EXHIBIT 34-R exhibitsticker.com Case 2:14-cv-01884-BJR Document 102-7 Filed 05/22/17 Page 1 of 9 Case Document 102-7 Filed 05/22/17 Page 2 of 9 UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Case Activity Summary Case Number: oosos-zo11-cr?001s Date, Time, and Participant [Summary of Case Activity 2011/09/30 1220 00:15 Investigative 2011/09/30 1228 00:10 Criminal Intelligence 2011/09/30 1230 00: 10 Investigative 2011/09/30 1236 00:10 Investigative (509) 665-96362 within the last few days. The-told SGT-that AGUIGUI is suppose to to Wisconsin for unknown reason for an unknown military matter. SGT said he con?rmed the purchase of the 15 weapons (some of the weapons were assault) from the High Mountain Hunting Supplies. A review of the DOD Employee Interactive Data System (DEIDS) con?rmed AGUIGUI as a Soldier. A review of the Automated Criminal Investigative and Intelligence System (ACIZ) revealed that AGUIGUI is a subject in Report of Investigation 0204-11-CI0093-42091 at Fort Stewart, GA. The ?le is still in an open status. AGUIGUI was titled with Conspiracy to Commit Murder, Solicitation to Commit Murder and Wrongful Distribution of Cocaine. Information was passed to the JTTF, Force Protection, 22nd MP Bn, and 6th MP Crim Intel. Initiated eGuardian under number USUSAFLBN-2011-00014. CPT 966-0230 notified by email and telephonic. Coordinated with SA Fort Stewart CID of?ce who related that PFC AGUIGUI was a West Point dropout and is very intelligent and deceptive. He is not militant but undisciplined. He purchased security guard uniforms and stated he was going to open a security guard business upon discharge from the Army. SA Fort McCoy. WI, was called at (608) 388-5296. Followed up with email and BOLO. Coordinated with the Fort Stewart Military Police Desk (NFI) who was unable to access the Absent Without Leave (AWOL) ?le because the Of?cer In Charge (OIC) had left for the day. contacted Wisconsin Resident Aiencil Fort McCoy. WI, who had already been briefed on all aspects by Mr. UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Page 2 of 9 CONFIDENTIAL JAHR0043522 Case Document 102-7 Filed 05/22/17 Page 3 of 9 UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Case Activity Summary Case Number: 00905-2011-CIDO16 pate, Time, and Participant [Summary of Case Activity 2011/09/30 1240 SA contacted SA who related they were already aware of the situation and were coordinating with the 00:10 Investigative Wanalc'lee ??l?ev 2011/09/30 1240 About 1240. 30 Se 11 SA _coordinated with SA who related Agenth Federal Bureau of Investigation (FBI), Suite 00:15 investigative 250, 316 West Boone Avenue, Spokane, WA 99201, is the supervisor in charge, he had been briefed and is well aware of the situation. 2011/09/30 1242 SA_related SAC _and SA -are currently heading to unit to ?gure out where this dude is at. Stand by for more. We 00:05 Investigative cannot con?rm yet if he is on leave. AWOL, or chaptered. 2011/09/30 1250 About 1250. 30 Sep 11, SA_coordinated with Company Commander, 6th Squadron, 8th Cavalry Regiment. Fort Stewart, 0005 Investigative GA. Of?ce: 912-435-8584, Cell: to request information pertaining to PVT AGUIGUI. CPT-stated PVT AGUIGUI was on leave from 27 Sep 11 to 3 Oct 11. CPT -did not have PVT AGUIGUI's leave address or personal phone number at that time. 2011/09/30 1256 About 1256. 30 Sep 11, SA_coordinated with CPT -to request additional information on PVT AGUIGUI. Met with ne ative results and left a voice mail message requesting he contact SA ?at his earliest possible convenience. 00:05 Investigative 2011/09/30 1337 About 1337, 30 Sep 11, coordinated with Wenatchee Police Department, 140 South Mission Street, Wenatchee WA . - - 09) 888-4251, pertainin to the name and location a . 00 05 eSt'gat've Who he visited at WA Met with negative results and left him a voice mail requesting he contact SA at his eaniest possible convenience. 2011/09/30 1350 Coordinated with Mr.? Wisconsin FBI Liaison, who requested approval to send the "Be On The Look (BOLO Re ort out to all law 00:15 Investigative enforcement in Wisconsin. SA _briefed SAhwho approved the request from Mr. UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Page 3 of 9 CONFIDENTIAL JAHR0043523 Case Document 102-7 Filed 05/22/17 Page 4 of 9 UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Case Activity Summary Case Number: 00905-2011-CIDO16 Date, Time, and Participant [Summary of Case Activity 2011/09/30 1425 00:15 Investigative 2011/09/30 1458 00:10 Investigative 2011/09/301513 00:05 Investigative 2011/09/30 1520 00:05 Investigative 2011/09/30 1530 02:30 Investigative Coordinated with 2LT Staff Duty 010, who related he needed to obtain approval to forward PVT AGUIGUI's leave information. 2LT related he will contact this office with the pertinent information once he obtains approval. Coordinated with DET who related Agent-notified his of?ce about two hours ago and planned on sending two agents to speak with Coordinated with* who related the FBI has been in contact with SA explained to- is involved and asked-for a few minutes of 'time. related she was and would contact this office en arrives ome. About 1520. 30 Sep 11, SA_coordinated with SA- Task Force Of?cer, 902nd Military Group, Joint Terrorism Task Force - Tacoma, Celtmwuest clarifying information pertaining to PVT AGUIGUI. stated he was near this offce and would arrange to stop at this of?ce momentarily. Coordinated with (NFI), who related?NFI) told-that PVT AGUIGUI had just purchased fifteen assault rif?es and ammunition. related all the information was told to- by _and-called a friend at the Wenatchee Police De artment (WPD) for advice. lexiressed .only called because was concerned for ell being since he is goin through an investigation of the death of his wife and unborn child. refused to give does not want provided ?tress and other ersonai Information because - (NFI) (AGUIGUI) ?nding out information regarding what had done. -related as far as- knows, there were no threats to anyone to himself or terrorist statements made TAGUIGUI. related-believes dis still in About 1548 coordinated with WA, who related told UNCLASSIFIED l/ FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Page 4 of 9 CONFIDENTIAL JAHR0043524 Case Document 102-7 Filed 05/22/17 Page 5 of 9 UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Case Activity Summary Case Number: 00905-2011-CIDO16 Date. Time, and Participant ummary of Case Activity about-bu ing the rif?rrelated Isaac's NFI) told today when they met to told that bought fifteen assau es with ammunition and wanted to get silencers but was unable to. .explained that Isaac was plannin to keep the rif?es at a buddies house (NFI) and lit/as concerned for bec of what had just happened with his wife. elated told-that- spent about $20,000 for the riffles and wanted to buy property to build his house so he could have his own ?ring ran e. explained that-was just worried for and does not want (NF finding out or ave information regardin expres ed that was scared for lained that found out because nd believes isaac is probably staying with WA and was Iannin on going his post to sign papers to get out of the Army. a related never mentioned or said anything about isaac threatening anyone, having problems with anyone or his intentions. COMMENT: *nd?sisted on keeping their personal information out report. explained to them that the information will stay in the Law Enforcement ?le but could not guarantee keeping them unanimous. _expressed .does not want to put a bulls on _because Isaac is ve smart, so smart that his common sense is not ike everybody else. *xplained doesn?t want to bad for doing the ri ht thin and that all of this came aboutjust because as concerned for? _related keeps in touch with and is starting to get scared. SA expressed to will brief his superio their concerns and if later to follow up with what this f? O?on the is office this of?ce could contact elated this of?ce could contact-to noti 11/ 9/ About 1600, so Sep 11, SA .net with SA_at this of?ce to could do. decision. A thanked-for-time and reminded would be in contact. discuss PVT AGUIGUI. SA elated he was noti?ed by Mr. this of?ce. of this case. SA _reiterated information pertaining to the investigation of the death of PVT AGUIGUI's wife, which is awaiting toxicol09y results, and PVT AGUIGUI's alleged use of cocaine, which is the reason he is facing a discharge from the US. Army. SA related there is no indication of an impending attack or any terrorist 00:30 Investigative UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Page 5 of 9 CONFIDENTIAL JAHR0043525 Case Document 102-7 Filed 05/22/17 Page 6 of 9 UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Case Activity Summary Case Number: 00905-2011-CIDO16 Date, Time, and Participant [Summary of Case Activity 2011/09/30 1730 01 :30 Investigative 2011/09/30 1849 00:05 Investigative 2011/10/03 0906 00:10 Criminal Intelligence threat from PVT AGUIGUI at this time. SA_elated FBI agents are in route to locate PVT AGUIGUI in order to question him. Drafted IP/organized CF. CF to SA_to complete AAS entry. CF to TC for Review. CIC REVIEW AGUIGUI: SUBJECT, 01673-2011-MPCO93 2011/06/29 FIREARM - NEGLIGENT DISCHARGE (ARTICLE 134, UCMJ) 1. SYNOPSIS: INVESTIGATION REVEALED THAT AT THE ABOVE TIME. DATE AND LOCATION REPORTED THAT AGUIGUI HAD A NEGLIGENT DISCHARGE OF HIS UNREGISTERED HANDGUN CAUSING DAMAGE To PRIVATE PROPERTY. DAMAGE TO THE QUARTERS CONSISTED OF A HOLE IN THE WALL OF THE RESIDENCE. AGUIGUI WAS TAKEN To THE MP STATION WHERE HE WAS ADVISED OF HIS LEGAL RIGHTS WHICH HE WAIVED RENDERING A SWORN STATEMENT TO THE ABOVE OFFENCE. AGUIGUI WAS FURTHER PROCESSED AND RELEASED To HIS UNIT ON A DD FM 2708. THE WEAPON WAS RETAINED BY FT STEWART POLICE UNTIL IT CAN BE PROPERLY REGISTERED AND STORED. ECOD IS UNKNOWN. THIS IS A FINAL REPORT. 2. INTERVIEW OF SUBJECT: WHEN OUESTIONED BY FT STEWART POLICE AGUIGUI STATED THAT HE WAS AT SHOWING WEAPON WHEN HIS FINGER SLIPPED ON THE TRIGGER AND THE WEAPON DISCHARGED, CAUSING A ROUND To Go THROUGH THE COUCH AND INTO THE WALL. AGUIGUI WENT TO THE OTHER RESIDENTS OF THE BUILDING To MAKE SURE THAT THERE WERE NO INJURIES. HE THEN WENT To HIS RESIDENCE AND WAITED FOR THE FT STEWART POLICE. UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Page 6 of 9 CONFIDENTIAL JAHR0043526 Case Document 102-7 Filed 05/22/17 Page 7 of 9 UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Case Activity Summary Case Number: 00905-2011-CID016 Date, Time, and Participant [Summary of Case Activity 2011/10/031015 00:05 Investigative 3. INTERVIEW OF WTTNESS: WHEN QUESTIONED BY FT STEWART POLICE TATED THAT HE DIDNT KNOW WHY AGUIGUI HAD BROUGHT THE WEAPON TO THIS HOUSE. THAT HE ASKED AGUIGUI TO LEAVE ONCE THE WEAPON DISCHARGED. THAT HE THINKS AGUIGUI WAS CLEANING THE WEAPON WHEN IT DISCHARGED. THIS REPORT IS EXEMPT FROM AUTOMATIC DISCLOSURE IAW THE PROVISION OF TITLE 5 USC 552 (59(7) AND TITLE 5 USC 552 AS IMPLEMENTED BY EXEMPTION NUMBER 7 AR 25-55 AND CHAPTER 5 AR 34021. THIS DOCUMENT IS PROVIDED FOR OFFICIAL INFORMATION AND USE ONLY. COPIES OF THIS DOCUMENT OR ENCLOSURES THERETO AND INFORMATION THEREFROM WILL NOT BE FURTHER RELEASED WITHOUT THE PRIOR APPROVAL OF THE PROVOST MARSHAL, FT STEWART. WHEN THE PURPOSE FOR THIS DOCUMENT HAS BEEN SATISFIED DESTROY IT. AS A COST SAVING INITIATIVE THIS OFFICE WILL NO LONGER FURNISH ENCLOSURES AS A PART OF THE CASE DISTRIBUTION. ENCLOSURES MAY BE REQUESTED BY CONTACTING THE PROVOST MARSHAL ADMINISTRATIVE SUPPORT AT 912-767-8498. Received CF back form TC. Instructed to follow-up and send the CXL BOLO report to the appropriate agencies. UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Page 7 of 9 CONFIDENTIAL JAHR0043527 Case Document 102-7 Filed 05/22/17 Page 8 of 9 UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Case Activity Summary Case Number: 00905-2011-CID016 00:25 Investigative Date. Time, and Participant [Summary of Case Activity 2011/10/03 1030 Received an e-mail from Mr._which re?ect FBI agents interviewed PVT AGUIGUI and believed PVT AGUIGUI was credible and forthcoming in his answers and does not appear to pose a terrorism threat at this time or warrant further FBI investigation. 2011/10/03 1055 Coordinated with Mr. 00:30 Investigative ho related he sent noti?cation to cancel the BOLO pertaining to PVT AGUIGUI statewide about 1455, 30 Sep 11. About 1100, this of?ce received an e-mail confirming the cancellation from Mr. 2011110103 1153 FonNarded the noti?cation of the CXL BOLO report to the following: 00:10 Investigative 2011/10/03 1200 Submitted CF to TC for review/closure. 00:05 Investigative 2011/10/06 1630 SA_coordinated with CPT PFC Company Commander, who verified PFC AGUIGUI did in fact return to 00:05 Quality Control Fort Stewart, GA for duty on 4 Oct 11. 2011110106 1637 TC Review: 00:05 Quality Control 1. JTTF interviewed PFC AGUIGUI, who has since returned back to Fort Stewart upon completion of his authorized leave on 3 Oct 11. UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Pa eBon NF IDENTIAL JAHROO43528 Case Document 102-7 Filed 05/22/17 Page 9 of 9 UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Case Activity Summary Case Number: 00905-2011-CIDO16 Date, Time, and Participant (Summary of Case Activity 2. BOLO was rescinded. To ASAC for review/closure. 2011/10/18 1417 CLOSED, FILE 2011. 00:05 Criminal Intelligence 2014/01/16 0900 Little to no investigative activity due to Training 00:01 Investigative UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Pa e90f9 NFIDENTIAL JAHR0043529