Investigation Format

UNITED STATES MARINE CORPS

HEADQUARTERS AND SERVICE BATTALION

MARINE CORPS BASE

QUANTICO, VA 22134-5043

5830

SJA

X-XXX-XX

From:

To: Commanding Officer, Headquarters Battalion, Marine Corps Base,

Quantico, VA

Subj:

Ref: (a) JAGINST 5800.7F Section 0204

(b) DoDFMR 7000.14-R

(c) Joint Federal Travel Regulations Volume 1

(d) MCO 4600.40B

(e) Government Charge Card Abuse Prevention Act of 2012

Encl: (1) Appointment letter from Commanding Officer

(2) Sergeant Newsom’s GTCC report

(3) Sergeant Newsom’s SABRES report

(4) NAVMC 11767 GTCC Statement of Understanding

1. This reports completion of the preliminary inquiry conducted in accordance with the JAGMAN section 0204, into the circumstances involving Sergeant Newsom and the misuse of his Government Travel Credit Card.

2. Personnel contacted:

a. Newsom, David A., Sergeant, Supply Chief, Headquarters Battalion, (703)867-5309.

b. Ms. Pannacy, Alyce C., GS13, GTCC Agency Program Coordinator, Regimental Travel Section, (703)227-4669.

c. Navarro, Mary G., Gunnery Sergeant, Administrative Chief, CPAC, Headquarters Battalion, (703)-227-5405.

d. Blanch, Corey D., Captain, Supply Officer, Headquarters Battalion, (703)867-5305.

e. Getmoney, Harvey S., Gunnery Sergeant, Fiscal Chief, Headquarters Battalion, (703)227-1212.

2. Materials reviewed:

a. Sergeant Newsom’s GTCC report, Head Quarters Battalion Legal office safe, Captain Delaney, E. F., (703)227-1122.

b. Sergeant Newsom’s Standard Accounting and Budgeting Reporting Systems (SABRS) report for the last six months, Head Quarters Battalion Legal office safe, Captain Delaney, E. F., (703)227-1122.

c. Sergeant Newsom’s...