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 sixty two (62) times and has called that number twenty nine (29) times. The subscriber for that number is unknown at this time. Target number has been called by telephone number thirty one (31) times and has called that number twenty one (21) times. As of 12/31/2010, this number was verified as belonging to ANTHONY F. JACKOWITCH, JUNIOR, 7600 West 18 Lane, Hialeah, Florida, 33014. On July 24, 2009, telephone number was captured in FBI case #202B-MM-113683, an FCI case involving the Cuban Intelligence service. JACKOWITCH was not referenced in that investigation. Target number has been called by telephone number thirty one (31) times and has called that number twenty one (21) times. The subscriber for that number is unknown at this time. Target number has been called by telephone number twenty four (24) times and has called that number two (2) times. The subscriber for that number is unknown at this time. Target number has been called by telephone number twenty three (23) t