JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10230 ’ RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-95 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 03/15/1962 ' v9.1 PAGES: 3 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 : TT HW 45964 DocId:32331284 Page 1 ee Nw — — ——— —————— —  ——
- FEDERAL BUREAU OF JNVESTICATION . U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECT ON MAR1 5196 . Sullivan | ; } Mr. Tavel__.___ ft ; . Trotter H URGE 3/15/62 3-06 PM TOIRECTOR, FBI 163-993 -7- NEW ORLEANS AND TAMPA — DECLASSIFIED BY FROM SAC, NEW YORK 92-851 3 P CHARLESCYOURINE AKA ARs, FPC Oy RENYTEL DATED THREE FOURTEEN SIXTY-TWO, CINCINNATI TELETYPE on THREE THIRTEEN SIXTY-TWO. NY THREE FIVE ZERO EIGHT-PC ADVISED THAT SOME AMERICAN HOODLUMS ARE INTERESTED IN THE PRIVATE GAMBLING CLUBS OF LONDON AND ARE SELLING VARIOUS GAMBLING. PARAPHERNALIA THERE. HE STATED INVOLVED IN THIS WS A “SANTOS TRAFFICANTE® GROUP FROM MIAMI AND A "DANDY" PHIL KASTEL} GROUP FROM NEW ORLEANS. PHIL KASTEL-S BROTHER, AL, IS PRESENTLY IN LONDON HANDLING NEGOTIATIONS. HE KNOWS TOURINE IS ia > | LONDON AND BELIEVED REPRESENTING TRAFFICANT Aoi ARTY aoe KNOWN *| 4 ‘ 1 00. oe | 7 LEGAL IN LONDON. Ne oS BE MAR 2B 1962 . SERGEANT RALPH SALERNO, CIS, NYCPD ADVISED THAT=PHAL KASTEN So \ BROTHER, AL, IS PRESENTLY IN LONDON SELLING ALL KINDS OF Cy age “ END PAGE pe HW 45964 DocId:32331284 Page 2
ey | wR » GE “Two! 7 OC C GAMBL ING PARAPHERNALIA AND MAKING "A BUNDLE OF MONEY". A PHILIP FRANK KASTEL, AKA"DANDY" PHIL KASTEL IS SUBJECT OF AR INVESTIGATION/NEW ORLEANS ORIGIN NUMBER NINTY-TWO DASH SEVENTY-NINE/ BUFILE NINTY-TWO DASH. THREE ZERO TWO TWO/, LX | FOR INFORMATION OF LAS VEGAS, NEW ORLEANS AND TAMPA BUTEL THREE TWELVE SIXTY-TWO, ADVISED NEW SCOTLAND YARD TRYING TO LOCATE TOURINE AND A PAUL BELLO, BOTH ARRIVED LONDON MARCH SIXTH LAST FROM NEW YORKe BUREAU ADVISED INVESTIGATION TO BE EXPEDITE AND TO SUTEL RESULTS. NYO PREVIOUSLY DETERMINED TOURINE, BELLO AND MARTY KLEIN, ONE FOUR ONE SEVEN | SOUTH SHERBOURNE, LOS ANGELES LEFT NYC FOR LONDON THREE FIVE SIXTY TWO, POSSIBLY WITH GEORGE RAFT, NOTED ACTOR, AND RAFT-S MANAGER, SAM ALNU/ . TOURINE REPORTEDLY TO CONTACT MAN NAMED FNU KAFTEL, WHO IS MANAGER OF GAMBLING CASINOS IN LONDON AND ALSO HAS CASINOS IN FRANCE. THEIR INTEREST IN THIS | TRIP IS UNDERWORLD GAMBLING ora rns. (Oi } FOR INFO MIAMI, CINCINNATI FILES REVEAL FOLLOWING | CONFIDENTIAL GENERAL INFORMANT, CIN©NINETY-ONE" POSSIBLY IDENTICAL WITH[——————sd|sSCTTHIS INDIVIDUAL IN NINETEEN FORTY-FIVE RESIDENT STEUBENVILLE, OHIO. DESCRIPTION, BORN MAY THREE, NINETEEN . TWELVE, BELLAIRE, OHIO, MARRIED JULY FOUR, NINETEEN THIRTY-SIX, AT WELLSBERG, WEST VIRGINIA TO MARTHA AND HAD ONE SON, ROGER, BORN MAY FIFTEEN, NINETEEN FoRTY. |__| FoR MANY YEARS OPERATED |! _USALOON AND GAMBLING HOUSE, STEUBENVILLE, WITH "SLIM" BREWER AND ON OTHER SIDE OF ESTABLISHMENT, PROSTITUTES WERE OPERATED. FOR BREWER. [REPUTED EXPERT DICE MAN AND CARD DEALER, WELL ACQUAINTED IN US END PAGE TWO 92-2947 - -of HW 45964 DocId:32331284 Page 3