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Although allegations of such abuses began appearing in international press reports more than two years ago, and the Tribune's own investigation was published last October, one of the memos calls on the military and the State Department to develop "an effective media strategy emphasizing the (military) Command's pro-active response to the problem."
Separate records also show that similar allegations had been raised in September 2004 with Joseph Schmitz, who was then the Department of Defense inspector general.
Schmitz did not respond in any detail until nearly a year later, saying in an Aug. 25, 2005, letter to Rep. Christopher Smith, R-N.J., that there was a "list of corrective measures" ordered by coalition military officials in Iraq following "a preliminary inquiry" into the allegations. The letter did not mention passport seizures or violations of U.S. laws against human trafficking, but said living conditions "required further attention" and that officials were "monitoring the status of corrections" purportedly under way.
Schmitz resigned about two weeks later amid accusations that he stonewalled investigations. He took a job with Blackwater USA, a private security contractor.