CJIATF-435 THEATER INTELLIGENCE GROUP ROUTING SLIP SUBJECT: M1 Separation Request ISN 21431 DATE: 12 APR 11 PROBLEM 0R REASON FOR ACTION: FACTS OR DISCUSSION: COMMENTS: ACTION OFFICER 1 SECTION I PHOIIE I SIGNATURE: SECTION CHIEF UHITJPHONE ISIGNATURE: Civi1 N0. BUZZFEED, INC at al_, V. DOD COORDINATION I APPROVAL APPROVAL Discussion. {Retro rrals. BackgrourId. Options, 5mm MNWME comma rm 5 WE Impacts Con clusums from word In Mon 2' approval section) JAG I J3 "w [mamamnu.'I1? 2;.er 1, (mum) 4.: w: SCJS TRA EllilN DATE 1w? 002110 OF DEFENSE COMMANDER COMBINED JOINT TASK FORCE 435 CAMP APO AE ooazo IN REPLY REFER to: 435-SJA 19 April 2011 MEMORANDUM FOR Director, Theater Intelligence Group, Parwan, Afghanistan Subject: Separation Request Packet for Detainee ME) 1 l. I have carefully reviewed subject request for the use of the restricted interrogation technique of Separation for a period of 30 days. 2. Your request is hereby approved for a period of 20 days. You may submit a request to extend detainee?s time in separation if a well-orchestrated interrogation strategy determines that additional time in separation is necessary. You are directed to ensure that the detainee is treated humanely at all times, in strict accordance with the 435 Detentions Operations 2310.01E, the Detainee Treatment Act, and other applicabie US. law and regulations and directives. You are also diremed to ensure that intenogation operations throughout the period of separation and beyond are performed in strict accordance with FM 2-223. 3. in3Jin?} IStaff Judge Advocate. CJIATF 435 is the point of contact for this matter. He may be contacted by email at! in dimmtsaunrni) ml should you have any questions eonceming this authorization. 'x MANDI A. MURRAY Brigadier General, U.S. Army By Delegation Copy to: Suit Judge Advocate, CHATF 435 Commander, Task Force Peacekeeper Civil No. BUZZFEED, INC el al., v. DOD 002111 . 1 1 I: . Table of Contents l} INNER FRONT COVER: a. Table of Contents b. Legal Review of Request for Separation e. Detainee Decision Memorandum d. CENTCOM Approval Memorandum for Separation 2) TAB 1 FRONT: Memorandum to Request Separation 3) TAB 1 BACK: Detainee Medical Assessment 13. Detainee Mental Health Assessment 4) TAB 2 FRONT: a. Interrog?tor Certi?cation Packet 5) TAB 2 BACK: Interrogation Plan 6) INNER BACK COVER: .H r. . Civil ND. BUZZFEED, INC et al., V. DOD {102112 SEW . DEPARTMENT OF DEFENSE UNITED STATES FORCES-AFGHANISTAN JOINT TASK FORCE (JTF) - 435 THEATER INTELLIGENCE GROUP BAGRAM AIRFIELD, AFGHANISTAN APO AE 09354 nnrur ro ATTENTION JTF-435-TIG-JA April 2011 MEMORANDUM FOR Commanding General, JTF-435, U.S. Forces Afghanistan, APO AE {19356 SUBJECT: Legal Review of Request for 304w Separation for 021431 DP (-3) 1. (sets; I have conducted a legal review of the request for 30?day Separation for021431 DP {021431}. The request is legally suf?cient. 2. teats; ISN 021431 here on aster, was detained on 25 MAR 11 ISN 021431 was captured on combined Coalition Forces (CF) and Afghan Partner Unit (APB) raid. ISN 021431 is an HQN sub-commander reaponsible for the coordination of weapons and supply shipments and hands transfers {one in the Orgun District, Paktika Presence, AF. Additionally, ISN 02143 1 I [mun Ac I one: 3. Detainee 021431 is an unlawful enernv combatant. As such, application of the restricted interrogation technique ?separation? is legal when conducted in accordance with the provisions of FM 2. 22.3. Review of the proposed interrogation plan connected with this request is also in compliance with FM 2-213. 4. ISN 021431 would be a good candidate for the use of the Separation Technique in order to maintain his level of'cooperativeness. The Separation Technique is being requested for ISN 021431 at the DFIP to prevent the detainee from being exposed to interrogation resistance techniques and other detainees assisting him in the facilitation of a cover story which are both taught widely in the DFIP. The collector at the TSF assesses the detainee to be minimizing his know ledge of and association with the HON Network and the Taliban. The introduction of' this detainee to General Population would guarantee a further deterioration in his level of cooperation and possibl},r inhibit the collector from exploiting information of intelligence value to include; weapon contact in Miram Shah, Pakistan, weapon shipment origins and destinations, supply routes used by the HQN Network, HQN friendly checkpoints, ?nancial TTPs, and information on senior HQN leadership to includel are and Usage of the Separation Technique will enable the interrogator to further exploit 021431 for information of intelligence value. Additionally, the Separation Technique would be employed in conjunction Willi {mimic {hunt-tr: I Civil No. BUZZFEED, INC et 35., v. DOD [102113 JTF-43 SUBJECT: Legal Review of Request for 20?day Separation for 021431 DP 5. (U) The request memorandum adequately addresses the. safeguards stipulated by FM 2-22.31, Appendix M. Limits on duration, interval between applications, emergency and routine medical support1 certi?cation of interrogators, applicability of all law and policy, minimum eIWironmental conditions. and provisions for uninterrupted sleep are all within the acceptable standards outlined in PM 2-223. 6. (U) Use of separation on this individual would be consistent with current US law and pol icy. (U) POC for this memorandum is the undersigned at VOSIPI {bits} I (blt3ltbli?l TIG, CJA Civil N0. BUZZFEED, INC et al., V. DOD [302114 UNITED STATES CENTRAL COMMAND OFFICE OF THE COMMANDER 7115 SOUTH BOUNDARY BOULEVARD MACDILL AIR FORCE BASE, FLORIDA 3J-62I-5 Ill 1.7 MEMORANDUM FOR DISTRIBUTION SUBJECT: Approval of Restricted Interrogation Technique REF: Detainee Treatment Act of 2005, Pub. L. No. 105-163, Title xiv Field ManualtFM} Human Intelligence Collector Qperaticns, Appendix M, dated 6 September 2006 1. FM 2?22.3, Appendix H, provides detailed guidance on see of separation as a restricted interrogation technique and establishes procedures for obtaining approval for use of this technique. The first requirement is Combatant Commander approval for use of this technique in the theater of operations. 2- I hereby authorize the employment of the separation interrogation technique in the US Central Command area of operations with the following caveats: Separation for interrogation is authorized.by exception and only when there is a goodvfaith belief that the detainee is likely to possess important intelligence and other interrogation techniques outlined in FM 2-22.3. Chapter 3, are insufficient; approval by the first General/Flag Officer in the chain of command is required for each specific use of this technique. 3 . Utilization of this technique must foil/ow the requirements outlined in Appendix M, PM 2-22.31. The separation interrogation technique must be used humanely, in accordance with applicable law and policy, including reference Common Article 3 of the Geneva Conventions, and relevant Department of Defense Directives. n11 Joint Task Force and component commanders will submit their implementing guidance to for review. JOHN P. General, USA DISTRIBUTION: Commander, Multi-National Forces Iraq Commander, Combined Forces Command Afghanistan Commander, Combined Joint Task Force Horn of Africa Commander, v.5. army Forces Central Command Contender, v.3. Naval Forces Central Command Commander, (LS. Marine Forces Central Command Commander, 11.3. Air Forces Central Command Civii N0. 1:14?cv?02034 BUZZFEED, INC et al_, v. DOD [302115 Commander, 11.3. Special Operations Forces Central Command Camden Task Force 31'52 Wit?W Civii N0. BUZZFEED, INC at al_, v. DOD {302115 DEPARTMENT OF DEFENSE COMBINED JOINT INTERAGENCY TASK FORCE 435 THEATER INTELLIGENCE GROUP TASK FORCE KNIGHT BAGRAM AIRFIELD. AFGHANISTAN APO All 09354 1? REPLY REFER TO: CJIATF-435-JIDC-CDR 10 April 201 1 MEMORANDUM THRU Commander. Theater Intelligence Group, Bagram Air Field. APO AE 09354 FOR Commander. Camp Phoenix, Afghanistan, APO AE 09320 SUBJECT: Request Use of Restricted Interrogation Technique Separation for 5218933 (-Sv?iNF-l 1. 681931143; Request JTF-435 Commander authorize the use of the restricted interrogation technique oF Separation for 02143 1 . who is an unlawful enemy combatant. Separation will last for 30 days, and will begin upon approval of' Separation packet and availability ofa separation cell. The total time of Separation will not exceed 30 days unless an extension is approved, 2. [m ISN 021431 here on after, was detained on 2.5 MAR by TF 02 43l was captured on combined Coalition Forces (CF) and Afghan Partner Unit {APle raid. ISN 02143 i is an HQN sub-commander responsible for the coordination of' weapons and supply shipments and funds transfers under {bits} in the Orgun District, Paktika Province. AF. Additionally. ISN lbll1 )1 {ll-HE} 3. [121431 would be agood candidate far the use ofthe Separation Technique in order to maintain his level of cooperativeness. The Separation Technique is being requested For ISN 02143] at the UFIP to prevent the detainee From being imposed to interrogation resistance techniques and other detainees assisting him in the facilitation ofa cover story which are both taught widely in the The collector at the TSF assesses the detainee to be minimizing his knowledge of and association with the HON Network and the Taliban. The introduction ofthis detainee to General Population would guarantee a further deterioration in his level of cooperation and possibly inhibit the collector from exploiting information of intelligence value to include: {exotic TTP's. and information on senior HQN leadership to include-l (one) I Usage oFIhe Separation Technique will enable the interrogator to further exploit 021431 for information ofintelligcnce value. Additionally, the Separation Technique would be employed in conjunctionl I {bH?lIMc [bl? 4. 68% Although IBM @2143] will be separated from the other detainees, ISN 02143] will not be isolated from human contact. as the interrogator plans to interact with ISN 021431 a minimum of three days a week Civil No. 1:1a?cvd2o354 nuggrEEo, INC at at, v. near 1? 4 IDC-C DR SUBJECT: Request Use of Restricted Interrogation Technique of Separation forl {bii?} toroidal- 02143IDP 5. ISN 021431 will be evaluated dain by medical health care professionals while to separation. There is a certi?ed physician on duty at all times to treat any medical emergency that might arise. 021431 will continue to be screened before and a?er each interrogation by certified medical personnel. o. Separation will be terminated when intelligence collection efforts have been exhausted, or immediately upon the advice of medical personnel. 7. All interrogations of 021431 1will be conducted by DOD and JTF-435 theater certi?ed interrogators MW 2?213. 8. (U) The point of contact for this memorandum is the undersigned at DSN JIDC Cemmander TIG Commander: Approved Denied tblt31tbii?} a Signature_ Date 14 I, I CJIATF 435 Commander: Approved Denied Duration Signature Date 2 Civil N0. BUZZFEED, INC et al., V. DOD 002118 Detention rilitjr in Par-wan Standard ()pcrati: 'mcmlure Appendix 13 (Pre- and Exam Farm] MEDICAL RECORD-SUPPLEMENTAL MEDICAL DATA For usa of this? {3:31 . gag AR was: thewnt?agencg 3_Ih_e mfg-.5 Ef?e GlgnaraL Nl' 1' IFICATI UN (Fm ryped enmes give. Name Iasr. Fm: mam grams.- dare. manual or medmairacmm [j HISTORWPI IY SICAL El OTHER EXAMINATION DR EVALUATION DIAGNOSTIC STUDIES TREATMENT El FLOW CHART OTHER (Specify) FORM 6 JAN 15 Medical Prm'P'ost IR Eval DA FORM 4300. FEB 2003 EDITION OF MAY 3'3 IS OEISOLETE MED-I34 0L: Civil ND. BUZZFEED, INC at al_, v. DOD {302119 DEPARTMENT OF DEFENSE UNITED STATES FORCES-AFGHANISTAN COMBINED JOINT INTERAGENCY TASK FDR ca?tas THEATER INTELLIGE Hoe snoop BAGRAM AFGHANISTAN AE 09354 Lir'ro DF: 11 April 2011 MEMORANDUM FOR RECORD SUBJECT: Training and Certi?cation for the Utilization of the Restricted Interrogation Technique-Separation l. The following named individuals have been trained on the Restricted Interrogation Technique Separation, in aoeordanee with FM Human Intelligence Collector Operations (6 Sep Directive 2310.] 0E, The DOD Detainee Program {5 Sop 06). Doll) Directive 23! 0.0113, The DOD Detainee Program (5 Sop 06), DOD Directive 31 15.09, 00]) Intelligence Interrogations, Detainee Debrie?ngs, and Tactical Questioning, (9 Oct 03), and the Detainee Treatment Act of 2005 (Public Law 109-163, Title XIV et seq.) They have been trained on the most current U.S. Anny Intelligence Center approved training support package: [Dl'i3liD Hi5} 2. The personnel listed above have timelesa?tll}r graduated from the Human Intelligence Collection Course and is a certi?ed interrogator. They are hereby certi?ed to plan and employ the Restricted Interrogation Technique Separation. 3. The point of contact for this memorandum is the undersigned at momma} I aft .swa.armg.smil.milor SVOIPI W51 bli?l SDC OPS Chief Civil No. BUZZFEED, INC el al., v. DOD 002120 FHA E1 lli ERROGA OR THEA ENLARGE: I (humus: g?mh . . .. 315%? A CD 202 M1 EN CERTIFICAHON BRIEF Certi?er interrogate: Subject initials Date initials Date.- ?'Jw if mm JIF Won Overview 1 I THE Standards of 1 1 Detainee Gide i I and Approaches Overviawi?eviaw Daiainee Hon-Neggjigpies. and Bagfgm JEF Standards 3? ?Emmi?!? I {nmmt?} I Monitoring Requirements I Peifo nuance of Tactical Questioning (Tm FM 27-10. Mqugge 10 Law Land and Warfare mm} DOD 2310.011 Thu department of Defense Defamegm?rggram DOD 3115.09. inte?igenca imematims. Detainee Debrief:an and fun I lamina} Questioning: 1 gig .3 331m? 5? Detainee Treatment Act of 2005, Public Law No. 109-163} Title XIV PHASE 1! 300%! CERTEKATION - DATE 13 January 201 1 I Task I GOIND Ga Comments I 60 G0 .611 (a 66 (human: 60 60 ?36? 636} TRAENERICERWFIER JIDC SNR INTERROGATOR ESE (BIC 5 I "1 {Iv-s {3112121 INFORMATION won?niscmsuas AN AGREEMENT BETWEEN AND THE UNITED STATES Wm ofhwvidusf- Wafer typed 1. Intending to he Iegally mm. I 113551)! 416839! the wmained In this Agreement In mn?dm?atm of my being granted acmss to dammed Ir??cnna?an. #5 used in this Agreement, um 25 mark-ea 0r mama: classi?ed infurmal'mn. Including ma: commw'sica?ons. that Is dm?sed under the stewards of Executive am: 12353. a: any other Exacu?ve order or statute mat prohibits the unaumuized madame of Informts'un in the Intmast 9f naticma: sacudty; and unclassI?-ed lnl?ormatmn that meets the standards For classi?caticn and Is In rim 51:91:95.5 of a claast?catim det-sm'natim as pmuIdad HI Semen-1. 1.2. 1.3. and Lita} of ?rm Orda- 12958. 5: any ather Exemtiw mam nr Statute that mqmm; pfbt??ilm fur wan in the. Intamst {If national semity. madman! and amt that by being graan access to :Imasi?ed Infammim. spacial confi?ence and trust 5.11311 11:: placad in me by me Unned States 6.30me. 2. I hereby that I haw mad as sewmy indect?nauun consuming the nature and grammar: cf aiassI?sd Infama?an. Indudim the grocmes to he foilowed an ascertaining ache: persons to who-m I contempmte disclosing this information have been: appravea For access to It. and that I understand these prunedums. 3. I have hem advised that the unmmed cfisciom. unauttmrim: I'th mummy of ciass??ad mformatism me mum causal damage irraaparabre way to the Ul?t?d Stacey. nr scum be: used tn advantage by a foreign nation I harem ag?rw that 1 will nlwm' ciiwiga classified infonmtim ta anyum unieasi: i have nf-?ciany remind that the recipiem has been progeny authe?md by 11m Uni'md States ran-give it; or {In} 1 have been given prior erttan notine of authorization from the United States {30mm Departmm: or Agency Ihaminafmr 039mm: or Agency) remsibIe fan the classi?cation of the Inimnat?cn or Inst granting me a clearamaa that such disclosure t5 permitted. mag-stand that Ifl am Main abuut the classi?catiun Status of Informatinn. I am ?sq-Juan to mam from an actuarizmi of?cial mm the. Infomatinn is miassi?w terms I may msciose It. camp: to a penis-n as momma in or in). anew. I that I am obligated mummy with laws and reguaticns that woman the mnhorIzed dlaclosure of Classi?ed mforn'aatim. 4. I have been advised that any breach at this agreement may result in the umr?nan-n of any 59cm 1 how: fram any position of spmial con?dmum and :rust requiring sixth clsasam: the mm?na?aan of my empioyment car uthe-r with the Departments or Agencies that grante? my m?ty ?immune: m- claarances. In addition I have new advised that any shame of classi?ed mm by me my Kimmie a violation. oar Marion's. uf United States. Criminal laws. ix??ng mmui?uns af Sections 641, 793, 1'94. 7'38. '952 and 1924. Title 13. mm States com. me provisms of Section main}. True SI). 13mm states Coda. and the rxwissons or the Iaenrmes Framim Ac: of 1932. I recognizu mar! Wag in this ?gment a waiver by the United States of the right to prosecute me for any marrow mutation. 5. i hereby assing to the United Stating 60mm an rayaium. retmmratians. and emaiummt: that have resulted. win msuit or may man: from any discinsure. publication, or sexeiamn cf ciassa?ed informant: not mastant with the tenure. {If this Agmement. 6- mdamand that the Unith States Goverrunent may seek any My availabia to it to enforce this Agreement imiudlng. but not Iimtted to. appeica'tian far a cam order: prohibiting {?scIosur-B of Maturation In Menu of this Agteamant. T. I werst the: all crammed informanan ta ?mien I haw access war may obtain access by signing this Again-mm i3 now and mi {mam the or, m: miller the normal of the United States Government unie?s and until othemiw datemimd by an authorized of?cial or ?nal rum-I9 a court 01? MW. I agree that I leI return an classi?ed mammary which havcz. or may came into my passasmn at far which I am respancsib?e because of such scams; anon (:6an by an amtwrized representative of the Untied Sums Gavanmt: in} upon the of my enqulcyment or arm: ?elationsz with the Depmmem or Agency that last, granted me a security clearance at that provided me access :9 classI?ad information; 0: [c3 up?n the mmclusion of my employmmt er ?In: m?onship that. mquiies access to classified Infammion. If I do not retain sum mama-Isis Lawn request. I understana that this may be vma?on of mm ?:93 audio: 1921. Title 18. Urumd 5mm Code, a United States criminal law 3. Unlm and umiI I am rakasad In Writing by an authorized reprastmta?w of the United States I undersme that all and obligations Impased upon me by this apply during the time.- I am granted 312mm to classi?ed mfarmgticn. and at 31% times thereafter. 9. Each premier} of this Agreemt as marah?e. It a court shouid than any prwisicm of this to be unmfomeame. an other of this ham snail remain in full fur-:3 and effect. (Ca-Imus an M.) ms? {1367 not mam. ?minim 32 CFR .. ED. 12953 CWH ND. BUZZFEED, INC et al., v. DOD 002122 DEPARTMENT OF DEFENSE UNITED STATES FORCES-AFGHANISTAN JOINT TASK FORCE-435 THEATER INTELLIGENCE GROUP sAc RAM MRHELD, AFGHANISTAN APO AE 0935-! 1 February 2011 MEMORANDUM FOR RECORD SUBJECT: Agreement to Abide by TIG Standards of Conduct Ali certi?ed and others granted access to an interrogation facility must sign a Non-Disclosure Agreement and a statement that they will abide by the TIG Standards of Conduct listed below: a. The Secretary of Defense has bestowed special trust and con?dence in our unit and its abilities to operate and manage this mission. As the present steward of this missitrn. we must faithfully discharge our duties and responsibilities to ensure we do not interfere with or compromise the proper control. custody. and treatment of UECs. We must remain vigilant and maintain a high state of situational awareness. We must not let our guard down or become complacent Pursuant to our unit's charge. we must be mindful and adhere to the following principles governing our conduct: Be keepers of the standards of discipline. law. and order on and off duty. Understand and comply with the TIG approved interrogation approaches and techniques and perform your duties in a professional military manner. Be professional in your actions and behavior at all times during contact with UEGs. (4) Treat UECs in ways that do not infringe upon their cultural and human dignity. (5) Do not engage in any physical acts that would degrade. embarrass. or humiliate an UEC. yourself or your unit. (6) Be assertive and professional in your commands with the UEC. (7) Do not allow an UEC to pick up on comersations you have with other interrogators or interpreters. Remember, we must treat UECs law the Detainee Treatment Act of 2005. DOD Directive 2310.1 E. Directive 3115.09. FM $22.33 and all other applicable law and policy. Never forget that you are an American fighting for freedom. responsible for your actions, and dedicated to the principles which made your country free. ct Each day, we are challenged by our leaders. peers, and subordinates to do the best job we can. Resist any behavior or actions that might violate these Standards of Conduct or the Uniform Code of Military Justice. jeopardize your ability to do your job in a professional manner. or bring discredit upon yourself. CENTCOM or the American public. My signature below indicates my agreement to abide by the above mentioned TIG Standards of Conduct. 3 nature Date 1 Febru 2011 lbit3itbit?} Printed Ra iDi'I ibieirmtsi Civil N0. 1:14-Cv-02034 BUZZFEED, INC et al., V. DOD 002123 These res-madam am mashith with and :19 not wpmsede, con?ict with er Wan alter the umigamns, rights 0: Haumms (mated by Emmi: Owe: 12958; Samoa 1211 of Tim 5. Untied States Coda (goveran disclosw? to Congress}: Sac?an 1034 of United States Code, as amended By the Murmur Protection Act (gave:an Glade-Km tn Congress by members cf the mating): Section 2302mm} of T1119 5. United 5mm Code. as arr-tended by the whistiebiawar Re?ection Ac: (gaming ais?m 5f Hiagmity, wasw. fraud, abuse or pubh?c Marti-s a: may threats); the Intaliigencu identities Mutation Fact or 1882 {50 11.5.0. 42?: et seq.) {governing dimmums the: magma mn?demia?: Gumtrmant agents}. and 1m 3mm ??sh 9mm: against. diaclasure that may compmise the animal security. twinning Seam-s 541. 793, 7514, T98, 952 and 1924 of Thin 13. States Code. and Sewer! Ofthe Subversm Activities Act of 195-0 {50 Secnion The de?r?tions. roquirermms, obligations, rights, sanctions and liabilitias created by said Executive: Elmer and listed statutes are Inca-mated into Agreatm and are. controlling. 11. have read this Agremnem carefully and my questions, if any. have 1mm answered. 1 acknmage that the: brie?ng of?ce?: has; made nvaname to me the Extmutiw 64-day: and 5m mfermmed in this Amman: and its imitamenung ragl?-ation {32 CFR Sec?an 2003.20) that. my mm! mm at this ?rm. ?rf I rm chaos?. mama! . um sacm sacnsaw mam I (5995350?ch Q's-eddy? [buanbnm i .. 1mew. -- {Km mm! [cafw Ml?d Fab?mm. wmass accmaum ma EXECUHON or 111%: AGREEMENT was UNDERSIGHED ACCEFTED THIS OH THE BEHALF OF THE WITEB GDUEWT. WW marry i mum: m1? 551?154.? gal! z?w sway SECURTW BEBRIEFING ACKNOMEDGEMEMT treaf??n that the Mama 5f the 55:43:19.9! Em. mm mum: maximal Mm: and axe-write urdars app?cmsn the: awarding 6m53i?e? hfonmakim have ham: made mail:qu m; that I have minute-d ail classi?w infmtitm In my must -: that i will not comm-cite of Harm-nit maxim-:1 Information to any mama-5m: mm om mgar?mmn: that! will pram. remit to the: Sweat: of MW any uni-.mp1 by an awaited mm to mac?! um womumx and ma: 1 imw} (haw 1mm ram. mwom Win-Id ?r Ms! mach-?! mam} deutmf'm. I . . as: mmss; (rm a 61-? mamas NOTSGE: The I?m-any ?rst. 5 USE. 553a. mquims that foam! 39am: farm imam. at the time Hawaiian is solich l'wm them. mm?imehmm? hfumulian. You ate hum a?v' that MW fur m?c?ng you: I Security Mam Hm :3 Emum Urdu 939?. Your SEN was In um you mu .. Is Man-mat}- tn 1} unify that ya: have aczm to ma information indicated me or 2} mm that your access In the 11'1th mam ha: terminated. ditcbsum at 55*! is as: madam. 5cm haw-u tn do infamy me summing of such cati?ca?om a: at {meal mm! In the am ?31wa 91mm mu:- dust?w malicn. Hm APFUCABLE To SIGNING THIS AGREEMENT. FORM 312 New. Fm} Civil N0. BUZZFEED, INC at al., v. DOD 002124 SW DEPARTMENT OF DEFENSE UNITED STATES macasascasmsuu JOINT TASK FORCE-435 THEATER INTELLIGENCE GROUP BAGRAM AFGHANISTAN APO as uses: 13 June 2009 MEMORANDUM FOR RECORD SUBJECT: Non-Disclosure Agreement for the Bagram Theatre lnterrnent Facility 1. I hereby accept the obligations contained in this agreement in consideration of my being granted access to oiassltied information. I further understand and accept that by being granted access to classi?ed information, special con?dence and trust shall be placed in me by the United States Government- 2. The existence of the Bagram Theatre lnternment Facility (BTIF) is sensitive in nature. The internal mission conducted by the Military Intelligence and Military Police soldiers within the BTIF is classi?ed SECRET NO FORN. The sensitivity of this mission is such that divulging speci?c information about the mission or operations with anyone without a cleariy warranted need to know would have an adverse effect on the overall mission within Operation Enduring Freedom. 3. The following is considered specific information which mold be detrimental to the mission. if divulged to persons without a need to know: a. Discussion of Military Intelligence miss?on. tactics. agencies. and information collected. b. Discussion of Military Police mission. tactics. and handling procedures. c. Discuesion of names. background. and dispositions of any person held at the facility. past or present. d. Production. possession. or release of any photographs or sketches of the interior or exterior of the facility. er of any persons held at the facility. e. Discussion with any media about any facets of the facilitys mission. population or location. 4- i understand that any breach of this agreement may result in the termination of any security clearance i hold; removal from any position of special confidence and trust requiring such clearances; or termination of my employment or other relationships with the Departments or Agencies that granted my security clearance. 5. I have been advised that any unauthorized disclosure of classified information by me may constituted as a violation. or violations. of United States criminal laws. including provisions of Section 793 (Gathering. transmitting or losing defense information). Section 794 (Gathering or deiiyering defense information to aid foreign government). Section 3?98 (Dis closure of classi?ed infcn'nationi. Title 18. United States Code. Punishment for violating this trust may warrant monetary ?ne. maximum imprisonment of any term of years or for life or both. Ciyii No. 1:14?Cy02034 BUZZFEED, INC at al., v. DOD {1021 25 {Mama Date ibimib??} {?t-afrog-at-drn PrintEd Name RankiDUtY Position Civil ND. 1:14-cv-02D34 BUZZFEED, INC at al., v. DOD M2126 ISM Dll?ll travels 4C. (ll-H3) QUESTIDNING PLAN 11.41: DGIITDFI INITIMS: INITIMS: OPERATIONS CHIEF Civil ND. BUZZFEED, INC at al., v. DOD 002128 Detainee Transfer Request FROM: {cur To: TF 435 DATE: U1APR11 Name: AKA: Sonar: Age: Insurgent Haqqani Network Capt. Af?liations: (HON) Tag: 5218983 Detainee Dahna Data Village, Tribe! ZadranIGiyan Current Orgun Subtribe: Khel Residence: District, Paktika ibli?i Province,AF Languages: Pashto Farsi English (L) Unit: 653 TF DTG: Capture . . . Data Village. Dahna Orgun Province: Paktika MGRS or geo-coord: 428WB147944T5YS 1- Internment Criteria: (Capturing unit COR is thus certifying detainee meets internment criteria) Person who planned, authorized, committed, or aided the terrorist attacks that occurred on September 11, 2001, and person who harbored those responsible for those attacks; or (U) Person who was a part oi, or substantially supported, Taliban or al-Qaida forces or associated forces that are engaed in hostilities agalnst the United States or its coalition partners, including any person who has committed a beliigerent act, or has directly supported hostilities, in aid of such enemy armed forces; and (3) Internrnent is necessary to mitigate the threat the detainee poses, taking into account an 1 assessment of the detainee's potential for rehabilitation, reconciliation, and eventual reintegration into society. 2-- Reguire'd-gugg'crting if applicable, must be provided or the o-ansfer soonest will not;..bej approved. Legend?'g?pplicable, 'fNot applicable SFSOO Medical, signed uses internal form] Target Package- insert 13114137, with signature (accompanies detainee] produced from Tactical 002745, Capture Tag i Serial Number lle1 Related reporting about detainee, other Cn?l N0. 1:14?cv?ugus4 rm, et ai_, v. UOU uuz tau 521 sass-Page Detainee Transfer Request Biometrics- BATs entry [If not entered in BATS, . . . attach original EFT Fuel CEXC, Field Testing Kits (results) Pictures (preferably on the objective): detainee DCDMEX (Phones, Media) High wfweapons, materials, docs, evidence, etc. Side DA2323 Sworn Statement [Afghan], with DA2823 Sworn Statement Service signaturexth umbpnint capture) Member], with signature 3- Narrative of clrcumstances of cagture. euggorting SecDef criteria: Clearly explain how the detainee meets internment criteria. Clear narrative of identi?cation, detention, chain of custody)r and PID of the detainee. along with substantiation of claims made for Internment criteria. Cite any sources used in justi?cation when reporting or other intelligence resources are used to establish Internment Criteria. (U) Circumstances of Capture: W) (CT 5218983) is the targeted individual captured on a combined Coalition Forces (CF) and Afghan Partner Unit (APU) raid on 25 March 201 1. Detainee is a Haqqani sub-commander operating in the Orgun District associated with coordinating the movement of supplies and weapons and coordinating meetings under Abdul Aziz. The Assault Force (AF) conducted an assault to the targeted compound. Upon in?l. the AF set containment on both target compounds. initial callout was conducted on the primary target compound and all personnel were compliant. The secondary target compound was isolated and cleared however, it was found empty. The AF that cleared the secondary' target compound then moved to contain and callout thepound. The primary target compound was called secure with all males compliant. Th compound was called secure with all males compliant. Through tactical questioning and sensitive site exploitation (SSE). the AF identified (4) detainees to be taken off of the target:(CT 52189841icr 5218985) and (CT 5213988). SSE included (11) phones. (1) Laptop and various documents. Justi?cation for continued detention and exploitation: Detainee is the targeted individual. a Haqqani sub-commander operating in the Orgun District associated with coordinating the movement of supplies and weapons and coordinating meetings underl ever I Detainee is an associate of I ibit?i (AKA Abu Bakr) who is a Haqqani commander responsible for the northeast region of Paktika Province, including Orgun District. Detainee would possess knowledge of high level Haqqani readership and commanders, as well as possiny provide information on pending attacks. (W The Task Forcessessment is based on multiple source reporting. WW Detainee is a Haggis-hi Sub-Commander 1- is the targeted individual on the objective. Detainee's pattern of life, phone. and name indicate he is the targeted individual Although the name was originain associated with the TI, Detainees name was listed under phone numbers (bii?i I which have been attributed to the Ti. (THA blm. I. DULLl-ttu, INL BIBL, v. Tamara-version-anzoi 1 5213963-Paoe 2 Detainee Transfer Request Analyst Summary). - Detainee provided his phone numbers as and which are associated with a phone attributed to the targeted individual in sensitive reporting (Dual SIM lMElzl tits I this I . ibii?i I MSISDNI {mansions} 2. Detainee is a Haqqani sub-commander in Orgun District. - In early March 2011 Detainee coordinated the shipment of possible weapons in code language with an associate located in Miram Shah. Pakistan as well as speci?ed his need for additional weapons at his location. (083.03572) - Detainee sent three items to a Kabul-based associate, who distributed 1.5mil rupees among TB members. (080.07402) - ESHNF) In early March 2011 Detainee received a report that an associate quit his position because he was not kept informed on decisions. Detainee was concerned that nobody would be able to fill this open position within the Haqqani Network. (06117372) - (some; Detainee coordinates the movement of supplies within the HON. {mint-1a - Detainee coordinated the transfer of money for HQN operations. {Dion-4a - (SH-NH Detainee is associated with 13 developing targets to include Paktika Taliban and Haqqani associates. (Suppt) I Detainee is associated withl {hits} a HQN sub-commander. th?lHAa (EMF) Detainee is also associated with (blt?) CT 5218869). a HQN suicide bomber facilitator and coordinator of attacks on the MP Compound and FOB Orgun who was recently transferred to the detention facility. tarot-1a. [i I Detainee is associated with a HQN facilitator. {bii1)1.4a I {blu?itd-a I - Detainee is directly associated with a HQN deputy commander in Orqun District underl tbii?l lwho conducts attacks on CF an W?mw soresists [bits] Detainee is associated with a HQN ?ghter who is associated to a HQN facilitator responsible for planning attacks on CF in Paktika. I {bitt?JL-UUL Idl Taan-vemiun-Janzm 1 5218933-F'age 3 Detainee Transfer Request I W) Detainee is directly associated withl (bite) andl {bits} is office located in Mirarn Shah. Additionally. Detainee is directly associated withl {bit?i I. a senior HQN commander and shadow governor who shares this same office wit phone number for the office is stored in Detainee?s cell phone. Detainee had an extremely large amount of contact with this number. supporting his coordination with the Haqqani Pakistan leadership for weapons and suppliesl {minus ..JJ..-. flint-14a [lair-3.- {Dita} - {ctr-nae unitii 4a. [bird] I Detainee travels to tbii1it .4: throne ibiftit.4a tortoise. tore (U) Continued internment will Mitigate the Threat Detainee Poses to Coalition Forces 3. Detainee is a Haqqani sub-commander operating in the Drgun District associated with coordinating the movement of supplies and weapons and coordinating meetings under Abdul Aziz. Detainee's continued internment will significantly degrade the Haoqani leadership in Paktika and signi?cantly affect the command and control of the Haqqani network due to the intelligence potential this Detainee could provide. as well as affect the operational effectiveness of Haqqani sub-cells. Summary (W Detainee is an insurgent in violation of the laws and customs of war due to his Command of Haqqani operations directed against the US. andlor its Coalition panners. Internment is necessary to mitigate the threat the Detainee poses. Detainee's participation as outlined above is active and as recent as his date of capture. This direct engagement of Commanding Haqqani Fighters in attacks against Afghan and Coalition Forces establishes that he will continue to be a significant threat unless he is interned. 4- Intelligence Focus for Interrogation: 'Any networks, individuals. speci?c Tl'Ps required in order to assist in supporting the units with directed intelligence for the battle-space {designed to support Capturing unit- not mandatory, but higth encouraged) Continued exploitation and interrogation of Detainee will focus on acquiring targetable information on the Haqqani network. Information will also be gathered specifically on {Into} and other high ranking commanders associated with these individuals. intelligence gained may include targetables on members within Orgun and Mirarn Shah, facilitation routes and meeting locations. Detainee should be able to provide information on specific commanders. their geographical locations. operational tactics and likely provide information on pending attacks. 5A- lnfon'nation Releasable toAfghanistan: lnfonnation that can be passed to theAfghans at the proper Livit no. ?Ins?cv-ugusa bULLl-ttu, INL et aL, v. on: log WWTRoarsion-Jnuaon 521598343396 4 Detainee Transfer Request security classi?cation level. (U) Circumstances of Capture: (U) is the targeted individual captured on a combined Coalition Forces (CF) and Afghan Partner Unit (APU) raid on 25 March 2011. An Afghan and coalition security force detained four suspected Haqqani Network insurgents. including the senior Haqqani leader in Orgun District, Paktika Province. The Haqqani insurgent is the senior leader for the Haqqani network in the Bermel District. He has multiple connections with other Hadqani and Taliban leaders operating in the Paktika Province, and is responsible for multiple Improvised Explosive Device?s (IED). indirect fire, and small arms ?re attacks against coalition patrols and forward operating bases. Afghan and coalition security forces targeted an area suspected of insurgent activity in the Orgun District. The joint security force contained the targeted area then called for all occupants to exit the premises peacefully. After clearing and securing the area, the security force detained the Haqqani leader and three suspected insurgents for further questioning. (U) Reason for Raid: (U) The Afghan and Coalition forces were targeting a Haqqani Network sub-commander. (U) Detainee Reporting: None 53- Com 9? Mismat- Detention operationsandNoti?cation c. and both [spa Capturing units to notify detainee-head of familggvillage logglgagthoritieswithinj221 h'ogrsof captures (U) A Key Leader Engagement (KLE) was conducted on the DOC - (8) Name of TF personnel who made notification: (8) Telephone number of person who made noti?cation: - (U) Date time when noti?cation was made: 25 MAR 2011, 23002 - (U) Name of head of family village elders I local authorities who were notified: rolls) a (U) Telephone numberl location of those who were noti?ed: No Phone, face to face noti?cation was conducted. sc- Noti?cation of and! solidify invorvemsnror- local of?ciatsin-ceu detect of capture) . Every'eflort should "also be messaginotjfy the. Di defeoveamomnen a detaineesis-?csptured in This" notification is specifiediisset?ion sour cream Civil No. 1:14-cv-02034 BUZZFEED, INC et al., v. 002133 5213933-Page 5 Detainee Transfer Request Name of person who made notification: Telephone number of person who made noti?cation: Dateftime when notification was made: Name of of?cial at Provincial Governor's office that was notified: Telephone number of official at Provincial Governor's of?ce: Name of official at District Governor?s of?ce that was noti?ed: Telephone number of official at District Governor?s office: Notl?catton of Af hen Peace-- I - father?s name. district of capture) shoeldbeajia?de within 24 hours to the of?ce. Date-Itirne when noti?cation was made: Location of APRP of?ce notified (National or specific province): Name of official at APRP office that was noti?ed: 6- DTR Supportin Documentation: A- Statement from capturing force personnel. (US andfor Afghan) statement 5F sworn statement a new B- Sketches or photos of capture location foompound: Include locations of recovered weapons, materials, or documents: (insert below or attach to bottom of form) {For a much smaller ?le size, use the 'fnsert?F?fctum?me rather than ?cow?paste" or dmg-end-dmpJ Notes: Civil No. 1:14-cv-02034 BUZZFEED, INC et al., v. 002134 5218983-Page a I Detainee Transfer Request (hm )1 .43 Caption: Overview of Obie otive- Caption: -Close up of Objective Caption: -Floor Plan of Building- (3- Photos of captured weapons. materials, or anything deemed to be of possible intelligence value: (insert below or attach at bottom of form. Descriptions should include size. amounts. technical name. title. etc.) [For a moon mailer ?le size, use the ?insert-Pictureme First-furron rather than "copy-pasts" ordrag?and-dmpJ Notes: omms- PHDHEISIMEW, rm? {blt?l town .43 ILHd-ll nan mm I. (UNCLASSIFIED) (UNCLASSIFIED) Caption; Detainee- Caption: ?Detainees Phone- Caption: -Phones? BLANK mime (UNCLASSIFIED) Caption: monegh?gfe Papers' Caption: -Manv Loose Papers- Caption: D- Personal Property Inventory: Description of materials, documents, and personal property: (All items, 3.3 332135 1 I 5218983$age 7 . . Detainee Transfer Request except for weaponsi explosivelhazardeus material, andlor controlled substances? must accompany the detainee to the DFIP). If material has already been submitted for epritetfon and cannot accompany the indi?dual, the captu?ng unit will indicate the location of'the mafen?a! and a point of contact for fa?ow up as to the results of exploitation. 290311 - 52 13983 E- MedicaIIScmening Reports: Intake H'rstow and Physical for 5218933. . . x-?hyg? . I F- ll? 5213933 {bx111'4a TIR FLO I .00: Civil No. BUZZFEED, INC et aL, v. 002136 5213983-Page a Detainee Transfer Request 6. Link Diagram: or ather'Analyst-Or {insert betaworattach at bottom af?rm}; 11 Ar. USMCI ?Jim-?3 I {meme} I smaegg'sma" Jud-?g I have reviewed the available information on this detainee. :a The request for transfer is legally suf?cient 95634.. {meme I. 2 This individual meets. internment criteria. Further detention . is requested. Commander Civil N0. 1:14?cv?02034 BUZZFEED, INC et al_, v. 00213? T?TR-uersion-JANZO?l 1 meatssaapage a