Precedence: ROUTINE

Precedence: ROUTINE Date: 05/17/2011 To: Miami From: Miami C-9 Contact: SA Approved By: Drafted By: S:css Case ID #: 281A-MM-114129 (Pending) Title:STRIP DOWN Synopsis: To memorialize analysis of a pen register/trap and trace on telephone number (target number) for the period of April 28, 2011 through May 16, 2011. Details: A review of a pen register/trap and trace on telephone number , belonging to Subject , reveals the following (through ACS and Telephone Applications): Target number has been called by telephone number seventy six (76) times and has called that number seven (7) times. As of 12/31/2010, this number was verified as belonging to CARLOS BELZAGUY, 670 Raven Avenue, Miami Springs, Florida, 33166. On January 5, 2009, telephone number was captured in FBI case #281D-NK-111938, a case on the Sureno Hispanic gangs in Atlantic City, however, BELZAGUY was not referenced in that investigation. Target number has been called by telephone number six