21
173253 18:10 20u30721 IN:SDPE 112549 OUT:23EXLIFE a49209 U.S. NAVAL CRIMINAL INVESTIGATIVE SERVICE OPERATIONS REPORT (ONLY) 09JUL03 SPECIAL INQUIRY (II) CONTROL: 09JUL03-24WPE-0149-7XMA I/SECOND BN 5TH MAR REG 1ST MAR DIV/ALLEGED EXECUTION OF IRAQI PRISON ERS OF WAR MADE AT/MWPE/CAMP PENDLETON, CA / SPECIAL AGENT CASE SUMMARY 1. On 13JUNO3, Special Agent (SA) was contacted by 2nd BN 5th MARREGT lst MARDIV, USMC, Camp Pendleton (CPC), to make a statement regardin alle ed war crimes committed by one of 41111.11.1arines, 411111111111111was concerned because -was overheard bragging about stabbing dead and wounded Iraqi solders by retired while at the Naval Medical Center in San Diego. 2. On 18JUNO3, SA and Reporting Agent (RA) interviewed and alfallinMEM of Mental Health Services at the Naval Medical Center in San Diego. Both....aad 411111111had contact with when was at the hospital on the 3rd and 4th of JUN 03. Doctors and elated several incidents that _had told them. stated he had been meritoriously promoted to SGT and received a Purple Heart award from the Commandant of the Marine Corps. allOrelated he had a ceremony and parade in his honor at his home town of where a Congressman took him out to dinner. 11111.1.reported late to the hospital one morning and stated that he had been assaulted in downtown San Diego the night before and had spent the night at the police station assisting the San Diego Police Department (SDPD). 3. On 19JUNO3, RA contacted retired . alms stated that he was concerned that was suffering from Post Traumatic Stress Disorder. 4. The San Diego County Automated Regional Justice Information System (ARJIS) was queried and no record of ....being assaulted or assisting SDPD was located. 5. On 27JUNO3, RA was contacted by 411111111111) _stated that command had conducted a preliminary investigation regarding theillillilliwound. The PI revealed that it was possible that the wound was self-inflictedalliwas certain that was not promoted and he did not receive a Purple Heart. said that to his knowledge4111111knever had the opportunity to return home and attend a ceremony and parade in his honor. ellibtated that he had the round that was used by.1111111.11said thatalliEllpominand had a HUMVEE door that was apparently modified in order to aid in self inflicting a wound. 411111was referred to Marine CID to investigate the self inflicted wound. Based on the information above -claim of having stabbed Iraqi prisoners of war is considered FOR OFFICI E ONLY Page 1 WARNING THIS DOCUMENT IS THE PROPERTY OF THE NAVAL CRIMINAL INVESTIGATIVE SERVICE CONTENTS MAY OE OrscLOSED ONLY TO SERSoNS wHOSE OFFICIAL OUTNS REQUIRE ACCESS HERETO CONTENTS MAY NOT RE IHSCLOSED TO THE pARTIILLI cONCERNE0 WITHOUT 9PECINC AUTHORIZATION FROM THE NAVAL cRiNINAL NVESIICIATWE SERVICE DODDON 000119

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Page 1: NAVAL CRIMINAL INVESTIGATIVE SERVICE

173253 18:10 20u30721 IN:SDPE 112549 OUT:23EXLIFE a49209

U.S. NAVAL CRIMINAL INVESTIGATIVE SERVICE OPERATIONS REPORT (ONLY) 09JUL03

SPECIAL INQUIRY (II) CONTROL: 09JUL03-24WPE-0149-7XMA

I/SECOND BN 5TH MAR REG 1ST MAR DIV/ALLEGED EXECUTION OF IRAQI PRISON ERS OF WAR

MADE AT/MWPE/CAMP PENDLETON, CA /

SPECIAL AGENT

CASE SUMMARY 1. On 13JUNO3, Special Agent (SA) was contacted by 2nd BN 5th MARREGT lst MARDIV, USMC, Camp Pendleton (CPC), to make a statement regardin alle ed war crimes committed by one of 41111.11.1arines,

411111111111111was concerned because -was overheard bragging about stabbing dead and wounded Iraqi solders by retired

while at the Naval Medical Center in San Diego.

2. On 18JUNO3, SA and Reporting Agent (RA) interviewed and alfallinMEM of Mental Health

Services at the Naval Medical Center in San Diego. Both....aad 411111111had contact with when was at the hospital on the 3rd and 4th of JUN 03. Doctors and elated several incidents that _had told them. stated he had been meritoriously promoted to SGT and received a Purple Heart award from the Commandant of the Marine Corps. allOrelated he had a ceremony and parade in his honor at his home town of where a Congressman took him out to dinner. 11111.1.reported late to the hospital one morning and stated that he had been assaulted in downtown San Diego the night before and had spent the night at the police station assisting the San Diego Police Department (SDPD).

3. On 19JUNO3, RA contacted retired . alms stated that he was concerned that was suffering from Post Traumatic Stress Disorder.

4. The San Diego County Automated Regional Justice Information System (ARJIS) was queried and no record of ....being assaulted or assisting SDPD was located.

5. On 27JUNO3, RA was contacted by 411111111111) _stated that command had conducted a preliminary investigation regarding theillillilliwound. The PI revealed that it was possible that the wound was self-inflictedalliwas certain that was not promoted and he did not receive a Purple Heart. said that to his knowledge4111111knever had the opportunity to return home and attend a ceremony and parade in his honor. ellibtated that he had the round that was used by.1111111.11said thatalliEllpominand had a HUMVEE door that was apparently modified in order to aid in self inflicting a wound. 411111was referred to Marine CID to investigate the self inflicted wound. Based on the information above -claim of having stabbed Iraqi prisoners of war is considered

FOR OFFICI E ONLY Page 1

WARNING THIS DOCUMENT IS THE PROPERTY OF THE NAVAL CRIMINAL INVESTIGATIVE SERVICE

CONTENTS MAY OE OrscLOSED ONLY TO SERSoNS wHOSE OFFICIAL OUTNS REQUIRE ACCESS

HERETO CONTENTS MAY NOT RE IHSCLOSED TO THE pARTIILLI cONCERNE0 WITHOUT 9PECINC

AUTHORIZATION FROM THE NAVAL cRiNINAL NVESIICIATWE SERVICE

DODDON 000119

Page 2: NAVAL CRIMINAL INVESTIGATIVE SERVICE

8JUNO3...(Copy all) 19JUNO3...(Copy all) 27JUNO3...(Copy all)

'09JUL03-MWPE-01 •7XMA

I/SECOND BN 5TH MAR REG 1ST MAR DIV/ALLEGED EXECUTION OF IRAQI PRISON

U.S. NAVAL CRIMINAL INVESTIGATIVE SERVICE part of his fictional story. No investigative action is planned by NCIS at this time.

PARTICIPANTS Special Agent, NCISFO Camp Pendleton, CA

Special Agent, NCISFO Camp Pendleton, CA

EXHIBITS (1) Statement of 1111111111111111111113JUNO3...(Copy all) (2) IA: Interview of (3) IA: Interview of (4) IA: Interview of

DISTRIBUTION NCISHQ: 23B(M) INFO: MWPE

FOR CliallUSE ONLY Page 2 LAST Oft

WARNING THIS DOCUMENT IS THE PROPERTY OF THE NAVAL CRIMINAL INVESTIGATIVE SEM/ICI CONTENTS MAY DISCLOSED ONLY 10 PERSONS WHOSE OFFICIAL DUTIES MEOVINI Kan

HERETO CONTENTS MAY NOT SE DISCLOSED FO THE ma rfal CONCERNED WITHOUT MGM

MITHORIZA HON FROM THE NAVAL CRIMINAL INVESTIGATE SERVICE

DODDON 000120

Page 3: NAVAL CRIMINAL INVESTIGATIVE SERVICE

STATEMENT

Place : NCISRA Camp Pendleton. California

Date : June 13. 2003

USMC make the following free and voluntary statement horn I know to be a Representative of the United States Naval Criminal

Investigative Service. I make this statement of my own free will and without any threats made to me or promises extended. I fully understand that this statement is given concerning my knowledge of information relative to possible Iraqi war crimes committed by a Marine assigned to his unit. lift

r purposes of identification, I am allanale, born on, at I am witlapeyes, about tall and weigh ounds. I currently reside a

1 possess a secret security clearanc

currently theil....f Headquarters and Service Company at 2" d Battalion 5 th Manne Regiment, lst Marine Division. Approximately one week ago, I received information from a

courtesy call from a lstSgt assigned duties at MCRD San Diego, CA. I cannot recall his last name at the moment, but he is a Hispanic Marine. This lstSgt told me that he had inadvertently received info through his command that a Retired Admiral had talked with the CG at MCRD San Die o and related information regarding one of Marines by the name of....... was apparently receiving pool therapy at the Balboa Naval Medical Center, San Diego, for a shoulder mjury that he sustained while participating in the Iraqi war. This 1 stSgt related that had apparently talked about stabbing dead Iraqi soldiers and killing wounded Iraqi solders_as well. The - lstSgt related that..1111.ad also mentioned that he had been meritoriously promoted by the Commandant of the Marine Corps from the rank of Lance Corporal to Sergeant. The 1stSgt added that the retired Admiral who overheard ems bragging m the pool area, then took him to see one of the officials at Balboa Naval Medical Center to report his actions. The lstSgt could not recall who the retired Admiral took 41/0to see at that time. I believeg.R.11. the Marine Li son at Balboa Naval Medical Center, has a lot of infonnation regarding the situation witl I also believe civilian physical therapist may have information relative to the information related b3411.11. as well. I do not know the name of civilian physical therapist. I believe the majority of the people knowledgeable of.1.11.action will be the occupational/physical therapist at the Balboa Naval Medical Center. I personally do not believe the story ....related to the -individuals at Balboa Naval Medical Center. I know thata.l.bvhile in Iraq, was assigned to the Chaplain's vehicle, which consisted of hun,..Dthe Chaplain he driver and.. gimahe Religious Program Specialist or Chaplain Assistant. ctually works for III..... the Communications Officer for 2/5. I am not sure why ....111111 assigned the Chaplain's vehicle as a communicator. I am not sure when .1111.was injured in Iraq, but I know there are issues with the circumstances surrounding his injury which was a gunshot wound to his shoulder. I believe the story related by concerning the shooting was that while everyone in his vehicle was asleep, a lone Iraqi soldier approached the vehicle and shot him as he returned fire and shot the Iraqi soldier. I believe contends everyone in the vehicle was asleep at the time of the shooting incident; however, I believe the others related they only heard one gunshot. I am not sure if the incident is being investigated, but I do know that as not received a purple heart, which leads me to believe there may be some issues with the shooting incide MI6

NCIS 5580/26 0/200 (Formerly NCISFORNI 016/04-81)

EXHIBIT ( ).

DODDON 000121 3

1

Page 4: NAVAL CRIMINAL INVESTIGATIVE SERVICE

Continuation of volunt sworn statement of USMC,

on June 13, 2003

self. I believe arrived in Iraq sometime between late Feb03 and early Mar03. I was not there when the incident happened, because I myself was injured and had returned to Camp Pendlefon to recover. I can say that —as related a number of stories to different folks over the past few months. I recall an incident where we had to send a duty driver to pick upalliiiiin Phoeniz, AZ, because he had been kicked off the plane for com laints he had made regarding a potential head injury. The unit Commanding Officer was apprised of actions and requested further investigation to determine the status of the infoation related bAlli.11111111 do not have any additional information to add at this tim

s statement, consisting of this page and 1 other page(s) was typed for me by 11101111111111111 111111111111111111s we discussed its contents. I have read and understand the above statement. I have been given the opportunity to make any changes or corrections 1 desire to make and have placed my initials over the changes or corrections. This statement is the truth to the best of my knowledge and belt

Representative, Naval Cnmmal Investigate rn AUTH DERIVED FROM ARTICLE 136,

UCMJ (I0 U S C 936) AND 5 U S C 303

IIIIIIPIIIIIIIIIII1_ Signature:

Sworn to and subscribed before me this 1341 day of --I OPE: in the year 21333 at

viAC-P"› CotsA.1--IvAl 1---rEtto-, c — ___ --

Witnessed:

Page 2 of 2 NCIS 5580/26 (1/2001) (Formerly NCISFORM 016/04-81)

DODDON 000122

Page 5: NAVAL CRIMINAL INVESTIGATIVE SERVICE

U.S. NAVAL CRIMINAL INVESTIGATIVE SERE

TITLE: I/ 2N° BN e MAR REGT 1 sT MAR DIV ALLEGED EXECUTION OF IRAQI PRISONERS OF WAR

CCN: 09JUL03-MWPE-0149-7XMA

INVESTIGATIVE ACTION: RESULTS OF INTERVIEWS OF.11111111111111111ANDOIMID

On 18JUNO3 at 1330.11111111111111111111111. USN,0111111MndallIMMIMINIM Mental Health Services, Naval San Diego were interviewed by Special Agents

ndallIMIDaboard the Naval Medical Center, San Diego Doctors an were advised that they were being interviewed concern! their interaction with

SMC Pnor to an uestions, SAS nd identified themselves as NCIS Special Agents to nd th verbally and by displaying their credentials

lailirstated that on the 03 JUN 03, ad brou•ht o the command suite where she h er initial contact w

was told bAlliallithat in a combat situation they would take a knife and stab wounded and dead Iraqi soldiers because they felt the Iraqis posed a threat 61111111111111111.andalliMhen descnbed several other incidents that ad related to them alliniallegedly stated that he had been hand picked to be the chaplain'szdnver in Iraq because he was the best shot _allegedly descnbed an incident where he was shooting Iraqi soldiers off a conveyor belt in a cement factory Allegedly after being shot by a lone Iraqi firid all hie ammo then threw his knives at his assailant !stated that he had beenpromoted to Sergeant and had received his Purple Hart from the Commandant of the Marine Corps related that a arade and a ceremony had been effected in his honor at his hometown of Iso related how he had been assaulted in downtown San Diego and how he had assisted a patrolman• in apprehending his assailant

. .

• „. .. On 04JUN 03.1111111111111.spent the day withill11111116nd administered a 344 question psycho test NUM was not able to finish the teat because he was fatigued stated tha may be-embellishing-his time in Iraq and the time -since he has returned - -- — — -- .*-- – ---

On 05JUN0 was transferred back to his command l' - • • I . . •

Reported By: Office: MWPE •

••

PAGE 1 OF 1 • • • WARNING

THIS DOCUMFNT IS THF PROPFRTY OF THF NAVAL CRIMINAL INVESTIGATIVE SERVICE ,

CONTENTS MAY BE DISCLOSED ONLY TO PERSONS WHOSE OFFICIAL DUTIES REQUIRE ACCESS HERETO CONTENTS MAY NOT BE DISCLOSED TO THE PARTY(S) CONCERNED WITHOUT SPECIFIC AUTHORIZATION FROM THE NAVAL CRIMINAL INVESTIGATIVE SERVICE

EXHIBIT ( )

DODDON 000123

Page 6: NAVAL CRIMINAL INVESTIGATIVE SERVICE

U.S. NAVAL CRI AL INVESTIGATIVE SERA

TITLE: I! 2ND BN 5Th MAR REGT 1 ST MAR DIV ALLEGED EXECUTION OF IRAQI PRISONERS OF WAR

CCN: 09JUL03-MWPE-0149-7XMA

INVESTIGATIVE ACTION: RESULTS OF TELEPHONIC INTERVIEW OF

03 at 10 40 am, Reporting Agent (RA)411111111111111111111.callea.M.......111

USN, at his home RA identified himself verbally as an NCIS S eci I t RA explained he was calling to gather information one/In interaction w , USMC aboard the Naval Medical Center, San Diego

remembered his interaction withallMind stated that he was concerned that--vas suffering from Post Traumatic Stress Disorder (PTSD) Clescnbed how had related how he had walked through Iraqi villages and stabbed Iraqis found many ofallinstones

Donald RUMSFELD 11111111.also 'stated that account of how he was wounded did not seem hard to believe and gave an example ofillinirto of having dinner with U S Secretary of Defense

credible as concerned that ould talk to the media slid not wan to cause any embarrassment to the military was also concerned about

allin

health and well-being

Reported By: Office: MWPE

.1, •

PAGE 1 OF 1

• . •

1 .P!'• 1

I

F. • '

WARNING THIS DOCUMENT IS THF PROPERTY OF THE NAVAL CRIMINAL INVESTIGATIVE SFRWE CONTENTS MAY BE DISCLOSED ONLY TO PERSONS WHOSE OFFICIAL DUTIES REWIRE ACCESS HERETO CONTENTS MAY NOT BE DISCLOSED TO THE PARTY(S) CONCERNED WITHOUT SPECIFIC AUTHORIZATION FROM THE NAVAL CRIMINAL INVESTIGATIVE SERVICE

I EXHIBIT ( 3 )

DODDON 000124 -U

Page 7: NAVAL CRIMINAL INVESTIGATIVE SERVICE

U.S. NAVAL CRIMINAL INVESTIGATIVE SERA

TITLE: I/ 2ND BN 51/4 MAR REGT 1 ST MAR DIV ALLEGED EXECUTION OF IRAQI PRISONERS OF WAR

CCN: 09JUL03-MWPE-0149-7XMA

INVESTIGATIVE ACTION: RESULTS OF TELEPHONIC INTERVIEW OF

On 27 JUN 8 30 am, Reporting Agent (RA) as called b

RA on BN 51h MARREGT, 1 st MARDIV, USMC Camp Pendleton CAupdated

situation

stated thatalliMommand had conducted 'a preliminary investigation (PI) regarding the woundelMecerved in combat The PI revealed that the wound might have been self-inflicted

maid that he had the round that was used Additionally, a HUMVEE door that was modified to assist in the self-inflicting of a wound was being shipped back froen Asamawa

RA uesbonedalIlSaboutIIIIIMBalleged Promotion and Purple Hart award411.1111tated that never received a promotion to Sergeant and chit no-t receive a Purple Hart award —also

stated that it was unlikely tha had received a parade and ceremony in his honor at his hometown inallftecause id not have the opportunity to go home after he was wounded

RA referred Investgathiginof the Criminal investigation Division (CID), USMC aboard Camp Pendleton, CA

Reported By: 111.1111.111111106 Office: MWPE

,C , ..ff I • trr

Irt •; f.• :t

-1•') •• ' - •

• ) . :

PAGE 1 OF 1 WARNING

THIS DOCUMENT IS THE PROPERTY Of THE NAVAL CRIMINAL INVESTIGATIVFJER)0CE CONTENTS MAY BE DISCLOSED ONLY TO PERSONS WHOSE OFFICIAL DUTIES REQUIRE ACCESS HERETO CONTENTS MAY NOT BE DISCLOSED TO THE PARTY(S) CONCERNED WITHOUT SPECIFIC AUTHORIZATION FROM THE NAVAL CRIMINAL INVESTIGATIVE SERVICE

I. , EXHIBIT( )

DODDON 000125

Page 8: NAVAL CRIMINAL INVESTIGATIVE SERVICE

I/SECOND BN, 517 MARINES 09JUL03-MMIE-0149-7XMA

DODDON 000126

Page 9: NAVAL CRIMINAL INVESTIGATIVE SERVICE

I INTERVIEW LOG (Pera...al Data Sheet) i DATE: ( 3 3 03 NAME (Last, First, Middle) DUSTA/Date Reported

144 5- CO

Rate Branch of Service

U S-4)11,0_

Sex /

- IZA__,C M

Race - ll

Citizenship

U' S-.

Clearan

l-CC-(2-1cr

SSN

Piece

Eyes

Height

Complexion

Weight

Build mow

air

Rotation Date/EAOS

1-LT: O Lf

Scars, Marks, and Tatoos

Current Address Phone g:_....) ,,r its ---c_.--

VV: 7315— 0 e 7`7 H

Personal Vehicle Data

Home Address of Record

Civilian Occupation (prior to military service and currently)

m_oc5 -‘cr.ct7 Education

Spouse Address

Next of Kin (relationship, name, address, and phone)

Date of Current Enlistment

r

Date First Employed, Enlisted, or Commissioned

Remark '----C"..r" ,-1-1"ri,r-r) (W e"-1A- tark0 ‘--xrez-i rvr

C.-C._, 4i7/2-e-n_e-y-ez

t.../ (4--litAT- 14-) A-A-450er 42,-,1--- 74-to-A-py DODDON 000127 il....Q.-c,_. . , ,-.z.e. - - 714-eDi— ds,,, . c 0)-z../

P -yr- 6 .---(pc), (fK=-, ) (2-1,-612:- c-td- (.5 o F-7---- c ' nom'?/,

C.-(f_./f/"____. frl,z,0 Le,- ."3/ C'it. 1....443_..1 _.I c-c-A--to 15r

3.7-ri-t_ b4-c-`74--r-.0 t Yrce, l-r1--cleo._

Special Agent NC/SRA )/- OA

Page 10: NAVAL CRIMINAL INVESTIGATIVE SERVICE

INTERVIEW LOG (TimeII

Name of Interviewee Interview Conducted

Unescort

./ _ matte Ps-44-e_E

7:1- L-06 53.3 Under uar

_ 1 C i f ri 0

Arrival at Interview Site Time:

50-0 Entered Interview Room Time:

C3 gp f Questions Prior to Warning (if any specify)

I 1 Time Warning Begun

I IC I A,

Waives

I\\

/Rights

k Time Exercises

f\C I Rights

if -

Method: Lawyer

nce 0\1 /

Sile

• Suspect Executes Written Waiver Time: Time:

/ t_

Guilt or Participation Verbally Admitted Time:

INt I A-

Written Statement Commenced Time:

(9 93 0 Written Statement Signed Time:

Disposition of Suspect Time:

eo r2. Interview Breaks (include stop/start times and rewarning, if necessary)

Food • V9 Rest

Consultation

Other

• Remark

XC t9;12-1-Yr---(nr,

-r---- e//c --CC4-=‘-K--..f3 0 --rt -- — 1-4-c, v- P /1.__ c-stn-- ( ,J 'VI:nig:4 . . —

,., c----1,--- SGS----t--sl— --=,* C-4,..., —pAA.., - "'-r-t--)ei ea_<--c- ..r■..e' - ,r .0 22,,„,„,_

t.--1--,.., .5F ( Fze-,\ N -7--(49 \ Pietif-'D

'S. c-trC_AZ.- f ,-f *304 ( --'1 IG-t 0-11-1-Pe7 r-- - c2",--,%-v1--. , C ,5-x-LCI) ri N"-- CLu---,---1-- #4-

DODDON 000128.

Si NClS y‘ 7--)

'C.)

Page 11: NAVAL CRIMINAL INVESTIGATIVE SERVICE

INTERVIEW LOG (PERSONAL DATA SHEET) DATE: 0 Z, 7/ e5}

NAME (Last, First. Middle)

DUSTA/Date Repo ed

# ./14Y I, /le d /(--- Ce. -7 f-- e__ ,- 12 - ( 0

Rate/Rank /,/,Branch

,fr-

Sex

Fe (. Race

IAA; t o

Citizenship

IA' - S. Clearance S N

Reiff Wei POB

E

m Cali al Rotation Date/EAOS Date of Current Enlistment

Scars, Marks or Tattoos

Current Address

d_:0<?

Vehicle Data

Home Address of Record

Education

Address

Next of Kin (Relationship, Name. Address, and Telephone )

Civilian Occupation Date First Employed, Enlisted or Commissioned

Remarks :

- 14 -' ct c' aIIIINIIII.‘c'' c

I,7 / 7 II!) - Z2 ,)---- / 3 e,-;—&

';'r /9.---' d i e- f° ,

NCIS Representative:

NCIS Office: DODDON 01

I

0129

%Arno cL 01111 A fl Int-1n

(Formerly NCISFORM 0041(1 /95'0

Page 12: NAVAL CRIMINAL INVESTIGATIVE SERVICE

INTERVIEW LOG (Timeline)

Name of Interviewee: Interview Conducted By:

Place: Date: Unescorted: Under Guard:

Arrival at Interview Site: Time:

Entered Interview Room: Time:

Questions Prior to Warning (if any, specify):

Time Warninff Begun: e. . Time Waives Rights: Time Exercises Rights Method :

Lawyer

Silence

Suspect Executes Written Waiver: Time:

Guilt or Participation Verbally Admitted: Time:

Written Statement Commenced: Time:

Written Statement Signed: Time:

Disposition of Su spect: Time:

Interview Breaks (include stop/start times and rewarding, if necessary)

Food

0

I

Rest

Consultation :

Other

REMARKS:

DODDON

1

Signatu NCIS OFFICE

/

00130

Page 13: NAVAL CRIMINAL INVESTIGATIVE SERVICE

INTERVIEW LOG (PERSONAL DATA SHEET) f DATE: O // NAME (Last, First. tit — - ------- - - - -

DUSTA/Date epomed

g / /10

5cc '0

Rate/Rank

(1: 1-7

Bra nch Sex

/1/4 i

Race

Citizenship Clearance N DOB

Hein µ'c H POB

Ey Complexion Bui • Rotation Date/EAOS Date of Current Enlistment

Scars, Marks or Tattoos

Current Address

Phon

Ve ice 1 ata

Rome Address of Record

Education

Address

Next of Kin (Relationship. Name, Address, and Telephone)

Civilian Occupation Date First Employed, Enlisted or Commissioned

Ocl

Remarks :

N CIS Representative:

DODDON 000131 NCIS Office:

hirrerrVID A s /In., it, /f)C)1

Page 14: NAVAL CRIMINAL INVESTIGATIVE SERVICE

INTERVIEW LOG (Timeline)

Name of interviewee: interview Conducted By:

Place: Date: Unescorted: Under Guard:

Arrival at Interview Site: Time:

Entered Interview Room: Time:

Questions Prior to Warning (if any, specify):

Time Warning Begun: Time Waives Rights: Time Exercises Rights Method :

Lawyer

Silence

Suspect Executes Written Waiver: Time:

Guilt or Participation Verbally Admitted: Time:

Written Statement Commenced: Time:

Written Statement Signed: Time:

Disposition of Suspect: Time:

Interview Breaks (include stop/start times and rewarding, if necessary)

Food

Rest

Consultation :

Other

REMARKS:

DODDON 000132

1 . r

Page 15: NAVAL CRIMINAL INVESTIGATIVE SERVICE

TiTI E: 1-1 7- '47 727 1 11/h/437 10-.--:6

Ltb

C C N:

NAVAL CRiMN.AL NVESTGATiVE SEP,V10E

Invastioative N oies

- A

4.7 ( e(e c , ke c/7 1.zie

77" 0 A.,7 1-0 eLy

i6 cs -/j 4 „

/.-c/ 6 id T-4, /-c-

ri 1-7 -

74--

C e

IN&

Walt

her'cA

/

ks C9 rc-f

DODDON 000133

NIC!SF 321;0 4 -BI

S Government Dui:3e 2330- 52G-73E-S5C7S

- r C

Page 16: NAVAL CRIMINAL INVESTIGATIVE SERVICE

g e--

MADE AT: DATE: TIME: MAD E B Y :

4

4 -t G / lz

1-4-te c:72

'Get -7 C 4G ) be .

s tt-, 8.4

✓ e,-

s r G0 10 , fo

la('5 C 162 C'j tHe> el tf 11 4 v 7' 4 c e r / 3? — 7 /0 — "eo- y e).7,z-L-ccr -

beet „

NAVAL CRIf,i!NALI4VESTIGATIVE SEPI VICE

investigative Notes Trr

CCN

DODDON 000134

,....Q "U S Go.,,,,Innen; .- r ■ r.n,':: c , ,_E 2000 — 5.23- 73E.-'S 5029 NC I F 0 2 1 10 1

Page 17: NAVAL CRIMINAL INVESTIGATIVE SERVICE

‘ ,4 ;is d •

wL ce 11_ f e ry 4 5 c Pf 65-

Ll

e S 17. hye.;.-te

-ice

,tea e

.1'41ty !iv

1,4c,

( ̀t( zfil

NIA,VAt CRIMINAL INVT"STICATR“: c:Eti'VfrE

Investigative Notes

1i(1 -44-)

(31

TITL E : 2- ) 7-Vrif /2r

4- 6 L.I..;16 5- r-;sal 6 < .t.";

CCN 657 it1L.O 3 - Pi A

M—DE AT: seS✓ Cre)

DATE:

I .7014 0 -)

TIME:

/ 0 kt / A

L C.-(') .1-,

We ocr'ita9er a 4 e

of. • A- m (0 c T44f-- 411011111111,11111111M

re 7/

r--ess Ar s

C:- 16-1 p be 044- rc fie Li' 5 (-/- , -fie. t 5 roe plc( ( E. •

A-61J sot Ice -- s- o c.< S 74-0, teaci?

Aced: -to ; ritcl‘ t r-e_ •

fr,T. C f (' . - (4- k-4- 5)

0;r7e.it -)4 NQ ( e 02,,, 04.8!

p ( h A- t r CC, 4 y 5t-of- v.

Z r- •t . DODDON 000135

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