APPENDIX: ANNEX LIST
ANNEX 1 - Appointment Memorandum
ANNEX 2 - Chronology (of Investigative Events)
ANNEX 3 - MG Fay's Memorandum, dated 08 May 2004
ANNEX 4 - Initial Statements of Screeners
ANNEX 5 - Legal Annex
ANNEX 6 - Additional Initial Statements
ANNEX 7 - Requests for Extension to Complete Investigation
ANNEX 8 - CJSOTF-AP Task Organization (Pre-and Post-January 04)
ANNEX 9 - Appendix 4 to Annex C to CJTF-7 OPORD 04-1
ANNEX 10 - FRAGO 04-167, SUBJ: 5thSF GP TOA w/ 10th SF GP (30 June 04)
ANNEX 11 - CJSOTF-AP Holding Facilities Report
ANNEX 12 - CJTF-7 Interrogation and Counter Resistance Policy (14 September 2003)
ANNEX 13 - CJTF-7 Interrogation and Counter Resistance Policy (12 October 2003)
ANNEX 14 - Joint Publication 1-02 (As amended through 09 June 2004)
ANNEX 15 - Army Regulation 190-8 (01 October 98)
ANNEX 16 - Field Manual 34-52 (28 SEP 92)
ANNEX 17 - FRAGO 749 to CJTF-7 OPORD 03-036
ANNEX 18 - FRAGO 616 to CJTF-7 OPORD 04-01
ANNEX 19 - FRAGO 019 to MNC-I OPORD 04-01
ANNEX 20 - FRAGO 04-68 [CJSOTF-AP SOP] (24 Feb 2004)
ANNEX 21 - CJSOTF-AP Detainee Worksheet (48 Hour Determination)
ANNEX 22 - CJSOTF-AP Intelligence Value Worksheet 2-sided
Statement and Email
ANNEX 23 - CJSOTF-AP Interrogation Policy Timeline;
ANNEX 24 -CJSOTF-AP Efforts to Ensure Proper Detainee Treatment
ANNEX 25 - RPC Guard Sign-In Roster (May 2004)
Interrogation Policy (23 March 2004)
ANNEX 26 Detention Facility SOPS
ANNEX 27 ANNEX 28 - CJSOTF-AP Length of Detention Results
ANNEX 29 - CJSOTF-AP Detainee Dabase Summary
(04 June 2004)
ANNEX 30 - Memorandum for Record,
ANNEX 31 - Memorandum for Record, CJSOTF-AP Detainee Stats 08 August 2004)
(10 June 2004)
ANNEX 32 - Memorandum for Record, Detainee Reportin ,
(23 June 2004)
ANNEX 33 - Memorandum for Record, Term "CHF"
ANNEX 34 - Memorandum for Record, Meeting with CJSOTF-AP OSJA Representatives, CPT
(28 May 2004)
ANNEX 35 - Memorandum for Record, AR 15-6 Investigation,
(20 June 2004)
ANNEX 36 - Memorandum for Record, Alleged Detainee Abuse as Reported by Detainee 7400,
(04 June 2004)
ANNEX 37 - Memorandum for Record, Detainees Basic Tenant Rights Geneva Convention and
(15 June 2004
Army Regulations,
(19 May 2004)
ANNEX 38 - Memorandum, Detainee Hold Approval
ANNEX 39 - Memorandum, Detainee Hold Approval
ANNEX 40 - CID Investigation Report (11 December 2003)
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ANNEX 41-CID Investigation Report (24 March 2004)
ANNEX 42 - Investigation Report (06 June 2004)
ANNEX 43 - CID Investigation Report (02 Juhr 2004
ANNEX 44 - Sworn Statement of
ANNEX 45 - Sworn Statement o
ANNEX 46 - Sworn Statement o
ANNEX 47 - Sworn Statement o
ANNEX 48 - Statement of
ANNEX 49 - Sworn Statement of
ANNEX 50 - Sworn Statement of
ANNEX 51 - Sworn Statement of
ANNEX 52 - Sworn Statement of
ANNEX 53 - Sworn Statement of
ANNEX 54 - Sworn Statement of
ANNEX 55 - Statement of
ANNEX 56 - Sworn Statement of
ANNEX 57 - Sworn Statement of
ANNEX 58 - Statement of
ANNEX 59 - Sworn Statement o
ANNEX 60 - Sworn Statement o
ANNEX 61 - Sworn Statement o
ANNEX 62 - Statement o
ANNEX 63 - Statement o
ANNEX 64 - Statement b
ANNEX 65 - Statement of
ANNEX 66 - Statement of
ANNEX 67 - Sworn Statement
ANNEX 68 - Statement o
ANNEX 69 - Sworn Statement o
ANNEX 70 - Sworn Statement o
ANNEX 71 - Statement of
ANNEX 72 - Statement of
ANNEX 73 - Sworn Statement of
ANNEX 74 - Sworn Statement of
ANNEX 75 - Sworn Statement of
ANNEX 76 - Sworn Statement of
ANNEX 77 - Sworn Statement o
ANNEX 78 - Sworn Statement o
ANNEX 79 - Sworn Statement o
ANNEX 80 - Statement o fANNEX 81 - Sworn Statement o f
ANNEX 82 - Sworn Statement o f
ril 2004)
(09 July 2004)
(28 December 2003)
cember 2003)
(14 January 2004)
(26 June 2004)
ANNEX 83 - Sworn Statement of
ANNEX 84 - Sworn Statement of
ANNEX 85 - Sworn Statement of
ANNEX 86 - Sworn Statement of
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ANNEX 87 - Statement of
ANNEX 88 - Sworn Statement o
ANNEX 89 - Sworn Statement o
ANNEX 90 - Sworn Statement o
ANNEX 91- Sworn Statement o
ANNEX 92 - Sworn Statement o
ANNEX 93 - Sworn Statement o
ANNEX 94 - Sworn Statement o
ANNEX 95 - Sworn Statement o
ANNEX 96 - Sworn Statement o
ANNEX 97 - Sworn Statement o
ANNEX 98 - E-mail Follow-up Questions for Sworn Statements
ANNEX 99 = Sworn Statement o fi
ANNEX 100 - Sworn Statement of
ANNEX 101 - Sworn Statement of
ANNEX 102 - Sworn Statement of
ANNEX 103 - Sworn Statement of
ANNEX 104 - Sworn Statement of
ANNEX 105 - Sworn Statement of
ANNEX 106 - Sworn Statement of
ANNEX 107 - Sworn Statement of
ANNEX 108 - Sworn Statement of
ANNEX 109 - Sworn Statement of
ANNEX 110 - Sworn Statement o
ANNEX 111 - Statement of
ANNEX 112 - Statement of
ANNEX 113 - Statement of
ANNEX 114 - Sworn Statement of
ANNEX 115 - Sworn Statement of
ANNEX 116 - Sworn Statement of
ANNEX 117 - Statement o
ANNEX 118 - Statement of
and related documents.
ANNEX 119 - AR 15-6 into Death of Detainee
and
related
documents
ANNEX 120 - AR 15-6 into Death ofd
and related documents
ANNEX 121 - AR 15-6 re:
ANNEX 122 - AR 15-6 into the Death of Detainee
ANNEX 123 AR 15 6 re:
ANNEX 124 AR 15 6 re:
-
-
and related documents
2004
ANNEX 125 CI Information Report, CIIR-1AD-501-36-04-035 (04 Jan
-
-
-
ANNEX 126 - Summary Interrogation Report, SIR-1AD-501-36-04-116,
(26 December 2003)
ANNEX 127 Summ Interrogation Report, SIR-1 AD-501-36-04-1 17,
-
ANNEX 128 -
(26 December 2003)
Interrogation Report, SIR-1 AD-501-36-04-1 13,
IIIIMNMIIIII(26 December 2003)
Siirnmary
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SE-C-REINEWORN-
ANNEX 129 - Summary Interrogation Report, SIR-1AD-501-52-04-074,
(sic)
(29 December 2003)
ANNEX 130
-.... Interrogation Report, SIR-1AD-501-36-04-103,
Summary
(sic)
1111M30 December 2003)
ANNEX 131 - Summary Interrogation Report, SIR-1AD-501-36-04-104,
(sic)
(30 December 2003)
ANNEX 132 - Summary Interrogation Report, SIR.-1AD-501-52-04-077,
(sic)
111111(31 December 2003)
ANNEX 133 - Summary Interrogation Report, SIR-1AD-501-52-04-078
(sic)
(31 December 2003)
ANNEX 134 - S
Interrogation Report, SIR-1AD-501-52-04-110,
(20 January 2004)
ANNEX 135 - Interrogation Summary Report, SUM-1 573 12-001,
(1 5 February 2004)
ANNEX 136 Miry Interrogation Report, SIR-1AD-501-36-04-234,
(08 April 2004)
ANNEX 137 - Summary Interrogation Report, SIR-1AD-501-36-04-237,
(10 April 2004)
ANNEX 138 - Sua
ation Report, SIR-1 CD-3 12-DIF-04-0083,
(17 April 2004)
ANNEX 139 - S
Interro tion Report, SIR-1 CD-3 12-DIF-04-0113,
(21 April 2004)
ANNEX 140 - Summaz r Interro ation Report, SIR-1CD-239-THT275-04-042,
(24 April 2004)
ANNEX 141 - S
Interro aatio
, SIR-ICD-3 12-DEF-04-0 139,
(26 Aril 2004
ANNEX 142 - Summary Interrogation Report,
26 April 2004)
ANNEX 143 - Summary Interrogation Report,
28 April 2004)
ANNEX 144 - S
Inte
Report, SIR-1 CD-3 12-DIF-04-0206,
(03 May 2004)
ANNEX 145 - Suma.
Into o •
eport, SIR-DIF1-04-0566,
(05 My 2004)
ANNEX 146 - S
Interrogation Report, SIR-1 CD-3 12-DIF-04-02 14,
(05 May 2004)
ANNEX 147 - Summary Interrogation Report, SIR-1 CD-3 12-DIF-04-0234,
•
08 May 2004)
Report, SIR 1 CD 3 12 DIF 04 024 1,
(1 0 May 2004)
ANNEX 149 - The Iraqi Intifada, Newsweek (12 April 2004)
ANNEX 150 - Information Report, DIIR FOL 17-03- 137 (1 8 September 2003)
ANNEX 151 - Intelligence Slormaty 277-03, IAD (08 October 03)
ANNEX 152 - Information Report,
(25 March 2004)
ANNEX 153 - Information Report,
(15 April 2004)
ANNEX 154 - Information Re ort
(25 April 2004)
ANNEX 155
DRA 72-Hour Review (27 May 2004)
ANNEX 156
Appellate Rights Notice (29 May 2004)
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ANNEX 157 ANNEX 158 ANNEX 159
ANNEX 160
ANNEX 161ANNEX 162 ANNEX 163 ANNEX 164 ANNEX 165 ANNEX 166 ANNEX 167 ANNEX 168 ANNEX 169 ANNEX 170 ANNEX 171ANNEX 172
ANNEX 173 ANNEX 174 ANNEX 175 ANNEX 176 -
DRA Tracking Form
ture Tag
1 SAV DIR Processing Form
DRA 72-Hour Review (08 May 2004)
DRA Tracking Form
DRA 72-Hour Review (27 May 2004)
Capture Tag
Abu Ghraib Screening Report (25 May 2004)
Article 78 Report of Decision (15 May 2004)
Article 78 Report of Decision (1 5 May 2004)
Article 78 Report of Decision (04 June 2004)
de 78 Report of Decision (25 June 2004)
Article 78 Report of Decision (25 June 2004)
Abu Ghraib Medical Screening
Ghraib Medical Screening
Abu Ghraib Medical Screening
Medical Screening (15 APR 2004)
edical Screening Form (29 APR 2004)
Chronological Records of Medical Care
MFR: Comparison of Medical Evaluations,
09 June 2004)
ANNEX 177 Medication Count and Time Tracker
ANNEX 178 Measurement Results
ANNEX 179 Doctors Summary 3 1st CSH (08 June 2004)
ANNEX 180 Doctors Summary 31st CSH (08 June 2004)
ANNEX 181 - Medline Plus, medical encyclopedia en : Anal Fissure
01 June 04)
ANNEX 182 - 213 FA Detention FacilityLa out,
ANNEX 183 ANNEX 184 Evidence Photos
Evidence Photos
ANNEX 185 ANNEX 186 Detention Facility Photos
ANNEX 187 ANNEX 188 Detention Cell Photos
ANNEX 189 - Sworn Statement o
ANNEX 190 - Sworn Statement of
ANNEX 191 - CIIR-1AD-501-36-04-023 (25 NOV 2003)
ANNEX 192 Siimrriny Interrogation Report, SIR 1 AD 501 52 04 191,
-
-
-
-
-
-
21 March 2004
ANNEX 193 - Sworn Statement o
ANNEX 194 - Sworn Statement o
ANNEX 195 - Sworn Statement o
ANNEX 196 - MNC-I OPORD 04-i 1 Activation o ti National Corps Iraq)
ANNEX 197 Memorandum for BG Formica, (Recieved o/a 07 SEP: 04) Special Forces ANOC
-
-
Training Materials
ANNEX 198 E-mail from
(1 5
-
July 2004)
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ANNEX 199 - Sworn Statement of
ANNEX 200 - CJSOTF-AP 5th SF GP FRAGO 03-67, Detainee Instructions for IZ (01
1200ZSEP03)
ANNEX 201 —IIIIPI
Screening Form
ANNEX 202 -= Abu Ghraib Screening Form
ANNEX 203 Abu Ghraib Screening Form
ANNEX 204 Screening Report
ANNEX 205
et
Assi
nt
ANNEX 206
Abu Ghraib Interrogator Notes (01 FEB 2004)
ANNEX 207 Abu Ghraib Interrogator Notes (07 FEB 2004)
ANNEX 208 Abu Ghraib Interrogator Notes (16 FEB 2004)
ANNEX 209 Medical Exam, FOB Danger OM Main)
ANNEX 210 1 ID Screening Form
ANNEX 211 1 113 Main Screening Form
ANNEX 212 —
(30 SEP 2004)
ANNEX 213 — Sworn Stat
(01 OCT 2004)
ANNEX 214 - Sworn Statement,
(05 OCT 2004)
ANNEX 215 - Sworn Statement,
05 OCT 2004)
ANNEX 216 - Sworn Statement,
ANNEX 217 - Memorandum fOr Record, Phone interview with
(12 OCT 2004)
ANNEX 218 - Sworn Statement,
12 OCT 2004)
ANNEX 219 - Sworn Statement,
(09 NOV 2004)
ANNEX 220 - Sworn Statement,
06 OCT 2004)
ANNEX 221 - Sworn Statement,
ANNEX 222 - Sworn Statement,MIMMINIO 12 OCT 2004)
(12 AUG 2004)
ANNEX 223 - Sworn Statement,
(12 OCT 2004)
ANNEX 224 - Sworn Statement,
12 OCT 2004)
ANNEX 225 - Sworn Statement,
(12 OCT 2004)
ANNEX 226 - Sworn Statement,
(12 OCT 2004)
ANNEX 227 - Sworn Statement,
OCT 2004)
ANNEX 228 - Sworn Statement,
05 OCT 2004)
ANNEX 229 - Sworn Statement,
(14 OCT 2004)
ANNEX 230 - Sworn Statement,
(18 OCT 2004)
ANNEX 231 - Sworn Statement,
ANNEX 232 - Memorandum for Record, SUBJ: A diet of bread and water (06 OCT 2004)
ANNEX 233 - Status of AR 15-6 Detainees
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