AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : , COMMENTS : v9.1 JFK Assassination System Date: 6/24/201 Identification Form Agency Information FBI 124-10300-10032 HQ CR 92-5701-12, 11 Document Information FBI SNIDER, JAMES F. DIRECTOR, FBI 11/25/1964 23 . APR, FAUGNO, ARMAND, RES, REL, CRIMINAL ACT, BUSS, ~ CABANA CLUB, TOLL RECORDS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/29/1998 INDEFINITE INC RPT HW 45927 DocId:32309666 Page 1
‘I FpD-263 cer: 1-by}- “+ dn y ‘| ‘DATE 14/28/64" slass rent | SCHARACTER“OF CASE -C-TE sfayiged on 11/2/08, ‘that: “JOSEPH: ARTHUR RAWER to contact: ARMAND FAUGNO ‘and - 5000 .:». Alleged] paon ~ mo "SPECIAL, AGEN? 2 IN\GHARGE
HW 45927 TONTQROVENZANO is probably identical to ANTHONY y yonovenzanc? President of Local 560, International: Broéherhood ( 4) 5: WRT OMS EI ee Ra BOG QS th AS Set es a a EO OE Ee EES POO ‘ . te . . fi . 2 NK 92-843 clear. According to the informant, FAUGNO had apparently talked to MARTIN SCHINDLER,. who is ’ operating the Cabana Club, and was advised that the club is $25,000 in debt and SARUBBI, who holds the original lease, is threatening to foreclose. According to NK 2381-C-TE, ZICARELLI personally guaranteed the $185,000 debt. Informant further stated that FAUGNO wanted KONIGSBERG “hit” in the jail now. ZICARELLI has also threatened to have KONIGSBERG "hit," but does not want him "hit" ° at the present time, -On 11/5/64, NK 2381-C-TE. advised that AL BRAWER contacted ARMAND FAUGNO at FAUGNO'’s headquarters located behind the Duncan Truck Stop, 376 Duncan Avenue, Jersey City, N.J. According to informant, FAUGNO told BRAWER that he had $285,000 invested in the Cabana Club and had two partners in this venture. He further stated that in addition to the $25,000 in debts that ZICARELLI had been told existed, there was an additional $19,000 in liens, withholding taxes and other debts that had to be paid off. ake The informant advised that HAROLD} RONTGSBERG —— ‘recently wrote a letter to JOSEPH ARTHUR ZICARELLI in which he stated that TONY PROVENZANO and his brother, as well as a man named LALA, had an interest in the Cabana Club. of Teamsters (IBT).” LALA is probably identical t to RALPH 4 ‘SSPINELLA, who has been described “asa “asa top lieutenant. cs om - FAUGNG's numbers shylocking operation. Records of the Oritani Savings and Loan Association, 321 Main Street, Hackensack, N.J., were made available to SA BRYAN F. JINNETT, JR. on 11/16/64, by Mr. WILLIAM J. KEIM, Mortgage Loan Department. INFORMANTS . NK T-1 is Captain FRED WITTE, Englewood Cliffs, N.J., Police Department, _by request. NK T-2 is NK 2381-C-TE. NK T-3 is NK 1741-CS. COVER PAGE B DocId:32309666 Page 3
FD-263 (Rev 5-1-59) ed “FEDERAL BUREAU OF INVESTIGATION a SaTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD - NEWARK NEWARK 9/28/64 5/4 —- 9/24/64 TITLE OF CASE REPORT MADE BY TYPED BY 5 JAMES F, SNIDER Lab __ 7@) CHARACTER OF CASE 7 ARMAND FAUGNO, aka. | -P- ENCLOSURES TO BUREAU Two (2) cepies ef a letterhead memorandum character- izing informants utilized in this report. . — INFORMANTS NK T-1_ | Per[ . OTHER 4 NK T-2 ; PCI SAM BUSHINGER NK T-3 R. Ts MILLIKEN Richmand, Virginia, P.D. whe requested SPECIAL AGEN IN CHARGE 7 bo NOT WRITE IN SPACES BELOW oo Bureau (92-5701) —<- ale 7a f REC: 30. APPROVED 2 - Newark (92-843) ae aiocr a 1964 DISSEMINATION RECORD QF ATTACHED. :REPORT NOTATIONS ee eee eer U.S. GOVERNMENT PRINTING OFFICE 16—T76324-1 HW 45927 DocId:32309666 Page 4
NW 45927 NK 92-843 INFORMANT S (cont'd) NK T-4 NK 2181-C LEADS NEWARK | . AT NEWARK, NEW JERSEY, 1. Will follow and report AT activities of subject. 2. Will report results of telephone toll check on subject's phone, telephone number 567-4203. 3. Will conduct legical investigation at Engle- wood Cliffs, N.J., te determine information concerning purchase of home of subject. DocId:32309666 Page 5