ACLU-RDI 4866 P.1

UNITED STATESDEPARTMENT OF THE ARMY ARMY CRIMINAL I 3"I MILITARY POLICE NVESTIGATION CO 78th CE GROUP (CID) MILITARY POLICE DETACHMENT (CID) (FWD) BAGHDAD, IZ APO AE 09342

CIMPR-FR

18 OCT 04 MEMORANDUM FOR SEE DISTRIBUTION

SUBJECT: CID REPORT OF INVESTIGATION—FINAL/SSI - 0237-04-CID259-80273-5H9B 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. APRIL 20 03/0100 — 9 SEP 2004/2400, CAMP BUC CA, IZ 2. DATE /TIME REPORTED: 29 JUL 2004, 0900 HRS 3. INVESTIGATED BY: SA 744-6 A ,-

4. SUBJECT: NONE [UNDETERMINED DEATH] 5. VICTIM: 1. HASSON, HADI ABDUL.H USSAIN; CIV; INTERNMENT SERIAL NUmBER# US9IZ-300055-EPW; 1 JAN 71; IRAQ; M; WHITE; XZ; CAMP BUCCA, IRAQ; DATE OF CAPTURE: 4 JUN 03; A KA (NFI) [UNDETERMINED DEATH] : AL ZUBAIDY, HADI ABDUL HUSSAIN HASSON; INVESTIGATIVE SUMMARY:

UnitedOn 29 JulStates 04, Armythis office Criminal received Investigation Request for Investigation (RFI) 0370-04-CID001 from the (USACIDC) which Comand, 6010 6 thStreet, Fort Belvoir, VA requested this office initiate an inves ti 22060, HASSON, who died while in United States custody at Campgation regarding the death of Bucca, IZ. Mr. CoorInvestigation determined Mr. HASSON died while in U.S. custod in Cam Coordination was effected with Mortuary Affairs, C Vi y p Bucca, ctory, IZ; BCCF, Abu Ghraib, IZ; Cri amp Vict ory, IZ; British Forces, Operations,rations, Cam me Records Center (CRC), Fort Belvoir, Camp C Victory', IZ; Detainee Processing Center, Camp Bucca, IZ; 1 VA; Detainee Police Battalion, amp Bucca, IZ and a review of the Iraqi patient roster that was60th Military the 28th Combat Support Hospital (CSH), Fort Bragg, NC (the medical facility that wasmaintained by operational during the time frame in question) was conducted. All efforts disclosed there as virtually no documentation in reference to Mr. HASSON 's manner, cause, or circ death. The only existing record reporting Mr .HASSON's death was a PMO Detaineustancsm inof e Not e FOR OFFICIAL USE ONLY 1. LAW ENFORCEMENT SENSITIVE DODDOACID-004153 ACLU-RDI 4866 p.1

a37-04- CID259-80273 Camp Roster. The camp roster only referred to Mr. HASSON as being "dead" with no explanation.

Additionally, based on the PMO Detainee Not in Camp Roster and the Detainee Personnel Report, both reflected the victim was captured on 2003/06/04 and processed on 2003/04/09. Assuming the date is written year/month/day, this would indicate the victim was captured on 4 Jun 03 and processed 3 months prior to his capture. If the date is written year/day/month, this would indicate the victim was captured on 6 Apr 03 but not processed until 4 Sep 03, 5 months later. Due to the inadequate record keeping,. this office could only estimate that Mr. HASSON possibly died between Apr Sep 03.

STATUTES:

N/A •

EXHIBITS/SUBSTANTIATION:

Attached:

-/ 1. Agent's Investigation Report (AIR) of S G-I coordination with Detainee Operations, MAJ 15 Sep 04, detailing initial notification , USACRC, BCCF USACIDC LNO, and query of the Biometric Automated Toolset. , Mortuary Affairs,Db.3,44

2. Request for Investigation, 27 Jul 04, pertaining to Mr. HASSON. 3. AIR of SA23 Sep 04, detailing coordinati' Police Battalion, and 520th Medical Company. on with Detainee Processing, 160 th Military

4. Detainee Personnel Report (Processing Packet) of Mr. HASSON, 23 Sep 04. 1,74-/A64/ 5. AIR of SA 13 Oct 04, detailing his query of patient rosters from 28 Support Hospit . th Combat

Not Attached:

None.

The originals of Exhibits 1 and 2 are forwarded with USACRC copy of this report. The original of Exhibit 3 is maintained in the files of Detainee Operations, 160 MilitaryPolice Battalion, Camp Bucca, APO AE 09375.

STATUS: This is a Final Report.

Report Prepared By: Report Approved By:

• 2 FOR OFFICIAL USE ONLY ACLU-RDI 4866 p.2 LAW ENFORCEMENT SENSITIVE DODDOACID-004154

/) 6 /237 ► 259 0273 pecr gen 41/ -

Distribution:

1- DER, USACRC, 6010, 6th Pao 1- USACIDC (ATTN: Ms Belvoir, VA 22060-5506 (original) 1- THRU: (e-mail only) Pc-/)24- CDR, 22nd MP BN (CID), APO AE 09342 CDR, 3"I MP Group (CID) TO: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1- PMO, MNF-I (e-mail only) 1- CID LNO, MNF-I, APO AE 09335 (e-mail only) 1- Detainee Ops (ATTN: COL11111.0(e-mail 1 - SJA, III Corps (ATTN: CPTINIMPfe only)474:1;44 -rnail 1 - File only) is,e...t A -3

- 3 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE ACLU-RDI 4866 p.3 DODDOACID-004155

AGENT'S INVESTIGATION REPORT IROI NUMBER

0237-04- CID Regulation 195-1 CID259 -80273

DETAILS PAG E 1 OF 1 PAGES ASIS FOR INVESTIGATION: About 1000, 29 Jul 04, this office received Request forinvestigation (RFI) 372-04-CID001 from the United States Army Criminal Investigation Command, 6010 6 A 22060, which requested this office initiate 1" Street, Fort Belvoir, ASSON (AL-ZUBAIDY), who died while inand U.S. investigation custody at Campregarding BticaaJZ: the death of Mr. Hadi Abdul Hussain bout 1100, 29 Jul 04, SA this office, coordinated with MAJ ertainingnited States to Mr. Air HASSON. Force, De ed peratons, Camp Victory, Iraq (IZ), who relate. ere were no es 4./241 24.10z About 0900, 6 Aug 04, SAIIIIIIIMoordinated with Major Military Police Brigade, who Was fhe former Detainee Operations, 00th 03 to Dec 03, MAJ cer in arge of Camp Bucca from Apr States Ship (USS) Comfort. 7Z-3/64-elated .1300055 number had originated from treatment provided by the United Agent's Note: The USS Comfort is a Unite d States Navy hospital ship. bout 0900, 7 Aug 04, SA 44:104174 -3 ated with MAJ investigation was initiated. MAI related she did not believe a CID he British Forces in Bashrah IZ. MAJ tated autopsies and aI mayor medical support were provided stated there was a level one medical facility on th Camp at he time, which could provide emergency and life sustaining procedures, but all patients were transferrede ritish Hospital for thoroWor lengthy care. to the !&4fr-. A6 -1 bout 1400, 13 Aug 04, SA 3 coord inated with Mrs ecords Center nited States Army Crime (USACRC), Fort Belvoir, VA 22060, who queued the USACRC computer database an records pertaining to Mr. HASSON. and found bout 1500, 27 Aug 04, S oordinated with SA Prisoner Interrogation Team, documentationaghdad Central Confinement Facility (BCCF), Abu Ghraib APO AE 09342, who related there was no pertaining to Mr. HASSON at the BCCF. Ofitik bout 1100, 9 Sep 04, SA oordinat An-3.* /.4 3 Charge, Mortuary Affairs, u ti-National Forceed with MAJ Iraq, Cam Office In or records on Mr. HASSON with negative results. .MAJ , Who related he queued all data e bases ibmitted to the new Iraqi Government. MAJ elated all of 2003 documentation had been numerous records being lost or destroyed. 11.1ptate record keeping for OIF 1 was substandard with,r 10e75.441/ bout 1300, 13 Sep 04, SA111.111koordinated with CW2 47Z.- nvestigation Command (USACEDC),Liaison Officer, Camp ictory, Iraq (IZ),United APO,,AE States 09342, Army Criminalwho related ritish Forces had no records or documentation pertaining to Mr. HASSON. bout 1300, 15 Sep 04, SAII/A-1 que ertaining to Mr. HASSON. Search metried with the negative Biometric results///Last Automated Entry/ll Toolset (BATS) for any records

TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION 674-6 e-6.4 S Detainee Abuse Task Force, 22' d MP BN (CID) SIGNA (FWD), Cam• Victo , APO, AE 09342 DATE EXHIBIT 15 Sep 04 - 4 CID FORM 94 1 FEB 77 FOR OFFICIAL USE ONLY ACLU-RDI 4866 p.4 DODDOACID-0041 56‘ V 1 4 / - Cri - alD.ZS - . 8 027 3 FOR OFFICIAL USE ONLY LAW ENFORCEMEN• SENSITIVE

DEPARTMENT OF THE ARMY U. S. ARMY CRIMINAL INVESTIGATION COMMAND 8010 6TH STREET FORT BELVOIR, VIRGINIA 22080-5508

REPLY TO ATTENTION OF

CIOP-CO S: 7 Sep 04 27 Jul 04

MEMORANDUM FOR Commander, 3rd Military Police Group (CID), USACIDC (ATTN: CIRC-OP), 4699 North l st Street, Forest Park, GA 30297 SUBJECT: Request for Investigation (0370-04-CID001)

.1. On 27 Jul 04, this office received information from the Detainee Assessment Task Force (DATF), in which it was determined Mr Hadi Abdul Hussain Hasson Al - detention at Camp Bucca, IZ. Zubaidy (NFI), died while in

2. A review of unclassified military intelligence files revealed a spreadsheet titled "PMO Detainee Not In Camp Roster" which documented eight detainee deaths, four of which were previously documented under a CID Report of Investigation (ROI). Mr Al- Zubaidy's death was one of the four deaths, which was not reported to CID field'elements for investtatiOn. 3. information.Request an investigation be initiated into the above

3. Request acknowledgment of this RFI no later than 3 Aug 04. Further, request the sequence/report of investigation (ROI) number of the investigation no later than 10 RFI, to include sequence/ROI number andAug 04. A response to this the status of the investigation, will be forwarded to this headquarters, ATTN: CIOP- COP, no later than the above suspense date. All correspondence will clearly identify the HQUSACIDC control number. 4. Point of contact for this action is CW3 806 - 0305 IIIIIIIIIIIIII1P [email protected] at (703) 174-444-3 FOR THE DEPUTY CHIEF OF STAFF, G-3:

1 End // orig signed// as 1.111PRINIP DODDOACID-004157

FOR OFFICIAL USE ONLY TAW ENFORCEMENT SENSITIVE Pnnteo on Recycled Paper 5 ACLU-RDI 4866 p.5 uh s /-044- CiP2 EV-10.273 DEPARTMENT OF THE ARMY. DETAINEE ASSESSMENT TASK FORCE US ARMY CRIMINAL INVESTIGATION COMMAND 6010 6TH STREET FORT BELVOIR, VA 22060-5506 REPLY TO ATTENTION OF

CIOP 23 Jul 04

MEMORANDUM FOR Chief, Current Operations, USACIDC, 6010 6th Street, Fort Belvoir, VA 22060

SUBJECT: Memorandum of Transmittal (NDRS 300055)

1. A review of a MS Excel Spreadsheet, titled "PMO Detainee Not In Camp Roster", which was downloaded from the MNC-I C2X website, revealed the death of detainee which was never reported via a CID Report of Investigation. The detainee was identified on the spreadsheet as Hadi Abdul Hussain HASSON AL-ZUBAIDY, National Detainee Reporting System (NDRS) number 300055. A review of the Biometric Automated Toolset Online and other detainee records revealed no additional aliases.

2. Request that the appropriate CID element determine if this death was a reportable incident IAW CIDR 195-1. )64- 3. POC is the undersigned or CWS, at DSN 656-0281, or via email at athelvoir.annv.mil or .mil. 44 - 6 '14 -41

///SIGNED/// Encl 1. PMO Detainee Not in Camp Roster Siept - • Operations Officer

DODDOACID-004158

ACLU-RDI 4866 p.6_ A 01 . it_ A. ft ca - 71'0 2-7;

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DODDOACID-004159

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d4bc14114€ Oiliy I-4w ACLU-RDI 4866 p.7 en Po Sc;Yens:4,11w , • e • .1 o orS7-01- Cil) 259- le) 2 7 j AGENT'S INVESTIGATION REPORT 0130-04-C1:D519 CID Regulation 195-1

D•rAlLs PAGE 1 OF 1 PAGES Basis for Investigation: About 0900, 20 Sep 04, this office received a Request for Assistance from the 78th Military Police Detachment, Baghdad, Iraq to collect all documents located at Camp Mr. Hadi Abdul Hussain Hasson, NDRS #300055. Bucca, Iraq related to About 0930, 23 Sep 04, oor di nated with SS Police Battalion (MP BN), Detainee Processing Section, 160th Military dOCa; Iraq, HASSON's processing paperwork. Further, SSG...stated he conductedwho provided a copy of Mr. files and hard copy files stored at Camp Bucca, which failed to produce any additional paperwork related to 46 Mr. HASSON. (See processing packet for details) • About 1000, 23 Sep 04, S Adairoordinated • with SGT 160th MP BN, Camp Bucca, Iraq . , Military who stated he was unable to iodate any records related to laybris Mr. HASSON About 1020, 23 Se 04, k/ p SA Woordinated with SPC Company, Camp Bucca, Iraq who stated there were no medical records on e related to Mr.520t Hh. Medical ASSON. Status: All investigative activity within the jurisdiction of this office is complete. This matter is closed within the files of this office. I//LAST ITEM///

TYPED AGENT'S N E SEQUENCE NUMBER SA 78th MP DET Cam, Arilan, KU CID FORM 94-E I OCT 95 PROTECTIVE MARKING Is EXCLUDED FROM EXHIBIT AUTOMATIC TERMINATION (Pam 13, AR 340-16) 8 (When Data Is Entered) ACLU-RDI 4866 p.8 DODDOACID-004160 Page(s)

'7-- /0 •

Referred to

U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE. BASE FLO DA 3-3621-5101 -

MS. JACQUELINE SCOTT

scotti@centcom_.smil.mil (813) 827-5341/2830

ACLU-RDI 4866 p.9 AGENT'S INVESTIGATION REPORT ROI NUMBER: 0237-04-C1D259-80273

CID Regulation 195-1 PAGE 1 DETAILS OF I PAGES About 1100, 13 Oct 04, SA reviewed the patient roster for the 28 th CSH of all Iraqi personnel treated at their facility during the time they (28 th CSH) was operational in Iraq: Subsequent to a review of the roster, it was determine that Mr. HASSON was never treated/or brought to 28 ' Er CSH. AGENT'S NOTE: The information pertaining to the i ntient roster was received from MAJ 11111.111111FPASBA, Fort Sam Houston, TX. M was assigned to the 28 th CSH during-hiitinie in Iraq 4744, The 28th CSH was operational at Dogwood Forwar ogistics Base from 10 April 2003 through 21 August 2003, at which time the hospital transferred operation to Ibn Sina Hospital in Baghdad. The 28 transferred operations to the 31 th CSH S` CSH on 1 February 2004. Additionally, the 28 CSH established a facility at Camp Speicher, Tikrit on or about 6 June 2003 through 4 February 2004, at which time operations was transferred to the 67 th CSH. To date, this office has made numerous attempts to locate documentation which would provide further details as to the circumstances surrounding Mr. HASSON's death. All efforts have met with no avail. No more investigative activity is anticipated. at this time. Should additional information be brought to light at a later time, this office will reopen this investigation. ////////////////////////////////0//////////////////////////LAST ENTRY//////////////////////////////////////////////////////////////////////////////

474-6 44-J .4

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION 78th MP Det (CID) (FWD) Camp Victory, APO AE 09342 SIGNATU DATE EXHIBIT 13 Oct 04 5 11 CIO FO 1 FEB 77 OR OFFICIAL USE ONLY ACLU-RDI 4866 p.10 DODDOACID-0041 62

UNCLASSIFIED - FOR OFFICIAL USE ONLY .

DATE: 16 SEP 2004

FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD) TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQUSACIDC ATTN: CIDP-ZA, FORT BELVOIR, VA DIR AFIP AFME WASH, DC//AFIP-CPLF// CDR, 22ND MILITARY POLICE BATTALION (CID) (FWD)

CDR, 3D MILITARY POLICE GROUP_ ..(CID)______... CDR, 78 TH MILITARY POLICE DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNF-I LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION-2D STATUS/SSI - 0237- 04- CID259-80273-5H9B

DRAFTER : SA ,614-6 66 - / RELEASER: SA 674 -611341

1. DATES/TIMES/LOCATIONS OF OCCURRENCES -: 1. UNKNOWN DATE AND TIME; CAMP BUCCA, IZ

2. DATE/TIME REPORTED: 29 JUL 2004, 0900 HRS 4. INVESTIGATED BY: SA

SA 67t.064.464.2__ Air-6/4-.6 A n 67_ 3. SUBJECT: 1. NONE [UNDETERMINED DEATH)

4. VICTIM: 1. HASSON, HADI ABDUL HUSSAIN; CIV; INTERNMENT SERIAL NUMBER# US9IZ-300055-EPW; 1 JAN 71; DATE OF CAPTURE: 4 JUN 03; M; OTHER; AKA: AL ZUBAIDY, HADI ABDUL HUSSAIN HASSON; XZ; (NFI) [UNDETERMINED DEATH]

5. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION. 2D STATUS:

12 UNCLASSIFIED - FOR OFFICIAL USE ONLY , ACLU-RDI 4866 p.11 DODDOACID-004163 UNCLASSIFIED - FOR OFFICIAL USE ONLY

THIS STATUS REPORT IS BEING SUBMITTED TO CORRECTLY IDENTIFY MR. HASSON.

ON 15 SEP 04, DURING AN ADMINISTRATIVE REVIEW, IT WAS NOTED MR. HASSON'S DATE OF BIRTH WAS 1 JAN. 71 AND THE COMPLETE ISN NUMBER WAS US9IZ-300055-EPW.

INITIAL REPORT:

ON 29 JUL 04, THIS OFFICE RECEIVED REQUEST FOR INVESTIGATION (RFI) 0370 - 04-CID001 FROM THE UNITED STATES ARMY CRIMINAL INVESTIGAITON COMMAND, 6010 6TE STREET, FORT BELVOIR, VA 22060, (USACIDC) WHICH REQUESTED THIS OFFICE INITIATE AN INVESTIGATION REGARDING THE DEATH OF MR. HASSON, WHO DIED WHILE IN UNITED STATES CUSTODY AT CAMP BUCCA, IZ.

ON 29 JUL 04, THIS OFFICE COORDINATED WITH DETAINEE OPERATIONS, MULTINATIONAL FORCE --IRAQ, CAMP VICTORY, IZ, WHICH DISCLOSED NO DETAINEES WERE LISTED IN THEIR DATABASE WITH A NATIONAL DETAINEE REPORTING SYSTEM OF 300055, WHICH IS THE NUMBER LISTED FOR MR. HASSON IN THE "PMO DETAINEE NOT IN CAMP ROSTER." THIS COORDINATION FURTHER DISCLOSED NO DETAINEE WAS LISTED IN THEIR DATABASE WITH MR. HASSON'S NAME.

AT THIS TIME, It IS UNKNOWN IF MR. HASSON HAD ANY MEDICAL CONDITIONS, WHICH COULD HAVE CONTRIBUTED TO HIS DEATH; IF MR. HASSON WAS TAKING ANY MEDICATIONS, WHICH MAY HAVE CONTRIBUTED TO HIS DEATH; IF RESUSCITATION EFFORTS WERE TAKEN; OR IF MR. HASSON UNDERWENT A FORENSIC AUTOPSY.

THE CASUALTY LIASION OFFICER FOR THIS OFFICE IS SA MI11111111, DNVT: (302) 537-111111.1.1.171-1)b6-/

EFFORTS ARE ON GOING TO VERIFY MR. HASSON'S DEATH. INVESTIGATION CONTINUES BY USACIDC.

7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND

UNCLASSIFIED - FOR OFFICIAL USE ONLY ACLU-RDI 4866 p.12 DODDOACID-004164 UNCLASSIFIED - FOR OFFICIAL USE ONLY

AR 380 - 67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

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

14 UNCLASSIFIED - FOR OFFICIAL USE ONLY r DODDOACID-004165 ACLU-RDI 4866 p.13 UNCLASSIFIED - FOR OFFICIAL USE ONLY

DATE: 29 JULY 2004

FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD) TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA DIR AFIP AFME WASH, DC//AFIP-CPLF// CDR, 22 ND MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP- (CID)------CDR, 78 Th MILITARY POLICE DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNF-I LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION-INITIAL/SSI - 0237-04- CTD259-80273-5H9B

DRAFTER : SA At42 U-4 RELEASER: SA b7Z-04,-/

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:. 1. UNKNOWN DATE AND TIME; CAMP BUCCA, IZ

2. DATE/TIME REPORTED: 29 JUL 2004, 1000 HRS

3. INVESTIGATED BY: SA SA4gV..1.64-642- S 74 644.46 a. 4. SUBJECT: 1. (UNKNOWN); (NFI) [UNDETERMINED DEATH]

5. VICTIM: 1. HASSON, HADI ABDUL HUSSAIN (TRIBAL NAME: AL-ZUBAIDY (DECEASED); CIV; CAPTURE DATE: 4 JUN 03; M; IZ; (NFI) [UNDETERMINED DEATH]

6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

ON 29 JUL 04, THIS OFFICE RECEIVED REQUEST FOR INVESTIGATION (RFI) 0370-04-CID001 FROM THE UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND, 6010 6 111 STREET, FORT BELVOIR, VA 22060, (USACIDC), WHICH REQUESTED THIS OFFICE INITIATE AN INVESTIGATION REGARDING THE DEATH OF MR. HASSON, WHO DIED WHILE IN UNITED STATES CUSTODY AT CAMP BUCCA, IZ. 15 UNCLASSIFIED - FOR OFFICIAL USE ONLY ACLU-RDI 4866 p.14 DODDOACID-004166 UNCLASSIFIED - FOR OFFICIAL USE ONLY

ON 29 JUL 04, THIS OFFICE COORDINATED WITH DETAINEE OPERATIONS, MULTI-NATIONAL FORCE - IRAQ, CAMP VICTORY, IZ, WHICH DISCLOSED NO DETAINEES WERE LISTED IN THEIR DATABASE WITH A NATIONAL DETAINEE REPORTING SYSTEM OF 300055, WHICH IS THE NUMBER LISTED FOR MR. HASSON IN THE "PMO DETAINEE NOT IN CAMP ROSTER." THIS COORDINATION FURTHER DISCLOSED NO DETAINEE WAS LISTED IN THEIR DATABASE WITH MR. HASSON'S NAME.

AT THIS TIME, IT IS UNKNOWN IF MR. HASSON HAD ANY MEDICAL CONDITIONS, WHICH COULD HAVE CONTRIBUTED TO HIS DEATH; IF MR. HASSON WAS TAKING ANY MEDICATIONS, WHICH MAY HAVE CONTRIBUTED TO HIS DEATH; IF RESUSCITATION EFFORTS WERE TAKEN; OR IF MR. HASSON UNDERWENT A FORENSIC AUTOPSY.

THE CASUALTY LIASION OFFICER FOR THIS OFFICE IS SA IIIIIIIIIIIIIP DNVT: . (302) 537-111111100C -6/4"/

EFFORTS ARE ON GOING TO VERIFY MR. HASSON'S DEATH.

INVESTIGATION CONTINUES BY USACIDC.

7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF

PERSONS UNDER INVESTIGATION .

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

16 UNCLASSIFIED - FOR OFFICIAL USE ONLY , ACLU-RDI 4866 p.15 DODDOACID-004167

-1/111751"-Cr A TINT -PLAN . SEQL...—::E NUMBER- 023744-e1D259-80273 DATE OFFENSE I 'ACT! 29 Ju; g TO:. Undetermined Death Mr 6X -/l466-/ DATE PLANNED AC11V1TY NOTED 25 Jul 04 Obtain dcuunee file of Mr RASSOX • • -- -29-JUI 04 - - .. —CeordMate with Morgue to detemene if any records tie maintained there i 29 Jul 04 Coordinate with 31" CASH to determine daily records 1 29 Jul 04 are maintained there Deternune what unit was on duty la' Camp Bucca during incident 129 J•...s 04 CatIVASS InteTriew nn-duty unit r 29 Ju` 04 I Coordinate with ____. SA. MNC-t. to determine if an • record of 15 - 29 Jul 04 i Coordinate .o. ith CIC 6 exists • I to see dam documentation r ardro 29 Jul 04 : HASSON exists Coordmate with Aimee to see if I • am• records exist at office of incident

ACTION CIC REVIEW INITIAL SRO REVIEW' FINAL EVIDENCE REVIEW

FINAL SRO REVIEW CONTACTS/PHONE NUMBERS AC"itirwPERSoN INVF:z11,5'.ATIVE STANDARDS DHONE NUMBER VICTIMS INTERVIEWED 24 hOurs EYE WITNESSES 24 hours INTERVIEWED 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 16 duty days UNFOUNDED FINALS 15 duty days

UNKNOWN SUBJ FINALS 30 sal days ACTION TAKEN 30 cal tin s

ACLU-RDI 4866 p.16 DODDOACID-004168

----A GEAME__Acwir-E4=21-4,ZIMAR ilituml+lumbior - . CCM Regulation 195-1) 237-0 4 -CLD259-80273 TIRE , DATE, ANG AGENT SUMMRY OF INVEST/CATIVE ACITIVITY "?. C 4 2;, this off:.ce received Req:st Invest:gaz'or. 'FF':: frox. the United 66-/ States P.r:ry Crinina: Investgal.ion Ccrz:and, • Street; F'crt E0.1e iveir, 227,12, which requested this Inf init.t.aze and investigation reaarding -she death .w.nf.:.e whc dist: •at ta:r.T. TZ. • r _ Coordinated De2ta:.nee Opera:fons, Force - 6 :raq, ''"'r--- disc=osed no record of n-b4e-/ R detainee wIth an fOentfici:tin nLmbor of "3.CCO5:5" or with Mr. HASSGN' s name. 14C9, !ilssed. :oled z:a5e Drafted 7 nw. NTISSZ. 7c:, SAC or 74 -6 66-/ ,v9 go t, c(4 5,4c_ deguitew: Alarrl-mt*Aa 91,11/51/P . 64;Au-c Abe& Iff* 2Z' SA 101114x-144

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SeAT e..A.4c4A to SAINNEwter- c.....oc.rkAa-libvt G.:is-ilk a 14 4. Ak.) ceviceetiii4_5, f'4,..%esTe54.-libtilet,jtcpy, 0 -E114,.. 464st224,1 .4 C..• ZIJ Elk I id .1 Cz.,r_A--c4.c..4c) ,.2./ Alm. • Us ikc e.c..., , AAD M t Ori 04t`. A 6.-Z.+1 itti7 0A-1 7e/14F.-/ A..10,, fieol 6 C41 td .ss 4 S ti-t-brk4:5 04 efe,h,•1 Aeotes7;44 0) 6„;(4-. .A.t.- 46-, r lvy b7c-3ibt,"-3. 1-0N.7- 1:0X:r. eleC e.:Pd05. Pe-I-a...g ee //)/e et/Acc.F, /7 . ye CI. . 4747-16.6A RF -4 to iecc F YL-, /c)c-ccic- Qfr b64.„ ,i, tom.' r; 4 3' /kectIA

CJD YAW PS PReviour EOXTIOUS OF THIS POEM WILL BE WEED URTIL MAL/STU) 2

ACLU-RDI 4866 p.17 DODDOACID-0041 69 AGSMS -aseagnev--armsy I CID Rabaul trcl 4rtuebaw szi on 198-1 ) 0237-04- CXD259•80273 '17 Aug C4 To SAC X.4) 44-, for review: Pending Coordination with British Forces Pending Docs from BCCF. idatae.0147441111110 4-/iaecr, Imo Prepit:k ex/1/44714r30442.:,3, of aC C e arc I', 5 -S 4:0 Cr. GM, it. ce, A 5, Veutc:e.L, 4 'K frav_s fat e,n - - • Ai& c, ih E - illuea) (Lacy -6k aSo.vs-bk:1

pos &lee) p cotale. ro,.e.7,1 do.44. 4oL Coo ockt /14 mi.. 414 .1,44- Pt-64- Forca s A 0 r‘elacted Ite 4,iboi %) 4.4o r moct . L OA bine. 16\- 04.1,Zer/SOICtic3 I.C10 r fA"-'S 03.5 e ?!) 5" 011) 2 - /My cpeneo c7 1111.676. 3,1,4 . 3

Race i'ueci ,,•te 00035- z>:5?- e IP Sc)•• otiiq /X424144 1,:hte.f..;41

et)0,44..0.44 %<1 TEAT' IN*,

CID ?OM 21I I Oct BO plavious minim or TWIS FORM WILL BS mum UNTIL CXRAUSTto 3

ACLU-RDI 4866 p.18 DODDOACID-004170

▪

—AGSM -AGT-IMI-4331--€1....----mPeRY. -ea. Number MID Rev la tiara 195-1) 023 7-04- CID259-00273 TIME Dias, ANb AMC SUIDIUT 0. 9 ae.:: 7)4 _oordica=ed with SSG 64-/ ., Ncoic, 6n-Ads-3 Mortt:ary Affairs, SCCF, Oi 6. Yeill-jid he had checked his xecords neoativa. '0. asked agent to coordinate wit-.MA - CIC. fon-J;)64.3 . —.- . . Se :4 ----- Coordinated wi:h MAJ. OIC, Mortuary Affairs, Camp V ictory,ory, Al,' ih an attempt to locate and or.tain any dccumentat:on in reference to the death of :•:=.HASSON. MA.111111p stated prior to 2C04, do cen:ation-am cn the 41‘.3,43 et...eased ;:e=ainees was very limited, he relate:: the ma'.or:ty ::f the t!_rve prior to earlier :h s y'ar, w?len the Aort ..:ary zecelved the remains of a deceased Dezainee they wc ._:ld only know t nat. the deceased was a detainee, and wc...:1d not have any other :.nfo on the remaLne, so they would have a list cf the remains as unknown John Doe. mAJ41111101=Jrther4mA11 related that a lot -,-3 deceased detainee files from April 2003 tc Jul 2003 were released to the Iraqi Llovernment. MA: reLated ta'.. Lhe file could4v44U nave been release- _ it was net re=ained by 0Cf:cv . his

bx-3 6 -, ein>. c,./ C I.-Al JCC fix 176. , i3r 1 ir▪ F"or.- C eLLU r /-M .520

a ) 27.. 77-74 175 4C114 0-J b 0{4 "/0 oek.4, jC(.. p 1,0 P. i4r1r Vrc; SA-C,.

A. I. 1:r ,g A.% "-64-"ligr; . 4 1 t• s•il• 111111111P 47e,ge_/v Ane-ct ed . --fa, s c_

C70 poR• 2,8 PI2VIat 1 oct 80 'S IDI776WS OF THIS FOAM WILL BE USED UNTIL EXHAUSTED 4

DODDOACID-004171 ACLU-RDI 4866 p.19 ■ ■■ •• •■%...... kbommosomm• ••

----AGENTS- Viegsmarm %•••newrim ACTIVITY . tumMARY euntrei-Nuabo CXD w Rftvlatson 195 - 1) 0237-04-CID259-80273 TINE. DATE, AND ACENT L5 Se 04 mor SUMAABY OF TAVEETICATIVE Acrrrwrn SA: .ev'd. Noted/compiete .r.e following:

Prepare status report updating vict's NDRS number The M? no7: .j carp roster has his DOB. It s -Always-possible this is not even -eorrect—bikt it is all we fc- or, :6 Sep 04. now. Stat needs to go out Eve:: 1-1o:R: ct.e:::ks the BP,rs, system, Q - ery or now tta: we have it and see if you can get your RFAs & 1E) on 66. 4. Signed RFA.

Ftle back to SAIIIIIIIIPM-/AL-/ 0..oe,r;csr) Bo•ts aft% :tog YeAL,tts.

Dr- art()

/Ade CG5t-t-e.,-.4,N.01A-s is

....z,,,,, r.?2 J,01,4 De- i se? 041 .c.t..._ to ch-c,Ert,c) crATi_04.1 4-t= Trats,c, .....3/4Z-ti- 04 (1 1.„,,L.'tve, k"Fik -to ke-cespo.3 4-t, 6 (0,1e /0 G-1-0, :v, r•Lt.N-1•4-1.+k- Z.\ Lytz HAS ca,A,N1 i cl-Lt kk -04 50,3 . rir-A R.- C ilib -014 • C WO Sl if.

:ID FORM 28 Oet 80 PREVIOUS EDITIONS Of THIS POEM WILL BE USED UWTIL EXIMUSTED

•

ACLU-RDI 4866 p.20 DODDOACID-0041 72 CID FORM 66 I. DATE : 2. TIME RECEIVED 7. CASE SINE)C 1 000 29 Jut 44 • ,___CID 3. OFFENSE 7-04-C1TP 59-g02 2_____3. Undetermined Death . 8. ASSTGNED TO

. 4. %%SECT 9. TYP FLPIMPIL Unknown 5.VICTIM 10 Hadi Abdul Hussain HASSON (TRIBAL KkVIE: AL -ZUBAIDY) REPORTS TYPE 6. CAE DESCRIPTiON SUSPENSE I COMP ihrMISSI 1 Mr HASSON died while in confinement at Camp Bucca, T7„ al.)L :2_5- 1111•11.. CAUL Sk • 14 S., ly . 11. OTHER ACTION 2rs e. at-t. 12. • CID FUNDS Acrid j RQRD COMPL DATE AMOUNT ;1 Ass-IN fays A Z.FA Jcac, 2f SCPpv-1

FOR OFFI CIAL USE ONLY LAW ENFORCEMENT SENSITIVE . 6

ACLU-RDI 4866 p.21 DODDOACID-004173 UNCLASSIFIED - FOR OFFICIAL USE ONLY DA::: 16 SEP 2004

FROM SAC, 78TH MILITARY TO: POLICE DET (CID). (FWD) DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA DIRCDR, AFIPHQUSACIDC AFME ATTN:WASH CICIOP—ZA, FORT BELVOIR, VA CDR DC//AFIP—CPLF// , 22" MILITARY POLICE BATTALION (CID) (FWD) CDR, 3D MILITARY POLICE GROUP..(CID)____ CDR, 78TH MILITARY POLICEDET (CID) (FWD) MNF—I, CHIEF OF STAFF DETAINEE OPS PROVOST MARSHAL, MNF—I LNO CID, MNF—I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION-2D STATUS/SSI — 0237— 04—C ID259- 80273-5H9B DRAFTER : SA RELEASER: SA 474/.46. / 1. DATES/TIMES/LOCATIONS OF OCCURRENCES-: 1. UNKNOWN DATE AND TIME; CAMP BUCCA, 12 2. DATUTIME REPORTED: 29 JUL 2004, 0900 HRS . INVESTIGATED BY: z.. SA • S ; 414'1, 66-64 --a • SA SA abyty,64.4,4 t SA 6 74-//.64,16 4. SUBJECT: 1. NONE [ UNDETERMINED DEATH] 5. VICTIM: INTERNMENT SERIAL1. HASSON,NUMBER# HADI ABDUL HUSSAIN; CIV; US912-3 OF CAPTURE: 4. JUN 00055—EPW; 1 JAN 71; DATE HUSSAIN HASSON; XZ;03; (NFI) M; OTHER; AKA: AL ZUBAIDY, HADI ABDUL [ UNDETERMINED DEATH] 6. IS BASEDINVESTIGATIVE UPON AN ALLEGAT SUMMARY: THE INFORMATION IN THIS RE ION OR PRE PORT AND MAY CHANGE PRIOR TO THE COMPLETIONLIMINAR O F Y INVESTIGATION INVESTIGATION. THE

THIS IS AN "OPERATION IRAQI FREEDOM" TNWSTTGATION, 20 STATUS:

. 7 UNCLASSIFIED - FOR OFFICIAL USE ONLY

ACLU-RDI 4866 p.22 DODDOACID-004174 UNCLASSIFIED - FOR OFFICIAL USE ONLY

Ti-iTS STATUS R 7 PERT TC BTING SUBMITTE MR. HASS. ON E. TO COECTLYRR IDENTIFY

ON 15 SEP 04, DURING MR. HASSON'S DATE OF AN ADMINISTRATIVE REVIEW, IT WAS NOTED ISN NUMBER WAS US9IZ- BIRTH WAS 1 JAN 71 AND THE COMPLETE 300 055-EPW. INITIAL REPORT:

ON 29 JUL 04, THIS OFFICE RECEIVED REQUEST FOR INVESTIGATION (RFI) 0370-04-CID001 FROM THE UNITED STATES ARMY CRIMINAL INVESTIGAITON COMMAND, 6010 6Tli BELVOIR, VA 22060, (USACIDC) WHICH REQUESTED THISSTREET, OFFICE FORT INITIATE AN INVESTIGATION REGARDING THE DEATH OF MR. HASSON, WHO DIED WHILE BUCCA, IZ, IN UNITED STATES CUSTODY AT CAMP

PRELIMINARY INVESTIGATION REVEALED MR. HASSON WAS CAPTURED ON 4 JUN 03 AND WAS CONFINED AT CAMP BUCCA, IZ. A REVIEW OF THE "PMO DETAINEE NOT IN CAMP ROSTER" BY USACIDC, DISCLOSED MR. HASSON WAS LISTED AS DECEASED. ON 29 JUL 04, THIS OFFICE COORDINATED WITH DETAINEE OPERATIONS, MULTINATIONAL FORS - -IRAQ, CAMP VICTORY, IZ, WHICH DISCLOSED NO DETAINEES WERE LISTED IN THEIR DATABASE WITH A NATIONAL DETAINEE REPORTING SYSTEM OF 300055, WHICH IS THE NUMBER LISTED FOR MR. HASSON IN THE "PMO DETAINEE NOT IN EAMP ROSTER." THIS COORDINATION FURTHER DISCLOSED NAME.NO DETAINEE WAS LISTED IN THEIR DATABASE WITH MR. HASSON'S

AT THIS TIME, IT IS UNKNOWN IF MR. HASSON HAD ANY MEDICAL CONDITIONS, WHICH COULD HAVE CONTRIBUTED TO HIS DEATH; IF MR. HASSON WAS TAKING ANY MEDICATIONS, WHICH MAY HAVE TAKEN;CONTRIBUTED OR TO HIS DEATH; IF RESUSCITATION EFFORTS WERE IF MR. HASSON UNDERWENT A FORENSIC AUTOPSY. THE CASUALTY LIASION OFFICER FOR THIS OFFICE E IS S DNVT: (302) 537-11111111, 474-//14-/ • EFFORTS ARE ON GOING TO VERIFY MR. HASSON'S DEATH.

INVESTIGATION CONTINUES BY USACIDC. 7. COMMANDERS ARE REMINDED OF Ti-iL" PP PROVISIONS OF AR 600-8-2 RTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND

9 UNCLASSIFIED - FOR OFFICIAL USE ONLY ACLU-RDI 4866 p.23 DODDOACID-004175 UNCLASSIFIED - FOR OFFICIAL USE ONLY

AR 380 FE RR nNS-67 FOR THE SUSPENSION OF SECURITY CLEARANCES UNDER INVESTIGATION. OF 8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMI PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, NATION OF AR 25-55.

UNCLASSIFIED - FOR OFFICIAL USE ONLY 9

ACLU-RDI 4866 p.24 DODDOACID-004176 UNCLASSIFIED - FOR OFFICIAL USE ONLY

DATE: 29 JULY 2004

FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD) TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA DIR AFIP AFME WASH, DC//AFIP-CPLF// CDR, 22 ND MILITARY POLICE BATTALION (CID) (FWD) CDR, 3D MILITARY POLICE GROUP (CID) ----- CDR, 78TH MILITARY POLICE DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNF-I LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION-INITIAL/SSI - 0237-04- C1D259-80273-5H9B

DRAFTER : SA . h 7c.6 64_, RELEASER: SA 1c-/,•66,-/ 1. DATES/TIMES/LOCATIONS OF OCCURRENCES:" 1. UNKNOWN DATE AND TIME; CAMP BUCCA, IZ

2. DATE/TIME REPORTED: 29 JUL 2004, 1000 HRS 3. INVESTIGATED BY: SA q -2- SA 1111111111111116110 4x9,14-66 4. SUBJECT: 1. (UNKNOWN); (NFT) [UNDETERMINED DEATH] 5. VICTIM: 1. HASSON, HADI ABDUL HUSSAIN (TRIBAL NAME: AL-ZUBAIDY (DECEASED); CIV; CAPTURE DATE: 4 JUN 03; M; IZ; (NFI) [UNDETERMINED DEATH]

6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

ON 29 JUL 04, THIS OFFICE RECEIVED REQUEST FOR INVESTIGATION (RFI) 037 0 - 04-CID001 FROM THE UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND, 6010 6 TH STREET, FORT BELVOIR, VA 22060, (USACIDC), WHICH REQUESTED THIS OFFICE INITIATE AN INVESTIGATION REGARDING THE DEATH CF MR. HASSON, WHO DIED WHILE IN UNITED STATES CUSTODY AT CAMP BUCCA, IZ.

UNCLASSIFIED - FOR OFFICIAL USE ONLY

ACLU-RDI 4866 p.25 DODDOACID-0041 77

UNCLASSIFIED - FOR OFFICIAL USE ONLY

THE CASUALTY LIASION OFFICER FOR THIS OFFICE IS IIIIIIIIIIIIIP DNVT: (302) 5371111111111116&.66‘-/

EFFORTS ARE ON GOING TO VERIFY MR. HASSON'S DEATH. INVESTIGATION CONTINUES BY USACIDC. 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF. AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

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

- 11 UNCLASSIFIED - FOR OFFICIAL USE ONLY

ACLU-RDI 4866 p.26 DODDOACID-004178 r vv : tm.A.C.Ike FOIA REQUEST Page 1 of 2

CID001 CRC(sc)

From: CW3 forcel.army.smil.mi/j Sent: Friday, October 01, 2004 8:43 AM To: CRC (E-mail) Subject: FW: 0237-04-CID259

Here's the other case...

NIIIIPocii -1

From: - CW3 e4 74.9)44 -/ Sent Wc6iL:ZIZI, ember• 29, 2004 328 PM To: cw.. . (E-mail);CW4 CTTF7-Operations Officer' 6 n-6Z‘_,

C rim Intell 67c-/., - Subject : PW: Quick Sain'Of missing ROI Numbers not received via email nor tracked via U.S./Army Mail

Subject: Quick Scan of missing ROI Numbers not received via email nor tracked via U.S./Army Mail 22d OPNS:

I have received about (+/-) 158 case files via SIPR from you.

Please check to see if the following case files were sent:

From CID 259

0237-04-CID259

From CID 149

0003-04-CID 149

I determined the above from the check fist CW441Aent, compared to the list cannot from CRC. I account for the above case files. If they have been sent by other means (other SIPR by handled CW311111rr reg mail, etc) please advise. Ax-/) 4-/

Otherwise, until higher HQ indicates other files are needed, I believe everything (so accounted for far) is in the 158 SIPR messages w/the attachments, as received.

Please check and advise.

v/r

- 12

DODDOACID-004179 ACLU-RDI10/15/2002 4866 p.27

O r vv : U6HU1(L: FULA REQUEST Page 2 of 2

- 13

p. ACLU-RDI1 o/1 s /21)n? 4866 p.28 DODDOACID-004180 DEPARTMENT OF THE A.R.Nft DETAINEE ASSESSMENT TASK FORCE US ARMY CRIMINAL INVESTIGATION COMMAND 6010 6Th STREET FORT BELVOIR. VA 22060-5506 eePt r ATTCriT•ON

C1OP 23 Jul 04

MEMORANDUM FOR Chief. Current Operations, I:SACIDC, 6010 6 *" Street. Fort Belvoir, VA 22060

SUBJECT: Memorandum of Transmittal (NDRS 300055)

I. A review of a MS Excel Spreadsheet, titled "PMO Detainee Not In Camp Roster", which was downloaded from the KINC - T C2X website, revealed the death of detainee which was never reported•via a CID Report of Investigation. The detainee was identified on the spreadsheet as Hadi Abdul Hussain HASSON AL-Z1JBATDY, National Detainee Reporting System (NDRS) number 300055. A review of the Biometric Automated Toolset Online and other detainee records revealed ao additional aliases.

2. Request that the appropriate CID element determine if this death was a reportable incident

LAW CIDR 195 - 1.

3• POC is the undersigned or CW2 at DSN 656-0281, or via email at 674.-464-/ INENirdlb. 1* Car_ arply; or •us•armv.mil. 67c.6b4.,

NSIGN End 7C-4, 44%,/ 1. PMO Detainee Not in Camp Roster CW5, 4P Operations Officer

ACLU-RDI 4866 p.29 DODDOACID-004181 FOP orricrAL USE ONLY LAW ENFORCEMENs SENSITIVE

DEPARTMENT OF THE ARMY U. S. ARMY CRIMINAL INVESTIGATION COMMAND 6010 6Th STREET FORT RELVOIR, VIRGINIA 220604500

REPLY TO AftemoN OF S: 7 Sep 04 Ju_ 34

MFM7AiAND7:Y. FC:7. Ccmmander, 3rd Military PoL'oe Group fC=D;, USACIDC CIRC-OP, 4E93 :Zor7h 1 3= SLreet, Forest Park, GT 3.1297

R RC1 . Req%est for Invesnigat'on iO37G-G4-CID001:

1. Cn 2 .7 C4, :his office received information from the Ceta.inee Assessment Task Force ;DAT• in which it was determined Hadi Abdul EusseinHasson P.:-Zubaidy (NF:, died de7e:-.tion a: Camp Buroa, while in

2. A review cf .inclassified military intelligence files reveaLed a spreadsheet t:zled "PMC Detainee Not In Camc Roster" which documented eight detainee deaths, four cf wticn were previously documented under a CIC Report of =nvestigation ROI). Mr Al- Zubaidy's death was cnc of the four deaths, which was not reported to C---2ield elements for investigation.

3. RecEmest an investiga7ion bc in':'azed into tne above in 4 rtrmaton.

3. Request acknowledgment of this RF: no rater than 3 Aug C4. :%J 4.-ther, request the sequence report of investigation (RC:: number of the investigation.no later than LC • Aug n4. A respons to :_his F?Itc LncLude sequence/RO! number and the status of the 'nvesti q ation, will be forwarded lo this headquarters, ATTN: CrOP- .70P, nc lat.er than'tno above suspense date. Al: correspondence will clear::y identify t'ne HQUSAC:DC control number.

4. Pein: of contact for this action is CW3 E06-0305 cr at (7C, 3) oe:-..roir. army .mil 4,76.3).4t,-3 FOR THE DEPUTY CHIEF OF STAFF, G-3:

// crIg signer_iff /

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

Proien ar. e Recriec Paw.

ACLU-RDI 4866 p.30 DODDOACID-004182 DEPARTMENT Or THE ARMY UNITED STATES AR! V CRIMINAL TwFSTIGATION COMMAND 3." '4111.ITARY POLICE GROUP (CID! 22" M1tt. IT.aRV POLICE aarrAtioN (CfDKFWD) DETAINEE ABUSE TASK FORCE BAGHDAD, IRAQ .APO AE 09342

CIMPR-FR 14 Sep 04

MEMORANDUM FOR Special Agent in Charge. 78'1 Military Police Detachment (CID), APO AE 09366

St JRJECT: Request for Assistance (RFA) 0237-04-C1D259-80273

1. This investigation was initiated upon receipt of a Request for Investigation (0373-04- CID001). from the United States Army Criminal Investigation Command. Fort Belvoir. VA, that a review of a spreadsheet titled "PMO Detainee not in camp roster" disclosed Mr. Hadi Abdul Hussain HASSON (Tribal Name: AL-ZUBAIDY), National Detainee Reporting System Number: US9IZ-300055 died while detained at Camp Rucca, Iraq (IZ.)

2. Preliminary investigation revealed the PMO Detainee riot in camp roster's spreadsheet disclosed Mr. HASSON was detained in Camp Bucca and listed as deceased. It is unknown as to the cause and manner of Mr. HASSON's death.

3. Request your office coordinate with Detainee Operations. Camp Bucca V. and obtain any and all documentation, to include medical records, screening records, and other related materials pertaining to Mr. HASSON during his internment at Camp Bucca, IZ.

4. This Ls a Category I Investigation. Results will be provided to this office within 24 hours of receipi. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.

5. Point of Contact for this.requcst is SA t DSN 318-822-2816 or email at IIIIMIIIIqis ..armv.rnit or the underiigned cbraci.centeom.smil.mil.Sx.46‘ - / Request email confirmation of' receipt of this RM.

lax -A b 4-/ .MP Special Ag -ma Marge

FOR OFFICIAL USE ONLY LAW ENORCEMENT SENSITIVE 16

ACLU-RDI 4866 p.31 DODDOACID-004183 "APARTMENT OF THE ARMY 1•NiTED STAYS ARMY CRImmAL riviTriCATION COmmA MILITARY POLICE CROUP (CID) r.!" MILITARY POLICE BATTAUON ICIDgFWD) DETAINEE ABM. TASK FORCE BAGHDAD. IRAQ APO AE

CIMPR-FR 17 Aug 04

MEMORANDUM FOR Special Agent in Charge, Baghdad Central Confinement Facility, Abu Ghriab, Baghdad. Iraq APO AF. 09335

SUBJECT: Request for Assistance (RFA) 0247-04-C1D259-8028 I

1. On 28 Jul 04, the Detainee Abuse Task Force, was formed by 1.--SACIDC to investigate all allegations of Iraqi Detainee abuse involving Coalition Forces.

2. Preliminary investigation . _L4.142.1low 'Dees have alleged they were abused %%ad while in Coalition atiopal Defense le -9,6z- V Number... 'DRS Z_..7 it-4544-1,1 411. ad( Atiaii) AA -.664- ussain HASSON, 1tirgt '11 7t4.64 -,/

3. Request -your office conduct a search of the records maintained at BCCF and provide detainee records, interrogation reports, medical records, and transfer paperwork, which pertain to NDRS: 000.55, and .N 6X•i1)61 -4/ 4. This is a Category 1 Investigation. Results will be provided to this office within 24 hours of receipt, Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.

5. Poi tact for this request is S. t 8221111,Pr email: 4/6-644-/ as.us.armv.mil or the tat lasi i ed at /,74-/im -/ Request email confirmation of receipt of this RFA.

CW3, MP Special Agent-in-Charge Detainee Abuse Task Force

ACLU-RDI 4866 p.32 DODDOACID-004184 F CW2 MNC -1 eclat A rift . 1-127 7 3

From: (CIO LN".:) .612-6 6 e-i Sent: 3, 2004 6:04 PM To: MNC-1 Special Agent 6n.6..64-/ Subject: British Forces

citili t ' 3 Ref the aelow two names. LT • tales they have no records of these two being held by the British.

--WOW From: MNC-I Special Agent 67tv..se- , Sent: • 13, 20045:26 PM T • (CID U40) esdryA64../ • "ii;":"%'-';.; 1, with British Faces Illiranything they can provide. 4/0)411

also. on the MOUSA death that they are treating as murder I take it that it's still open correct? 6 7c /)/,L-/ 674%.,1„4-/

From: (CD LNO) LOC 4) 4--/ Sent 4;..91`- 3, 2004 4;54 PM To: W2 MNC-I Special Agent 427",,,,4‘—/ Subject: RE: Coord with British Forces

Do you want same as fast, le, case number, cause and manner of death, ongoing or closed,

Ordinal M From: MNC•) Special Agent AX /i66-/ Sent Monday, September 13, 2004 4;49 PM To: CID IMO) 6Z-/),410—/_. - Subject: ordination with British Forces

CW7 11111010e- 41-/

I have two more ISNs where the deaths occurred at Camp Bucca in 2003. I have tried going to the British with litt'e results and am in need of your assistance.

Then names and numbers are:

Hadi Abdul Hussain Hasson AL-ZUSAIDY, 300055

47G-yam- %fir

SA M-fit"/ Detainee Abuse Task Force Camp Victory, IZ

1 18

ACLU-RDI 4866 p.33 DODDOACID-004185 W2 MNC4 Erdal A ent to Char Sk-b64 - / From: CW3 MNC-122ND MP BN/FSO Sent . 4uly 28. 2004 10.05 AM To: Subject 1D001

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DODDOACID-004186 ACLU-RDI 4866 p.34 Page 1 of 2 er3 7-ci4-e ,D7S5- To773

From...up u.s.arrny.mil Sent Thursday, August 26, 2004 6:39 am / [email protected]. mil bx-/),64- Cc BCC Subject Re: Cat 1, RFA

Received your RFA. Our number is 0150-04-CID7139.

Preliminary info

11111.111,s at BCCF along with his file /in-4)641 -4/

nd have been released, but there file is here.h74•466%-5/

All documentation you requested for was forwarded to your office in MOTA7c-946-4/ 0096-04 on or about 26 Jul 04 (give or take a week) -`/ . • 300055 an ave been searched for in the Biometrics Automated Toolset (BATS), Magistrates Cell Database, and In/Out of Camp Roster with no success. Each number and different versions of the names have been searched for with negative results. The names are too common to narrow it down. Any other information, such as date of capture, release date, capture tag, etc. might help.

We are about 6 Cat 1 RFAs in the hole and 4 Cat 1 ROIs, not to mention 0003-04 (3 man office and I go on leave on Sunday). It might be a few days, but this is a fairly easy RFA.

SAMOMMIP41C-1)/i -/ 75th MP Det (CID)(-) Prisoner Interrogation Team Abu Ghraib, Iraq APO AE 09342 530-11111.67Z/!).4/-71

Original Messa e From @us.arrny.mil 0671)14-/ Date.. Thurtday, August 26, 2004 5:34 am Subject: Cat 1, RFA

> Silififfb7C-61,Ne-/

> I have been informed that your boss is on vacation. I had sent

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ACLU-RDI 4866 p.35 DODDOACID-004187 Page 2 of 2 e.. s' 7- 09-cip 7.39 - $ 02 7 3

> this to Mr. but due to his status, I will send it again, to > you. ift > SAMMiiiti7x-b 64-/ > SA_11111101111111111111.6" - 74-6 ,66-/ > 22na Bk(t1DXFWD) > 78th MP Det (CID)(FWD) • APO, AE 0934. > DsN : 31812 > EMAIL; us.army.m1167t1,14/ • Caeluin Frerhiii)s" - The Heavens Wil) Roar

https: webiy,ai. us . army . m i I /frame. hum 1 fPossible=true&lang.---en 8/26/2004 21

ACLU-RDI 4866 p.36 DODDOACID-004188

AGEN'T'S INVESTIGATION REPORT 0231 - 04 -CID259 - 80273

CID Regulation 195-1 Page 1 of 1

BASIS FOR LNVESTIG.ATION: About )000, 29 Jul 04, this office received Request for Investigation (RF1)0372-04-CID001 from the United States Army Criminal Investigation _ •romrnalia.'5010 6`b Sffial. Fort Belvoir. VA 22060,iehich requested this office initiate and investigation rezarding the death of Mr Hadi Abdul Hussain HASSON AL-ZUBAIDY, who died while in CS. custody at Camp Bucca, 17...-1..AST ENTRY:::

474.644-i 2_- BA 7$L Spec i Detachment (Forward) (CID) Baghdad, Iraq APO AZ 09342 Signature: Date: Exhibit: 29 JUL 04 CID Form 94 FOR OFFICI ,AZ USE ONLY 22

ACLU-RDI 4866 p.37 DODDOACID-004189 1 O

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DODDOACID-0041 90 ACLU-RDI 4866 p.38 24

DODDOACID-004191 ACLU-RDI 4866 p.39

ROI NUMBER AGENT'S INVESTIGATION REPORT 0237-0440259410273 CID Regulation 795-7 PAGE 1 OF 1 PAGES MAILS About 0900, 6 Aug 04. S. oordinated with Majo sooth Military Police Bri the former Detainee Processing Officer in oamp Bucca from Apr 03 to Dec 03 kited 300055 number had originated from treatment provided by the USS Comfort. ‘x-2 if4 3 About 0900. 1 Aug 04. S. with MA who related she did nor believe a CID investigation was infinite • -V stet autopsies. major medical s rt was provided 174-3,0-3 by The British Forces in Bashrah, IZ. rated there was a level one medi •amI9 -on the 67( '. amp at the time which could provide emergency but all patients were life sustaining procedures, transferred to the British Hospital for thorough or lengthy care.

About 1400, 13 Aug 04, SI coordinated with M United States Army Crime Records Center (USACRC), Fort Belvoir. VA 22060, who queued SACRC computer database and found no records pertaining to any investigation to Mr. AL-ZUBAIDY,

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION

SA 4478 MP DetiCID), Fort Lewis, WA SIGNA. 98433 DATE EXHIBIT

CID FORM 94 FOR OFFICI L USE ONLY 7 FEB 77 2,

ACLU-RDI 4866 p.40 DODDOACID-0041 92