I I " TION RE"PORT " OF ' DAVID COLEMAN HEADLEY -- -
-v .: 'n II ,, ,,~ Information contained ;11 thIS document loS
secret, confidenlilll and priVIleged. II may not be used in any
legal proceeding nor dissemin:Jlad to any otller agency without
prior au/I,or;sallan of the National Investiga tion Agency (NIA) HQ
New Dclhi, India.
' J I . 'I. .... .; Executive summary pertaining to the
interrogation report of David Co leman Headley@Daood Gi lani :
David Coleman Headley presently in the custody of the US
authorities was given access to the NIA investigating learn with
effect from .3rd June, 2010 to 9th June, 2010 in the presence of
his counsels ,FBr prosecutors and FBI officials. The NIA team
availed 34 hours Lof time) to interrogate the subject. No audio and
video recording was allowed. 02. At prescnt David Coleman Headley
has been put under the w itness protection programme of the Federal
Government and he is being treated as the star witness in the trial
of Tahawwur Hussain Rana . RamI's Inal IS expected tos start with
effect from 01Novcmbcr, 2010. 03. During the interrogation, Headley
cooperated With the NIA learn and answered all the questions put to
him except questions pertaining to his immediate family members.
,
fl" O~ HCJdlcy dllrma his m!ctrog
, crucial for tho success of LeT He ultilcker ':las IralnEd by
Abur Rehman Ka'!ihi'm. He did not knoV! tho:! name but identified
ttl'.:! nephew 01 Abu Qah.2lfa as being among [he len au:ad
Statement of accused David Co l ~ ma n Headley @ Daood Gila ni
(pres~ntlY in the custody of the us authorities) as recorded on
3"1, 4 th , 511 '1, 6t h , 7 t h, 8t h , g ift of June, 2010 in
connection with case No.04/09-NIA/OLI at Chicago 1. Per sonal
details 1. 2. 3. 5. 6. ,. S. 9. Name (alias parent age ) Date of
birth Place of birth Nationality Outfit I rank Father Permanent
address Religion Desc,iptive roll. David Ca leman Headley @ Daood
Gilani 30.06.1960 United States AmErican, Pakistani origm
lashker-E- Toiba Syed Sa leem Gilan i 563, Rosa lie Street
Philadelphia, 19120 USA 6,Canal Bank Road, Ferozpur Road, Lahore,
Pakistan t-1uslim Pony hair, Tall well built w ith fair comD tl;.'
XI Ci~ ,
I 10. Places India - Murubai, Delhi, Pune, 1 ....islted Goa,
Pushkar (Ajmer) ., , !Pakistan - Karachi, Muzaffarabad, Lahore,
Ouba i, !Denmark, Germany, Ut