Page:NCIS DeathInvestigativeFiles.djvu/6

 U.S. NAVAL CRIMINAL INVESTIGATIVE SERVICE  SECRET/NOFORN  10JUN06-MPGT-0031-7HNA SUBJ: V/AL ZAHRANI, YASSER TALAL/CIV U. S. NAVAL CRIMINAL INVESTIGATIVE SERVICE TWELVE (12) DOCUMENTS WERE DETERMINED TO BE OF POTENTIAL EVIDENTIARY VALUE. USACIL LABORATORY ANALYSIS OF NCISRU GUANTANAMO BAY EVIDENCE LOG #029-06, FOUND NO INDENTED WRITINGS OR FINGERPRINTS, WHICH MATCHED ANY OF THE PREVIOUSLY SUBMITTED PRINTS ON FILE AT USACIL. ON 27JAN07, A NAVY AIR LOGISTICAL OFFICE (NALO) FLIGHT RETURNED THE FILTER LITIGATION TEAM MATERIALS TO GTMO FROM JACKSONVILLE, FL. ON 06JUN07, U.S. SOUTHERN COMMAND (SOUTHCOM), AUTHORIZED THE RETURN OF THE NON- EVIDENTIARY VALUE FILTER LITIGATION TEAM MATERIALS FROM CATERGORIESCATEGORIES [sic] 2 AND 4 TO JTF-GTMO. ON 12JUN07, NCISRA GTMO RETURNED THE NON-EVIDENTIARY VALUE FILTER LITIGATION TEAM MATERIALS FROM CATERGORIESCATEGORIES [sic] 2 AND 4 TO JTF-GTMO. FROM 10-13SEP07, THE FILTER LITIGATION TEAM REVIEWED THE TWELVE (12) DOCUMENTS OF POTENTIAL EVIDENTIARY VALUE. OF THE 12 DOCUMENTS EXAMINED, SIX WERE WRITTEN IN UNKNOWN LANGUAGES AND NOT FURTHER REVIEWED, THREE WERE ATTORNEY CLIENT PRIVILIGEDPRIVILEGED [sic], AND THREE WERE OF POTENTIAL VALUE TO THIS INVESTIGATION. ON 27FEB08, THE SEFO DRP REVIEWED THE INVESTIGATION AND FORWARDED IT TD THE NCISHQ DEATH REVIEW BOARD FOR AUTHORITY TO CLOSE. ON 23APRO8, RA CONDUCTED AN ADMINISTRATIVE REVIEW OF THE CASE FILE AND DISCOVERED NUMEROUS ERRORS ASSOCIATED WITH MPGT ROI(INTERIM)/20JUN06. RA MADE THE APPROPRIATE CORRECTIONS AND RETRANSMITTED REVISED REPORTS. INVESTIGATION REMAINS OPEN PENDING REVIEW BY THE NCISHQ DRB. NARRATIVE 1. (U) THIS IS A REACTIVE INVESTIGATION INITIATED TO DETERMINE CAUSE AND MANNER OF DEATH OF V/AL ZAHRANI, V/AL TABI AND V/AHMED. NO DETERMINATION OF A SPECIFIC STATUTE CAN BE MADE AT THIS TIME. 2. (U) SUBSEQUENT TO THE SUBMISSION OF REFERENCE (T), REPORTING AGENT CONDUCTED AN ADMINISTRATIVE REVIEW OF THE CASE FILE AND DISCOVERED NUMEROUS ERRORS ASSOCIATED WITH MPGT ROI(INTERIM)/20JUN06. THE "HEADER" PORTION OF MPGT ROI(INTERIM)/20JUN06 CONTAINED EXHIBITS THAT WERE LISTED AND/OR DATED INCORRECTLY. SECONDLY, RA DISCOVERED THAT TWO FBI INVESTIGATIVE REPORTS WERE LABELED AS EXHIBIT (917 . THE AFOREMENTIONED REPORTS REMAINED AS EXHIBIT (91); HOWEVER, THE EXHIBIT LISTING WAS REVISED TO REFLECT THAT TWO DOCUMENTS ARE NOW CONTAINED IN THE EXHIBIT. THE REMAINING CORRECTIONS WERE MADE AND A REVISED ROI(INTERIM)/20JUN06 WAS RETRANSMITTED. 3. (U) IN ADDITION TO THE ERRORS IDENTIFIED SUPRA, THE FOLLOWING IA'S CONTAINED ERRORS IN THE "HEADER" PORTION: EXHIBIT (5), EXHIBIT (7), EXHIBIT (20), EXHIBIT (26), EXHIBIT (28), EXHIBIT (35), EXHIBIT (75), EXHIBIT (79), EXHIBIT (87), AND EXHIBIT (92).  EACH EXHIBIT WAS REVISED TO REFLECT THE CORRECT HEADER INFORMATION AND RETRANSMITTED.  THE TEXT OF THE IA'S WAS NOT ALTERED.  SECRET/NOFORN  PAGE 3 OF 4