datamatters24/research-document-archive huggingface dataset:
Y Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hotey;~ DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10166 a RECORD SERIES: HQ AGENCY FILENUMBER: 92-2989-NR ; Document Information ORIGINATOR: FBI FROM: WMFO TO: HQ TITLE: DATE: 10/23/1963 PAGES: 2 SUBJECTS : CHARLES TOURINE JOSEPH FRANCIS NESLINE 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: 32331270 Page 1 mn 38
‘Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 Use 3107 Hotey. DATE;, 11-14-2017 iM e C) | -> “ 10/2.../63 _— 43 AIRTEL | TO: DIRECTOR, FBI FROM: SAC, WFO (P) SUBJECTS: JOSEPH FRANCIS NESLINE, aka ITAR - GAMBLING (OO: WFO) — , (Bufile 166- 637) . . — a Sasa CHARLES OURINE, aka ANTI- RACKETEERING (00: MM) (Bufile 92-2989) C/ FRANK BUHLER MARTIN, aka | ITAR - GAMBLING (00: WFO) (Bufile 166-783) ReButel dated 10/18/63, captioned " JOSEPH FRANCIS NESLINE, ITAR - GA ING." . vo On 10/22/63, WF 1108-c . advised SA JOHN R. BUCKLEY that subjects NESLINE and TOURINE have departed the WDC area for Miami, Florida. According to the informant, NESLINE will ORIGINAL FLED IN “GZ -S. a7~ 9/-. Bureau i - 166-637) - 92-2989) (3 - 166-783) 3 - Baltimore (Info) (1 - 166-63) (1 - 92-291) (1 — FRANK BUHLER MARTIN) 6 - Miami (2 - 92-187) (2 - 92-106) (2 ~ FRANK BUHLER MARTIN) , 6 ~ Richmond (2 - 166-63). (2 - 166-99): _ (2 - CHARLES TOURINE) 4 - Washington Field & (1 = 166-93) , o & (1 - 166-121) | 94-9969 oy - 172 on pBOORD JBC:ieh 7, OT SU T9653 -28),. , fe ; MOY (5835 CARBON COPY Se ec | AIRTEL a = DocId:32331270 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC PI0Y Hotey. DATE: 11-14-2017 - , ; Qo Qa: aad 10 WFO 166-93 conduct booking of sports events at Miami. Informant states NESLINE will remain at Miami indefinitely and. has no current plans for a return to WDC. This informant has previously advised that NESLINE had recently discontinued his affiliation with numbers activities | in the WDC area. On 10/22/63, an effort to contact “gubject TOURINE telephonically at the Apolline Apartments, 1330 New Hampshire S Avenue, N. W., resulted in the determination that TOURINE had vacated his apartment and left a forwarding address of 1125 Fourteenth Street, N. W. Eleven Twenty-five 14th Street, N. W., is the address for. the Mid City Deli, a well-known gamblers' hangout. FRANK BUHLER MARTIN not observed. by WFO during the week 10/21/63, LEAD RICHMOND a a . AT ALEXANDRIA, VIRGINIA. 1. Richmond attempt to verify from Togica nformants information furnished by - WF 1108-c indicating NESLINE and TOURINE plan indefinite stay in Miami. . 2, Richmond requested ‘to determine from logical informants additional information concerning ‘the alleged travel of subject MARTIN to Miami, Florida, on Thursday . ; AIRTEL LL DocId:32331270 Page 3
JFK Assassination System Date: 3/8/2017 Identification Form ‘Agency Information CIA AGENCY : RECORD NUMBER:  104-10268-10015 RECORD SERIES: JFK , AGENCY FILENUMBER:  80T01357A Document Information ORIGINATOR: CIA FROM: TO: TITLE: | HELMS HEARING DUPLICATE - VOLUME IV, COPY 10 OF HELMS HEARING. Peleased under the John DATE: 01/01/0000 Kennedy PAGES: 8 WSsassination Records ~ Ollection Act of 1992 SUBJECTS : (44 USC 2107 Note). ; ases#: NW 53216 Date: DUPLICATE - bh 6-08-2017 VOL IV, COPY 10 UNIT INDEX HELMS HEARING DOCUMENT TYPE: PAPER - TEXTUAL DOCUMENT CLASSIFICATION: — Not Marked RESTRICTIONS: 1B : CURRENT STATUS:  Withhold DATE OF LASTREVIEW: = 05/13/1998 OPENING CRITERIA : ’ COMMENTS : JEK4 : F16 : 1998.05.13.18:03:58:090031 : DUPLICATE OF VOL IV, COPY 1 OF HELMS v9.1 HW 53216 DocId: 32373019 HEARING IN JFK3, F4 WHERE DOCUMENTS WERE INDIVIDUALLY PROCESSED. THIS COPY WAS UNIT INDEXED. Page 1
Released under the John F. Kennedy Assassination Records collection Act of 1992 (42 0st 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form 6/10/201 : — AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-90096-10167 | HQ 92-2989-195 CC OO a Eee ORIGINATOR : FROM: “ : TO: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 323312271 Page 1 TITLE: DATE: PAGES: SUBJECTS : Document Information FBI LO HQ 10/31/1963 1 CHARLES TOURINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/20/1998 INDEFINITE MEMO 39
Released under the John’ F.” Kennedy . DATE: 11-14-2017 OPTIONAL FORM NO. 10 5010-104—-01 “ UNITED STATI: e TO : ge FBI (92-2989) ~ FROM Wiftenae, London (163-65) (RUC) hapd: @ ur SUBJECT: CHARLES TOURINE, aka. “nH | ee NE aT EAI OO: Miami i Re Legat, Paris letter 7/30/63.4 oN fe Y For the information of the Bureau and Legat, FRANKAWILSON, mentioned in ek arose shooter subject, is unidentifiable in Scotland Yard files. Inspector SID BRADBURY advised on 10/30/63 that he has been unable to develop any information concerning WILSON. “DATE: 10/31/63 Paris, referenced letter as a source of case is being placed in a RUC status. UY po, 5 C 34 “& Bureau ae - Liaison (sent direct) 1 - Legat, Paris (92-11) (sent direct) 1 - London ACM: vw Docld:323312271 Page 2 2 DHEoy BUN2 Exe i. 039 gi 5 1963 As: there are no further leads outstanding, Chief this Ke)
Date: 02/12/98 Page: 1 JFK ASSASSINATION SYSTEM . IDENTIFICATION FORM NN AGENCY INFORMATION Released under the John AGENCY : CIA ff. Kennedy RECORD NUMBER : 104-10300-10023 Assassination Records RECORD SERIES : JFK ; ollection Act of 1992 AGENCY FILE NUMBER : 80T01357A , [44 Use 210% Note). Doe eee ee ee eee ee ee eee ee Le ase#: NW 535217 Date: — DOCUMENT INFORMATION eee el ORIGINATOR : CIA . FROM : STEVENS, M. D. TO : FILES TITLE : BORIS YEFIMOVICH BELITSKIY AND ALINE MOSBY FILES. DATE : 00/00/ PAGES : 2 SUBJECTS : OSWALD, LEE BELITSKIY, B. MOSBY, A. _ DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : UNCLASSIFIED © . RESTRICTIONS : 1A CURRENT STATUS : RELEASED WITH DELETIONS DATE OF LAST REVIEW : 01/09/98 OPENING CRITERIA : : COMMENTS : OSW-SF:F2 1998.01.09.10:48:22:090092: DUP OF 104-10132-10021; ARRB RELEASE HW 53217 DBocld:32373043 Page 1
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10170 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2989-57 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 04/21/1961 PAGES: 18 ‘ SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS >. 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 11/05/1998 OPENING CRITERIA : COMMENTS : ———————— CC nn ee v9.1 HW 56792 Docld: 32331224 INDEFINITE, APPROVAL OF IRS RPT Released under the John Kennedy Wesassination Records ollection Act of 1992 (44 USC 2107 Note}. ase#: NW Sé7ge Date: 4-09-2018 Page 1 Date: 6/10/201
aad . wow ee 263 (Rev. 5-1-59) nL : a, od FEDERAL BU REAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN 2 1 1961 INVESTIGATIVE PERIOD i - TITLE OF CASE REPORT MADE BY TYPED BY | / WILLIAM 4, HAMILTON neb CHARLES -7OURINE, aka. CHARACTER OF CASE bs REFERENCE: Newark ‘Letter to Miami dated 12/30/60; . . Boston letter to Miami dated 12/30/60; Baltimore letter to Miami dated 1/10/61; Los Angeles letter to Miami dated 1/25/61; Newark letter to Miami dated 2/24/61; Report of ‘SA’ VICTOR CARRELLI dated 12/22/60 - at: Cincinnati, captioned, “EUGENIO. STEFANO | CAMPO, aka., AR;" Report of SA: ROBERT ANDERSON dated 4/28/58 at Baltimore, captioned ''MARIO DI FONZO, was., AR;" . Washington Field letter to New York, 2/14/61, captioned "WF 106- 9¢, cl" : (3 D> Buredu (92-2989) 2: = ‘Miami (92- 106) See. next. paevfor ther copies bE in. eee ‘of Attached Lo —— tig tt test tT Agency / Lats Yc Request Reed, , ‘Date Fwd. HW 56792 DBocld:32331224 Page 2?
is MM Tel MM..T=2 MM T-3 MM T=5 S00 hte OLR NCP eae ra pe ae See Ma Nana net | \h | MMT =6 NS MM. T#7 MM 92-106 NEW. YORK: AL NEW. YORK CITY, _N.. ., In addition to. - determining the background ' Identity is is is is ‘is is is of the subscribers to the telephone numbers set forth in this report under the New Yark: Division, it is requested through ‘logical sources to deter= mine’ if TOURINE is presently in New York, ‘and if such is the. case; determine his activities. _ INFORMANTS MM 665-C BS 758-C CSWF-WDG LA 4136-C NK 2145-¢ cr 372-C PETE CATALDO, a PGI of this office, who | -is operating the ‘door at the Beaux Arts Apartments MM T+8 is WF 1069-¢. Cc. * COVER PAGE | ae - : a oa HW 56792 DBocld:32331224 Page 3
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90096-10171 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-58 Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: 07/06/1961 PAGES: 18 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:32331225 Page 1 Date: 6/10/201
) a Report Form ; . = Wr 263 san) al yA 5 FEDERAL BUREAU OF INVESTIGATION Reporting Office Office of Origin Date : Investigative Period - NEW YORK MIAMI 7/6/61 | 4/2k-6/21/61 TITLE OF CASE Report made by Typed By: I . PAUL G. DURKIN mm CHARACTER OF CASE CHARLES TOURINE aka ANTI-RACKETEERING Synopsis: REFERENCES: | NY letters to Miami, | Ley 20/19 and 6/6/61. i > Miami letter to NY, Report of SA WILLIAM A . aR NILAOR, 4/21/61 at. Miami. -Pp- ADMINISTRATIVE: On 4/24/61, NY 3090-C received a telephone call from JIMMY DINO from Miami inquiring of her the current address of MARILYN MILLER and FLICKA MC KENNA since he thought he would soon be coming to NYC. He added if he came he would probably call the CI. \\ WA This information is not included in instant report since it could compromise NY 3090-C, \) ~ vv Spe sen vee Do not write in spaces below : 2 . Copies made: . : (C- Bureau Ae -2989) “2 - Miami (92-1 06} aa 2 - New York (92-851) cred eer JUL 11 ager yan . 3 as tb. e t af STICE perAiinent “py TO-JU DISSEMIN ATION RESTRICTED TO: \* 66 JUL 14198) Property of 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. v¥.U. S. GOVERNMENT PRINTING OFFICE: 1958 O—344750 ° : . . . | ee 7 HW 45964 DocId:32331225 Page 2
NY 92-851 INFORMANTS NY T-1 NY 3090-¢C contacted by SA JAMES P. FLYNN OTHER 4 NY T-2 PCL contacted by SA JAMES T. MC SHANE NY T-3 PCI contacted by SA FRANK W. CORNETT NY T-4 PCI THOMAS CENSULLO contacted by SAS CHARLES G. DONNELLY and PAUL G. DURKIN Careful consideration has been given to the sources concealed and T symbols were utilized in this report only in ° those instances when the identities of the sources must be concealed. \ ) LEADS: NEW YORK At New York, New York Will maintain contact with PCIs and CIs for information concerning subject and his activities. COVER PAGE ~ B¥ - os Me e\ © quam amanae cows « ° - -crmeumcs Ques -emd L. HW 45964 DocId:32331225 Page 3
JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90096-10172 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-59 Document Information ORIGINATOR: FBI . FROM: BA TO: HQ TITLE: DATE: 07/11/1961 PAGES: 10 SUBJECTS : ; CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE RPT COMMENTS: , v9.1 HW 45964 DocId:32331226 Page 1
Z i FD-263 (Rev. 5-1-5) ; ; . Fate . o~ ; . FEDERAL BUREAU OF INVESTIGATION ~ REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD { | BALTIMORE MIAMI 7/11/61 5/11-6/23/61 | TITLE OF CASE . REPORT MADE BY TYPED BY SA FRANCIS X, JAHN ie ew | 2 CHARACTER OF CASE CHARLES TOURINE, aka AR Report,.of SA WILLIAM A. HAMILTON, dated April 21, 1961, at mem oe } ADMINISTRATIVE DATA: MARIO DI FONZO, mentioned herein, is the subject of Bufile 92-2904, \ Miami«File.92-111, and Baltimore File 92-87. \ LA 3 INFORMANTS : | ; 4 roy The following symbol numbers were used where necessary in this ; “peport to protect identity of informants: DA. - 7 t BA T-1 - Newark Confidential Source NK 9 __BA 8-2 = poL[ TT < OTHER 4 APPROVED spec Oinnee DO NOT were IN SPACES BELOW COPIES MADE: “| Ga \29FF-\O7 RE Se Oe Miami (92-106 . - - > BS JUL 13 1961 ! 2 - Baltimore (92 291) wee gue —hye— | DIAS 2eECINE IRAE E JIN LIAE dECEL 6S Se a, ae sy, pe 410 REQUEST RECD.. i] sarerwo,....| Zeefel |i 8 VewE TE WeeTe b BA rn as | Sy 6 a Soles SAB Rotor SSTHCPED TO TUSTICE DERARTSONT, _ 7 OO | _ HW 45964 DocId:32331226 Page 2
BA 92-291 BA T-3 - KATHRYN C. BROGAN, Office Manager, Legal Department, Beli Telephone Company, Philadelphia, Pennsylvania a OnE 4 BA T-5 - PCI PETER J. GIANARIS, WFO \ a B* COVER PAGE HW 45964 DocId:32331226 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 2107 Hote). DATE: 11-14-2017 a JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90096-10173 RECORD SERIES: HQ ~ AGENCY FILENUMBER*: —-92-2989-59X Document Information ORIGINATOR: FBI FROM: LO TO: HQ TITLE : DATE: 08/24/1961 PAGES: 3 co 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 v9.1 5. Docld: 323312277 Page 1
DATE: 11-14-2017 ; . oo 4-3 (Rev. 6:2-61) eat wybess a — oo. Tolson \ . aN : Belmont | * Wes Lon SS , ad - Mohr Malone y . Rosen yp P02 290 FROM LEGAT, PARIS NO.217 Fo gp se <2 Wy mor aed ; : ate NAN ANISSIN GEORGE’ VAINTRUB, CHARLES TOURINE, FPC. ~ RE INFO FURNISHED BY LONDON AUGUST “25 LAST INDICATING SUBJECTS PRESENTLY BELIEVED TO BE IN FRANCE. FRENCH POLICE WERE IMMEDIATELY ALERTED FOR INFO OF INTEREST RE ACTIVITIES ,AND CONTACTS, THEY HAVE REQUESTED COMPLETE BACKGROUND INCLUDING FINGERPRINTS, PHOTOGRAPHS AND CRIMINAL RECORDS, - PLEASE FoRwaRD(U ‘ecnasteienaimeneimereainneeneysaranine ° NORMAN W. PHILCOX va RECEIVED? Qa5~61 4218 Pm BLA, wm fos seca No0Q oort lon we. setae 7 SOOKE Os ina siey Dury Vt Voor Ob Ay ao — V7, Ongrton * § 2ui 4 IS sh cai co-N MR.’ AUALLIER 7 Teather BLABE Sy , Af 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. — Docld: 32331230 Page 3 DeLoach is y  * SDPECODED COPY | oe . 4, Sullivan — . , , . Ke Trott Pe Cc Airgram ~ | ablegra tat Z . Ingram . Gandy a an | Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use Zi0T Hotes. | Baca ae ah ee, Be gt en MER tan etrrente Ate Nmemmstnmesie sity’ ton ye & s
“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: — 124-90096-10176 RECORD SERIES : HQ AGENCY FILENUMBER: —92-2989-59X2 Document Information ; ORIGINATOR: FBI FROM: PA TO: HQ TITLE: DATE: 09/05/1961 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: | CABLEGRAM eee v9.1 Docld: 32331230 Page 1
r ' Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 7107 Hotey. DATE: 11-14-2017 4-3 (Rev. 6-2-61) re an Tolson eS . 5 Belmont ~ ba a = ‘ , Fp < e : Mohr : Callahan DECODED. COPY ee Be en = fk Rife Tavel c Airgram | 28 Cablegram ee Tele. Room <! URGENT® 9-5 -64 oo | , ON JA SSEFIEE DIRECTOR | - on (0-4 FROM LEGAT, PARIS NO. 211 ra we pracy ‘ . ANISSIN GEORGEAWA INT up Es TOURINE, FPC, RE INFO : : FURNISHED BY LONDON AUGUST 25 LAST INDICATING SUBJECTS PRESENTLY BELIEVED TO BE IN FRANCE. _C FRENCH POLICE, WERE IMMEDIATELY ALERTED FOR INFO OF INTEREST RE ACTIVITIES AND CONTACTS, THEY HAVE REQUESTED COMPLETE BACKGROUND. “INCLUDING FINGEF RINTS, PHOTOGRAPHS AND CRIMINAL RECORDS, PLEASE FORWARQS . NORMAN W. PHILCOX ™ tee FT . RECEIVED: 2 EMD 61 1:18 PM BLH DP La fee Stet bated 7: A chy GEN AU 75 1b Jeutin | AL Cark, 2 ee yee Sy, 284. tt REC: B72 2999 SOK2 ne | panne ial t ! ' 5 C bh se 15 (6t gk ec- vn Tae gif ay, 3RD CC-MR. L’ALLIER f . If the intelligence contained in the above message is to be aisseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. f | Docld: 32331230 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: = 124-90096-10177 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-59X3 Document Information ORIGINATOR: FBI - , FROM: RO ; TO: HQ TITLE : DATE: 09/25/1961 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 7 Docld: 32331231 Page 1
rReleased under the John_F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hotes. DATE: 11-14-2017 , \_4 | THE FOREIGN SERVICE ed OF THE UNITED STATES OF AMERICA | oo The American Embassy Rome, Italy Date: September 25, 1961 To: Director, FBI Ce a” . 3 werom: Legat, Rome ((163- 28) yye Meat - ic Subject; _ANISSIN-GEORGE SAINTRAUB; a ttrS PRE Sie One FPC : | Re London cable sone ypeMeLFeP i NYe | On 8/24/61 Dr. Aristide Manopulo, Central Bureau, Italian Criminal Police, Rome, Italy, was contacted and apprised a of subjects! alleged activities in TEaly. Dr. Manopulo was re- quested to advise of any indication subjects have been in Italy, as well as to furnish any information ich has come to his at- tention concerning these individuals. AC) On 8/25/61 Dr. Manopulo advised that no informa- tion identifiable with the subjects has come to his attention, He further stated that all checks made in Rome, Italy, failed to indicate either Zaintraub or Tourine, aka Charlie White, had been in Rome, recently. e stated, however, that during 1958 one Charles‘ Tourine delk Monaco, born May. 20, 1927, in Hawawan, New earn aer ote INS TJéP SEY, wrote to Italian Criminal Police, "Rome, Italy, advising fl. Be “He was’ trying to locate his father, Charles Tourine., At this time the writer of the letter furnished his address as 120 Central Park South, New York City. . He further related that his father, ; Charles T urine, held U. S. passport No. 275403 issued January @ 08,4h | | 1957. (w) . an : ~ of 4 4 Rome, Italy, made on 8/25/61, failed to reveal any information” indicating Charles Tourine, Charlie White, or Anissin George Zain- traub had recently resided in Rome, Tourist Bureau maintai . P| records of guests lodging in hotels "G2 -AVICS 9 / r Check of records of Tourist Bureau, Italian Police, " | | - It is noted re London cable requests Bureau to F / advise whether subjects wanted. ,; VACB no further action being if taken by Rome Office in this madter.\.) . ' # -t . i RUC — 2 - Bureau — 1 - Legat, London (sent direct) J MG:RAA wae fY DocId: 32331231 Page 2
FBI JFK Assassination System Identification Form Agency Information AGENCY : RECORD NUMBER: — 124-90096-10179 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-60 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: — 10/11/1961 PAGES: 12 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:32331233 Page 1 Date: 6/10/201
MM 92-106 Will maintain contact with sources to determine if subject has returned to New York City from Europe, and if such is the case, what are his activities. oN ADMINISTRATIVE It will be noted the period of this report appears to be somewhat extended, but this was due to the fact that subject left Miami in April, 1961, and has not yet returned.\ } t INFORMANTS | Identity | MM T-1 is MM 665-C. OTHER 4 | MM T-2 18 WF 1069-c. MM T-3 is MM 764-Pc, | | MM T-4 is ror[__] who is operating the door at the Beaux Arts Apartments, North Bay Village, Florida. | MM T-5 is BS 758-C. \\ | mm 2-6 48 Lv 44-c. MM T-7 is DOUGLAS TUTTY, Manager of the Chesapeake and Potomac Telephone Company, New Port News, Virginia. , MM T-8 is CS WF 28. | . MM T-9 is WF 1089-c. Be ° ° “ COVER PAGE SWISS LOA HW 45964 DocId:32331233 Page 2
uo ___-- - NY 92-851 [ |saia that he has known the subject on a fairly close basis except for the last three years. He said he would not classify TOURINE a top echelon hoodlum and explained this statement by saying that some years ago, he [_____|made a real killing with a bookmaker in NYC and was owed a huge sum of money. The bookmaker refused to pay the PCI and so the difficulty was resolved at the conference table.. PCI was represented by the subject. In spite of this, TOURINE did not have sufficient influence to obtain the money for the PCI. PCI added — that he is of the opinion that if TOURINE was regarded as a top echelon hoodlum, he could. have forced the bookmaker to come up with the money. \ INFORMANTS | | NY T-1 PCIL——~—CC CJ Contacte by _ SA FRANK W. CORNETT NY T-2 PCI THOMAS CENSULLO contacted by SAS PAUL G. DURKIN and CHARLES G, DONNELLY NY T-3 por ——————pontacted | by SA_ JAMES T, MC SHANE NY T-4 ee by SA ROBERT K, BESLEY 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 \y 4 \ j COVER PAGE _p- HW 45964 DocId:32331235 Page 3 ! OTHER 4
JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10181 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2989-61 Document Information ORIGINATOR: FBI FROM: NY TO: HQ. TITLE: DATE: — 10/24/1961 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 0 eee v9.1 10 HW 45964 DocId:32331235 Page 1
Report Forms. aS — FD-263 (5512-55). * ‘ 1 . c ae wy sos ~ FEDERAL BUREAU OF INVESTIGATION Reperting Office : NEW YORK ’ TITLE OF CASE Office of Origin MIAMI Date Investigative Period . ' ° 10/24/61 | 7/7/61 - 10/4/61 Report made by PAUL G. DURKIN CHARACTER OF CASE je 4 carts hourmne, aka . ANTI-RACKETEERING - REFERENCES: | 7 | 4 Report of SA PAUL G. DURKIN,dated 7/6/61,at New York. : Report of SA WILLIAM A. HAMILTON, dated 4/21/61, at Miami, . NY teletype to Miami, 7/28/61. Miami letter to NY, dated 3/30/61. -P-. ; ADMINISTRATIVE: — | | [____d who is a PCI of the NYO ana OTHER 4 classified as NY T-4 in enclosed report, testified in August, 1961, before the McClellan Committee in Washington, D.C., at which time he took the 5th Amendment to all questions asked. He stated he really had no reason for declining to answer , questions except for the fact he felt if he a | answered one and refused to answer any ensuing questions, he could be held in contempt. LA é) — . f ., Special Agent Approved / a in Chore Do not write in spaces below . . crane eee OE 2 - New York (92-851) ry oe St tye 1X! ON, | ws OCT25 1961 | | f . Property of 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. ; ‘ as 4. () OT 3 ] 4064 aa WU. S. GOVERNMENT PRINTING OFFICE: 1956 oO—385319 nc { Fad HW 45964 DocId:32331235 Page 2