CIV; ISN W VIALE; OTHER; CAMP BUCCA, IRAQ (DIALA, IRAQ); (NF1); [ASSAULT (UNFOUNDED)].

Transcription

1 DEPARTMENT OF THE ARMY UNTED STATES ARMY CRMNAL NVESTGATON COMMAND 78TH MLTARY POLCE DETACHMENT (CD) (FWD) () CAMP ARFJAN, KUWAT APO AE CRCABE (195) 28 JUL 2004 MEMORANDUM FOR SEE DSTRBUTON SUBJECT: CD REPORT OF NVESTGATON FNAL SUPPLEMENTAL/SS CD C2B DATES/TMES/LOCATONS OF OCCURENCES: 1 3 JUN 2004/ JUN 2004/1920; COMPOUND 12A, NTERNMENT FACLTY, CAMP BUCCA, RAQ DATE/TME REPORTED: 9 JUN 2004, 1000 jo4c1,1* b ma NVESTGATED BY: SA L W' 1 folchari t fax SUBJECT: SFC; MALE; WHTE; 160TH MP BN (AGR), CAMP BUCCA, RAQ (TALLAHASSEE, FL); CT; [ASSAULT (UNFOUNDED)] L( (944 VCTM: t CV; SN W VALE; OTHER; CAMP BUCCA, RAQ (DALA, RAQ); (NF1); [ASSAULT (UNFOUNDED)] NVESTGATVE SUMMARY: This is an "Operation raqi Freedom" investigation 19(04 On 11 Jul 04, this office reopened this investigation based on MR mimproviding a statement detailing he was assaulted by a black male nvestigatiosd that SFC NEMONP did not co nssof Assault, as initially alleged Mr klated he was never struck by SFC or any white males and a thorough investigation established that SFC 'd not assault any detainees Further investigation established r alirillpwas not assaulted by any guards while detained at Camp Bucca, raq STATUTES: ARTCLE 128, UCMJ: ASSAULT (UNFOUNDED) FOR OFFCAL USE ONLY ACLURD 95 p1 LAW ENFORCEMENT SENSTVE DODDOACD004928

2 008404CD EXHBTS/SUBSTANTATON: Added Attached: altir 7 Jul 04, detailing the basis for investigation and the interview of 8 ALR of SA Mr 1014 tbrot4 1P 7 Jul 04, detailing he was assault of Mr 9 Arabic language the face and employed a Tazer, which struck Mr male who slapped Mr the arm (USACRC and file copy only) 10 English Language translation of Mr MillMMNPtoic3t 64' 3 of SA hotographs of Mr War s tatement; Exhibit 9, translated by Mr 42sletailing the receipt of the RFA, reinterview of Mr aucal coordinations and MP coordinations 44410h detailing the r ' t the RFA, interview of MSG of SA6lallibil am &etch of SA SG ' ( cetch of MSG 13 Sworn Statement of MSG Wit 14: (Jul 04, detailing his knowledge of the incident 14 Crime Scene Sketch, 14 Jul 04, prepared by MSG 15 Crime Scene Sketch, 14 Jul 04, prepared by SA gragig dirlis66/ hction of copies of the Significant 14, 25 Jul 04, detaili 16 AR of SA644 Zdical records, nterviews of PFC heets, cfekivanolicopies of Mr BN soldiers, canvass interviews,canvass interviews of 16 d SGT of detainees, SJA coordination and interview of MSG 17 Significant Activities Sheets documenting numerous incidents involving Mr Feb 04 to 11 Jun 04 am" Medical records of Mr f77crights Waiver Certificate and Sworn Statement of PFC WMP, 15 Jul 04, denying he 19 ever assaulted a detainee or employed a Tazer 20 Rights Waiver Certificate and Sworn Statement of SGT ever assaulted a detainee or employed a Tazer 5 Jul 04, denying he 21 Canvass interview sheet, 15 Jul 04, detailing canvass interviews of soldiers of the 160TH MP BN, CBZ FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE ACLURD 95 p2 DODDOACD004929

3 ,oar, 'AV CD Canvass interview sheet, 15 Jul 04, detailing canvass interviews of detainees housed at the isolation compound of CBZ on 3 Jun 04 Added Not Attached: None The originals of Exhibits 8 through 16 and 19 through 22 are attached to the USACRC copy of this report The originals of Exhibit 17 are maintained in the files of the Medical Clinic, 160TH MP BN, CBZ The originals of Exhibit 18 are maintained in the files of the 160TH MP BN, CBZ STATUS: This is a Final Supplemental Report Commander's Report of Disciplinary Action (DA Form 4833) is not required Report Prepared By: Report Approved By: 66,( Special Agent, Special Agent in Charge DSTRBUTON: 1 DER, USACRC Fort Belvoir, VA (original) 1 CDR, 3D MP GP ( ) 1 CDR, 22D MP BN (CD) (FWD) ( ) 1 CDR, 78TH MP DET (CD) (FWD) ( ) 1 CDR, 160TH MP BN, Camp Bucca, raq, APO AE SJA, CFLCC, Camp Arian, Kuwait, APO AE PMO, Camp Arifjan ( ) 1 File FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE ACLURD 95 p3 DODDOACD004930

4 FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE DATE: 25 JUL 04, 1600 HRS FROM: SAC, 78TH MLTARY POLCE DET (CD) (FWD) TO: DR, USACRC, USACDC, FORT BELVOR, VA CDR, 3D MP GROUP (CD) //OPS// CDR, 22D MP BN (CD) (FWD) //OPS// CDR, 78TH MLTARY POLCE DET (CD) (FWD) CDR, CFLCC, CAMP ARFJAN, KUWAT CDR, 377TH THEATER SUPPORT COMMAND, CAMP ARFJAN CDR, ARCENTKU, CAMP ARFJAN CDR, 160TH MP BN, CAMP BUCCA, RAQ SJA, CFLCC, CAMP ARFJAN, KUWAT PROVOST MARSHAL, CAMP ARFJAN, KUWAT % SUBJECT: CD REPORT OF NVESTGATON 2D SUPPLEMENTAL /SS CD C2B lap 71 DRAFTER: RELEASER: UNCLASSFED FOR OFFCAL USE ONLY 1DATES/TMES/LOCATONS OF OCCURENCES: 3 JUN 2004/ JUN 2004/1920; COMPOUND 12A, NTERNMENT FACLTY, CAMP BUCCA, RAQ 2 DATE/TME REPORTED: 9 JUN 2004, NVESTGATED BY: SA SA ;SA b4c4 1 66liba SA 4 SUBJECT: 1 SFC; MALE; Warn; 160TH MP BN (AGR), CAMP BUCCA, RAQ (TALLAHASSEE, FL); CT; [ASSAULT (UNFOUNDED)] 5 VCTM: 1 CV; SN MALE; RAQ; CAMP BUCCA, RAQ (DALA, RAQ); (NF); [ASSAULT (UNFOUNDED)] 6 NVESTGATVE SUMMARY: THE NFORMATON N THS REPORT S BASED UPON AN ALLEGATON OR PRELMNARY NVESTGATON AND MAY CHANGE PROR TO THE COMPLETON OF THE NVESTGATON THS S AN "OPERATON RAQ FREEDOM" NVESTGATON FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE ACLURD 95 p4 DODDOACD004931

5 FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE 2D SUPPLEMENTAL: THS SUPPLEMENTAL REPORT S BENG SUBMTTED TO UNFOUND THE OFFENSE OF ASSAULT WTH SF AS THE SUBJECT AND MR AS THE VCTM We401 ABOUT 0820, 12 JUL 04, MR gimorwas NTERVEWED AND,RE0ATED HE WAS ASSAULTED BY A BLACK:, MALE, SOLDER NAMEDSkielo AND NOT BY SFCONP rt"sibir5about 0913, 15 JUL 04, SAiraiti ADVSED PFC Mt 160TH MLTARY POLCE (MP) BATTALON (BN), CAMP BUCCA (CB), RAQ (Z), OF HS LEGAL RGHTS, WHCH HE WAVED RENDERNG A SWORN STATEMENT DENYNG HE HAD EVER EMPLOYED A TAZER AGANST A DETANEE, HAD EVER ASSAULTED A DETANEE OR WTNESSED ANYONE ELSE ASSAULT ANY DETANEES ABOUT 1158, 15 JUL 04, SA Wig ADVSED SGT UM" 160TH MP BN, CBZ, OF HS LEGAL RGHTS, WHCH HE WAVED RENDERNG A SWORN STATEMENT DENYNG HE HAD EVER EMPLOYED A TAZER AGANST A DETANEE, HAD EVER ASSAULTED A DETANEE OR WTNESSED ANYONE ELSE ASSAULT ANY DETANEES ABOUT 1110, 20 JUL 04, SA COORDNATED WTH CPT TRAL COUNSEL, COMBNED FORCES LAND COMPONENT COMMAND (CFLCC), CAMP ARFJAN, KUW OPNED THERE WAS NOT PROBABLE CAUSE TO BELEVE SFC MMO baac/ COMMTTED THE OFFENSE OF ASSAULT, AS MR TATED HE WAS NOT ASSAULTED BY A WHTE MALE AND THERE WERE NO MP OR MEDCAL RECO S TORROBORATE THE ALLEGED NCDENT FURTHER MSG NDERED STATEMENTS, WHCH WERE CONTRADCTORY, AND RELATED HE COULD NOT POSTVELY DENTFY TAJNEE THAT WAS ALLEGED TO HAVE BEEN ASSAULTED CPT R OPNED THERE WAS NOT PROBABLE CAUSE TO 1 SGT OMMTTED THE OFFENSE A TAS MSG STATEMENT SPECFCALLY STATED SGT AS NOT N THE AREA DURNG THE REPORTED NCDENT, THERE WERE NO MP OR MEDCAL RECO CgRROBORATE THE ALLEGED NCDENT TOOK PLACE AND SGT OES NOT CARRY A TAZER DUE TO HS RANK AND DUTY POSTON 1ST SUPPLEMENTAL: THS SUPPLEMENTAL REPORT S BENG GENERATED TO REOPEN THS NVESTGATON TO RENTERVEW MR111111/r iolc Li tithe y FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE ACLURD 95 p5 r DODDOACD004932

6 FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE DATE: 8 JUL 04, 1730 HRS FROM: SAC, 78TH MLTARY POLCE DET (CD) (FWD) TO: DR, USACRC, USACDC, FORT BELVOR, VA CDR, 3D MP GROUP (CD) //OPS// CDR, 22D MP BN (CD) (FWD) //OPS// CDR, 78TH MLTARY POLCE DET (CD) (FWD) CDR, CFLCC, CAMP ARFJAN, KUWAT CDR, 377TH THEATER SUPPORT COMMAND, CAMP ARFJAN CDR, ARCENTKU, CAMP ARFJAN CDR, 160TH MP BN, CAMP BUCCA, RAQ SJA, CFLCC, CAMP ARFJAN, KUWAT SJA, 377TH THEATER SUPPORT COMMAND, CitVP ARFJAN PROVOST MARSHAL, CAMP ARFJAN, KUWAT SUBJECT: OD REPORT OF NVESTGATON 1 ST SUPPLEMENTAL /SS D C2B DRAFTER: RELEASER: UNCLASSFED FOR OFFCAL USE ONLY 1 DATES/TMES/LOCATONS OF OCCURENCES: 3 JUN 2004/ JUN 2004/1920; COMPOUND 12A, NTERNMENT FACLTY, CAMP BUCCA, RAQ 2 DATE/TME REPORTED: 9 JUN 2004, GATED BY SA _11 Loa SAkii1416 SFC;, MALE; WHTE; 160TH MP BN (AGR), CAMP BUCCA, RAQ (TALLAHASSEE, FL); CT; [ASSAULT] b/c A4 " CV; SN 5 VCTM: A MALE; RAQ; CAMP BUCCA, RAQ (DALA, RAQ); (NF); [ASSAULT] 4 S 6 NVESTGATVE SUMMARY: THE NFORMATON N THS REPORT S BASED UPON AN ALLEGATON OR PRELMNARY NVESTGATON AND MAY CHANGE PROR TO THE COMPLETON OF THE NVESTGATON THS S AN "OPERATON RAQ FREEDOM" NVESTGATON FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE ACLURD 95 p6 DODDOACD004933

7 FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE ON 7 JUL 04, DURNG AN ADMNSTRATVE REVEW T WAS NOTED BY THE ASSSTANT OPERATON,OFFCER TO REOPEN THS NVESTGATON AND RENTERVEW MR NCERNNG THE ASSAULT "it10(0 41 NTAL: ONVUN 04, THS OFFCE WAS NOTFED BY MSG MP DET, UCCA, RAQ (CilZ), THA OBSERVED SFC TREECE MR HAND TO THE BACK OF AFTER BENG STRUC D TO LOOK AT SFC WHO YELLED AT MR THREATENED TO STRKE HM AGAN ON 9 JUN 04, SFC WAS ADVSED OF HS LEGAL RGHTS WHCH HE NVOKED REQUESTNG A LAWYER NAV ON 9 JUN 04, MR WAS NTERVEWED AND DENED HE WAS ASSAULTED, THREATENED, OR MSTREATED N ANY WAY BY SFC OR ANY OTHER GUARDS Fe1G Nbto ON 9 JUN 04, CANVASS NTERVEWS WERE CONDUCTED ON ALL SOLDERS OF THE 160TH MP BN, ASSGNED TO THE AREA SURROUNDNG COMPOUND 12A, HOWEVER NONE OF THE SOLDERS WTNESSED SFC jpgigrtrke ; MR b4cvik641 REQUEST CRC NAME CHECK OF SFC NVESTGATON CONTNUES BY USACDC 7 COMMANDERS ARE REMNDED OF THE PROVSONS OF AR PERTANNG TO SUSPENSON OF FAVORABLE PERSONNEL ACTONS AND AR FOR THE SUSPENSON OF SECURTY CLEARANCES OF PERSONS UNDER NVESTGATON 8 CD REPORTS ARE EXEMPT FROM AUTOMATC TERMNATON OF PROTECTVE MARKNG N ACCORDANCE WTH CHAPTER 3, AR 2555 FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE ACLURD 95 p7 DODDOACD004934

8 FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE 1 ST SUPPLEMENTAL REPORT: THS SUPPLEMENTAL REPORT S BENG GENERATED TQ REOPEN THS NVESTGATON TO RENTERVEW MR ermaphuif,""' ON 7 JUL 04, DURNG AN ADMNSTRATVE REVEW T WAS NOTED BY THE ASSSTANT OPERATON OFFCER TO REOPEN THS NVESTGATON AND RENTERVEW MR CONCERNNG THE ASSAULT bit Yob 4i NTAL: G tf 176 4/ ON 9 JUN 04, THS OFFCE WAS NOTFED BY MSG MP DET, i0,,,r : CCA, RAQ (OBE), THAT HE OBSERVED 4 l' 4;4 HAND TO THE BACK OF RKE MR SFC Cr r AFTER BENG STRU,,, ir17,,l'urned TO LOOK AT SFC WHO YELLED AT MR THREATENED TO STRKE HM AGAN ON 9 JUN 04, SFC!MN= WAS ADVSED OF HS LEGAL RGHTS WHCH HE NVOKED REQUESTNG A LAWYER ON 9 JUN 04, MR TAS NTERVEWED AND DENED HE WAS ASSAULTED, THREATENED, OR MSTREATED N ANY WAY BY SFC MOR ANY OTHER GUARDS bic ON 9 JUN 04, CANVASS NTERVEWS WERE CONDUCTED ON ALL SOLDERS OLTND OF THE 160TH MP BN, ASSGNED TO THE AREA SURRO 12A, HOWEVER NONE OF THE SOLDERS WTNESSED SFC STRKE MR NM, 6141,64'q REQUEST CRC NAME CHECK OF SFC NVESTGATON CONTNUES BY USACDC 7 COMMANDERS ARE REMNDED OF THE PROVSONS OF AR PERTANNG TO SUSPENSON OF FAVORABLE PERSONNEL ACTONS AND AR FOR THE SUSPENSON OF SECURTY CLEARANCES OF PERSONS UNDER NVESTGATON 8 CD REPORTS ARE EXEMPT FROM AUTOMATC TERMNATON OF PROTECTVE MARKNG N ACCORDANCE WTH CHAPTER 3, AR 2555 FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE ACLURD 95 p8 DODDOACD004935

9 DEPARTMENT OF THE ARMY UNTED STATES ARMY CRMNAL NVESTGATON COMMAND 78' MLTARY POLCE DETACHMENT (CD) (FWD) () Camp Arifjan, Kuwait APO AE CRCABE (195) 5 JUL 2004 MEMORANDUM FOR SEE DSTRBUTON SUBJECT: CD REPORT OF NVESTGATON FNAL C /SS CD C2B DATES/TMES/LOCATONS OF OCCURENCES: 1 3 JUN 2004/ JUN 2004/1920; COMPOUND 12A, NTERNMENT FACLTY, CAMP BUCCA, RAQ DATE/TME REPORTED: 9 JUN 2004, 1000 i,11wnvestgated BY: SAumiiiblimmi SA ts 66 s _ SUBJECT: 1 SFC; MALE; WHTE; 160TH MP BN (AGR), CAMP BUCCA, RAQ (TALLAHASSEE, FL); CT; [ASSAULT] wy_ VCTM: 1 CV; SN CAMP BUCCA, RAQ (DALA, RAQ); (NF1); [ASSAULT] MALE; OTHER; NVESTGATVE SUMMARY: This is an "Operation raqi Freedom" investigation 414 (9cp 4 ( On 9 Jun 04, this office was notified by MSG w,,y p DET, Camp Bucca (CB), raq (Z), that he observed SFC strike MR 11111Mkvith an open hand to the back of the head After being struck, MR gampturned to look at SFC MTET, who yelled at MR and threatened to strike himagain krg tolcqc eb q 4;" nvestigation established probably cause to believe SFC akiapcommitted the offense of Assault when he struck MR ki the back of the head with an open hand STATUTES: ARTCLE 128, UCMJ: ASSAULT EXHBTS/SUBSTANTATON: FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE ACLURD 95 p9 DODDOACD004936

10 FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE Attached: t! y 1pp, 1 Agent's nvestigative Report 3 Jul 04, detailing initignotification, om Statement of and Rights Nonwaiver Certificateof interview of MSG JA coordination's, interview of SFC canvass interviews of guards, CRC name check results and Commander coordination 2 Sworn Statement of MSG 6 Jun 04, detailing he viewed SFC strike Mr in the back of the head with an open hand 3 NonWaiver Certificate of SFC "', 6 Jun 04, detailing request for a lawyer 4 Sworn Statement of MSdigiSP 9 Jun 04, reiteratinghe viewed SFC Mr in the back of the head with an open hand VZArcit6"4 5 Sworn Statement of Mr MMOR 9 Jun 04, denying he was assaulted by SFC strike 0a5" 6 NonWaiver Certificate of SFCValltlli 9 Jun 04, detailing request for a lawyer 7 Canvass nterview Worksheet, 9 Jun 04, detailing the interviews of personnel who work the area of compound 12 with SFC M/10 6+ c/6 6 Not Attached: None The originals of Exhibits 1 through 7 are attached to the USACRC copy of this report STATUS: This is a Final C Report This investigation is being terminated AW Section V, 1951, that the action commander indicated his intent to take no action Chapter and no further investigative assistance of CD is required by the against SFC commander or prosecutor Commander'Oteport of action taken (DA Form 4833) is pending Report Prepared By: ami Report Approved By: tolc Wa, / Specia Agen, Special Agent in Charge DSTRBUTON: 1 DER, USACRC Fort Belvoir, VA (original) FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE ACLURD 95 p10 DODDOACD004937

11 FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE 1 CDR, 3D MP GP ( ) 1 CDR, 22D MP BN (OD) (FWD) ( ) 1 CDR, 78TH MP DET (CD) (FWD) ( ) 1 CDR, 160TH MP BN, Camp Bucca, raq, APO AE SJA, CFLCC, Camp Ari fj an, Kuwait, APO AE SJA, 377TH Theater Support Command, Camp Arian, Kuwait, APO AE PMO, Camp Ari fj an ( ) 1 File FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE ACLURD 95 p11 6 DODDOACD004938

12 VE0 AGENT'S NVESTGATVE REPORT RO NUMBER CD Regulation CD PAGE 1 OF 2 PAGES DETALS BASS FOR NVESTGATON: About 1000, 9 Jun 04, this office coordinated with CPT BN, Camp Bucca (CB), raq (Z), and received Rights NonWaiver certifi 160TH MP BN, CBZ, dated 6 Jun 04, and Sworn Statement of MSG 418TH MP DE ated 6 Jun 01E1441gwg about 1910, 3 Jun 04, M'SG16111, o served SFC strike MR, SM tbz with an open hand to the back of the head See Rights NonWaiver Certificate and Sworn Statement for details 1 ( 4 Aim iterli 1138, 9 Jun 04, SA, this office, in endered a Sworn Statement detailing about 1910, 3 Jun 04, he observed SFC strike MR ith an open hand to the back of the head, while in compound 12A of the nternment Facility (F), CBZ (See Sworn Statement for details) SJ ',,o ti,, About 1155, 9 Jun 04, SA ta Camp Doha Branch Office, coordinated with CPT who opined that SFC ,picould be readvised of his legal rights and given an opportunity to be interviewed b ir About 1210, 9 Jun 04, SA,, ' iewed MRgaligio denied he was assaulted, threatened, or mistreated inany y way by SFC or any other guards (See Sworn Statement for details) jalcsail*d 1 61A,L_ 965" About 1400, 9 Jun 04, SA advised SFC MNNMpof his legal rights, which he invoked and requested Legal Counsel (See Rights NonWaiver Certificate for details) A wej About 1445, 9 Jun 04, SA conducted canvass interviews on all soldiers of the 160TH MP BN, assigned to the area surrounding Compound 12A, however none of the soldiers witnessed SFC L", strike MR Mat (See Canvass nterview Worksheet for details) komi ltded 3 About 1140, 12 Jun 04, SA iliiii briefed MAJ 4Office of the Staff Judge Advocate (SJA), 377 TSC, CAKU, on the status of this investigation,_ ( WA About 1025, 15 Jun 04, SAMPReceived CRC name check results, talliffarannew ( allnemnmnjaw s( ( , 1 Jul 04 SA coordinated coordinated with CPT Trial Defense Service, SJA, ARCENTKU, Camp Doha, Kuwait, and briefed him on case status CPTMNN related he would advise SFC 6963(663 Legellernot to be reinterviewed 1646, 2 Jul 04 SA Coordinated with LTC SJA, Combined Forces Land Component Command, Camp Arifjan, Kuwait, who opined there was probable cause to believe SFC committed the offense of Assault bic,5( TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANZATON SA 78TH MP DET (CM) (FWD) Camp Arifjan, Kuwait, APO, AE SGNATURE 1, DATE EXHBT 3 Jul 04 FOR OFFCAL USE ONLY FEB 77 ACLURD 95 p12 Law Enforcement Sensitive DODDOACD004939

13 AGENT'S NVESTGATVE REPORT RO NUMBER C1D CD Regulation 1951 PAGE 2 OF 2 PAGES ( DETALS eld 473 About 1255, 3 Jul 04, SA COL immimmir CDR, 160TH MP BN, CBZ, on all aspects of this investigation COL eillmpindicated he did not intend to take action against SFC MOM /// Last Entry /// lerfc 31 los S DODDOACD TYPED AGENT'S NAME AND SEQUENCE NUMBER : 4epa ORGANZATON 78TH MP DET (CD) (FWD) Camp Arifjan, Kuwait, APO, AE DATE EXHBT 3 Jul 04 CD FEB 77 4 ACLURD 95 p13 FOR OFFCAL USE ONLY Law Enforcement Sensitive

14 e(s) 1' Referred to: US CENTRAL COMMAND 7115 SOUTH UNDARY BLVD ATTN: CCMDM ACDLL AR Fi RCE BASE FLO A MS JACQUELNE SCOTT scotti@centcomsmiirnil (813) /2830 ACLURD 95 p14 DODDOACD004941

15 SWORN STATEMENT File Number: Location: Date: Statement of: SSN: Org/Address: 4 r ( CD a s/ T! want to make the following statement under oath: 4+Ti t *WO MNWP1 9E 1k_ 111 ' A 04 qwwerrimmmper~armx M~VAMPRM _ P _ 73, M f WONVaMK10111M41 111Rt, 1S 1\1 Vrk A A Ab`crkA/ krel,e1 A C, ckibia 41 t1 c A 6 44n rsk C't Ak At ri le r' FOR UHLAL us ONLY &pal Law Enforcement Sensitive NTALS OF PERSON MAKNG STATEMEN PAGE 1 OF e/ PAGES ACLURD 95 p15 1 EXHBT DODDOACD004942

16 10*4 Llob 4 Statement of Taken at S 04FSe t 0 R r: +n 0 Uk ir )044 ( 11% far 4 P fa C cd4?6,vt) K r 7) a Dated S" (j, ro faret 4A a 710cciaS, lirncj, y psi t esc7 AAA:, rt 5 r de4,s,"7 /7, tfirersctr iris11) Niz43Crocele ; es 111 r':3 Va's/ tt*a4, Yr/ 4 " 5" r 1` 1 Ata41,! Aar 1 a a n rsal 41A:k taa A rn12e r" hc) ikiexe,rie l s ), T oc, rerki 1 Y r ;SR, 41A0 E (i)b5 be6, )4 (1 _ RAJ (_2L ( r_ F 441, 11t11 J : Zi2Art kennej,k/cfctl&na Law Enforcement Sensitive NTALS OF PERSON MAKNG STATEMEN PAGE 0( OF Cf PAGES ACLURD 95 p16 EXHBti7:4 _71: 9 DODDOACD004943

17 lete4c (,136"/ Statement of 0 a Taken at&, Dated 519 QT 111 2],::" P:5 914NN5A A1 1, = t Sq:Nr ;11A 7 kitick Lolly 7 cf< _ 2/4 Wit / bay 1 DODDOACD bqcdi t67 NTALS OF PERSON MAKNG STATEMENT FeAti&FV1ALPUSE ACLURD 95 p17 Law Enforcement Sensitive L

18 ,,O C D 519 nv 13 _:;62, DATED,TAKENa, read or had read to me this statement, ends on page contents of the entire statement made by me The statement is 4 1 m 1'1 true have initialed all corrections and have initialed the bottom of each page containing the statement have made this statement freely without hope of benefit or reward, without threat of punishment, and without coercion, unlawful influence, or unlawful inducement we t{ 406, (Signature of tatement) Subscribed and sworn to before me, a person authorized by law to administer oath, this day of i id at, aa p 1 TA (Signature of erson 103C t 06 / s enng Oath) SA (Typed Name of Person Administering Oath) Art 136 UCMJ or 5 USC Sec 303 (Authority to Administer Oath) Tti NTALS OF PERSON MAKNG STATEMEN PAGES 4/ OF c/ PAGES FOR OFFCAL USE ONLY ACLURD 95 p18 Law Enforcement Sensitive DODDOACD EXHBT, 14 21

19 84 SWORN STATEMENT 04 Ti) 519 flcig For use of this form, see AR 19045; the proponent agency is ODCSOPS PRVACY ACT STATEMENT AUTHORTY: Title 10 USC Section 301; Title 5 USC Section 2951; EO 9397 dated November 22, 1943 PRNCPAL PURPOSE: ROUTNE USES: To provide commanders and law enforcement officials with means by which information may be accurately Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval DSCLOSURE: Disclosure of your social security number is voluntary 1 LOCATON eg, 13 TME 8,,c cf ASSN/ 4 FLE NUMBER /N35 MWDl E NA 7 GRADE/STATUS 8 ORGANZATON OR ADO SS, 1 7, WANT TO MAKE THE FOLLOWNG STATEMENT J/n v e 0,, e,,,,,_ 15 /rail Jilt 4 Q a he,!:, r ts / Pre, / en e,kple S Me, r'ae e fl C af Se 4 P r cae40 pe,4 dr1 A? 5 ;Le& dein yogi re dys re 47'P re/ AA Q 52'1 '''' /43 / yr,/ /01 The, t 03 Q 4/brre Ma T we re el* r S'A 42, iv A tie e,a 5 "C e ci tre Cif ote Ve v er y 71e eel ye; e ne f w e CL n y kic ia096""1 Y" TrPa }'/tan ffeiver are/ 0 YoL, re, r AA h/efris Yea en, '71: Cc, o 1: CR,v *he piardr np er to er read the: nal 1 LL y ^ar tti e 4y iv rte'rtrw Q S Y j Th y ore A/e rie 7 /, e h m e eri e e ni o /z, ra 2 41, //, Q, HA d ed/ 67 Hew e ya,,+, e deli,' c/ ;AP, e ep 'Cr 4 71e /1 Al 4 c c) de le'n D: & hen C SFh e 04 6r _T,, P et, feiry hy 1! re iar s On ` sa61 e //, a n, ever 9," 4 e C er, s71? ea" or el et m Pe( A's Ne 194C aliflii73,/e e e 9urt41;" arene n do 4 e DODDOACD , e Q a yc S n 7 1 e n/ r 10 EXHBT 3 eig 1 NTALS OF PERSON MAKNG STATEMENT PAGE 1 OF ADDTONAL PAGES MUST CONTAN THE HEADNG 'STATEMENT TAKEN AT PAGES DATED THE BOTTOM OF EACH ADDTONAL PAGE MUST BEAR THE NTALS OF THE PERSON MAKNG THE STATEMENT, AND PAGE NUMBER MUST BE BE NDCA TED DA FORM 2823, DEC 1998 ACLURD 95 p19 F FMAUU ScEsONLY Law Enforcement Sensitive 00 EXHBri

20 USE THS PAGE F NEEDED F THS PAGE i NEEDED PLEASE PROCEED TO FNAL PAGE OF THS FORM STATEMENT OF 41 a cc TAKEN AT Try DATED 7 Yein 9 STATEMENT (Continued) 4 Q Res ever delrer, Vripeei A e,`4 C S tie, Q,0:41 e yeda, is is Ay SiC,!/ Yod c A,ely _Ace irva,"r ael yr C, yj a ar, ', A /1 44 CZ hi" e 4 yr/ a "* e le a e Q D :el ca A y >4 4 ;Ay A Yes, A boul a hey { 74 1 a "a j,a6 4:: 7i e le Pore e 62 ",' a yo (1 a a ay 7',,r, e e,( ht Sa s "ee, c, Al a n 4 a al up 74 e boy, sea Ca rn e et rci 1,e) /a $i,i e / e 7L ; er i e:r e; "f e V 7e7e:: AC A ' 71 'e 14:' 9 ii ) 5 e,, ' 4 c,, ea, 4 4 e / 74 ef d pin e!s a el, 7 " he e CL, A"0,Avc 4/ el /7 e 1,71 "'i d e A a: 44 y *:: sr 4 y 0,, a,, Ene S' 7' Loa al r Nr a,, y a D ; el 14 e 0>e y ii a? e'l 5 9 e 74 C le 5e J'e) ye a a 1 ' Aid O D;s1 ti, A4) Q D`1 4st z e, X A/4% K t" e: C, O A, a gen y 3 77, Oct ' 7:4,e TA 6 4 evl a ri y,1 n y C A,f, 4 pah:l yv,d f "el y kef 7 ii V a' er *he TA e 4, A,',a/,i 71C r f%, Ands 74,a t a a pi C4 el " 5`1, Dec15 /' 4 e e e,, yvo,/5 At 71 h e q /, /C AV& le,00f, " 0, 6' pi'd e Su A arioe n "lita,t 7413 lc] writ tie yu hem, a " iv e1 a ei y 0 1C 21 1, e', 04 3 wae0 tae yu ar elf A e 70 9" "15 5 a, ), er ',,s, 5 1 re AT al 7:,, V 0 i Act DODDOACD e iv e Cti 0 ea to: 1 o Lt d 01 1he y yeti a yot y # /,' 0,>f A 1 94 eemien vc/ e >' A 0, A ay 7 A e_ K: 571 5; >4 4, 4 "he e 4,, e c715, a,y ser Va, yu 4,d5,, a d e, 1,,,,, 7, ea 't yoweeis ^nyor C A 7A A clea't 17, 1" yll reale, y, e el'ae Ae, a;,,,,$,1 : h o A a: al,, Si 1 4 ri 17,, e, A, 4 r 7 1,,t, ree C e ei / 'r e 7,l c, ei 6 e, 7e: L f7t 91,4 e 7' A e NTALS OF PERSON MAKNG STATEMENT PAGE Z OF PAGE 2 DA FORM 2823, DEC 1998 ACLURD 95 p20 FOR OFFCAL USE ONLY 3 PAGES rapa Law Enforcement Sensitive EXHBT (,e)

21 STATEMENT OF TAKEN AT 6""7" 13,E Lai 9 STATEMENT q =J (Continued! 04 r 4 Yes, 0, New etc 4 ra el Q 4r e As No Ma a, 42 Are s CA, 71 r ea 0,,i ce,/ fe s, yd v _7 0)C Starer/ 1 v 7 1,,,,,, eul" r Sc ev, rd n jvarcl s '7 e A, r 1% c y cr re, rd _rdc e ed,74 orb A4 e 3 p,4,/1,c4;, 4 04,, 7: / ire 5 A,',, 70)00,,,,, o4" ared T, ceapi,,,i G,, A0 A urate 0 e 7# " 7/1, e / ri l &dew?' lee lc a car t i't _, 5"R f DATED 7Leo a b/e? A Ale, Air, A/c Q A Do Vov ilove 00 /// E,"41 "VAC ^ 9 PA e s' 1e ela,io )44,s SA: ) trn,",,/ CAT i c,,,,i 4: DODDOACD AFFDAVT, HAVE READ OR HAVE HAD READ TO ME THS STATEMENT FULLY UNDERSTAND THE CONTENTS OF THE ENTRE STATEMENT MADE BY ME THE STATEMENT S TRUE HAVE NTALED ALL CORRECTONS AND HAVE NTALED THE BOTTOM OF EACH PAGE CONTANNG THE STATEMENT HAVE MADE THS STATEMENT FREELY WTHOUT HOPE OF BENEFT OR REWARD, WTHOUT THREAT OF PUNSHMENT, AND WTHOUT COERCON, UNLAWFUL NFLUEN E OR UNLAWFUL NDUCEMENT WHCH BEGNS ON PAGE 1 AND ENDS ON PAGE 3 b;c 4i 141 (Signature of Person Making Statement) WTNESSES: k63 Subscribed and sworn to before me, a person authorized by law to administer oaths, this at ers,r3g day of a wn e Z0 c cc ORGANZA me of Person Administering Oath) SG cc (1()Gr n ORGANZATON OR ADDRESS (Authority To Administer Oaths) NTALS OF PERSON MAKNG STATEMENT PAGE 3, DA FORM 2823, DEC 1998 ACLURD 95 p21 USA FOR OFFCAL USE ONLY Law Enforcement Sensitive ZXHBT ve 00

22 RGHTS WARNNG PROCEDURE/WAVER CERTFCATE For use of this form see AR 19030: the nmnonent aeencv is ODCSOPS DATA REQURED BY THE PRVACY ACT AUTHORTY: PRNCPAL PURPOSE: ROUTNE USES: DSCLOSURE: ' LOCATON 2 DATE 111/ el, " 5, r c C < sw _: j t) i"e t"::' 't' 71 ii Z 6E1STATUS (_,1 N SFC/E7 p 11 litcd imi 3 T 4 FLE NO /4,31 8ORGANZATON Qlt ADDRM T e i C D Title 10 United States Code, Section 302(g) To provide commanders and law enforcement officials with means by which information may be accurately identified Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval Disclosure of your Social Security Number is voluntary 0E4 1 s/p 1&, a _ re" c i PART RGHTS WAVER/NONWAVER CERTFCATE Section A Rights V: The investigardeose name appears below told me that he/she is with the United States Army b6 3' Criminal nvestigation Command as a Special Agent and wanted to question me about the following offense(s) of which am Assault/// suspected/ Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that have the following rights: do not have to answer any questions or say anything 2 Anything say or do can be used as evidence against me in a criminal trial 3 (For personnel subject to the UCMJ) have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning This lawyer can be a civilian lawyer arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both or (For civilians not subject to the UCMJ) have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning understand that this lawyer can be one that arrange for at my own expense, or if cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins 4 f am now willing to discuss the offense(s) under investigation, with or without a lawyer present, have a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if sign the waiver below 5 COMMENTS (Continue on reverse side) Section B Waiver understand my rights as stated above am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me WTNESSES (f available) 3 SGNATURE OF NTERVEWEE la NAME (Type or Print) b ORGANZATON OR ADDRESS AND PHONE 2a NAME (Type or Print) NVESTGATOR,A 4 S GNA 5 1 ig, 1 _, g'il47,_ (61 6, TYPED NAME Special Agent P blc 1 106b ORGANZATON OR ADDRESS AND PHONE 6 ORGANZATON OF NVESTGATOR Criminal nvestigation Command Section C NonWaiver DODDOACD00494 do not want to give up my rights: V ant a lawyer 6a do not want to be questioned or say anything 2 A ACH ATE TO ANY SWORN STATEMENT (DA form 2813) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED Tl A wrenivi "ARR1 minx/ RO ACLURD 95 p22 PTRMNEWTioTATE,sE ONLY Law Enforuernent Sensitive _w EX111BT 6 2; vi ij

23 r2 FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE CASE # 04 CD 519 CANVASS NTERVEW WORKSHEET _ AGENT S : _ risv garat,v76m7"4'fth C,, it r, % cz #P 1 _ t _ Zn: '' 4 V'',YFF ek enl% WU 160 ki 4,4weimksiKmitiriirow giegigtrwawmmgecce0111 Phone# Unit/Address SSN Name :rea ' Of t V r,44,,,451,, zz,,,,,,,,,,, r_ L,m 4 :: TJ L, 2,,,, i if 1t? 15/0,,, i1 1% 1, ' t, w 1::'i l;,r1,,,a,1,1714z rizmual,,,0:eriat r, 1 ko t, ft t t ' 7V rig 'V",YLCTTMr' ',v b, tx,,twasf :rl ',3, AMMAN 1' t t P:," t tet tt t w 11 t w \ 1 t &lc 3 p66 3 FOR OFFCAL USE ONLY Law Enforcement Sensitive ACLURD 95 p23 /07'& 4D 0 n EXHBT 7 DODDOACD004950

24 STVE FOR OF AL USE ONLYLAW ENFORCEMENT AGENT'S NVESTGATON REPORT CD RO NUMBS CD Regulation 1951 PAGE 1 OF 1 PAGES DETALS BASS FOR NVESTGATON: On 6 Jul 04, this office received a Request for Assistance (RFA) nd Police (MP) Battalion (BN), Camp Victory, Baghdatl,raq, from the Operations Officer orting System (NDRS), National to reinterview Detainee v,, 160th MP BN, Camp in reference to the incident in which SFC in the head, while detained at Camp Bucca, raq Bucca, raq, was accused of slappin / AGENT'S COMMENT: No medical records exist for laliii'it Baghdad Central Confinement Facility (BCCF) with the assistance of Linguist this About 0938, 7 Jul provided a v statement, which was recorded in Arabic office, intervie d verified by ascribing being slapped in the right cheek by Linguist and shocked with a "tazer" on his right arm by a dark skinned, male soldier, called (See bicle&i z? Sworn Statement) Status: Your RFA has been completed in the attached enclosures No further investigative activity was anticipated by this office LAST DODDOACD aw NM uwlmwmww SA ORGANZATON PRSONER NTERROGATON TEAM (PT)(CD) Baghdad Central Confinement Facility, Abu Ghraib SGNATURE DATE TYPE AGENTS NAME AND SEQUENCE NUMBER EXHBT 7 Jul 04 FORM?4 FOR OFFCAL USE ONLYLAW ENFORCEMENT SENSTVE ACLURD 95 p24 is L, 2 7

25 0014 oti C os 65 SWORN STATEMENT For use of this form, see AR 19045: the proponent agency is Office of The Deputy Chief of Staff for Personnel FLE NUMBER LOCATON ;C cf GRADESTATUS '; OR atilltia b62, ORGA RATON Olt be 14i'Are CcP WANT TO MAKE THE FOLLOWNG STATEMENT UNDER OATH: U il DODDOACD NTALS OF PERSON MAKNG STATEMENT EXHBT PACF 1 nf ADDTONAL PAGES MUST CONTAN THE HEADNG "STATEMENT OF TAKEN AT DATED Z PAGFR CONTNUED" THE BOTTOM OF EACH ADDTONAL PAGE MUST BEAR THE NTALS OF THE PERSON MAKNG THE STATEMENT AND BE LZED ARE UT, THE BACK OF PAGE 1 WLL BE PAGES" OF NTALE AS "PAGE ws ayangdzie LNED OUT, AND THE STATEMENT WLL BE t DA FORM 2823 ACLURD 95 p25 1 JUL RSE SDE OF ANOTHER COPY OF THS elebetwnch WLL BE USED L' FORM 7 n orgement Sensitive 1

26 00 to 4c, STATEMENT OF STATEMENT (Continued) TAKEN AT BccF Li eir c146ti ki/6 5 FLE NUMBER: c>04 9 efti ca) 7 pc, DATED 7 3i t ot4 CONTNUED: DODDOACD AVT, HAVE READ OR HAVE HAD READ TO ME THS STATEMENT WHCH BEGNS ON PAGE 1 AND EN 0 AND THE CONTENTS OF THE ENTRE STATEMENT MADE BY ME THE STATEMENT S TRUE HAVE NTALED ALL CORRECTONS AND HAVE NTALED THE BOTTOM OF EACH PAGE CONTANNG THE STATEMENT HAVE MADE THS STATEMENT FREELY WTHOUT HOPE OF BENEFT OR REWARD, WTHOUT THREAT OF PUNSHMENT AND WTHOUT COERCON UNLAWFUL NFLUENCE, OR UNLAWFUL NDUCEMENT (Signature of Person Making Statement) WTNESSES: Subscribed and sworn to before me, a person authorized by law to administer oaths, this "11 day f 20 at ORGANZATON OR ADDRESS (Signature of Person A ra Oath) (Typed Name of Person Administering Oath) ORGANZATON OR ADDRESS Attri / 34 O%) JAL 106 a et1 7 (Authority To Administer Oaths) NTALS OF PERSON MAKNG STATEMENT FOR ( )F ACLURD 95 p26 1 S 0 PAGE Z OF _ 7 PAGES FOR OFFCAL USE ONLY Law Enforcement Sensitive, ti BT 1_

27 008404CD C TRANSLATON OF STATEMENT PROVDED BY DETANEE AM 07Jul 04/0938 We were 18 persons in Camp Bucca, and there was a fight between the members of the group, and the Americans hit them with tear gases in order to disengage them, and they ordered us to sit down, and sat down, and there was a person who was talking to me but did not talk to him, then an American soldier who had an electric gun in his hand, came and slapped me on my face, and said to him, "why do you hit me?" Then he hit me with the electric gun twice in my arm with two wire needles, and they took me to the doctor who picked up the two wire needles from my arm Q: Did they hit you with open hand or with the fist? A: Open hand Q: How was the shape of the gun they hit you with? A: Black and has a yellow head and it was almost seven inches Q: Can you describe to us the American soldier who slapped au and hit you with the electric gun? A: He was tan and tall, and has a short hair and black eyes, and he was almost 25 years old Q: Do you think that the soldier who hit you has his reasons to do that? A: He has no reasons to hit me Q: Why did you tell the interrogators in CD that you have not been assaulted? A: told them the same story told you tax3,111p3 Q: Was there any witness saw what happened?107c3u2 3 from A: Yes, there was a person called Q: Are you sure that the fight between the detainees was over when the American came and slapped you? A: The fight was over since three to four minutes Q: What was the name of the American soldier who slapped you? A: His name seems to be USW 101Z3 /W3 Q: Do you wish to add anything to this statement? A: No ///End of Statement/// lous, kgt> NSLATED BY: togc61668 Mr TranalatOr, Category Titan Corporation Translator, Category Titan Corporation Assigned to: Prisoner nterrogation Team (PT)(CD) 75th Military Police (MP) Det (CD)(FWD)() Baghdad Central Confinement Facility (BCCF) Abu Ghraib, raq APO AE 09342' DODDOACD For Official Use Only Law Enforcement Use Only ACLURD 95 p27 s, 3'Exhibit 10

28 ruit url L USE ONLYLAW ENFORCEMENT AGENT'S NVESTGATON REPORT spi, TVE CD RO NUMBER C10789 CD Regulation 1951 PAGE 1 OF 2 PAGES DETALS BASS FOR NVESTGATON: On 11 Jul 04, this office received a supplemental Request for Assistance (RFA) from the 78th Military Police (MP) Det (BN), Camp ArMan, raq, to reinterview Detainee ille , Nag9nat rting System (NDRS) *UM in reference to, 1601n MP BN, Camp Bucca, raq, was the incident in which SFC accused of slappingin the head, while detained at Camp Bucca, raq AGENT'S COMMENT: This office received this request after being provided additional documentation About 0820, 12 J aktilli with the assistance of Linguist 41flii, this office, re interviewed i stated that on the day of the alleged incident, a black, male soldier, called ' tied him in the face and tazzed him in the right arm, as stated in his previous statement clarified that a fight between several detainees had just occurred After the fight, was squatting on the ground with his elbows on his knees with his back to another detainee, who was sitting on the ground with tied behind his back He explained that he and the alked up r other detainee were talkinci ikwherk e ind him and slapped him in the right cheek with the back of Mnd, Ntia b en started to get up because it made him angry When he started to stand up, mped back and shot him with the tazer from about eight feet When asked if he thought the slapped in the face was abus t him to quit talking, he stated that it was not abuse, but it was to stop him from talking ted that no one yelled, "What are you looking at?" at him ME stated he did not see any other detainee get slapped by a white, male soldier hgthaa demonstrated on this Agent AGENT'S COMMENT: bdould not read or write Arabic 414 how the incident occurred, to include slapping this Agent with same amount of force The amount of force was consistent with that of getting someone's attention by slapping him or her on the shoulder &/1/1ills very temperamental During this interview, he became very AGENT'S COMMENT: belligerent at this Agent and Mr /1 01C Sibire SAagia bir w exposed Photographs of g illipalleged tazer marks using About 0855, 12 Jul 04, a Vivitar Digital Camera (See Photographs) AGENT'S COMMENT: This Agent has been tazzed before as part of Police Training and determined the marks depicted in the photographs were consistent with a tazer coordinated with SGT About 0910, 12 Jul 04, SA, 391 st Military Police (MP) Battalion (BN), Detainee Aid Station (DAS), BCCF, AG, who estimated the scar right elbow was approximately four weeks old above /660 DODDOACD TYPE AGENTS NAME AND SEQUENCE NUMBER SA f b6r ke, SGNATURE DATE EXHBT 12 Jul 04 :i1 Nii1 '14 FOR OFFCAL USE ONLYLAW ENFORCEMENT SENSTVE ACLURD 95 p28 {_ ORGANZATON PRSONER NTERROGATON TEAM (PT)(CD) Baghdad Central Confinement Facility, Abu Ghraib k,, 3

29 FOR FOAL USE ONLYLAW ENFORCEMENT VSTVE CD AGENT'S NVESTGATON REPORT RO NUMBER CD789 CD Regulation 1951 PAGE 2 OF 2 PAGES DETALS AGENT'S COMMENT: No medical doctor was available SGTimwevaluates detainees on a daily basis as part of her duty k4c3 4'3 About 1300, 12 Jul 04, SA W///coordinated with SGT US 301 st MP Co, BCCF, AG, Certified Tazer nstructor, who stated the marks in the photbgraphs could be consistent with a tazer, but was not sure He further stated that to employ a tazer, it must be used from a distance of 715 feet Status: Your RFA has been completed in the attached enclosures No further investigative activity was anticipated by this office LAST DODDOACD TYPE AGENTS NAME AND SEQUENCE NUMBE SA ipa ORGANZATON PRSONER NTERROGATON TEAM (PT)(CD) Baghdad Central Confinement Facility, Abu Ghraib DATE SGNATURE EXHBT 12 Jul 04 CD FORM R4 FOR OFFCAL USE ONLYLAW ENFORCEMENT SENSTVE ACLURD 95 p29

30 FOR OF AL USE ONLYLAW ENFORGEMeni r GENT'S NVESTGATON REPORT UU04tom ^1U01 Va> i RO NUMBE CD789 CD Regulation 1951 PAGE 1 OF 1 PAGES DETALS BASS FOR NVESTGATON: On 13 Jul 04, this office received a supplemental Request for! acy Police (MP) Det (BN), Camp Arifjan, raq, to reinterview 7 th Assistance MFA) fro, 4181h MP Det, 391 st MP BN, Baghdad Cen MSG, sfp, Confinement Facility (BCCF), AG, in reference to the incident in which in the head, while ', 160th MP BN, Camp Bucca, raq, was accused of slappin 7 )441 detained at Camp Bucca, raq AGENT'S COMMENT: This office received this request after determining that MSuminor had been transferred to BCCF reinterviewed MSG laillikwlo confirmed the facts given in About 1440, 14 Jul 04, SA frrl his previous statement He also provided a sketch of the area where the incident was alleged to could not positively identify have happened n addition, he viewed a photograph of as the detainee he saw get slapped, although he was fairly sure (See Sworn Statement, Sketch, and Agent Created Sketch) AGENT'S COMMENT: This Agent created the additional sketch to clarify details in the sketch drawn by MSG LPO 1111M 154 Status: Your RFA has been completed in the attached enclosures No further investigative activity was anticipated by this office //////////////////////////////////////////////////////////////////LAST ENTRY/// DODDOACD TYPE AGENTS NAME AND SEQUENCE NUM = ER SA ORGANZATON PRSONER NTERROGATON TEAM (PT)(CD) Baghdad Central Confinement Facility, Abu Ghraib EXHBT DATE SGNATURE C1[ FORM 94 f 14 Jul 04 FOR OFFCAL USE ONLYLAW ENFORCEMENT SENSTVE ACLURD 95 p30 Q c1 '

31 SWORN STATEMENT For use of this form see AR 19045, the proponent agency is Office of The Depu DATE LOCATON BccC (CO CCVce,\ afvor Personnel TME Z/ v & FLE NUMBER OCAS MY() SOCAL SECUR TY NUMBER LAS C (0) Wc GRADE/STATUS E1 h61/ OF! ADDRESS ORGA ZATD Virti WANT TO (5 kcive Loc) (96 T C evett A' cci e7k0 nel l /Q West1 4 d on n AE to 4co" ie e, cieca"^ee Tey Zxn eaa: 01 (Lc 4 cy obsettu a "th rithet Jt 1 UatX1) Aftel VL ilk 1,111A,k AL AN& 7 * A e OtL v tr^ 4 1 e OcaS 1 n TtiL THE FOLLOWN STAT M NT NDER OATH 111 iremirliz 'at A L LL zagmom :41 111C tdarm RMA _ SM 1 r" 9 L ZWM lar4b1m)y1a ( tmlmnmrw _ 11,01 "irfflairikatiggiallnar 75001Mffig 54SWPAW '0 Ai Ag, 1 \(\:1 \sg) 0 1 9c C \:Allialirig,lib6r 3 k"2" Sec ALe DODDOACD jst z Z ed e1:14;r 5 5Gi 0 bid Cr e d4 'nr 1/4;6 k O DicAtA e V 1c o of C 0, 05:k c 6" 41,44 5c 1 7 NTALS OF PERSON MAKNG STATEMENT EXHBT PACF 1 nf PACFS TAKEN AT ADDTONAL PAGES MUST CONTAN THE HEADNG "STATEMENT OF DATED CONTNUED" THE BOTTOM OF EACH ADDTONAL PAGE MUST BEAR THE NTALS OF THE PERSON MAKNG THE STATEMENT AND BE PAGES" WHEN ADDTONAL PAGES ARE UTLZED, THE BACK OF PAGE 1 WLL BE OF NTALED AS "PAGE LNED OUT, AND THE STATEMENT WLL BE CONCLUDED ON THE REVERSE SDE OF ANOTHER COPY OF 'THS FORM DA FORM 2823 ACLURD 95 p31 1 JUL 72 3; SUPERSEDES DA FORM 2823, 1 JAN 68, WHCH WLL BE USED fa' A 44 /i

32 STATEM NT FLE NUMBER: C'i C7 DATED J/ 037 CONTNUED: TAKEN AT 13CCC STATEMENT OF tinued) J r64 ' A 5 "V A e vr,e DODDOACD AFFDAVT HAVE READ OR HAVE HAD READ TO ME THS STATEMENT 1 WHCH BEGNS AND E a S ON P E 2 FULLY UNDERSTAND THE CONTENTS OF THE ENTRE STATEMENT MADE BY ME THE STATEMENT S TRUE HAVE NTALED ALL CORRECTONS AND HAVE NTALED THE BOTTOM OF EACH PAGE CONTANNG THE STATEMENT HAVE MADE THS STATEMENT FREELY WTHOUT HOPE OF BENEFT D WTHOUT THREAT OF PUNSHMENT, AND WTHOUT COERCON, UNLAWFUL NFLUENCE, OR UNLAWFUL NDUCEMENT 04t b6"( on Making Statement) WTNESSES: Subscribed and sworn to be re me, a person authorized by law to administer oaths, this tm day 0 at ORGANZATON OR ADDRESS g Oath) 1901 (Typed Name o Verson ORGANZATON OR ADDRESS 4rd 13 ring C E51 6 (Authority To Administer Oaths) NTALS OF PERSON MAKNG STATEMENT ACLURD 95 p32 r

33 C7C) i 011 C 0 7 Fc1 0 DODDOACD t/1 ) ) ACLURD 95 p33 y

34 17 71v ) N ad 0, ; ' ) aj (N DODDOACD ACLURD 95 p34 "ft G"7 ji,2

35 aolc=yl6,161%111 40U10e, P 2 AGENT'S NVESTGATVE REPORT r' cm CD Apacaton 1951 PAGE 1 OF 2 PAGES omits bout 1459, 14 Jul 04, SA copied Significant (SG) Activities (ACTS) Sheets relating to detainee RS WOW SG ACTS Sheets are reports from the F of CBZ documenting various types of incidents See SG ACTS Sheets for Als) ta;z0z / bout 1619, 14 Jul 04, SA / _ coordinated with SS P BN, CBZ, who provided printouts of Mr edical records 7c GENTS COMMENTS: Mr ployed on him 643 Medical NCOC, ( medical records had no doctlitfientation relating to a Tazer being Lx 1 4k1( bout 0913,15 Jul 04, SA advised PF 160TH Military Police ) Battalion (BN), Camp &mei (CB), raq (1Z), of his legal rights, whichim Waiired, rendering a Sworn tatement denying he ever employed a Tazer against a detainee, ever assaulted a detainee or witnessed anyone se assault detainees (See Rights Waiver Certificate EGA Sworn Statement for details) *7C,( 66`i b7 q 6 6 g bout 1158, 15 Jul 04, SAM 11 advised SGT 160TH MP BN, CBZ, f his legal rights, which he waived, rendering a Sworn Statement denying he ever employed a Tozer against a etainee, ever assaulted a detainee or witnessed anyone else assault detainees (See Rights Waiver Certificate d Sworn Statement for mi details di b7c, DC( bout 1240, 15 Jul 04, S conducted canvass interviews of soldiers of the 160TH MP BN, assigned to e area surrounding Compound 12A, which provided no information pertinent to this investigation (See anvass nterview Worksheet for details) bout 1400, 15 Jul 04, this office conducted canvass interviews of detainees who were in the isolation cells (SO) on 3 Jun 04 A review of prison records indicated there were 20 detainees in SO on that day Eight etainees from the list were released from the prison One detainee, National Detainee eporting System (NDRS) iall/11 Baghdad Central Confinement Ficifity(BCCF), Abu Ghriab 0934Z was ansferred to BCCF The remaining detainees were intkiviewed end,hti n?teinfonnation pertaining to a soldier 0 2C10b1 striking or Tazing a detainee on or around 3 Jun 04 bout 1035, 19 Jul 04, S reviewed the significant activities sheets from CBZ and noted 2 entries ed 8 Mar 04 and 27 Mar 04, which detailed use of force against detainees in which detainees were shot, examined medically and returned to their areas it:7c 3 44)3 7C 2L)Cbout 1110, 20 Jul 04, SA coordinated with CPT Trial Counsel, Combined orces Land Component Command (CFLCC), Camp Aritan, Kuwait, who opined there was not probable cause o believe SF s committed the offense of Assault, as =ted he was Tarn, :VP CV i41''" if n, SC? FOR OFFCAL USE ONL 1 FEB Law Ein foreement Sensitive 3 7A ACLURD 95 p35 DODDOACD004962

36 RO NUMBER AGENT'S NVESTGATVE REPORT CD CD Regulation 1951 PAGE 2 OF 2 PAGES DETALS not assaulted b ale and there were no MP or medical records to corroborate the alleged incident Further MSG dered statements, which w a 'story and he could not positively identify the detainee that was alleged to have been assaulted CPT Furth; ere was not probable cause to 11111M/ committed the offense of Assault, as MSG tement specifically stated SGT as not in the are reported incident, there were no MP or medical records to corroborate the alleged incident and SGT does not carry a Tazer due to his rank and duty position bax1146 S: CPTialigstated that due to Mr Ern htstory of erratic behavior while at AGENT'S CBZ, Mr eing diagnosed with depression, having been prescribed psychological medication, documentation that Mr klid not consistently take his medications, and Mr MOM statements completely contradicting each other, CPT felt Mr Mitetwis not a credible source of information About 1205, 20 Jul 04, SA gait Coordinated with MSG i 1601'H MP BN, CBZ, who related the entries regarding detainees being shot, were detailed the use of nonlethal shotgun rounds MSG NMrelated both lethal and nonlethal rounds are issued to tower guards /// Last Entry /// tegal c ulif casiiihiukt TYPED AGENT'S NAME AND SEQUENCE NUMBER SA wassais SGNATURE ORGANZATON 78TH MP DET (CD) (FWD) Camp Arifjan, Kuwait, APO, AE DATE EXHBT 25 Jul 04 FORM 94 FEB p36 ACLURD U % q 9 FOR OFFCAL USE ONLY Law Enforcement Sensitive DODDOACD004963

37 age(s) 39 0 eferred to (0) US CENTRAL C MMAN 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6MACDLL AR FARCE ASE FLODA MS JACQUELNE SCOTT scott nsmfl mil (813) /2830 ACLURD 95 p37 DODDOACD004964

38 Page(s) /00 Referred to: US Y ME CAE C MMAN F EDOM OF NFO ATON/ P VACY ACT OFFCE ATTENTON: CF 2050 WORTH SUTE 13 FO T SA OUSTOX, TEXAS MR JOHN PETERSON JohnPetersonl@cen amedd armymil (210) ACLURD 95 p38 DODDOACD004965

39 0 Ale: kr 14 *" e l:: RGHTS WARNNG PROCEDURE/ WAVER CERTFCATE Fill ',so ill this Nara sire AR Mu junaunera agency,s ODCSORS DATA REQURED BY THE PRVACY ACT AUTHORTY NL TO united States Code Section 3012(g) PRNCPAL PURPOSE t) orowdo uonimanders and law cnnrcement officials with moans by which inlorinalson may be acculately leenelied mans 01 loctiplicalton to McCain filing and retrieval Ue,coaure ul your Social Securely Number is voluntary ROUTNE USES Your Social Security Number S used as an additional/alternate DSCLOSURE i t 1(1111()N 2 DATE dee Ov Slift4lt,110 FLE N) aq/ 8 ORGANZATON OR ADDRESS 3A/ /60 ti? 7 GRADE/STATUS 3 u f Co L Z? C C eat: PART RGHTS WAVER/NON WA ER C ERTFCATE Section A Rights nv 11,n:slimmer woos, 11 unu apilnias huluw ulil nc Thal TC/She S WW 621_ iielan 1 1:11:arilialM4 4,1714,, 4P19 /4 p(9944 t (0& ihe ollense(0 oer11 11 :1;1,1: n answer any ma:swam lir say anydang nyllnral gay ill do Call re riser! as evalerico against,la p Con,wi evw Zip el,) arid wanted to aueshun 1111, alma! Me!allowing ultansets; Billow lw:;111: dsktal lle any qui:satins abuul t S the thillod Si LOOS Army u i r heistie made n cleat to me that have the following rights 14 m a correnal trial ',,r OW N W M N ii7/013 f rho OCA41) rinvii iini ogiii to talk privately lawyc' belme during and killer quesla mmi,and lu have a lawyer present war! Tao anu:memode, ii N 11oryo can Ur: a Livillan lawyer arrange lot al no expense the Govemrrturti tit a nalitaty lawyel lar me al all NEllerisi: ol hum iii na ut 11,140,1 hr diving NUN 111,5 its 0 MP talk pnvalely 11, lawyer can be one ihat arrange lawyer lor amino and allot quesaurong and 10 have a lawyer ni my own exnense or la:11 11 'illy WU:ANNUM) ntc;n5 me now w lhou it) ihscust; the ollense(n) uncle, inivaltfly will, 4 LK:M0( him: me ugh: jryvi annweririu luriltur yec, a lawyer and wan! will, ill,: lawimi will lie invesligation with or withal,' a lawyer oresem have a ugh! n slop answennu queseans al in ;mom, any l 'inc sign the waiver below even gomments (Continuo rovursn side) VW eg, se?,,rs/e1 yin Canna' /at twe e, A l an, we,vd, Section B Waiver aura:island lily nglas as slated above waliou 'await: a lawyer plositto with me am now willing lu discuss the 011ense(s) under invesligallon and make a sialemem without talking U WTNESSES Of avadabio) NAME a iawvai asi and SGN 0,r) )Rt ;AN, Alli NA/11 Oil ADD1T SL AND 1, 1 TONE SGNATURE iir TYPED NAME OF NVES11DATOR AN;;AuN 1'1 ii_04t1 6 7 Sociron C (7 ( 6 Nonwatver F; ORGANZATON OF, N ESTGATOR, ig,r,a;1111c, ) ( em 1) ) het we 1,10 fur warn lu NTEnvii wii: DODDOACD ret 1Al' Al WCA 0 ANY SWORN STATEMENT DA 1'0PM MNOMMON VMWSCMOMPO YM DA FORM 3881, NOV 89 EDTON SUBSEQUENTLY ExEr;Li TED BY THE SLPTPEC: raccus 01 NOV 81 S OBSOLETE MEMAMMNTMJ 1 0 ACLURD 95 p39 FOR OFF/MAL USE ONLY Law Enforcement Sensitive /q

40 0 11D L1JJ 41:0i/V `f SWORN STATEMENT For use of this form, see AR 19045; the proponent agency is ODCSOPS PRVACY ACT STATEMENT AUTHORTY: Title 10 USC Section 301: Title 5 USC Section 2951: EO 9397 dated November 22, 1943 SSN, PRNCPAL PURPOSE: To provide commanders and law enforcement officials with means by which inlormation may be accurately ROUTNE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval DisclostrrergsocialseeLeityl_ lumbervoluntary DSCLOSURE: 1 LOCATON TE_1311# ) 8 As 3a C (L 3 TME ta NAME FRSiT NAM,MD E NAME 4 FLE NUMBER 7 GRADE/STATUS, 1(0 "01 SS N /1,2 E3 / Li C O% 9, WANT TO MAKE THE FOLLOWNG STATEMENT UNDER OATH: ale i 4, ref riled 4y re u die, ideta r, r ileybiorti ice ue 4* 0 :, Ay', '4,7 56rice 40 ply here 72,11# X ham U5Stt E/ feit et DO et Q la,,e 4 ki e) you 4 1 ed ny kr041 icy 4/ a b W17 n, 4 a ) 744 'Ls " de A 4e v, ; e rad rcs' X e 7 of,lift t 01;34,4 4 :4,:l a PS3, r RS G 2:74147,legAti A m k e f ree d Lie" 60,,eool 6 21 ": bre you yr go/a 4ed a""fiao, 1 etfi all Siebiefn ov, r F,01e, p",,,fr O D lot Z of Psi el A a ' Fr k r,,,,,, 1, L in 0 e: 204/ Ger,, /17,0 = *he otio,,,:f,lion on frite en44111 at Cowt,o'r3ucCet vteve r A 71,1111" Saka no" al /2e,, c s/7 Are )1 it e 67c Celoc,,," r /Z day 71 ofibie 41 phi a dt e e :11, celec:4! it P,/ w0,eke Q ak /l ya L, ;taut 4 7 rn in leer! bee?, e,c Jr ' al C45 Ai e An e 4 `e,1 s:/ k; p p % h" nig 4 or it (ail/ "7i710 # i e 4,74, 0 7: d ht0 Ci2 Nave You No s e_ A Q ever s4ruek ev e e 5Pen ct e Ae: linycnt ej L' a4 c7fe7lab'nee 0g47 es Sir lee e Pit Cl/ Se CA 0/0 0 el?: et v it 71 of :, p e cs * e Ef AP:,d, off Lee'7' Yes Do y 144c r 1 7 e 4a4 Ze efr set, h e Th e 4 ite /y ii1/ : 11, a ac7 e J 11) C e e Ca cri A DODDOACD x Pr? E 7 c 461 Ci (0), e e d A KlOilkbL "4 ro EXHBT or) a re ve 4 7 e krkii/h6,41 KNG STATEMENT 11 NTALS OF PERSON PAGE 1 OF ADDTON/11 PAGES MUST CONTAN THE HEADNG "STATEMENT TAKEN AT PAGES DA TED THE BOTTOM OF EACH ADDTONAL PAGE MUST BEAR THE NTALS OF THE PERSON MAKNG THE STATEMENT AND PAGE NUMBER MUST BE BE NDCATED DA FORM 2823, DEC 1998 ACLURD 95 p40 FefiVdeFidinAt Law Enforcement Sensitive LY fr' usapa, 11113T tis

41 v i STATEMENT OF 9 STATEMENT GP Do TAKEN AT 444(f 3 6, eta; *tt DATED 2 co 40 04V c 7 " /5 (Continued) yeti; Aa,, d Z// N ic `i Ay rk m ol mei 71A:5 577Let4 Peg* v 1" lefc' t4 1 10(0 DODDOACD AFFDAVT, HAVE READ OR HAVE HAD READ TO ME THS STATEMENT WHCH BEG PAGE 1, AND ENDS 0 A E z FULLY UNDERSTAND THE CONTENTS OF THE ENTRE STATEMENT MADE BY ME THE STATEMENT S TRUE HAVE NTALED ALL CORRECTONS AND HAVE NTALED THE BOTTOM OF EACH PAGE CONTANNG THE STATEMENT HAVE MADE THS STATEMENT FREELY WTHOUT HOPE OF BENEFT OR REW D, WTHOUT THREAT OF PUNSHMENT, AND WTHOUT COERCON, UNLAWFUL NFLUENCE MU Subscribed and sworn to before me, a person authorized by law to WTNESSES: administer oaths, this at Ca / day of Cta 74 /7 Loot' ORGANZATON OR ADDRESS yped Name of Person 7stenng Oath) 3C j (Authority To A ORGANZATON OR ADDRESS ister Oaths) C"( 664 NTALS OF PERSON MAKNG STATEM PAGE PAGE 3, DA FORM 2823, DEC 1998 ACLURD 95 p41 FOR OFFCAL USE ONLY Law Enforcement Sensitive OF PAGES 1 03 USAPA V 1 00 SXHBT 4

42 , CD 51Y Silt RGHTS WARNNG PROCEDURE/WAVER CERTFCATE Fin nn go 30 the prommeol agency 5 ODOSORS DATA REQURED BY THE PRVACY ACT AUTHORTY lk 10 united States Code Section ) PRNCPAL PURPOSE: f ( provide conimanders and law enlorcemen1 officials will) moans by which nformation may be accurately identified Social Smunly Number is used as an additional/alternate moans of idenulicairon o factfoaic lly and telneval Disclosure of your Social Security Number is voluntary ROUTNE USES' Yew DSCLOSURE: [CA 11c1k4 eas 2 DATE Buc c a /5" NAME (Lev /* A &P r LE y ru krt) 8 ORGANZATON OR ADDRESS Jtfo /"P 8A GRADE/STATUS 51 /C Caw y3 Qu ea, PART RGHTS WARER/NONWAVER CERTFCATE Section A Rights ii wtiii,, Warne egilnr us below iahl a 5 me Thai he/stir is with the WOW Stales fumy c n ff MiN,C1 1:11'isiamOilol,oft:;qt On ye / 5 Sler lieslurbrerkeil nie any questions dijoui the M A 6, 1"ot ;Cy, CO and wanted to question me Mann the lollowing ullense(s) of wlacil arri otlense(s), however hershe made t clear to ale that have the following rights 1,1 answet any 1ormlinn5 li!lily anything nyllting say u, 1,1 ran lu used as avirlailatt agains nc in 0 criminal trial sualer 1 n nu, (Chia have the refill to talk privately to a lawyer hetore during and alter questioning and to tttwo a lawyel lauseni 11w yri i11 ben civlian lawyer :orange 1W at nn expense lu the Gnveinmen1 le a nehlary lawyer nil! tieladerl lot mo al no,:koonsi to ni 11,1111 a/ ke), loweildia: n,it 5,11,111a in hu UCOW/) room Me light to talk oriyalely lu a lawyer galore doling anti alter questioning and to have a lawyo peseta wali iiie Nunn() rprestrumng omit:151am/ that nit, lawyer can be one that arrange 101 ill my own expense Or tl cannot Wired a lawyer end want atia t lawyer will tic tur nn: balm, any,llusliartniil heyns 4/11 How wn6nq W Otsr1155 rar olluirse(st uroler investigation with or without a lawyer present have a right in Slap an5werony quesluinti at any lune 101 speak wall 1 ijwyiii below aliswearel bonier even rl sign the waiver below COMMENTS (Comoriut) tin rwurs0 side?) Q Wo you err?, earbe_fled 4 1C4 W26( /6 tvy er?cie real leo ys 6 Section B Waiver 1 iailluisiand ruy Niel!, as sllnetl above am now voltaic) lo discuss fillinn( a lawy orosenl with rite 0111 WTNESSES the ollense(s1 uncle' investigation and ke a st ement with 1 alkin to a lawyer and q avallah10) NAME ilyfoll tit "ma) 011(;AN/A ON on noun! AND P ONE 4cl flat i, ia ri ll( Aka: e 1 ;011 AN Pr J TYPED NAME 6 ORGANZATON OF P 7 Er Section C i2 ye Nonwaiver NvrGATo R so ci (1410 el w t, (, i oti null wino /Li 111 Q1J110,/ or 'N En vtr "v! Al :A(11 lli!, L,11 Vl i , ;CA 10 ANY SWORN STATEMENT (on FOAM 2823) SUBSEQUENTLY EXCC;Li TEO DA FORM 3881, NOV 89 ACLURD 95 p42 DODDOACD BY 1HE SLSPECLACCASFD EomoN or Nov 84!S ossolete FOR OFFCAL USE ONLY Law Enforcement Sensitive Z 0 EXHbL

43 " AO 0 a u O 6 SWORN STATEMENT For use of this form, see AR 19045; the proponent agency is ODCSOPS PRVACY ACT STATEMENT AUTHORTY: Title 10 USC Section 301; Title 5 USC Section 2951; EO 9397 dated November 22, 1943 PRNCPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately ROUTNE USES: SSN) Your social security number is used as an additionalhiltemate means of identification to facilitate filing and retrieval your social security number is volume Disclosure of DSCLOSURE: 1 LOCATON Lilc qtrlrfp4 2 DATE YYYYM Zcea y 0 7 c4,2 L NAMe4441 LE A 41( 4 FLE NUMBER 1320 is 6 $SN, 7 GRADE/STATUS S V OliZ 8 ORGANZA ON OR ADDRESS f c, WANT TO MAKE THE FOLLOWNG STATEMENT UNDER OATH: r\ 'e /7(1^ \L tie k nr9 C1/41 "re el V1 CO WhV inkv1 k C) S113 1: \rya cns c3r) 1 \r` '41 c"\\ Noee/r1 cnri o C\ cry' \1\st tvvnerrrsearnace( &c, C CDrY190^eNC s 0, jobs O 6,44 ;5" c '9 014 N k") kg 1/4,sicyckiz d cr A C, DrivpOLPNZ cl114roi eon ryn y, evie Sir) e e a Nave A y Ydu e ver ne41 e A41/2 6 41/1 e_ nr ce 74 VA 4 Aire efraa e A MO v " e 5 or ww h an d 47e v Af e, a,: a ;#1 a a 01,; ci qua/ A yes Dd Yd v C Carr O (E A NO Q, wave 4 kio Q, /4,e A/0 Q, hi e # evey e Gs se en e 74' to, 'c 7i he se 'la 7 0, e 9 T CC;NC; 1;41 C Carr of( DODDOACD "A 5% 04 pe A ;lee a 5;4 ke ee d Yee' e fg s e" 71 cr n F gi nk { if e,;14 d / '004 tee v ye 41 1 L arl an ct toter" 1eovri e N, \ 40t2SD le i rl Alm i sit Pr 13 e 42/o4 A10 v P 744e 7Qe 714 e a e m r y le yd t,, ti tailer44 A,i CZ y fp Or46 leor1 M r mailimmr io"4, KJ loc4 440rf, 16,trkizs2_ 4 (4,4,5 (?,, r,, rcri c nas ham c\ ri AMte;t 1G c)r k,a\\la (34 C:,,ryvy cyacca O K_ U), \ A '11 \x ) 6k) rry; \\ 4+ \f ALeJ1,A' :LC t0\111ed (6ACA % NV a rs k's1:' ::\2114 6C19 T "i 1o 5 c)7 PAGE 1 OF 3 t PAGES tqffiskr4V ADDTONAL PACES MUST CONTAN THE HEADNG "STATEMENT TAKEN AT DATED 105 `tel) 10 EXHBit /3" 1 r)c i CL:N1 (Th 1)cli \C ikle NT 463 THE BOTTOM OF EACH ADDTONAL PAGE MUST BEAR THE NTALS OF THE PERSON MAKNG THE STATEMENT AND PAGE NUMBER MUST BE BE NDCATED DA FORM 2823, DEC 1998 ACLURD 95 p43 FdkT3PMeAT 20VEthky Law Enforcement Sensitive usa P A v Du EXHBT "Z

44 USE THS PAGE F NEEDED F THS PAGE ; NEEDED, PLEASE PROCEED TO FNAL PAGE OF THS FORM STATEMENT OF TAKEN AT l g? eca/ DATED / r J 74 L (Continued) \fl1 rjtt3, mac( aac\ Wim,icVc)A' 9900A 6eco,k,qt oc tn6etret C e t\s y\cncec\ c +)L, tich5 c)>rt,c:043eccel \v\ c\cns Cgc\ Q, A ' 0/ 4 f lt thvo nag c, ou64 ra,tc'a dmi,0,1 sic,\ko 40 k Ski' clownov61 t,06 e is G q e Ni 4 z r L / y 1, 0 A No Q Ca,* A 2 A 0, f 4n canlo evce 1t>"dvd a24a;r4e JAE' 512 No Do yo A v MO " A A a 74 5 ye 0611:7, re Ad ever /s e /4 air* mac( 4car?)(1 7t0LChel >to e rev c "":"C 40 7` DODDOACD NTALS OF PERSON MAKNG ST PAGE Z OF PAGE 2, DA FORM 2823, DEC 1998 ACLURD 95 p44 FOR OFFCiAL USE Law Enforcement Sansitiv 3 PAGES US APA V 00 alwirt* Z 0

45 v i ti, i L ue io 01 2 rilr iqi STATEMENT OF 9 STATEMENT TAKEN AT 41" 131,e or DATED / d7 7i (Continued! DODDOACD AFFDAVT, WHCH BEGNS ON PAGE 1, AND ENDS ON PAGE 3, HAVE READ OR HAVE HAD READ TO THS STATEMENT R ATEMENT MADE CH PAGE FULLY UNDERSTAND THE ONTENTS OF BY ME THE STATEMENT S TRUE HAVE NTALED ALL CORRECTONS ANDHA HA (NTALED T CONTAGHESMNTAVEDHSTMEN :> REELY W e THREAT OF PUNSHMENT, AND WTHOUT COERCON, UNLAWFUL ATC Y / (Signature of WTNESSES: Subscribed and sworn to before me, a person authorized by law to administer oaths, this r day of at ORGANZATON OR ADDRESS C 1, zoo v 7; it 23 a (Signature f PerSon 4g istenng Oath (Typed Name of Person m st g 19at ORGANZATON OR ADDRESS ll e'/7 (Authority To Adminis hst NTALS OF PERSON MAKNG STATEMENT PAGE 7 OF 107 PAGES ACZNMAttool7 PAGE 3, DA FORM 2823, DEC 1998 USAPA V t ACLURD 95 p45 FOR OFFCAL USE ONLY Law Enforcement Sensitive EMMET 19 00

46 CANVASS NTERVEW WORKSHEET DATE: NAME/,, RAPE M C CD SSN WORK ONE HOME PHONE: p7p UNT/ADD SS / 0 A /07,1 p 5114 i dide 1411 WORK PHONE: HOME PHONE: Sia,netoc 41 SSN WORK PHONE: HOME PHONE: SSN WORK PHONE: HOME PHONE: NAME/GRADE SSN UNT/ADDRESS WORK PHONE: HOME PHONE: NAME/GRADE SSN UNT/ADDRESS WORK PHONE: HOME PHONE: NAME/GRADE SSN UNT/ADDRESS WORK PHONE: HOME PHONE: b76( 136NVEST: 6A PAGE / OF / PAGES EXHBT ACLURD 95 p46 FOR OFFCA' mr= Law Enfoir C n DODDOACD004973

47 Pa e(s) X09 eferred to (o) US CENTRAL COMMAND 7115 SOUTH UN A Y BLV ATTN: CCJ6D M CDLL AR FORCE BASE FLORDA MS JACQUELNE SCOTT scottii:kenteonismilmil (813) /2830 ACLURD 95 p47 DODDOACD004974

48 DATE: 10 JUN 04, 1530 HRS FROM: SAC, 78TH MLTARY POLCE DET (CD) (FWD) TO: DR, USACRC, USACDC, FORT BELVOR, VA CDR, 3D MP GROUP (CD) //OPS// CDR, 22D MP BN (CD) (FWD) HOPS// CDR, 78TH MLTARY POLCE DET (CD) (FWD) CDR, CFLCC, CAMP ARFJAN, KUWAT CDR, 377TH THEATER SUPPORT COMMAND, CAMP ARFJAN CDR, ARCENTKU, CAMP ARFJAN CDR, 160TH MP BN, CAMP BUCCA, RAQ SJA, CFLCC, CAMP ARFJAN, KUWAT SJA, 377TH THEATER SUPPORT COMMAND, CAMP ARFJAN PROVOST MARSHAL, CAMP ARFJAN, KUWAT SUBJECT: CM REPORT OF NVESTGATON NTAL/SS CD C2B DRAFTER: RELEASER UNCLASSFED FOR OFFCAL USE ONLY 1DATES/TMES/LOCATONS OF OCCURENCES: 3 JUN 2004/ JUN 2004/1920; COMPOUND 12A, NTERNMENT FACLTY, CAMP BUCCA, RAQ 2 DATE/TME REPORTED: 9 JUN 2004, NVESTGATED BY: SA SA SFC; MALE; WHTE; 160TH MP BN (AGR), CAMP BUCCA, RAQ TALLAHASSEE, FL); CT; [ASSAULT] 4 SUBJECT: 1 CV; SN 5 VCTM: MALE; RAQ; AMP BUCCA, RAQ (DALA, RAQ); (NF); [ASSAULT] 6 NVESTGATVE SUMMARY: THE NFORMATON N THS REPORT S BASED UPON AN ALLEGATON OR PRELMNARY NVESTGATON AND MAY CHANGE PROR TO THE COMPLETON OF THE NVESTGATON THS S AN "OPERATON RAQ FREEDOM" NVESTGATON FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE ACLURD 95 p DODDOACD004975

49 1 ON 9 JUN 04, THS OFFCE WAS NOTFED BY MSG r ia, RAQ (CBZ), THAT HE OBSERVED MP DETL411kg garrand NE TO THE BACK OF 1111 MR D TO LOOK AT SFC AFTER BENG STRU AND THREATENED TO STRKE HM WHO YELLED AT MR AGAN WAS ADVSED OF HS LEGAL RGHTS WHCH HE ON 9 JUN 04, SFC NVOKED REQUESTNG A LAWYER 4611E4 WAS NTERVEWED AND DENED HE WAS ON 9 JUN 04, MR ASSAULTED, THREATENED, OR MSTREATED N ANY WAY BY SFC OR ANY OTHER GUARDS sew ON 9 JUN 04, CANVASS NTERVEWS WERE CONDUCTED ON ALL SOLDERS OF THE 160TH MP BN, ASSGNED TO THE AREA SURROUNDNG COMPOUND 12A, HOWEVER NONE OF THE SOLDERS WTNESSED SFC rSTRKE MR {was; REQUEST CRC NAME CHECK OF SFC NVESTGATON CONTNUES BY USACDC 7 COMMANDERS ARE REMNDED OF THE PROVSONS OF AR PERTANNG TO SUSPENSON OF FAVORABLE PERSONNEL ACTONS AND AR FOR THE SUSPENSON OF SECURTY CLEARANCES OF PERSONS UNDER NVESTGATON 8 CD REPORTS ARE EXEMPT FROM AUTOMATC TERMNATON OF PROTECTVE MARKNG N ACCORDANCE WTH CHAPTER 3, AR 2555 DODDOACD FOR OFFCAL USE ONLY LAW ENFORCEMENT SENSTVE ACLURD 95 p49

50 At11104? Hl, livil Juillivitim C1D (_(' ) tegte la tiun 95 ) TME, DATE, AND AGENT 1900, 7 Jun 04 SA lax 0740, 9 Jun 04 SA m This office received information about possible detainee abuse at Camp Bucca raq (CBZ) Drafted risk assessment matrix for investigative movement to CBZ Submitted for review (44C1 SANmmow and nterpreter (NT) 1800, 8 Jun 04 SA SUMMARY OF NVESTGATVE ACTVTY ravel to CBZ bieq) L AGENT'S COMMENTS: raq is 1 hour ahead of Kuwait, as RAQ observes daylight savings time but Kuwait does not _? 0800, 9 Jun 04 SA BASS FOR NVESTGATON: This oftda coordinated with CPT itair, and received Rights NonWaiver certificate of SFC BN, CBZ, dated 6 Jun 04, and Sworn Statement of dl41,, 418TH MP DET, CBZ, MSG 3 Jun 04; MSGirobserved SFC 04, detailing a t CBZ, with an open hand to the back SN strike MR of the head See Rights NonWaiver Certificate and Sworn Statement for details 1000, 9 Jun 04 M ESA its*c ( $, Military ntelligence, 160TH MP BN, Coordinated with SGT CBZ to locate MSG11110ftarld acquire areas to conduct interviews 1015, 9 Jun 04 SAMOMM (04c , 9 Jun 04 S A eilinmn brag nterview of MSliglildetailing SFCMPWassault on See Sworn Statement for details (0'441;iiizr who opined that SFCMMR could be recoordinated with CPT16111&33 advised of his legal rights and given an opportunity to be interviewed 1155, 9 Jun 04 SA MOM 07c11 be 1210, 9 Jun 04 nterview of Mr allitwho denied he was assaulted, threatened, or mistreated in any way by SFC or any other guards See Sworn Statement for details SAMME* larf4 1400, 9 Jun 04 SA MMO SFCiaillelliwas advised of his legal rights which he invoked and requested legal counsel See Rights NonWaiver Certificate for details 1445, 9 Jun 04 SA iair11 (95 / Canvass interviews were conducted on all soldiers of the 160TH MP BN, assigned to the area surrounding Compound 12A, however none of the soldiers witnessed SF C,WilliNlit strike Mr Plo9 444(grg 1510, 9 Jun 04 SA MVP D94 (tio / Reviewed detainee records in reference to MSGONMlloinformation that a second detainee stated they had been abused Records listed detainee/40mm and he was name as '4! transferred to Abu Griab, raq on 26 May 04 blitifecce/ 1725, 9 Jun W" 5d'15 and received copies of the rules of unit Coordinated with MAJ ROE and diagrams of the nternment Facility (F) compound 04 SA MM MNN C'D FORM 28 Oct MO PREVOUS EDTONS OF THS FORM WLT BE USED UNTL EXHAUSTED ACLURD 95 p50 DODDOACD004977

51 (cm Regulation 195 TVE DATE ANO AGENT SUMMARY OF NVESTGATVE ACTVTY case SFC elated he would either take or decline the polygraph on the guidance of CPT C,a , 19 Jun 04 SA Coordinated with who related he was currently in Baghdad, 1Z and would not be available until after 24 Jun , 23 Jun 04 DELAYED ENTRY: Between 322 May 04, this office was involved in several high priority cases and numerous missions outside of Camp Arifjan, which required multiple personnel to ensure safe movement There was limited or no investigative activity conducted between the abovementioned dates SAC itac Attempted to contact CPTMOloy pine, no answer at his office kr44 trip ) sdal 1210, 25 Jun 04 SA tg liltrt ic 1215, 25 Jun 04 SA Maw blc fd0c / 1635, 25 Jun 04 SA 101cr i Cfri 1710, 25 Jun 04 SAS b6 3 ed CPT requesting he contact CA on his cellphone Received from CPT smimprelating lie was preparing for a case and was unavailable again, until after 30 Jun 04 3 CA ed CPT and related that he wanted to brief CPT H the case and determine whether he would advise SFCMMPto take a polygraph examination or not alai , 25 Jun 04 SA Received receipt that CPT read the from CA (entry on 1710, 25 Jun 04), but did not receive a response from CPT 0900, 29 Jun 04 SA To SAC for review 0 SAC he4 P 0 F5 ROY( 1 ro M3 A 1 e n os J Lbvto al, ft L' 5 ihves iojrzf /611 Lits Eil 3 i: ri Pt:44i [Lis c CASc 1 & AOF5 f1 o41 4'0% cewpidik, Vra*P4 4;b 41 Fostutif wr 141T;6044 sectrithks /(rk f new ogiv( hot 44) by 514c p&p ptatt 44 Arfteles LulkkA otely in yblit#1, 344ewke/p4y Lar4 no+ imablfii9le 7 't) FORM 2H Oct HO PREVOUS EDTONS OF THS FORM WLL BE USED UNTL EXHAUSTED ACLURD 95 p51 on u 2 DODDOACD004978

52 005' 't (CD Hegulaiinn 1951) i'm E, DATE AND AGENT Or/ c/i) 5 i";!le 9 SUMMARY OF NVESTGATVE ACTVTY case SFCAlirelated he would either take or decline the polygraph on the guidance of CPT 1=64 3 Coordinated with who related he was currently in Baghdad, 1Z and would not be available until after 24 Jun , 19 Jun 04 SAmemor 64cf i kkot 1000, 23 Jun 04 DELAYED ENTRY: Between 322 May 04, this office was involved in several high priority cases and numerous missions outside of Camp Arifjan, which required multiple personnel to ensure safe movement There was limited or no investigative activity conducted between the abovementioned dates SAC 1210, 25 Jun 04 SA MMP Attempted to contact CPT 64c f6 66/ y phone, no answer at his office bic1 ( f64 / 1215, 25 Jun 04 SA ttm, ed CPTrati requesting he contact CA on his cellphone 1635, 25 Jun 04 Received from CPT relating he was preparing for a case and was unavailable again, until after 30 Jun 04 SA 646f 1710, 25 Jun 04 SA MM CA emai led CPT Vtlaliiind related that he wanted to brief CPT440, on the case and determine whether he would advise SFC to take a JAC5145" polygraph examination or not 31c 10,e ( , 25 Jun 04 SA M/NM t io6/ 0900, 29 Jun 04 SA NMP Received tmail receipt that CPT read the from CA (entry on 1710, 25 Jun 04), but did not receive a response from CPT 3,443 To SAC for review 094 1/ 1600, 30 Jun 04 SA Attempted to contact CPTt11/1V at his office numerous times via telephone and , negative contact kge taci 0945, Jul 04 SA 11111M1 421 Contacted Crr,briefed him on case status, CPT kirillinted he would advise SFC not to take a polygraph examination Coordinated with LTC SJA, CFLCC, who opined there was probable cause to believe SFC ommitted the offense of Assault 1646, 2 Jul 04 hvic kgcsi 1720, 2 Jul 04 SAS /971cft CG, 1255, 3 Jul 04 SAME Drafted final report (Ok Briefed COL CDR 160TH MP BN, CBJZ on this investigation See AR for details km4,66f 1305, 3 Jul 04 SA Wirt (11) FORM 2 Oct 80 Updated Final report PREVOUS EDTONS OF ACLURD 95 p52 HS FORM WLL RE USED UNTL EXHAUSTED DODDOACD004979

53 AGENTS ACTVTY SUMMARY CONTROL NUMBER (CM Regulation 1951) tre?; E, DATE, AND AGENT 1400, 9 Jul 04 e/1?; SUMMARY OF NVESTGATVE ACM This office received a copy of the reinterview of Mr which his statement revegiliges assaulted, however it did bin or who assaulted Mr 'SAC coordinated with CW2 o provide a copy of previous statements and information to conduct another interview of Mr (10b b4c , 9 Jul 04 SAUMMMP AR's, NonWaiver Certificates and Sworn Statements scanned to disk and given to SAC for transmittal to CD at Abu Ghriab for further interview of Mr," b7440z677 t Received AR of SA ilfillii detailing interview of MRM vho further described the person who assaulted him as a black, male, soldier named 113,Copied Significant (SG) Activities (ACT) Sheets relating to detainee NDRS NNW SG ACTS Sheets are reports from the F of CBZ documenting various types of incidents 1630, 12 Jul 04 SA OMN 1450, 14 Jul 04 SA , 14 Jul 04 SA NSUV Coordinated with SSG Medical NCOC, 160 MP BN, CBZ, who provided printouts of MROMMOmedical records 0913, 15 Jul 04 SA nterview of PFC 160TH Military Police (MP) Battalion (BN), Camp Bucca (CB), raq (Z), who waived his legal rights, rendering a Sworn Statement denying he had ever employed a Tazer against a detainee, had ever assaulted a detainee or witnessed anyone else assault any detainees (See Rights Waiver Certificate and Sworn Statement for details) AGENT'S COMMENTS: Upon being advised of his rights, PF Agil e indicated that he had previously been advised of his rights and requested a lawyer, during a 156 investigation regarding the escape of detainees from CBZ 0946, 15 Jul 04 SA ft Coordinated with CP t SJA, 16TH MP Brigade, Camp Victory, raq who opined that PF could be interviewed 1158, 15 Jul 04 SAUSUND nterview of SGT, 160TH MP BN, CBZ, who waived his legal rights, rendering a Sworn Statement denying he had ever employed a Tazer against a detainee, had ever assaulted a detainee or witnessed anyone else assault any detainees (See Rights Waiver Certificate and Sworn Statement for details) 1240, 15 Jul04 SA Conducted canvass interviews on soldiers of the 160TH MP BN, assigned to the area surrounding Compound 12A, however none of the soldiers had any information to provide which was pertinent to this investigation (See Canvass nterview Worksheet for details) 1505, 15 Jul 04 SA UNNP Briefed COL, CDR, 160 MP BN, CBZ, on the status of this investigation COLUMN'S related he was unhappy with MSGP methods and performance while at CBZ and for that reason he had MSG NMPtransferred to another unit in Baghdad q VMMN :11) FORN1 28 Oct 80 PREVOUS EDTONS OF THS FORM WLL BE USED UNTL EXHAUSTED ACLURD 95 p53 4 DODDOACD004980

54 1 11, Col, 10 S t S a vv 1 S s1 ra % (('D Rceulalion 1951) TME, DATE, AND AGENT 1510, 17 Jul 04 SA o t / c SUMMARY OF NVESTGATVE ACTVTY 78TH MP DET, BAP, Z During an administrative review SA i i / noted the following: were possible witnesses who were canvassed 1 illanitand im te but not interviewed A' ;:ZA ' finterview hreatened detainees s that SFC 2 Allegation by MSG with tazer What was done about this? 1545, 18 Jul 04 SAMNMP 10ci t 4061 Ref review of SA 1 Noted, added to P 2 Reviewed use of force paperwork at CBZ, personnel are instructed to use a graduated response of Shout, Shove, Show, Shoot After the use of verbal commands and USD have failed personnel are instructed to show their weapon and the intent to use it, prior to firing waremg shots (if applicable) and/or shooting to remove the threat of death or serious bodily injury Showing the Tazer to the detainees and conveying the intent to use it was under the guidance of the use of force as a step of a graduated response Copies of use of force guidance were not obtained as they were marked classified 1035, 19 Jul 04 SA MEM Reviewed the significant activities sheets from CBZ and noted 2 entries dated 8 Mar 04 and 27 Mar 04, which detailed use of force against detainees in which detainees were shot, examined medically and returned to their areas Trial Counsel, Combined Forces Coordinated with CPT an, Ku t pined there Land Component Command (CFLCC), C committed r PF F was not probable cause to bel ated he was not assaulted by a white the offense of Assault, as Mr ical records to corroborate the alleged r male and there were no SG endered statements which were contradictory i incident ely identify the detainee that was alleged to could and MSG u to urther opined there was not pr b f have been ass of Assault as MSG committedf believe SGT was not in the area during the statement specifically stated SGT r o MP or medical records to corroborate the alleged reported incident, 1 e oes not carry a Tazer due to his rank and duty incident and SGT position 1110, 20 Jul 04 SAS & b1,/ history a l due to Mr AGENT'S COMMENTS: CP eing diagnosed with depression, of erratic behavior while at CBZ, Mr having been prescribed psychogical medication, dwans2919n that Mr did not consistently take his medications, and MrWilingtatements completely contradicting each other, CPTMPPfelt Mr1Pwas not a iiic41, (04,41 131' 3 credible source of information 3, 160TH MP BN, CBZ, who related the Coordinated with MSG entries regarding detainees being shot, were detailed the use of nonlethal shotgun related both lethal and nonlethal rounds are issued to rounds MSG 3 3 tower guards 1205, 20 Jul 04 LSA M 106 f b6i CD FORM 28 Oct SO PREVOUS EDTONS OF THS FORM WLL BE USED UNTL EXHAUSTED ACLURD 95 p54 5 DODDOACD004981

55 it 1 r111 octfot N'll r e i" 1954) TME, DATE, AN) AGENT O 10 1), cf SUMMARY OF NVESTGATVE ACTVTY 1041, 21 Jul04 SA!mile Coordinated with SA AOPS, 22D MP BN, BAP, Z, to unfound the offense and generate FSU itac (L 66'1 1430,2 3 Jul04 SA WM/ ,1 Received the original Final nformation report from SX Abu Ghraib, Z, Sworn Statement of Mr d the English translation of Mr1101 bog Cb Sworn Statement 1450, 24 Jul 04 SA 06 / 1810, 24 Jul04 SANEMP bb Updated case file and drafted supplemental report, ( 1 To SAC for review Li/', 7 VPL,L1 11// (1 rectp,) A'0/ f e4 ila 6 9 1/'f "Ta (A 401 COfftCl1 fe5/ FiV 115 < i L CD FORM 28 Oct 80 PREVOUS EDTONS OF THS FORM WLL BE USED UNTL EXHAUSTED ACLURD 95 p55 6 DODDOACD004982

56 3 et tth mut, 2 Emit V 30q ((:1D Regulation 1951) TME DATE, AN) AGENT 1420, 25 Jul 04 SA kr4t4 iteri 1435,26 Jul 04 SA LAC:CA/ 1405,, TAO 04 SA 1 /0 5 ; SUMMARY OF NVESTGATVE ACTVTY Briefed COL this investigation CDR, 160TH MP BN, CBZ, on all aspects of 3ibir5 Updated case file Drafted FSU 1755, S ColC1( /OS Z Y )1 To SAC for review (7( Ci r _t 1,_ Ar,/ri 49* C ClY L tt, L4)12 c, c1 e? nae417 cr "P , ) a 410, 7 "D FORM 28 1 Oct 80 PREVOUS EDTONS OF THS FORM WLL BE USED UNTL EXHAUSTED ACLURD 95 p56 DODDOACD004983

57 CD FORM 66 1 DATE 9 Jun 04 2 TME RECEVED CASE NUMBER CD OFFENSE Prisoner Abuse (Assault) 8 ASSGNED TO SAN G 4 SUBJECT SFC 160TH MP BN, Camp Bucca, raq bb 9 TYPE OF ACTON RO / SS 5 VCTM Ogeqt 1964 MR MPSN P Camp Bucca, raq 10 REPORTS TYPE SUSPENSE COMP 6 CASE DESCRPTON 614 c( 41 MSG 418TH MP(0/45Detachment, Camp Bucca, raq reported he viewed SFC strike MR in the back of the head with an open hand 1619C 0E) 44 m 1 cya 314/10_1 ih OTHER ACTON ACTON RQRD COMPL CRMNAL NFO 12 DATE 2 OA o/ 104( CD FUNDS AMOUNT Jr/ EVDENCE CUST 75 _ Qtr 0 NU Lv 8 ACLURD 95 p57 DODDOACD004984

58 UNTED STATES ARMY CRMNAL NVESTGATON COMMAND 78TH MLTARY POLCE DETACHMENT (CD) (FWD) ( ) CAMP ARFJAN, KUWAT APO AE Jun 2004 CRCABE MEMORANDUM FOR Special Agent in Charge, 78th Military Police Detachment (CD) (FWD) ( ), Baghdad nternational Airport, raq SUBJECT: Memorandum of Transmittal (MOT) (008404CM519) 10, Military About 1000, 9 Jun 04, this office was notified by CPT Police (MP) Company (CO), Office of the Staff Judge Advocate, Camp Bucca, raq (CBZ) of a Detainee Abuse (Assault) 418th 2 Preliminary investigation revealed MSG CBZ stated he received information from a gate guard (NF) that itmpdet, stated to the gate gkullis hid been abused while at BAP MSGMllWate d directly and had no further information of the identity he never spoke to Detainee l e 1 d td nt or what the a of the gate guard, location of abuse, time, date f ame is A review otncords showed detainee who was transferred to Abu Griab, raq on 26 May 04 3 This Memorandum of Transmittal (MOT) is being forwarded to your office for action deemed appropriate due to the location of the alleged victim, who is within your office's the area of responsibility 4 The point of contact, this office is SA 4301Mor Mlliearifjanarcentarmymil bic61b61 163c r or the undersigned at DSN Wl, MP Special Agent in Charge 9 ACLURD 95 p58 DODDOACD004985

59 DATA REQURED BY PRVACY /TT ROSDN1: USES (g) Al 111(111 role ll Uroled States Code Sceinin 3012 Your social security number and Wile! infuroution Are used as an AM Daltonian! neanti ml' nkuulicauom to facilitate and retrieval 1 1 1( NC ' A P111t11181 To provide commanders and law enforcement officials with means hy which mrormaliun may be accurately identified 2 ACMCode: Rey Code' 3 Date: DSCLOSURE: Disclosure (sf your social security is 'Amen y 5 Control: 4 Rd to Case: 6 Sequence 7 Year: 8 Office Subject 9 RO Meuse CD la,siname; J Graile/Rai Z 3 15 Other D Nymber: ') N ill Zip :$ Sex: 21 Race ;11:: w 27 1:11inic 24 Weight: 5" 31 MOS Job Descrimonillocallun: MC: 27 Citiieni 11 Prior Record 38 Alias/Nicknames: 36 Spouse Military: Yes: Non 41 Unit Phone Number: llomc (1:11/1 1aper 71 /7 42 Military Nem ice lirancli 3') Alias/Nicknames: Orgawailoo 0 30 Marital % 4 'le 17 A has:nicknames 6 26 E Color: /1( 35 Physical Marks/ Tatillel: 34 Security Cr: /112 4(1 l 25 Hair: Z, 5 /gka 4 43 Suh bur 45 Slate: 46 Country: 47 Zip Code/APO: 50 State: 51 Country: 52 Zip Code/APO: TOL' 4') City: 411 talic Address 53 V S'4 54 Family Rel: 55 Last Name: 56 First Name: 1 Set only: 5o Grade/Rank: 63 State: 66 Offense(' o de: 67 UK': 60 MC: 61 Unit: (i4 ZP/ APO: 68 Offense Code: FTS : Telcolione 57 Middle Name: 69 UFC: 65 Phone: 70 Offense Code: PCS/DEROS: 71 NC: Wk: 11m: 72 OlTense Code: 73 UFC: Date / Time nterview STA HT: Dale: rime Dan: / lrime nterview FN1): Dale Folic hspiusilion FP707777vnkfL1,1&T a7c; C:r 71 Calegory 79 vcat NC,, 75 Type X Make N 77 Value: R Model: 87 License Plate: 78 nsurer: Policy: 82 Vehicle Style: 88 Stale: Year/D alt: 1 19) 84 Color: 85 S/C 89 DOD Decal Number: N OT ES : 5 v 4/~1 LAST HV TEST: (' ) FORM 44 1t O ulin e v c rsion ACLURD 95 p59 1 7TX DODDOACD004986

60 Atrmogit y DATA REQURED BY PRVACY ACT Title Slates Code Seelion 3012 (g) ROUTNE USES: Your social security number and miter leisured information Are used as an additional/ahem:he means to facilitate and retrieval 19411m PA1 1911:191S1 Rix Code commaiitcin and law enforcement officials with means by %%W infunitai ion may he accurately identified 2 Aciii in 'Wu 3 Date: DSCLOSURE Disclosure of your social vet:wily 5 Control: 6 Sequence // 7 Year: 8 Office! to yulomafu 9 RO P (*D ) asl Name: 1 Social Security 1 1 First Name: N Midd 16 Date of DW: Height: 24 Weight: 13 (iratle/ran rpt) Si: POO 25 Hair: 27 Citizen: 6 e 33 MC': A/ Cc 29 Prior Record 36 Spouse Military Yes: Nun 38 A lias/nicknamcs: 39 Alias/Nicknames: f) ; hganieation 41 Unit Phone Number: is Fort/City: 49 C'ity: 54 Family ('ell/pager: 13/(/ 43 Sub Unit: 18 lium Address;* 10 Marital c 34 Security Or ' 37 Alias/Nicknames 2 M 'Mary Suit ice 1') '01) Lip C/ 32 Joh Des:Tiption/1 ovation 53 V: Name: 45 Slate: 46 Country: 50 Slate: 51 Cuunty: 47 hp Cudc/APO: 4411jMi:i0 55 asi Name: 56 First 9 Grade/Rank: Name: 57 Middle Name: 60 MC: 6 1 Unit: L_ 63 State: 67 (R: rclephune 64 ZP/APO: 68 Offense Cade: ETS: 65 Phone: 69 UFC: 71 UFC: PCS/DEROS: Place ol nterview W;: 11m: 72 Offense Comic: 73 MC: `La Date / Time nterview START Date: Time: Date /'time nterview END Dale: Tune Na Ma 77 Value: 7 9 fear 180 Mike 8fi V N Rd (ulur 87 License Plate 88 Stale 89 DOD Number' NOTES: ( ill F(/ ithilinv '1:1,1011 FHTX 199') 11 ACLURD 95 p60 DODDOACD004987