datamatters24/research-document-archive huggingface dataset:
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44a Use 2107 Hote). DATE: 11-14-2017 6/10/201 JFK Assassination System Date: Identification Form . SSS Agency Information ~~ AGENCY: FBI RECORD NUMBER: — 124-90096-10076 RECORD SERIES: HQ AGENCY FILENUMBER: —92-2989-120 eT Rs) Document Information ORIGINATOR : FROM: TO: \ TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : RC —  — v9.1 Docld: 323311350 Page 1 FBI WMFO HQ 07/05/1962 10 CHARLES TOURINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/20/1998 INDEFINITE RPT
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44° TSC 2107 Note). DATE: 11-14-2017 * - mA WFO 92-105 “restricted zones, NESLINE and his wife, GLADYS, currently © hold passports which would enable them to travel to Europe, Information furnished by Dr. HOLTZMAN was not set forth on Form FD 302 inasmuch as he statéd that he furnished the information to this Bureau on a highly confidential basis in view of the Goctor-patient relationship which exists between him and TOURINE. He said that he would not willingly testify before a-court of law with regard to the information that he furnished. \ ) ' Attention is invited to the material pertaining to LINDA GRINER wherein she stated that her boyfriend was GABBY BOBROW. For information of the Bureau and interested Divisions, GABRIEL "GABBY" BOBROW is currently associated with JOSEPH fF. “NESLINE in the operation of Universal Produckions, Incorporated, 1028 Connecticut Avenue, N. W., end @stensible Distributors for Fairchild Instrument and Camera Company. ‘INFORMANTS Identity of Source Contacted By WF T-1 is WF 1108-C SA WILLIAM C.. CARROLL WF T-2 is former | WF 1068-C SA RICHARD T, MARQUISE WF T-3 is WF 1069-C SA CARROLL Careful consideration has been given to each source concealed, and T symbols were utilized in the report only in ‘those instances where the identities of the sources must be concealed, ON ‘LEADS WASHINGTON FIELD OFFICE AT WASHINGTON, D. C. 1. Will contact WF 1108 on a regular basis in order to ascertain when TOURINE visits Washington, D. C., in the future, 4 2. .Will contact informants dnd appropriate airlines in ; an effort to determine when the subject and the NESLINES: will depart the United States for Europe and their itinerary. wr COVER PAGE Sy Cl Ko AO we Ss) | Docld: 32331130 Page 2
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; DATE: 11-14-2017 JFK Assassination System 6/10/201 Identification Form Date: ~ Agency Information ~- AGENCY: FBI RECORD NUMBER:  124-90096-10080 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-122 Document Information ORIGINATOR: FBI FROM: LO TO: HQ TITLE: DATE: 06/14/1962 PAGES: 4 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO - a v9.1 Docld: 32331134 Page 1
Celeased under the John F* enne a Assassination ecords lon Ac DATE: 11-14-2017 a ae wo ETAND. ty FoRM NO. 44 u OP = a Cy «Office Memorandum ° UNITED STATES GOVERNMENT en! : : DIRECTOR, FBI (92-2989) . DATE: June 14, 1962 FROM LEGAT, LONDON - (163- 65). (P) a oe, (397519 | SUBJECT: CHARLES TOURINE, aka uIP (sper l Praalles clog Ona New Scotland Yard has now furnishe reports in this , te matter containing information as follows: 4 On March 6, 1962, CHARLES TOURINE, BELLO; “GEORGE. (RABT, MERRILL HERBERT, IN, SAMUEL BRIGHTS FOL and MAXIE tah ISENBLOOM landed at London, mngLand Airport from the United States. “TOURINE and BELLO, on landing, were interrogated by a British immigration officer, at which time, BELLO said he . previously owned a hotel in Las Vegas and. TOURINE advised that he had been engaged in the real estate business before retire- ment. Both gave the impression of being connected with the gambling machine business but a discreet search:of their effects disclosed nothing of interest to the police. RM - + pucleasinta Rot. 2a, Ine _ TOURINE and BELLO said ‘they would stay at the Dorchester Hotel in London for a few days after which their _ movements would be uncertain. Both were in possession of/a return open-date ticket from London to New York and they carried ...-. ,' | a substantial. number of United States dollars, estimated at $700 I, to $800 each. pa) oe hea sh ererngenanetananen *- Se tS Ag RAFT; TOURINE and SOKOL stayed at the Dorchester Hotel 2 7 | Znie BELLO, KLEIN and ROSENBLOOM stayed at the Athenaeum Court, “So | p4” adiccadi ly, London, W. 1. TOURINE and SOKOL occupied Sujtes 3 a oly 17; #71 and #719 and RAFT occupied Suite #720. Ar) a oe I RAFT and ROSENBLOOM were landed by immigration authori- a ties for three months and granted labor permits for the purpose’ ; tA of "assisting in making a movie film at Sheperton? seuaios YZ ON Telephone records were checked at the Dorghesten, Hot is and Athenaeum Court which records established that numerous” “ a telephone cals - were exchanged between the contingénciesse Yiny) : addition, it was jdeyermined that BELLO during his stay at the Athenaeum Court, compe, telephont! pence number Lely HollywapdaiGal4fornia. oye Meet Le Be Ecenkte ° f tec & HX ‘oo BE ae a “es ae Foe (8) , JA attire on ME a, DoclId: 32331134 Page 2?
DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information ~~. AGENCY: FBI RECORD NUMBER: _ 124-90096-10083 RECORD SERIES: HQ AGENCY FILE NUMBER: —92-2989-124 Document Information ORIGINATOR: FBI FROM: WMFO TO: HQ TITLE: DATE: 07/05/1962 PAGES: 3 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT ———— eee v9.1 Docld: 32331137 Page 1 11
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hote). DATE: 11-14-2017 . JFK Assassination System Date: 6/10/201 Identification Form Agency Information ~- AGENCY: FBI RECORD NUMBER:  124-90096-10081 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2989-122 Document Information ORIGINATOR: FBI | FROM: HQ | TO: LO TITLE: DATE: 07/03/1962 PAGES: i SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ' . CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 10 Docld: 32331135 Page 1
: 11-14-2017 eo | , Legal Attache, London (163-65) July 3, 1962 x. 108 A“ hi > : . on Director, FRIG{92-2989) — | 3. ee, ’ 4? ‘ ? Par WA ¥ i _ CHARLES TOURINE, aka ANT1~RACKETEBRING Reurlet 6/14/62. \\ . Bureau files and identification records based on . information set forth in relet contain no information identical with Donald Roland Slack and the other individuals mentioned . by Chief Inspector Sid Bradbery of New Scotland Yard, Washington Field is checking passport records regardng Mario Fontini as requested in relet and the results will be forwarded by separate communication, ) . . Examination requested on the assorted playing cards enclosed wih relet has been performed by the FBI Laboratory and the results furnished by separate communication. (Y//Ax) You are requested in ali future communications to I include copies for the information of Miami (office of origin) and New York Offices. Leads to be covered by other field offices, as in this instance Washington Pleld Office, should be set out and sufficient copies desigaated for the appropriate £1@1d offices. \ » . ene *y, ‘ Informationwas recently developed by Washington Field and New York Offices indicating that Tourine will shortly accompany Joseph Nesline and his wife on a trip to Europe. ‘These individuals are expected to fly from New York to Rome, Italy, and then to tour other countries in Europe. Upon receipt of their itinerary appropriate Legats will be advi ged \ er A 1 - Foreign Liaison Un A _ g PRS:mac 4 A RR , Tolson (5) ‘. Belmont TS 3g BS bY 8 Mohr WS meaeypee: Cc OMM-FBE ° Callahan ™ " Conrad » | orsL ass rien ny SPS Mme (Gee DeLoach bow. a p ft . of # ME ME as liNo AITO) at TOT Evens \ | Hi kX Ld ¥/ EBL ORE. ERM vere on e Nae os acy A ‘ ‘ . - Sullivan | Kel eg | WEC.0 RYT word 7 Cia ‘ave. 7 4 * ae die & 4 . Trotter . a - a \ t ‘| G (9 n, v & f ot / Tele. Room. Holmes Gandy MAIL ROOM TELETYPE unit L_] Docld: 32331135 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19g (as rt 21h ‘ DATES (Pew ie eer ~ | Mr. Tolson__. | Cr an 4 , ; . LON Mr. Belmont... | t Mr. Callahan ¢-}— fh. fi FBI [a . 7/5/6 _ |) Mr. Malone..*_. | Yu Lair Date: / / 2 Mr. Rosen,......—. ; . . , 7 j Ly Le ; { Mr. Sullivan... Transmit the following in caw) eye eee Mv. Tavel...___-. $ (Type in plain text or code) bales Soe ~ fe Ty Potter. Viq __ ATRTEL (Priority or Method of Mailing) 4, ™ Miss Gandy. a | DIRECTOR, FBI (92-2989) j j — 1 : ) J de ; () SAC, WFO (92-105) (P) at TIE oe 4 f ; cas ; Senne i UA CEARLES TOURINE, aka REQ. RECS, ap SR Y ) Kye (G0 :hiN) - 2 978 lV Oo! Enclosed herewith to the Buréau are sixcopies of a letterhead memorandum dated as above and captioned "MARIO MARCO FORTINI." Two copies are designated for Miami and two to Philadelphia for information since FORTINI resides in Philadelphia territory. Li ¥ i This memorandum represents investigation by SA KENNETH J. xs For info Miami and Philadelphia, relet directed that NS FORTINI's passport record be reviewed as a result of a request from New Scotland Yard for information on a number of individuals believed cgnnected with gambling matters in England, including In May, 1962, WFO received information that; the Bureau. of Narcotics was interested in TOURINE's contemplated “trip to Europe during the summer. of 1962. On 7/5/62, SA WALTER MORRIS, = “| Bureau of Narcotics, Washington, B.C., advised SA JGHN R. BUCKLEY that he had received information (from an undisclosed source) that TOURINE was to meet an individual named\yDE DE MARCO i in--Switzerland, dining, the super of 1962. * VENCHSU (3/- Bureau (Encl.6)_ _ 6 oy ft MB - Miami (92-106) (Encl. 2) ‘REC. 6 2 2929- 5 | 2 - Philadelphia Encl. 2) Bde 2,3 Yee, | wie "5.L0n FIED ay S (SYR... A tao YQ La & ON wit 4° ‘Sent foe ot . Kee anit ae Route M2 of * thn ag Approved: ‘Special Agent in ae a ee Docld: 32331137 Page 2? rk gee Ty va
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information ~- AGENCY: FBI RECORD NUMBER: — 124-90096-10086 L RECORD SERIES: “HQ AGENCY FILENUMBER: —92-2989-125 Document Information ORIGINATOR: FBI FROM: NY TO: HO ~ TITLE: DATE: — 07/09/1962 PAGES: 38 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: — 07/20/1998 ; » OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 ; 12 Docld: 32331140 Page 1 ;
Reléased under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC’ 2107 Hotes. DATE: 11-14-2017 , ry A & ; - no ef ‘ @- \ + an : é , « ‘ ‘ 2 : ‘. 4 . ° Lo Re vay NY 92-851 ADMINISTRATIVE CONT'D the best interests of the Bureau and because VAINTRAUB appeared to be friendly and receptive. Further,his | lawyer stated he would gladly cocperate with the FBI in any matter. Also, that he was primarily a tax lawyer and always cooperates with the FBI and IRS. “at no time during the interview did the lawyer object to a question or advise VAINTRAUB not to answer any question. \ \ Informant re subseribers to telephone numbers was furnished by EDWARD L. BRAUNE, Legal Department, i NY Telephone Company. LA INFORMANTS | | - NY T-1 Contacted by SASWARREN J. NY 3368-C-TE DONOVAN and: JAMES P, FLYNN NY T-2 Contacted by SAS PAUL G. DURKIN NY 3610-C-TE and CHARLES G. DONNELLY Careful consideration has been given to each source concealed and "T" symbols were utilized in the report only in those instances where the identities of the sources must. be concealed. \X LEADS en ee mee ee eg NEWARK | “| | At Newark, New Jersey Information copy of this report is being furnished this office because of subject's apparent continuing relationship with various individuals in New. Jersey. Also, because TOURINE, according to a New York Office CI, was a “button man" in the Newark mob. A COVER PAGE LB i Docld: 32331140 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; DATE: 11-14-2017 6/10/201 JFK Assassination System Date: Identification Form Agency Information "> AGENCY: FBI RECORD NUMBER: — 124-90096-10087 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-2989-NR Document Information ORIGINATOR: FBI FROM: WMFO TO: HQ TITLE: DATE: 07/13/1962 PAGES: 2. SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW : 07/20/1998 OPENING CRITERIA: INDEFINITE AT —_——_—_—_— ee v9.1 Docld: 32331141 Page 1 COMMENTS :
DATE :,.91-14-2017 i [ea Aon os : ; 7 . : AIRTEL - TOs DIRECTOR, FEI (165-138) FROM: SAC, WFO (162-70) (P) \ { EDWARD LYON HINKLE, JR., aka j IGA } NUMBERS © LOTTERY : (003 WEO) | JOSEPH FRANCIS NESLINE, aka UNKNOWN WIRE SERVICE «~ AR . IGA - WIRE SERVICE (COsWFO) (cE PATI CHARLES TOURINE, aka 003M % os) OQ. ee o2 io) 2 DATE: 7/12/62 ReWFOairtel dated 7/3/62 instant captions. Wy On 7/12/62 WF 1108-C advised that NESLING and nis : wife returned to Washington, D. C., from Europe on tne avening of 7/12/62 via air, Informant was unable tc determine 4€ TOURINE returned with them, LA | = Bureau ! {= 9393009 (NESLINE} f 129222989) (TOURINE). I 5 © Miami b. (2-93°187% (NESE INE | I 2=92-106): (TOURINE):. i 3 © New York Eaecuecrt mcr eis 2-92-85) TOURINE (1-99°6)) (NESLINE ) 1292-105) (TOURINE), JRB2 6 jj (20) AIRTEL . ? | Sha 53 JUL 19 1962 QocLd: 32331141 Page 2 i 2 - 2997- NOT RECORDED — U4 SUL 17 1962_ atl Released under the John F. Kennedy Assassination Records Collection Act: of 1992 (44 USC 2107 Hotey. “ eet a ae at 8 LC & ee
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information “- AGENCY: FBI RECORD NUMBER: 124-90096-10091 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-129 Document Information ORIGINATOR: FBI FROM: BR TO: HQ TITLE: DATE: — 07/13/1962 PAGES: 2 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/20/1998 a OPENING CRITERIA: = INDEFINITE COMMENTS : AT ee v9.1 14 : Docld: 32331145 Page 1
ase re y a = E DATE: 11-14-2017 \ ; o™ . 7 ‘ { : : shed Yo, . BE 163-60 Information regarding. the Swiss address was furnished:‘to Swiss authorities: Gn 7/12/62. Legats, London and Rome, were , of pertinent information contained herein. RE (a) Establishment of appropriate coverage of Mrs. GRACE MUTH, Dayton, Ohio, is being left to the discretion _of the Bureau. \_ \ ; Appropriate sources fin Switzerland and Austria ° ' have been alerted to the Européan travel of JOSEPH FRANCIS NESLINE, CHARLES TOURINE and MARIO MAR FORTINI. No significant developments to date. dk) ents 92-246? -/29 ~2- CoN Megs Add Docld: 32331145 Page 2?
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information ~- AGENCY: FBI . RECORD NUMBER: = 124-90096-10092 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-NR - Document Information ORIGINATOR: FBI FROM: PA J TO: HQ TITLE: DATE: — 07/16/1962 PAGES: 1 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ’ DATE OF LASTREVIEW: — 07/20/1998. OPENING CRITERIA: INDEFINITE \ COMMENTS : CABLEGRAM A ee v9.1 Docld: 32331146 Page 1
‘Released unfer the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey BATE: 41-14-2017 ro o -_ ; . . _) , 74-3 (Rai. 3-5°6 2) . . oo. : : a aes Tolson | 2 / t . . Belmont NY a . ‘ Mohr bes reed . Callahan we . Conrad : DeLoach DECODED COPY Evan Malone Rosen Sullivan . Tavel H : C bl g Trotter c Airgram | i Cablegram = i-%os Gandy __— 7416862 Ro? FROM LEGAT; PARIS | NOs 7h | EDWARD LYON HINKLE, JURes AKA, IGA-NUMBERS LOTTERY. — RE PARIS, CABLE JULY 13 LAST AND BUCAB SAME DATE. acy |-~ ae Cwarles_ . [ sureTe NATIONALE TODAY ADVISED\TOURINE. STAYED AT PRINCE DE GALLES HOTEL, PARIS, JULY 6 TO 8 LAST. WAS IN CONTACT WITH _ ONE JOSEF GAVENTA BORN JANUARY 3, 1903 AT LONDON, ENGLAND, A ‘ RESIDENT: OF 5 SOUTH AUDREY STREET, LONDONs SURETE. NAb! ONALE aa . UNABLE TO FURNISH MORE DETAILS RE. ABOVE CONTACT AND SAID st 28 GAVENTA UNKNOWN TO THEIR SERVICE. | “NO INFO AVATLABLESRE S _.. &  TOURINE'S MEANS OF DEPARTURE. OR PROPOSED DESTINAT Offs PUM) , { SURETE NATIONALE ADVISED NESLINE AND WIFE GLAQ¥S- ARRIVED JUNE 28 LAST AND NOT HINKLE’ AS PREVIOUSLY REPORTEDLIN REMYCAB. . NO INFO DEVELOPED RE NESLINE'S WHEREABOUTS. INVESTIGATION CONTINUING, LONDON ADVISED BY CABLE. COPY TO SERN AND ROME BY POUCH; K (uw . y NORMAN W. PHILGOX ~RECEFVEDs ls27 PM CTF oS 138- [96 SAD OG: MB BN | NOT RECORDED pm bh eS 133 JUL 25 1962 BECEIe U ‘* : crm A, If the intelligence ‘contained in 0.1962 above message is to be disseminated outside the Bureau, it is suggested that it be suitably _ Paraphrased in order to protect the Bureau’s cryptographic systems. : | ORIGINAL FILED IN L Docld: 32331146 Page 2?
‘DATE: 11-14-2017 | 4 8. BoP Sp tiGNAL FORM NO. 16 qo. ee 7B goro-to4 som * 3 8 — _ | pan under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2i07 Hore : ‘3 A awe ; 4 ~ ee ” { UNITED STATES oe SRNMENT ; C) SO . . M emorandum Tro .: Director, FBI (92-2989) pate: 2/21/63 FROM | Bees, se Bern (163-60) (P): (cf susyeer: CHARLES. TOURINE, aka L ANTI-RACKETEERING Re Bureau r/s 2/11/63 and Bern letter 11/20/62. 4 Enclosed are 7 copies of a letterhead memorandum dated 2/21/63. which includes exact numbers called on the (2 dates indicated by either CHARLES TOURINE or GEORGE LANGLEY, 4 fr) It is requested that offices receiving copies. of this communication attempt to ascertain the subscribers to these numbers as of August, 1962, and whether these indivi- duals have police records. Paris is requested to check the, name ARMAND CERANT ‘with appropriate French police sources, ( u -, a The Swiss Central Police Bureau has requested to be informed of any reguits of investigation in this case. (AL (3 Bureau mt 7 (1 - Liaison Conch ) Kol bs ville Qe Miamidkt 2-108) -—* 4S (2 -. New York) (92-851)-—~ 4? (1 = Ottawa) (163-209). s/ i 1 - Paris (92-11) (Encl.) (direct) 1 - Rome (163-28) (Encl.) (direct) 1 - Bern DoclId:32331179 Page 2
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 27107 Hotey. DATE: 11-14-2017 © ; JFK Assassination System Date: _ 6/10/201 Identification Form : Agency Information” > AGENCY: FBI RECORD NUMBER: —124-90096-10093 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-NR Document Information ORIGINATOR: FBI FROM: WMFO ~ TO: HQ TITLE: DATE: 07/26/1962 PAGES: 2 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT ~ See v9.1 Docld: 32331147 Page 1 16
Released er the John F. Kennedy Assassination Records. Collection Act o DATE: 11-14 2017 . od sz wy ‘ woot Ps : , . : oo cane : " / . . . _ ,  ¥ / 7 3 ¢ ; : ee | AIRIEL, 70; DIRECTOR, FBI (168-138) Oo | PROM: SAC, Wo (162-70) (P) 9/28/62 JOSEPH FRANCIS NESLINE, aka _  UNENOUN WIRE SERVICE-AR IGA-WIRE SERVICE (00 : WO) WOaivts] dated 7/13/62, Lastant captions. LA | On 3/28/62, WE l0G9-C advised thet he heard that HESLINE was im Bermuda for ous or two days during the past | week and ¢hat the purpece ef NESLINE’s ¢rip wes to locate a gembling establishment . Taig infersant hed previeusly edviged that NESLINE kes been iseking for aa eppertunity to invest a substantial sacunt ef money in a gambling easine located cutside the Ue 8. On 7/26/ é&, WF LkCS-C advised that he overboard NESLING state that he, (TESLINE), and CHARLES To and that they Rad been interested iz buyiag a gambling eauine,. NESLEINE Jadicated that he did not use bis eve mame in eoanecetion with the travel to Boruds New Yerk will centact anforaants and BCIs in an -attempt to ascertain az FOURINE returned te the U.S. frou /_S Berean (1-92-3000) OMESL.ENE) (1-92-2889) (TOURINE) 3-MA (2-92-187) CGIESLINE) | (2-92-1068) (TOURINE) | 1? mde, 2 w9 S-New. Yorks NOt RECORDED (2-923-869) (WRGLINE) | 145 Gul ory 1962 (2-82-851) CPOURINE) (Cl-92-81 (ESLINE) (1-92-1058) CROURINE) C205} . / 5g meat 1962 | a weeceerasneSss Se inane soe ° 4 =A IF (CHARLIE WHITE), hed been is Bermuda, on 9/23/62, and : 5/99/62, Oe eC}. 2D IN es CRIGIN AI
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information - AGENCY: FBI . RECORD NUMBER: — 124-90096-10094 RECORD SERIES: HQ AGENCY FILE NUMBER: =92-2989-NR Document Information ORIGINATOR: FBI FROM:  WMFO TO: HQ TITLE: DATE: 08/09/1962 PAGES: 2 SUBJECTS : ; - CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 Docld: 32331145 Page 1 17
"Released under the John F. i? ae gas | . SN *~ - Blamk any great leagth o£ Bigs. Ds ‘POL aSt (36) Kennedy Assassination Records Collection Act of 19597 (44 USC 2107 Hotey~ 11-14-2017 . : ‘ ae , ae r Caan “BON Copy Ae IGA = at 2 EREVICE (003 WFO Q Gn 8/8/62, UF 1408-¢ eéviesé GA WILLIAM C. CARROLL | that KESLINE'’s wife, GIADYS WESLINS, hed returned ty ae, Florida, fellesinag ber retwra te U2C 7/12/62, fron her teip z ourese. Latormast indicated thet HESLINE, om tus BVORLRE © 3/8/63 nad. éeparted for Mianl, .rierida, estensibly te bering hia wife back to WC. JLA faferment did net kneoy BEGLEME's time ov daopartars or methed of awavel , but assumed that be was traveling by air. Ho in@ierted thats he (id aot believe that EESLEN weawka be As ak ~ 1 wo oY 99-8000) (HESLENE) / _ , ( 2 = 92-2929) (TOURIME) VN Oe Oe 6n-187) mssnam3) » € & = 99-306) CFA _ Y oe tl a co) (mnaLtTE ris) 74-2 we 10 L ( 2 ~ 923-851) (FOURINE) i6CAUG 14 1962 S “3 = UFO , | € i » 92-81) (HESLEINE) ¢ 2 = 92-105) (POURINS) 1 wt Sermecomamieeten RRs camber ORIGINAL FILED iN ~