i·" •SBcJitT .MePeRN - UNCLASSIFIED WHEN A1TACHMENTS 7 AND 14 ARE REMOVED , LAW ENFORCEMENT SENSITIVE

DEPARTMENT OF THE ARMY UNITED STATES ARMYCRlMINAL INVESTIGATION COMMAND

4Snl MILITARY POLICE DETACHMENT (ClD)(FWD) . 3RD MILITARY POLICE GROUP (CID)

CAMP VICTORY, BAGHDAD, IRAQ APOAB09342

15 SEP2005

I . .

(u) MEMORANDUM FOR: SEE DISTRIBUTION

(U) SUBJECT: CID REPORT OF INVESTIGATION - FINAUSSIlREFERRED - 0252­0:: . .' ".: ::. '. "0.2004-CID259-80286-SCIC/SY2E . ,

i . 0' ,"

(u) DATES!rIM:Es/LOCAnONS OF OCCURRENCES: i 1. 12 MAY 2004, 0001 - 8 JUN 2004,2359; MOSULAIRPORT, AKA: "THE DISCO", MOSUL, IRAQ (IZ)

(u) DATE!I1ME REPORTED: 02 AUG 2004, 0900

,,' .: '. '

(u) SU~JECT: ., 1. UNKNOWN;AOGRAVATEDASS~ULT,CRUELTY ANDMALTREATMBNT~

RAVATEDASSAULT, CRUELTY ANDMALTREATMENT(NFI)

M INVESTIGATIVE SUMMARY: I

(U) This inv~stigation was initiated upon receipt ofa Memorandum ofTransmittal (MOT) 0094-04­CID789, from the 75tbMilitary Police (MP)Detachment (DET)(CID), Prisoner InteIYiewlInterrogation

I , .onaw IU1JP9NT UNCLASSIFIED WHEN ATTACHMENTS 7 AND 14 ARE'REMOVED

LAW ENFOR.CEMENT SENSITIVE7e 100000

SlaYiT JJQJOBfL. UNCLASSIFIED WHEN ATfACHMENTS 7 AND 14 ARE REMOVED LAW ENFORCEMENT SENSITIVE

T~ (PlT), Baghdad Central Confinement Facility (BCeF), Abu Ghraib, JZ (AGI), that_reported he was abused while detained at Mosul, IZ. ,

(U) Investigation revealed _ was captured on 12 Mar 04 by members ofC C~mpany (Co), . 213rd Infantry and taken to a detention facility called "The Disco", located in'MoSlil, IZ. While at "The Disco", alleged

(U) Coordination with the Mos~ DetentionFacili , Disco"

(U) On 15 Sep OS, this office coordinated with SA Naval Criminal Investigative Service (NelS), mc 73780, FPO AB 09509..3780, who accepted investigative jurisdiction ofthis investigation.

. '

(U) This information is fOlWarded to NCIS for further investigationand/or,action deem~ appropria~. '

(U) STATIITES;

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

(U)EXHIBITS/SUBSTANTIATION:

(U)ATIACHED:

(U) 1. Agent's Investigative Report (AIR) ofSA 7Sth MP DET (eID), Camp V.iet.0 ,Ba h.dad, IZ,,27 AUg. 04, detailing,_ basis for investigaii~n; interview of.. , '. . .•

C Company (Co), 2/3rd Infantry(INF), Mosul, IZ; and coordination with : . Office ofthe ,Staff Judge Advocate (OSJA), Naval Special Warfare'

Target Group (NSWTG), Arabian Peninsula, Il, ENS NSWTG, Arabian Peninsula, IZ, and SA ,SouthwestFle '0 00, NelS, San Diego,- ,CA.

(U) 2. AIR ofSA 5th MP DET (cm), BeeF, AOI, 26 JuI 04, de~g basis for" .. . -.: investigation; receipt ofS ssible Detain Abuse medical records, de' " r, detainee file; interview of ; interview of B Co., 202nd Military Intelligence (MI) Battalion (BN), BeeF, AGI; an e Biometric Automated, Toolset (BATS).

. .',

000002

F}, Mosul,Airfield, MosUi, IZ, revealed ~'ne :

• ••

. '. . ,

"eRBT .Je.~DIt UNCLASSlFlED WHEN ATrACHMENTS 7 AND 14 ARE REMOVED LAW ENFORCEMENT SENSITIVE

(U) 3. Statement ofPossible Detainee Abuse, 28Jun 04, pertaining to

(U) 4. PrisonerIn-Processing Medical Screen, 8 Jun 04" pertaining ~(USACR~ and ~e ::- .'; ,.' .. ' . copies only). '. '. '. ':"

(U) 5.. Detainee Dossier, 2 Jut 04, pertaining to

(U) 6. Detainee File, 12 May through 29 Jun 04, pertaining to _ con~

both otc Co., 213rd INF, Mosul, IZ; Fo erIndex Page; interpretor statement; Detainee rae orm; Detention Review Authority (DRA) - 72 Hour Review; Notice ofGeneva Convention Status and Appellate Rights; and photogiaph.

Officer in Charge (NeOle), MOF, Mosul Aiifield, Mosul, IZ; and response to the Special Operations Compound, Mosul Airfield, Mosul, IZ.

Provisional Authori Forces A rehension Form (CPAFAF); Sworn Statements of_

75th.lvIP DET CID Mosul, IZ, 29 Aug 04, detailing 209th.MI Co., Mosul Airfield, Mosul,

IZ, A Co., 10 ie d Artillery (FA) MP, Non-Commisioned

WA),3 209thMi 209thMI

Ml Co., FLWA, an•

(U) 9. AIR ofSA , Mar 05, detailing b .

Co., FLWA, SA ...and interviews 0

(U) 10. Waiver Certificate 0 ,3 Mar OS.

(U) 11. Swom Statement 0' , 3 Mar 05, wherein he detailed his knowledge pertaining to the operation ofthe intemgation facility in Mosul, IZ.

(U) 12. Rough Sketch, 3 Mar 05, prepared by , detailing the layout ofMosul Airfield, Mosul,IZ.

'. 13.' A1R.ofS~J4Mar05,detailingcoordinationwith . .C Section. Multi National Corps-Iraq (MNC..I), Camp Victory, Baghdad,•

12, and SA Headquarters, United States Army Criminal Investigaiton Command (USACIDC), Fort Belvoir, VA 22063. .

W3 .

. 8~eftfi 110JOaN UNCLASSIFIED WHEN ATTACHMENTS 7 ANI) 14 ARE REMOVEDbG;R7e DOJJ03

. (ciddcsopslsC@sbeIvoirdms.army.smil.mil) I-CHIEF

..

•seCftI -1«>F9Rftl. UNCLASSIFIED WHEN A'ITACBMENTS 7 AND 14 ARE REMOVED , LAW ENFORCEMENT SENSITIVE

.~ ofS~18 Apr OS, detailiIig basis for investigation and interviewor.

.

(U) 16. AIR of S~ 1S Sep 05, detailing coordination with SA_. "

(U)NOT A'ITACHED:

(U)None.

(U) The originals ofExhibits 1,2, 8 through 13 and 16 are forWarded with theUSACRC copy ~fthis : report. The original ofExhibits 3 through 7 are maintained in the' files ofDetainee OperatioDS, Cafup . Victory, Bahgdad, IZ. The original ofExhibit 14 is maintained in the files ofCJTF-1, QUnp Victory, . , " Baghdad, IZ. The original ofExhibit 15 was lost in the United States Postal Service (USPS) mail system.

(U) STAlUS: This is a Final Referred Report. This investigation was terminated maccordance With CIDR 195..1, paragraph 4-17(a)(9), in that the subject(s) is/are a member ofanother U.S. Military Service; therefore, this investigation is referred to the NelS for completion.

. ,'.

Report Approved By:

,Detachment Commander

(U)DIS~UTION:

I-DIRECTOR, USACRC, USACIDC, FORT BELVOIR., VA 22060 (cidOOlcrcsc@sbelvoir.dms.anny.smil.mil) I-CDR, USACIDC,A'ITN: CIOP..ZA, FORT BELVOIR, VA 22060

. '. YESTIGATIVE OPERATIONS~~USACIDC, FORT BELVOIR, 'VA 22060.' .: .... , ...

sbelvok ann .smil.mil ~belyoirdms.artny.smiI.niil)

CInEF OF STAFF FOR OPERATIONS, USACIDC, FORT BELVOIR, VA 22060 us.ann .smil.mil

1- OPERAnONS, USACIDC, FORT BEVOIR, VA 22060 (ciddcsops1sc@Sbelvoirdms.army.smil.mil)· . i-CDR,. llTIlMILITARYPOLICEBN(CID)(FWl?)~iIaq.centcom:smu.mil) l-CDR,3RD l\1ILITARY POLICEOROUP (CID)~cel.army.smil_mID.

. .

4 'SR8fti1lf NCIfUM UNCLASSIFIED WHEN ATIACHMENTS 7 AND 14 ARE REMOVE»

LAW ENFORCEMENT SENSITIVE

b1 .000004

• • SleeRIf' NOPOIt~·UNCLASSIFIED WHEN AlTACHMENTS 7 AND 14,ARE REMOVED LAW ENFORCBMBNT SENSITIVE '

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-8BE!REt'. ffe,gRN UNCLASSIFIED WHEN ATTACHMENTS 7 AND 14 ARE REMOVED LAW ENFORCEMENT SENSITIVB

000005 . . . .,' ... 1··:·.:·,,:

'Tar et Grou (NSWTG)., Arabi PeninsUla, NSWTG,

78 1m 'DET Forward (CJ:D) Bag-hdad, Iraq, APO ~,

, ,,~ate; 23 S'ep 04 Exhibit: H ENFORCEMBNT SENSITIVm

FOR OFFIC USEO~Y

,

~, For Offioial. 0 •• ODJ.y • Law Enforcemet1t: Sens;i1;:i.ve

~'S INVBS~ZGATZON RBPORT 0252-04-CXD2S9-80286

CIDRegulation,19S-1 Page 1.o:f 2

the "Disco"~

Basis for Investigation: On 2 AUG 04, this office received a Memorandum' of Transmittal (MOT) (009.4-04-CID789) from' the 75th

Military Police Detachment (CIO), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, Iraq (IZ) " APO AE 0934,2, wherein., ~ I ,Interment Serial· Number .(IBN) d ~ related he had been phy,sically assaulted during int,e,rrogations at an area identified as the "Disco".

At. '1022 13 Aug 04, th~' un~ersigned interviewed , ..,iiIiiiJjI c qo, 2-3r4 Infantry' '(IN) (BN),' Mosu:t.' IZ, andBattalion brief,ed him o'n the current aspects of' this investigation. • . i' ..: related upon capture the detainee'(s) ar~ transferred to ,the Brigade' Holding Facility (LSA Diamondback) for processing.

related he had not heard of the area i.dentified' as related 'their unit Standard Operating

Procedure (SO,F) concerning,,'the capture and' the safeguarding. of the detainee(s) ·is to flex cuff the hands; walk them,over, un­

,'blin~folded,' ~o the tr.nsport vehfcl~; place a blackened set of ~ wind/dust protect goggles over the 'eyes; and then trans~ ~he

detainee(s) to the detentiqn facility for processing. IIIJlilii8ii stated they have not had any instances wherein a ':if

detainee had resisted capture. ,~

At 1355, 18 Aug 04, the u~ders

this',office, coordinated with Office of the Staff JUdge Advoca.te (SJA) " Naval Special WaWEe

Iraq (APIZ), and" APIZ, who related they ,

'detainees and mai~tained policy e t of prisoners captured by

SEAt ~eam 2'. related an Army Reserve! Nati,~nal GU.ardllR·. deta.inm~nt ..erat..ed a 'acility coIqItlorily calledthe "Di,sco". said the "Disco", had been operated by a Pennsylvania Na ~ona ',uard 'or. Reserve Artillery uni~The "Disco" had numerous problems operational problems. 'described the "Disco" as an '''Andersonvi' le" like atrnosp ere,· .' which had problems with overcrowding. relatedth,e "Disco" had ~incebeen·torn down and a newer acility had been constructed. pr~~ided a tour o~,the

Baghdad Internat~,ona AP) detainment facility and

Q9342

o.OOOl1P, i

, . e.:',, Woz: Offioial Use Only

Law Bnforcement: Sensiti.ve AGINT'S INVBST%GA~ZON REPORT 0252-04-C%D259-a0286

c~ ~gulati.on 195-1 Page 2 ,of 2,

explained the detainee,in'processing. related upon capture, the detainees'are instructec:1 to completely undress; after all detainees 'wash and shower; they are'medically screened and photographed, completely unclothed, noting and treat~n9 ~ll sustained injuries, if any; , they are then pr6vided new sandals and overalls; and then escorted to individual holding cells, which added complied with all Department of Defense requirements. iiiiIIIIP related during'the showet process, the detainees have an ' aversion to, the ~ater and often react as if they had ~acid"

poured on them. ($ee NSWTG Detainment File and Medical Records)

Agentis Co~ent: related the Pennsylvania National G'uard or Reserve unit to. be the losth or 107 th Artillery Unit.

, ,

At 1~13, 23 Sep 04, the undersigned coordinated with,' SA..

lhvestig,ative Jr I Southwest Field Office, Naval Crimi,nal

S'ervice (NelS), San Diego, CA, who requested this offic.e forward available investigative activities to date and his office would assist in this investigation. 'II/LAST ENTRYIII

~----------------------..1

000007

FOR OF , SE ONLV-LAW ENFORCEMENT S -04-.0 I 0 2SQ-9 o2'~ b AGENT'S INVESTIG N REPORT

CIO Regulation 195-1 . OO94-04-CID789

PAGE 1 OF 3 PAGES'

DETAILS . . Basis of Investigation: On 2 Jut 04, "the 504th. ..Mllitary IntelligemC8'(MI) Brigade (BDE),Joint Interrogation and Debriefing Center (JIDC)t ·Ba hdad Centr$1 COl'}flnement Facility (BeeF), Abu Ghraibt Iraq (AGI), reported that Detainee •. National Detainee Reporting System ·(ND'RS) "'NFI, afleg~ he was abus while detain'ecJ ~y US Forces at

· an unknown location prior to lils' arnval at BeeF. AGI. .

About 1~.JUI04 t,his office received a statement written by detailing ~buse allegations. (See Statement)

~.' 6' Ju.I .04. SA _ obtained the Medical Records pertaining to Detainee __. (See Record) ,. .' .

AbO.ut 1300, 9 Jul· 04, SA_Qbtain~d the Dossier. of Detaitiee~rom the In... processing Section. BeeF. (SeeijOSsier) '.

About 1400, 12 Jul, 04, SA_:obtarned the detainee file for Detainee from the · Magistra~es Cell. BeeF. (Se~. .. , '

About 0900, 23 Jul 04, SA. and Interpreter dad 'hternati0Mi(O(SlAP), Baghdad,· IZ, interviewed Detainee Detainee .stated he was· captured in the v.icinityofMosul·several mow'. COU not be sure 0 e ate or even the month. At the tim'e of his capture, Detainee stated h'e was searched and handcuffed, and his residence was searched. He sal t sol jers who

. 08 tured him behaved professionally' and did not threaten or injure him. Once detained, ·Detalnee said he was transferred to·a temporary holding facillty'w ere he remained overnight.

ar y In s' morning on the day following· his capture, Detainee stated he was transferred to a·location everyone c~l1ed.the "disco.1t When he was tran erre om the.. temparary

· holding faciHty, he was handCufti.·.Ii folded by having a sandbag placed over his face. Upon arriving at the ll~.If Detainee stated that the personnel at that facility stated to abuse him. Detainee aid t at e could not remember exact when he arrived at or.how long he remained at the Is_e.believes he was .hel.d there. for approximately one month. During that time, Detainee !II'the· guards and interpreters abused him almost conti-nuously. According to' e aln~e the abuse generaUy took several forms. The 'first method he described was, while handcuffe an .hooded, persons unknown would fUI his jump suit with ice and then hose him down ·with cold water and make him stand fot long periods of time. The second method was to· fill his jump suit with Ice and hose him down and then make him stand in front of an air con~itionerforlong periods of time. ,The third .met~od.was to place him in a·supin.e a 'force him to drink water until he gagged. votni~ed,. or choke. Another method.of abuse Detainee

described was to h~ve his hooded h!ll!"ban' . against.a hot steel plate while being ques lon~ . The fifth method of abuse Detainee' .escribedw~s being force to do leg··

. lifts with bags ofice.place ·on top of his ankles until he was ex austed. When he complained that he

~ ~ " NUMBER ORGANIZATION '

.

.:. Ii ;. IJ ;. l I •

PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad .Central Conftn~ment facUlty. Abu Ghralb .09342

CID fORM 94 FOR OFFICIAL USE 000·00 S

.. .... • ~\J

L

0'SE ONLV-LAW ENFORCEMENi

AGENT'S INVESTI'. "'-. '. N REPORT ClD Regulation u.."-'I OO94-04-CID789

PAGE 2 OF 3 PAGES

DETAILS

bject spoke to, him In' ng IS an said he recognized the subject's

e always heard,the same"subject's Ig. e In

voice, but did not know his name. ' Detainee voice while he was being abused ~r questione . :

Deta.inee _ stated tha~ft the "disco" he has been treated weU and 'that ,no one else h~s abused.him. Detainee, stated he has not had any long~tem:' medical problems stemming frpm hiS abuse at the "disco." .'

Agent's Comment: There were no physical injuries visible on Detainee

About 1400, 23 Jul 04, SA _ interviewed CompanY,202nd M,ilitary Intemgence Battalion (MI Bn), Be was the MI inter ogator assigned, to interrogate Detainee ,

stated that he does not speak A' he, re tes on an interpreter for the " "0 IS conversations with the detainee. stated he had Interrogated

Detainee - three!Ml!'·ore the allega ons 0 abuse wdre raised.' -rhe allegation~d while ' as t$,lklng to him regarding sworn, statements .he had made nee in others lnvo va In antl-coatition activities. When faced with the statements, Detainee recanted them and said that he ,had only signed them becau~een tortured., ,stated he hscfinquired about the torture and Detainee_told him about the ancien S Immediately following his caPt,ure, and, the,events at the "disco," ~

told he had been treated well. after rri t BeeF.' _., _ 'stated e saw on I . nee of injury to Detainee however, during t elr onversatlon. Detainee 0 ' e his mouth him an abrasion to. the i'nside of his mouth. According to Detaine old h· . brasion

, was as a result of his earlier treatment. . ,stated etaines did not articulate~ medical problems from I~ a' eged abuse. ssessed Detalnee_credibility as 50/50 regarding his abuse allegatio~s.

Agent's Comment: Detainee ~indicated to ". that 'an abrasiol1 o~ ',., is m,outh w,as the ~.ee he ,received' apprOXim,ataly ,four mon,ths befa,re_,·,

interviewed hint SA inquired about the difference. in ,names on Detainee, medical file and his ossier. stated that the name qf Detainee• . '

',.

'

DAn:

ORGANIZATION . PRISONE~ INTERROGATION TEAM (PIT)(CIO) Baghdad Central ~nflnement Facility, Abu Ghralb 09342,

EXHIBIT

ooouos

ROINUMBER OO94-C)4i.CID788

PAGE 3 OF 3 PAGES

DETAILS, '

FOR OF EONLY-LAW EN'=ORCEMJ'~i'

_m~l. fll~_"" means the Palestinian in Arabic. According to. ~is Deta,i~_nlckname because he ~s,from. Palestine. . .

About 0830, '26 Jul Q4,,~erled the Blomet.rlCS A~mated Toolset System (BATS~.' ~.t 'Detainee _.ad ~een inte.rrogated on three .separate occasions. II1II1th..

_had been his interrogator on each occasion. . .'

Agent's Comment:·A copy of Detainee entire detainee 'file is enclosed on the attached compact disc. 11I/l11I/lIIIIIIIIIIIIIIIIIIIIIII/IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIILAST ENTRY"IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII//I"III/I11/II/II/"'"I""1

.

ORGANIZAnON . . PRISONER"NTERROGATION TEAM (p1T}(CID), Baghdad Centrar ConfInement Fapility. Abu Ghralb 09342

DATE . EXHIBlT

QOOO~o

/~~~ I. / I .. }OtroU:;:'C~;~L IJ8E C;~l.'1. 0252 -04- C I 0 259 - 80286

1- ::NFCii~E~~m e§~iiebt of Possible.Detainee Abuse .

. Statement Taken;'B · , Facility~ frOm

Location of Inclden~:,tJnknownlocations in the Mosul area of IZ. 01'1.· ••••• ··;: ,r. 'of

Date o~ In.cl~ent: . Various occU1Tences from 12 March 2004 through 07.June 2004. . .,

Type of Incident: Physical abuse. unauthorized approach. ;.t "'''e. ~•• ~ '. '.'... " : '. ... ". . ~"

. statement: Detainee was captured by C12-3 Infantry on 12 March 2004. 'Detainee was a BDE Target. When the unit came to the detainee·s house. detainee was

. . . . '. '.' handcuffect behind the back. Detainee was brought to a place that was nicknamed "The .' :.:": ., ....: ·:·.. ·Oue'st.'~elcoming Housett

• Detainee only )mows that this place is located in MosuI. IZ. . . ' . ".: '" 'r.h~.riext morning. the detainee was brought to a place that was nicknamed write Disco".

. .afthere ·was music playing all day and night. Detainee does nQt know the exact location ".'of~e·Disco, but knows it is somewhere near the. Mosul Airport. Detainee claims that he

.. ".: was bJindfQl~d by it bag over his head. Detainee claims that, while at The Disco, ice .. ~as poured.into his suit, and then water was poured on him. Sandbags were placed on

the detainee's head and shoulders. Detainee also claims that stones were thrown athim. Detainee claims that h~ was smick'by a translator during one of the interrogation

'. 'sess~ons~" Detainee was .struck on the side of the faco, while his mouth was open, causing ". a wound inside of his mouth~ Detainee claims that the translator struck himbecapse the

. translator belieyed that he was lying. Detainee described the translator as havingu Iraqi ,accent•. Detainee chums that he was brought out into the sun. was grabbed by the bag

'; '. over his' head, and· his hea4 was beaten against a steel plate until he lost consciousness. . . . ..:" . ";' -:.... :D~~8in~. did not knOw.'how many times or th~ dates he was tortured.. Detainee claims'

.' : , :" .. :. :. ·'.that~··~Jl·9rder· to.stop the'torture. he went the AI-Mansour region of Mosul, whe~ he Iives, . . .' and falsely identified friends 'of his as Anti-Coalition. Detainee claims tliat he also signed

:'.' . '. the sworn.statements t~en by him only to stop the torture. Detainee changed his story. . saying that they. took the bUndfold off for the last few days he was at The Disco.

.Detainee described the uniforms 'on the soldiers as standard U.S. Military unifonns. The . ~oldier~ wore a'patch with.an lndian'head on it. Detainee described'the clothes of the

translator as inilitary pants~ although slightly lighter in color, and wearing an aqua colored T-shirt. Detainee claims that he was only given small biscuits and waterJor ten

.days.' Detainee 'claims that he was given an apple as a meal one'day.

:'.

Exhibit: 4 and 5

Page(5) 12 - 13 referred to

HQ's U.S. Army Central Command Fort McPherson,GA

Exhibit: 6

Page(5) 14 -25 referred to

DOD FOIA

. .

Ex.hibit: Z

Page(s) 26-,27 referred to

U.S.ARMYIN.TELLIG,ENce.AN.O SEC.URITY .•.•....... ·....·····.·····i··.···.····"···M.. C.QMM·A~O,(lN~CO.,)

,ro;~ ()~:7FjCt~\;. ~~:;:~; C~<lY , ... . 86O()5~~(J-/-eIDa.S1'?/Xl\,.r '" ··o:"··...··~':\ ,' ....;;, .;·r··L· ..... 'T;·'E'i .:.t·U· ;:~t~.l::I\:.·'::·\!, .;, .:::;\'\:): ~v-

... ,.. 11'''57 .. ~~.- ~ ! U ?g;?-~ 266 AGBIfT'S mvBS'fIGATIOlV RBPORT . ROI NUMBER' .

0107-o4-C1D389 CID Regulation 195-1

PAGE 1 OF 1· PAGES'

I Operations Co~pound on Mosul Airfield. Mosul, Iraq.. searched all conex COft1Sl.idtsend·oould not find any that

1/LAST ENTRY"I

TYl? SA

NeE NUMBER ORGANIZATION 75~ MP Oet Co.' (Minus) (CID) MOSUL, IRAQ APO AE 093~4

DATE EXHJBlT 29 Aug 04

·00.0028

AGENT'S INV,ESTIGATION, REPORT ROINUMBER ~~~=:e CID Regulation 195-1 1-----.....'::...:..=.;:;..;:;.;;..=.;;..:::;.:;..:.:;....---------1

PAGE 1 OF 2 PAGE

DATE. EXHIBIT , 3 Mar 05

209tb MI CO, '

--.,

R ANIZATlON . 44~h Military Police Detachment (CID) Fort Lewis, WA 98433 .

b~ut 1600, 2Mar O~,_S.f\ _coordinated with WA, to request ~this. office at 1000,

bout 1800, 2 Mar OS, SA _sentan email to SA larification and further details pertaining to the specific.incidents involving

DETAILS

ASISFOR INVESTIGATION: On 28 Feb 05, his office received a Category I Request for Assistance (RFA), om the 48th Military Police (MP), DetachmeQt (DE1), (eID) (FWD), Baghdad APO AE 09342, whkh .'

e, uested this office to locate, fully identify and conduct a subject interview of 09tb Military Intelligence Company (MI CO), Fort Lewis, WA 98433 (FLWA), regarding

etainee abuse. '

rints and mug shot photos. was informed subn)itting to fingerprints (and

ofCIDR 195-1, Chapter 5,·Section

~.! • - 0 ;. \

o inform him ofthe\i~tion. SA d he would provide tingerprintsaild mug's~t

as advised ofthe specific chapter and paragraphs was.. .inf~thi.. ·s support StaftJudge A~vocate..for q~ested~e at this office at 1,500,3 Mar OS ~or

. ~ . H

s.. ta.ted he was fami!.• iar with the "DiSCO."' as. it was aNavy SEALS compoundiiJllat..he. rete .... 0 as "Cam Disco". stated Camp Disco was often referred to as the Disco by the detainees.

ted the SEALS departed their Area of Operation (AD) approximately May·04; stated wnerous people were aware of the interrogation techniques used by the·SEALS. .. ..'

stated when abuse allegations were made by a ~ee, then the MP's were notified.

sui facility' provided sworn statements to an IG team which visited the facility in Jun 04. stated he be ieved the 10 team was omprlsed mostly ofNaval 0-6 officers and was working for the Secretary ofDefense. stated the G team also took ents ofthe MP'sope ,. l07th FA, Penilsy v~ . anonal. Guard. stated he reCalled a was working with the IG team as ·escort.

AGENT'S INVESTIGATION REPORT ROIN. I-----.....,;;"";";;;,;;;,,...;;.;;;..,.,,;;;,;~..;.;;;,,..~-----I

CID Regulation 195-1 .

PAGE 2 OF 2 PAGE

TYPEDAGENrSNAMEA~D EQUENCENUMBER RGANIZATION 44 th Mil!tary' Police Detachment (CID)

0.0003 C

Fort cLewis, WA 98433 DATE EXHIBIT

3 Mar 05

· .' 'riiifi A Fill' IIS8 01 this fann, at Aft 180-30; lIII ~nt 1\IlIlIC' II ODCS0P8

DATAREOUIRED 8' THE PRIVACY AC'J

AUtHORITY: TIde 10, UnItad SlIt. CDdt,·Section 3lJl2(g) PRllClPAl PURPOSE: To provide COJIIRIIdeq • law lI1foramn efficWl.....by wNcb InfGImIdon lIllY .ll:CUfIt8ly 1dIndfteIl. ROmlE USES: YlU Sucill sartty MIaber rs used U III Iddltianllleltllll8tlllllMlof fdentitica1fao to idtat.__18triInI. DISCLOSURE: ~af your 80ciII Security Nun*8r Is YOkDtry. '

I. LOCATION .t. fUNO. Fort Lewis. WA 98433 .

2. DA o165-0S-CID0163

8. OR8AN1ZATION DR ADDRESS

------.--------4 209th Military Intelligen~ CompanyPort Lewis, WA 98433 .

PART I· RlOHTS WAiVERllGI-WAIVER CERTlFlCAn

Section A. RigIltl

Blm hdsh. IIbd IllIlIiy I/lIlslilln,lbout lilt eff8nse(s). hOW8VII, be/"'mllillC cll.l0 l1li tIIIt Ibill the folIowIag tWa..: I. Jdo ROlhlve tt InsWIt' eltV Qll8stlan or IIf....1.

2. ~ylhlna IllY or 'aan be ullllis nJdeac8lg_t.. 1n • afmInIl trill 3. fFftflllllJfllldIIII/f« 'fltllICMJ 111M tht riardl!l tile pltnllly II llawyer.forI, durille.....~ Illd ill lllval lewyer PI'IIIIlt willi ....

dwfllll "lItleNnI, Ttis lawyer CIll be • ciwif"1IIl1.WfIlI .... faf II no .x.....II ihe Go..- or .1lIIUIry lawyer d11IIlW far bit no 'I\I1II_ ta 1M, ,CIIbDtIL

. ·or· lFordtliJlM.tIIJ6i«t fJJ ""UCMJ/ Ihlve1he rIg.t 11 talc prj_1y 10 IleW'llr blfa... chrIng. Ind .f1u,unUonlla IIId 10 11M .1Iwytt"jIlUlIIt with m. dOg questlo.IIIIIlIII'I1....1h.I 1IIIIlawyw ell be aile ~n ",11lgI for Itmy,own I.pen., or if !'ClINt Ifford • laWyer Ind Wlnt ant. .Iawver wlU be IJlpolntld for lIII b.fa" .rty quntIonila blains.

4. If I III now wilJlag to dlauls tht oHwt(slllllder iavutlgll1i11n, ..ltIl II' without I laWyer prNI.t,1 ha" • righIIG.,op In_na qUistioas It iAy limB. ar spelk P"'llIly with I lawyer "'lIl'lllltlSMring further, even If Isip tbe w.lvar below.' .\.

5. COMMENT. (CtIIIIMIlflIM/IS$l/IJ

Have you requested a lawyer after being advised of your legal rights in the past 30 days? Y

Section B. Wawer

IIIldersllnd 11\, rla'1S as slltld IIbove.I.• now willing" lIscuss the offensa(s)lI1lder irIVIslla11l0n and m8lte I stllI_whllellt tllIdnD 10 lliwyer first end witIIau1 bvila elawyer 1lItSIn.td n.

WITNESSES (If .raillblel

1.. NAME (TYPUfPrlntJ

b. ORBANIZATION OR ADORESS ANI) PHOM:

2a. NAME (TYf1I9f PdIItJ

II. ORGANlZAlJON OR ADDRESS AND PHONE 8. ORGANIZATION OF INVESTIGATOn 44th MP Det (CID)Port Lewis, WA 98433

SecdDR C. NaD'Wllver

1. Ido not Milt 'llIiYlllP my rights

[] IWIll1.I8wy1r' o I Ita not Wlllt tl be qll8StJollld ... ear Illy1IJIng

2. SIGNATURE OF IN1lRVItWEE

t-----------------------:--------~~~lATTACH THIS WAIVER CERTIFIC~TE TO ANY SWORN STATEMENT IDA FORM 2mJ SUBSECUNTLY EXECUTED BY T~ SUSPECT/ACCUSED

DA FORM 3881

Criminal Investigation Command

UWA2.Dt

.~ .\·.raAL~R Bo'It·., 10~.rl~

:

1\. ~~ .

. ,.,

EXHIBIT

. ADDfTIONAL PAGES MUST CONTAIN THE .' "STA~MENrOF:...-.. TAY.ENAT_ DATED _CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST SEAR"THE INITIALS ,OF THE PERSON MAKING THE STATEMENT AND BE /NlTlALEDAS ·PAGE OF PAGES." WHEN AODITJONAL.PAGES'ARE UTILIZED. THE BACK OF PAGE 1 WILL BE LINED oiJr. AND THE STATEMENT WILL

S RSED~:J.BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COpy OF THIS FORM.

DA ~~l~~' 2823 . : ..8' .1 ::evr.lI";H W1U 0: ~SE~. .. '. -~"A- ~, ... ~.. .. ....." ':I - .

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ENFORCEMENT SENSITIVE . (6S.-oS-a::iJOlk

USE THIS PAGE IF NEeoeo. IF THIS PAGE IS NOT NeeOED. PLEASE PROCEED TO FINAL PAGE OF THIS FORM.

~IJ

...~,1..., 000033

... ~!tCW:USEciNlY~ Ei,Xt"~H3iT II·

DA FORM 2823, DEC 1998

use THIS PAGE IF NEEDEO. IF THIS PAGE IS NOT NEEDED, PLEA,e PROCEED TO FINAL PAGE ?F THI.S. FORM.

STAre~E"'T OF

9 5TA TEME NY (Contl"ued)

"..

.... . _ _ _._--- ._--------~_._----.-_.... ,

-_.....--..•......:.-_-----------'---------:------------­--..-...-_._.--,---------------.;...-...--------

INITiALS OF PERSON MAKING STATEMEN

PAGES'PAGE

CA· FORM 2823, DEC 1998 000034

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j-AFFIDAVIT ..'.'''.:, :':.' .':..

':01.!-- -----;~,-: WHICH BEGINS 0 • UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME, THE STATEMENT IS TRUE. I HAve INITIALEO ALL ORRECTlONS AND HAVE INmALED THE aonoM OF EACH PAGE CONTAINING THE STATEMENT. I HAve MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD. WITHOUT ;rHR.EAT OF PUNISHMENT,

': ,IAND WITHOUT COERCION, UNLAWFUl-INFLUENCE, OR UNLAWFUL INDUCEMENT.' ' . " :' '. "'f :.:.::,:.. '

PAGES

:.~... "'~.~:.: : ;' ::" !" ~'" ",". ',.... '

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ORGANIZATION OR ADDRESS '

WITNESSES:

INITIALS OF P ,RSON MAKING STATEME

ORGANIZATION OR ADDRESSI~

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·-,. "-~---.-..'----------------------

~L USE ONLY-LAW ENFORCEMENT

AGENT'S INVESTI JIVE REPORT ." .. ":"''(:llJRetiu1BlJdn 198-1 .

0262~ID25~286

PAGE 1OF'1 PAGE .' .. ," ......

DETAILS,

About 1000, 7 Mar OS, SA , 'this office, coordinated with Chief, Interrogations Section, M 0.. C-I), who provided tbe IntelTOgation es 0

Engagement (lROE), signed by in place in Sep 03, Oc 03, and May 04~ the time' ,frame ofoperations at the "Disco" I). authorized the use of .other tactics on a case by case basis, and 0 y after leg review (See m.OE for de

On 14 Mar 05, SA . this office, coordinated with SA ~eadquarters, , United States Army Criminal Investigation Command (USACIDC), to obtain an Army Regulation (AR) 15-6 Investi ation which was bein conducted b Naval' •• ee abuse. Interviews o.

oth ofthe 209th Military te 1gence . ompany 0, ort Lewis, WA 98433, revealed they were interviewed by Naval personnel

and provided written statements concerning their knowled e'ofdetainee interro atiODS in the area ofMosutJ '

Iraq, (IZ), as part ofthe AR 15-6 Investigation~ Both ere assigned to the detention facility in Mosul, IZ, from approximately Marthroug ct an. were responsible for conducting interrogations ofdetainees at the facility. Both related that a Navy SEAL team also worked out ofMosul, IZ, and had conducted interrogations ofprisoners at their own facility, which ' was knownb detainees as "'The Disco" o_"camDisco". The "D­ 0" was mentioned by Internment Serial Number as the location where he 'was abus • er stated the AR 15-6 Investig~t1on was curren y m form, but once it was completed and made available, she would forward all available information to this·office.l/ILAST ENTRY/II

ORGANIZAT10N 11th MP BN (CID)(FWD), 4811 MP Det (CID)(FWD), Camp Victory. Iraq, APO AE 09342

EXHIBIT /3 CIO FORK :94

·000037

Exhibit: 1.4 ...............

Page(s) 38·57- refe'rred to

UNITED STATES FQ.RCES COMMAND fCENTCO'M)

.. FOR OFFICIAL US\': (INt.:'( , ' LAVv EN.:ORGEMENT SENSlT\VE

AGENT'S INVESTIGATION REPORT R ,IN ClO RegulaUon 195-1 I------..=;..::..=::~..;;;.;.:;,,;;;..;..;=------I

PAGE 1 OF 1 PAGE DETAII.8

ASIS FOR INVESTIGAnON: About 0900, 18 Apr as, this office received an email through the Assistant perations Officer (AOPS), 22nd Military Police Battalion(MP BN), FLWA, from the 48th MP Det (CID) FWD)~ Camp Victory, Baghdad, Iraq APO AB 09342. requesting this office ask~ditional uestions regarding the previous Request for Assistance. '

bout 1400,18 Apr OS, SA _erbaUy'interviewed 209th iJitary lnteJli enee Com an· I CO), FLWA, who stated he did not recall interviewing an individual named

stated he was unable to recall the names ofthe individual detainees that were stated a review ofthe records would disclose if was

.nterrogated ,at the Mosul facility. stated all records were left in Iraq with their replacements. _1Iii.~1tated the l84tb :MI CO replaced hts unit. ,'J stated he did not construct an,Army version of"the Disco". stated he has no knowledge ifthe SEALS interrogated'I=lIr~ urther, ifa detainee was signed out from the detention facility, it w~ugh the MP's. j , "," ," [

tatedthe l07th Field Artillery (FA), Pennsylvania National Guard-,-wasthe unit in charge ofnmning he detention facility in Mosul, Iraq.lIILAST ENTRYI/! '. .

TYPeD AGENT'S NAME AND S ENce NUMBER

EXHIBIT

1FEBn

IS­

000U58.

«

FOR

AGENT'S INVESTI riVE REPORT 0252-G4-C1D28MOZM .... . . .' , . , . ,.ClQRegulatiM 195-1

PAGE 1OF l' PAGE

DETAILS .

Aboutl4-1SJ IS'Sep OS, SA "coordi~ted with SA -'av81crimbw Investigmve Service (NelS), UIC 73780f FPO AE 09509-3780, whoa~ve jurisdiction oftbis investigation./lILAST ENmYIII . "

. "::'

." ." .. : ..,' .:.....

. ~ ......

.' .0,0.0 05.,~ .' - ~:". ... ::~.

' •••.•• '0- .'

IAL USE ONLY..uW ENFORCEMENT

CID FORK 94

ORGANIZATION . 11th MP BN'(CID)(FWD), 48th MP Del (CIDXFWD), Camp Victory, Iraq, APO AE 09342

!

UN·ITE·D ST'ATES ARMY

C'RIMIN~L 'INVESTIGAT'ION COMMAND

FieL\:) N'O\t::S

,,... .'

; . ,.•,,". ""."\ " '. . I

W'" ·A·.··.··:·~.······ R"/N'"'·\"···.I···N"·"G·········.···.········ .. .

. "" _,_.' ,.. '. ,.. "",". _.' '0'... ,_, '. '. , .•. _

THIS DOCUMSN1 IS THE PROPERTY OF tHE' UNI1ED STATES ARMV.

UNAU'rHO'RIZED RELEASE OR DISCLOSURE: OF ITS CONTENTS IS P~O-. ,

HISl"tED. CONTENTS MAY BE DISCLOSED ONLY TO PERSONS WHOSE

OF'FIOIAl DUTIES REQUIR~ ACCESS HERETO~ 'CONTENTS CANNOT BE

RElE:ASE-D OUTSIDE THE DEPARTMENT OF THE ARMY WITHOUT THE

APPROVAL OF THE COMMANDER, ·UNltED. STATES ARMY CRIMINAL

INVESTI.GATION CO~M~ND, FALLS C~URC~, VA (pa,ra 4-3, AR 195"2~.

WHEN DOCUMENTS CONTAIN CLASSIFIED DEFENSE INFORMATION, R'EGULAR CLASSIFIED COVER . SHEET WILL ALSO BE USED (AR' 380·5 APPLIES)., .

FOR OFFICIAL USB ONLY .1 .

.'CI'" FO,trn 14 1 Got 82.

(ciddcsopsIsc@sbelvoir.dms.army.smil.mil)

, .. /': .....

'"Plr48: . ~ .. ,S.OT,.48

, DETAINEE OPERATIONS, ATTN:

~-X ATTN:_ (XVIII AIRBORNE CORPS)

.

FOR OFFICIAL USE ONLY' '" Law Enforcement Sensitive • DATE 1SSEP 2005

FROM SAC, 48m MILITARY POLICE DET (CID) (FWD)

TO: ' DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA (cidOOlcrcsc@sbelvoir.dms.anny.smil.mil) CDR, USACIDC,. AT1N: 'CIOP-ZA, FORT BELVOIR, VA

CaIEF INVESTIGATIVE OPERATIONS DIVISION, USACIDC' sbelvoir.dms.arm .sinil.mil '.

, sbelvoLrdms.artn .smil.mil CHIEF'OF STAFF FOR OPERATIONS, USACIDC

~us.arffiy.smi1.mil) , ' CID" CURRENT OPERATIONS,USACIDC ."

(ciddcsopslsc@sbelvoir.dms.anny.smil.miI) , C .:"J.1TH MILITARY J>OLICE BN (CID)(FwD)

ira .centcom.smil.rnil) , MILITARY POLICE GROUP (CID) force I.arm .sinil.mil

. MILITARY'POLICEDET (CID)(FWD)·. ira .centcom.mil) '.

MILITARY POLICE bET (CID)(FWD)' ira .centcom.mil '

MNF-l, TF 134 . ___@iraq.cen~ . " \

ira.c·entcom.smil.mil) . -I (XVIII AIRBORNE CORPS)

ira· .centcom.smiLmil) ,

SUBJECT: 'CID REPORT OF INVpSTIGATION - 2ND STATUS/SSI-0252-2004-CID259­80286-SCICISY2E .

DRAFtER: __ .' RELEASER~~.

1. DATES/TIMESILOCATIONS OF OCCURRENCES: 1. 12 MAY2004, 0001 - 8 JON 2004, 2359; MOSUL AIRPORT, AKA: "THE DISCO",

MOSUL, IRAQ (IZ)

2,.' DATE/TIME REPORTED: 2 AUG 2004,0900

3'. INVE SA SA SA

FOR OFFICIAL USE ONLY

lI.LLo~ebro, ,7~ ',0',00060

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

SA, SA SA SA SA

A. SUBJECT: 1. UNKNOWN; AS,SAULT, CRUELTY AND MALTREATMENT (NFl)

: APTURE: 12MAY 2004; AKA:, ASSAULT, CRUELTY AND'MALmA'fMEl'1T'(NFI) , '

;6. INVESTIGATIVE. SUMMARY: THE INFORMATION IN THIS REPORT IS BASED, UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY C!tANGE

"PRIOR TO THE COMPLETION OF THE INVESTIGATION.

THI,S IS AN "OPERATION IRAQI FREEOOM" INVESTIGATION.

2ND STATUS: , ,

THIS STATUS REPORTWAS GENERATED TO'REFER THIS INVESTIGATION TO NAVAL CRIMINAL INVESTIGATIVE SERVICE (NelS), 2ND MILITARY POLItE BATTALION, NCIS, VIC 73780,FPO AE09509-3780.

INVESTIGATION REVEALED WAS CAPTURED ON 12 MAR 04. BY MEMBERS OF CCOMPANY (CO), 2/3RD' INFANTRY (INF), AND TA~N TO A

. PETENTION F_TY,CALLE,0 "THE DISCO",tOCATED IN MOSUL, IZ. WIDLE AT , / ~~THE DISCO", ~LLEGED ICE WAS POURED INTO HIS JUMPSUIT; ,

WATERWAS POURED a ' HIM; SANDBAGS WERE PLACED ON HIS HEAD AND ' SHOULDERS; STONES WERE,THROWN AT HIM; HE WAS STRUCK,IN THE FACE BY

, A TRANSLATOR DURING AN INTERROGATION; PLAGED INTO A SUPINE POSITION AND FORCED TO DRINK WATER UNTIL HE GAGGED, VOMIT~D, OR CHOKED;,WAS

, FORCED TO DO LEG LIFtS WITH BAGS OF iCE ON top OF HIS ANKLES UNTIL HE WAS EXHAUSTED; WAS KICKED WHEN HE COMPLAINED OF BEING TIRED; AND HAD HIS HEAD'BEATEN AGAINST A STEEL PLATE uNTIL HE·LOST, . CONSCIOUSNESS.

¢OORDINATION WITH THE MOSUL DETENTiON' FACILITY, MOSUL AIRFIELD~ , MOSUL; TZ, REVEALED "rHE DISCO" WAS ACONEX ONTAINER UTILIZED BY . MEMBERS Of TlfS NAVY EALS TO

2 FOR OFFICIAL USE ONLY

, 000061 b1, b~me~7e- ,7E.

• • FOR OF'FlCI~US~ ONLY Law Enforcement Sensitive

,ON 15 SEP 05, THIS OFFICE' COORDINATED WITH SA . . . . NCIS, DIe '. 73'780;FPO AE 09509..3780~ WHO ACCEPTED INVESTIGATM·.ruRiSDICTION OF lHIS •INVESTIGATION. ," ,

:INVESTIGATION CONTINUES BY USACIDC.

. . .INITIAL:

THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF A MEMORANDUM' OF i!RANSMIT':fAL 0094..04..CID789, FROM ~ 751H MIL~TARX POLICE (MP) DETACHMENT (DET)(CID), PRISONER INTERVIEW/INTERROGATION TEAM, (PIT), \aJ\QHPAP CENT~L CONFINE;MENT FACILITY (BC~F), ABU GHRAIB, IZ, THAT . . REPORTED HE WAS AB.USED WHILE DETAINED AT MOSUL,' IZ. . . .

'PRELIMIN~. TlGAnON RE.VEALED PER.SON(S) UNKNOWN ALLEGEDLYy JNV '!ABUSED_BYPBYSICALLY' ASSAULTING HIM D:URING NUMEROUS . INTERROGATIONS.'· . . " .. ', . . . i .'.' •

()N'23 JUL, 04;~AS INTERVIEWED WHEREIN HE.8TATED HE WAS . ,CAPTIJRED BYU'.S. COALTION FORCES, TAKEN TOA DETENTION FACILITY IN MOSUL,IA CALLED "THEDIS.CO" WHERE HE wAs SUBSEQUENtLY ABUSED BY HIS INTERROGATORS. _STATED HIS INTERROGATORS 'ALLEGEDLY . ABUS~D HIM USING' SEVERAL METHODS INCLUDING FILLING HIS JUMPSUIT' . wrrn ICE, AND HOSIN-G H.IM D'OWN 'WITH COLD WATER.; SUBSEQUENTLY HAVING

. fIlM STAND IN FRONT OF AN·A!RCONDITIONER; PLACING·HIM.IN'A suPiNE"" ' ", ,POSITION AND FORCING HIM TO DRINK'WATER UNTIL HE GAGGED, VOMITED, OR .

CHOKED; PLACING A HOOD OVER HIS HEAD, BANGING HIS HEAD AGAINST A HIT STEEL.PLATE UNTIL LOSING CONSCIOUSNESS; ':BEING FORCED TO DO KEG LIFTS WITH BAGS OF ICE PLACED ONTOil OF HIS ANKLES; AND WAS ,KICKED AND . FORCED'TO DO MO~ LEFT LIFTS. STATED HIS INTERROGATOR W~S ~' WHITE MALE DRESSED AS A SOLDIER.

7. COMM·A.NI)ERS ARE REMINDED OF THE PROVISIONS OF AR 600~8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR. 380-67 FORTlffi SUSPENSION OF SECURITY CLEARANCES OF PERSONS uNDElt INVESTIGATION•

. 8. CIO REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN'ACCORD~CE WIlli CHAPTER 3, AR 25-55..

3 .' FOR.OFFICIAL USE ONLY

000062Dr;e;;tiC·

ItrCLAS'SIFIED -FOR OFFICIAL U&NLY LAW ENFORCEMENT SENSiTivE

DATE:, 02 AUG 2004

FROM: TO:

SAC, 7~TH MILITARY POLICE DET (eID) (FWD) DIRECTOR" USACRC, USACIDC,FORT' BELVOIR, VA CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CPR, 22ND MILITARY, POLICE' BATTALION (CIO) (FWD) " CDR, 3D MI'LITARY POLICE: GROUP (CID) , CDR, 7STH MILITARY POLICE DET (CID) (FWD)

,MNF-l, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHlUJ,MNF-I LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

, SUBJECT: CID REPORT OF I,NVESTJ:GATION - INITIAL/SSI - 0252­04-CID2S9-~0286-/SC1C/5Y2E

DRAFTER : SA RELEASER: SA

+. 'DATES/TIMES/LOCATIONS OF OCCtm.,RENCES:' ,

1. AIRPORT,

12 MAY 2004/0001HRS - 8 JUN AKA : "THE DISCO", MOSUL, I Z.'

2004/ 2400 HRSi MOSUL

2 . DATE/TIME REPORTED: 02 AUG 2004, 0900 HRS \'

·;iS~A.

4.', SUBJECT:, l~ (UNKNOWN); M';WHITE; (NFl) [AGGRAVATE!? ASSAULT] [CRUELTY AND MALTREATMENT]

I'

i 6. ' INVESTIGAT'IVE SUMMARY: ' THE INFO~TION IN THIS, REPORT IS B~SED ,UPbN AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVEST'IGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.'

THIS INVESTIGATION WAS'INITIATED UPON RECEIPT OF A MEMORANDUM OF T~SMITTAL (0094-04-CID789) FROM THE' 75'n1

000063'

~CLASSIFIED - FOR OFFICJALU&NLY -. LAW ENfORCEMENT SENSITNE

MILITARY. POLICE -DETACHMENT, .BAGHDAD' CEN'J:.'AA4 .'OQNF~NEMENT

; , .FACILITY .(BC<;:F), 'ABO GHRAIB, IZ~ ,THAT _REPORTED HE 'WAS·ABUSEl? WHI,L~ DETAINED ,AT MOSUL,'~' ,

. PRELIMINARY' INVEs ALED "PERSON (S) UNKNOWN ALLEGEDLY ABUSED Y PHYSICALLY ASSAULTING ,HIM DURING NuMEROUS INTE'RROGATlbl\1s.

ON,23 JUL 04', WAS INTERVIEWED ,WHERIN HE STATED ) . HE WAS CAPTURED BY' U . S. FORCES, TAKEN TO A DETENTION

, FAC~LITY IN MOSUL' CALLED '''THE' ,DISCO°,. WHERE }fE, 'wAs SUBSEQUENTLY ABUSED'BY HIS INTERROGATORS. STATED HIS INTERROGATORS ALLEGEDLY ABUSED' H!'~~f. .uSING SE~RAL METHOPS INCLuPIN'G FILLING HI~ ~PStJIT WITH '+CE, AND 'HOSI,NG HIM DOWN WITH ~OLD WATE':R, SUBSEQUENTLY HAVING HIM STAND FOR

'LONG PERIODS OF TIME 'AND BEING FORCED TO 8TAND' IN 'FRONT' OF' ANAlR 'CONDITIONER'; PLA~ING HIM IN A SUPINE~osrTION AND FORCING HIM, TO ·DRINK WATER ~IL HE 'GAGGED,' VOMITED, OR ' CHOKED; PLACING. A 'HOOD, OVER HIS HEAD, BANGING HIS HEAD, AGAINST A HOT STEEL PLATE UNrIL LOSING C'ONCIo.USNESS.j BEING

· FORCED TO DO LEG LlFTS WITH BAGS OF ICE PLACED ON TOP OF AND WAS' KIC!tED AND FORCED TO DO.,MORE ,LE~·LtFTS,.· HIS ANKLES, STATED HIS INTER~OGATOR WAS, A WHITE MALE

· DRESSED 'AS A, SqLDI'ER.

\' EFFORTS ARE ONGOING 'TO LOCATE, FULLY IpENTIFY, ANI;> , IN1'~RVJ;e:W. ,THE UNKNOWN INDIVIDUAL, RESPQNSIBLE' "FOR. ~NT~~R9GATIONAND ALLEGED ABUS,E. " '

:I;NVESTIGATION CONTINUES' BY U8ACIDC.

7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 6'00-8-2 PERTAINING TO SUSPENSION, 9F FAVORABLE PERSONNEL ACTIONS.AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS 'UNPER INVESTIGATION.

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

UNCLASSIFIED;. FOR OFFI<;IAL,USE ONLY

LAWE\i1::74 '000064

Exhibit: N/A'

Page(s) 65-69 referred to

DOIM FOIA. 3-2 STRY.KeJ~ SDl: C.OMBAT . TEAM

FORT.LEVV1S.. WASH.INGTON

·Exhibit: N/A

Page(s) 70~72 .referred to

NAVAL. CRI.MJN.A.L JNVeSIIGATI.VE .SERVI.CE .(NClSl,WASHtNGTON DC

v c........ V -T V .. .... .. ' ,~, ..... ¥'-...., V

.DEPARTMENT OF THE ARM't" Prisoner InterviewlInterrogad~nTeam (PIT)(<;ID)(FWD)

7Stb Military Police Detachment (CID)(..)(FWD) Baghdad Central Correctional Facility (BCCF)

Abu Ghraib, Iraq APO AE 09342

~IRFR..PIT 26 Jul 04

MEMORANDUM FOR Special Agent in Charge, 78th Military Police (MP) Detachment :(CID), Baghdad, Iraq, APO AE 09342

SUBJECT: Memorandum ofTransmittal (0094-04-CID789)

-t. On 2 Jul 04, this office was notified b the. JQUlt Inte.rro ~tiQ~ Debriefing Center (JIDC), 13CCF, Abu Ghruyeb, Iraq, ~nee ational Detainee Reporting System (NDRS) _ reporte 'o ..Jer.$',.a use ·m while he Was ~etained .. Preliminary investigation revealed Detainee was allegedly abused while ~etained at a facility in the area ofMosul, Iraq.

2. The results of the office's preliminary investigative. actions are documented in the attached enclosures and are' forwarded to your office for disposition.

~. for this eoomail:Qin., of contact report is SA_.at DNVT 550oo207~ ,~r __@US.Army.Mil.

Encl '.' . ~.AIRof~A_ 2. Medical Screening 3.. Dossier 4:,. ~.ID.. .' StatementF.orm 44. of_ S. CD ofDetainee File

Mp , Special Agent in Charge

• J,\. .' , ..·.··.·. '."(,." t"' .>·7"·.~·1'·,~".. • I

',' .. "'" .....:. 000073,'-,,', .,' " .b".,

I

.• it) DEPARTMENT OF THE ARMY

.United States Anny Criminal Investigation Command 3rd MilitaryPolice Group (eID)

Detainee Abuse Task Force Baghdad, Iraq

APOAE09342

CIM:PR-FR 28 Aug 04 .

MEMORANDUM FOR Special Agent in Charge, 75th Military Police Detachment (em) (FWD) (-), Mosul, Iraq (IZ) APO AE 09335

SUBJECT: CAT I Request for Assistance (RFA) (0252-04-CID259-80286)

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

. 2. This investigation was initiated based upon receipt ofa Memorandum ofTransmittal (MOT) : (OO94-0~CID789) from the 75th MilitaryPolice(MP~aghdad Central , Co?finem~nt Facility (BCCF), Abu Ghraib, IZ, that_reported he was abused : whIle detamed at Mosul, IZ. . . .

i 3. Preliminary investigation revealed person(s) unknown allegedly abused , physically assaulting him during numerous interrogations.

4. On 23 Jul 04, SA ,BCeF interviewed' who\elated he : ?a.d be~n abused in ~arious wa.ys bygua;rds andinterprete.rs~l detention facility, : In partIcular a locatIon known as "the DISCO" to detaInees. _elatedhe had been , abused throughout his entire detairunent at the Mosul facility, between 12 MaY'04-7 Jun 04.

i 5. Request your office coordina.l!~...Detention OlPera.tions an.d Obtai.'n dOcum.entation · contained in the detention file Of~O include interrogation reports, medical records and disciplinary re~ords. Attempt to Identify the facility known as the "Disco" by detainees and determine what unit oversaw operations.

. 6. Request your office locate,· fully .id.entifY 5 ofthe .ardS. . .... and. con.duct canv.ass intervi~.'. interpreters and interrogators to detennine if they have any knowledge 0_I alleged abuse. Conduct subject interviews as appropriate and obtain full Identification, major case prints, and mug shot photographs. Conduct any otheractivity your office deems appropriate.

by

.. F:' FFICIA· S:s 0 Y..·' L

ORCEM~".'.A.Wf SE.·.i·T.IV.E .':J.'e'b.:. . , I ,. ." ,., " . ' ...

. ,".' " .'.

CIMPR-FR .''SUBJECT: Request for Assistance (RFA) (0252·04·CID259-80286)

7. poe is SA t DSN 822-2816 or email .mil or the undersigned at' @haq.centcom.smil.mil.. Please aCknowledge receipt of this RFA. Conduct any other investigative activity and questi9J;)$4~Jl1ed

Encls(2) , ' l-AIRofS~26Jul 04 2 - Statement ofPossible Detainee

.Abuse, 28 Jun 04.

; ,

.r

ENFO&2

..L · ...·MENT?("~ 0..... R OF C.IA., . 000075... .. ' .L USE. 0 ..................•.', . " ' . ,.,' , ,

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, (j a,~ -0<1 -e lO;lS'1-802fX;

DEPARTMENT OF THE ARMY

.~. 75th CID DETACHMENT

UNITED STATES ARMY CRIMINAL INVESTIGATION DIVISION MOSULAjRFIELD- MOSUL, IRAQ

APO AE 09334-8169

REPLY TO ATTENTION OF

iCIRC- WBE (195-2) 29 Aug 2004

!MEMORANDUM FOR Special Agent in Charge, Detainee Abuse Task Force (CID), Baghdad, !Iraq, APO AE 09342 !

iSUBJECT: First Information Report (0107-04-CID3 ~9)

;1. Reference is made to your Request for Assistance (0252..04-CID259-80286) received bythis '.officeon 28 A.ug 04. A.ll required investi~ve been completed as documented in the Agent Investigation Report (AIR) ofSA -.r 2. Man hours expended:

Investigative: 1 , "Administrative: 1

Travel: 1

3. There were no .0015 fund expenditures or Privacy Act Disclosures issued during ~e conduct ;ofthis investigation.

t DSN: 318..581-3100 or!'J-. Point ofcontact for this memorandwn is SA :e-mail: us.ann.mil.

1 Enclosures: , ;1.AIRofS~

F~\S' '"OFFICYIA':.. USE F1e."Lj~VJ E ,,' '.,9 ,'E, T SENS•.~', .

'00'00-76 ", .,' /"",""

,'\ "\ .•'

DEPARTMENT OF THE ARMY United States Army Criminal bivestigation Command

3rd Military Police Group (CID) Detainee Abuse Task Force

Baghdad, Iraq APOAE09342

:CIMPR-FR 13 Sep04

:MEMORANDUM FOR Special Agent in Charge,Fort Irwin Resident Agency, Building T402 :Langford Lake Road, Fort Irwin, CA 92310-5077

:SUBJECT: Request for Assistance (RFA) (0252-04-CID259-80286)

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

expeditiously provided to this office.

;2. This investigation was initiated based upon receipt of a Memorandum of Transmittal (MOT) ! (0094-04..CID789) from the 75th Military Pofice (MP) Deta~Qment, Bagp~ad. Central Confi.neqlentFacility (J3,CCF), Abu Ghraib, Iraq (12), that

Intern Serial Numbe.·r (ISN) ~Z..

:3. On 23 Jul 04, ~A .BC~F interviewed. . '., . who {elated. ~e •had been abused In vanous ways by guards and mterpretersIMhtleatthe Mo ul detentton facthty, :in particular a location known as "the Disco" to detainees. tated his ~interrogators allegedly abused him using several methods including filhrig .IS jumpsuit with ice, 'and h9sing hi~ down with cold water, subsequently having him stand for long periods of time :and being forced to stand in front of an air conditioner; placing him in a supine position and :forcing him to drink water until he gagged, vomited, or choked; placing a hood over his head, ibanging his head against a hot steel plate until losing consciousness; being forced to do leg lifts I

:Withba S of ice· placed on top of his ankles, and was kicked and forced to do more Ie lifts. stated his interrogator was a white male dressed as a soldier. iI!re ated he had been abused throughout his entire detainment at the Mosul faCt tty, etween 1

.May 04-7 Jun 04.

:4. On 4 Sep 04, this office received information that the "Disco" had been a detention and :interrogation connex, in the Mosul area, operated by SEAL Team 7 who has since redeployed to San Diego, CA. The "Disco" was reported to have bright lights and played loud music use<i to. ~isorient the detainees prior to interrogation.

:5. Request your office coordinate with Nav~l Special Warfare Group SEAL Team 7 based out of 'San Diego, CA and determine the location of the "Disco" and conduct a crime scene examination

. ;ofthe ·'Disco". Further request your office locate,fully identify, and conduct subj~ct iinterview(s) of the .membe~.AL T<: 7. WhiCh. operated. the "Disco", concerning ~e . alleged abuse reported by _ Please offer and conduct ~ polygraph exanllnatlOn

to....aw~for~e~e. nli' ···.·C:<··.' . '.,,.'. '. ".L F . fflelal'senSi"'e'" On . . ~...... .... '. " '.,. /'......." . " .. ,.,' ,. . ". 000077'.

... .. . .".,

. . .

i

5 CIMPR-FR. ' L:- 04- C ~.,. 5; - 802 a6

, SUBJECT: Request for Assistance (RFA) (0252-Q4..CID259..80286)

, ofthe subject(s) identified and obtain full identification,major case prints, and mug shot : photographs. Conduct any other activity your office deems appropriate.

·6. poe this office is SA :318.822.2816 or the undersigned at :receipt ofthis RFA along with your O' Ice s case number via email. Please do not close your

:Encls(3) . . :I - AIR ofSA_26 Jul 04. :2 -. Statement of Possible Detainee !Abuse, 28 Jun~

i investigation without prior coordination with this office'"

:3 - AIR ofSA_9 Aug 04.

Law Enforcement Sensitive Foi Official Use Only

'ooon7~bb ,7C

• • U/ '- 'U f' r" G" ~ .... 6

'"" ....1 (- 4 - u i. . I) ,'~ j I (, :

DEPARTMENT OF THE ARMY United States Army Criminal Investigation Command

3rd Military Police Group (CID) Detainee Abuse Task Force

Baghdad, Iraq APO AE 09342

CIMPR-FR 24 Sep04

¥E.MO~.·. .' riminal Investigative Service (NCIS), Southwest Field Office, '.. '. ATIN:_SanDiego, CA

SUBJECT: Request for Assistance (RFA) (0252..04..CID259-80286)

I

2'. On 23 JuI 04, SA. , BCCF interviewed . who related he ?ad be~n abused in .various ways by gu~a~ and interp.rete~.. .'. thoeM. s (deten!ion facility; 11). particular a locatIon known as the "DISCO" to detainees. _tedhis i~terrogators allegedly abused him using several methods including filling his jumpsuit with ice, hosing him down with cold water, having him stand for long periods of time in front ~(an air conditioner; placing him in a supine position and forcing him to drink water until he gagged,. vpmited, or choked; placing a hood over his head, banging his head against a hot steel plate until losing consciousness; being forced to do Ie" ice placed on top of his ankles, and was kicked and forced to more.le Ii stated his interrogator was a white male dressed as a soldier. elated he had been abused throughout his entire d~tainment at the Mosul facilIty, etween 12 May 04-7 Jun 04.'

3~ On 4 Sep 04, this office received information that the "Disco" h~d been a detention and interrogation connex, in the Mosul area, operated by SEAL Team 7 who has since redeployed to San Diego, CA. The "Disco" was reported .to have bright lights and played loud music used to disorient the detainees prior to interrogation.

4~ Request your office coordinate with Naval Special Warfare Group SEAL Team Tbased out of S~ Diego, CA and determine the location of the "Disco" and conduct a crime scene examination of the "Disco". Further request your office locate, fully identify, and conduct subject ititerview(s) of the members ofSSALTea,m 7, which operated the "Disco", concerning the alleged abuse reported by _ Please offer and conduct a polygraph examination ofthesubject(s) identified~entification,maJor case prints, and mug shot photographs. Conduct any other activity your office deems appropriate.

') . or Off .. 'U . Only.. W Enfors.m G·. .e.nt .. Si..t i.v7··'c..,j'

'000079:1.., .".,." ',.. ..",.".;,., ,'.".'b~,. '." . . .. .

. . ,. .

.' " .,.. ..,.'

• • . CIMPR-FR SUBJECT: Request for Assistance (RFA) (02·S2-04-CID2S9-80286)

5. poe this office is SA : 318.822.2816 or the undersigned at ; receipt of this RFA along With your 0

Encls(5) '. il .. AIR ofSA_, 26 JuI 04. :2 .. Statement of Possible Detainee Special Agent in Charge : Abuse, 28 Jun . :3 -AIRofSA :4 - Detainment til :5 - Photograph of

Law Enforcement Sensitive For Official Use Only

000080

'( l'"\

DEPARTMENT OF THE ARMY' UNITED STATES CRIMINAL INVESTIGATION COMMAND '" " .........

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

BAGHDAD,IRAQ APOAE09342

. REPLYTO ATTENTION OF

CIMPL-FC 2S Feb 05

:MEMORANDUM FOR Special Agent in Charge, 44th MPDet (CID), PO Box 331009, Building 5183, North Division Drive, Fort Lewis, WA 98433-0009

SUBJECT: CAT I Request for Assistance (RFA) 0252-04-CID259-80286

. .

!I. This is a Category I Investigation. Results will be provided to this office'withiD24'hours iof receipt. Reasons for non-compUance with the 24-hour response time Omit will be .iexpeditiously provided to this office. ThisRFA will not be closed out without prior ~coordination with the originating office.

:.,20 0.n. 6 A... ug 04.. '.. thi.s office re.ceiv.ed a Memorandum ?~Transmitta1 from the :risoner Intervil...... ,T\1Qll1... '. '.' .11.....)' .C.!D, Bagh.dad ~eIitr.a1Confinement.Facl1lty (BCCF), ~.. that_ , ternment Senal Number (lSN):~at he :was a USe y .. oa 1 ton orces.

. ~

~4, SA" '. ." . . 75th MP DET, BCCF, Abu Ghraib, IZ, interviewe_ ~who.reported he had been abused while at on facility, in ,particular a location known as ''the Disco" to detainees. related this abuse took :many £ . lude haVing ice poured in his jumpsuit then being hosed down with cold 'water.w'sq ~~lated water.was poured into his nose and mouth until he began to 'choke and vomit. related he was struck and kicked several times·whlle at "the Disco".

4. Request your office locate, fully identify, and conduct a subject interview of or the offenses ofCruelty and Mal'treatment and Assault. Determine, ifpossible, what the StandSrd Op.. erating proc~.£ r operations at "the Disco". Please. offer and conduct a polygraph examinationof_and obtain full identification, major case prints, and mug shot photographs.

'ls·.....'.. r-.·..F..l(G,r:i,L' t.JSE~"O'. rotc.,..~...~·,t~

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• • " ttl\. ........... If'... I '

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:CIMPL-FC :SUBJECT: Request For Assistance (02Q2-04-CID259..80286)

!5. Request your office conduct any additional investigative activity within your office's AOR, iwhicb is identified dwing the conduct ofthis RFA. Ifrequested activity is not within your :oftice's AOR, please notify this office.

.,J DS~ 318-822-2816 or email at · .centcom.smil.mil .

ENCL :1. AIR ofSA: :2. omos printout 0

~.

00008"2 j.

DEPARTMENT OF THE ARMY­44th Military Police Detachment (CID)

6th Military Police Group (eID) United States Army Criminal Investigation Command

Fort Lewis, WA 98433

CWPL-FL 3 Mar 05

MEMORANDUM FOR Special Ag~nt In Charge, 48th :MP Det (CID)(FWD), 11 th MP Battalion (CID)(FWD), Baghdad, Iraq APO AE 09342

SUBJECT: Final Information Report (016S-0S-CIDOI6)

~ .. Reference is made to your Category I Request For Assistance (02S2~04-CID2S9-80286) received by this office 28 Feb OS, regarding the allegation ofdetainee abuse.

2. All requested actions have been completed.

3.~an-F£oursexpended:

a. Investigative: 4

b. Administrative: 1

c. Travel: 0

4. There were no Privacy Act Disclosures or .0015 expenditures.

t COMM: (253) 967-3153, DSN:

, 3 Mar OS Special Agent in Charge ,3 Mar OS

(1)ENCLS t AIRofS 2. Waiver Certificate 0

3. SwomStatement 4t CIDFonn 44 of 5; cm Fonn 44 0

6~ Mugshot photo 0

7~ Print cards and major case prints 0

I

5':. Point ofcontact for this action is SA (~12) 357-7013 or E-mail,

• • DEPARTMENT OF THE ARMyA.·g~\I..·· ... · 44th Military Police Detachment (eID)(~. ~~ "

6th Military Police Group (eID).~ United States Anny Criminal Investigation Command Fort Lewis, WA 98433

I

:ClMPL-FL 18 Apr 05 I I

MEMORANDUM FOR Special Agent In Charge, 48th MP Det (CID)(FWD), 11 th MP Battalion (CID)(FWD), Baghdad, Iraq APO AE 09342 '

,SUBJECT: Final Infonnation Report (016S-05~CID016)

;1. Reference is made to your Category I Request For Assistance (02S2-04-CID259-80286) received :by this office 18 Apr OS, regarding the allegation ofdetainee abuse. I

i2. All requested actions have been completed.

:3. Man-Hours expended:

a. Investigative: 1

b. Administrative: 1

c. Travel: 0

:4. There were no Privacy Act Disclosures or .0015 expenditures. I

i 5. Point of contact for this action isSA 1(312) 357-7013 or E-mail, '.

:(1) Encl :1.. AIR ofS~18 Apr 05

t COMM: (253) 967-3153, DSN:

0'00084

CONTROl. NUMBER

TIM£, DATE, ANI) AGENT

17/() l I ~ Sepol .

·S~!_

l~~6J ­I~r=,

(6 lrfd<f' .­

SUMMARY OFINVESTIGI\TlVE AClTlVlTY

.~

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(OfY'fUh",\s ~ ~ ~ Dd cJc

000085'

CIDFORM18 PREVIOUS EDITIONS OF USTED 10ct80!

CONTROL NUMIJER

TIME, DATE, AND AGENT

·~.l1Sep05

rPP

SUMMARy OF INVESTIGATIVE ACITIVlTV

TIC Review:

1. Noted. 2. Will prepare draft final and referral letter.

Det Cdr Review:

1. Sent email to~ Fort 'Lewis, asking her to scan and email the':lnfo Report and encl~hJ.g response. .

Updated case file and AIRs.

Drafted 2nd Status to refer investigation to NelS.

Received email from Report and AIR of,SA final referred to NCIS.

Prepared Final Referral to NelS.

ort Lewis, who provided the Final Info osted to c~e file. Investigation can now be

~Sep05

'm-

Spoke with SA NCIS, Camp Fallujah, Fallujah, IZ, and infonned him this investigation would be referred to his office for completion.

Conlpleted draft of2nd Status.

Completed draft of final referral.

Drafted Referral Memo.

To TIC for (2nd Status, Final Referred, and Referral Memo) review.

CIDFOR:M28 PREVIOUS EDITIONS OF THIS . 000086~ 1 OttSOi

TIME, D~TE, AND AGENT"05I: 05 '

; .... 20o.~, .1.0 Sep 05

).OJV ,·05f.P o'S'l 5A-I

CONTROL NUMBER

SUMMAAY QF INVESTIGATM ACrrlVITV

Drafted CAT 1 Update.

Delayed Entry: 20 Aug 05, drafted CAT 1 Update.

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

Case Agent Review:

1. Still pending receipt ofFinal Info Report from Fort Lewis, which is currently in the mail system. Upon receipt, this investigation will be closed and referred to NCIS for completion.

To TIC for review.

CID FORM 18 PREVIOUS EDITIONS OF 000087~'-i 1 OctSO,

.............-.__._------,

ARY CONTROL NUMBER

;

TIME, D,4,TE, AND AGENT SUM~A.RYOF INVESTIGATIVE: ACITIVITY

Drafted CAT 1 Update.

Sent email to SA_Fort Lewis,requesting info on hard copy ofAlR. Pending response. tfhard copies are lost, will do MFR and refer to NCIS with electronic copies. .

Delayed Entry: 0900,23 Jul OS, drafted CAT 1 Update.

Received email from S~ho stat~ he had PCS'd to Fort Riley, KS and would forward this request to Fort Lewis, WA.

Re.ceived email fr~ort Lewis, who passed this office's request on to SA,,---- .

Received email fro_ort Lewis, who stated she had found the original documents i~ and would be forwarding them by mail today.

Case Agent Review: 2142,24 Aug OS

Pending receipt ofhard copy documents from Fort Lewis, which are already in IA: 14. - the mail. Upon receipt, tIus investigation will be Final Referred to NCIS.

. To TIC for review. ;

::- <;e~ oS­ Dv'G:¢-~ ZlA-cJshvt~ l::\~ ~~".vol. (J1Ao-:~ live ~ece, v.J<.. )7V1 ~ ~ ~v{- ~V"- '::(lo('.t- Levvt"S

Cu/,,~dr e:tlAq\ d: 'V'()~v~V' \ec.Js V'41ed 4B. ~\Ara.-J )-Q ~Vk· h-.. ~"/~ IN "'1 rUq-yLY'" E"J..< r>lJzM

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CIDFORM18 PREVIOUS EDITIONS OF THISFO . . OO~088 ~ 10..tRn:

TIM!;, DATE, ~ AGENT SU~y O~ INVESTIGATIVE ACQ1VrrY

Detachment Commander Review:

1. The AIR had nothing new. Will do the 2nd Status to refer and upon receipt of ·hard copy from Fort Lewis, will do final.

os

Received Interim Report from NelS, which stated investigative steps had been taken to interview Seal Team 2 members, however they were deployed. The interviews were'scheduled for ~e week 11 Apr 05. Posted to file.

IbtOlZ-1 -:r;J,J'V;;­'I, .'

,;) De:rT C D ~. ~rtv,~(.W .. i'eV' 01., ~ ~ ._ i). 2.I4J ~.~ .re~~ ~'Nc~. z,). (: j,., J Jtoe ~~ l-tfGet . ~. 1). \1e. voot Coy,"-ts. 08- ,'2f.q. ~·Ir\-. l,e"",t"s.

CIDFORM28 PREVIOUS EDITIONS OFTH 'p 000089 .' 1 !lC"tR~ ~~

, ,

T~~J,\TE, AND AGENT

.~YOS I: 01:

J....u.nO.5".9

~

~unos

~ ; ,

SUMMARY OF INVESTIGATIVE ACJTl\'1TY

Drafted CAT 1 Update.

Delayed Entry: 0143, 19 Apr OS, received ~~opy ofFinal Info Report . and AIR for Fort Lewis ref the interview o~ending receipt ofhard copy.

Drafted CAT 1 Update.

To Det Cdr for review. IP current and up to date.

'000090·PREVIOUS EDmONS OF

, ~\ CID FORM 28

1 o~uo

I

! i.

Control Number 0252~~259~0286

TIM!t, OAT :AND AGENT

1553 13 May 05

I: 10 .

~Y05

IA: 02 :

SUMMARY OF INVESTIGATIVE ACITIVlTY

. Drafted CAT 1 Update.

To Det Cdr review:

~~eiPt oflnfonnation Report from Fort Lewis CID office- interview

2. Referral to NCIS upon receipt ofInfo Report.

[)ercelL.. J. ~~ 'io qt.

0000.91CIDFORM2S PREVIOUS EDITION

1 o,.t~n ~6

Control lfumber (CIO Regulation 1~5-1)

AGENTS ACTIVI~Y 0252-04-CID2S9-e02B6

Fo"iW B,f"~Dl R~-A. .~20. to fc.tf>vc.s;~ ,

~ece\'Jtcl. e.-Y\o-\o.\\ Pt'O~ S'A_ NC~S s}a,,",~'i~ Q. c..0f>Y 0 SL ~ . ~C\ves ~eJ. Re>r u-I." \~ be se\'\.-T \-0 .

SJ])i(1'l1fT o.ccc>'V~ $DVV'le~'~(" \o~y.

-I~OY ,1 A-P~ e£" Pt~",'seo\ '0,/ oifr G1)~ ~ ~.~ ~ ~t>.t'\- l-tW\'s. wo..s

rc.-~~y,,~ \-0 Ao (JS J foT'.\;- \.e w\~,

iiiiiiiiiiIM__8m UNTIL ·J:XKAUSTEDCIO FpRN 28 1 Qai: 80

AGENTS ACTIVITY (CID Regulation 195-1)

8 APR OS Reviewed case file and noted the following actions which need to be conducted:

1. Obtain Final Infonnation Report from NCIS, which was forwarded on 24 SEP 04.27 Jan OS', received the last e-mail from SA ,NClS Little Creek, VA,' advising he had the case file and was working on getting the Investigative report sent to CID through his Higher Headquarters. As of 13 Apr OS, this office has not received a copy of the NCIS Investigative report.

etennine ifhe built the "DISCO", ifhe , did he witness any interrogations conducted by Navy .

2. Re-Interview·. interrogated personnel.

1100/13 APR 05.. A_this office, who advised he forwarded an e~m . to SA Fort Lewis, WA, RA on 14 Mar 05, requesting

interviewed concerning ifhe built the "DISCO", did he interrogate and did he witness any interrogations conducted by Navypersonne . As of13 Apr OS, there has been no response from SA

IllS) 13 APR 05 .. 13APr05,sA_orw~.-m.. ail oSA equesting update on RFAto re-interview_ .

1330i 13 APR 05.. Noted the originals ofthe Final Information Report fro containing the Rights Waiver and Sworn Statement ·Qf. sketch 'ofLSA Diamondback, ·eID FormS 44 for ~d photos and major case prints of not posted. Posted report and documents to case file.

14451.13 APR 05 Completed AIR docwnenting coordinations to obtain a copy ofAR 15-6 investigation conducted by Naval Personnel.

Sent e-mail to NCIS SA NFLCJ-OI07-GNA.

requesting update on RFA 130CT04­

!

1545/15 APR 05 Completed CAT I Update for period 3 Apr 05-16 Apr 05 DEAN

I" 14-p, f) S -Otf eM. . . ,. fofWl.rrJ ~~A ~I'r ttl ;~ fl.,fhf f& tJ,I

ttIt Pt l-Iw'i~. e,f). Ii ro~(J &re S1't"'" /)n4r -l-htt"f ~~ r: ""iff ~wd . /t.4 /0 ~ ~ ... ~ ~+Vu..Jlj~~~~~t'o ,rc~~

CID 1'0101 28 I?1U!lVXOU$ BDI'l'! 1 pet 80

, Control Number

....__T_IMJ::....D_A.TE.'.AND... .... ........ .......AG...,ENiiiiioiIiIT_..... S.U_M.MARyor INVESTIGA.T

!W!L2L....,,'.,05 Coordinated with Ops Officer, lIMP BN CID, Camp ~ Victory, Baghdad, Iraq ~elated that the Commanding

i General HQUSACIDC,_hadauthorized the refening of certain investigation to.other investigative units. Any criminal investigation where the remaining leads to be completed are best conducted by another criminal investigative 'unit, office or organization will have 2nd Status Reports completed refening the investigation to HQUSACIDC. After the 2nd Status Report is dispatched the investigation will be written Final Referred, reviewed by the Team Chief, Special Agent in Charge and Detachment Commander, before, being closed and sent the HQUSACIDC. Once received by HQUSACIDC it will be detennined which investigative agency is best suited for completing the investigation (Le., NCIS, SOTF, FlU...) and the investigation will be forwarded to them.

This' generic Agent's Activity Summary entry will be placed in each file that will be referred to HQUSACIDC.

All investigative activity in non-referral DATF investigations -will be held'in abeyance unless it is determined it is absolutely necessary the activity be conducted in an expedient manner. Final determination concerning the necessity to conduct investigative activity in a non-referral DATF ,investigation prior to the completion ofreferred DATF investigations will be approved by the Detachment Commander with input from the DATF Special Agent in Charge and Team Chief.

\\

1

...,..ED 000094 {1CIDFORM28 PREVIOUSEDITJONSOF

1 Oct~O i

TI .,DATE, AND AGENT SUMMARY OF. INVmIGATIVE ACITIVlTY

~t" ..;J'JdlI...f'~ 10 ... -hi (YAh /-eflII~·,4·hMrtJr ..C~ ~~/""1l/tClf). . Jt;,.. f- Ilfho- ~ (ftw! - ~/f _ (~U ~(

~~).

CIDFORM28· PREVIOUS EDITIONS OF T 1ft, .PAGE _• Oct80 FOR OFFICIAL USE ON

i i

T D~ AND AGENT

1700, i19Feb05

~.

Control Number 0252-04-C1D259-80286

SUMMARY OF JNVESTIGATlVEACJTMTY

RECDRREVIEW:

1. Posted in this file. . 2. N()t~4~ I dQ g,Qtknowwhich disco is the one we have pictures of.• _awthephotos and claimed that was not the one run by ~ontaining photos burned and posted to this file and 0233· . 04-CID259.

3. Will dispatch RFAto appropriate office. 4. Will do 22 Feb 04.. CIA on mission to OZ for case 0260-03 and 0224-04. 5. Noted. 6. Noted. Will draft in RFA. 7. Noted, discussed with CDR, SAC and TIC about ongoing concerns with

the Navy and this office.

P,~'~4 /V()"'ZPl:--cA?,d'" p,tlAf/IfJIt;:1; (.~, ,....~

_ ·w,JI~ I .... ".,.V;~J ..~~ C4r (

ConductedDIEDS and AKO check for DIEDS report places him at 209th MI, Ft Lewis, WA 98433

Drafted RFA for Ft Lewis RA to locate, fully ID and interview" _. RFA to TIC for .review. .

k-rrtevrIIPj, AI. h S~", kl' tIt~lA .

21 F~b05

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PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EClDFOQM28 1 Oct 80

i .,

Control Number 0252-04-C1D259-80286

11MiE, DA: AND AGENT SUMMARY OF INVESTIGA11VE ACfrIV1TY

27Jan!05,_ i ! i

1.~.OO,1 F~b 05

IIiIi"'5

Sent an e-mail to SA~CIS,to request an update on case niunber: 170CT04-NFLC..OI07-70NA.

Drafted memo for NCIS. Memo to TIC.

Sent email to SA_NelS requesting update~ Drafted Cat.l Memo.

Discussed NCIS C$SeS with TIC. Leads the Anny can and should handle must be completed before referral of investigation to NCIS. During a review ofall NCIS related cases, several related leads were identified in case file 0233-04..CID259, as victims in both cases were abused during interrogation at the "Disco" during the same time frame (25 Apr-I2 May 04).

Drafted memo for NCIS IAW guidance from TIC and SAC. .~

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CIDFQRM28 PREVIOUSEDITIONS OF nus FORM WILL BE USED UNTIL EXHAUSTED b(, ,74t\P.·1 Oc~80

-------- .~--_......_.,.... ,

ARY Control Number 0252·04-CID259·80286

SUMMA.RY OFINVESTIGAJIVE AClTlVJTY

This investigation was initiated on 27 JU104, upon a receipt ofa Memotandwriof Transmittal (MOT) 0094-04-CID189, from tite 75

ent Facility (BCCF)~ Abu Ghraib rz.. thatth Military Police ,Detachment .. ,

Ba hda. ... CentraLC·nfme Internment Serial Number

reported he wasibused while detained at Mosul, IZ.

A review of the case file indicated was captured·12 May 04 in Mosul vicinity by U.S. Coalition F a detention facility in Mosul

cal.led the "Di.S~.'..DiO." .,.. '. ~leged hewa.s'ab.used... by his interrogators. _ stated his interrogators allegedly abused him , using several methods including tilling his jumpsuit with ice, and hosing him down with coldwater, subsequently having him stand for long.periods of time and being forced to stand in front ofan air conditioner; placing him in·a supine position and forcing him to drink water until he gagged, vomited, or choked; placing a hood over his head, banging his head against' a hot steel plate until losing COh.sciousness; being forced to dO.' leg lifts with b.• ags~. of,on to his ankles, and was kicked and forced to do more leg lifts. ____ alleged his interrogator was a white male dressed as a soldier. . ..

'.

- AIR ofSA.dated 26 Jul 04. Noted interview with the detainee.

- Noted statement ofpossible detainee abuse, detainee's dossier, prisoner in­processing medical screen form, Coalition Provisional Authority Forces Apprehension Form (CPAUFAF). \.

- Noted statements ofsoldiers listed on CPAUFAF as witnesses,

", AIR of SA _ dated 29 Aug O-t Nuted inte! vic 'IV w;th NCOIC,Mos~lD~tention Facility (MDF) revealedth~ "Disco" wasaconex

-AIR of SA_dated 23 Sep 04. Noted interview with Navy personnel involved in detmnee in-processing

- Noted RFA was sent on 24 Sep 04 to NClS to request to locate "Disco", conduct a crime scene examination of"Disco". Locate, fully identify, and interview members of Seal Team 7

* Pending information report from NClS 130CT04-NFLC-OI07-7GNA

.; .

em I'ORI\1 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED I Oct 80 i

n :Ii;, D.\.TE, AND AGENT SUMMARY OF INVESTIGATIVE ACmvrtY

l<e.Vl~W c~TI \I{'tAo.~(Z"). ~tA.Gk b sA " ~~ c.orre(.~$.

000099

. ;

CIDFORM28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oet!80

Control Number (CIn Regulation 195-1)

AGENTS ACTIVITY SliJ.~ Y

Since we are preparing to transfer control of the investigations, we need to ensure5 Jan 04iSAC/I'C I: 15 ! the following takes place, which will help ,aid in a smooth transfer ofcases:

1. Update all IPsw/outstanding and completed leads. 2. Update all 66sw/outstanding and completed RFAs. 3. Update all MS. You AAS should provide the agent assuming the case

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

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

signed upon transfer ofcases, and a copy is placed in the case file. 6. Place note envelopes in every me.

I ! 7. Make sure files are set up in proper order - all files should be set up

, , I similar, even ifwe are varying from CIDR 195-1. Ifwe need to discuss

further, we can. (see layout on front board prepared by SA

8. ~e identified any poe (names, numbers, emails) pertaining to yo~ case, ensure they are annotated in file (IPsheet -has place in bottom left comer).

To case agent for file.

I \

01A,N0~- ~(!orle~ AIR pv"<- CYe-I/-I riA",J, , ReoJT4 "Oe.c( ~ CF ~ (t/)fe:ot.. Ot.~J~CtNJI

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• I Is~~,'11 tJ<~pl\rr"h p\. P.O I · U~b4cl SIr,(f''''0'00100 , '

;

cro FOiUI 28 1 Oct 80

PRBVIOUS ••Iila 11

who could be reached at

Control Number 0252-G4-CII)259-80286

.ESTIGATIVE ACITIVITY

o related the case agent and emalled

18Deq04,_ Updated SITREP. To SAC.i._,,··· .........22 Deq.04, .. I discussed this investigation with SAC~to attempt to

obtain the portion of the investigation CO~from NelS.

Se II to SA"WhiCh related the following: ;'sady told me the SEALS did not capture and never Interrogated

. (He is listed as a victim in my investigation 0252-04-CID259­8028. a "closes the loop on the NCIS portion of that investigation•. Is til' a

•. .. .... ' ..get a copy of the portion of the investigation which concerns . .'... , ,With it I can close my Investigation and submit a supplemental

•report w en receive the completed version of the NelS report. .

Email posted to file.

25Deq04,_ Updated SIT REP. I

270eJ04i _ Received an email from which related the follOWing: I have not yet reviewed file regarding this investigation ~ although we have spoken several times a out t is case. At present, I do not believe that I need any additional informatfonfrom you. I will find out how you can get a copy of the NCIS reporting' on this case - I will probably have to refer you to NCISHQ -but I will pre-brief this fOt you so you are contacting a NCIS agent who is receptive to your needs.

1058, h1 Dec 04, _ Received an .email from S~iCh related the following:

SA_still maintains the NCIS FLC­0107-7GNA investigation regarding the I met with him today Thu, 300ec04, and I will meet with 03Jan05 reg.arding this investigation. .

For your SOG briefing, there is no new Information to report. We are aware of your need for copies of the NCIS reporting and wilf find a solution for·you. I have requested access to SIPRNET. but at present do not have authorization to utilize SIPRNET. I expect a solution for this issue by 07Jan05.

I I

r:JAi,.i OJS-. f _ UV>OA-"tco $(1"" ~tl'.

CID FORM 18 1 Ort~ .

060101 ·/0PREVIOUS .EDITIONS OF THIS FO

--Control Number

OZ5Z-04-CIDZ59-80Z86

TIDATE. AND AGENT SUMMARY OF INVESTIGATIVE ACrrlV1TY

TC Review.

I: 30 ~Continue withIP.

-Good work so· far, stay on RFA's (NCIS) for completiol).

-Mark all documents in·case file with caseIROI and FOUOILES.

-Arrange right side of file per 195-1. Should be 66, RFIIMOT, Info report, RFA's and external correspondence. Put all email in extemal correspondence, with the most recent on top.

-Draft Final Report and post under·AAS.

-ToSA_

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,ClDFO~28 PREVIOUS EDITIONS OFTRIS ., Ot'tAO i .

CONTROL NUMBER ().252,-C-(­

. TIME, DATE, ANI) AQ~NT

a O~cl~· : (

SUMMARY OF INVESTIGATIVE ACJT.JVITY

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0001D3 gCIDFO~18 PREVIOUS EDITIONS 0 10run!

I

,Control Number 02S2-04-CID2S9-80286

TlME,DArE

2 Nov 04/ !

~__............. ........_~SU MA.QY OFINVEST(GATIVE ACITIVITY

R,',"e,ceive,,d email fro"m S,A ," ," " related,' s e was going to be TOYNelS, ~,ofor 3 onths and the new casef agent was~. Who could be reach at

ncis.os .mll. E-Mail posted to file.

I

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cm FO-kM 28 PREVIOUS EDITIONS OF THI I Oct8~ 7

000104

Coordinated with SA

Control Number 0252-04.-C10259-80286'

IGATIVE ACITIVITY

Supervisory Special Agent, NCIS Little Creek, VA, who related his office would be conducting an investigation concerning the incident.

was called lSA I

. SA as a poe for any pti6r~y ·taskings in SA

ncis.navy.mil ncis.navy.smil.mil

Rec'd email fromlA Investigations Assistant, NCISRU little' Creek VA [(757) 462~8151 is. av .mil] which related the case number

1728, 2~ Oct04," .' was 130CT04-NFl • • E-mail posted to file.

230ct04i _ UpdatedSITEP to SAC.

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000105em FORM 28' PREVIOUS EDITIONS OF THI I Oct 80

InVolve.. S~, TM 2 . w'~l'c~ l"~.' loc".... ~ c::..,L

. Y'C.{..,..4,A irA .

24Sepio4_

,

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Coordinated with SA

Control Number 02S2-04·CID2S9-80286

,IG TIVE ACITIVITY

, Southwest Field Office, Naval Criminal Investigative Service (NCIS ,San Diego, CAl who requested·this office forward available Investigative activities to date and his office would assis~ in this investigation.

Drafted RFA. To SAC

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000106 CIDFORM 28 PREVIOUS EDITIONS OF THIS

1 Oct 80 ~

TIME~ DATE. AND AG,ENT SVMM~RY Of INVESTIGATIVE ACIT.Vl1~V ,

SeNT 1/ FA Vlk 6~1t-1e,... '70 Fr tRW 70 s S/f

fho cl~ (!O((~~()V\S,

Olle.c;{ Q.hd. L<:. f$~,,~(t COli'0./,4/11. 0/ SA

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W~..cL-..\AJC'~ Or-"e-t~' by 5e,l ~~1

Ot'04"'t€[) s \, l(€~ "to SAC...

em FORM 28 PREVIOUS EDITIONS OF TH . OOOlO']~'I Oct 80 : /'

4

4 Sep: 04/_

11 Sep 04/_

1/5o/tl1/_

.1/ ~6{f_

II ~~ 1/'«(_

/3 SC1"0<1'" !

CODlrol Number 0152-04-CID259-80286

Slll\lMAR\' OF INVESTIGATIVE ACITIVITY

contacted this office and provided an information report on the RFA sent Mosul which related the "disco" referred to a connex the Navy Seals used in Mosul that had lights and music used ·sorient· detainees prior to interrogation. SA ~elated .. the Q9yld find no documentation concerning

ARY

SA

detention.

Updated SITRE? To SAC.

Referenced CIDRe. ort of ~·.4-CID259... 80270 wherein Office of the Staff JUdge Advocate Special Warfare Targ tGrou. NSWTG Iraq (APIZ), and ·SWTG, APIZ, related the "Disco" ~d been operated by a Pennsylvania National Guard or Reserve Artillery Unit not by the NSWTG. Coordination with the CID Office in Mosul indicated the "Disco" was a connex which contained lights and played music used to disorientate the· detainees and had been operated by SEAL Team 7. The crD Office in Mosul related SEAL T~am 7 redeployed to the U.S. and redeployed ~ith the "Disco" connex.

~.

Attempted to contact with negative results.

Th5C~~J Gv ere, Vi \\ Sev-ti tiP,4- -k:> SO I C A

& "~,",,~v.) of ~tA;t... 1~W1 J. COIIl:.~n~ ft..t.... DiSco 'I,

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em FORM 28 101:18("

0001Q8 .... 3·

TIM DAtt,ANDAGENTIiiiilliiUg 04

_04

/()tI!I,i

lllNfr qi( , -/013'1 'lc.1l<16- '1""2. (g

Control Number 0252-04-C:ED259~0286

ESTIGATIVE ACITMTY

coordinated .with and , NSWTG, and identified the ~bisco"

as a detainment facility which had been operated by a Pennsylvania National Guard or Reserve unit; the 10Sth or 107 th Artillery Unit. He related the "Disco" had numerous problems SUc,h~$ ,releasing detainee,s without proper approval. ~'escribed the "Disco" as an \\Anderso.n Ville "" '. :'""":'.' sphere and had. p.~oblems with overcrowding. related the "Disco" had since been torn d.own and new~ity had been constructed. (See AIR of SA IIIIIIIr

Review of File: Abuse occurred between ,12 May 04 thru 7 Jun 04. At Mosul, IZ. Reports abuse by: Translator: Slapped him causing,a wound inside his-mouth.

Unknown: Grabbed by hood and head beaten on a-steel plate until unconscious, ice poured into suit, water poured on him~ stones were thrown at him, sandbags placed on his head and shoulders.

Capturing unit was 2/3 INF, still here in country but was not the abuser. All abuse occurred in Mosul as per victim. <Request Final C of this> \\

Will send a Shotgun RFA to Mosul and see if they can canvass personnel to see if this abuse had been dorie and to obtain interrogation reports there. Locate and fully identify and conduct subject interviews of the interpreter/translator, guards, and interrogatoi.

Dr~ (,M -lforurC (Or' /l.oJ''''-- \. ~.

- 14.:;)~ W Il F4. &IN r( 0 ~ ~ o-{l. fl,fG rt:.tfl'J. s/ /H)D~'

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000109 ' CIDFO~M28_ PREVIOUS EDITIONS OF THIS.

1 Oct 80

i

1

Control Number 0252-8400CID259-80286

ARY

SUMMARY.OFINVESTIGATIVE ACITlVITY

Received and reviewed CFfrom TC. Updated IF and 66. Discussed CF with TC and will continue with IP.

Discussed location of"Disco" with SA~ho related the "Disco" was _ only referred to as a detainment area where SEAL Teams operate. SA .

. .rel.t might h~ve to c.ontact N~.JS...... fl.or me inVestig.ation if~ is the case. SA recommended to.contact_, at the Palace, to .detennine the location of2/3 00. The 2/3 INF soldiers may give guidance where and to . whom they transferred the detainee after the initial capture.

. i

1Mii04 .

IA:20 .i I

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I

elD· FORM 28 PREVIOUS EDITIONS OF THIS 000110 t1 Oct 80:

\

From:·

10 Special Agent

NCIS.NAVY.MILJ

Stnt: Monday. Aprl! 1·~. 20056:27 PM

To: A MNC-I 010 Special Agent

SilbJect: SEAL TEAM TWO CASE

",:.tou•.tVed.th.e requested ROI vlaSIPRNET today. SA . 'should complete this case during May 2005 tak~ care,

;;e1.Jna.IIIM.~.sa.g.e..,"-"­sent: Monday, April 18, 2005 10:13 AM .

~:...- SEAL TEAM TWO CASE_. . Ple~se print and save in the case file - take care, ·..-...."<lrlgJ!'1.al. Mess~ge"""--From: . sent: Monday, April 18, 2005 10:12 AMTo:l__ . SU~ject_ - SEAL TEAM "TWO CASE

• as/l email SIPRNET the las . TitlEt:

wrote on this case.

~.

CCN:130CT04..NFLC-0107-7GNA '.'1 to: ira .centcom.smil.mil . is the supervisor of the. CIO unit that requested this investigation.

thaltlk you and take care,.- please read below

.._....lOrf~

.fro!m:......-sA MNC-I C£O Spedal Agent {maUto· lraq.centcom.mll] sen • day, April 14, 2005 9:35 AM To:NCIS. VY.MIL· Cc:i . SA MNC-I aD Special Agent SUb)e ttle Creek/Sensitive cases with!ArmyOO -I aq, SA_Team·Chieffor Detainee Abuse cases, 48TH Military Police Detachment C1D. CampVlc~ory. ~Em over two Investigations, ARMY CID Report of Investigation (ROI) 0233"04-eID259­80~70 and 0252-04-CI0259-80286. On 24 Sep 04, this office forwarded two Request for Assistance (RFA) to the NCjlS Southwest Field Office, San Diego. CA. NCIS case numbers are:

0233-04-CI0259-80270 case number 170CT04-NFLC-0107-7GNA

02~2-o4-CID259-80286 case number 130CT04..NFLCJ-Q107GNA

I w~uld appreciate any updated information on the status of these request.

," . '.... ,.... '~, ....:,,·;L'{b~ 'J . "0001114/18/2005 . , .......: .. .... .. "". ,.... . .\U". _ .-I'~ll~lJE

I

Respectfu.lly,

SA!

.48th MP DET (CID) (FWD) Camp Victory, Baghdad, Iraq APO AE 09342 DSN: 318·822,.2816 (NIPRNET) nteam.mil or (SIPRNET)

, : !

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n0011.24/~8/2005 bla,7C

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. To: Cc: Subje?

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"

From: S'ent: To:

9 .. SUbJ~c~ FW: CAT) RFA0252~CID259·80286

I' forw~rded ithis to the AOPS at Lewis put this email in the file.

~ Commantiing '. . 48th MiP Oet CIO

. Camp Viicto.i:y,'· Baghdad,:traq APO AE1 09342 .

.~.,., .

...,....,uraq.centcom.mil

----~O: ..:., From: MNC-I 48:th MP BOE Detachment cOIl\InanderI

S.ent: : qKl a , 2005 5: 57 PM' To: crv (PKI) Stibj-ec; .: 1\ ..0252':'04-CID259-80286

IIIIi H~pe a~iswell. Could you please do me a favor. ~elow is an ~FA one of my guys sent tb SA 'Who already interviewed the guy for us but we had so~ questions. I don't now if he got it and I was wonde~inq if you could have ............, check pn it· for me. Thanks. -- ',' , '

--~. .~ Commanding 48th MP' Oet· CIO Camp Victory, Baghdad,',., Iraq APO ~ 09342 ' DSN. 822-2857

@irag.centcom.mil ...

,----~q

From:' SA MNC-I CIO SpeCial Agent 'sent~:'!Sa'bllrda6, 5':59 PM ' '.,:.'A ri 2005 '. . .To ,: . . . . MNC-I .48th'MP BDE Detachment cqmmander '$ubj .• .' . . . .' 0252-04-CID259-80286 '.

J;tFA i~fo con9~rn:ing CW •••

SA

48th ~P DET (eIC) (FWD) Camp '{ictory, Bag1'?-dad, Iraq APO AS' 09342 DSN: 318-922-'2816

SA MN.C-I CID Special Agent , 2005 11:16 AM

CID Spe'cial Agent RFA 0252-04-CID259-80286

... ' ~ ' . . . . .

000113..~ .~~:'"'' . '. ~(' " ~:·~Q.~\l USE ONLY '.lit"I.l/t .~"&v1ENT SENSITM=

~----6ri From: i' Sent :j To: Subje.

e----­,

., " ,.V'_' •

Resen~ from Iraq. I didn't get any c~nfirmation of original.

;;~;~d~-~AMNC-I crn Special Agent

~~~:~~::~O;~::D::9-80286 .. . conce~ning this RFA, you did a good job, esp following up with _ Unfortunately, there :are a few very specific questions we need asked.

1 .. O~d _bUild the Army version ~f "the Disco"?

2. D~d-actuall~_'gate- If not-then who did?. And i~ ~errogate , wha~es did ~ .

3. DoJs he recall the SEALS interrOgating _ (signing him out, taking him to the SEAL ~ide of the camp, etc.)

4. If iso, did he witness the' interrogation by the SEALS?

5. If ihe didn't witness any interrogation by the SEALS, did_come back with any injur:iies?

6. If;he does not specifically remember, then we would like to get him to say so in a s.tatement.

I kno~ - is running scar. this, but from our end, it looks less and less that he did a~y~wrong. Talk to like a witness, since it looks like he is more of a witne~s than a suspect. . . ... "",

Let m~ know when you get this. Email is starting to be as efficient as the u.S Snail .• ' \\

[mailto._.. us.army.mil] 20051:0~·

SA.MNC-r CIO Special Agent 2-04-CI0259-80286

SA_

Pleas~ acknowledge receipt of this email.

Speci~ Agent 44th ~P Oet (CID) Fort ~ewis, WA 98433 COMM:! (253) 967.-7368/3153 OSN: '357-7368/3153

vIr

000114

.e----­.' ·SA MNC-r

-----0 From: : Sent: I To: Subj ; .

, r J n (59-SCI.

_A NINe-I OlP Special Ap...'"_J ..... _ From: Sent: ·To:. ~::.:i:~~:::::tCc: SUbJ~: ~~~04-CID259.80286

Resent,' from Iraq. I didn't get any confirmation of original.

t ,'. 1 -----qr~g~na ... ~~~~a9E;!~~'":"--.

From:~ crn Special Agent' ............•................. SAMNC-I Sent: ~ 2005 3:30 PM

~~~j~52-04-CID259-80286 .. concetning this RFA,. you did a good job, esp following up With_ Unfortunately, there iare a few very specific questiohs we need asked .

.1. D~d _ build the Army version. of "the, Disco"?

2. D~d - actuall_gate _ If not - then who did?.. ·, And i~ h~errogate what ec n~ques did ~

3. Do~she recall the SEALs.interrOgatingllllllllr (signing him out, taking him to the SEAL side of the camp, etc.)

4. If i!so, did he witness the interrogation by the SEALS?

5. If ,he didn't witness any' interrogation by the SEALS, di~come back with any injuries? . . \. \,

6. If!he does not specifically remember, then we would like to get him to say so in a st·ateIbent.

I knoJlllllt is running scar. this, but from our end, it looks less and less that he did a~~wrong. Talk to like a'witness, since it looks like he is more ofa witne$s th.an a ·suspect. . ..

Let m~ know when you get this. Email is' starting to be as efficient as the U.S Snail . .. [mailto~us.army.mil] 20051:0~

crD Special Agent ~-04-CrD259-80286

SA_

The i~terview oflllllllllrwas completed on 3 Mar 05. ~-'aived his rights and made a verbal stat.em~nt; however he refused to make a ~:tement. Further, hiJ...

1atoo Leader, as interviewed as a Sig Witness, as he wasllllJ ore at ~on ac~ ~ y 1n osul. r will be sending a copy of everything

v~a R to SARPlease acknowledge receipt of this email.

vIr

.OOOl~5

'\,..

• i~ j':- (\\ ....

Specia:l Agent 44th M;P. Det (CIO) Fort L~wis, WA 98433 COMM: :(253) 967-7368/3153 OSN: ~57-7368/3153

..

·000116

:From:

,Sent: !

iTo: A MNC-I CIO Special Agent

F;orfile.

... There have been so many different entitles conducting 15-6 detainee abuse investigations y~enev8' .. (now you probably do having been there). Anyway, the 15..a sounds like one being done by~aybe, lim not for sure. . . i

iwill print this Inform~tion off and track It down and let you know onceI know something, hope~lIy today or ~omorrow. . .

As for the. SEAL Team & stuff, NCIS is doing their own Investigation Into them and we were supposed to refer all bf those hwestlgations involving them to NelS. I know you didn't ask for this Infonnation, but FYI if you come ~cross something which reeks of NCIS, then refer it to here and we will refer direct to NCIS HQ.

NC-I 48th MP BDE Detachment Commander

HI, how are you? Good, I hope. We are doing fine over h.ere. I need some help on a Detainee abuse case. Our case number is 0252-04-CID259-80286. I 's based on an MOT 0 .-04-C 789 received from the ~onfinement Facility CID folks. . . . . ISN~eported he was abused while detained at Mosul, Iraq. He related he had been abused hi various ways by guards and inter~... ,i,1 .<at the Mosul detention faCI.Jjty, in.. particular aters

. location known as the "Dlseon to delainees.--..stated his interrogators allegedly abused him using several methods InclUding filling his jumpsuit with ice, hosing him down with cold water, having him stand for long periods of time in front of an air conditioner; placing him in a supine position and forcing him

'.

LA:~,~}~.(I:'};",(]., 00.01173/19/2005 '­

to drink water until he gagged, vomited, or choked; placing a.hood over his head, banging his head against a hot steel plate until losing cons.C.iO.usn.es.s; b.e.ing.. force•......'.' IJ.Jts with bags of ice placed on top of his" .ankles, and was kicked and~o more leg lifts. 'stated his interrogator was a white male dressed as a soldier. _ related he had "'fabused throughout his entire detainment at the Mosul facility, between 12 May to 7 Jun 04.

The "Disco" was a detention and Interrogation connex, In the Mosul (Airport) area, operated by SEAL team 7 who has since redeployed to San Diego, CA. The "Disco" was reported to have bright lights and played loud music used to disorient the detainees prior to Interrogations. . .

Durin· .t~e c0l:Jrs~ Qf t.~~~JlVe~~9.~:di()r'li~ tLArned out there was a ~econd ·Dls~· like C<?~plex built by an Army. ..' .<.' •... ..• • •••• ,209th MI Co, Fort ~ewls, WA. ~as interviewed. d' ,.. ," ':""',

recently an ta,p~af.J.. @Uhl~:I,rJtertQg~U~o~ were. conducted within the IROE fOt that time frame. His supervisor, . me unl~ was also interviewed. Both men claim that

::~~~i~~h~~i:~~:'~~fi~h1~r J~~'~~~I"lear .~~:s~~ :\~~:J::~,~~~~w~~:O":~:: an IG mostly of Naval 0-6 officers and was working' for the Secretary of Defense. ~stat~ the IG team also took sworn statements of the MPs operating the detention facility, 10JthFieid Artillery, Pennsylvania National Guard.

.Are you aware of any such DoDIG Investigation? If so, could you get me a copy of any reports they generated. They would help greatly With a number of my Investigations into this "Dlsco", The bottom-line-' up-front is that I need the DoDIG folks to say, either they did or did not-conduct an Investigation into this "Disco· place.

Thank you for yOll r. help It means a.lot to us out here.

• ·...·· '.C···... ~.· ..... d..

omman mg . 48thMP DetCIO DSN 822-2857 . . .... Ira .centcom.smil.mil

ira .c nteom.mil

'. ·N" '

" .....• ." . ".,"'. 000118!3/19/2005 bCa:7C., .. ' .!

• A MNC-I CID Special. agent

From: ~NC-148th MP BOE Detachment Commander

Sont: Tuesday. ~;!Irqh,,15, 200511:21 AM To: .. " .... " A MNC-I CIO Special agent;~A MNC-I CID Special Agent'

SUbJect: FW: 0063-05-0100259-36236, Initial Report

-OK, this Is the Church 15-6. It is In draft form. has not been completed as yet. All we have is the draft which Is about 1 inch thick. In addition to this are another 233 annexes to it • presumably under one or more of those annexes is What is contained within the below. Don·t think neither of us realize the implausibility of getting that for ~u~~a {

. I know this doesn·t help much but is there any way we can track who was responsible for caPt~'ring_ Get them interviewed?

Let me know. If at some point the Church report Is completed and released. I know CIDwUl get a copy. It might be a long time coming but if you absolutely need it. close your ROI with this as a lead remaining and once we get It and it Is necessary to your report. we'll go through It and if possible/authorized. we'li get It to you.

.Let me know if you need anything on this...

-HI, how are you? Good. I hope. Weare doing fine over here. I need some help on a Detainee abuse case. Our case number is 0252-04-CI0259-80286. IUs based on an MOT 0094-Q4-CI0789 received from the_'.,', . onfinement Facility CIDfolks." ISN .' eported he was abused while"

3119~::

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IOvatrowsways by g:r:il6~~7iment,on mcll~. in ~~~Iar a 000119

---

_ 0'-04 C 10 (~~~. &

location known as the "Disco" to detainees._stated his Interrogators allegedly abused him using several methods Including filling his jumpsuit with Ice, hosing him down with cold water,' having' him stand for long periods of time in front of an air conditioner; placing him In a supine position and forcing him to drink wateruntlf he gagged, vomited, or choked; placing a hood over his. head,banging his head against. a hot steel plate until losing c.on.sCIOusn.ess; being fo~.. 'to dO. I.e '1ftswlth bags of ice Pia.. oed on. top of his ankles, and was kiC.ked a.nd forced to; do more leg Iifts.-,stated his interrogatorwas a white male dressed as a soldier. F .. ." IIU related he had been abused throughout his entire detainment at the Mosul facility, between t2 May to 7 Jun, 04.

The "Disco· was a detention and Interrogation connex, in the Mosul (Airport) area,operatedby SEAL team 7 who has since redeployed to San Diego, CA. The "Disco· was reported to have bright lights and played loud music used to disorient the detainees prior to Interrogations.

Durin the COIJrs:~.()' .ttl~ In.vestl ~tlQn it,tu •.ed out there was a second uDisCQII 1.i~E;l ,complex bulJt by an Army . '. ...,.. . 209th MI Co, Fort -LeWis, WA. ~s Interviewed

. recent yah',i: tf.);!ar$aU hJ$;!nteftb"stions were conducted within the IR~e ~me. His supervisor, ".. " ' ". ..' .' same unit, was also interviewed. Both men claim that th.ey and o. e.rm·emb.ers o. ·tiOh. te.···$.m ..o ..me.nts.toan IGe nn erfi.ogHft'.. t the.MosUI facility provided sw..m stateteam which visited the facility in Jun 04. . stated he believed the IGte.aro.,Was comprised mostly of Naval O;.() officers and was wor ngr e' Secretary of Defense. d .1 LII_stated the IG. . team also took swom statements of the NIPs operating the detention facility, 107th Field Artillery, Pennsylvania National Guard. .

Are you aware of any such DoDIG Investigation? If so, could you get me a copy of any reports they generated. They would help greatly with a number of my Investlgatlons·into this 1I0lsco", The bottom;"lIne;" up..front Is that I need the DoDIG folks to say, either they did or did not conduct an investigation into this lIDisco· place,

NCIS ran a lead for us, a long time ago (NCIS #1~.1CJ..01 07..GNA),..W.h.ICh we never received a report on; however, they did state in an email tha_was never 'tur~d or Interrogated by SEALS. Whatever that is worth. They apparently have their ownROI o. "..as' well. Once I verify s.nd rev~,lexis.tS) the DODIG. stuff, .get a hard copy info rpt fro., on thElr interview and reinterview 0_1 will Final Refer this to NCIS to marry up with their har' copy repBrt that they. don't seem to want to release to us.

Thank you for your help it means's lot to us out here. -Commanding 48th MP Det CID QSN 822--2857 .-:.~ ira. 'Centrom'S!'!lILmll".'

I .centcom.mll

·b/."t,"(J(!..... '.'''''. 0001203/19/2005

"Page -1 of3 .

MNC-I 48th MP BDE Detachment Commander

From: @SBELVOIRDMS.ARMY.SMIL.MIL]

Sent: Tuesda¥, Ma:r~h.19,2005 1:23 PM

To: NC-I 48th MP BDE Detachment Commander

Subject: RE: 0063-05-CID0259-36236. Initial Report

.Flag Status: Flagged

We do not have the annexes yet which will contain their statements let alone the final report. We have no idea .' when the completion of it will occur. So, our draft is just the initial report with no annexes. I am sure we could get them but not untit the report is done - who knows when??

Just out of curiousity, Why have we hung on to this as long as we have if we know Marines captured him? Just curious.. .11m not there so I'm clueless. .

L~t me know if you n~ed anything else and. tell-I said hell~. Tell her '1 talked With_at the MFS conference and he said hello to her and said s=ays was hiS best agent.. .

MNC-I48th MP BDE Detachment Commander

-Thank you for the effort. st now' know t at this thingy exists. Is there any possibility may would give you the statements fro They supposedly gave statements to those folks. If not, no biggle. The folks that capture ere Marines. The NCIS still has a lead from us on it. I will be Final Referlng this to them because all Army leads are pretty much exhausted and the primary possible suspects are SEALS. Thanks again for the help. •",... Commanding 48th MP Det CID

'OK, this is the Church ,15-6. It is in draft form. has not been completed as yet. All we have Is th'e draft which is about 1 Inch thick. In addition to this are another 233 annexes to it - presumably under one or

SN 822-2857 . J.r_~_g~.c.~!Jl9..Qrn~ sml!.mU . ira .c 'nt om.mil '

' .. more of those annexes is what is contained within the below. Don't think neither of us realize the implausibility of getting that for you to use.

. .-,•'~ FOR _ ,~ . ONLY";• ,,", .. ··e~I·TI .•.• ~ 0001213/1512005 I f,'..

. ,'. t_';yJ .~... . . . 'w' '.'.

; ,

.. 'Page 2 of!

~oesn'thelP. much but is there any way we can track who was responsible for capturing ~'Get them intelViewed? .

Let me know. If at soMe point the Church report is completed and released. I know CID will get a copy. It might be a long time coming but if you absolutely need it. close your ROI with this as a lead remaining and once we get it, and;t is necessary to your report, we'll go through it and if possible/authorized, we'll get it to you.

Let me know if you need anything on this...

Sony I was of no assistance...

. ;;'~~~II~:'tl~$o~I~r~. MNC-I 48th MP BDE Detachment COmmander [mallto_lraq.centcom.smll.mill· . Sent;MQnd~Y,.M.a~.h 14, 20055:14 AM ..' .. . To .. ... ;.A M~<:-I CIO Special agent; 3 CIP. E~'MNC~I 11th MP BN(CIO} 5-3 C;>PS" '. ,. .... .. NC-I S-3 Intelligence coordinator; . .'. .,., ..... . SA MNC- D SpeCial Agent

SUbject: 'RE: 0063-05-CI00259-36236, Initial Report.. Hi, how are you? Good, I hope. We are doing fine over here. I need some help on a Detainee

091•.abu.. se case. ..0.252.-0.,4,.-C10.25lHl0286,. It is ba.,Ii jMOT o. 1.-C'.0789Our ca.se ..number is ...

. _\Jed lom the Bar,~~ntral Clnfii'~~~~~'~~a~o~~~se.d while detalne.d at Mosu • Iraq. He related he had been abused In vanousways by guards and Interpret~'l whll~at the Mosul detention facility. In particular a location known as the "Disco" to detainees .. " tated his interrogators allegedly abused him using several methods including filling his jumpsuit with ice, hosing him down with cold water. having him stand for long periods of time in front of, ~n air . conditioner; placing him in a supine position and forcing him to drink water until he gagged, vomited. or choked; placing a hood over his head, banging his head against a hot steel plate until losing consciousness; beir'lg. fO.. r.ced to do leg lifts with Isof ice Place.d.. on top Of. his ankles, and was kicked and fOied to do more leg lifts.. stated his interrogator was a white male dressed as a soldier. . . _related he had been abused throughout his entire detainment at the Mosul facility I between 12 May to 7 Jun 04.

The "Disco" was a detention and interrogation connex, in the Mosul (Airport) area. operated by SEAL team 7 who has since redeployed to San Diego. CA. The "Disco" was reported to have bright lights and played loud music used to'dlsorient the detainees prior to interrogations.

.During the course of the Investig?t.ion itturne~ out there was a second "Disco·'.like cc>!l"ple~ built by an Army" . . , . 09th MICo. Fort Lewis, WA. .' . I Nas

~~~~~ ~~~~:~~r~lQ@rlillll;~ Inte'~1n$ werejJ~~ U~::~~~~~II~~~~I::d, Both men claim that they and other members of their interrogation team at the M9.sul facility provided sworn statements to an IG team which visited the facility in Jun 04. '. II stated he believed the IG team wascom~ed mostly of Naval 0-6 officers and was wo,rking for the Secretary of Defense. I ~tated the IG team also took sworn statements of the MPs operating the detention facility, 107th Field Artillery. Pennsylvania National Guard.

Are you aware of any such DoDIG investigation? If so•.could you get me .a copy of any reports they generated. They would help greatly with a number of my Investigations into this "Disco". The bottom-Iine-up-front Is that I need the DoDIG folks to say, either they did or did not conduct an investigation into this "Disco" place.

NCIS ran a lead.forus. a long time ago (NCIS #130CT04-NF~~A), wnich we never received a report on; however, they did state In an email that ~as never captured. nor

311Sa005 intermgatoo ~SEALS, ~~~:~,r;;,~;rlc.,r~nROIOO ..... 000122

o N..8 ~2857

" .

...Comma-ndirig

.48th MP Det CID

ira .centcom. mil.mil .... i .can com.mil

-0001233/15/2005

Exhibit: N/A

Page(s) -.......;......;.....------.:~_referred to

NelS

Emails

· • () 2S.Cl~ t l U;.. 'p.. '!.";. J

NC~I CID Sp~t:la,1 AQ_en_'t ~...... _

From: 10=ORGANIZArION/OU=VCMAIN/cn=I-MNC/cn~ Sent: T~~I.~day" December 02, 2004 10:55 AM ' To: .-.mncls.navy.mU Subject: 13C5CIf04-NFLc-0107-7GNA (US Army CID Investigations: 0233-04-CID259-80270 and

' ­0252-Q4-CID259-80286)

I checked out the patch and it was womby members of the Tactical Human Intelligence Teams (HUMINT) 2nd Infantry, Division (ID). We had interviewed them but they had no knowledge of abuse, they have since redeployed to the . states. The guards at the Army side of the facility. where the detainees were held while not In interrogations, wore a keystone patch and were a National Guard Unit from Pennsylvania.

Were you able to get any new information fro'mthe SEALS or are they still on leave?

SA 78th MP Dat CIO Detainee Abusa Task Force Camp VlctotY~ Iraq DSN: 318.822.2816 Email: 1111111 SIPRNET email:

,,000126

Exhibit: N/A

Page(s) \ 21- l30 referred to

NelS

Emails

,@vcmain ...q. c5. army .m~l'. I.'@vcmain.hq.c5.army.milJ Sent:rhut~""ay, October 28, 2004 6:09 AM To: ncis.navy.mil' Subj c: OCT04-NFLC-OI07-7GNA (US Army CIO Investigations: 0233-04-CID25 9-80270 and 0252-04-CI0259-80286)

r know that you were just assigned the investigation and that you have just returned to w6rk but have there been any new developments concerning the investigations?

Thank you,

-SA 78thMP Det CrD Detainee Abuse Task Force Camp Victory, Iraq DSN 822.2816

", ,... " '. .2' ..'

00'0131b:.~".l~~71~~.

· Exhibit: NtA

Page(s) ~ 3:2 - \33 referred to

NelS

Emails '.......

From: Sent: To: Cc: Subject: .~~ '59-80286),.Did you mean to attach a list of detainees? If so, I didn't get it. Sorry..'

-----o~·n~lMessage--'":'- ­From: [mailto~ Pbelvoir.army.mil] sent~.a , October 14, 2004 6;02 PMThur~ To; (PKI) Cc: (E-mail) SUbject: RE: CAT I RFA (0252-04-CID259-80286)

OK, l1li" here is an update to this.

NClS is developing or has already a task force to look into criminal offenses committed by SEAL Team 7. I have taken and provided a listing of all the detainee cases we are working which might have a tie in to SEAL Team 7 to the DATF.

They will coordinate with NClS over' the next couple of da~s and hopefully, they will assume on some of these cases. If this is the case, we will have this RFA cancelled and then hava~raq close and refer these cases to NCIS.

So, for now, the RFA is still on hold until we get word back from NCIS if they are interested or not.

Again, apologize for the delay.

~ if you could pass this on to as they are still waiting on their RFA sent to Ft Irwin to be completed.

Thanks.

---- .....Ori From: Sent: To: Cc: (PKI mail)

[mailto~uS.. army. mil]2004 ll~:

'Subject: RE: CAT I RFA (0252-04-ClD259-S02B6) .. I still have guidance. Weare following the guidance. sActllllldetermined NCISmay have already wO'rked this issue ,based on his coordination with local NCIS. Local NCIS did not want to share information with him because it was considered a high profile issue so local NClS suggested we go to NCIS HQ to determine if this issue was already investigated. At that point, I sent a message to you requesting ClO Command coordinate directly with NCIS Command to determine the status. I never received a response so I sent

'the message yesterday. We are still requesting CIO Command coordinate with NCIS Command to determine what has been done on this issue,. since local NCIS was not .11i' to share. I think everyone will agree that if NClS haslis investigating this, SAC does not need to go after the seal team. Thanks

000134

• • l .. ~,/) v v!..

Asst. Chief, Field Operations 6th MP GP CIO

(E-mail);

Specific guidance was provided on this issue last week by

I will research myemails and once I find that guidance, I will bounce it back out.

The guidance basically said for Irwin to go and conduct the interviews (the gist of it I believe) but I'll find it and pass it on again.

-Has anyone from Command coordinated with HQ NCIS on this case? I sent it up last week requesting you, all go direct with HQ NCIS since it was believed they already had an open case. We have not ·'·heard anything.

Asst. Chief, Field Operations 6th MPGP CIO

-----OiYta . l From: l1e$sageii--' IPKI) sent~:'l;'hl;lrs.c;iaY'SE!te er To: PKI)

23,2004 1:26PM

Subject: : CA I FA (0252-04-CID259-80286)

-Have have

we heard anything back on this yet? The not gotten anything back from Command on

RA is still waiting this.

tornove forward, but we

-n

Fort Lewis, WA 98433 Comm: 253-967-7714 .~

_ewis.army.mil

WARNING: This message is intended fot-the use of the individual or entity to which it is addressed and may contain information that is privileged, law enforcement' sensitive, and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the employee ntr70Mi,b~e ;,O,(!,d,or L, elivering thh message tp the

.... 000135

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE

;~~~~Ol~ooal Mes,sC!iif(;;~) Sent: tlil,.\.Y" .. s~ptemQer t 6, 200~, 10: 19 J\M To: ' (E-ma;1)

, Cc: (PKI) (E-mail) Subject: FW: CAT I RFA (0252-04-CID259-80286)

Gentlemen,

Request direct coordination by CID HQ and NClS HQ ref th.·9i. It appearh it maybe being worked by NCIS already. Please see' below from SAC -~eld Operations 6th MP GP CID

Chief,

As we tal.ked about over the phone, I coordinated with SA SAC, ~ClS, San Diego, CA" who informed me that his office is :t:''!1l.ning an investigation that,! as he PU,t i,t "may be very similar" to our CAT I RFA. SA I ED also stated because of the magnitude and high. visibility their case has with their command, he wanted us to coordinate with• .....I~ Deputy Assistant Director of NCIS, Washington Naval Yard, at ;

(202) 433-9253, to ascertain any info regarding this CAT I RFA.

Spec~al Agent-iri-Charge Fort Irwin Resident Agency (CIO) US Army ClO Fort Irwin, CA 92310 (760) 380-5882

-----O~iina1, ,M,essa e----­From: ,(PKI) [mailto: sent~.',9.),';$.,a,et'ember 16, 2004 9:39 AM ,. , To: , (E-mail) Co: , (PKI) , , Subj eo ': "': A"" FA (0252-04 -CID259-8028 6)

lewis.army.mil]

•..herei s the guidance from Command. Not much change for you. I think the goal right now is to ascertain if any Army personnel are involved. If there needs to be subject interviews of Seal Team personnel, I highly recommend that you ask the NClS to do that, but see if you can be there. Read the guidance below and comply as quickly as possible. -

00013'S

•• ;~~~~~e[~~~~ to~··· . ..•belvoir. army. mil] Sent: 'r: 'y'.~'~$.g~.' .....~.~a1:e~e r 16, 2004 9: 25 "AM To: ' ./(PKl)· .Cc: ,. (PK

If you can get the Navy (NClS or SEALS) to verify that they owned the "disco", and they did. all the guarding and interrogating at the "disco" (that is, no Army Sold~ers, no Army SF, no Army civ employees or contractors involvement), and get that done like over the phone ASAP, then I'd' say refer the whole thing to them, and notify Iraq CIO to do a Final Referred ROI to NelS (assuming NCIS has been notified that the referral is cbming).

If there is a chance that some type of Army personnel were involved in either guarding or interrogating the detainee', but the Navy still admits that it was their faci,lity, then I think a joint investigation with NelS is called for until we can rule out an;·y Army personnel involvement, then a Final Referred ROI could be done and NCIS can 'proceed on alone.' .

If yc;>u can't get answers over the phone, or if the Navy denies it, then make some coordination with NClS and take a road trip to San Diego to find out/verifythe details. If it is a denial, you should also immediately alert Iraq CIO so that they can do some more digging on their end.

---....-o.tnal.iess.--- .,.From:· .. .. . (PKI) [mailt~e· 'I ~us.army.milJ

~~~,....t:,Th.urSday,.S~pteinber 16, 2.0.0.4.1.1.:5.8~AM ,••.••••••••_ ••••• Cc:"" , I (PKI) :(E-mail);' . . . us .army.mil. . Subject: RE: CAT I RFA (0252- 04-Cl0259-80286)

,Since we are dealing with Navy personnel as subjects we will be asking for NelS involvement .. I was wondering if there is something in place to prevent us from g~vlng

this completely to NCIS, since it appears to be all Navy, .which would have to occur at the co~trolling office? (Joint, with NClS dealing with the subjects»?..,

Operations

-Fr-o-m-.:.O~.iinal M.es ... e-[m--a~-lto.1 ~ ... •• . Ir@belvoir.army.mil]

Sent: rUescta, Setem1:)e:r::: 14, 004 10: 09, N1 To: '. JPKI)'; ..__ Cc: Subject: RE: CAT t RFA (0252-04-cf'D259-B0286)

I ~on't think we can wait on ..........to come back from leave and get around to doing t~~s. He ~lso has a bunch of~es waiting on his action. If we can get this done w~ t~out ,!o~ng. thru _ I say .we mo~e on it. and get these things' kn(1)cked out. The CG ~s be~ng kl.lled by 080 and DA leade.rs.h~p who a..s... k ...him every da~..estigationstake so long to get done. If we can move this out, let's do it'lIIIIIIIIIIIJ

Lr ..... ~~ ..~~'~l ... .... ... 000137·.i.. ,r.~~.' ·~;y ,. .a-,;cl,,,:I,) . trf\JE •.

• (~." .. ,," , ,

-----OLi2in~lt_fessa9:e ...~---, From: .CU':,"', ,"JJX_(PKI) [mailto.,•••I1I11I'@us.army.mil]· Sent~ Tuesday,. $ent.~mP.er 14, 2004 10:54 AM

3~~~:I!!i~-~4-CIJ259-80286) . Importance: High

• the below CAT 2, RFAwas received by the Ft Irwin RA to go to San Diego! to interview and process the Seat, team 7 abusing a prisoner. Shouldn!t t this be handled by FlU or ,at OSASOC Ft Bragg do to the! alleged' participants . ..

From: Sent: To: ( , ew~s.army.m~ ) Subject:FW: CA I,RFA (o'252-04-CI0259-80286) Importance: High

-----Ori

Attached is the RFA we talked about thisrnorning. Thanks ...

~n-Charge Fort Irwin Resident Agency (CID) US Army CID Fort Irwin, CA 92310 (760) 380"'5882

-----Ot'~~nql Messa From': SA CID Sent :~m ayL ,cap, e, er' 13, 2004 9: 37 AM To:_SACID SUbj~RFA (0252-04-CID259-B0286) Importance: High

Drug Suppression Team Chief U.S. Army Criminal Investigations Division (CIO) Fort Irwin, CA 92310

:~: iiiiiiiiIIf ----~Original Message----­

000138

Detachment, Baghd~d ,Cent~al

F~om:~us.armY~l [mailto @us.a~mill sent~.~er 13, 2004 6:~JAM. To: ... " " "" ·irwin. army.mil; 4111l1li111-1111.,'irwin. army.mil Subject: .CAT' IRF (0252-04-CID259-80286) Importance: High

DEPARTMENT OF THE ARMY United States Army Criminal Investigation Command 3rd Military Police Group (CID) Detainee Abuse Task Force Baghdad, Iraq APO AE 09342

CIMPR-FR 13 Sep 04

MEMORANDUM FOR Special Agent in Charge, Fort Irwin Resident Agency, Building T402 Langford Lake Road, Fort Irwin, CA 92310-5077

SUBJECT: Request for Assistance (RFA) (0252-04-CID259-80286)

1. This is a CAT 1 Investigation. Results will be provided to the office ofor~g~~ within 24 hours of receipt. Reasons for non-compliance with the 24-hourre'sponse time limit will expeditiously provided to this office.

2. This investigation was initiated based upon receipt of a Memorandum of Transmittal (MOT) (0094-04-CI0789) from the 75th Military Police (MP) conf.lnement Facility (BCCF), Ira. (IZ), thatAbu Ghrliilliillljib,4F 1_ Intern Serial Number (ISN)repor e at Mosul, IZ.· '. ,'"

3. On 23 Jul 04, SA ' BCCF iriterviewed . ~ho related he had been abused. in various ways by guards. and interpreters while at the Mosuld'~T~nt:iC?n facility, in particular a location known as "the Disco" to detainees.J IB- stated his interrogators allegedly abused him using several methods including fil~in~ , jumpsuit with ice, and hosing him down with cold water, subsequently having him stand for long periods of time,and being forced to stand in front of an air conditiorter; placing him' in a supine position and forcing him to drink water until he gagged, vomit~d, qr choked; placing a hood over his head, banging his head against a hot steel plateurttil 10,sin9 consciousness; being forced to do leg lifts with bags of ice placed on toplof his ankles, and was kicked' and forced to do m~r~ leg lifts· . .---- stated his inte,.rrogator was a white male dressed as a soldier." d rela~been abused thrQughout his , entire d,etainment at t· he Mosul .facility, between 12 May 04-7 Jun 04. "

4. On 4 Sep 04, this office received information that the "Disco" had beenia detention and interrogation connex, in the Mosul area, operated by SEAL Team 7 who has since redeployed to San Diego, CA. The "Disco" was reported to have bright lights and played loud music used to disorient the detainees prior to interrogation.

5. Request your office coordinate with Naval Special Warfare Group SEAL Team 7 based out' of San Diego, CA and determine the location of the "Disco" and conduct a c1rime scene examination of the "Disco". Further request your office locate, fully identify, and conduct subject interview(s) of the members of. S~J\.:L. 'ream 7, which operated the "Disco", 'concerning the alleged abuse reported by ,Please offer and conduct a polygraph examination

of the subject(s) identified and obtain full identification, major case p~intsl and mug shot photographs. Conduct any other activity your office deems appropriatEil.

6. POC this office 'is SA us.army.milJ DSN 318.8'22.2816 or the undersigned at iraq.centcom.smil.rnil~ Please acknowledge receipt of this RFA along W~ office's case number via email. Please donot close your investigation withb:.i:natb~' o;7e..

000139

• • ·lrnqi~·(3) " .'. ."

1 - AIR of'sl.., 26 Jul 04. 2 - Statement~~ssible Detainee Special Agent in Charge Abuse, 28 Q4. .JUn_3 - AIR of SA 9 Aug 04.

·'.. '­~ ~. ~ ..

U, .. ... ,... ., " ",!TN..; 000140'i ," c" ~ -. r·. , ~' ~....tb

Exhibit: N/A

Page(s) 1 ~ ) referred to

NelS

Ema.Hs

From: Sent: To: SUbJect:

Chief,

.. Pl.,ease ',' loG'" <b~ttom··to top·{-<>r cle~r understa:nd'ing\. 'il,'-"raS-.,r.e1J·ie'H the .eJ\\&illillftr,affifo~ni too re,PlY ba:::< tc bl.;': notoad tt:.ey had, nc·t ce'e you. Please forwa~d ~o •

5~ter your ,.'" ' rev:'e\oi/cor..mer.ts. 11".is is ~ef Navy Seals ar.d a ::Cr:iex ca:led t!'le "Di sco", w~ic~ is sai.d to be used fo: ir.::~~rogat10i'$,

="~a~~~r;\~e;'~;:u~;;i~;~qC~~~~~i~lw~~~.·.! Naval . NSW'l'GAPIZ, (~:'\ :elateci repor't of inves't12~tion C233-04-CID259-a0270) W ' " ' the "disco'· was their facility but instead, I related it had been an army run'·facllity

,woperated b,y a r,A ,U,ni, .. ,08,S, ,ed out of Pennsy.: va, nia .':'!'leltdisco". was re~rtedly in MO:.SU1, Iraq. !!\1tially, • denied icr.ow':'edge c~ the "disco"; g II'provided the information reg8urding 'who operated the ·'disco,".

On 20 ,Aug ,04, this office sent an !\:A to SA. _ 7S~t MP De: ClD, Mosul, Iraq, who related they had canvassed t.he pe:son:1el l!t the Mosu! De-:ention Facility and det!ermined the "disco" was no longer there and had since rede?~oyed w.ith SEAL Team 7 back to San Diego. The Penr.sylvania FA unit, lOith Frl, was sti:llccated at D~teltionthe MiiiliioSU1Facility ar.d provided that in:o~mation. f~rther they had no record of ever being detained the~e. . ~

I feel the NSWTGAPIZ operated the "disco" and chey are attempting to deny knowledge and shifting the blame on the Army to avoid :.~e scruti~y of their q~estionable prac~ices ':oward detainees interroqated at. ~he "dis::o·'. I t'e-el that the "disco" coneR maj still ~xist and or is in ro~te to ~he,US with t~e othe: "gear" .used by :he SEAL team~peratin9 In that area, I feel that t!us :sa time sensitive matter and the longer the delay the more of a c1-:ance t:te' "disco" will "disappear" again. i

Special Agent in Charge Detainee Abuse Task Force 22nd MF BN (C:O) (FWD} 76th ME" O&T(CID) (FWD} Camp Victory, lrp.q

PH: 3Q~!a22.~816,

C'tL: Em: Em: tm:

-----Or!9irH~1; f"rom: Sent: To: ' Cc:

Gus.army.smil.mil iraq,centcom.s~il.mil

r~us.army.nil

If you c!ln get the ~avy INC!S or SEALS) t:J verify t~at they oW!lec!. t!le "disco", and·th.ey 1

OOOi42

PH: 30~.~?2~2816 CEL: Ern: Ern: Em:

000143

·.

From: Sent: To: Subject: RE: CAT IRFA

Here is what ,found, ol.lt.abou,t the Disco. I called -..a~,h~§, crew is working the detainee death on_ 0237-03-CI0259. On t~JIIIIIIa used' NelS, San Diego oO,d wor~",ortis. Weto assist in the investigation and they did s~,me,' are going to contact them and request they assist on this lead. ........said they were' going to be out of their office until th 21st, but we will see what we can do. I 'also was aler,ted the other day that a NaVY"'te~mmove to Baghdad to conduct other miS",sions and we are tracking that down as well. will call off the RFA to Irwin land try our NClS count~rparts first. " " ' ,.. On 1~ Aug 04,' SA:"" ", " "',' t~is office, coordinated with_ Naval Spec~al Warfare T~rg~ "z::c;nip, rab~an Penlnsula, Iraq (NSWTGAi'IZ) and _ NSWTGAPIZ, (in related report of investig,ation i'

0233-04-CI0259-8~deniedthe "disco" was their fa~ility but instead_ related it had been an army run facility operated by a FA Unit based out of~ia. The "disc~ortedly in Mosul, Iraq. Initially ~enied knowledge of the "disco": ~provided the information regaurdi~atedthe "di~C9"'

On 20 Aug 04, this office sent an RFA to SA" 75th MP Oet CIO, Mosul" Iraq,' who related they had canvassed the personnel at the Mosul Detention Facility an~ determined the "disco" was no longer there and had since redeployed with SEAL Team 7 b:ack to San Diego, The Pennsylvania FA unit, 107th FA, was still located at the M~ion Facility and provided that information. Further they had no record of~ver being . ' detained there.

I feel the NSWTGAPIZ operated the "disco" and they are attempting to deny knowledge and shifting the blame on the Army to avoid the scrutiny of their questionable 'practices toward detainees interrogated at the "disco", I feel that the "disco" con~x may still exist and or is in route to the US with the other "gear" used by the SEAL ~eam operating in that area. I feel that this is a time ,sensitive m~tter and the longer the delay the more of a chance the "disco" will "disappear" again.

Specla Agent ~n Charge Detainee Abuse Task Force 22nd MP BN (CID) (FWD) 78th MP DET (eID) (FWD) Camp Victory, Iraq

, s. army. srni1. rni 1 . iraq.centcom.srnil~mil

'r@us.army.mil

.(P~I) , ;

, .

(C' ";(0252-04-CtD2S9~

"" , ,."' ,.,.,

us.army.mil; .~~ 3d MP Group~Sllb]ecf:E: CAT I RFA

If you can get the Navy (NelS or SEALS) to verify that they owned the "disco'~, and they did all the guarding and interrogating at tne "disco" (that is, no Army Soldiers, no Army· SF, no Army civ employees or contractors involvement}, and get that done lik~ over the phone ASAP, then I'd say refer the whole thing to them, and notify Iraq Cln ~o doaFinal Referred ~or to NClS (assuming NClS has been notified that the referral is c~ming).

If' there is a chance that some type of Army personnel were involved in either guarding or interrogating the detainee, but the Navy'still .admits that it was their faci~ity, then I think a joint investigation with NCIS is called for until we can rule out any Army personnel involvement, then a Final Referred ROI could be done and NelS can proceed on alone.

If you can't get answers over. the phone, or if the Navy denies it, then make! some coord~nation with NCIS and take a road trip to San Diego to find out/verify the details. If it is a denial, you should also immediately alert Iraq CIO so that they can do some more digging' on their end.

d

Since we are dealing with Navy personnel as subjects we will be asking for ~CIS involvement. I was wondering ,if there is something in place to prevent us ~rom giving this completely to NCIS, since it appears to be all Navy, which would have to occur at the controlling office? ((Joint, with NelS, dealing with the subjects»?

--' ~ldOperations 6th MP GP CIO

i t.nal-----0•. . lI.s..5.age-----... ~~~~~. J;~~$q.a.y,S~p~~~:~ii~~:foo~ JQ;09.p~~belvoir.army.mil] To : Cc: Subject:

I don't think we can wait on ~to come back from leave and get around to doing this. He also has a buncQ of other 'cases waiting on his action. If we cao get this done without going thrun. I say we move on it and get these things knocked out. The1_CG is be.ing killed by oso and OA leadership who ask him every da~estigations take so long to get done. If we can move this out, let's do it . ...........,

;~~~~O.inal.Me.ssa_(PKI) '. [maiJ. to~us.army. mil] Sent: TU.f!$da " .Sete . er 14, 2004 10:54 AM .To:._ Cc:' Sperry,

Subject: FW: ~t"f: .•;2;~.~:;,:'/1t'.. .OOOt.4~.Ia.. ~.,\....

• ••

From: ACID [mailto Sent:. 'l'uesc;l.a.y,. $,~...te er 14 2004 7: 35 AM To:

tmportance: High

2 RFA was received byprocess the Seat .team 7,~hQ for . v'. on' the below CAT Ft Irwin RA to go to San Diego to interview

abusing a prisoner. Shouldn t this be handled by FlU or at USASOC Ft Bragg do to the alleged participants.

• an

------O~iiPlil ti~sSage-----

irwin.army.mill

Attached is tlle RFA we talked about this morning. Thanks ...

Special Ag~nt-in-Charge

Fort Irwin Resident Agency (CID) US Army CIO Fort Irwin, CA 92310 (760) 380-5882

-----".orfj,iin,al Mess~,e-----From; SA CID Sent: 'M9nclay~ Sept~itil:>er 13, 2004 9: 37 AM To:--"""SA CIO . SUb~RFA (0252-04-CID259-80286) Importance: High .

Drug Suppression Team Chief U.S. Army Criminal Investigations Division (CID) Fort Irwin, CA 92310 (W) (760) 380-5813

;~~~~o~:~~~~my.mil[mailto: sent~. 13, 6:34 AM~er 2004 To: ' , "irwin.army.mil; Subject~ ~ I A (0252-04-CID259-80286) Importance: High

(P)'" .',"

'1'_'_•• @us.arrny.rnil]

·000145'

• c In DEPARTMENT OF THE ARMY United States Army Criminal Investigation Command 3rd Military Police Group (CID) Detainee Abuse Task Force Baghdad, Iraq APO AE 09342

CIMPR-FR 13 Sep 04

MEMORANDUM FOR Special Agent in Charge, Fort Irwin Resident Agency, Building T402 Langford Lake Road, Fort Irwin, CA 92310-5077

SUBJECT: Request for Assistance (RFA) (0252-04-CID259-80286)

1.. This is a CAT 1 Investigation. Results will be provided to the office c>f origin within 24 hours of receipt. Reasons for noh-compliance with the 24-hour re:$ponse time limi~ will expeditiously provided to' this office.

2. This investigation was initiated based upon receipt of a Memorandum of (MOT) (0094-04-CID789) from the 75th Military Police (MP) , confinement. Facility (BCCF) t, Abu Ghr~ that•••II~ Intern Serial Number (ISN) _reported he was abuse at Mosu~, IZ.

3. On 23 Jul 04, SA . "'.'. " • interviewed ~hO related he had been abused in various ways by guards and inferpreters whi~~uI d~t,ention f~Ci~ity, in particuillar dalloc~tiond hk~own ~s II'the DiSlCO"thtoddetiainleed~' f 'Ill. F~'st~ted,h15 1nterrogators a ege yabuse 1m uS1ng severa me· os nc u 1n9 1 ~ng ~s jumpsuit with ice, and hosing him down with cold water, subsequently having him stand for long periods of time and being forced to stand in front of an air conditio~er; placing him in a supine position and forcing him to drink water until he gagged, vomited, ,or choked; placing a hood over his head, banging his head against a hot steel plate until losing consciousness; being forced to do leg lifts with bags of ice placed on top~f his ankles, an~ was. kiC. ked and forced to. do Ie lif.ts. . stated his inte.',.rrogator. was am~rewh1temale dressed as a sold1er. . related he had been abused throughouthls entire detainment at t he Mosul acil1ty, .etween 12 May 04-7 Jun 04. :

4. On 4 Sep 04, this office received information that th~ "Disco" had been'a detention and interrogation connex, in the Mosul area, operated by SEAL Team 7 who has since redeployed to San Diego, CA. The "Disco" was reported to have bright lights and play,d loud music used to disorient the detainees l--rior to interrogation.

5. Request your office coordinate with Naval Special Warfare Group SEAL Team 7 based out of, San Diego, CA and determine the location of the "Disco" arid conduct a crime scene examination of the "Disco". Further request your office locate, fully idehtify, and conduct subject interview (s) of the membe~eam7, WhiCh. operated the "Disco", co.:.ncerning the alleged abuse reported by..........., Please offer and conduct a polygra~h examination

of the subject(s) identified and obtain full identification, major case prints, and mug shot photographs. Conduct any other activity your office ' deems appropriate.

6. poe this office us.atmy.mil~ DSN 318.822.2816 or the ,s@iraq.centcom.smil.mil. Please acknowledge receipt of this RFA along with your office's case number via email. Please do not close your investigation without prior coordination with this office •

.... ,,', , .. .:" ." "'.. .' "..... . ,.'","'....

'~D:,;,.."z . ..... ..,7(1 00014,6......,....~ ......,,"',1_ "I"N~ . VI:: .' '-"

1:, •

-1 - AIR of SA -, 26 Jul ·0. ... o 2 - Statement ~s5ible Detainee Special Agent in

Charge Abuse, 28 Jun 04 ..... 3 - AIR of SA_ 9 Aug 04.

·.000147

Exhibit(s): N/A

Page(s) ~ ~-lb~·referred to

CENTCOM

Pertains to: Emails

• () 2; L -d 'f- ct::o 'l ~7 -J07..( (P I4-v ~ i' () t.(

----------.----------­

£,r;7 -:r::> wr:lt!(zC. ,W~ cJN'''C,.,'t"'';I »

-----~,T!.±§:.....j2bS.~,~__.'1.---'------\~' ------~

·--·=JiiiiiiII:.-=-·-·----~--------i-----'----~--- ~.---,...-~---~----+------,.._-_.__._­

------------~--------,--------

,-------,.--,_._----------­__..... --l__

CID FORM 66

COMP

REPoaTS

7.CASE~

~3-04-CID259-80286

10.

AMOUNT

u. CIDFUNDS

2. TIME RECEIVED

~' 0900 HRS

COMPL DATEACTION RQlID

It. OTHER ACTION

4. SUBJECT

3. OFFENSE Aggravated Assault ICruelty and Maltreatment

2 AUG 04

I. DATE

6. CASE 'DESCRIPTION PERSON(S) UNKNOWN ALLEGEDLY ABUSED BY PHYSICALLY ASSAULTING HIM DURING NUMEROUS INTERROGATIONS

COMPLETED

24 hours

ASSIGNED TO:

. . .1$..CeCLANeqU$.: ACt .. ty:t'" .,.;' ..:'., ...,: ": .. ' ""0

DATE

.,. '".

~

OFFENSE Aggravated Assault/Crueltyl

rt-ili-=..........."!'IIIPII!IO'I;IlII!_~Maltreatment

ACTIVITYIPERSON PHONE NUMBER VICTIMS INTERVIEWED11-----.;.--------\------------11 EYE WITNESSES,

, n:===-====--==-...........,~,

SE . "; NUMBERINVESi' . ,~TIVE PLAN 0252-04-CID259-80286

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

24 hours INTERVIEWED EVIDENCE DEPOSITED . 1 dUty day LAB REQUESTS 5 duty days RFA'S SENT OUT 5 duty days

MEANINGFUL INV ACTIVITY 10 dutydays RFA FOLLOW UP 15 dUty days

KNOWN SUBJ FINALS 15 duty days UNFOUNDED FINALS 15 duty days

UNKNOWN SUBJ FINALS : ACTION TAKEN '

. nnq ~'55'c.U{.J. c.. ,

DATE 24 Jan 05

24 Jan 05

24 Jan 05 24 Jan 05

Pendin infonnation re ort from NelS

Obtain SJA 0 ine

•SEQUENCE NUMBER 0252-04-CID259-a0286

24 hourS 24 hours 1 duty day 5 duty days 5 dUty days 10 duty da}·s 15 dutydayg 15 duty deYs

.15 duty d#JYs . . 30 cal da,;'s ..... ,­

VICTIMS INTERVIEWED -~"';"';';;""""""~=';""'-----t1 EYE WITNESSES INl cRVlbVVED

EVIDENCE DEPOSITED· ' LAB REQUESTS RFA'S SENT OUT MEANINGFUllNV ACTIVITY RFA FOLLOW UP KNOWN SUBJ FINALS UNFOUNDED FINALS UNKNOWN SUBJ FINALS

....... •,

DATE~O'FBD

6 04 .PIX,.

6 AtH: 04 d \N~

SEQUENCE NUMBER 0252..()4-CID259-80286

6 'AfA 04 INT THE INTERROGATORS AT THE DISCO FOR ALLEGED ABUSE

P.Ax, .61qrr04

6 Apr 04

OBTAIN SJA OPINE DRAFT FINAL

VICTIMS I RVlEWEO· 24 hours It-"'""":""""--...:"~~~::::::':;~~--~~~~'-:;::":':';;';';~:":'---I EYE WITNESSES INTERvlew~D. 24 hours

EVIDENCE DEPOSITED' 1 duty day LAB REQUESTS 5 duty dayS RFA'S SENT .OUT . 5 duty days MEANiNGFUL INV ACTIVITY 10 duty days . RFA FOllOW UP 15 duty days KNOWN SUBJ FINALS 15 duty days UNFOUNDED FINALS 15 duty day.$ UNKNOWN SUBJFINAlS . 30 cal days

'0001'57

~ For Offici41 Os. Only ~ Law Enforcement Sensitive

AGENT's 'INVRSTIGA'lION REPORT 0252-04-CID2S9-80286

CID.aegulation 195-1 £Jag•. lof 2

Basis for Investigation: On 2 AUG 04, this otfice received an Memorandum of Transmittal (MOT) (0094-04-CID789) from the 75th

Military Police Detachment (eID), Baghdad Central Correctiona~ i

. -....·F~ti1ityjBCCf) t .' Abu ·Ghraib~···-·i:'iaq '(iZ), APO AE 09342' ·wher'eln. . National Detainee Reporting ·System ....

u er (NDRS I ~elated he had been physically assaulted during interrogati6riiat an area identified as the "Discou

•

13 Aug 04, the undersigned interviewed C Co, 2_3rd (BN), IZIIianIInfantry(I~) Battalion Mosul

. him on the current aspects of this investigation. !

related upon capture the detainee(s) are transferre 6: Holding Facility· (LSA Diamondback) for processing . related h.e not heard of the area identified as

te ~D~scou. related their unit Standard Operatin~: Procedure {SOP Cbhcetn~ng the capture and the safeguarding of the detainee(s) is to flex cuff the hands; walk them over, un­blindfolded, to the transport vehicle; place a blackened set of; wind/dust protect goggles,over t~e.eyes; and then.tran~ the

i .e (s) to the .detentl.on. faClllty for process~ng. .., stated they have not had· any instances wherein a

•.deta nee had resist capture. ..

~a

Reserve/ "Discqll .

78 MP DET Forward (CID) F--------a-g1R!.lm-;-:1:raq-lU'O''"D-093"12-·

Date: 18 Aug 04 Exhibit: LAW ENFORCEMENT SENSITIVE

CID Form 94 FOR OFPICXAL USE ONLY _. .... ,.... __0_.~

.00015B

~4Itor Offieial Use Only Law Enforcement Sensitive. •

AGENT'S INVlSTlGATION REPORT 0252.-04 -CID259-e0286

eIn Regulation 195-1 Page 2 of 2

Agent' s'Comment: rela·ted the Pennsylvania National Guard or Reserve unit to be the 10Sth or l07 th Artillery Unit.

. 913 23.Se 04, the undersigned coordinated with SA" Southwest Field Office, Naval Criminal '~InvestJ.ga l..ve Service (NClS), San Diego, CA,who requested this

office forward available investigative activities to date and his office would assist in this investigation. / / /liAST ENTRY / / /

~'. .... . . ~_. ",78 fK MP DBT Forward (CIO)... ' --- Ba~~d, ::aq-VO-U,l9342

Signature: Date : 18 Aug 04 Exhibit: lAW ENFOItCEM!.N'.t' SENSITIVE

ClD Form 94 FOR OFFICIAL USE ONLY

00015~

From .. ~s. ar.!J1..Y. mlJ Sent Mondayl. September 13, 2004 10:34 am .

To ~us.army.mil Cc

Bee Subject regar~lng case # 0252-04

Attachments J;IB.:-OJ..07-Q4.dQC 31K Info Report.doc 53K '0 .. 0 ••••_... • • PO '" ... _ o ••••• "'_'" -- '. -_. _ ._----._._-~

_ ere is the Info and air on your caper. It was sent out a few

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hnps;/!webmail.us.anny.Jllil/frame.html?rtfPossibJe=true&lang=en

be. ;7c..' ..... , .. '... '.

weeks ago..

9/1312004

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DATA REQUIRED BY THE PRIVACY ACT AUTHORITY TmE 10. UNrTED SYAVESCODE,S SECT10N 3012(G) ROUnNE USES: Your -=W S8CUIlty number tInd oIIler peraonaI

IftFamsIIilln_UMd""~_oI DISCLOSURE: OIacIosure ofyour 1ocIa' HCWfty number" 'IlIluntary ld• .idtlcellon lofac:llllate and ~I

FINGERPRINT

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TIME INTERVIEW

START

50. STATE

DATI: INTl:RVI

PLACE OF INTERVIEW

END Ucern:e #I decal #

~.FORTICTY

PCSlDEROS

TIME INTERVIEW

END

ADMINISTRATIVE DATA

68. OFFENSE CODe

63.. SPON ST 84. SPON CTY 65. SPON ZIP CODE/APO

59. SPON GRADE 60. SPON MCAC 61. SPONSOR UNIT ADDRESS

78. CORP CITY

ETS

DATE INTERVIEW

53.JW

58. SOCIAL SECU I

HOME OF RECORD:

PLACE OF INrERVIEW

74. CONTRACTOR NU BER

62. SPON CITY

VEHICLE

68. OFFENSE CODE

NOTES

77. CORP ADDRESS

82. CONTRACT NUMB

r L.EPHONEtI

Home phone # :

CIO FORM 44-R EDITION OF 1AUG 87 WILL BE USED UNTIL EXHAUSTED

1 DCE87 ... ' :;f

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OATAREQUIRBD BY PRJVACYAc:r AU'IllORlTY: Tide 10 United State8 Code Section 3012 (g) ROU'llNB USES: Your aooial security IlUIDber awl otherplIUoaal int"otmal ,

01 t:,S--OS'" -u:.o 0/(,

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Date I TUDe lnterviow END: Date:

Date I 1ll1le Interview START: Date:

DISCLOSURE: Discl08UN otY0\D' sooial security #I is wlunblry

66. Offense Code:

PIaco ofInterview:

62. Spol1$ot City:

Telephone:

Disposition:

83. II o(Ooors:

76. RecOvered: Yes:O No:O

87. i icense Pm1D:

81. Model:

74. Cate80ry:

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heused .1 an 8dditioDaVahemate means· oridcuIifiOllit to .ciliate ad retrieYti.

Offeose:

Time:

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Date I Time rntemew END: Dat«

pate/Time Intorview START: o.te: .

6. Sequeatoe N 7. Year:

O1SCLOSURB: D*108Qre of your aooialaCOllrily • it wlunlaly

Ptaco orInterview:

66. 0«_0 Code:

Oisposiiion:

62. Spobsor Cit.y:

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14. Cateaory:

19. Year:

86. V.I.N:

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16. ROOoWrecl: Yes:D No:D

81.Modol:

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83. , of0001'8:

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ClD FORM 44·R. FOR OFFICIAL USB ONLY I LAW ENFORCEMENT SENSITIVE

\·ii.F:.. CiR~.E..I~~N~··•...,..., ...•.e,I ..·..., 00016'

• • ' ,'.I

. Report .",' OVt..,otJ

Page 1 ofl

DEIDSReport '

First Middle

Active Duty:Yes End.Date:(Current)

Grade:03

IDependents: ··1 '. IILastN;;::am=c== lii~~~====I~~~~;=::=~~='::=i::::::::::========~101 4407487441

.-1 ••

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tn (J:)

.<:::)The Disco, Mosul Iraq C':)

c:;)

..

0233-04-CID259-80270

Date ofCapture is Apr 04-27 Apr 04

16 May 04

-ice poured in jumpsuit, forced to lay down and use a block of ice as a pillow, and bags of dirt placed on his feet so he could not mOVe.

Then several people where punching him on his head -a smooth rock·was used to hit him all over his body, Shoulders, and head. -water was poured into his nose and mouth until he became unconscious. -forced to stand in front· ofa air conditioner and had water dumped over his body -Indian head patch

,..,' ~

0252-o4-CID2S9-80286

Date ofCapture 12 May 04

-ice poured in suit and water poured on him u'" -sandbags placed o? head and shoulders ~"... ...•..• ~.. . -stones thrown at him . .' _. -struck in the face by a translator :~. -head beaten against a steel plate until unconscious ,I .~

-Indian head patch . -.. -others wore standard military uniform .. -translat.or wore light colored military pants and -:... '.•.•.} an aqua colored T-shirt "'-I

......, :....•......

I. !.

of

Exhibit(s): N/A

Page(s): ICe!a-J,withheld.

Exemption(s} (b}(6), (7}(c) and

Pertains to: Photos

,': I,