datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: Identification Form 6/10/201 Agency Information - AGENCY: FBI RECORD NUMBER: _ 124-90096-10030 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2989-218 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: = 09/24/1964 PAGES: 35 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 HW 45964 DocId:32331084 Page 1
MM 92-106 Will locate and interview SIDNEY BLISS, who formerly owned the Bliss Milk and Ice Cream Company and who in the past year or so has constructed a large motel on the Las Vegas strip. It is believed BLISS is the unknown person referred to by NH 415-C-TE in instant report when he was interviewed by SA.M. B. PARKER at Las Vegas. BLISS should be questioned regarding his association with the subject and any loans the subject may have made to assist in the financing of the motel which BLISS recently had builty iQ / NEW YORK AT NEW YORK, NEW YORK Will continue to closely follow activites of subject while he is in New York City. | " AN MIAMI AT MIAMI, FLORIDA 1. Will interview SARAH COHEN or SUSAN JOHNSTON at 4044 North Meridian, Miami Beach, regarding their association , with the subject. \ 2. Will continue attempts to obtain toll calls from subject's telephones in his apartment. 3. Will continue to closely follow activities of ; subject through informants and physical surveillances. A - ADMINISTRATIVE - | / The period of this report exceeds 90 days in order to include investigation, the results of which were not available to the reporting office at the time of the previous report. 4 B. - COVER PAGE _° . \ Ary SEN MSG «. - SA “" ‘ ; \ eth ee L HW 45964 DocId:32331084 Page 2
MM 92-106 Information from the records of the New York Telephone Company, New York City, contained in instant report was furnished by EDWARD R. BRAUNE, Security Supervisor.| The information obtained from the records of the - Chesapeake and Potomac Telephone Company, Washington, D. C., was furnished by CS WF 1401-S to SA WILLIAM D. CAMPBELL. v Information obtained from Southern Béll Telephone and Telegraph Company, New Orleans, Louisiana, was furnished by Mrs. EDIE HUDSON, Clerk, Central Office.) , i: Information from the records of the Chesapeake and Potomac Telephone Company of Maryland was furnished by BA CS-2. Av) - INFORMANTS - MM T-1 © is DL) PCr OTHER 4 (New York Office). , MM T-2 isl PCI. MM T-3 is MM 934-C. MM T-4 is WF 1108-C. MM T-5 is NH 415-C-TE. MM T-6 is ANN MC MANUS, : . Switchboard Operator, 40 Central Park South, New York City (By request). MM T-7 is CS RH 97-C. cx ad COVER PAGE - M994 S¢ ~ N8S539  - HW 45964 DocId:32331084 Page 3
a JFK Assassination System Identification Form ee Agency Information Date: - 6/10/201 AGENCY: FBI RECORD NUMBER: — 124-90096-10034 RECORD SERIES: HQ AGENCY FILENUMBER: —_92-2989-221 eee Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 12/14/1964 PAGES: 25 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE 7 PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW : 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT TT mssiijgzgg v9.1 HW 45964 DocId:32331088 Page 1
“——. -- MM 92-106 Information from the records of the New York Telephone Company was furnished by Mr. EDWARD L. BRAUNE, Security Supervisor. \A Information fromthe records of the Southern Bell Telephone and Telegraph Company, Miami, Florida, was furnished by LORRAINE ETTER. \ \ : - INFORMANTS - YM T-1 is MM 934-c. MM T-2 is MM 986-PC. MM T-3 is Mr. SIDNEY BLISS, 3011 Pinto Lane, Las Vegas, Nevada (by request) MM T-4 i sl PCI, New York Office. MM T-5 is ANN MC MANUS, Switchboard Operator, 40 Central Park South,New York City (by request). MM T-6 is WF 1308-C-TE. MM T-7 is[__————«sPCI, Washington Field Office. MM T-8 is WF 1455-C, H*¥ COVER - PAGE HW 45964 DocId:32331088 Page 2 . re ——_= ° | ata ats rs a al ys) FS - a cn in rr A
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: — 124-90096-10036 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-223 Document Information ORIGINATOR: FBI FROM: LO TO: HQ TITLE: DATE: 01/18/1965 PAGES: | 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 ———— eee v9.1 Docld: 32331090 Page 1 19
DATE: 11-14-2017 Released ynder . Kenedy Assassination Records Collection Act of 1992 (df USC Ziv Hote} - opr * FORM Ne. 10 : 010-106-039 GSA AEG. NO. 27 . —— “ | UNifED STATES Go” ‘XNMENT i fos | . ' Ji wa ! Memorandum | TO : DIRECTOR, FBI (92-2989) DATE: 1/18/65 | | ROM : LEGAT, LONDON (163-65) (P) SUBJECT: cuanned rouRINE, aka AR 00: MIAMI eon Re Miami memorandum, 12/14/64. "Eho ol an. For the information of the Bureat™and Miami, 4 telephone number WHItehall 7914 is listed \to ROBERT LDSTEIN, 10 Bury Street, London, S. W. Jl. GOLDSTEIN wo) is an executive of Twentieth Century 1 Fox and his name fal was mentioned in the Christine Keeler - Profumo affair as an individual who was at least known to Keeler and Mandy Rice-Davies, the two prominent call girls. Additional information regarding GOLDSTEIN may probably be available to the Los Angeles Office or if the Bureau desires, this office can request Scotland Yard to inter- view GOLDSTEIN regarding subject. The Bureau is requested to wont would like GOLDSTEIN interviewed: in London, 4 3 - Bureau nd 1 - Liaison Section (sent direct) tio” 1 - London . ACM:ec A Q ok E , 9 DocId:32331090 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: — 124-90096-10037 Na RECORD SERIES: HQ AGENCY FILE NUMBER: —92-2989-223 Document Information ORIGINATOR: FBI FROM: HQ TO: MM TITLE: DATE: 01/25/1965 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 : MEMO v9.1 20 DocIda: 32331091 Page 1
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10039 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-2989-NR D Document Information ORIGINATOR: FBI FROM: WMFO TO: HQ TITLE : N DATE: — 04/23/1965 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 : MEMO eee v9.1 : 22 Docld: 32331093 Page 1 , ;
DATE: 11-14-2017- a PO geei192 is PHILLIP. STHON, i. . Kennedy Assassination Records Col nie the visit of the alleged hoodluns. and he would’ anform the FBI concerning BECKER's visit. ALLEN stated that FRAZIER JAMES became: highly upset and irate, stating in effect ALLEN was throwing < _ monkey wrench into everytliing | hes JAMES, was trying to dos. “PETER Ky. CHACONAS 4s currently under development a as a PCr, by WFO. WFO file 137-2285. \ eg Prior Anveatigation an another matter concerning the Bank’ of Miaind Beach: indicates che President, of thie bank a vii “at. rani peact, FLORIDA. (1) coptes of the. ) are Furnished the [fami Division beeause of n ‘eoncerning hood ium involvement. in the Bank - tt ia Beaghs % monte Florida.” \ Ne ge (0) te . IES © wan eontanue efforts to Docld: 32331093 Page 2 \ .
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). . ‘ Date: . DATE: 11-14-2017 : AGENCY: FBI RECORD NUMBER: — 124-90096-10048 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-NR Document Information ORIGINATOR: FBI FROM: WMFO TO: HQ TITLE: \ DATE: 02/01/1966 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 : CC eee > OO ee  n— v9.1 DoclId:32331102 Page 1 _ JFK Assassination System Identification Form Agency Information MEMO 25 6/10/201
HW 53320 DoclId: 32369863 AGENCY : RECORD NUMBER : RECORD SERIES : JFK AGENCY FILE NUMBER : AGENCY ORIGINATOR: : FROM : TO : TITLE DATE ‘PAGES SUBJECTS 0° DOCUMENT TYPE : CLASSIFICATION -: RESTRICTIONS: : : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS CURRENT STATUS DATE OF LAST REVIEW : , COMMENTS Page 1 : JFK-RHO3 Date: 03/03/05 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Released under the John Kennedy Besassination Records ollection Act of 1992 CIA 104-10406-10114 RUSS HOLMES WORK FILE Te (44 USC 2107 Note). 7 ase#: NW 53320 Date: DOCUMENT INFORMATION nNo—-26-2017 CIA OFFICE OF LEGISLATIVE COUNSEL CIA SECURITY OFFICER, HSCA . VOLUME III/SUPPORT DOCUMENTS FOR THE HELMS HEARING AT HSCA 08/09/1978 232 HELMS RICHARD JFK ASSASSINATION PAPER TOP SECRET 1B 7 06/30/04 F0056 20040419-1075631 .[R] - ITEM IS RESTRICTED 104-10406-10114
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 1g hda 2PM ro. io. ; 5010-107 Gee tH iF, ce OT) Mayeea2 EDITION : . GSA GEN. REG: NO. 27 rand UNITED STATES cq ~RNMENT oe . yy Memorandum | oo TO tN DIRECTOR, FBI (92-3000) . DATE: 2/1/66 | enous . SAC, WFO (92-81) (BP) Attention: Foreign Liaison Section aa tt ER ON OC TION SUBJECT: JOSEPH FRANCIS NESLINE; Te. fie .  UNENCUN WIRE SERVICE : : Mm e4 | AR; IGA-WS - } Ad \ f oP Lane (CO: WFO) — | i “ “’) _ Rerep of SA PHILIP C., LEWIS dated 1/27/66 at Washington, DeCw\n fh: Enclosed herewith for thé Bureau are the original and five Fy: copies ee a letterhead memorandum requesting investigation i n by the Legal Attache, London, England to determine whether JOSEPH FRANCIS. NESLINE, CHARLES TOURINE and DINO VINCENT g CELLINI are licenseA for employment in any gambling estaba 6 lishment or are registered as owner or part-owyjer of any , oe gambling establishment in London, England. OO \ * Above investigation is based on information! reéeived from , WE il0s-C, who reported that NESLINE and TOURINE have made trips to Loudon, England in the past to check on gambling |! operations there in which they have an interest. iF 1103-c reported on 12/28/85 that NESLINEG, from England, had tele-. |, phoned TOURINE at New York City during the latter part of 1 af December 1965, On 1/25/66 WF 1106-C advised that he believed) #8 | that DINO CHLLINI was operating the gambling establishment : in which NESLINE and TOURINE reportedly have a financial iy interest. \ Copies of this communication are being designated for the me Miami and New York Offices for information nurposes in con= ( nection with their respective cases entitled "DINO VINCENT ona . % CELLINI, aka, ITAR, © ae and "CHARLE iS CROURINE, j- st ' ah aka AR, OO: \ base ae So PAS 395 tae Bureau mn NSE “da- fo &* ae Agra? Miami (166-1)(Info) = WP. New York (92-851) (Info) : 3 - Wo . (lo- 92-105) (a ~ | 162-82) a ie @ 3) re at FEB "9 rie ‘pvISED * fas) 6 6 Fee taseiem Bonds Regularly on the Payrol Savings Plan UL Ate taney ciate marta ewer tnt teed DoclId: 32331102 Page 2
Volume III Pages 0002108 -..0003369 — 0003520 - Annex 52 PaBeS on as7, " > \ H ' | | ; | [= : I | i | ' x + \ ' i i ' ‘ 1 | ' | ' ! . i | ~ ’ \ I 1 ’ + by t ' | ‘ \ 1 | \ sauwo + NW -9So soo HELMS Hearing:
JFK Assassination System ‘Date: ~—«6/10/201 Identification Form Hye Agency Information AGENCY: FBI RECORD NUMBER: —124-90096-10055 RECORD SERIES: HQ AGENCY FILENUMBER: _92-2989-102 Document Information ORIGINATOR: FBI FROM: LV TO: HQ TITLE: DATE: 03/26/1962 , J 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: TT v9.1 | HW 45964 DocId:32331109 Page 1
C \ C) f . Polson i \AAL BURERU OF palpi ° ~ | Mr. Belmont... U. S. DEPARTMENT OF Jy f Mr. Mohr. ...-.-— OHA BOS SE SECTION | Mr. Callahan, r h Mr, Malone. 1 Mr. Rosen i Mr. Sullivan } Mr. Tavel__. } Mr. Trotter... Tele. Room____.. i Miss Holmes ! } Miss Gandy_..._._ | 3-26-62 12-46 PM HLS | Mane © DIRECTOR, FBI /162-993/ AND SAC, NEW YORK /92-851/ AND SAC, TAMPA NEW YORK VIA WASHINGTON < | FROM SAC, LAS;VEGAS /92-402/.  /P/ 2 P ~~ snasus’ soups, AKA, A-R, FPC. RE NEW YORK TEL TO a DIRECTOR FIFTEENTH INSTANT AND INDIANAPOLIS TEL TO DIRECTOR BO TWENTYTHIRD INSTANT. a _° FORMER PCI[__|PAREN PROTECT END PAREN, SLOT DEALER, (OTHER 4 LAS VEGAS, WAS IN LONDON ABOUT SIX MONTHS AGO. HE LOST ' . CONSIDERAGLE MONEY IN ENGLAND, AND RECENTLY -TOOK OUT BANKRUPTCY z [___]IDENTIFIED GAGGY FOREMAN AS LOUIS FAKA GABE WHO RESIDES ROCKVILLE CENTER, NEW YORK. FOREMAN PARTNER OF SAND ONE CA ONE DASH HEMPSTEAD, NEW YORK, WHO CAN BE REACHED AT TEL Boe ee” G- (OA. THREE SIX ONE SEVEN. BOTH FOREMAN AND MOQ ENGLAND AND MOORE LATER INDICATED FOR gyibine psvES NEW YORK. NO INFO EITHER EVER. REPRESNTED ndeRis BARNEY RL AND NO INDICATION DALITZ EVER ENGAGED IN LONDON BUS. Fe MAR 28 1962 [___]STATED NO SLOTS ARE MANUFACTURED IN NEVADA, AND~ALE 3 MILLS MACHINES ARE NADE BY RALPH MILLS CO. IN CHICAGO.\\ [| UP RELAYER IQ _ HW 45964 DocId:32331109 Page 2
PAGE TWO mv NO INFO RE OTHER INFO SET FORTH IN RE INDIANAPOLIS OTHER 4 MARTY KLEIN REFERRED TO’ IN NEW YORK TEL POSSIBLE IDENTICAL WITH MAURICE KLEIN, WHO FORMERLY ASSOCIATED WITH MINDEN INN, LAKE TAHOE, NEVADA. LAS VEGAS DIVISION AT RENO WILL ATTEMPT _ TO SECURE ADDITIONAL INFO RE KLEIN. NEW YORK ATTEMPT TO LOCATE FOREMAN AND OR MOORE AND INTERVIEW RE INSTANT MATTER. ALSO DETERMINE IF FOREMAN EVER REPRESENTED DALITZ IN ANY CAPACITY SINCE DALITZ LAS VEGAS AR SUBJECT DESIGNATED FOR INTENSIFIED INVESTIGATION. INDIANAPOLIS AND CHICAGO ADVISED AeMe 0 ish END ACK PLS AON i WA «355 PM OK FBI WA RAM FOR RELAY OK FBI TP REW Tu DISC oe. Ih, Seblewwn HW 45964 DocId:32331109 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USc ZIT Hote). v9.1 | DocId: 32331110 Page 1 DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information "AGENCY: FBI RECORD NUMBER:  124-90096-10056 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2989-102 Document Information ORIGINATOR: FBI FROM: .HQ TO: NY TITLE: DATE: 03/28/1962 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 : TT y rrr rrr
A “ 7 des Original (iNellow oe Kir. Evans March 2 + 1962 PLAIN TEXT 1-Mr. Rosen 1-Liaison 1-Mr. Foarde 4 TELETYPS | URGENT | ff 7 8 Se 7 4 | TO SAC NEW YORK (92 851) 28 Z - -29 IF- [Oct . | 4 Ny ae FROM DIRECTOR, mB CG CHARIAS TOURINS, AKA, | A-R, EPC. ' SEX, LAST, TaLOaTiNe xu YORK SHOULD “TNTBRVERH “NGAGE” FOREMAN OR «., mi LAS VEGAS THL MARCH TWENTY-..._ TOE at:)] esa es eee 4y0K STEP 9 V & S " SANDY MOORE. . ‘s i Hors SHOULD NOT HE INTERVERWED IN THIS NATTER SINCR mE IS . ee CURRENTLY UNDER FEDERAL INDICTMENT FoR BRIBERY. \ -_ eS SINCE TNFORUATION ORIGINALLY REQUESTED BY SCOFLAND YARD HAS E fi gERN OBTAINED AND FORWARDED TO LEGA’, LONDON, ADDITIONAL ACTION : SHOULD Be WITHIN EXISTING INSTRUCTIONS RUGARDING ANTI-RACKESRERING c | \ BATTERS, AND FPC CHARACTER SHOULD BS DELETED FROM FUTURE 5 © A COMMUNTCATIONS . XK ( fa) | AT, 0G, OT, 1%, EA, WW, 1M, WO, PG, MH, PX, TRy WFO, TR 4 1 LORD OR, ADVISED BY ‘MATL.\ A a MP2) 1-ATCANTA «Le PHILADELOWA ered (92-207) a ee A TNDEANAPOLIS IS: (92 2=54 piciasins STON eteip oyPice (92-165) 1-L0s ANGELES 5 (92-859 1-LONDOW 2 /o IAL AS: (92~402) : je Tolson Belmont “4 NEW ae 8 Ci ° i — nS BURCH (92372) SEED 2 ane sons oF msn U.S. DEPARTMENT OF susTiGe’ ERA 1 - Foreign Li; ie Unit ( factes), 53 Pan? 8 SEC HOR F ne P MARZ 8 19625 < o Conrad DeLoach Evans 1] ee Rosen 1 - 92-2989 1) ~579 Sb ia, sf roa | ! ys Tele. Room ‘Holmes “APR DoclId: 32331110 Page 2? Oe NYE Pale AY PRisd 19 Bp: TCA (__] tTeLeryre UNIT
Maer pata [1114-2 Bey 8. , ay 8 . ° oe NOTS: Legat, London, relayed request of Scotland Yard for information regarding subject and associates who appeared in London, about 3/6/62. Several offices have furnished information which was summarized in cables to Legat on 3/15,20,22,26/62.. Field has set out considerable additional leads not directly related to Scotland Yard request. It is believed this investigation should be handled as part of the A-R matter now that Scotland Yard queries have been answered. This was discussed with General Investigative and Special Investigative Divisions and they concur. < Kim ee . 92-2909 “fO 2 on eo é Docld: 32331110 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information Date: "> AGENCY: FBI RECORD NUMBER: — 124-90096-10064 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-109 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE : DATE: 04/27/1962 PAGES: 28 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 : RPT v9.1 Docld: 32331115 Page 1 6/10/201
SS ee SS aa 7 i = * Re leacen tte ;  - DATE: 11-14-2017 NY 92-851 INFORMANTS Identity of Source Contacted By NY T-1 SA AUGUST J. MICEK Inspector FREDERICK W. HAINES, NYCPD, NY County District Attorney's Office NY 1-2 SA WARREN J. DONOVAN NY 3368-C-TE | NY 1-3 SA JAMES PB. MANSFIELD NY 3625-c* and SA MICHAEL D. MC NAMARA NY Th SA JAMES PB’, MANSFIELD NY 3625-c* and SA MICHAEL D. MC NAMARA NY T-5 SA ARTHUR P. DUFFY NY 99-C NY T-6 SA JAMES EF’. MANSFIELD NY 3625-c* and SA MICHAEL D. MC NAMARA | NY T-7 7 SA ROBERT K. BESLEY | NY 3610-C-TE: } NY T-8 | SA ARTHUR G. BHHM NY 3612-C-TE | _ Careful consideration has been given to the sources concealed and T symbols were utilized in this report in those instances where the identities of the sources must be concealed. \) \ G COVER PAGE ANY q A 6 “NA 9] [= y Docld: 32331113 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 0st 210T Hote. DATE: 11-14-2017 JFK Assassination System ; Date: 6/10/201 Identification Form Agency Information AGENCY: FBI. RECORD NUMBER:  124-90096-10065 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-110 Document Information ORIGINATOR: FBI FROM: CI TO: HQ TITLE: DATE: 05/02/1962 PAGES: ] 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 Docld: 32331119 Page 1
Réleased under the John F. Kennedy Assassination Records Colléction Act of 1957 (44 DSC Fir Hoter. DATE: 11-14-2017 } OPTIONAL FORM NO. 10 ~ 5010—104-01 UNITED STATES GOV s83NMENT Memorandum on NX TO :: DIRECTOR, FBI (92-2989) pate: 5/2/62 FROM 4! C, CINCINNATI (92-207) (RUC) y suBjecT: CHARLES*TOURINE : AR Re Cincinnati teletype dated 3/17/62; Bureau teletype dated 3/27/62; and Bureau letter datea 4/4/62. A On 3/19/62 and 4/25/62, CI 407-C, whose identity is known to the Bureau, and who has been attempting to as- certain the exact location of PAUL BELLO, the purpose of his trip abroad and his association with CHARLES TOURINE, furnished the following information: Ly Informant stated he has been unable to ascertain any additional information other than that reported in referenced Gincinnati teletype. He stated his inquiry had > disclosed that BELLO apparently did not confide his activities { /\} to his relatives now living in Steubenville, Ohio. He Ser stated indications are that BELLO is not very close to his relatives. Informant advised that he would remain alert for any information pertinent to captioned matter and should any come to his attention he would immediately report it to the FBI. \ \ PETE BELLO and CARL BELLO, relatives of PAUL BELLO, are not being intesveeuea regarding captioned UACB or UAC§OO. si : 3). Bureau i ON f - Miami (92-106) (Info) 1 - New York (92-851) (Info) 1 - Cincinnati JHS: jar hy (6) | 4 aqweniny ings 100 K 108 CoE ECE KED 6 PA Oe. | | | 3 oto bHAES ge TAPTEG- / 0 | | : . ’ % a ! ee ge TERE | gouans weet ! —_ Le ee ; - DoclId: 32331119 Page 2?
JFK Assassination System Date: 6/10/201 Identification Form nnn — LK RN Agency Information ~- AGENCY: FBI RECORD NUMBER: _ 124-90096-10067 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-112 eee Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 05/07/1962 PAGES: 9 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 : RPT eee v9.1 5 HW 45964 DocId:32331121 Page 1
MM 92-106 ADMINISTRATIVE A copy of this report is being submitted to + Washington Field Office for information in view of e close relationship between subject and JOSEPH SLINE, a top hoodlum of the Washington Field wee LY AN LLL LA, D.C. INFORMANTS MM T-1 is PcI[ sd of the Miami Division. LA MM T-2 is BARNEY RUDITSKY, employee of the Jessel- Raft Travel Agency, Los Angeles, California. _ BY - COVER PAGE MIQE AQ EA 45964 DocId:32331121 Page 2 OTHER 4
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information '- AGENCY: FBI RECORD NUMBER: — 124-90096-10073 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-117 Document Informati on ORIGINATOR: - FBI FROM: '-HQ TO: | WMFO TITLE: DATE: 06/29/1962 PAGES: 1 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified j RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE MEMO COMMENTS : A v9.1 Docld: 32331127 Page 1
ohn F. Kennedy Assassination Records DATE: (11214-2017 SAC, Washington Field June 29, 1962 Director, FBI (92-2989) CHARLES TOURINE, aka . Legat, Londen received ‘information from. New Scotland Yard concerning the visit to Lendon in March, 1962, of subject and other Americans believed connected with gambling activities in England. New Scotland Yard has requested information on a Tho 4 Bamber of other individuals believed connected with gambling oa matters in England, including Marino Portini, date of birth (/ 1/1/32, passport number 1932938 issued in Washington, Ds. c, 2/16/60. O(n) ce . In this regard, you are requested to check paséport records concerning Fortini and furnish appropriate information in a form suitable for dissemination to feach the Bureau no later than 7/6/62. \ 19 JUL 2 1962 conch ° weseaepcimel I 4 Tolson Belmont Mohr Callahan Conrad DeLoach Evans Malone Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy . MAIL ROOM TELETYPE UNIT LC] Docld: 323311277 Page 2?
Released under the John F. Kennedy Assassination Re DATE: 11-14-2017 6/10/201 JFK Assassination System Identification Form , ; Agency Information Date: AGENCY: FBI RECORD NUMBER: — 124-90096-10074 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2989-118 eee Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 06/28/1962 PAGES: 13 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 : RPT v9.1 } Docld:32331125 Page 1
PReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 WSC 7107 Hotter. . pane ween O on a MM 92-106 - INFORMANTS - Identity of Source Contacted by MM T-1 is MM 509-C¢" | SA ROBERT F, FETZNER MM T-2 is WF 1108-c. SA WILLIAM C. GARROLL \ ~ C¥ = COVER PAGE DoctId:32331126 Page 2?