175 1/bZO-CIOCI

ACLU-RDI 1548 p.1

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Zecevj

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amm thipg an..141:1410Wri. locat

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*05Q81_ 0000 1 9 • 0

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

•,

DOD-024156 ACLU-RDI 1548 p.3

DOD-024157

CID Font 28 . PREVIOUS gpxTioxs OF t IIIS FORM WILL : B figib UNTIL iiCkALISTIE15 ,• ;:f . • '.." •• c,. •• 4

•••• .XSAttg.11:14F-jakektaeitlOOLgaia:f41 rn4:4-45A7i

ACLU-RDI 1548 p.4

r #tk

N1

- /

AGENTS 4C.TIVITY.Str. .c9VT$4./.VmilE

it e4k e 05$;40 4.. Ai6 kC am+

,k6 .; -kr kJ.eif4) rs■ rs ve Gt, 4

1.4 ttj ► 44;

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totick-we* rj ir'eStOl*Oi Caraut, ttie. g .

Ya d t t2(. ivesy,

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l-ecid.N. reed Wit

yyleok accora), .cr-64:1 xfs- Force:. (O7«

q) Peoc)::ti 41(A. e-dreit-10/N, lArt (.0 6,16;

:V.V.:74y

5A-30-0

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNITE, EXHAUSTED . 015083 00002. 4 %..e•

CID_ FORM 28 ; lOct80

. ,

DOD-024158 ACLU-RDI 1548 p.5

exp.FOil 28 a A-4 . 61

• . - PREVZOUS gotTictis OF tuis totig WILL BE v$40 writ. motAgp=0

•

•0 0 0 92 •

DOD-024159 ACLU-RDI 1548 p.6

le $

• • •

ey C*d: 6 qVin Q.,,...-- .i,,, .-

....4.q.0,' . SA A , was _ tael: 0 10# : • ..,

p..t0sOn 414Tg;t4„ri. .0). g, of e:: Ig errOOtiOil SiMilfairie$' anc 4, .44: - t if:44, oig.,y1:otitoo. He . ' .•,-, ., :.,:4

`. 43,(1 li0 should qom 0 with the te4tieated, 4ettir4-tY., .s. e!±7 , ad, will be. forwarded after his higher p§a.x:e1T??w4:.• '.W0.4e...4 . tAhaii,4 ..' recipe of Info --4."toprep4r4110 .-stty , : , :.•

File. back to SA , for acticiii,

CID ritaq 28 • 1 Oct80

?Rio-lops Eintxons THIS ,FORM wxz.ze BE usED um* millipsTsli

0 FO 0 2 3

DOD-024160 ACLU-RDI 1548 p.7

117ZO-CIOCI

noyou 980M

•

alisaviaa awn ansaag 'rum waoA Sin Ao SNOLLICI3 SINITA31141 98 09 I

az Wgoli cD •

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7 :pfil% •00-2;(

.-Y.T4PPIO t.,.

.•

ACLU-RDI 1548 p.8

MO WO.: 5 c7c •

• . • * PREV20 i113. EDITION FORM WILL 88 vsED• ukr144.6.84

1710i- .8. :pot 04 Resent all p•• 01q4t.04,.9

04. (14 weeki- tipdSte“0, CID Cm4.

to - .

c05-o4i 411.d . 00! 4: ok.

. of NCIS' '$114111111111.alsdn7 7 1,3,044.4.:tA*4444,4044.04,,,,J;‘=,

(See email that was posted

• . 1 0000 2 5

Tad-t{ 1,7&

CID told ga: 4 • ir Oct 80 .

•

6- Octv o4 •Otie: Yddirltae. UCt Oa: 0VileVt •

• . . , . , . • Catiturlitg &It . .

4.,4- 0104,14f •

' .

4.44I0v1.0.T..da0(8)1, . . .

Ot. . • . I , • .• • .

1404.0 xhito

6184-641011510,80236:. . • • 12Apt64- (Noted -Igtm. was located at Al Paghadi).

• 0 l92-04-CID59 80236 13 Apr04 (004 all 40040100 ..bifliatect *fishes had tots! control)

c. 01193 - 4-CID29-8927. . . . • : • • .•• ,.. • .•

• . •• 3Q May 04 (Nott4.14:6isai Palace .00.'tontioned by the Marines) • •

dA ,•.

(42•54)470.13429.001P- • • . • 4. AO 0.4, • -

(Noted m ITabbanya was controlled by Marines)

Ramadi, IZ • .NethAog

R•04 11 214141111Ps

itarnacg•I 1ai44 1,A iviaririe§

•Al Habbaniya 1 IviEF •

020-64,052$0,$0$4, • i4 m004 • koiadoz: (Noted all dottirnitt's in itsited Marbles had 041000i:0

2 Based:(54: a revew pf FRAGO 316 [ROTATION GUIDANCE FOR 82 ABN] TO CJTF-7 04-614 the 82' AirborneW,Atij..011relihquisbod : 004tr01, of the above area of responsibility : on or before . 22 Mar 04, . The U.S. ' - - - M4riho Corps assumed control of the P4Madi area of responsibility on otp0.0g—td 22 Mar 04 Additionally, 814. prepared memo for Ops review., This requesting tinaaSume.;iIVestigative.responsibilityi . • - --• - .4ot.the,a0ve. ••

416-7.66 • , . . . Sent memo to SA, BN Ops: for review', Also- infornied Opa that tlI00'..0a4-0e are dragging due to NCIS indicating they had not received the initial RMS eend. during May/Jun 04..timo fraMo. Also noted that RVI.$ were reaept. but still no tespone.received,. except for 'info on Pending a, response from Op8.i. •

1.452;„

O $:;oct 04

OPIPIPOk

Ops will forward concerns to CIO CMd.via 3 MP Grp to determine if they agree on transferring cases to NCIS.

, . ?‘"((‘al • Rec'd notificatiOh from Mr.. BN ups He related he received notification from CID Cmd :via Mr. Grp Ops that Current Ops did not want to transfer ' investigation, to NCIS. They directed to resend TtFAs, and if Marne suspects are identified they will re -consider referring the case(s) at that time .

• • . • . „ I : . • . .

!MU

DOD-024162 ACLU-RDI 1548 p.9

PREVIOUS EDITIONS OF THIS FORM WILL BE USED

0: 0400'•

from atti.s.• 'C1`roa d.,

completion% of€ the. LFAs

rr

Ios):4,..tte:640/6.091. 10

t$ , -w40, 1-11

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madInivetr wv-e- ceu . a . by 14c, •preleg.00.,) A c ..,,,.40,„). a *€://15 cg lai c h e.AC p.144:-ei Were.- causcot by 64--1,t4

We- etoci heutdco-ors, . . tie obg:-,,,4 acopl ole" Rte::.132e-ekoic.i./. ires.490A-41"

a Coe/ G -/-1-v— izto--1 Ticee- WA-, 6e4 e7-/Ip■tivee.

6 kvic.:1 p0a-ot. 4-,,, Zte,

CID Po* gi). 1 Oct 89.

AUSTE ,

088 000026

DOD-024163 ACLU-RDI 1548 p.10

1122,18 NOV 04,

4 15.c.f WhO. Wete. last here -around 4 Mar 04,

E. Troop 3 ACR who were feet here around 8 Feb 04. Email poste() to file.

Received arrofrom SA as the $.1pRNET.waa backup:.' Eniail Posted to File: •

CIO poitM •1 Ott 80.

PREVIOUS EPITION8. OF TIUS JEtORM WILL BE USED UNTIL EXHAUSTED 015089 5, 000027

DOD-024164 ACLU-RDI 1548 p.11

991/17ZO-4O4

8200 o 06.0t10 •• au.savuxa LLNTii atagl ag ao skOp.ma mound OP5o

fZ Atima Up

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ACLU-RDI 1548 p.12

014-04-ab 504023' CID Re .466.6.4404"

WE; :iii.V006.Xtik •

•

22 "Received 40b.50.010 OttSA ' received L on 22 Nov

, .•

04 I e.).i.t• a res ône toqiiOtiiig. their offices 6a,.i'huitiber: •ra ost to File.

^r,

• •

• co ioto 28 oft RA

PREVIOUS EDITIONS OF THIS FORM. WILL BE USED UNTIL EXHAUSTED • - '••

0 15 9 1. t)OO J29::

DOD-024166 ACLU-RDI 1548 p.13

iii84-04-cm259-8016

INVESTIGATIVE

01, 40A q1:- :6 t tr-)

plY!tOir 4 t. Pa. • •

/...eXrM\ 6 ep.C. 0 tt 3-oH4- (t.P:..

t • •

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED. •

riot

medical report provided by NCIS concerning good information, howevet the screening was completed on 11 Mar 04, and he was captured on 4

ar 04, according to NCIS investigative activity; Still need to identifY capturing unit personnel if possible and the individuals running the facility at Camp . Baj

d3 Poo

-Go through and identify what p4pprork belongS to which detainee and mark in the lower left hand corner of document identifying the owner, A lot of the infooriation is intermingled and is confusing wheii not identified;

-Mark all docuMents in case file with case/ROI and FOLTO/LES.

-Arrange right _ side of file per.195-1. Should be 66, RFI/1VI0T, InfO report, RFA's and external correspondence, Put all email in external correspondence; With the most recent on top:

-Draft Final Report and post undet AAS,

-To sA 676' ../t 0,1

1̀91- GP at:wt. -cc. itgu ed„„

ft ob. •

ot arc- ,

ok, /1.4 bcco ,p)...ae„ Asti,

ecree 6evrot474 . -rite.se

-kt ,.$ 462 44.4t Z +0 Jcto 11{.e pitASen-pitS,

• CID FORM ;a ' 1 Oft Rif

0 1. 5 092 0. 0. 3 0 •

DOD-024167 ACLU-RDI 1548 p.14

30 Nov 04

rm related B BTRY, 1/A ADA and I Trp, 2i operated:P detention facili :name AM Baghdadi br the city of Hit Ir€ was rn a corner of B.IAP LT

r

hiSbnitfOr 4 td 72 lits! inee release t to Division:

Ghruyeb LT said it was ©ivision, trey ..„..

were. usually not eta:00n facilrt the escription of in tea, -LT: interrogators Were wortienV 6 7Cri

wri attached to 1/4 ADA

s .no am! Igtf?049i Is detainment f011

i . , 06 :ineiee..s.OWtere onlyhq..

.6 CI:t. a. In.t*7.:. w61161. la he drd

er49:05...„ :11 „9.:, u . to 16-7(" en to thej.4..01.) ki0 sa id - = , . norld'atvi. of hls interrogators match ..

said almost all of his •641` F r

o. otattinelit (This was previously provided in the AIR .

Z- To et , . Kr. q.ittwidta* floor plan of Ai Paghdadi g t iva a verb c-.1.-4,-441 description, itiocausa.t.. aye a detailed verbal description of the 7detainment

feCility.. ted they did not operate at any other faciiityo76v besides the one he described on BIAP

1sent a return email requesting the canvass of B BTRY, 1/4 ADA and I Trp, 2nd ACR concerning to allegations of abize, I also informed him Iziould cborslinated the `reinterview of maillillif he hacl.not been released. " 7C"..-, cj,4‘-9 I conducted a BATS query and determined he was transferred to Buoca on or about 94 Oct Q4i I also sent an email to Detainee orieralions to confirm that he

.. . . -

was transferred and not released. Email posted to File " I also forwarded a copy of the NCIS re ort to SA se, e`,/(1`1(

■

from ,

Received an email fom S

, Fort Darson; CO, who related hit coordinated with E Tip, the only two ebidie h e rn er Mr ere intervfwed. E _ Troop has the credit for oapturing Mr . , ‘r Tr 0 border ti wards are the ones Who identified him and detained hirti tip , .. . Id pick him tiP. The two Soldiers just happened to see Mr

. . , a eing held in the shower at their

location. They did not see any injdriet on at that time; : ' • _ .. A search of tha 8-2 reoOrds*Oreridgatiiie ow7eVer, the•On

.. ,., 6 interrogafOrS for 1.0ei 6.0/10 'unit at that time were identified as SGT nd CW3 SG P

. _. Invoked his rights, but did provide a verbal statement In re-VIC-CA t in

, Which Stated he did . a .SeAf.de*aee e

ii. a fi -_ - _... counsel and has a no contact order against CID; Both areStispiCtS of 3 kois fOr abuse. I sent an email requesting they forward a popy•of the statements before closing the RFA,

anal! pdsted to file., - :

•

nix.vio0s EninoNS OF THIS FORM WILL BE USED UNT1I, EX$AU$TED CID FORM * (),04

•

DOD-024168

ACLU-RDI 1548 p.15

69 1/bZO-4OCI

ACLU-RDI 1548 p.16

•

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ACLU-RDI 1548 p.17

• ! -J.• •••••• .r,%.;.. ••

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0.6 FORM 28 1 het RD

rigvioPS EppioNS OF tips FORM WILT, BE USED UNTIL EXEAUSTED 015096 OW 34,

DOD-024171 ACLU-RDI 1548 p.18

.. •

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499''61 )4/v-ysfi

. . . . • • ACLU-RDI 1548 p.19

-CID29-802

TjaiTIVE ACITIOTY

-. 10-Mal,PFY;

704th Military Police Battaliorf, Fort eteht0

Lewis, WA, 2 P.13.2 ISN

to rap : . . s Serial 144,011:P.F

e :he li but nothing to

at1-4:9080.:9.4§...9141419; 5: Fl

detainees wearing restraints on their aril e

processing Aver one hoyq

,.!:766res8tCroji oto ratiOn that bilfielated if they were no t properly all extended period of time the injuries ma hi, 4itUnn`e,

nee.ani

OUIS la

Agent's Comment: $GT inidriet concerning .. M

I interviewed Dr (LTC C „ 1....

, Company 490.Forward S,CiPP°4 ,

0.40 (BCT), Louisiana National . Ord .._, Battalion (FSB), 256 Bilge O' WhO related based upon the photographs 'end the allegat ions of M there was not enough medical eVidenc o s s.t ..tiate his Claim of bein g .... .. . . -.-,... suspended from hi.1)0.-0s or addea: elated the injuriesWere • consistent with someone being restraine d fora long 0004.9 . time pod. or the restraints were too ti66f causing a ftictiin•tutsi. if maiaNSWer tUsporide from his restraints as CleCribed i Dr related, he would expect to see .A*

s,rs''

in the affected areas, OieiPlOi%su4 damage (necrosis, , ond , - related hp could not giVe a medical opine ,, ,,

1 7 elated the injuries depicted in m m .

ave been frign'abraticiiis or a skin irritation but Could not be determined due to . , the poot duality of the photo. •

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DOD-024173 ACLU-RDI 1548 p.20

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DOD-024174 ACLU-RDI 1548 p.21

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ACLU-RDI 1548 p.22