o //0023B/SEFO/SEGT// U . S . H AVA I i C R I M I M A L I N V E S T I G AT I V E S E R V I C E REPORT OF INVESTIGATION (INTERIM) D E AT H ( I I ) 02SEP10 C O N T R O L : 0 1 J U N 0 9 - S E G T- 0 0 4 5 - 7 H N A V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV M/W/FNYE/N/01JAN79/YEMEN S U P P : D E TA I N E E B E I N G H E L D AT J T F - G T M O A/ABDALLAH (SALIH), MUHAMMAD A/ABDALLAH (SALIH), AHMAD COMMAND/JOINT TASK FORCE GTMO/31886 MADE AT/SEGT/GUANTANAMO BAY CUBA/SH^HHHl W, SPECIAL AGENT REFERENCE (A) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/10JUN09 (CONTAINS EXHIBITS 1-23) (B) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/27JUL09 (CONTAINS EXHIBITS 24-34) (C) NCISRA GUANTANAMO BAY, CUBA ROI {INTERIM)/26AUG09 (D) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/25SEP09 (E) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/25NOV09 (F) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/13JAN10 (CONTAINS EXHIBITS 35-36) (G) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/08MAR10 (CONTAINS EXHIBITS 37-39) (H) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/08JULIO E X H I B I T (40) USACIL DNA BRANCH FINAL REPORT/CASE #2009-CID1311357/13AUG10...(COPY ALL) Derived From: OP^pVl'NsT S5513.40-17 DECL: 20340826 S E C j l g r y M O F C RW PA ( X 1 OF loC* o n U . S . H AVA L C R I M I N A L I N V E S T I G AT I V E S E R V I C E V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV NARRATIV^ 1. (^iTO) THIS REACTIVE INVESTIGATION IS BEING CONDUCTED PURSUANT TO NCIS POLICY REGARDING MEDICALLY UNATTENDED DEATHS. NO CRIMINAL STATUTES PRESENTLY APPLY TO THIS INVESTIGATION. 2. SUBSEQUENT TO THE SUBMISSION OF REFERENCE (G), THE NCISFO SOUTHEAST DRP IDENTIFIED ADDITIONAL INVESTIGATIVE EFFORTS DEEMED NECESSARY PRIOR TO FINAL REVIEW BY THE DRP. SPECIFICALLY, AN ADDITIONAL INTERVIEW OF JTF GTMO, CONFIRMING INFORMATION HE PROVIDED DURING REFERENCE (G) AND THE FORENSIC EXAMINATION OF ITEM (I) LOG# 025-09, A BED SHEET LOCATED AT THE DEATH SCENE, TO DETERMINE IF A BLOOD STAIN ON THE ITEM WAS CONTRIBUTED BY V/AL HANASHI. 3. (iWRyr SUBSEQUENT TO THE SUBMISSION OF REFERENCE (H), IT WAS DETERMINED THAT HAD TRANSFERRED AND WAS NO LONGER ASSIGNED JTF GTMO. 4. (EWiBr FORENSIC EXAMINATION OF ITEM (I) LOG# 025-09 BY THE U N I T E D S TAT E S A R M Y C R I M I N A L I N V E S T I G AT I O N L A B O R AT O R Y ( U S A C I L ) EXTRACTED A DNA PROFILE AND COMPARED IT TO THE KNOWN DNA PROFILE O F V / A L H A N A S H I . T H E D N A P R O F I L E F R O M I T E M ( I ) M AT C H E S T H E D N A P R O F I L E O F V / A L H A N A S H I , E X H I B I T ( 4 0 ) P E R TA I N S . 5 . T H I S I N V E S T I G AT I O N I S P E N D I N G A S U B S E Q U E N T I N T E RV I E W OF TAPIA, REVIEW BY THE NCISFO SOUTHEAST DRP AND EVENTUAL REVIEW B Y T H E N C I S H Q D E AT H R E V I E W B O A R D ( D R B ) A S W E L L A S A N Y A D D I T I O N A L I N V E S T I G A T I V E E F F O R T S D E E M E D N E C E S S A R Y. J T F G T M O C O M M A N D P E R S O N N E L H AV E B E E N B R I E F E D O N T H E S TAT U S O F T H I S I N V E S T I G AT I O N . D I S T R I B U T I O N NCISHQ: 0023B INFO: SEFO (M)/CO, JTF GTMO (H)/SJA, JTF GTMO (H) lot' I fl C ' 3 LAST FOROmCMLJ r a i m m v E DEPARTMENT OF THE ARMY U t A R M Y C l i a M M . M V U i m T H H L M O R AT O R V 4M0Mt18TmiEEr KRBST RAXK, OA CILA-FAD-DNA 13 August 2010 MEMORANDUM FOR SPECIAL AGENT IN CHARGE, NAVAL CRIMINAL INVESTIGATIVE SERVICE, PSC 1005 BOX 42, GUANTANAMO BAY CUBA, FPO AE, 09593, Cuba S U B J E C T: D N A B r a n c h - F i n a l R e p o r t USACIL Case Number: 2009-CID131-1357 S u b m i t t e r C a s e N u m b e r : 0 1 J U N 0 9 - S E G T- 0 0 4 5 - 7 i i N A EXHIBITS: 7 - Sheet frcnn jail cell of AL HANASHI, BCD; 025-09, Item#: I. 8 - D N A p r o fi l e o f A L H A N A S H I r e c e i v e d f r o m A F D I L (AFDIL Case # 2009M0777, ME 09-0342). FINDINGS: 1. Blood was i d e n t i fi e d on the sheet. 2. DNA (deoxyribonucleic acid) was extracted from the sheet. 3. DNA profiles were obtained using PCR (polymerase chain r e a c t i o n ) t e c h n o l o g y o n t h e fi f t e e n S T R ( s h o r t t a n d e m r e p e a t ) loci D8S1179, D21S11, D7S820, CSFlPO, D3S1358, THOl, D13S317, D16S539, D2S1338, D19S433, vNA, TPOX, D18S51, 05S818, FGA and t h e g e n d e r i d e n t i fi c a t i o n l o c u s A m e l o g e n i n . 4 . T h e D N A p r o fi l e f r o m t h e s h e e t m a t c h e s t h e D N A p r o fi l e f r o m A L H A N A S H I . T h e f r e q u e n c y o f o c c u r r e n c e o f t h i s p r o fi l e among unrelated individuals selected at random from the U.S. population is estimated to be: Caucasian Black 1 1 Hispanic in in 1 in 5.7 sextillion 47 sextillion 2,7 sextillion. 5. Exhibit 7 will be returned to the submitting agency upon c o i i q s l e t i o n o f l a b o r a t o r y t e s t i n g . T h e D N A p r o fi l e ( E x h i b i t 8 ) and associated paperwork will be maintained in the USACIL DNA case folder. EXHIBIT (^) AN ASaMABACaEDtTEDlABOMATORY (SINCE t9B5) C I L A - FA D - D N A SUBJECT: DNA Branch - Final Report OSACIL Case Number: 2009-CID131-1357 Sulmnitter Case Number: 01JUN09-SE6T-0045-7HNA Point of Contact: - 111 ! I Ti r i i i m i i M n « > w j i n n i > i FOR b C . army. mi 1, CM 404-469-3666, DSN 797-3666. MHK Page 2 of 2 U.S. NAVAL CRIMINAL INVESTIGATIVE SERVICE S NOFORN MSGID/GENADMIN,USMTF,2007/NCISFO SB MAYPORT FL(SC)/F002// SOBJ/SEGT ROI INTERIM 01JGN09-SEGT-0045-7HNA// POC/i^^^^^^BBii^QS-07/UNIT:NCISFO SE/NAME:MAYPORT FL /TEL:904-270-5504// GENTEXT/RBMARKS/0023B/SEFO/SEGT U. S. NAVAL CRIMINAL INVESTIGATIVE SERVICE REPORT OF I N V E S T I G AT I O N D E AT H ( I I ) (INTERIM) OBJULIO C O N T R O L : 0 1 J X J N 0 9 - S E G T- 0 0 4 5 - 7 H N A V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV M/W/FNYE/N/01JAN7 9/YEMEN SUPP: DETAINEE BEING HELD AT JTF-GTMO A/ABDALLAH (SALIH), MUHAMMAD A/ABDALLAH (SALIH). AHMAD COMMAND/JOINT TASK FORCE GTMO/31886 MADE AT/SEGT/GUANTANAMO BAY CUBA/VBMMHMaMI^ SPECIAL AGENT REFERENCE (A) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/10JDN09 (CONTAINS EXHIBITS 1-23) (B) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/27JUL09 (CONTAINS EXHIBITS 24-34) (C) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/26ADG09 (D) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/25SEP09 (E) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/25NOV09 (F) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/13JAN10 (CONTAINS EXHIBITS 35-36) (G) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/13JAN10 (CONTAINS EXHIBITS 37-39) EXECUTIVE SUMMARY WARNING Page 1 of 2 Pi(ntadon12/rs/20l3 9:16 f rwa MHWAL cMXMm iMfurinATxym mnca [ TO Rtuem ODCT errxeiMi aanm juqozu T MM MMCUtn ID 7EM MMMTTW CORBDV m m n t s u r a n m r i t j r a R To m r v m m m w x c m pMMff c as. NAVAL CRIMINAL INVESTIGATIVE S T I G A T I V ESERVICE SERVICE i:ONTROL! 01JUN09-SEGT-004S-7HNA OSJullO 1. IVmBTTHIS REACTIVE INVESTIGATION IS BEING CONDUCTED PURSUANT TO NCIS POLICY REGARDING MEDICALLY UNATTENDED DEATHS. NO CRIMINAL ST TUTE^RESENTL Y APPL TO THIS INVESTIGA TION. 2. A SUBSEQUENT TO THE YSUBMISSION OF REFERENCE (G) . THE NCISFO SOUTHEAST DRP IDENTIFIED ADDITIONAL INVESTIGATIVE EFFORTS DEEMED NECESSARY PRIOR TO FINAL REVIEW BY THE DRP. ^^{ ^^TO1^N\^TIGATI0N IS PENDI NG A SUBSEQUENT INTERVIEW WITH THE FORENSIC EXAMINATION OF ITEM (I) LOG# 025-09, RESUBMISSION TO AND REVIEW BY THE NCISFO SOUTHEAST DRP AND EVENTUAL REVIEW BY THE NCISHQ DEATH REVIEW BOARD (DRB) AS WELL AS ANY ADDITIONAL INVESTIGATIVE EFFORTS DEEMED NECESSARY. JTF GTMO COMMAND PERSONNEL HAVE BEEN BRIEFED ON THE STATUS OF THIS INVESTIGATION DISTRIBUTION NCISHQ: 0023B INFO: SEFO {M)/CO, JTF GTMO (H)/SJA, JTF GTMO (H) C l a s B i fi e d B y : Reason: 25X1 Declassify On: 081837Z JUL 2035 DECL/Xl B T # 0 0 0 1 NNNN UNCLASSIFIED U.S. NAVAL CRIMINAL INVESTIGATIVE SERVICE UNCLAS MSGID/GEHAOMIN.OSMTF,2007/NCISFO SB MAYPORT FL(SC)/F002// SOBJ/SEMP ROI ACTION 01JUN09-SEGT-0045-7HNA// POC/1MH^^^BHHi9GS-07/tniIT:NClSFO SE/NAME:MAYPORT FL /TEL:904-270-5504// GEMTEXT/REMARKS/0023B/SEMP/SEGT U . S . N AVA L C R I M I N A L I N V E S T I G AT I V E S E R V I C E REPORT D E AT H OF (II) I N V E S T I G AT I O N CONTROL: (ACTION) 08JUN10 01JUN09-SEGT-0045-7HNA V/AL HANSHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV M/W/FNYE/N/0-1JAN7 9/YEMEN S U P P : D E TA I N E E B E I N G H E L D AT J T F - G T M O A/ABDALLAH (SALIH), MUHAMMAD A/ABDALLAH (SALIH), AHMAD COMMAND/JOINT TASK FORCE GTMO/31886 MADE AT/SEFO/MAYPORT FL/WHHBHHHV SPECIAL AGENT REFERENCE (A) SEFO ROI (ACTION)/10NOV09 (B) SEQT ROI (INTERIM)/08MAR10 NARRATIVE 1. ON 21MAY10, A NCISFO SOUTHEAST, MAYPORT, FL DEATH REVIEW PANEL (DRP) RECONVENED AFTER ADDITIONAL INVESTIGATIVE LEAD COVERAGE WAS CONDUCTED BY NCISRA GUANTANAMO BAY, CUBA, REFERENCES (A) AND (B) PERTAIN. FURTHER REVIEW BY THE DRP REVEALED ADDITIONAL CLARIFICATION O F L E A D ( AV E R A G E B E C O M P L E T E D A S F O L L O W S : A. CONDUCT AN IN PERSON INTERVIEW OF VHHBHHHiyUSA, AS FOLLOW-UP TO THE TELEPHONIC INTERVIEW CONDUCTED ON 2SJAN10. B. DURING THE DRP, IT WAS NOTED THAT A SHEET WHICH APPEARED TO BE BIOLOGICALLY STAINED WAS SEIZED FROM THE CELL OF V/AL HANSHI. REVIEW WITH FORENSIC CONSULTANTS TO DETERMINE THE SOURCE OF THE STAIN. 2 . I T W A S N O T E D D U R I N G T H E D R P T H AT A L L N E C E S S A R Y A U T O P S Y P H O T O G R A P H S W E R E O B TA I N E D , I N T E R V I E W S W E R E C O N D U C T E D A N D AVA I L A B L E RECORDED MEASUREMENTS INDICATED USING THE BASELINE METHOD WERE PROVIDED AND ARE APPENDED TO REFERENCE (B). PARTICPANTS VMMHMHIFassistant special agent in charge (ACTING), NCISFO S O U T H E A S T, M A Y P O R T, F L SUPERVISORY SPECIAL AGENT, NCISRA MAYPORT, FL SUPERVISORY SPECIAL AGENT, NCISRA GUANTANAMO BAY, CUBA SPECIAL AGENT, FORENSIC CONSULTANT, NCISFO SOUTHEAST, M A Y P O R T, F L ACTION R . S E G T: C O N D U C T A D D I T I O N A L I N V E S T I G A T I V E C O V E R A G E A S REQUESTED ABOVE. EXPEDITIOUS HANDLING REQUIRED. DISTRIBUTION NCISHQ: 0023B ACTION: SEGT INFO: SEFO / / WARNING m MmL aaMnat amunttum mvzc* f r to nuon nou emextL oamt uoozmm *aot*M SMcxofoiv IB Mnr(f> cwBBn Page FO^£P g iri)SE ONLY on 12/FEB/2013 9:16 maeer mane Mnwixirrar UNCLASSIFIED nam ib nnu n t n m a T. BiBTTOinn bbtb o U.S. NAVAL CRIMINAL INVESTIGATIVE SERVICE CONTROL; 01JUN09-SEGT-0045-7HNA OSJunlO B T #0001 NNNN WARNING or Page 2 oL Printad on 12/FEB/2013 9:16 mr twm mm nm e»nmnt. mmmw to twm xmRttokfXfa pMMTrw mnca corsuod t a r w o o f M M w a m A o n o u c i n o v m i r t n m m n r T ¥ r w T. i m i m a i r m m m m v t c m UNCLASSIFIED //0023B/SEFO/SEGT// U. 8. myu. CEOKDIAL IMVESSIQITIVZ SERVICE REPORT OF D E AT H (II) I N V E S T I G AT I O N CONTROL; (INTERIM) 08MAR10 01JUN09-SEGT-0045-7HNA V/AL HANASHI, MOHAMMAD AHMAD ABDALLAH SALIH/CIV M/W/FNYE/N/OIJAN?9/YEMEN S U P P : D E TA I N E E B E I N G H E L D AT J T F - G T M O A/ABDALLAH (SALIH), MOHAMMAD A/ABDALLAH (SALIH), AHMAD COMMAND/JOINT TASK FORCE GTMO/31886 MADE AT/SEGT/GOANTANAMO BAY COBA^WBB^BHHHV SPECIAL AGENT REFERENCE (A) NCISRA GOANTANAMO BAY, CUBA ROI (INTERIM)/10JON09 (CONTAINS EXHIBITS 1-23) (B) NCISRA GOANTANAMO BAY, COBA ROI (INTERIM)/27JOL09 (CONTAINS EXHIBITS 24-34) (C) NCISRA GOANTANAMO BAY, COBA ROI (INTERIM)/26ADG09 (D) NCISRA GOANTANAMO BAY, COBA ROI (INTERIM)/25SEP09 (E) NCISRA GOANTANAMO BAY, COBA ROI (INTERIM)/25NOV09 (F) NCISRA GOANTANAMO BAY, COBA ROI (INTERIM)/13JAN10 (CONTAINS EXHIBITS 35-36) EXHIBIT ( 3 7 ) l A : R E S O LT S O F T E L E P H O N I C I N T E R V I E W W I T H OSA/25JAN10... (COPY ALL) (38) SOPPLEMENTAL DEATH SCENE MEASOREMENTS/15JAN10...(COPY ALL) (39) lA; PHOTOGRAPHIC DOCOMENTATION OF AOTOPSY/05MAR10...(COPY ALL) jcfvc^^e^ XxaD^cdXi aov^e^-O Derived DECL: PA G E From: OPNA^ 20340826 1 OF 2 4D-17 N&lUniii " U. S. MAVAl. CRIMINAL INVESTIGATIVE SERVICE V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV NARRATIV^^^^ REACTIVE INVESTIGATION IS BEING CONDUCTED URSUANT TO NCIS POLICY REGARDING MEDICALLY UNATTENDED DEATHS NOCRIMINM,STATOTESPRESENTLYAPPLYTOTHIS^STJMTJS 2. (^p^frSUBSEQUENT TO THE SUBMISSION OF REFERENCE (D) THE NCISFO SOUTHEAST DRP IDENTIFIED ADDITIONAL INVESTIGATIVE'EFFORTS DEEMED NECESSARY PRIOR TO FINALREVIEW BYTHE DRp! EFFORTS SEOMi^pmR PA G E 2 O F 3 SlSllBflleFCflFr \jUs.dML/r doooc^c* VOjOvO^ 4. (HI^^^IEVISED DEATH SCENE SKETCH WAS MADE THAT INCORPORATED BASELINE MEASUREMENTS AS DIRECTED BY THE NCISFO SOUTHEAST DRP. EXHIBIT (38) PERTAINS. 5. (mrt^HOTOGRAPHS OF V/AL HANASHIS ' AUTOPSY WERE OBTAINED AND ATTACHED AS EXHIBIT (39). 6. (Ei^^HIS INVESTIGATION IS PENDING REVIEW BY THE NCISFO SOUTHEAST FIELD OFFICE DEATH REVIEW PANEL (DRP) AND EVENTUAL REVIEW BY THE NCISHQ DEATH REVIEW BOARD (DRB) AS WELL AS ANY ADDITIONAL INVESTIGATIVE EFFORTS DEEMED NECESSARY. JTF GTMO COMMAND PERSONNEL HAVE BEEN BRIEFED ON THE STATUS OF THIS I N V E S T I G AT I O N . A C T I O N R.SEFO: REQUEST REVIEW OF CAPTIONED INVESTIGATION BY THE SEFO D R P F O R A D M I N I S T R AT I V E C L O S U R E DISTRIBUTION NCISHQ: 0023B INFO: SEFO (M)/CO, JTF GTMO (H)/SJA, JTF GTMO (H) UMIULT nqpmM^ //0023B/SEFO/SEGT// I N V E S T I G AT I V E A C T I O N 25JAN10 CCN: 01JUN09-SEGT-0045-7HNA V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV M/W/FNYE/N/01JAN79/YEMEN SUPP: DETAINEE BEING HELD AT JTF-GTMO A/ABDALLAH (SALIH) , MUHAMMAD A/ABDALLAH (SALIH) , AHMAD RESULTS OF TELEPHONIC INTERVIEW WITH PAGE 1 OF 2j SPECIAL AGENT OFFICE; NCISRA GUANTANAMO BAY, CUBA BIOGRAPHICAL DATA EMPLOYMENT: DSN, JDG, JTF-GTMO DOB: tm fc RESIDENCE: wSSSSBKtBBSt^^^m ^ OTHER: TEL m *** ^ A-Ligature B-Heating Pad C - Food Stuffs D - Pink Liquid E - Piece of Fabric F-Toothpaste G - Tom Undenwear RIGHT ANGLE MEASUREMENTS FROM BASELINE A - r 8-50" C - 1 " D - 1 " E-42" CS)cE) / Window F - 1 4 r / G-84" NOT TO SCALE ssflUBWWJfTJR^ //0 023B/SEF0/SEGT// I N V E S T I G AT I V E A C T I O N 05MAR10 CCN: 01jaN09-SEGT-0045-7HNA V/Al HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV M/W/FNYE/N/01JAN79/YEMEN SUPP: DETAINEE BEING HELD AT JTF-GTMO A/ABDALLAH (SALIH), MUHAMMAD A/ABDALLAH (SALIH), AHMAD PHOTOGRAPHIC DOCUMENTATION OF AUTOPSY !• ON 05MAR10/ REPORTING AGENT (RA) COLLATED PHOTOGRAPHS OF THE AUTOPSYOFV/ALHANASHI.ASBACKGROUND,ON01JUN09,V/ATSNMH?wfi FOUND UNRESPONSIVE ON THE FLOOR OF CELL NUMBER TWO (2) WITHIN THE MHAVIORIALHEALTHUNIT(BHU),JOINTMEDICALGROUP\JLGUm ilj TASK TORCE (JTF) GUANTANAMO BAY, CUBA (GTMO), WITH A LIGATURE AROUND HIS NECK. ATTEMPTS OF REVIVE V/AL HANASHI HERE MET WITH NEGATIVE RE«?nTT«! SUBSEQUENTLY PRONOUNCED DEAD. A FINALAUTOPSY REPORT FROM ARMED FORCES MEDICAL EXAMINER (OAFME) DETERMINED THE MANNER OF DEATH AS SUICIDE AND LISTED THE CAUSE OF DEATH AS ASPHYXIA DUE TO LIGATURE STRANGULATION. SUBSEQUENT TO A REVIEW OF CAPTIONED INVESTIGATIONBYTHENCISIX5SOUTHEASTFIELDOFFICEDLTHSVISPLEL determined that the aforementioned photographs should have been attached to exhibit (24) BUT WERE INADVERTENTLY ABSENT. SBoanF^m PA G E 1 O F 2 exhibit (y) SECW REPORTED BY: OFFI CE 6 3m SW //0023B/SEFO/SEGT// U. S. HAVAL CRIMIKAL INVESTIGATIVE SERVICE REPORT OF INVESTIGATION (INTERIM) D E AT H (II) 13JAN10 ,CONTROL: 01JON09-SEGT-0045-7HNA V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV M/W/FNYE/N/01JAN79/YEMEN SUPP: DETAINEE BEING HELD AT JTF-GTMO A/ABDALLAH (SALIH), MUHAMMAD A/ABDALLAH (SALIH), AHMAD COMMAND/JOINT TASK FORCE GTMO/31886 MADEHivatGr/GUANTANAMO ™iur. AT/SEGT/GUANTANAMO BAY CUBA/ PVMBHi^H CUBA/^WM^HIBr SPECIAL AGENT REFERENCE CUBA ROI (INTERIM)/10JUN09 (CONTAINS £«AnXBXTS 1—23) SHIMTS"24-34)^° (INTERIM)/27JUL09 (CONTAINS (C) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/26AUG09 (D) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/25SEP09 (E) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/25NOV09 EXHIBIT (35) lA: RESULTS OF TELEPHONIC INTERVIEWS WITH NCIS SPECIALAGENT ^^^^^■■^OSJANIO.. . (COPY ALL) (36) lA: RESULTS OF INTERVIEW WITH USA/13JAN10. .. (COPY ALL) EXECUTIVE SUMMARY — — Derived From: OPNAVINST S5513.4D-17 DECL: 20340826 SECaiMiMMH PA G E 1 OF 2 — NOBMBf U. S. NAVAL CRIMZNAL INVESTIGATIVE SERVICE V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV N A R R AT I V E 1. THIS REACTIVE INVESTIGATION IS BEING CONDUCTED PURSUANT TO NCIS POLICY REGARDING MEDICALLY UNATTENDED DEATHS. NO CRIMINAL STATUTES PRESENTLY APPLY TO THIS INVESTIGATION. 2. (^ilWrSUBSEQUENT TO THE SUBMISSION OF REFERENCE (D), THE NCISFO SOUTHEAST DRP IDENTIFIED ADDITIONAL INVESTIGATIVE EFFORTS DEEMED NECESSARY PRIOR TO FINAL REVIEW BY THE DRP. 3. (^jiWr^UBSEQUENT TO THE SUBMISSION OF REFERENCE (E), SA ^■^WAS INTERVIEWED VIA TELEPHONE PERTAINING TO CAPTIONED INVESTIGATION. SA fM^WAS INTERVIEWED TO CLARIFY INFORMATION INITIALLY DURING THE COURSE OF REFERENCE (A). THE INFORMATION DETAILED THAT AN UNKNOWN NCISSA (NFI) INSTRUCTED JTF GTMO PERSONNEL (NFI) TO CEASE MAKING ENTRIES INTO THE DIMS SUBSEQUENT TO THE DEATH OF V/AL HANASHI. NO JTF GTMO PERSONNEL WERE IDENTIFIED AS MAKING THE CLAIM. SA ■■■^STATED THAT SHE DID NOT INSTRUCT ANY JTF GTMO PERSONNEL TO CEASE MAKING ENTRIES INTO THE D I M S P E R TA I N I N G T O V / A L H A N A S H I . SA mttf added that she would not have issued such an order even IF sheTiad the authority to do so citing her efforts to encourage DOCUMENTATION. SA IMVFURTHER STATED THAT SHE HAD NO KNOWLEDGE OF ANY OTHER NCIS SA ISSUING SUCH AN INSTRUCTION, EXHIBIT (35) P E RTA I N S . ONTACT WAS MADE WITH NCIS SA ^^^^AN^A ANDNONE SUPERVISORY SPECIAL AGENT (SSA) OF THE AFOREMENTIONED NCIS SPECIAL AGENTS THAT PROCESSED THE DEATH SCENE AND/OR INITIATED INVESTIGATIVE ACTIONS PERTAINING TO CAPTIONED INVESTIGATION CLAIMED THAT THEY INSTRUCTED ANY JTF GTMO PERSONNEL TO CEASE MAKING ENTRIES INTO DIMS OF V/AL HANASHI ON 01/02JUN09. IN ADDITION, ALL THE AFOREMENTIONED NCIS SPECIAL AGENTS ADVISED THAT THEY WOULD NOT H AV E G I V E N S U C H A N I N S T R U C T I O N . USA, DIMS ADMINISTRATOR, JDG, JTF GTMO, WAS INTERVIEWED. MHHHI^WAS REQUESTED TO PROVIDE THE NAME OF THE INDIVIDUAL WHO MADE THE LAST DIMS ENTRY FOR V/AL HANASHI {ISN 078) on 01JUN09. Vj^BiH^ADVISED THAT HE WOULD OBTAIN SAID INFORMATION AND PROVIDE IT TO NCIS. EXHIBIT {36} PERTAINS. 6. (a^^HIS INVESTIGATION IS PENDING THE PHOTOGRAPHIC DOCUMENTATION OF V/AL HANASHI'S AUTOPSY, A REVIEW OF MEASUREMENTS TAKEN DURING THE INITIAL DEATH SCENE EXAMINATION, REQUESTED DIMS INFORMATION AS WELL AS ADDITIONAL WITNESS INTERVIEWS. UPON COMPLETION OF INVESTIGATIVE ACTIVITY, THIS INVESTIGATION WILL BE RE-SUBMITTED FOR REVIEW BY THE NCISFO SOUTHEAST FIELD OFFICE DRP AND EVENTUAL REVIEW BY THE NCISHQ DEATH REVIEW BOARD (DRB). JTF GTMO COMMAND PERSONNEL HAVE BEEN BRIEFED ON THE STATUS OF THIS I N V E S T I G AT I O N . DISTRIBUTION NCISHQ: 0023B INFO: SEFO