Originator: FBI
From: SNIDER, JAMES F.
To: DIRECTOR, FBI
Document date: 11/25/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/24/201

AGENCY :

RECORD NUMBER :

FBI

124-10300-10032

RECORD SERIES :

HQ

AGENCY FILE NUMBER : CR 92-5701-12, 11

Document Information

ORIGINATOR :

FBI

FROM: SNIDER, JAMES F.

TO:

DIRECTOR, FBI

TITLE :

DATE: 11/25/1964

PAGES: 23

SUBJECTS :

APR, FAUGNO, ARMAND, RES, REL, CRIMINAL ACT, BUSS,

CABANA CLUB, TOLL RECORDS

DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW : 10/29/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC RPT

Released under the John F. Kenned

Assassination Records Collection Act o

1992 (44 USC 2107 Note). Case#:NW

58262 Diate: 09-22-2022

v9.1

NW 68262 Docld:32309666 Page 1

2

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## Page 2

FD-263 (Rev.

FEDERAL

REPORTING OFFICE

S NEWARKE

TITLE OF CASE

ARMAND FAUGNO, aka

BUREAU OF INVE

STIGATION

OFFICE OF ORIGIN

NEWARK

DATE

14/25/64

REPORT MADE BY.

JAMES F. SNIDER

CHARACTER OF CASE

NVESTIGATIVE PERIOD

9/30 - 11/23/64

AR

TYPED BY

ma fm

REFERENCE

Report of SA JAMES F. SNIDER dated 9/28/64,

at Newark

ENCLOSURES (2)

TO BUREAU:

Two copies of a letterhead memorandum containing

characterization of informants utilized in this report.

ADMINISERATIVE

NK 2381-C-TE advised on 11/2/64, that JOSEPH ARTHUR

ZICARELLI instructed AX BRAWER to contact ARMAND FAUGNO and

discuss with FAUGNO, the problem of $185,000. Allegedignon

10/1/64, HAROLD KONIGSBERG was suppose to pay FAUGNO $185,000

of: turn

the lease

the Cabana Club, over to FaUGNo free and

APPROVED.

SPECIAL AGENT:

INiCHARGE

DO NOT WRITE IN SPACES BELOW

MADE

Bureau (92-5701) (e

дет 2-)-

1

2

USA, Newark

92 - 5701-

12

2.222

New York (92-2544)

31:

2 - Newark (92-843)

2190

REC- 34

25 GET A NO. 2Y

NOTATIONS

DISSEMINATION RECORP OFJATTACHED REPORT.

AGENCY

REQUEST'RECD.

0:2

DATE FWD,

HOW FWD

BY..

69 DEG 3 196

KUN 8262 Docld:92309666 Pagez

STAT!

U.S. GOVERNMENT PRINTiNG OFFICE: 18-76324-1

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## Page 3

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 fuither 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.

N.J

The informant advised that HAROLD KONIGSBERG

recently wrote a letter to JOSEPH ARTHUR ZICARELLI in which

he stated that TONY PROVENZANd and his brother, as well as a

man named LALA, had an interest in the Cabana Club.

TONY PROVENZANO is probably identical to ANTHONY

X PROVENZAND, President of Local 560, International Brotherhood

of Teamsters (IBT).

• "LALA" IS probably Identical to RALPH

SPINETIA, who has been described as a top Leutenant in

FAUGNO's numbers shylocking operation.

Records of the Critani Savings and Loan Association,

3ut 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 I-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

300. 10038

NW 68262 Docld:32309666 Page 3

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## Page 4

FD-263 (Rey 3-1-59)

"FEDERAL BUREAU OF INVESTIGATION

ORTING OFfICE

NEWARK

TITLE OF CASE

OFFICE OF ORIGIN

NEWARK

ARMAND

FAUGNO, aka.

DATE

9/28/64

REPORT MADE BY

JAMES F. SNIDER

CHARACTER OF CASE

INVESTIGATIVE PERIOD

5/4 - 9/24/64

AR

TYPED BY

amb

-P -

ENCLOSURE S

TO BUREAU

Two (2) copies of a letterhead memorandum character-

izing informants utilized in this report.

INFORMANTS

NK T-1

PCI BETTY KEEN

NK T-2

PCI SAM BUSHINGER

NK T-3

R. T. MILLIKEN

Richmond, Virgina, P.D. who requested

that his identify be protected

APPROVED

COPIES MADE:

RuBgle

SPE CHARGENT

DO NOT WRITE IN SPACES BELOW

13.

Bureau (92-5701) (E

90-5?01-

1 - USA, Newark

2 - Newark (92-843)

114 OCT 1 1964

REC 30,

cit 109

to blued

NOTATIONS

AGENCY.

REQUEST RECD..

DATE FWD..

HOW FWD.

BY...

DISSEMINATION RECORD OF ATTACHED REPORT

0 02

seeds

3.01

849013

U.S. GOVERNMENT PRINTING OFFICE

18-76324-1

250-1.0959

NW 68262 Docld:32309666 Page 4

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## Page 5

NK 92-843

INFORMANTS (cont' d)

NK T-4

NK 2181-C

LEADS

NEW ARK

AT NEWARK, NEW JERSEY. 1. Will follow and report

activities or subject.

2. Will report results of telephone toll check

on subject's phone, telephone number 567-4203.

3. Will conduct logical investigation at Engle-

wood Cliffs, N.J.,

to determine information concerning

purchase of home of subject.

B*

COVER PAGE

NW 68262 Docld:32309666 Page 5

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