datamatters24/research-document-archive huggingface dataset:
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Sc 2107 Hotey. DATE: 11-14-2017 6/10/201 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90096-10232 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2989-97 Document Information ORIGINATOR: FBI FROM: TP TO: HQ TITLE: DATE: 03/20/1962 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 RADIOGRAM COMMENTS : —————————————— COO eae. v9.1 Docld: 3233127536 Page 1 38
" Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote} - DATE: 11- 14-p017* Cen oN | ae ote, 30 “a62) ; SS ‘ q Tolson t & = ( . “f Belmont ' - ae, . Mohr __ “son . Callahan Conrad DECOD ; D COPY Epp Malone Rosen Sullivan Tavel Trotter Tele. Room APPROPRY TY {) y . Holmes ° b AVA MM , coRadio peed | y x URGENT 4220862 a DIRECTOR AND SACS INDIANAPOLIS, MIAMI AND NEW YORK FROM SAC TAMPA 201825 (SF gp ALES TOURINE, AKA. AR. FPC. RENYTEL TO DIRECTOR, AND SACS LOS ANGELES, MIAMI, ORLEANS, MARCH 15 LAST. | { ' ' { LEGAT, MEXICO (PROTECT), FEBRUARY, 1961, REPORTED JAMES RUSSELL HAWTHORNE, US PASSPORT NUMBER 1533130, WHO WAS LAST KNOWN RESIDING GARE OF HIS SISTER, MRS. CHARLES BOWER, COLUMBIA CITY, INDIANA, THAT HAWTHORNE WAS IN EUROPE ARRANGING SHIPMENTS OF SLOT MACHINE INTO EUROPE ACCORDING TO U. S. DEPARTMENT OF JUSTICE REGULATIONS. SOURCE NOTED SANTO TRAFFICANTE THROUGH SOUTHERN MUSIC COMPANY, ORLANDO, FLORIDA, WAS SUPPOSEDLY BEHIND HAWTHORNES OPERATION. ABOVE IS ONLY -INDICATION AT TAMPA THAT SLOT MACHINES WERE MOVING INTO EUROPE AND NO FURTHER INFORMATION DEVELOPED, FOR INFORMATION NEW YORK, SANTO TRAFFICANTE HAS BEEN RESIDING AT MIAMI, FLORIDA. , FOR INFORMATION INDIANAPOLIS, THE BUREAU ADVISED NEW YORK THAT Wf NEW SCOTLAND YARD WAS TRYING TO LOCATE SUBJECT AND A PAUL BELLO, “ BOTH OF WHOM ARRIVED LONDON MARCH 6, 1962, FROM NEW YORK, AND THAT THE BUREAU DESIRED INVESTIGATION BE EXPEDITED AND RESULTS SUBMJ TTED BY TELETYPE. TOURINE WAS REPORTEDLY TO CONTACT A MAN NAMED, KAFTEL, WHO 1S MANAGER OF GAMBLING CASINOS IN LONDON AND FRANCE. THE PURPOSE OF THE TRIP WAS UNDERWORLD GAMBLING OPERATIONS, NEW YORK [ ADVISED THAT SOME AMERICAN HOODLUMS WERE REPORTED BY A SOURCE AS : If the intelligence contained in the above message is, to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. DocId:32331286 Page 2
“Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 Use 2107 Hote; DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90096-10233 RECORD SERIES: HQ ' AGENCY FILENUMBER: —92-2989-NR Document Information ORIGINATOR: FBI FROM: HQ TO: NY TITLE: DATE: 03/28/1962 PAGES: ] Z 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 TT COMMENTS : ——C—C——__—_—_——— eee : : , v9.1 Docld: 323312787 Page 1 39
{ Released under the John F. Kemhedy Assassination Records Collegtion Act of DATE: 11-14-2017 FEDERAL BUREAY OF INVESTIGATION U.S. DEPARTMENT OF Justic: | COMMUNICATIONS SECTIO | MAR2 8 1962 | SSIFIED 64: ORCI, on /O- per FOTN ACENCIES Aputeen ny Woes ‘\ SLIP(S BATE Q \ : = Sar" URGENT 3/28/62 10-30 AM JDS TO SAC NEW YORK /92-851/ FROM DIRECTOR, /163-993/ 1 PAGE so CHARLES TOURINE, AKA, A-Ry FPC. SIX, LAST, INDICATING NEW YORK SHOULD INTERVIEW "GAGGY® FOREMAN OR sanpy moorE. LAC MOORE SHOULD NOT BE INTERVIEWED IN THIS MATTER SINCE HE IS RE LAS VEGAS TEL MARCH TWENTY- CURRENTLY UNDER FEDERAL INDICTMENT FOR BRIBERY. we SINCE INFORMATION ORIGINALLY REQUESTED BY SCOTLAND YARD HAS ORIGINAL FILED in /6 35 ~ GF F BEEN OBTAINED AND FORWARDED TO LEGAT, LONDON, ADDITIONAL ACTION SHOULD BE WITHIN EXISTING INSTRUCTIONS REGARDING ANTI-RACKETEERING : MATTERS, AND FPC CHARACTER SHOULD BE DELETED FROM FUTURE conmunt cations {U , LONDON, ADVISED BY MAIL. END ACK PLS OK FBI NY POC NOT RBETIBRNDRD 123 MAR 29 1962 - TU DISC )STWRGF ™ a Docld: 3233127587 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes: DATE: 11-14-2017" JFK Assassination System Date: 6/10/201 Identification Form Agency Information . AGENCY: FBI RECORD NUMBER:  124-90096-10234 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-NR Document Information ORIGINATOR: FBI FROM: HQ TO: NY ' TITLE : DATE: 03/27/1962 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 A v9.1 ; 40 Docld: 323312838 Page 1 ;
NOTE : 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 j this investigation. should be handled as, part of the A-R matter now i that Scotland Yard queries have been answered. ) This was discussed with General Investigative and Special Investigative Divisions and they concur’. (C8) an oe Docld: 32331286 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USc¢ 3107 Hotter DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information '. AGENCY: FBI RECORD NUMBER:  124-90096-10237 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2989-141 Document Information ORIGINATOR: FBI FROM: LO TO: HQ TITLE: [Restricted] DATE: 00/00/0000 ‘ PAGES: 1 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: = 1C;4 ~ CURRENT STATUS: = Withhold DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA : - INDEFINITE COMMENTS : MEMO a —:.:.—n—n—n— eee COCO——————————————————— - n— a v9.1 Docld: 32331291 Page 1 32
Released undér the John F. Kennedy Assassination Records CoLlection “SS DATE: 11-14-2017 > sos Qs . e 7 y oO > ee ae s ON y , . . . . A i . % . va & Ao . XN Fd j woe nxn 7 CONFIDENTIAL $/3225 sO 29th August, 1962. | eampnine IN BERMUDA va Fenmeda Lelont Please refer to your p98 dated. 9th August, concerning Charles Oo TOURINE and Joseph Franci g{NESLINE. ys The Bermuda Police are making enquiries to trace these two men, but expect that their investigations may take some time. However, it has previously come to the notice of the authorities in Bermuda that attempts to establish a casino in Bermuda were being . made. 3 P: ape ar iGo - poe ee 2Tt gt known that an approach was made to a local” ‘businessman whilst “he was th Canada. between 30th July and Ist August this year. The person “making the@approach is named "Ossie'MGELFAN, a Canadian aged 45-50, height 5,15 to 5'6", thick set. He is a furniture manufacturer . and _‘the pro wrist or of}Gelco Furniture Manufacturing. Company, 3510 St. Joseph ~ -Boulevard Kai st,.Montreal 36, Canada. GELFAN stated that he was ‘veprésenting what he referred to as "The Syndicate", It was suggested’ that “a sum of $300, 000 was available to invest in a casino. | The Bermuda Police would be grateful to know whether you have ; any information about GELFAN, but it would be appreciated, in order to protect their source, that no direct enquiries of any kind should be made af; this: stage. 4 We are alse. “asking the R. Ce MePs for any record they may have . ‘of GELFAN,’ ed | mo 7 | By a co 76 Fé 7 — KI fae “ 2 =) ep 14 1962" () epee 7 SEP 18 1960 te, Docld: 32331291 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: —124-90096-10238 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2989-141 Document Information ORIGINATOR: . FBI FROM: HQ TO: LO TITLE: DATE: 09/14/1962 PAGES: 1 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: —1C;4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/20/1998 . q OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 . 33 Docld: 32331292 Page 1
“Released under the John F. Kennedy eseaserpermon Records Collection Act of T4952. (aa usc 2107 Hotes. DATE: 11-14-2017 v Ss 3S somet September 14, 1962 LAS YO FS 1 —- Mr. Evans RE: CHARLES TOURING - JOSEPH FRANCIS NESLING 1 - Mr. McAndrews 1 - Me. Sheridan ~ in reference to your 6/3225 dated August 29, 1962, it was noted the Bermuda police expressed an interest in *“Ossie* Gelfan, identified as the preprieter of Gclco Purniture Yanufacturing Company, Montreal, Canada. Wo identifiable record was lecated in the files of the Federal Burcau of Investigation based on background information set forth in your communication ff o 1 = Legal Attache London } f % A HAILED FROM DIVISION FIVE — 1 - Foreign Liaison ee 1 - Me. Sullivan rel INFO eae Sy on OADR AL iolel ay OUABLE TO Locate Af Fiuce Lévtase 1 $06 de for DOW IMLEFT OIA BECD l Tolson Belmont sob * ent rage Callcnon ESD] R bese) (fe ASL ot BE p Lf At allahan ; \. , os a: f Conrad .—_-_ in EF FI se 1 i : , } fA DeLoach . : j a 4. 4 + wet {| i oy Tele. Room Holmes Evons tare: Gandy AE C te Dp DA AIL ROoML_] TELETYPE unit L_] « Malone Rosen Sullivan Tavel Trotter Docld: 32331292 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (47 USct 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information '. AGENCY: FBI RECORD NUMBER: — 124-90096-10239 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2989-142 Document Information ORIGINATOR: FBI FROM: RO TO: HQ TITLE: DATE: 09/18/1962 PAGES: 1 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 34 Docld: 32331293 Page 1
Released under the John F. Kennedy Assassination Records Collection Act: of 1997 (44 USC 27107 Hotes. DATE: 11-14-2017 Date: To: S 2 . m . From: iz Subject: o 1 -— 1- 1 - ,° 1 — Rome + tember. 14, -— Bureau -_ NS also Rome letter dated 8-9-62. ON , Sion, Italian National Police, Rome, Italy, has been requested to place appropriate stops and to obtain any information possible concerning CHARLES TOURINE | in the event this individual is: known to enter Italy. All checks made. to date have met with negative results. (a) U. S. Narcotics Bureau, Rome, Italy,-.advised on Sep- .1962, that his office also has stops out- standing throughout Italy concerning CHARLES TOURINE. He advised that he has received no information to date indicating that TOURINE has been in Italy. that any information received in this vegard would bey made available to the Rome office. (mw oo Italian Police andthe U. S. Narcgtjcs Bureau for information concerning TOURINE. fr) Legat,, Bern Legat, London Legat, Paris 163-28 UNITED STATES OF AMERICA ‘Legat, Rome (1 - Foreign Liaison Section) (1 - Miami (1 - New York 92-851) NEC 43° (163-60) (163-65): sont st direct) (sent afred . ot. / ¢ i - / Loe f ' ff / THE FOREIGN SERVICE \ OF THE / a The American Embassy Rome, Italy ‘September 18, 1962 Director, FBI. (92-2989) (163-28) (Py CHARLES. TOURINE. aka ANTI-RACKETEERING; FPC Re Bureau cable dated .7-9-62. Re The Central Bureau, Criminal Divi- Mr. JOHN T. CUSACK, Chief of the He stated #¥ Periodic. checks will be made... wit 92-108). (sent direct) ) ¥ Se Doclda: 32331293 Page 2
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: — 124-90096-10240 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-143 Document Information ORIGINATOR: FBI . FROM: LO TO: HQ TITLE: [Restricted] DATE: 00/00/0000 PAGES: 1 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: = 1C; 4 CURRENT STATUS: — Withhold DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 Docld: 32331294 Page 1 35
DATE: 11-14-2017 . . . =~ - 7 . . ae - A " a TO, je an . C) * 7 / ; : 4 . . vA . on ; . : : ora: : a dye wey a / fi ~ "yn . CONFIDENTIAL 8/3300 17th September, 1962. RR rt ta gg ste tt EEE OE IY LO 75 Charles“ TOURINE - fer /P-! Joseph Francis: NESLINE © KL “Please refer to your 13978 dated 9th August, 1962. Extensive enquiries in Bermuda have failed to reveal ~any trace of a visit by TOURINE and NESLINE to Bermuda in July, 1962. ' We understand that the present government in Bermuda is extremely unlikely to agree to the establishment of a casino there. m™QA, Docld: 32331294 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: — 124-90096-10241 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-298 9-144 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE : DATE: 10/08/1962 PAGES: 20 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 RPT ~ COMMENTS : eee v9.1 Docld: 32331295 Page 1 36
["Reteased under the John F. Kennedy Assassifiation Records Collection Act of 1992 (44 USC 3107 Hates. DATE: 11-14-2017 _ . , oN: : , ot Lao oe ene eS NY 92-851 ADMINISTRAR IVE CONTINUED {S noted that on 41/23/62, } NY 3610-c_7F advised that he was of the opinion that TOURINE answered to NIGK DELMORE, a top hoodlum of the Nx Office. On 8/8/62, SA PAUL G, DURKIN observed the following letters in subject's mail box at 40 Central Park South. Letters from: Bell TV Company, 552 West 53rd Street Lewis Bros. Valet Service, Inc., 480 Park Avenue chentnencnennnt tes | sane TW meneame Bai cate ree es Jewish Braille Institute of America, Inc., 48 East 74th Street Calvin Cleaners, 1433 6th Avenue LEADS: FOR ALL OFFICES RECEIVING COPIES OF THIS RI REPORT All offices receiving this report should interview, if feasible, all subscribers mentioned in NY letters to Miami dated 5/18/62, and 6/13/62. Further identities of suoscribers mentioned in instant report should be obtained and intex viewed who were called oy the subject. It is noted that all i offices have not received the above mentioned let eters. | \ : For the sake of brevity, all offices receiving | this report should review their files concerning the subject and interview a1] .subseribers that the subject called during the past two years who were not previously interviewed. They should be questioned regarding the relation- ship and their exact activities with the subject, It is possible that subject might be violating 4 che interstate gambiing statutes. By virtue of there interviews, it is believed that the exact nature and extent of subject's activities will be learned. ~ Ld ~D- COVER PAGES -- ~~ ae Docld: 32331295 Page 2?
Releazed under the John F. Kennedy Assassination Records DATE: 11-14-2017 me OPTIONAL FORM NO. 10 - 5010-104—01 Collection Act of 1992 (44 USC 2107 Hotes. ) oon woON ° N74 5 UNITED STATES Go: ~<4RNMENT JZ M emorandum Director, FBI (92-2989) DATE: 10-31-62 | MOM RENTIAL As) FROM: Legat, Bonn (162-1) (RUC) , | O SUBJECT: CHARLES TOURINE, aka ANTI-RACKETEERING Re mylet 8-28-62, Ww Neither the BKA (Bundeskriminalamt - West German Federal Criminal Police) nor the Directie Politie (Direction of Police, Ministry of Justice, The Netherlands) has to date furnished any information with regard to the subject. Our alerts are still outstanding with these agencies. WY. AA) The Bonn file is being closed, but any information received from the sources on the subject will be reported, and an administrative tickler is being set in order to review the case for possible removal of the elerts with the sources in a three months' period. M2 eK DECLASSIFIED BY sob Rot rerye GN. & lS... ofe, ie) oexstere.0ne fd e Rec 40 ( h — Bu . a 0 yee (2-2: - LSD Ll - Bonn “ mAs - Be 42 12 NOV 7 1962. GAV: kmm £08 wi (5) ° os uh sul vay 1 ahs Se \ bee Ve 31 Docld: 32331301 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 U8 Fi0T Hote;. DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form LS Agency Information » 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 : nk nn v9.1 Docld: 32331297 Page 1 FBI | 124-90096-10243 HQ 92-2989-146 ; Document Information FBI MM HQ 10/16/1962 I CHARLES TOURINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/20/1998 INDEFINITE RADIOGRAM 38
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 WS¢ 3107 Hoter. DATE: 11-14-2017 “4-41 (Rev. 9-27-62) \ Tolson i Belmont ja Mohr Casper Callahan at DECODED COPY oe aad Evans Malone Rosen Sullivan Tavel Trotter Tele. Room Holmes oxRadio coTeletype “™ | Va “ URGEN 10-16-62 TO DIRECTOR AND SAC NEW YORK FROM SAC MIAMI 161601 \ CHARLES TOURINE, AKA, AR. MM 843-PC ADVISED OCTOBER 15 LAST, SUBJECT EXPECTED ARRIVE MIAMI, FLORIDA, OCTOBER 17 NEXT. EXACT TIME OF CL ARRIVAL AND TRAVEL METHOD UNKNOWN. \_ \ — \ RECEIVED: 1:1.3 PM JS |  2Qaey_|4b “Ay enor 9m NE v RELAYED TO NEW YORK UN: — If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Doclda:32331297 Page 2
“Released under the John F. Kennedy Assassination Records Collection Act of I997 (44 Use 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information ~ AGENCY: FBI RECORD NUMBER: — 124-90096-10244 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-147 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: = 10/24/1962 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 : AT. —————— eee v9.1 Doclda: 32331298 Page 1 39
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hofey. aa FBI 4 Date: (10/24/62 AIRTEL Transmit the following in ~— tee (Type in plain text or code) AIR MATL Via (Priority or Method of Mailing) | — ae ee bow TO: DIRECTOR, FBI (92-2989) FROM: SAC, MIAMI (92-106) (P) RE: CHARLES TOURINE, aka } AR fi Ly Re Miami teletype to the Bureau dated 10/16/62. LA MM 833-PC advised 10/23/62, that subject is presently staying at his apartment in the Beaux Arts Apts., North Bay Village, Fla. Informant said subject has been observed in the company of his son, CHARLES DELMONICO, since returning to Miami. fz - Bureau (AM) 1 - New York (92-851) (Info) 1 - Washington Field (92-105)(Info) - oe 2] - Miami soy, Lt gm TEM: bam & Gp _ 3G fy 4 ] Ce? 6 ee | ce 13 OCT SS i959 veoheeet yh od TOUR Te ~ oF. en her ree BEOCT ET AR eo - Ae . Tat of . Qe we & Approved: Sent _ UM Per Special Agent i Doclda: 32331295 Page 2
“Released under the John F. Kennedy AssassinaWion Records Collection Act of W992 (AE Otel. oDATE:> 11-14-2017 - ~ Nee ont Legat, Bern (163-60) 126-62 a fi sy } Director, per (92-2089) —/> ff y net 28 CHARLES TOURINE, aka ANTI -RACKRTBERING Reurlet 11-20-62. | | A There is enclosed a photograph of John Pullman and four phetestatic copies off che hotel registration forms filled eut by Tourine and Langley . I the Bureau files contain no ~ identifiable record conce*r ning J0hn Pullman. Legat Ottawa has been requested,te make apprepriate inquiries as requested in Pellet. te) Bune. (5) ae 1 = Legat Gttawa/ {MaDe SEgRR Pae ay On Tolson Belmont oo yee , Mohr —____ DRS; erw ME ~ Casper (5) ¥ Ae A UNRECORDED COPY FLED @ Callahan Conrad DeLoach Evans seu - A EA % 2 é os bye eit’ 20 Gale —_____ Vou ‘ fe . Be. yf { oe aie? ey é se Rosen Sullivan . Tavel bm _/i & Q 6 ; Trotter Ba = DEG tt & 1Q ; 2 ra Tele. Room Holmes 5? scouttth 7 Gandy —_____ MAIL aooulA TELETYPE unitL_] Docld:32331307T Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information '. AGENCY: FBI RECORD NUMBER : 124-90096-10245 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-148 Document Information ORIGINATOR: FBI FROM: PA TO: HQ TITLE: DATE: 10/29/1962 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 i v9.1 Docld: 32331299 Page 1 40
‘Released under the John F. Kennedy Assassination Records Collection Ac DATE: 11-14-2017 , : oN . \ ond THE FOREIGN SERVICE OF THE UNITED STATES OF AMERICA American Embassy . Paris 8, France October 29, 1962 Director, FBI (92-2989) “Legat, Paris (92-11) (P) Cu +t: CHARLES TOURINE, aka ' ANTI-RACKETEERING . Re Legat, Bern letter 8/30/62. Ne In accordance with the request of Legat, Bern, | the Paris Office has requested the Police Judiciaire (Criminal Police), Surete Nationale (PJSN); to furnish any available information identifiable with ALBERT BEZAURY, allegedly a well-known French gangster. To date no response has been received from the PJSN. This matter is being followed by the Paris Office and on receipt of pertinent data regarding BEZAURY it will - IS be promptly furnished the Bureau and Legat, Bern. far . Bureau (1 - Liaison) | 1\= Legat, Bern (163-60) (sent direct) 1 - Paris LPK: ij i (5) i * DECLASS! 2 on /bIG : Docld: 32331299 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:  124-90096-10246 RECORD SERIES: HQ AGENCY FILE NUMBER:: 92-2989-149 Document Information ORIGINATOR: FBI FROM: WMFO TO: HQ TITLE: DATE: — 10/31/1962 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 : eee v9.1 Docld: 32331300 Page 1 RPT 4]
Released under the John F. Kennedy Hsesassination Records Colléction Act of 1992 (44 WsSe FiI0T Hotes. | DATE: 11-14-2017 fou eat WFO 92-105 JRB:ieh/1pr ubscriber for telephone number UN 4-6972 (Hyattsville, Maryland). “this telephone is listed to GLADYS C. DOVE, wife of JOSEPH FRANCIS INE... ve11—known - Washington, D.. Ces. gambler. . O is office of origin in NESLINE matter, | K | , _ Attention is invited to information. set fo h in instant report indicating: that the telephone call had be TOURINE's residence to the residence of, JOSEPH F? Avondale, Maryland. NESLINE was not interviewed inasmuch ‘as the association between subject and NESLINE has been _ well established and has been set forth in previous r oport in this matters \ \ Ke al ON - INFORMANTS . Identify of Source contacted by WF T-1 is WF 1108-c SA WILLIAM C,. CARROLL WF T-2 is WF 1069-c SA WILLIAM CG, CARROLL LEADS | _ WASHINGTON FIELD OFFICE AT WASHINGTON, Ds C. ; Will maintain contact with informants in order to | ascertain when TOURINE visits Washington, D..C., and will report Significant information relative to TOURINE's activities while in the Washington, D. Cs, areas Ly ~ B* - COVER . PAGE Sag APS RE a Se se -- - _ — ~ ae Docld: 32331300 Page 2?