datamatters24/research-document-archive huggingface dataset:
"AGENCY: JFK Assassination System Identification Form Agency Information Date: 6/10/201 FBI RECORD NUMBER: _ 124-90096-10273 | RECORD SERIES: ’ HQ AGENCY FILENUMBER: —92-2989-237 Document Information ORIGINATOR: FBI FROM: NY - TO: HQ TITLE: DATE: 07/28/1967 PAGES: 11 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 -—_oo eee eee ees v9.h HW 45964 DocId:32331327. Page 1
NY 92-851 period. Further, after returning to the United States he entered a hospital in NYC for an operation. Following a convalescent period, he again returned to Antigua where he is currently residing. Periodic spot checks were made at subject's residence in NYC by SAS CHARLES G. DONNELLY, JAMES_M, MC ANDREW and PAUL G. DURKIN. On 3/22/67, subject was observed outside his residence by SAS MC ANDREW AND DURKIN. On 5/12/67, two unknown associates of sub ject were observed outside his residence by SAS DONNELLY and DURKIN. Information from the NY Telephone Company was furnished by WILLIAM R. ENNIS, Security Supervisor, NY Telephone Company, NYC. Identity of Source Contacted By NY a SAS PAUL G. DURKIN and POL CHARLES G. DONNELLY OTHER 4 . T-2 SAS PAUL G. DURKIN and NY 3610- C-TE CHARLES G. DONNELLY NY T-3 SA PHILIP C. LEWIS. WF 1108-c ; "LEADS: MIAMI, WASHINGTON FIELD (INFORMATION) One copy of this report is being sent to the above offices since subject visits these divisions and associates with various persons in them. | _ . | COVER PAGE | hye ey \, . : tree ws oF ate HW 45964 DocId:32331327 Page 2
'» AGENCY: FBI RECORD NUMBER: _ 124-90096-10274 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-238 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: — 10/27/1967 PAGES: 8 - 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 JFK Assassination System Identification Form Agency Information HW 45964 DocId:32331328 Page 1 Date: 6/10/201
NY 92-851 ADMINISTRATIVE: Periodic spot checks conducted at subject's residence and know hangouts in the New York City area were conducted during the investigative period by SAS CHARLES G, DONNELLY and PAUL G, DURKIN, INFORMANTS : Identity of Source Contacted By NY tH SA PAUL G, KURKIN PCI SA CHARLES G, DONNELLY NY T-2 SA CHARLES G, DONNELLY NY 3610-C-TE SA PAUL G, DURKIN NY T-3 SA THOMAS A, POWERS ANDREW SHUMACK, SR. Investigator, ATTD, Newark, NJ NY T-4 Newark Office _ NK 2315-C LEADS: MIAMI, NEWARK, WASHINGTON FIELD (INFORMATION) One copy of this report is being sent to above office because subject periodically visits these divisions. NEW YORK AT NEW YORK, NEW YORK. Will continue to determine subject's activities and criminal associates. ~ B¥ - COVER PAGE OTHER 4 ; re hhc ee nn iss ssf Sst HW 45964 DocId:32331328 Page 2
- AGENCY: FBI RECORD NUMBER: — 124-90096-10278 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-241 | Document Information ORIGINATOR: FBI ; FROM: NY TO: HQ TITLE: DATE: 05/13/1968 PAGES: 6 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 JFK Assassination System Identification Form Agency Information HW 45964 DoclId:32331332 Page 1 Date: 6/10/201
NY 92-851 ADMINISTRATIVE: (CONTINUED) The NKO, in a separate communication, has been re- quested to check on the registered owner of New Jersey Li- cense LIC 104, INFORMANTS: Identity of Source Contacted By NY T-1 SA PAUL G. DURKIN NY 3610-C-TE SA CHARLES G. DONNELLY OTHER 4 NY T-2 SA CHARLES G, DONNELLY | SA PAUL G. DURKIN ormer } | NY T-3 SA PAUL G. DURKIN SA CHARLES G. DONNELLY (Former PCI) LEADS: . ; MIAMI, NEWARK, WASHINGTON FIELD (INFORMATION) One copy of this report is being sent to the above offices because subject periodically visits these divisions. NEW YORK AT NEW YORK, NEW YORK, Will continue to determine subject's activities and criminal associates. -B*- (COVER PAGE) Lo HW 45964 DocId:32331332 Page 2
JFK Assassination System - Date: 6/10/201 Identification Form Agency Information ~ AGENCY: FBI RECORD NUMBER:  124-90096-10279 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-242 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 07/24/1968 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 . . 13 HW 45964 DocId:32331333 Page 1
NY 92-851 | ADMINISTRATIVE CONTINUED: LOUIS SANGARI, Newark, NJ, is also involved and in fact for the past ten days U.S. Customs has maintained a Surveillance on him. During this period he was not observed meeting the subject at any time. U.S. Customs will keep the NYO advised of develop- ments. In addition the NYO is supplying background infor- mation and photographs to U.S. Customs in order to facilitate their investigation. SA WALSH also confidentially advised that there is a good possibility that a U.S. Customs Examiner could be involved in the case since there is little likelihood such large shipments could enter the port without inside help. INFORMANTS : Identity of Source Contacted by | fx t-1—__ SA CHARLES G. DONNELLY SA PAUL G. DURKIN OTHER 4 Y T-2 SA PAUL G. DURKIN SA CHARLES G. DONNELLY NY T-3 SA GEORGE T. BINNEY NY 5581-C-TE ~ m7 LEADS: * MIAMI, NEWARK, WASHINGTON FIELD (INFORMATION ) One copy of this report is being sent to the above offices because subject periodically visits these divisions. -C- COVER PAGE BOY UEANg sab. / HW 45964 DocId:32331333 Page 2
« JFK Assassination System Identification Form Date: 6/10/201 Eee Agency Information 4 - AGENCY: FBI RECORD NUMBER: — 124-90096-10280 RECORD SERIES: HQ AGENCY FILENUMBER: —_92-2989-243 eee Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: — 10/21/1968 . ° PAGES: 7 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 -_-e ee v9.1 HW 45964 DocId:32331334 Page 1
REPRODUCTION PROLIBITED —~seonet_ | i 21 January 1964 [Commission Document No. 300] Note from Richard HELMS, DOP, to J. Lee RANKIN. Attachments: a. Recent Soviet Statements on Lee Harvey OSWALD. b. FBIS-28 on OSWALD case. 21 January 1964 Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Draft Questions for Submission to the Government of the Soviet Union. 22 January 1964 [Commission Document No. 6917] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Suggested Questions for Marina OSWALD. | 25 January 1964 [Commission Document No. 321] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Chronology of Lee Harvey OSWALD's Stay in the Soviet Union. Alphabetical List of Persons in the Soviet Union Who Were Known to or Mentioned by Lee Harvey OSWALD or His Wife. 31 January 1964 [Commission Document No. 347] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. ; Subject: Information Developed by CIA on the Activity of Lee Harvey OSWALD in Mexico City, 28 September - 3 October 1963. * 5 February 1964 Note from Thomas H. KARAMESSINES to J. Lee RANKIN. Fourteen attachments including recent Soviet State- ments on Lee Harvey OSWALD (as of 5 February 1964). 5 February 1964 [Commission Document No. 361] Memorandum from Thomas H. KARAMESSINES, ADDP, to J. Lee RANKIN forwarding three copies of Appendix B, a summary biography of Mrs. OSWALD and her relatives. 19 003542 REPRODUCTION — we P ROMIBITED | | ; PAGE 23) of OC COPY NOe ee HW 53320 DocId: 32389863 Page 194
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: — 124-90096-10281 RECORD SERIES: HQ AGENCY FILE NUMBER.: —92-2989-244 Document Information ORIGINATOR: FBI FROM: RO TO: HQ TITLE: DATE: — 11/06/1968 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 Docld: 32331335 Page 1
DATE: 11-14-7017 - Me — ©" OPTIONAL FORM No. 10 . 5010-—107-—02 MAY 1962 EDITION GSA GEN. REG. NO. 27 5 _UNITED STATES Go” ~ RNMENT Memorandum TO : Director, FBI DATE: 11-6-68 ry Released-under ‘the arohn F. Kennedy Assassination ‘Records Collection Act of 1992 {44 USC PIT Hote). & ‘a Je . 7 : . ntl a . | FROM tye gat, Rome (163-28). (P.) a. a . foe Sf om f suBject; CHARLES TOURINE, aka aa AR Rome file 163-28 and other references to TOURINE, aka Charles White, have been destroyed.under the provisions of the Bureau-approved file destruction program. Information in the enclosed LHM was furnished by the Central Bureau, Criminal Division, Italian National Police, Rome, Italy, on 10-31-68, The Central Bureau has inquired whether it should continue to maintain subject's name in the Italian police uA PHA, ‘lookout book. In order to respond to its request, the Bureau i is requested to furnish pertinent serials in this matter to Xe “ Legat and to advise whether Legat should continue to maintain a sto with | the Italian police. . ao in | OH Ne : 3 - Bureau (Enc, or N (1 - Liaison ge 1 - Rome . , TJB:HD oo oo . - | (4) | 6 - . | en WHO eascssynses oy SE L0G | ess ’ ot OR . [0-%-4 _( JEM) 2556 ' 6% AOA 80 eR yee: ns « -\e- | . i aa a So A *TESED Se ean Buy U. 5 Savings Bonds Regularly on xh¢ Payrll Sa SaPAg iN atl, Docld:32331335 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: 6/10/20! Identification Form Agency Information - AGENCY: FBI . RECORD NUMBER: — 124-90096-10282 RECORD SERIES: . HQ AGENCY FILENUMBER: = 92-2989-244 Document Information ORIGINATOR: FBI FROM: RO TO: HQ TITLE: DATE: — 11/06/1968 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 : LHM; ENCLOSURE v9.1 15 Docld: 32331336 Page 1
eased ander the vonn F. Kennedy Assassination Records Collection Act of 1992 (472 USC 7107 Hote. DATE: 11- 14-2017 , \ ; UNIFSD STATES DEPARTMENT OF YUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535 In Reply, Please Refer to November 6, 1968 File No. CHARLES TOURINE, also known as Charles ite The Central Bureau, Criminal Division, Italian 14 National Police, Rome, Italy, made available the following (U4) ‘ information on dctober 31, 1968: On October 25, 1968, CHARLES WHITE, born May 28, {| 1905, in the United States, in possession of U. S. passport { #1000637, issued on July 8, 1968, arrived in Trento, Italy, and registered at the Agip Motel. He was accompanied by 4 U} his wife, DOROTHY, born April 1, 1914. The following day \ | WHITE and his wife departed | Trento in a Mercedes Benz car | model 220 S, tagged with German tourist plate #Z-868-2481, presumably for Venice, Italy. PROPERTY OF THE FBI This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. Fa — OKI RAY : "RllcLosuRg \. oe (CONFER Ss . oF Docld: 32331336 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 2107 Hotter. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: — 124-90096-10283 . RECORD SERIES: HQ AGENCY FILENUMBER:: 92-2989-244 Document Information ORIGINATOR: FBI FROM: HQ TO: NY TITLE : DATE: — 11/15/1968 PAGES: 1 SUBJECTS : \ CHARLES TOURINE . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 .  CURRENTSTATUS: — Redact DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 Docld: 32331337 Page 1 16
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: = 124-90096-10284 RECORD SERIES: HQ AGENCY FILE NUMBER: —92-2989-245 ; Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: — 11/21/1968 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 A v9.1 Docld: 32331335 Page 1 17
Released under’ the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 ; , = ‘ONAL FORM NO. 10 a ~~ an . ~ 2 EDITION > i id “PMR (a1 CPR)’ 101-11.6 : ne ee ; _ UNITED STATES GOVERNMENT Me emorandum cond, dd ra TO DIRECTOR, FBI (92-2989) DATE: 11/21/68 ROM “oF C, NEW YORK (92-851) | rE, SUBJECT: iwi ! | CHARLES SOURINE aka oR  SASLAGRIFEO BY mh attal 8 bai PH ennlamedba Re Legat letter dated 11/6/68, and Bureau letter dated 11/15/68. | Enclosed is the original and five copies of LHM concern- | Prty ing the subject. It does not appear that the CHARLES WHITE, ; who holds US Passport Number 1000636, issued 7/8/68, is | jor identical to the subject. Furthermore, he does not have a a current or a former wife named DOROTHY. In addition, the NYO does not know TOURINE to have visited Italy recently. It is not necessary for Legat to maintain stop placed with the Italian police on the subject at this time. In the event any contemplated travel to Italy:is learned on the part of the subject, Legat will be immediately alvised, and all pertinent information will be forwarded. Washington Field will check US Passport Number 1000636 issued 7/8/68, in the name of CHARLES WHITE, who was born 5/28/05. It is believed by the NYO that this CHARLES WHITE is not identical to the subject. Furthermore, this CHARLES WHIT& and the subject have different dates of birth, and usually the subject in the past has obtained a passport in the name of CHARLES TOWRINE. One copy of subject is forwarded to WFO for information. ~ or REG 38 Yes REG 3 GA — AI OF QYS 2)- Bureau (Encls. 6) M4 / Z - Washington Field\ (92-851) (me: 1) 1 - New York ‘a i PGD: RM se at a\ | i SD Of U ae an U' S. So 2 Bonds Repel on the Payroll Savin 5010-108 Lt DocId:32331336 Page 2
JFK Assassination System Date: 6/10/201 Identification Form Agency Information _ . AGENCY: FBI RECORD NUMBER: — 124-90096-10286 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-246 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 01/31/1969 PAGES: 14 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 CC Or Nn — eee v9.1 18 HW 45964 DocId:32331340 Page 1
7 |. K » NY 92-851 INFORMANTS Identity of Source NY T-1 LO) Pct NY T-2 NY T-3 NY 3610-C-TE NY T-4 CSNY-1 NY T-5 NY 6436-C-TE NY T-6 ANDREW SHUMACK, SR., ATTD Newark ; N« (Je NY T-7 | JACK LEY, SA FLORIDA LAW ENFORCEMENT BUREAU Miami 5 Florida. | NY T-8 JOHN GALLAGHER INVESTIGATOR NY STATE COMM. OF INVESTIGATION Contacted by SA SA SA SA SA SA SA CHARLES PAUL G. PAUL G. CHARLES PAUL G. CHARLES WILLIAM G. DONNELLY DURKIN . OTHER 4 DURKIN G. DONNELLY» DURKIN G. DONNELLY | F. MARTIN SA DANIEL R. KINNALY | Newark Office SA PETER C. SA COVER PAGE C HW 45964 DocId:32331340 Page 2 PAULGG. CLEMENTE DURKIN
JFK Assassination System Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: _ 124-90096-10287 RECORD SERIES: HQ AGENCY FILE NUMBER: =92-2989-247 Document Information ~ ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 05/16/1969 PAGES: 12 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 19 HW 45964 DocId:32331341 Page 1 Date: 6/10/201
NY 92-851 He told her that recently he had been in the hospital for additional X-rays and for some traction treatment. LORENZ told subject that she intended to visit Paradise Islandaand . asked him for his contact there. Subject supplied the name EDDY SULINI who is connected with the Casino. When she goes there she should inform SOLIN1 that he sent her. For the information of those offices having received no previous or current reports in this case, sub- ject is a long time LCN member of the VITO GENOVESE "family" operating at various times in. the Miami, Newark and-NYO area. He is described as follows: Aliases Charles White, Charles Delmonico DOB - 3/26/06 POB Matawan, NJ Race White Height 5'6" Weight 170-185 lbs. Hair Dark with Heavy Greying Complexion Swarthy Social Security Number 157 -22-2762 } Residence 10 Central Park South, Subject now is on crutches and appears to be in ' ill health. As indicated in this report subject is believed to now be investing in the stock market. A stock broker : JACK LiPSwitS is a neighbor and friend of subject at his i residence. LIPSwirS reportedly worked for Hartzmark and Company in NYC, but as indicated in this report was not known at their offices in NYC. INFORMANTS: Identity of Source Contacted By NY T-1 _ SA CHARLES G. DONNELLY I SA PAUL UG. VURKIN OTHER 4 Former PCI SA JOHN W. GILL Jr. ) -C- (COVEK PAGE) SERO~ \as,.' . . -= ee —" HW 45964 DocId: 32331341 Page 2
JFK Assassination System Identification Form Date: 6/10/201 Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10294 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-51 Document Information ORIGINATOR: FBI FROM: BS TO: HQ TITLE: DATE: 03/06/1959 PAGES: 10 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 ee Te v9.) 41 HW 45964 DocId:32331348 Page 1
©_7 & PAGE ra iN SE oo Ni J TOUSLY y ~—o PRE 1 u a aQ we oc C2 1) mn ts} of ee Oo Ot a ce (ry apy ws nm [ | {-) oF om e i ur) tq ad | abet o4 nS (-3 Oo © oa) rt oO wie, b+ t:) c ore mm 4 a fs - ~~. ay te ta. va chy = rat - f Oo €2 t) a <a oo Q te Yn {J B  4 om “> | a4 mi t-] CS b+ sm Id Q. t+ ole = . (as OQ -l «(na as ay — <K as nr [>] {21 ri cy ™ [era “se - it mr t- fA > «+f <¢ —] <a, —) pated {-+ {-¢ < fn 7 i) Ca a co) an nO) fom aa] wa re @ Al 1) fan) st Q) | <t it Qn ad ban La) (J I (2 bed 1) mn Fs i ran) ron] -t 159) ta —] aay ' ta e 4 4 G3 Ph a 8 NAL a - “ oo i0 ~ At ry EN Py rey AY. ES GET OUT OF ant D TOS - 4 POLICE ,EPT TH TA S = z a ad D THAT IT WILL NOT CPE +) ro) 1, AND NITED ~ ag . * 200: v IN CHICAGO AS TH De aoa Li NS te CRET 10 & AKERS STAT at ~ i oo Lu “SCHOGL } 1a SPE “~~ S D V TTY . t a ome eee ee ee Voi usa TS fio IC A WAR Y SIX LAST, THE TAT oc S até TUES Page 5 fi IG A BANS vw a rR 32346930 eon mow W “REINSTATED THE AS DociId HW 50529
JFK Assassination System Identification Form Agency Information _ Date: ‘AGENCY: FBI . RECORD NUMBER: _ 124-90096-10296 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-52 Document Information ORIGINATOR: — FBI FROM: HAV TO: HQ _ TITLE: DATE: — 10/30/1959 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 MEMO COMMENTS : a rrr ——————n———————— v9.1 HW 45964 DocId:32331350 Page 1 42 6/10/201
STAND E: RD FORM NO. 64 ~ A . o be 3 LU ~ ¢ Office Meme, candi, UNITED STATES GOVERNMENT yh GOS tis ie i ia; “ 5 < pere 4 . -_ - 10 EE _-pirector; FBI. “) | patz: October 30, 1959 iH- “FROM On Legal Attache, Havana (92-5) 7 SUBJECT: - ' CHARLES aka; . | CHARLES JAMES™ DELMONICO, aka boycott, aM! A-R GRAS EY aa 27.£% ? i] H ReBucab October 21, 1959, captioned THEODORE "TED" as | LEWIN, PCFM, which requested. letterhead memorandum concerning , a the captioned individuals.. ‘ Enclosed are five copies of letterhead memorandum ; captioned as above and five copies of memorandum evaluating aN. sources set forth therein. mM Careful consideration has been given to sources con- cealed, and T symbols were utilized only where identities of ‘ sources must be concealed. & _ T-1 is HAV-4._. , , oe 1, T-2 is LUIS RODRIGUEZ MILIAN, Cuban Government. employee | ye at Rancho Boyeros Airport, Havana. T-3 is former HAV-%3. | } _ 724 is pc1L____] Credit Manager, Hotel | we - Nacional Casino, Havana. ' CO 7, 35 is HAV-33. - °. %-6 is WILLIAM J, JOHNSTON (deceased), U. S. Treasury i _.., “7° Representative, Havana. - 787 is HAV-32. { = Ts8 is PCI Tt? will be noted that very little information is available in Havana ; Concerning the activities of CHARLES JAMES. DELMONICO, also known as Charles Tourine, Jr. . . { RUC oleate : re poeneroe REQ. REC’ ty, DATE FOR rd - Bureau. (Enc. 10)HeW fox. f. (2 - Legat, Toky8)---~ LK - Havana vn HW 45964 DocId:32331350 Page 2 nw >
JFK Assassination System Identification Form Agency Information Date: 6/10/201 AGENCY: — FBI ‘ RECORD NUMBER: — 124-90096-10299 RECORD SERIES : HQ AGENCY FILE NUMBER : 92-2989-53 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: i, DATE: 09/07/1960 L PAGES: 26 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: — PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: — 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW : 02/10/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : RPT Peleased under the John Kennedy ~ WSsassination Records Ollection Act of 1992 {44 U5 2107 Note). ase#: NW S6792 Date: 4-09-2018 v9.1 43 HW 56792 Docld:32331353 Page 1
ae P 7 x —_—_—— a ? - a Report Form ‘ S ¢ es é “FD-263 (5337 55.) New aoe FEDERAL Office of Origin MIAMI Investigative Period 9/27 - 10/3/60 Reporting Office IAMT TITLE OF CASE Typed By: pim Report made by WILLIAM A. HAMILTON CHARACTER OF CASE O CHARLES TOURINE, Aka. 1 saASveiee a¥ Seed es pela th on Mia elle: site ANTI-RACKETEERING £. K FORCE ' Synopsis: ra vant. | zs REFERENCE: Bureau airtel to Miami, 8-25-60. de Ww : OO . NER 8 i, a *¥ : 3 - THES. REPORT TS NoT TOBE DISSENTED. = pi PB a = o ‘ => oe of INFORMANTS f Zo%n | g MM T-1 is information furnished on July 25, 1958, ho) | co to the Legat, Havana, by PCI EULOGIO BERMUDEZ QUESADA. | 2 RaW MM T-2 is MM 665-C. | ieeN | , MM T-3 is Photostats of Federal Income Tax Returns y - oN filed by TOURINE for the years 1952 - 1956, as Af Beene furnished by the Bureau on April 28, 1958. wif” ~ @egag / | i Approved a . | Specich Agent . - Do not write in spaces below « | "Copies made: ; . ; | y, | G L pas 2 | ZB Geese 3 ; ‘~ Bureau (92-2989) — So ; 2 - Miami yr 106) ol . / - a | A.* Property of FBI — This report is Ses to you by the FBI,-and neither. it noy its Sentents « et P 9, sli ri 5 0 NOV 3 aa ‘W-U..S. GOVERNMENT PRINTING OFFICE: 1986 ial GORS DEE of HW 56792 DBocld:32331353 Page 2?