STAFF ACTION COVER SHEET TIG, TASK FORCE 435 . :2 SUBJECT: Separation Packet forlSN:020178DP DA PROBLEM OR REASON FOR ACTION: Request review and approval of Separation packet by Commander. .ITF- 435. FACTS OR DISCUSSION: Request TF 435 Commander. authorize the use of restricted interrogation technique Separation for-0201 TSDP (20178). who is an unlawful enemy combatant. Separation will last for twenty (20) days and will begin upon approval olh?eparation packet and availability ot?a separation cell. 20178 has been in cell SCEA administrative segregation since completing normal in-processing procedures at the Detention Facility in Parwan on 23 FEBRUARY 2010. Separation will he used in addition to the normal DF 1P in-processing procedures. but the total time of Separation will not exceed twenty (20) days unless an extension is approved. RECOMMENDATIONS: TF 435 Commander. approve separation packet. SECTION CHIEF NAMEISIGNATURE: ,2 lbl{3}1 (Dim. (bll?l COORDINATION APPROVAL REMARKS: Discussion. (Referrals. Background. Options. Impacts Conclusions from coordination approval section} FUN NINA ITML 5 DOM (bits) {one} #3549 ?53 ?Ali-1*" (-3 MM: .L. 1 TIG JTF 435 Commander JTF 435 TRACKING NUMBER Civil No. inst?com, INC et al., v. 001483 a Table of Contents I) INNER FRONT COVER: 3. Table of Contents b. Legal Review of Request For Separation e. Detainee Decision Memorandum cl. Approval Memorandum for Separation 2) TAB FRONT: Memorandum to Request Separation 3} TAB 1 BACK: a. Detainee Medical Assessment b. Detainee Mental Health Assessment 4} TAB 2 FRONT: a. lnterrogator Certi?cation Packet 5) TAB 2 BACK: Interrogation Plan 6) INNER BACK COVER: Civil No. BUZZFEED, INC et al., V. DOD 001484 DEPARTMENT OF DEFENSE UNITED STATES JOINT TASK FORCE - 435 TASK FORCE PROTECTOR BAG-RAM AIRFIELD. AFGHANISTAN APO as 09354 1'0 ATTENTIUN Ul" 6 March 2010 MEMORANDUM FOR Commanding General. U.S. Forces Afghanistan. APO AE 093561 SUBJECT: Legal Review of Request for 20-day Separation for20] TBDP l- (SEN-E) I have conducted a legal review of the request for 20-day separation for 20 7SDP {20] 78). The request is legally sutticient. 2- estate Detainee 20173 was captured on 2 February 2010 by last: ForcalSN 20173 is believed to be a ?nancial Facilitator of the Islamic Jihad Union U). a group engaged in hostilities against the Islamic Republic of Afghanistan and Coalition Forces. Detainee 20173 is believed to have been involved with insurgent activities for nearly 10 years. establishing contacts with al-Qaeda groups in 20178?5 direct support of hostilities through his facilitation of insurgent funding and his mold-national network of insurgent contacts has established lJU's ability to conduct hostile operations. 3. Detainee 20178 is an unlawful enemy combatant enemy belligerent). As such, application of the restricted interrogation technique ?separation? is legal when conducted in accordance with the provisions of FM 2*223. Review of the proposed interrogation plan connected with this request is also in compliance with FM 2422.3. 4. The analyst?s asSertion that separation is necessary to collect valuable intelligence information is supportable. Detainee 20-178 has already provided targetable information on an IJU sal?ehouse in Pakistan. He will liker have valuable information regarding multiple senior l] leaders, facilitators, facilitation routes and safe houses used within Afghanistan and its neighboring countries. insurgent funding acquisition and distribution tactics. techniques. and proceduTES. and recruitment operations. Detainee 2073 could also have inl?on'nation pertaining to facilitation and .4i: I 5. (?SaEN-ll} According to medical and mental health examinations, 20173 is a healthy, 30?year old male who presents no acute physical or mental health issues. Use olithe separation technique on such an individual does not constitute inhumane treatment nor does it violate any existing law or policy. Detainee 201 ?8?5 condition will he mOnitored on a daily basis. including before and after interrogations. and separation should be immediately terminated if the technique has a negative impact on his otherwise healthy status. 1 - i 7 Civil No. inc et al., v. 001485 SUBJECT: Legal Review of Request for 20?day Separation fo . 04301 DP 6. (U) The request memorandum adequately addresses the safeguards stipulated by FM 2?223. Appendix M. Limits on duration. interval between applications. emergency and routine medical support. certi?cation of interrogators, applicability of all law and policy. minimum environmental conditions, and provisions for uninterrupted sleep are all within the acceptable standards outlined in FM 2-223. 7. (U) Use of separation on this individual would be consistent with enrrenl US. lamr and policy. 3. (U) POC for this memorandum is the undersigned at 08 (bll3l. (bll?l Detention Operations udge Advocate 2 Civil No. 1:14-cv-02034 BUZZFEED. INC et al., V. DOD 001486 COMMANDER JOINTTASK FORCE 435 APO AE 09356 IN REPLY REFER TO: JTF 435 SJA 12 February 2010 MEMORANDUM FOR Commander, Task ForeBagrarn Air Field Afghanistan SUBJECT: Detainee Transfer Request 101) err: 51 64 152 gs; 1. (U) have reviewed subject detainee transfer request (DTR). 2. (-83 I ?nd there is supporting evidence that the detainee was the targeted individual of a 2 February 2010 operation to capture him disrupt Islamic Jihad Union U) aetivi . The detainee is assessed to be an IJU ?nancial facilitator who normally operates out of but recently returned to Afghanistan. 3. ES) ?irther ?nd that the detainee meets criteria. There is evidence to conclude that: the detainee is assessed to be an IJU ?nancial facilitatOr who funds insurgent activity under the cover of a legitimate business ?oor. (in) through tactical questioning. the detainee admitted to ?mneiing funds to insurgents from] through tactical questioning, the detainee admitted coming to Afghanistan in 2001 to conduct Jihad against Coalition Forces with the al-Qaeda Emir of Northern Iraq. Mehmet ernaz asz?a Abu the detainee is assessed to have knowledge of al-Qaeda groups operating i through sensitive reporting, it is assessed the detaince's funding operations directly supported deputy eommande (EKIA Sep 09): (B through sensitive reporting. it is suspected that the detainee conspired with the! I lto conduct attacks at the 2008 Beijing Olympics. 4t 63-) Based on the foregoing, snhieet DTR is approved. 5. Commander. Task Forcms required to transfer detainee to the Detention Facility in Parwan as soon as practicable, but no later than 14 days from the date of capture. Task Force {m authorized direct liaison authority to make necessary logistical arrangements with Task Force Protectm and the DP 1? as may be necessary to comlete the transfer. Task Force Protector POC is their Battle Captain at . OHr'?wv?im x-r' Civil No. INC et al., v. 001487 r~ 13hr: r?rr .trr?. l4 JTF 435 SJA SUBJECT: Detainee Transfer Request 1C0 err: 516415248} 6. Capturing units shall forward to the Theater Intelligence Group all supporting documentation for intelligence exploitation of this individual including, but not limited to, a detailed narrative of circumstances of capture. photographs ofcapturcd weapons/materials, pocket litterfcaptured enemy documents, results of tactical questioning or intenngation reports, analyst and targeting produets, and statements from or reliability statements regarding, sourcesfeontacts used to identify the detained individual. 7. Prior to transfer, capturing units shall ensure that detainee is Biometric-ally enrolled in the Afghan Case Management System (seek assistance from partner ANNANP units as necessary); that all evidence is properlyr bagged and tagged and forwarded to the appropriate lab-(s) for analysis, to the TIG for exploitation or sent with detainee for retention by Task Force Protector at the Capturing units shall document all evidence sent to a lab for analysis or to the TIC- for exploitation and forward on ies of such documentation along with detainee to DFIPvosw one shall retain such documentation. Labs shall be instructed to send evidence to DFIP when analysis is complete. Units unable to comply with the foregoing are requested to advise JTF 435 CHOPS as to why they are unable to do so- 8. (U) POC for this memorandum isl JITF 435 SJA. He may be contacted all (bits), {htt?l 425/1 ROBERT S. HARWARD Vice Admiral. L23. Navy Copy to: Sra?' Judge Advocate, Joint Task Force 435 Commander, Task Force Protector Theater lnternrnent Group 2 A?H?hr?rv- 5 Civil No. INC et al.. v. 001488 UNITED STATES CENTRAL COMMAND OFFICE OF THE COMMANDER THESDUFHBOUNDAKYBOULEVARD AIR FORCE BASE, FLORIDA 33621-5 [01 061' 1-7 was MEMORANDUM FOR DISTRIBUTION SUBJECT: Approval of Restricted Interrogation Technique REF: Detainee Treatment Act of 2005, Pub. L. No. 109-163. Title XIV Field ManualtFM) Human Intelligence Collector operations, Appendix M, dated 6 September 2006 1. PM 2-22.3, Appendix M, provides detailed guidance on use 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_hy exception and only when there is a good-faith 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 follow the requirements outlined in Appendix H, FM 2-22.3. The separation interrogation technique must he used humanely, in accordance with applicable law and policy, including reference Common.Article 3 of the Geneva Conventions. and relevant Department of Defense Directives. All Joint Task Force and?component commanders will submit their implementing guidance to CCJ2 for review. General, USA DISTRIBUTION: Commander. Multi-Hational Forces Iraq Comander, Combined Forces Command Afghanistan Commander. Combined Joint Task Force Horn of Africa Commander, v.5. Army Forces central Command Commander, U.S. Naval Forces Central Command Commander, U.S. Marine Forces Central Command Commander, U.S. air Forces Central Command Civil N0. BUZZFEED. INC et al., V. DOD 001489 Comander, 11.3. Special erationa Forces Central Command Commander, Tank Force - Civil No. BUZZFEED, INC et al., V. DOD 001490 1 . DEPARTMENT OF DEFENSE UNITED STATES ORCES-AF CHAN ISTAN JOINT TASK THEALTER INTELLIGENCE GROUP BAG RAM Al RFIELD, AFG HANISTAN APO AE 09554 23 FEBRUARY 2010 MEMORANDUM THRU Theater Intelligence Group Commander. Bagrarn Air Field. Afghanistan APO AE 09354 FOR Commander. JTF-435. ?agrant Air Field. Afghanistan. APO AB 093 5d SUBJECT: Request Use of Restricted Interrogation Technique Separation t'or II 1 1.4al l. Request TF 435 Commander authorize the use of the restricted interrogation technique separation {20178}. who is an unlawful enemy combatant. Separation will begin upon approval of separation request and availability ot'a separation cell. but will last no longer than 20 days. unless a separation extension packet is submitted and approved. has been in been in administrative segregation [cell SCEA) as pan of normal in-processing procedures at the Detention Facilityr in Parwan (DFIP) since 23 FEBRUARY 2010 and is expected to remain in administrative segregation in accordance with applicable guard Force standard operating procedures through 17 MARCH 2010. 2. Wu 0: FEBRUARY 2010. 2.0173 was detained by T?feiat association with Objective No other persons were detained with ZUITS. is sell-identi?ed as an ?nancial and logistical facilitator. 3. WELL) 20173 is an UU ?nancial facilitator who has supported hostilities against the US- andt?or its Coalition partners. 20l78 has been involved with insurgent activities for nearlyr 10 years. During that time. he has established contacts with al-Qaeda groups in] (mining I 20l7?8?s direct support of hostilities through his Facilitation oi?insurgent funding and his multi-national network of insurgent contacts. including al-Qaeda associated groups. establish that his actions effectively contribute to lJU's ability to conduct hostile operations. 20178 has information regarding multiple senior IJU leaders. Facilitators. facilitation routes and safe housies used within Afghanistan and its neighboring countries- insurgent Funding acquisition and distribution TTPs. and l] recruitment operations- 4- 20178 admitted he traveled to Afghanistan originally in 2001 to conduct Jihad against Coalition Forces with the al-Qaeda Emir of Northern lraq. Mehmet Yilniaz aka Abu Khalid al-Turki I Civil No. BUZZFEED, INC et al., tr. DOD 001491 SUBJECT: Request for Use of Restricted Separation Technique for (one) it 1 1.4 D20178DP Additionally. 20173 admits his more recent role as a financial Facilitator who is involved in tunneling funds from foreign donors inI I Despite originally coming to Afghanistan in 200 I. 20178 primarily bases his operations i and had only recently returned to Afghanistan. This also provides him knowledge of the I land other anti-coalition terrorist groups operating in mm? 20178?3 admissions corroborate reporting on his activities. 5. EDI 78 is assessed as possessing information of intelligence value pertaining to facilitation of funds and foreign terrorists Front into Afghanistan and Pakistan. 20178 can also provide targetable information on an opportunistic based IMU. IJU. Al- Qaeda. and Taliban associate. 20173'5 participation as outlined is both active and recent (2001 - JAN 2010}. The direct ?nancial and logistical knowledge of IJU operations establ ishes that can provide a wealth of first-hand intelligence pertaining to these topics. I thit1i1.4c [By not separating 20178. valuable intelligence information pertaining to targetingl intro) land. ?nancial and logistical networks For IJU. could be tainted or altogether lost. resulting in increased threat to Service Members. 6. estimF?i 10178 is a healthy 30-year-old male who presents no inherent physical or mental health issues. Doctors Front both mental health and medical have cleared him for the use of' the separation technique outlined in PM 2-213. 7. Separation will last twenty days. All applicable national, JTF-435 and Task Force Protector Directives. guidance and SOPs remain in effect. 20178 will be evaluated daily by both medical and mental health care professionals. 8. camera Separation of 20l73 will be terminated when intelligence collection efforts have been exhausted. or immediately upon the advice of medical personnel. 9. There is a certified physician on duty at all times to treat any medical emergency that might arise. 20l'i?8 will continue to be screened before and after each interrogation by certified medical personnel. ii). 65% All interrogations of 20178 will be conducted by DOD and JTF-435 theater certified interrogators IAW FM 2-213. 1 l. (SW19) There will be no excessive or inadequate environmental or physical conditions imposed on 29173 throughout separation. 20MB: will be treated legal. safe and ethical standards of" conduct established in PM 2-223. Human Intelligence Collector Operations, and the Detainee Treatment Act of 2005. 'n g. - Civil No. 1:14-cv-02034 BUZZFEED. INC et al., v. DOD 001492 JTF-435-TIG-CDR SUBJECT: Request for Use of Restricted Separation Technique foli {We} 12. 20173 will receive no fewer than five hours of uninterrupted sleep per day throughout his separation cycle IAW Task Force Protector SOP. 13. (U) Point ofeontaot for this memorandum is the undersigned at {we} {bii311 {bili?i Commanding TIG Commander: Approved Denied Signature Date TF 435 Commander: Approved Denied Duration Signature Date Civil NO. BUZZFEED. INC et al.. V. DOD 001493 INTERROGA TION PLAN DET 20m DET NAME: COLLECTION Focus LANG: TURKISH DATE: ANALYST CONSULTED PRIOR TO in: 01 THE: THIS BOOTH: INTERPRETER: shirt: NIGHT ANALYST: (bit?i ANALYST INHIALS: (We, BACKGROUND {bit?i on 02 February 20-10. Task Forc?sosesses the detainee Islamic Jihad Union (IJU). a group engaged in hostilities against the Government Islamic Republic of Afghanistan and Coalition Forces. 20178 admit to being a ?nancial facilitator operating in Kabul City. Kabul Province. 20173 directly supoort hostilities by transporting funds and equipment from I int-o Afghanistan and Pakistan Detainee receives orders to transport funds from senior IJU andl eaders. 201 ?r'B is therefore an unlawful enemy combatant and is a signi?cant threat to US and Coalition Forces unless he is further interned. 20178 is an IJU ?nancial facilitator who has supported hostilities against the US. . andlor its Coalition partners. 2017s has been involved with insurgent activities for nearly 10 years. During that time. he has established contacts with al?Qaeda groups iri 2017'8?5 direct support of hostilities through his facilitation of insurgent funding and his mu ti-national network of insurgent contacts. including aI-Qaeda associated groups, establish that his actions effectiver contribute to US ability to condUOt hostile operations. 20178 has inform atien regarding multiple senior IJU leaders. IJU facilitators. facilitation routes and safe houses used within Afghanistan and its neighboring countries. insurgent funding acquisition and distribution TTPs. and IJU recruitment operations. PURPOSE AND REQUIREMENTS (oit1314c Civil No. et al.. v. DOD 001494 APPROACHES, STRATEGIES AND INCENTIVES 1. Separation Approach Safeguards: Milli} 20178 is a healthy 30-year-old male who presents no inherent physical or mental health issues. Doctors from both mental health and medical have cleared him for the use separation technique outlined in FM 2-22.31. Separation will last twenty (20) days. unless a separation extension packet is submitted and approved. All applicable national, JTF-435 and Task Force Protector Directives, guidance and SOPs remain in effect. 2017's will be evaluated daily by both medical and mental health care professionals. Separation will be terminated when intelligence collection efforts have been exhausted. or immediately upon the advice of medical personnel. There is a certi?ed physician on duty at all times to treat any medical emergency that might arise. There will be no excessive or inadequate environmental or physical conditions imposed on 2011?s throughout separation. 20178 will receive no fewer than ?ve hours of uninterrupted sleep per day throughout his separation cycle Task Force Protector SOP. 4r: QUESTIONING PLAN {bll?l SENIOR INTERROGATOR l' TEAM LEADER COMMENTS I I St APPROVJ {one} SI FRN (DEB) INTERROGATDR FRN (blt?l TCA TCA FRN NTERROGATION COMMENTS Civil Nc. 1:14?cv?O .l_J INC et al., v. 001495 Detainee Transfer Request FROM: TF To: DATE: 09FEB10 Transfer from: Name: AKA: relic} (bll?l Son of: Age: 39 Insert UEC photo below $33333; Capt. Tag: 5154152 Detainee Data Gaziantep City. Tribel None Current Gaziantep Subtribe: Residence: Province. Turkey Languages: Turkish Unit: TF ore: 632:? Village: Kabul District: Kabul Province: Kabul MGRS or geo-coord: 428 WD 11434 19?48 1- lnternment Criteria: {Capturing unit CDR 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 of, or substantially supported, Taliban or aI-Qaida forces or associated forces that are engaged in hostilities against the United States or its coalition partners, including any person who has committed a belligerent act, or has directly supported hostilities, in aid of such enemy armed forces; and Internment is necessary to mitigate the threat the detainee poses, taking into account an assessment of the detainee?s potential for rehabilitation, reconciliation, and eventual reintegration into society. 2- Regulred Bugging Hater-isle: The following materials, ifapplicahle, must be or the transfer request will not be approved; Legend: lim- Not applicable SFBOO Medical, signed uses internal form] Target Pac I-iage- insert DA413T, with signature {accompanies detainee} produced from Tactical Interrogation DD2745, Capture Tag Serial Number (accompanies detainee} lle, Related reporting about detainee, other Civil No. INC et al., v. DOD CJTF-BZ-DTR version SEPOQ 001496 starlet-Page i - Detainee Transfer Request Biometrics- BATS entry [If not entered in BATS. attach original. EFT File] CEXC. Field Kits {results} Pictures {preferany on the objective}: detainee wiweapons materials docs, evidence, etc. Ecol?): (thes' mad'ia) High side DA2823 Sworn Statement [Afghan]. with DA2323 Sworn Statement Service Member]. slgnatureithurnoprint {iijoinb?Aighan capture) with signature 3- Narrative of circumstances of SecDe'f criteria: Clearly explain how the detainee meets internment criteria. Clear narrative of identi?cation detention. chain of custody and PID of the detainee. along with substantiation ofclain'is made for Crite?a. cg any sources used in noti?cation when reporting or other intelligence resourcesare used to establishintamrnenl Criteria. (sansencsui TFiptured crr: 5164152 on 02 February 2010. Task Force assesses the detainee to be a member of an lslamic Jihad Union a group engaged in hostilities against the Government lslamic Republic of Afghanistan and Coalition Forces. Detainee admits to being a financial facilitator Operating in Kabul City, Kabul Province. Detainee directly supports hostilities by transporting funds and equipment from (mining linto Afghanistan and Pakistan. Detainee receives or ers a transport funds from senior andl Headers. is therefore an unlawful enemy combatant and is a significant threat to U.S and Coalition Forces unless he is further interned. - Detainee is an financial facilitator Circumstances of Capture: Detainee was the targeted individual of a combined Coalition Forces (CF) and Afghan Partner Unit (APU) operation in Order to disrupt Islamic Jihad Union (IJU) in?uence in Kabul City. Kabul Province. Tactical questioning (TQ) and sensitive site exploitation (SSE) resulted in (1) detainee. (1) phone. (1) l0 book. (3) 1D cards. (7) loose photos. and loose papers. Justi?cation for continued detention and exploitation: }1 .4c ESliPcEerGQ-?rm The Task Forcassessment is based on multiple source and discipline reporting and his Tle. Civil No. INC 81: al.. v. DOD 00149? version scans 5154152+Page 2 . A ?1 . Detainee Transfer Request 1. Detainee is an financial and iogisticai facilitaton Detainee is assessed to be using a legitimate business front in order to aid his illicit insurgent financing operations. Detainee admitted he traveled to Afghanistan orgininally in 2001 to conduct Jihad against Coalition Forces with the al?Qeada Emir of Northern Iraq, Mehmet Ylmaz aka Abu Khalid al- Turkie (EKIA). Additionally detainee admitting his more recent role as a financial facilitator who is involved in tunneling funds from foreign donors In jto militants in Miram Shah. Pakistan- Despite originally coming to Afghanistan in 2001 detainee primarily bases his operations in and had only recently returned to Afghanistan. Detainee's admissions cooberate reporting on is activities] {mun-4c Detainee?s funding operations directly supported IJU deputy commander Suhail Buranov (EKIA SEP 09) prior to his death, and now supports insurgent operations run by IJU deputy commander] {Mid} and IJU deputy commanded (eye) I Detainee?s funding also supported in 1 1-4 propaganda representatives and ?nancrers I (nits) The is an aI?Qaeda associated group operationg in I SUPPLEMENT). (SiiREerGGJeli Detainee provided targetable information of an IJU safe house located with within an area containing Haqqani Network- associated compounds of interest, in Miram Shah. PK (TIR . Based on his contacts, Detainee is assessed to have knowledge of other al?Qaeda groups operating in Detainee was reportedly involved in a plan with :members to conduct attacks at the 2008 Beijing Olympics (TDX Summary {bits} 3 an unlawful enemy combatant in violation of the laws and customs of war due to his financiai and logistical support for the IJU to support hostilities against the US. andior its Coalition partners. Internment is necessary to mitigate the threat the Detainee poses. Internment is necessary to mitigate the threat the Detainee poses. Detainee's participation as outlined is both active and recent (2001 JAN The direct financial and logistical of IJU operations establishes that he will continue to be a signi?cant threat unless he is interned. 4- Inteliigencg Focus for Intel-rem Any networks, individuals, speci?c 'I'i'Ps "in supporting the units With direded intelligence for the battlespace (designed to support capturing unit- not mandatory. but highly encouraged) Civil NO. 1214-CV-02034 BUZZFEED, INC et EIL. V. DOD 001498 version 5164152-Page 3 Detainee Transfer Request 5- DTR Sug?rting Documentation: A- Statement from capturing force personnel. (US andlor Afghan) None B- Sketches or photos of capture location Ioompound: Include locations of recovered weapons, materials. or documents: (insert below or attach to bottom of form) [For a much smelter ?le size, use the ?lnsart-Hcture?me File? ?mo?on rather than ?oopyqoaste? or oregano-drop] Caption: Capture Location i Caption: Capture Location Caption: NA 13- Photos of captured weapons. mater-tale. or anything deemed to be of possible intelligence value: (insert below or attach at bottom of fonn: Descriptions should include size. amounts, technical name, title, etc.) JFora much ama?'er?ie size, use (no 'lneetr-Pr'cmi'e-From Fife? function rather than ?copy-pasta? or oregano-drop.) Notes: - 1: Detainee 2- - SSE: Phone of Interest (blt?i Caption: Detainee Caption: SSE from Detainee Caption: SSE Summary Civil No. 1:14-cv-02034 BUZZFEED, INC et al., v. 001499 CJTF-SE-DTR vereion seems {alto} 5154152-Page 4 . Detainee Transfer Request D- Personal Property Inventory: Description of materials, documents, and personal property: (All items, except for weapons, explosivelhazardous materiali andlor controlled substances, must accompany the detainee to the lf material has already teen submitted for exploitation and cannot accompany the individual. the capmning unit will indicate the location of the material and a point of contact for follow Up as to the results of exploitation. 030210 030210 5164152 E- WeaponelExploelveel a - (All Items do not accompany the detaineeto the tram? Form. None F- Reporting used to establish internment criteria: Include all reports that implicated detainee as a member of a terrorist organization or being involved in Anti-Coalition activity [full report: including source reliability must be attached to this document] (put ?nla? if no sources involved). IIR Number Source Source Number Bate of Rep GisttsummarleetaiIs Grade ex HR to 1 14Physical description 1 See JWICS CID Of?ce CJTF-B2 for additional reporting. G- Reports: Intake H?story and Physical for 5164152. H- Tactical Questioning, intemgetion Reports: it? 5164152R ROLL . -- Civil No. 1:14-cv-O2034 BUZZFEED, INC et al., v. 001500 versiOn 51 641 52-Page 5 I - Detainee Transfer Request I- Link Diagram or other Analyst or Targeting Products: (insert below or attach at bottom of form) K- Email: and message traffic deaimg with the Detainee?s case. See JWICS CIO Office CJTF-32 for additional reporting. PM by (bug). (mm) TWIST Operations SlPRe-tmil (bit?l Judge I have reviewed the available information on this detainee. . I to The requeet for transfer is legally' suf?cient (ti-1(6) JA, USA This individual meets internment criteria. Further detention is requested. thii3l. Civil No. 1:14-ev-02034 BUZZFEED, INC et al., v. DOD 0015-01 CJTF-SE-DTR version SEPUQ WW M5) 51541524=age 5 Pages 20 mmugh ?2.1 redacch for the following rcamns: [130(3)- {ll-K6} PHASE I 8: II INTERROGATOR THEATER CERTIFICATION 00(3). {bli?l PHASE I CERTIFICATION BRIEF LIMIT: usrem ?3351. Certifier Interrogator Subject - Initials a. Date Initials a. Date Mission Overview Standards of Conduct Detainee Cycle interrogations and OverviewIReview Detainee Non-Nggo?ables. CCIRs and Bagram Standards Using an Jote?rfreter ?NMoMng Requirements ormance of Tactical Questioning (TQ) FM 2m. Adherence to Law Land anmarrare 231 07130 The depaitrnent of Defense Detainee Program Tactical Questionin 3115.09. Woe interrogations, Detainee Debrie?ngs and Detainee Treatment AMDDS, Public Law No. 109-163. Title XIV [If PHASE II BOOTH CERTIFICATION - Go - Comments \Ll Ac: TRAINERJCERTIFIER JIF SNR INTERROGATOR JIF OPS CHIEF (NIB) Civil No. 1:14?cv- . 5.1? . et al., v. 001504 . I 1 . DEPARTMENT OF DEFENSE JOINT INTERRDGATION TASK FORCE GUARDIAN COMBINED .IOINT TASK FORCE 101 enema AIRFIELD. APO AE 09354 Ill-7.1L? T0 DF 15 September 2003 MEMORANDUM FOR RECORD SUBJECT: Agreement to Abide by 01 Standards of Conduct All 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 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 mission. we must faithfully discharge our duties and responsibilities to ensure we do not interfere with or compromise the pro per 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. b. Pursuant to our unit's charge. we must be mindful and adhere to the following principles governing our conduct: (1) Be keepers of the standards of discipline, law. and order on and off duty. (2) Understand and comply with the 01 approved interrogation approaches and techniques and perform your duties in a professional military manner. (3) Be professional in your actions and behavior at all times during contact with 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. Be assertive and professional in your commands with the DEC. (T) Do not allow an UEC to pick up on conversations you have with other interrogators or interpreters- Remember. we must treat UECs the Detainee TreatmentAct of 2005. Directive 2310.1E. DOD Directive 3115.09. FM 2-213 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. c. 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 UnifOTm Code of Military Justice. jeopardize your ability to do your job in a professional manner. or bring discredit upon yourself. CJTF-101. CENTCOM or the American public My signature below indicates my agreement to abide by the above mentioned CJTF-101 Standards of Conduct. (blt3). (9K5) L, Posit 3), {b augment Civil No. BUZZFEED. INC et al.. v. DOD 001505 DEPARTMENT OF DEFENSE JOINT INTERROGATION FACILITY use: FORCE GUARDIAN cousmso JOINT TASK FORCE 101 BAGRAM AIRFIELD, AFGHANISTAN APO as 59354 TD 0P 08 October 2008 MEMORANDUM FOR RECORD SUBJECT: Non-Disclosure Agreement for the Bag rarn Theatre Interment Facility 1. I hereby accept the obligations contained in this agreement in consideration of my being granted access to classi?ed 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 Internment Facility (BTIF) is sensitive in nature. The internal- missicn conducted by the Military Intelligence and Military Police soldiers within the is classi?ed SECRET NOFORN. The sensitivity ofthis mission is such thatdivulging speci?c information about the mission or operations with anyone without a clearly warranted need to know would have an adverse effect on the overall mission within Operation Enduring Freedom. 3. The following is considered speci?c information which would be detrimental to the mission. ifdivulged to persons without a need to know: a. Discussion of Military Intelligence mission. tactics. agencies. and information collected. b. Discussion of Military Police mission. tactics. and handling procedures c. Discussion 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. or of any persons held at the facility. e. Discussion with any media about any facets of the facility's mission. population or location. 4. I understand that any breach ofthis agreement may result in the termination of any security clearance I hold: removal from any position of special con?dence and trust requiring such clearances; or termination of my employment or other relationships with the Departments or Agencies that granted my security clearance. 5. have been advised that any unauthorized disclosure of classi?ed 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 7?94 (Gathering or delivering defense information to aid foreign government]. Section T93 (Disclosure of classi?ed information). Title 1E. United States Code. Punishmentfor violating this trust may warrant monetary maximum imprisonment of any term of years or forlife or both. Civil No. BUZZFEED. INC et al.. v. 001506 (bus), (bus) Date Printed Name RanldDu laosition Civil No. 1:14?cv?02034 BUZZFEED, INC et al.. V. DOD 001507 CLASSLFIED INFORMATION NONDISCLOSURE AGREEMENT . AN AGREEMENT BETWEEN (nits), (one) n45. T?il AND THE UNITED STATES {Narnc ofIndIvidual Printird or typed) l. Intending to be legally bound, I hereby accept the obligation contained in this Agreement in consideration of my being granted access to classi?ed information. As used in this Agreement, classi?ed information is marked or unmarked classi?ed information, including oral communications, that is classi?ed under the standards of Executive Order 12958, or under an other Executive order or statute that prohibits the unauthorized disclosure of information in the interest of national security; and unclassi?ed information that meets the standards for classi?cation and is in the process of a classi?cation determination as provided in Sections 1.1, 1.2, 1.3 and l.4(e) of Executive Order [2953, or under any other Executive order or statute that requires protection for such information in the interest of national security. I 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. I hereby acknowledge that have received a security indoctrination concerning the nature and protection of classi?ed information, including the procedures to be. followed in ascertaining whether other persons to whom contemplate disclosing this infomation have been approved for access to it, and that i understand these procedures. 3. I have been advised that the unauthorized disclosure, unauthorized retention, or negligent handling ofeiassi?ed information by me could cause damage or irreparable injury to the United States or could be used to advantage by a foreign nation. I hereby agree that] will never divulge classi?ed information to anyone unless: I have of?cially veri?ed that the recipient has been prOperly authorized by the United States Government to receive it; or I have been given prior written notice of authorization ?-om the United States Government Dopartment or Agency {hereinafter or Agency) responsible for the classification of information or last granting me a security clearance that such disclosure is permitted. I understand that if I are uncertain about the classi?cation status of infonnation, I am required to con?rm from an authorized of?cial that the information is unclassi?ed before i may disclose it, excerpt to a person as provided in or above. I further understand thatl am with laws and regulation that prohibit the unauthorized disclosure of classi?ed information. 4. I have been advised that any breach of this Agreement may result in the termination of any security clearances I hold; removal From any position of special con?dence and trust requiring such clearances; or tennination of my employment or other relationships with the Departments or Agencies that granted my security clearance or clearances. In addition, I have been advised that any unauthorized disclosure of classi?ed information by me may constitute a violation, or violations. of United States criminal laws. including the provisions of Sections 641, 0793, 794, 798, *952 and 1924, Title 18, United States Code, *the provisions of Section 783(b], Title 5i), United States Code, and the provisions of the Intelligence Identities Protection Act of 1932. I recognize that nothing in this Agreement consn'tutes a waiver by the United States of the right to prosecute me for any statutory violation. 5. I hereby assign to the United States Government all royalties, rcmuncration's, and emoluments that have resulted, will result or may result From any disclosure, publication or revelation information not consistent with the terms of'this Agreement. 6. i understand that the United States Government may seek any remedy available to it to enforce this Agreement including, but not limited to application for a court order prohibiting disalosure ofinforrnation in breach ofthis Agreement. 7. I understand that all classi?ed information to which I have access or may obtain access by signing this Agreement is now and will remain the property of. or under the control of the United States Government unless and until otherwise determined by an authorized of?cial or ?nal ruling of a court of law. I agree that I shall return all classified materials which have, or may come into my possession or for which I am reaponsible because of such access: upon demand by an authorized representative of the United States Government; upon the conclusion of my employment or other relationship with the Department or Agency that last granted be a security clearance or that provided me access to classi?ed information; or upon the conclusion of my employment or other relationship that requires me access to classi?ed information; or upon the conclusion of my employment or other relationship that requires access to classi?ed information if I do not return such materials upon request, I understand that this may be a violation of Sections 793, andror 192:1, Title United States Code, a United States criminal law. 3. Unless and until 1 am released in writing by an audrorized representative of the United States Government, I understand that all conditions and obligations imposed upon me by this Agreement apply during the time I am granted access to classi?ed information, and at all times thereafter. 9. Each provision of this Agreement is If a court should ?nd any provision of this Agreement to be unenforceable, all other provisions of this Agreement shall remain in full force and effect. (Continue on reverse.) NSN 1-2 80-5499 3 l02 STANDARD FORM 311(Rev. l-Ilt't} Previous edition not usable Prescribed by NARNJ 300 32CFR2003. EJ112953 Civil No. et al., v. DOD 001508 10. These restrictions are consi stent with and do not supersede. conflict with or otherwise a?er the employee obligations. rights or liabilities created by Executive Order 12958, Section 7211 of Title 5, United States Code (governing disclosures to Congress); Section 1034 of Title 10, Unites States Code as amended by the Military Whistleblower Protection Act (governing discloSur-e to Congress by members of the military); Section 2302(b)(8) of Title 5, United States Code, as amended by the Whistleblower Protection Act (goveming disclosures of illegality, waste, fraud, abuse or public health or safety threats); the Intelligence Identities Proteotion Act of 1982 {50 U.S.C. 42] et disclosures that expose con?dential Government agents), and the statues which protoct against disclosure that may compromise the national security, including Sections 64! . 793. 794. 7'98. 952 and 1924 of Title 13, United States Code, and Section 4(b) of the Subversive Activities Act of 1950 (50 U.S.C. Section 733(b)). The de?nitions. requirements, obligations. rights. emotions and liabilities created by said Executive Order and listed statutes are incorporated into this Agreement and are controlling. I. I have read this Agreement carefully and my questions, if any, have been answered. I acknowledge that the brie?ng of?cer has made available to me the Executive Order and statutes referenced in this agreement and its implementing regulation (32 CFR Section 2003.20 so that to read them at this time, if I so chooseWITNESS CCETCE was THE UNDERSIGNED ACCEPTED THIS AGREEMENT RSIGNED. ON BEHALF OF THE UNITED STATES GOVERNMENT. cars 3 DATE {bll3l. (bile) (bll3l. (bll?l lemma-r7313: or lill'm'u 3 Fir-{E ?g Senior Interrogator 55,, La?; 5 16/} that HHC, 636th Military Intelligence Battalion Task Force Guardian (BTIF - HF) APO AR, 09354 SECURITY DEBRIEFING ACKNOWLEDGEMENT I rea?inn Iinn ure provisions oi'thc espionage laws. outer federal criminal laws and executive orders applicant;r to the safeguarding of classi?ed intimation have been made available to me: that have rammed all classi?ed information in my custody; that I will not communism or mmitclassi?cd information to any unau?rorizcd person or organizatiai: that I will report to the Federal Bureau of lnveetig?ion any attempt by an?nil?lniriaedperson to solicit classi?ed and that I (have) {have not) [strike out inappropriate word or words} received a security debrie?ng. - SIGNATURE OF EMPLOYEE Date NAME or wrmess [Type or print) SIGNATURE or: MESS NOTICE: The Privacy Act. 5 11.51:. 552a. requires that federal agencies inform individuals, at the time 'ini?onnatim is solicited from them. whether the disclosure is mandatory or voluntary. by what authority such information is solicited, and What uses will be made of the information. You are hereby advised that authority for soliciting your Social Security Accomt Nintin is Extractive Order 939?. Your SSH will be usedto identify you precisely when it is necessary to l) certify that you have access to the information indicated above or 2) determine that your access to the indicated has terminated. although disclosure of your SSH is not mandatory. your failure to dose may impede the processing of such certi?cations or determinations. or possibly result in the denial ofyour being granted access to classi?ed infonnaiiori. NOT APPLICAELE PERSONNEL SIGNING THIS AGREEMENT. STANDARD FORM 312 BACK {Real-00] 1 Civil No. 1:14?cv?0 et al.. v. [101509