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Office of the Inspector General Coalition Provisional Authority October 30, 2004 Report to Congress Appendix Acronyms 1 List of Acronyms and Definitions

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixAcronyms 1

List of Acronyms and Definitions

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixAcronyms 2

Acronyms Definitions

1483 UN Security Council Resolution 1483 (2003)–United Nations Security Council recognizes the “Authority,” CPA.

1506 Section 1506 P.L. 108-11 requires Quarterly Reports about Iraq reconstruction.

2207 Section 2207 P.L. 108-106 requires Quarterly Reports from CPA.

3001 Section 3001 P.L. 108-106 requires Quarterly Reports from CPA-IG, also establishes the CPA-IG.

13290 (E.O. 13290) Executive Order (EO) 13290 provides authority to Treasury for seized and vested funds, signed 3/20/03.

13303 (E.O. 13303) Executive Order 13303 protects the DFI.

13315 (E.O. 13315) Executive Order 13315 blocks property transfers from certain Iraqi individuals and interests.

AAE U.S. Army Acquisition Executive ACA Army Contracting AgencyACO Administrative Contracting Officer AFARS U.S. Army Federal Acquisition Regulation Supplement AFCEE Air Force Center for Environmental ExcellenceAltanmia Commercial Marketing Company of Kuwait–sub to Halliburton AMC U.S. Army Materiel Command AMCOM U.S. Army Aviation and Missile CommandAOR Area of Operation–CPA ASA/ALT Assistant Secretary Army/Acquisitions, Logistics & Technology AUSA Association of the U.S. ArmyBASIC British-American Security Information CouncilBIAP Baghdad International AirportBPA Blanket Purchase AgreementC/N Congressional Notification CENTCOM U.S. Central Command CERP Commanders Emergency Response Program CIC Council for International CoordinationCIC Criminal Investigation Command (U.S. Army)CIVPOL Civilian Police CJTF-7 Combined Joint Task Force 7 CLIN Contract Line Item NumberCO Contracting Officer COM Chief of MissionCONUS Continental United States COR Contracting Officer Representative CPA Coalition Provisional AuthorityCPACO CPA Contracting Office CPAF Cost Plus Award Fee

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixAcronyms 3

Acronyms DefinitionsCPA-IG Coalition Provisional Authority Inspector GeneralCPA-OPS Coalition Provisional Authority - OperationsCPFF Cost Plus Fixed FeeCSIS Center for Strategic and International StudiesDAIG Department of the Army Inspector General DAIG Deputy Assistant Inspector General DBA Defense Base ActDCAA Defense Contract Audit AgencyDCC-W Defense Contracting Command Washington DCIS Defense Criminal Investigative Service DCMA Defense Contract Management Agency DDR Demobilization, Disarmament, and Reintegration DESC Defense Energy Support Center DFARS Defense Federal Acquisition Regulation Supplement DFI Development Fund for IraqDISA NCR Defense Information Systems Agency, National Capital RegionDITCO Defense Information Technology Contracting OrganizationDoC Department of CommerceDoD Department of Defense DoDIG Inspector General of the Department of Defense DoJ Department of JusticeDoS Department of StateDoS IG Department of State Inspector General

DSRSG Deputy Special Representative of the Secretary General–Chair of UNDG Trust Fund Steering Committee

DTIC Defense Technical Information CenterEOTFFC The Executive Office of Terrorist Financing and Financial Crime ESCWA Economic & Social Commission for Western AsiaFAO Food and Agriculture Organization (United Nations)FAQ Frequently Asked QuestionsFAR Federal Acquisition Regulation FDC Federal Deployment Center FFP Firm Fixed PriceFISMA Federal Information Security Management Act FMAT Financial Management Assessment Team FMP Free Media Program FOIA Freedom of Information ActFY Fiscal Year GAO Government Accountability OfficeGDP Gross Domestic Product GPRA Government Performance and Results Act

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AppendixAcronyms 4

Acronyms DefinitionsHCA Head of Contracting Activity HHS Health and Human ServicesHNS Host Nation Support IAMB International Advisory and Monitoring Board IAWG Iraq Accountability Working GroupIBRD International Bank for Reconstruction and DevelopmentICDC Iraqi Civil Defense Corps ICDF Iraqi Coastal Defense ForceIDA International Development AssociationIDIQ Indefinite Delivery Indefinite QuantityIFF Iraq Freedom Fund IFIs International Financial Institutions IFWG Iraq Financial Working Group IG Inspector GeneralIGC Iraqi Governing Council IIG Iraqi Interim GovernmentIIGC Iraq Inspectors General Council ILO International Labour OrganizationIMF International Monetary Fund IMN Iraqi Media Network INB Iraq National BudgetINL International Narcotics & Law enforcementIPCC Iraq Property Claims Commission IPP Independent Power Producers IRFFI Iraq Reconstruction Fund Facility for IraqIRMO Iraq Reconstruction Management OfficeIRRF 1 Iraq Relief and Reconstruction Fund–$2.4 B IRRF set up in P.L. 108-11

IRRF 2 Iraq Relief and Reconstruction Fund–Funded with $18.6 B ($18.4 B after subtracting $210 M fund assistance for Jordan, Liberia, and Sudan) in PL 108-106

ISRB Iraqi Strategic Review BoardITPT Interagency Transition Planning TeamIWG Interagency Working GroupJCOA-LL Joint Center for Operational Analysis – Lessons Learned DivisionKBR Kellogg, Brown & Root, the Halliburton subsidiary LN Local NationalLOE Level of EffortLOGCAP Logistics Civil Augmentation ProgramLSU LOGCAP Support Unit MILCON Military ConstructionMNCI Multi-National Corps-IraqMNFI Multi-National Force-Iraq

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AppendixAcronyms 5

Acronyms DefinitionsMNSTC-I Multi-National Security Transition Command-IraqMOA Memorandum of AgreementMOBIS Management, Organizational and Business Improvement Services MOU Memorandum of UnderstandingNEA-I Near East Asia-IraqNGO Non-Governmental Organization NRCC Naval Regional Contracting CenterNRRRF Natural Resources Risk Remediation Fund NSC National Security Council O&M Operations & MaintenanceO&M, DW Operations & Maintenance, Defense-WideOEF Operation Enduring FreedomOFAC Office of Foreign Assets Control OFF Oil For Food OGC Office of the General Counsel OIF Operation Iraqi FreedomOMA Operations & Maintenance, ArmyOMB Office of Management and Budget Operation Iraqi Freedom Official title for the Military Operation in Iraq begun in March 2003

ORHA Office of Reconstruction and Humanitarian Assistance OSC Operations Support Command OST Office of Security TransitionP.L. Public LawPARC Principal Assistant Responsible for Contracting PCO Project and Contracting OfficePCR Post-Conflict Reconstruction ProjectPDF Portable Document FormatPMA President’s Management Agenda PMO Program Management Office PRB Program Review Board PRC Project Review CommitteeProgram A functional grouping of projects with a common goal

Project A series of tasks undertaken by the CPA with clearly defined objectives and deliverables

Public Law 108-106 (P.L. 108-106)

$87.5 B appropriation measure passed 11/6/03 that includes CPA-IG creation & $18.6 B ($18.4 B after subtracting $210 M fund assistance for Jordan, Liberia, and Sudan) Iraq Relief & Reconstruction Fund

Public Law 108-11 (P.L. 108-11)

First $74 B appropriation measure that included the $2.475 B Iraq Relief and Reconstruction Fund

PVO U.S. Private Voluntary Organizations QAD Quality Assurance DivisionR,D,T&E Research, Development, Test, & Evaluation

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AppendixAcronyms 6

Acronyms DefinitionsRCC Regional Contracting Centers RIE Restore Iraqi Electricity RIO Restore Iraqi Oil RRRP Rapid Regional Response Program SIGIR Special Inspector General for Iraq ReconstructionSRB Strategic Review Board T&M Time & MaterialsTACOM U.S. Army Tank-automotive & Armaments CommandTAL Transitional Administrative LawTCN Third-country NationalTCV Total Contract Value TO Task OrderTRIB Technology Investment Review Board UNCT UN Country Team UNDG United Nations Development Group UNDG ITF UNDG Iraq Trust Fund UNDP United Nations Development Program UNEP United Nations Environment Program

UNESCO United Nations Educational, Scientific and Cultural Organization (since 1945; Paris, France)

UNFPA United Nations Population Fund (formerly United Nations Fund for Population Activities)

UNHABITAT United Nations Centre for Human SettlementsUNHCR United Nations High Commissioner for Refugees UNICEF United Nations Children’s FundUNIDO United Nations Industrial Development OrganizationUNMIR United Nations Mission in Iraq UNOPS United Nations Office for Project ServicesUNSCR United Nations Security Council Resolution USAAA United States Army Audit Agency USACE U.S. Army Corps of EngineersUSAID United States Agency for International Development USDA United States Department of AgricultureUSJFCOM United States Joint Forces CommandUSTDA United States Trade and Development AgencyWBITF World Bank Iraq Trust Fund WHO World Health OrganizationWTO World Trade Organization

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

Appendix

List of Appendices

Appendix AStatutory Requirements and Cross-reference of Report to Public Law 108 -106, Section 3001.

Appendix BPL108 -106 TITLE III amended by HR4200

Appendix CMemoranda of Agreement

Appendix DIraq Relief and Reconstruction Funding 2 Apportionments by Agency

Appendix ESeized Currency Expenditure Status

Appendix FVested Currency Expenditure Status

Appendix GInternational Reconstruction Fund Facility for Iraq

Appendix HList of International Pledged Support for Iraq Reconstruction

Appendix IList of Contracts

Appendix JDoD/PCO Status Report on Iraq

Appendix KEndnotes

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixA 1

Appendix A - Statutory Requirements

This appendix cross-references the pages of this Report to the reporting requirements under Public Law 108-106, Section 3001.

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixA 2

Cross-reference of Report to Public Law 108-106

Supervision

Section Statute CPA-IG Action Page #

Sec. 3001 (e)(1) Report directly to and be under the supervision of the head of the CPA

Report to CPA Administrator (Secretary of Defense).

7-9

Duties

Section Statute CPA-IG Action Page #

Sec. 3001 (f)(1)

Conduct, supervise, and coordinate audits and investigations of the treatment, handling and expenditure of appropriated funds by the CPA in Iraq, and of the programs, operations, and contracts carried out in utilizing such funds including -

Review appropriated funds. Programs, operations, contracts using appropriated funds.

11-30, 53-76

Sec. 3001 (f)(1)(A)

…the oversight and accounting of the obligation and expenditure of such funds;

Review obligations and expenditures of appropriated funds.

11-30, 47-76

Sec. 3001 (f)(1)(B)

…the monitoring and review of reconstruction activities funded by such funds;

Review reconstruction activities funded by appropriations.

11-30, 47-76

Sec. 3001 (f)(1)(C)

…the monitoring and review of contracts funded by such funds;

Review contracts using appropriated funds.

11-30, 47-76

Sec. 3001 (f)(1)(D)

…the monitoring and review of the transfer of such funds and associated information between and among the CPA, other departments, agencies and entities of the Federal Government, and private and nongovernmental entities; and

Review transfers internal and external of appropriated funds.

11-30, 47-76

Sec. 3001 (f)(1)(E)

The maintenance of records on the use of such funds to facilitate future audits and investigations of the use of such funds.

Maintain audit records. 47-76

Sec. 3001 (f)(2)

Establish, maintain, and oversee such systems, procedures, and controls as the Inspector General considers appropriate

Establish, maintain, and oversee systems, procedures, and controls.

11-30

Sec. 3001 (f)(3) …the duties and responsibilities…under the Inspector General Act of 1978

Traditional IG duties 9, 11-30

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixA 3

Duties

Section Statute CPA-IG Action Page #

Sec. 3001 (f)(4)&(5)

Coordinate with and receive cooperation of IG of DoD and IG of USAID

Links to DoD IG; USAID IG

18-30, 33Appendix C

Personnel, Facilities, and Other Resources

Section Statute CPA-IG Action Page #

Sec. 3001 (h)(4)(A)

Upon request of the Inspector General for information or assistance from any department, agency, or other entity of the Federal Government, the head of such entity shall, insofar as is practicable and not in contravention of any existing law, furnish such information or assistance to the IG…

Establish working group.

18-30, 37-39

Reports

Section Statute CPA-IG Action Page #

Sec. 3001 (i)(1)…

Not later than March 30, 2004, and every calendar quarter thereafter, the Inspector General shall submit to the appropriate committees of Congress a report

Report – March 30, 2004 Report – July 30, 2004

1

Sec. 3001 (i)(1) (cont.)

…summarizing the activities of the Inspector General and the Coalition

Provisional Authority during the 120-day period ending on the date of such report.

Summarize activities of IG and CPA.

7-10,47-52

Sec. 3001 (i)(1) (cont.)

Each report shall include, for the period covered by such report, a detailed statement of all obligations, expenditures, and revenues associated with reconstruction and rehabilitation activities in Iraq, including the following:

Detailed statement of all obligations, expenditures, and revenues

53-76

Sec. 3001 (i)(1)(A)

Obligations and expenditures of appropriated funds.

Obligations and expenditures of appropriated funds

53-76

Sec. 3001 (i)(1)(B)

A project-by-project and program-by-program accounting of the costs incurred to date for the reconstruction of Iraq,

Project-by-project and program-by-program accounting of costs

53-76

Appendix D-H

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Report to Congress

AppendixA 4

Reports

Section Statute CPA-IG Action Page #

Sec. 3001 (i)(1)(B)

together with the estimate of the Coalition Provisional Authority of the costs to complete each project and each program.

Estimate cost to complete each project or program.

85

Sec. 3001 (i)(1)(C)

Revenues attributable to or consisting of funds provided by foreign nations or international organizations, and any obligations or expenditures of such revenues.

Revenues, obligations, and expenditures of donor funds

53-76,Appendix G, H

Sec. 3001 (i)(1)(D)

Revenues attributable to or consisting of foreign assets seized or frozen, and any obligations or expenditures of such revenues.

Revenues, obligations, and expenditures of funds from seized or frozen assets

53-76,Appendix E, F

Sec. 3001 (i)(1)(E)

Operating expenses of the Coalition Provisional Authority and of any other agencies or entities receiving appropriated funds.

Operating expenses of CPA or any organization receiving appropriated funds

53-76

Sec. 3001 (i)(1)(F)

In the case of any contract described in paragraph i(2)(*see Sec. 3001 (i)(2) below)

N/A

Sec. 3001 (i)(1)(F)(i)

The amount of the contract or other agreement;

Amount of each contract or other agreement

77-83,Appendix I

Sec. 3001 (i)(1)(F)(ii)

A brief discussion of the scope of the contract or other agreement;

Brief discussion of each contract scope

77-83,Appendix I

Sec. 3001 (i)(1)(F)(iii)

A discussion of how the Coalition Provisional Authority identified, and solicited offers from, potential contractors to perform the contract, together with a list of the potential contractors that were issued solicitations for the offers; and

Discussion of: how potential contractors were identified, how offers were solicited, and a list of contractors that were issued solicitations

77-83,Appendix I

Sec. 3001 (i)(1)(F)(iv)

The justification and approval documents on which was based the determination to use procedures other than procedures that provide for full and open competition.

Justification and approval documents for contracts that were not full and open competitions

77-83,Appendix I

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixA 5

Reports

Section Statute CPA-IG Action Page #

Sec. 3001 (i)(2)

A contract described in this paragraph is any major contract or other agreement that is entered into by the Coalition Provisional Authority with any public or private sector entity for any of the following purposes:

Describes a contract N/A

Sec. 3001 (i)(2)(A)

To build or rebuild physical infrastructure of Iraq. Describes a contract N/A

Sec. 3001 (i)(2)(B)

To establish or reestablish a political or societal institution of Iraq.

Describes a contract N/A

Sec. 3001 (i)(2)(C)

To provide products or services to the people of Iraq. Describes a contract N/A

Sec. 3001 (i)(3)

Not later than June 30, 2004, and semiannually thereafter, the Inspector General shall submit to the appropriate committees of Congress a report meeting the requirements of section 5 of the Inspector General Act of 1978.

Submit semiannual IG report to Congress on July 30, 2004, and semiannually thereafter.

7-10

Sec. 3001 (i)(4)

The Inspector General shall publish each report under this subsection in both English and Arabic on the Internet website of the Coalition Provisional Authority.

CPA-IG will take final written report in electronic format -translate and post to website.

7-10

Sec. 3001 (i)(5)

Each report under this subsection may include a classified annex if the Inspector General considers it necessary.

If necessary, develop a classified annex. N/A

Report Coordination

Section Statute CPA-IG Action Page #

Sec. 3001 (j) IG shall also submit report to the head of the CPA.

Copy of report to the U.S. Mission in Baghdad.

N/A

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixB 1

Appendix B - P.L. 108-106 TITLE III amended H.R. 4200

This appendix contains Title XII of the National Defense Authorization Act for 2005 (H.R. 4200), as passed by the Senate and House. As this report goes to press, this legislation is awaiting the President's signature. Section 1203 of H. R. 4200 pertains to the CPA-IG, amending P.L. 108-106. For convenience, this appendix also includes a text to illustrate how P.L. 108-106 would read as amended by H.R. 4200.

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

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AppendixB 3

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AppendixB 4

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AppendixB 7

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AppendixB 9

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AppendixB 15

TITLE III—SPECIAL INSPECTOR GENERAL FOR IRAQ RECONSTRUCTION

SEC. 3001. SPECIAL INSPECTOR GENERAL FOR IRAQ RECONSTRUCTION.

(a) PURPOSES – The purposes of this section are as follows:

(1) To provide for the independent and objective conduct and supervision of audits and investigations relating to the programs and operations funded with amounts appropriated or otherwise made available to the Iraq Relief and Reconstruction Fund.

(2) To provide for the independent and objective leadership and

coordination of, and recommendations on, policies designed to:

(A) Promote economy efficiency, and effectiveness in the

administration of such programs and operations; and

(B) Prevent and detect waste, fraud, and abuse in such programs

and operations.

(3) To provide for an independent and objective means of keeping the head of the Secretary of State and the Secretary of defense fully and currently informed about problems and deficiencies relating to the administration of such programs and operations and the necessity for and progress for corrective action.

(b) OFFICE OF INSPECTOR GENERAL – There is hereby established the Office

of the Special Inspector General for Iraq Reconstruction.

(c) APPOINTMENT OF INSPECTOR GENERAL; (REMOVAL) –

(1) The head of the Office of the Special Inspector General for Iraq Reconstruction is the Special Inspector General for Iraq Reconstruction (in this section referred to as the ‘Inspector General’), who shall be appointed by the Secretary of Defense, in consultation with the Secretary of State.

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(2) The appointment of Inspector General shall be made solely on the basis of integrity and demonstrated ability in accounting, auditing, financial analysis, law, management analysis, public administration, or investigations.

(3) The nomination of an individual as Inspector General shall be made not later than 30 days after the date of the enactment of this Act.

(4) The Inspector General shall be removable from office in accordance with the provisions of section 3(b) of the Inspector General Act of 1978 (5 U.S.C. App.).

(5) For purposes of section 7324 of title 5, United States Code, the Inspector General shall not be considered an employee who determines policies to be pursued by the United States in the nationwide administration of Federal law.

(6) The annual rate of basic pay of the Inspector General shall be the annual rate of basic pay provided for positions at level IV of the Executive Schedule under section 5315 of title 5, United States Code.

(d) ASSISTANT INSPECTORS GENERAL – The Inspector General shall, in accordance with applicable laws and regulations governing the civil service:

(1) Appoint an Assistant Inspector General for Auditing who shall have the responsibility for supervising the performance of auditing activities relating to programs and operations supported by the Iraq Relief and Reconstruction Fund.

(2) Appoint an Assistant Inspector General for Investigations who shall

have the responsibility for supervising the performance of investigative

activities relating to such programs and operations.

(e) SUPERVISION –

(1) Except as provided in paragraph

(2), the Inspector General shall report directly to, and be under the general supervision of, the Secretary of State and the Secretary of Defense.

(3) No officer of the Department of Defense, the Department of State, or the United States Agency for International Development shall prevent or

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AppendixB 17

prohibit the Inspector General from initiating, carrying out, or completing any audit or investigation related to the Iraq Relief and Reconstruction Fund or from issuing any subpoena during the course of any such audit or investigation.

(f) DUTIES –

(1) It shall be the duty of the Inspector General to conduct, supervise, and coordinate audits and investigations of the treatment, handling, and expenditure of amounts appropriated or otherwise made available to the Iraq Relief and Reconstruction Fund, and of the programs, operations, and contracts carried out utilizing such funds, including--

(A) The oversight and accounting of the obligation and expenditure

of such funds;

(B) The monitoring and review of reconstruction activities funded

by such funds;

(C) The monitoring and review of contracts funded by such funds;

(D) The monitoring and review of the transfer of such funds and associated information between and among departments, agencies, and entities of the United States, and private and nongovernmental entities; and

(E) The maintenance of records on the use of such funds to facilitate future audits and investigations of the use of such funds.

(2) The Inspector General shall establish, maintain, and oversee such systems, procedures, and controls as the Inspector General considers appropriate to discharge the duty under paragraph (1).

(3) In addition to the duties specified in paragraphs (1) and (2), the Inspector General shall also have the duties and responsibilities of inspectors general under the Inspector General Act of 1978.

(4) In carrying out the duties, responsibilities, and authorities of the Inspector General under this section, the Inspector General shall coordinate with, and receive the cooperation of, each of the following:

(A)The Inspector General of the Department of State.

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AppendixB 18

(B)The Inspector General of the Department of Defense

(C)The Inspector General of the United States Agency for

International Development

(g) POWERS AND AUTHORITIES –

(1) In carrying out the duties specified in subsection (f), the Inspector General shall have the authorities provided in section 6, of the Inspector General Act of 1978 including the authorities under subsection (e) of such section.

(2) The Inspector General shall carry out the duties specified in subsection (f)(1) in accordance with section 4(b)(1) of the Inspector General Act of 1978.

(h) PERSONNEL, FACILITIES, AND OTHER RESOURCES –

(1) The Inspector General may select, appoint, and employ such officers and employees as may be necessary for carrying out the duties of the Inspector General, subject to the provisions of title 5, United States Code, governing appointments in the competitive service, and the provisions of chapter 51 and subchapter III of chapter 53 of such title, relating to classification and General Schedule pay rates.

(2) The Inspector General may obtain services as authorized by section 3109 of title 5, United States Code, at daily rates not to exceed the equivalent rate prescribed for grade GS-15 of the General Schedule by section 5332 of such title.

(3) To the extent and in such amounts as may be provided in advance by appropriations Acts, the Inspector General my enter into contracts and other arrangements for audits, studies, analyses, and other services with public agencies and with private persons, and make such payments as may be necessary to carry out the duties of the Inspector General.

(4)

(A) Upon request of the Inspector General for information or assistance from any department, agency, or other entity

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AppendixB 19

of the Federal Government, the head of such entity shall, insofar as is practicable and not in contravention of any existing law, furnish such information or assistance to the Inspector General, or an authorized designee.

(B) Whenever information or assistance requested by the Inspector General is, in the judgment of the Inspector General, unreasonably refused or not provided, the Inspector General shall report the circumstances to the Secretary of State or Secretary of Defense, as appropriate, and to the appropriate committees of Congress without delay.

(5) The Secretary of State or Secretary of Defense, as appropriate, shall provide the Inspector General with appropriate and adequate office space within the Department of Defense or at appropriate locations of the Department of State in Iraq, together with such equipment, office supplies, and communications facilities and services as may be necessary for the operation of such offices, and shall provide necessary maintenance services for such offices and the equipment and facilities located therein.

(i) REPORTS –

(1) Not later than 30 days after the end of each calendar quarter, the Inspector General shall submit to the appropriate committees of Congress a report summarizing for the period of that quarter and, to the extent possible, the period from the end of such quarter to the time of the submission of the report, the activities of the inspector General and activities under the programs and operations funded with amounts appropriated or otherwise made available to the Iraq Relief and Reconstruction Fund. Each report shall include, for the period covered by such report, a detailed statement of all obligations, expenditures, and revenues associated with reconstruction and rehabilitation activities in Iraq, including the following:

(A) Obligations and expenditures of appropriated funds.

(B) A project-by-project and program-by-program accounting of the costs incurred to date for the reconstruction of Iraq, together with the estimate of the

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Department of Defense, the Department of State, and the United States Agency for International Development, as applicable, of the costs to complete each project and each program.

(C) Revenues attributable to or consisting of funds provided by foreign nations or international organizations, and any obligations or expenditures of such revenues.

(D) Revenues attributable to or consisting of foreign assets seized or frozen, and any obligations or expenditures of such revenues.

(E) Operating expenses of agencies or entities receiving amounts appropriated or otherwise made available to the Iraq Relief and Reconstruction Fund.

(F) In the case of any contract described in paragraph (2):

(i) The amount of the contract or other agreement;

(ii) A brief discussion of the scope of the contract or other agreement;

(iii) A discussion of how the contracting department or agency identified, and solicited offers from, potential contractors to perform the contract, together with a list of the potential contractors that were issued solicitations for the offers; and

(iv) The justification and approval documents on which was based the determination to use procedures other than procedures that provide for full and open competition.

(2) A contract described in this paragraph is any major contract or other agreement that is entered into by any department or agency of the United States Government that involves the use of amounts appropriated or otherwise made available to the Iraq Relief and Reconstruction Fund with any public or private sector entity for any of the following purposes:

(A) To build or rebuild physical infrastructure of Iraq.

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AppendixB 21

(B) To establish or reestablish a political or societal

institution of Iraq.

(C) To provide products or services to the people of Iraq.

(3) The Inspector General shall submit to the appropriate committees of Congress semiannual reports meeting the requirements of section 5 of the Inspector General Act of 1978. The first such report for a year, covering the first six months of the year, shall be submitted not later than July 31 of that year, and the second such report, covering the second six months of the year, shall be submitted not later than January 31 of the following year.

(4) The Inspector General shall publish each report under this subsection in both English and Arabic on the Internet website of the Secretary of State and the Secretary of Defense.

(5) Each report under this subsection may include a classified annex if the Inspector General considers it necessary.

(6) Nothing in this subsection shall be construed to authorize the

public disclosure of information that is--

(A) Specifically prohibited from disclosure by any other

provision of law;

(B) Specifically required by Executive order to be protected from disclosure in the interest of national defense or national security or in the conduct of foreign affairs; or

(C) A part of an ongoing criminal investigation.

(j) REPORT COORDINATION –

(1) The Inspector General shall also submit each report under subsection (i) to the Secretary of State and the Secretary of Defense.

(2)

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(A) Not later than 30 days after receipt of a report under paragraph (1), the Secretary of State or the Secretary of Defense may submit to the appropriate committees of Congress any comments on the matters covered by the report as the Secretary of State or the Secretary of Defense, as the case may be, considers appropriate.

(B) A report under this paragraph may include a classified annex if the Secretary of State or the Secretary of Defense, as the case may be, considers it necessary.

(k) TRANSPARENCY –

(1) Not later than 60 days after the date of the submittal to Congress of a report under subsection (i), the Secretary of State and the Secretary of Defense shall jointly make copies of such report available to the public upon request, and at a reasonable cost.

(2) Not later than 60 days after the date of the submittal to Congress under subsection (j)(2) of comments on a report under subsection (i), the Secretary of State and the Secretary of Defense shall jointly shall make copies of such comments available to the public upon request, and at a reasonable cost.

(l) WAIVER –

(1) The President may waive the requirement under paragraph (1) or (3) of subsection (i) for the inclusion in a report under such paragraph of any element otherwise provided for under such paragraph if the President determines that the waiver is justified for national security reasons.

(2) The President shall publish a notice of each waiver made under this subsection in the Federal Register no later than the date on which the reports required under paragraph (1) or (3) of subsection (i) are submitted to Congress. The reports required under paragraph (1) or (3) of subsection (i) shall specify whether waivers under this subsection were made and with respect to which elements.

(m) APPROPRIATE COMMITTEES OF CONGRESS DEFINED – In this section, the term `appropriate committees of Congress' means:

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AppendixB 23

(1) The Committees on Appropriations, Armed Services, and Foreign Relations of the Senate; and

(2) The Committees on Appropriations, Armed Services, and International Relations of the House of Representatives.

(n) FUNDING –

(1) Of the amounts appropriated for fiscal year 2004 for the Operating Expenses of the Coalition Provisional Authority in title II of this Act, $75,000,000 shall be available to carry out this section.

(2) The amount available under paragraph (1) shall remain available until expended.

(o) Termination –

The Office of the Inspector General shall terminate on the date that is 10 months after the date, as determined by the Secretary of State and the Secretary of Defense, on which 80 percent of the amounts appropriated or otherwise made available to the Iraq Relief and Reconstruction Fund by Chapter 2 of title II of this Act have been obligated.

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixC 1

Appendix C - Memoranda of Agreement

The following Memoranda of Agreement (MOAs) were signed by the Inspectors General of the Department of State, Department of Defense, Coalition Provisional Authority, and the U.S. Agency for International Development.

The MOAs in this Appendix include:

• Memorandum of Agreement between the Inspectors General of the Department of State, the U.S. Agency for International Development, the Department of Defense, and the Coalition Provisional Authority(Effective Date – June 25, 2004)

• Memorandum of Agreement between the Inspectors General of the Department of Defense and the Coalition Provisional Authority(Effective Date – August 6, 2004)

• Memorandum of Agreement between the Inspectors General of the Department of Defense and the Coalition Provisional Authority(Effective Date – September 20, 2004)

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixC 2

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixC 3

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixC 4

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixC 5

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixC 6

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixC 7

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixC 8

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixC 9

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixC 10

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixC 11

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixC 12

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixC 13

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixC 14

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixC 15

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixC 16

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixC 17

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixD 1

Appendix D - Iraq Relief and Reconstruction Fund 2Apportionments by Agency

This appendix presents a table that details the apportionment of Iraq Relief and Reconstruction Fund 2 allocations of funds by agency. The source of this data is the Office of Management and Budget (OMB) and reflects both the new 2207 sector allocations requested by the Department of State and the latest round of OMB apportionment. (Data as of October 12, 2004)

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixD 2

Th

e ap

po

rtio

nm

ent

of

Iraq

Rel

ief

and

Rec

on

stru

ctio

n F

un

d 2

allo

cati

on

s o

f fu

nd

s b

y ag

ency

. Dat

a as

of

Oct

ob

er 1

2, 2

004.

(in

mill

ion

s)

D

OD

US

AID

ST

AT

ET

RE

AS

UR

YT

OT

AL

Cat

ego

ry22

07

Allo

cati

on

Pre

v A

pp

r-io

ned

3rd

Qtr

. R

evis

ed

Act

ion

To

tal t

o

Dat

e

Pre

v A

pp

r-io

ned

3rd

Q

tr.

Act

ion

To

tal t

o

Dat

e

Pre

v A

pp

r-io

ned

3rd

Qtr

. A

ctio

nT

ota

l to

D

ate

Pre

v A

pp

r-io

ned

3rd

Q

tr.

Act

io

n

To

tal

to

Dat

e

Pre

v A

pp

r-io

ned

3rd

Qtr

. R

evis

ed

Act

ion

To

tal t

o

Dat

eU

n-

app

ort

ion

ed

Sec

uri

ty &

Law

E

nfo

rcem

ent

5,04

4.60

02,

471.

500

1,80

9.60

04,

281.

100

0.00

00.

000

0.00

076

3.50

00.

000

763.

500

0.00

00.

00.

000

3,23

5.00

01,

809.

600

5,04

4.60

00.

0000

0

Law

Enf

orce

men

t2,

392.

400

589.

500

1,03

9.40

01,

628.

900

0.00

00.

000

0.00

076

3.50

00.

000

763.

500

0.00

00.

00.

000

1,35

3.00

01,

039.

400

2,39

2.40

00.

0000

0

--P

olic

e T

rain

ing

and

Tec

hnic

al

Ass

ista

nce

1,88

9.30

027

6.50

084

9.30

01,

125.

800

0.00

00.

000

0.00

076

3.50

076

3.50

00.

000

0.0

0.00

01,

040.

000

849.

300

1,88

9.30

00.

0000

0

-- B

orde

r E

nfor

cem

ent

450.

100

260.

000

190.

100

450.

100

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

260.

000

190.

100

450.

100

0.00

000

-- F

acili

ties

Pro

tect

ion

Ser

vice

s53

.000

53.0

000.

000

53.0

000.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

053

.000

0.00

053

.000

0.00

000

Nat

iona

l Sec

urity

2,56

6.20

01,

882.

000

684.

200

2,56

6.20

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

01,

882.

000

684.

200

2,56

6.20

00.

0000

0

-- Ir

aqi A

rmed

F

orce

s1,

764.

542

1,60

2.34

216

2.20

01,

764.

542

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

1,60

2.34

216

2.20

01,

764.

542

0.00

000

of w

hich

:0.

0

-- IA

F

Fac

ilitie

s69

0.84

260

2.34

288

.500

690.

842

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

602.

342

88.5

0069

0.84

20.

0000

0

-- IA

F

Equ

ipm

ent

640.

700

606.

000

34.7

0064

0.70

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

060

6.00

034

.700

640.

700

0.00

000

-- IA

F

Ope

ratio

ns a

nd

Tra

inin

g43

3.00

039

4.00

039

.000

433.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

394.

000

39.0

0043

3.00

00.

0000

0

-- Ir

aqi N

atio

nal

Gua

rd68

1.65

823

9.65

844

2.00

068

1.65

80.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

023

9.65

844

2.00

068

1.65

80.

0000

0

of w

hich

:0.

0

-- O

pera

tions

an

d P

erso

nnel

231.

558

158.

958

72.6

0023

1.55

80.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

015

8.95

872

.600

231.

558

0.00

000

-- E

quip

men

t91

.600

80.7

0010

.900

91.6

000.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

080

.700

10.9

0091

.600

0.00

000

-- F

acili

ties

358.

500

0.00

035

8.50

035

8.50

00.

00.

000

358.

500

358.

500

0.00

000

-- Ir

aqi S

ecur

ity

For

ces

Qui

ck

Res

pons

e P

rogr

am

120.

000

40.0

0080

.000

120.

000

0.0

40.0

0080

.000

120.

000

0.00

000

Com

man

ders

' H

uman

itaria

n R

elie

f &

Rec

onst

ruct

ion

86.0

0086

.000

86.0

000.

00.

000

86.0

0086

.000

0.00

000

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixD 3

Th

e ap

po

rtio

nm

ent

of

Iraq

Rel

ief

and

Rec

on

stru

ctio

n F

un

d 2

allo

cati

on

s o

f fu

nd

s b

y ag

ency

. Dat

a as

of

Oct

ob

er 1

2, 2

004.

(in

mill

ion

s)

D

OD

US

AID

ST

AT

ET

RE

AS

UR

YT

OT

AL

Just

ice,

Pu

blic

S

afet

y In

fras

tru

ctu

re,

and

Civ

il S

oci

ety

1,95

2.50

077

9.67

00.

000

779.

670

481.

000

0.00

048

1.00

024

9.36

40.

000

249.

364

0.00

00.

00.

000

1,52

0.03

40.

000

1,52

0.03

443

2.46

600

-- O

ther

T

echn

ical

In

vest

igat

ive

Met

hods

5.00

05.

000

5.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

5.00

00.

000

5.00

00.

0000

0

-- W

itnes

s P

rote

ctio

n P

rogr

am40

.000

5.00

05.

000

0.00

00.

000

35.0

0035

.000

0.00

00.

00.

000

40.0

000.

000

40.0

000.

0000

0

-- P

enal

F

acili

ties

100.

000

100.

000

100.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

100.

000

0.00

010

0.00

00.

0000

0

--

Rec

onst

ruct

ion

and

Mod

erni

zatio

n of

D

eten

tion

Fac

ilitie

s

137.

000

93.0

3693

.036

0.00

00.

000

0.00

041

.964

41.9

640.

000

0.0

0.00

013

5.00

00.

000

135.

000

2.00

000

-- F

acili

ties

Pro

tect

ion,

Min

e R

emov

al, F

ire

Ser

vice

, and

P

ublic

Saf

ety

Fac

ility

and

E

quip

men

t R

epai

rs

275.

000

214.

000

0.00

021

4.00

00.

000

0.00

00.

000

61.0

000.

000

61.0

000.

000

0.0

0.00

027

5.00

00.

000

275.

000

0.00

000

of w

hich

:0.

0

-- F

acili

ties

Rep

air

92.0

0092

.000

92.0

000.

000

0.0

92.0

000.

000

92.0

000.

0000

0

-- F

ire S

ervi

ce12

2.00

012

2.00

012

2.00

00.

000

0.0

122.

000

0.00

012

2.00

00.

0000

0

-- D

emin

ing

61.0

000.

000

0.00

00.

000

0.00

00.

000

0.00

061

.000

0.00

061

.000

0.00

00.

00.

000

61.0

000.

000

61.0

000.

0000

0

-- P

ublic

Saf

ety

Tra

inin

g an

d F

acili

ties

219.

500

139.

000

139.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

139.

000

0.00

013

9.00

080

.500

00

-- N

atio

nal

Sec

urity

C

omm

unic

atio

ns

Net

wor

k

97.5

0097

.500

97.5

000.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

097

.500

0.00

097

.500

0.00

000

-- R

ule

of L

aw29

.500

14.5

0014

.500

15.0

0015

.000

0.0

29.5

000.

000

29.5

000.

0000

0

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixD 4

Th

e ap

po

rtio

nm

ent

of

Iraq

Rel

ief

and

Rec

on

stru

ctio

n F

un

d 2

allo

cati

on

s o

f fu

nd

s b

y ag

ency

. Dat

a as

of

Oct

ob

er 1

2, 2

004.

(in

mill

ion

s)

D

OD

US

AID

ST

AT

ET

RE

AS

UR

YT

OT

AL

-- In

vest

igat

ions

of

Crim

es A

gain

st

Hum

anity

75.0

0045

.600

45.6

005.

000

5.00

024

.400

24.4

000.

000

0.0

0.00

075

.000

0.00

075

.000

0.00

000

-- J

udic

ial

Sec

urity

and

F

acili

ties

133.

000

66.0

3466

.034

0.00

00.

000

0.00

07.

000

0.00

07.

000

0.00

00.

00.

000

73.0

340.

000

73.0

3459

.966

00

-- D

emoc

racy

B

uild

ing

Act

iviti

es83

1.00

00.

000

0.00

046

1.00

046

1.00

080

.000

0.00

080

.000

0.00

00.

00.

000

541.

000

0.00

054

1.00

029

0.00

000

-- U

.S. I

nstit

ute

of P

eace

(U

SIP

)10

.000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

10.0

000.

000

10.0

000.

0000

0

Ele

ctri

c S

ecto

r4,

349.

950

2,70

7.90

20.

000

2,70

7.90

21,

131.

598

0.00

01,

131.

598

0.00

00.

000

0.00

00.

000

0.0

0.00

03,

839.

500

0.00

03,

839.

500

510.

4500

0

-- G

ener

atio

n1,

710.

450

971.

022

971.

022

898.

978

898.

978

0.00

00.

000

0.00

00.

000

0.0

0.00

01,

870.

000

0.00

01,

870.

000

-159

.550

00

-- T

rans

mis

sion

1,49

2.50

078

2.50

078

2.50

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

078

2.50

00.

000

782.

500

710.

0000

0

-- N

etw

ork

Infr

astr

uctu

re98

7.00

075

4.38

075

4.38

023

2.62

023

2.62

00.

000

0.00

00.

000

0.0

0.00

098

7.00

00.

000

987.

000

0.00

000

-- A

utom

ated

M

onito

ring

and

Con

trol

Sys

tem

110.

000

150.

000

150.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

150.

000

0.00

015

0.00

0-4

0.00

000

-- S

ecur

ity50

.000

50.0

0050

.000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

50.0

000.

000

50.0

000.

0000

0

Oil

Infr

astr

uct

ure

1,70

1.00

01,

701.

000

0.00

01,

701.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

1,70

1.00

00.

000

1,70

1.00

00.

0000

0

-- In

fras

truc

ture

1,65

0.00

01,

200.

000

1,20

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

01,

200.

000

0.00

01,

200.

000

450.

0000

0

-- E

mer

genc

y S

uppl

ies

of

Ref

ined

P

etro

leum

P

rodu

cts

51.0

0050

1.00

050

1.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

050

1.00

00.

000

501.

000

-450

.000

00

Wat

er

Res

ou

rces

an

d

San

itat

ion

2,31

0.95

01,

028.

050

0.00

01,

028.

050

380.

450

0.00

038

0.45

00.

000

0.00

00.

000

0.00

00.

00.

000

1,40

8.50

00.

000

1,40

8.50

090

2.45

000

Pub

lic W

orks

P

roje

cts

1,92

0.34

079

0.15

00.

000

790.

150

357.

850

0.00

035

7.85

00.

000

0.00

00.

000

0.00

00.

00.

000

1,14

8.00

00.

000

1,14

8.00

077

2.34

000

-- P

otab

le W

ater

1,56

9.34

062

9.15

062

9.15

026

1.85

026

1.85

00.

000

0.00

00.

000

0.00

00.

00.

000

891.

000

0.00

089

1.00

067

8.34

000

-- W

ater

C

onse

rvat

ion

31.0

0031

.000

31.0

000.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

031

.000

0.00

031

.000

0.00

000

-- S

ewer

age

299.

000

130.

000

130.

000

75.0

0075

.000

0.00

00.

000

0.00

00.

000

0.0

0.00

020

5.00

00.

000

205.

000

94.0

0000

-- O

ther

Sol

id

Was

te

Man

agem

ent

21.0

000.

000

0.00

00.

000

21.0

000.

000

21.0

000.

000

0.00

00.

000

0.00

00.

00.

000

21.0

000.

000

21.0

000.

0000

0

Wat

er R

esou

rces

P

roje

cts

390.

610

237.

900

0.00

023

7.90

022

.600

0.00

022

.600

0.00

00.

000

0.00

00.

000

0.0

0.00

026

0.50

00.

000

260.

500

130.

1100

0

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixD 5

Th

e ap

po

rtio

nm

ent

of

Iraq

Rel

ief

and

Rec

on

stru

ctio

n F

un

d 2

allo

cati

on

s o

f fu

nd

s b

y ag

ency

. Dat

a as

of

Oct

ob

er 1

2, 2

004.

(in

mill

ion

s)

D

OD

US

AID

ST

AT

ET

RE

AS

UR

YT

OT

AL

-- P

umpi

ng

Sta

tions

and

G

ener

ator

s12

4.24

013

4.40

013

4.40

022

.600

22.6

000.

000

0.00

00.

000

0.00

00.

00.

000

157.

000

0.00

015

7.00

0-3

2.76

000

-- Ir

rigat

ion

and

Dra

inag

e S

yste

ms

35.3

706.

600

6.60

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

06.

600

0.00

06.

600

28.7

7000

-- M

ajor

Ir

rigat

ion

Pro

ject

s24

.910

21.9

0021

.900

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

21.9

000.

000

21.9

003.

0100

0

-- D

am R

epai

r,

Reh

ab, a

nd N

ew

Con

stru

ctio

n95

.290

39.3

0039

.300

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

39.3

000.

000

39.3

0055

.990

00

-- U

mm

Qas

r to

B

asra

Wat

er

Pip

elin

e an

d T

reat

men

t Pla

nt

110.

700

25.4

0025

.400

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

25.4

000.

000

25.4

0085

.300

00

-- B

asra

C

hann

el F

lush

ing

0.10

010

.300

10.3

000.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

010

.300

0.00

010

.300

-10.

2000

0

Tra

nsp

ort

atio

n &

T

elec

om

mu

ni-

cati

on

s P

roje

cts

499.

500

499.

500

0.00

049

9.50

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

049

9.50

00.

000

499.

500

0.00

000

-- C

ivil

Avi

atio

n11

5.00

011

5.00

011

5.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

011

5.00

00.

000

115.

000

0.00

000

-- U

mm

Qas

r P

ort R

ehab

40.0

0040

.000

40.0

000.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

040

.000

0.00

040

.000

0.00

000

-- R

ailro

ad

Reh

ab a

nd

Res

tora

tion

210.

000

210.

000

210.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

210.

000

0.00

021

0.00

00.

0000

0

-- Ir

aqi T

elec

om

and

Pos

tal

Cor

pora

tion

20.0

0020

.000

20.0

000.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

020

.000

0.00

020

.000

0.00

000

-- Ir

aqi

Com

mun

icat

ions

S

yste

ms

89.5

0089

.500

89.5

000.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

089

.500

0.00

089

.500

0.00

000

-- Ir

aqi

Com

mun

icat

ions

O

pera

tions

25.0

0025

.000

25.0

000.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.0

0.00

025

.000

0.00

025

.000

0.00

000

Ro

ads,

Bri

dg

es,

and

C

on

stru

ctio

n35

9.50

027

7.20

00.

000

277.

200

22.3

000.

000

22.3

000.

000

0.00

00.

000

0.00

00.

00.

000

299.

500

0.00

029

9.50

060

.000

00

-- P

ublic

B

uild

ings

C

onst

ruct

ion

and

Rep

air

127.

000

119.

700

119.

700

7.30

07.

300

0.00

00.

000

0.00

00.

000

0.0

0.00

012

7.00

00.

000

127.

000

0.00

000

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixD 6

Th

e ap

po

rtio

nm

ent

of

Iraq

Rel

ief

and

Rec

on

stru

ctio

n F

un

d 2

allo

cati

on

s o

f fu

nd

s b

y ag

ency

. Dat

a as

of

Oct

ob

er 1

2, 2

004.

(in

mill

ion

s)

D

OD

US

AID

ST

AT

ET

RE

AS

UR

YT

OT

AL

-- R

oads

&

Brid

ges

232.

500

157.

500

157.

500

15.0

0015

.000

0.00

00.

000

0.00

00.

000

0.0

0.00

017

2.50

00.

000

172.

500

60.0

0000

Hea

lth

Car

e78

6.00

071

1.00

00.

000

711.

000

75.0

000.

000

75.0

000.

000

0.00

00.

000

0.00

00.

00.

000

786.

000

0.00

078

6.00

00.

0000

0

-- N

atio

nwid

e H

ospi

tal a

nd

Clin

ic

Impr

ovem

ents

439.

000

439.

000

439.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

439.

000

0.00

043

9.00

00.

0000

0

-- E

quip

men

t P

rocu

rem

ent a

nd

Mod

erni

zatio

n29

7.00

027

2.00

027

2.00

025

.000

25.0

000.

000

0.00

00.

000

0.00

00.

00.

000

297.

000

0.00

029

7.00

00.

0000

0

-- P

edia

tric

F

acili

ty in

Bas

ra50

.000

0.00

00.

000

0.00

050

.000

0.00

050

.000

0.00

00.

000

0.00

00.

000

0.0

0.00

050

.000

0.00

050

.000

0.00

000

Pri

vate

Sec

tor

Dev

elo

pm

ent

843.

000

15.6

000.

000

15.6

0011

7.40

00.

000

117.

400

0.00

00.

000

0.00

010

.000

0.0

10.0

0016

8.00

00.

000

168.

000

675.

0000

0

-- E

xpan

d N

etw

ork

of

Em

ploy

men

t C

ente

rs

8.00

00.

000

0.00

08.

000

8.00

00.

000

0.00

00.

000

0.00

00.

00.

000

8.00

00.

000

8.00

00.

0000

0

-- V

ocat

iona

l T

rain

ing

94.0

000.

000

0.00

079

.000

79.0

000.

000

0.00

00.

000

0.00

00.

00.

000

79.0

000.

000

79.0

0015

.000

00

-- B

usin

ess

Ski

lls T

rain

ing

37.0

007.

500

7.50

029

.500

29.5

000.

037

.000

0.00

037

.000

0.00

000

-- M

icro

-Sm

all-

Med

ium

E

nter

pris

es44

.000

8.10

08.

100

0.90

00.

900

0.00

00.

000

0.00

010

.000

0.0

10.0

0044

.000

0.00

044

.000

0.00

000

-- In

stitu

tiona

l R

efor

ms

100.

000

0.00

00.

000

0.0

0.00

00.

000

0.00

010

0.00

000

-- A

gric

ultu

re10

0.00

00.

000

0.00

00.

00.

000

0.00

00.

000

100.

0000

0

-- M

arke

t-B

ased

R

efor

ms

100.

000

0.00

00.

000

0.0

0.00

00.

000

0.00

010

0.00

000

-- Ir

aqi D

ebt

For

give

ness

360.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

0.00

00.

00.

000

0.00

00.

000

0.00

036

0.00

000

Ed

uca

tio

n,

Ref

ug

ees,

H

um

an R

igh

ts,

Dem

ocr

acy,

an

d

Go

vern

ance

379.

000

9.94

00.

000

9.94

099

.485

0.00

099

.485

119.

575

0.00

011

9.57

530

.000

0.0

30.0

0025

9.00

00.

000

259.

000

120.

0000

0

-- M

igra

tion

&

Ref

ugee

A

ssis

tanc

e17

5.00

00.

000

0.00

00.

000

7.00

07.

000

98.0

0098

.000

0.00

00.

00.

000

105.

000

0.00

010

5.00

070

.000

00

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixD 7

Tab

le D

-1 (

Dat

a no

t fo

rmal

ly r

evie

wed

or

audi

ted.

)

Th

e ap

po

rtio

nm

ent

of

Iraq

Rel

ief

and

Rec

on

stru

ctio

n F

un

d 2

allo

cati

on

s o

f fu

nd

s b

y ag

ency

. Dat

a as

of

Oct

ob

er 1

2, 2

004.

(in

mill

ion

s)

D

OD

US

AID

ST

AT

ET

RE

AS

UR

YT

OT

AL

-- P

rope

rty

Cla

ims

Trib

unal

10.0

000.

000

0.00

00.

000

0.00

00.

000

0.00

010

.000

10.0

000.

000

0.0

0.00

010

.000

0.00

010

.000

0.00

000

Th

e ap

po

rtio

nm

ent

of

Iraq

Rel

ief

and

Rec

on

stru

ctio

n F

un

d 2

(IR

RF

2)

allo

cati

on

s o

f fu

nd

s b

y ag

ency

. Dat

a as

of

Oct

ob

er 1

2, 2

004.

Mill

ion

s o

f D

olla

rs

DO

DU

SA

IDS

TA

TE

TR

EA

SU

RY

TO

TA

L

-- G

over

nanc

e40

.000

0.0

0.00

00.

000

0.00

040

.000

00

-- B

anki

ng

Sys

tem

M

oder

niza

tions

30.0

000.

000

0.00

00.

000

0.00

00.

000

0.00

00.

000

30.0

000.

030

.000

30.0

000.

000

30.0

000.

0000

0

-- H

uman

Rig

hts

15.0

001.

940

1.94

01.

485

1.48

511

.575

11.5

750.

000

0.0

0.00

015

.000

0.00

015

.000

0.00

000

-- E

duca

tion

99.0

008.

000

8.00

081

.000

0.00

081

.000

0.00

00.

000

0.00

00.

000

0.0

0.00

089

.000

0.00

089

.000

10.0

0000

-- C

ivic

P

rogr

ams

10.0

000.

000

0.00

00.

000

10.0

000.

000

10.0

000.

000

0.00

00.

000

0.00

00.

00.

000

10.0

000.

000

10.0

000.

0000

0

US

AID

A

dm

inis

trat

ive

Exp

ense

s29

.000

29.0

0029

.000

29.0

000.

000

29.0

000.

0000

0

Ad

min

istr

ativ

e E

xpen

ses

for

CP

A S

ucc

esso

r18

4.00

018

4.00

000

GR

AN

D T

OT

AL

18,4

39.0

0010

,201

.362

1,80

9.60

012

,010

.962

2,33

6.23

30.

000

2,33

6.23

31,

132.

439

0.00

01,

132.

439

40.0

000.

040

.000

13,7

45.0

341,

809.

600

15,5

54.6

342,

884.

3660

0a In

clud

es $

10.0

M p

revi

ousl

y ap

port

ione

d to

U.S

. Ins

titut

e fo

r P

eace

for

Just

ice,

Pub

lic S

afet

y In

fras

truc

ture

, and

Civ

il S

ocie

ty.

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixE 1

Appendix E - Seized Currency Expenditure Status

The source of this September 30, 2004 data is the U.S. Army Budget Office. Totals for the commitments, obligations, and expenditures of seized Iraqi currency as of September 30, 2004, are from the Joint Area Support Group Comptrollers, Baghdad, and reflect some items not yet incorporated into the U.S. Army accounting system.

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixE 2

Seized Funds

Table E-1 presents the seized currency totals and the uses for these funds.

Table E-1 (Data not formally reviewed or audited.)

Seized Currency, as of September 30, 2004 (in millions)

Program Category Ceilings Commitments Obligations Disbursements

Non-Ministry Repair/Reconstruction/ Humanitarian Assistance

$317.776 $251.605 $251.605 $240.474

Ministry Operations 268.551 261.974 261.974 261.974

Regional Directors and Commanders / Emergency Response Fund

200.128 198.774 198.374 194.619

Benzene and Liquid Propane Gas Purchase

90.000 90.000 90.000 90.000

Stipend Pay 45.000 30.838 30.838 30.838

Iraqi Constitutional Convention IT Support

3.823 0.000 0.000 0.000

Ministry of Finance – MANPADS Weapons Buyback Program

1.500 0.657 0.664 0.374

Total $926.778 $833.848 $833.455 $818.279

Percent disbursed against obligations – 98%

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixF 1

Appendix F - Vested Currency Expenditure Status

The source of this data is the September 30, 2004 CPA monthly financial report. Totals for the commitments, obligations, and expenditures of vested Iraqi funds, as of September 30, 2004, are from the Joint Area Support Group Comptrollers, Baghdad, and reflect some items not yet incorporated into the U.S. Army accounting system.

.

Office of the Special Inspector General for Iraq ReconstructionOctober 30, 2004

Report to Congress

AppendixF 2

Vested Assets

Table F-1 presents the uses of vested assets.

Table F-1 (Data not formally reviewed or audited.)

Vested Assets, as of September 30, 2004 (in millions)

Program Category Ceilings Commitments Obligations Disbursements

Regular Payments Iraqi Civil Servants/Other

$1,009.825 $1,009.310 $1,009.275 $1,006.390

Ministry Operations 375.555 372.344 367.534 359.845

Non-Ministry Repair/Reconstruction/ Humanitarian Assistance

129.532 113.029 112.989 109.897

Regular Payments Pensioners

99.510 99.510 99.510 99.510

Emergency Payments 79.924 78.939 78.939 78.924

Mobile Radios (Police, Fire, Emergency) – (DISA)

15.800 15.800 15.800 15.146

Hospital Generators 9.000 9.000 9.000 8.198

Emergency Projects–Less than $200,000

2.475 2.475 2.475 2.475

Fire Stations 2.186 1.172 1.172 1.027

Stipend Pay 0.190 0.089 0.089 0.000

Specialized Workers 0.134 0.134 0.134 0.134

Total $1,724.131 $1,701.802 $1,696.917 $1,681.546

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixG 1

Appendix G - International Reconstruction Fund Facility for Iraq

This appendix outlines the International Reconstruction Fund Facility for Iraq (IRFFI).

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixG 2

International Reconstruction Fund Facility for Iraq

The World Bank and the United Nations Development Group (UNDG) led the creation of the International Reconstruction Fund Facility for Iraq (IRFFI) to provide a multi-national vehicle to coordinate reconstruction efforts with the emerging Iraqi government. The IRFFI comprises two trust funds run by the World Bank and UNDG. Each trust fund has developed a strategic framework for its operations that has been reviewed by the Iraqi Strategic Review Board (ISRB), the Ministry of Planning and Development Cooperation, and the donor committee:

• A Facility Coordination Committee will coordinate the two trust funds. The committee, which will meet monthly, will include members of the World Bank and UNDG. A member of the International Monetary Fund (IMF) participates as an observer.

• A Facility Donor Committee, representing each government that has contributed at least $10 million to the IRFFI, will meet semiannually to provide oversight and approve programs and priorities. The committee also has up to two members who are chosen by consensus from among donor nations whose contributions are less than $10 million.

The IRFFI will fund projects outside the PCO program, but efforts between the PCO and IRFFI must be coordinated on all levels. The ISRB and the Ministry will act as central points of coordination and encourage direct communication between the organizations.

As of October 14, 2004, $927 million has been deposited into the IRRFI. Table G-2 lists the current deposits by country into the respective trust funds. The largest donor, Japan, has contributed 53% of the trust fund donations.

UN Development Group Iraq Trust Fund

In early 2004, the UN Country Team for Iraq developed a strategic assistance plan that has been formally approved by the Iraqi government and the donor community. These are the key elements of the plan:

• grouping sectoral activities into 10 clusters

• encouraging joint logistical support across cluster activities

• soliciting Iraqi prioritization of reconstruction needs as part of the planning process

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixG 3

Table G-1 lists the many UN organizations participating in the reconstruction of Iraq. The number of organizations and size of the projects reinforce the need for a cluster approach to coordinate activities across UN organizations. The UNDG Iraq Trust Fund has formalized general principles for prioritizing programs within a cluster, as well as general criteria for prioritizing cluster activities for funding. A Steering Committee is responsible for allocating the funds, and Iraqi authorities must approve all projects before their implementation. Table 17 in Chapter 7 on donor funds provided the cluster funding totals.

UN Organizations Participating in Iraq Reconstruction by Project Total, as of October 14, 2004 (in millions)

Participating United Nations Organization Amount

United Nations Development Program $111.69

World Health Organization 60.60

United Nations Children’s Fund 55.75

United Nations Development Program/EAD 46.08

Food and Agriculture Organization (United Nations) 35.59

United Nations Centre for Human Settlements 23.55

United Nations Environment Program 15.70

United Nations Educational, Scientific and Cultural Organization (since 1945; Paris, France)

12.71

United Nations Population Fund (formerly United Nations Fund for Population Activities)

12.60

United Nations Office for Project Services 11.46

United Nations Industrial Development Organization 8.01

United Nations High Commissioner for Refugees 7.13

Economic & Social Commission for Western Asia 1.00

International Labour Organization 0.32

Total Approved Funding $402.2

Table G-1

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixG 4

World Bank Iraq Trust Fund and World Bank Assistance

The World Bank has provided valuable analytical and administrative support for the reconstruction of Iraq, including participation in the joint needs assessment with the UN in October 2003 and administration of the World Bank Iraq Trust Fund (WBITF). In January 2004, the World Bank released an “Interim Strategy Note of the World Bank Group for Iraq.” This document outlined three objectives for the interim period (the first six to nine months of 2004):

• Prepare and implement emergency operations to address urgent needs.• Build Iraqi institutional capacity.• Lay the groundwork for Iraq’s medium-term program (2005-2007).

The World Bank will use WBITF resources to finance projects and use internal, budgeted resources for economic and sector work, as well as policy advice. Table 16 in Chapter 7 provides a summary of World Bank projects funded by the WBITF. The bulk of the initial round of World Bank projects have focused on “emergency needs” primarily in water supply and sanitation, health care, and education.

The second primary objective is to build Iraqi institutional capacity. The first institutional capacity-building project ($3.6 million) was completed on August 9, 2004. It trained 581 Iraqi civil servants from 19 ministries to enable them to effectively participate in the definition and prioritization of international programs of support. The project focus was on:

• managing the project cycle• sector-specific training for line ministries• private sector capacity enhancement

The second Iraqi institutional capacity-building project is funded at $7 million and is scheduled to begin in late 2004. It is aimed at senior Iraqi policy-makers and technical specialists. The program objective is to build the capacity of Iraqis in economic reform and transition, public sector management, and managing the project cycle (including legal aspects of reconstruction). The first private sector development project is scheduled to begin shortly and is funded at $55 million. Its focus is to finance part of the telecommunications backbone ($40 million) and infrastructure for a payment system, promote investment and export, and provide direct support for private-sector opportunities. The third objective, laying the groundwork for Iraq’s medium-term program (2005-2007), is being met through internal World Bank resources. The economic and sector work program has been grouped in three clusters:

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixG 5

• economic reform and transition• poverty, safety nets, and social development• public sector management

The World Bank, in close collaboration with counterpart ministries, is finalizing a number of short policy notes focusing on key reforms, including investment climate and state-owned enterprise reform, trade reform, telecommunication sector reform, financial sector reform, oil and gas sector reform, and social protection and safety net issues. Working versions of policy notes currently available are Investment Climate, Reform of State-Owned Enterprises, Food Grain Market Reform, and World Trade Organization Accession.

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixG 6

Table G-2

Total IRFFI Donor Contributions and World Bank & UNDG Iraq Trust Fund Allocations, as of October 14, 2004 (in millions)

DonorCommitments Deposits

World Bank UN World Bank UN

Australia $10,199,000 $4,396,800 $10,199,000 $4,396,800

Australia (from AusAID &

DIMIA)N/A 3,292,462 N/A 3,292,462

Canada 37,672,623 37,767,199 22,260,147 37,767,199

Denmark N/A 4,045,307 N/A -

European Commission 98,954,195 97,600,000 98,954,195 58,616,800

European Commission

Rapid Reaction Mechanism3,573,096 6,200,000 3,573,096 5,617,978

Finland 3,017,375 3,720,000 0 -

Greece N/A 722,000 N/A -

Iceland 1,000,000 500,000 1,000,000 500,000

India 5,000,000 5,000,000 2,500,000 2,500,000

Ireland N/A 1,225,490 N/A 1,225,490

Italy N/A 12,200,000 N/A 12,200,000

Japan

(MOF & MOFA)130,000,000 360,000,000 130,000,000 360,950,528

Korea 3,000,000 7,000,000 3,000,000 7,000,000

Kuwait 5,000,000 5,000,000 5,000,000 5,000,000

Netherlands 6,187,500 - 6,187,500 -

New Zealand N/A 940,800 N/A 940,800

Norway 2,203,128 2,138,702 2,203,128 2,138,702

Qatar 5,000,000 5,000,000 2,500,000 2,500,000

Spain 20,000,000 - 10,000,000 -

Sweden 5,000,000 5,440,000 0 -

Turkey 1,000,000 200,000 0 -

United Kingdom 71,384,000 55,970,149 71,384,000.00 55,970,149

United States 5,000,000 5,000,000 5,000,000.00 5,000,000

Total $413,190,917 $623,358,909 $373,761,066 $553,416,908

Note: World Bank and UN data as of October 14, 2004

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixH 1

Appendix H - List of International Pledged Support forIraq Reconstruction

This appendix lists the updated pledges made by countries and organizations at the October 14, 2004 Tokyo Donors Conference. These pledges update the pledges made at the International Donors Conference for Iraq Reconstruction held in Madrid on October 22-23, 2003.

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixH 2

Donor Funds

This table lists the updated pledges made by countries and organizations at the Toyko Donors Conference.

Pledges of Reconstruction Aid to Iraq by Country, as of October 14, 2004Donor Updated Pledges

Australia $45,590,000Austria 5,480,000Belgium 5,890,000Bulgaria 640,000Canada 187,470,000China 25,000,000Cyprus 120,000Czech Republic 14,660,000Denmark 26,950,000Estonia 80,000Finland 5,890,000Greece 3,530,000Hungary 1,240,000Iceland 2,500,000India 10,000,000Iran 10,000,000Ireland 3,530,000Italy 235,620,000Japan 4,914,000,000Korea 200,000,000Kuwait 500,000,000Lithuania 30,000Luxembourg 2,360,000Malta 27,000Netherlands 9,420,000New Zealand 3,350,000Norway 12,870,000Oman 3,000,000Pakistan 2,500,000Qatar 100,000,000Saudi Arabia 500,000,000Slovenia 420,000Spain 220,000,000

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixH 3

Table H-1

The following countries offered in-kind assistance: Bahrain, Chile, Egypt, Germany, Jordan, Latvia, Mexico, Poland, Philippines, Portugal, Slovakia, Switzerland, Thailand, and Tunisia.

Pledges of Reconstruction Aid to Iraq by Country, as of October 14, 2004Donor Updated Pledges

Sri Lanka 75,500Sweden 33,000,000Turkey 50,000,000United Arab Emirates 215,000,000United Kingdom 452,330,000Vietnam 700,000

Countries 7,803,272,500European Community 235,620,000 Subtotal 8,038,892,500

International Financial InstitutionsIMF (low range) 2,550,000,000World Bank (low range) 3,000,000,000 Subtotals 5,550,000,000

Total (without the United States) 13,588,892,500

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixI 1

Appendix I - List of Contracts

Verified Contracts

As required by Public Law 108-106, Section 3001 (i)(1)(F), Table I-1 lists all of the major contracting actions received by September 30, 2004, that the CPA-IG verified in support of the reconstruction of Iraq with the exception of 20 contracting actions. The data is listed by contracting agency.

The contract data was gathered for these agencies:

• Coalition Provisional Authority• Commander U.S. Army CECOM, AQC Center• Defense Contract Management Agency • Defense Contracting Command - Washington • Defense Information Systems Agency, National Capital Region• Defense Information Technology Contracting Organization• Department of State• Naval Facilities Engineering Command• Pentagon Renovation Office• Project and Contracting Office • U.S. Agency for International Development• U.S. Air Force Center for Environmental Excellence• U.S. Army Aviation and Missile Command• U.S. Army Contracting Activity• U.S. Army Material Command• U.S. Army Tank-Automotive Armaments Command

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixI 2

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixI 3

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixI 4

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixI 5

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ntr

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixI 6

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixI 7

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixI 8

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixI 10

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixI 11

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixI 12

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixI 18

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63-

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53

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Y

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Y

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63-

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63-

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55

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2003

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tion

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63-

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55

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$33,

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2003

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Y

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53

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87-

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of

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astr

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tion

to

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N/A

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63-

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55

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Y

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

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ntr

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tion

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63-

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25-J

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$18,

000,

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2004

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A$1

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ole

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tion

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DA

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63-

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55

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sK

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gg, B

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31-J

ul-0

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$180

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2004

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A$1

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ole

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Y

DA

CA

63-

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53

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wel

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spill

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gg, B

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n,

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07-A

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PA

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$45,

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000

2003

OM

A$4

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ole

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icita

tion

Y

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CA

63-

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spill

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ello

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n,

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oot

08-A

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PA

F-

IDIQ

$70,

000,

000

2003

OM

A$7

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0,00

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Sou

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tion

Y

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87-

00-D

-003

619

Exp

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nanc

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US

A

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M$6

5,00

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$65,

000,

000

Com

petit

ive

Sol

icita

tion

to

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hol

ders

N/A

DA

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87-

00-D

-003

733

Exp

losi

ve

Ord

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e D

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ition

S

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ve

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixI 20

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixI 21

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixI 22

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixI 23

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixI 24

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixI 25

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixI 26

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AppendixI 27

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixI 28

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixI 29

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Report to Congress

AppendixI 30

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixI 31

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixI 32

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixI 33

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixJ 1

Appendix J - DoD Status Report on Iraq

This appendix contains the October 6, 2004 Department of Defense status report on Iraq. This presentation was obtained from the Special Assistant for Communications in the Office of the Assistant Secretary of Defense for Legislative Affairs.

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixJ 2

1

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Office of the Inspector General Coalition Provisional Authority October 30, 2004Report to Congress

AppendixJ 3

2

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixJ 4

3

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Office of the Inspector General Coalition Provisional Authority October 30, 2004Report to Congress

AppendixJ 5

As

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixJ 6

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Office of the Inspector General Coalition Provisional Authority October 30, 2004Report to Congress

AppendixJ 7

6

Pro

ject

& C

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixJ 8

844/

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Office of the Inspector General Coalition Provisional Authority October 30, 2004Report to Congress

AppendixJ 9

0

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixJ 10

9

0

200

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Office of the Inspector General Coalition Provisional Authority October 30, 2004Report to Congress

AppendixJ 11

10

Res

tore

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixJ 12

11

RIE

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son

s L

earn

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Office of the Inspector General Coalition Provisional Authority October 30, 2004Report to Congress

AppendixJ 13

12

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i Em

plo

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixJ 14

13

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du

cati

on b

ackg

rou

nd

er (

DoS

, P

CO

, USA

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ebu

ild

ing-

iraq

.net

Office of the Inspector General Coalition Provisional Authority October 30, 2004Report to Congress

AppendixJ 15

Com

mu

nic

atio

ns

Dru

mb

eat

Com

mu

nic

atio

ns

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mb

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ease

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qi m

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Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixJ 16

15

Sign

ific

ant

Aw

ard

sSi

gnif

ican

t A

war

ds

Th

e Se

curi

ty a

nd

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stic

e se

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e va

riou

s G

over

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ates

.

Office of the Inspector General Coalition Provisional Authority October 30, 2004Report to Congress

AppendixJ 17

16

Con

trac

t Is

sues

Con

trac

t Is

sues

OSD

-IG

/D

CIS

su

spen

ded

a P

CO

con

trac

tor

Ass

essi

ng

imp

act

on m

issi

on

Leg

al S

up

por

t

Pol

ice

Rad

io P

rote

st

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixJ 18

17

Issu

es &

Con

cern

sIs

sues

& C

once

rns

Syn

chro

niz

atio

n w

ith

Tas

k F

orce

O

lym

pia

, 1 O

ctob

er.

Syn

chro

niz

atio

n w

ith

1st

ME

F

and

ME

G, 2

Oct

ober

.

PC

O-P

rogr

ams’

16 C

itie

s ef

fort

s.

Office of the Inspector General Coalition Provisional Authority October 30, 2004Report to Congress

AppendixJ 19

18

Mak

ing

a d

iffe

ren

ceM

akin

g a

dif

fere

nce

Sch

ool y

ear

beg

ins:

4 m

illio

n k

ids

bac

k in

sch

ools

(2,

700

sch

ools

hav

e b

een

reh

abb

ed w

ith

187

now

un

der

PC

O

con

stru

ctio

n).

Naj

afm

ovin

g ah

ead

; PC

O p

rep

ared

for

Sam

arra

.In

dep

end

ent

elec

tion

com

mis

sion

bld

g in

Bag

hd

ad

read

y fo

r fu

rnis

hin

g, s

taff

mov

e-in

.29

% a

vera

ge m

onth

ly in

crea

se in

wor

k-in

-pla

ce.

PM

Alla

wiw

ants

to

hig

hlig

ht

reco

nst

ruct

ion

su

cces

ses.

An

d,

mor

e go

od n

ews:

C

har

lie H

ess

retu

rns.

Bob

Slo

ckb

ower

(SE

S, U

SAC

E)

app

oin

ted

dir

ecto

r of

p

rogr

amm

ing,

PC

O.

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixJ 20

19

Qu

esti

ons

Qu

esti

ons

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004Report to Congress

AppendixK 1

Appendix K – Endnotes

Office of the Inspector General Coalition Provisional AuthorityOctober 30, 2004

Report to Congress

AppendixK 2

Endnotes

1. National Security Presidential Directive, May 11, 2004.

2. There have also been several hundred reported incidents in Kuwait, in which companies related to Iraq operations have logistics and support operations. Information is from the U.S. Department of Labor, Division of Longshore and Harbor Workers’ Compensation.

3. Earlier UN figures revised from $852 million to $849 million.

4. Special drawing rights: the unit of account for countries at the IMF, based on a weighted value of the U.S. dollar, euro, Japanese yen, and British pound.