Released under the Fenn F. Kennedy Assassination Records collection Act of” 1992 {44 USC 2107) Hotes: DATE, 14-14-2017 3 FiD-204 (Rev. 35-59). “te : o Uk ED STATES DEPARTMENT OF — _STICE “ | FEDERAL BUREAU OF INVESTIGATION , , Copy: © =«~=«é“‘<‘éwW USA, Meda (Attention: WILLIAM KENNEY)... Report oh JACK LOUIS MARSHALL ——_ fica; «Ss Miami, Florida. - Date: August 20, 1962 Field Office FileNo: 92-106 _ | Buea Fle No 92-2989 Title CHARLES TOURINE - | ee i sapere AGIECE Character ANTI-RACKETEER ING Smonig, ubject accompanied by JOSEPH and FRANCES NESLINE. departed | New York City en route to Paris and Rome on 6/27/62. NESLINE's return to Washington, D.C., was on 7/12/62. Informant advised | “he had information that subject was to meet an individual named . DE MARCO in Switzerland during the summer of 1962. Possibility exists that DE MARCO is actually MARIO MARCO FORTINI. Surete _ Nationale (French National Police) advised subject in Paris, France, from 7/6/62 - 7/8/62,.and was in contact with JOSEF GAVENTA. Informant advised he heard that the subject and JOSEPH a -NESLINE were in Bermuda 7/21 and 22/62, and were interested in oO -buying a gambling casino. Mrs. ISABELLA LARDNER, operator of the _ is, drug and cigar store in the Harbor Spa, North Bay Village, Fla., | aa advised she did not know the subject. Informant advised the deal ae to purchase Wolfie's Restaurant, Miami Beach, had not materialized “},, due to complications which arose between SAM SCHWARTZ and the * 2% pre rete 1 “"s purchasers. Lt. GEORGE HODGES, North Bay Village Police Department, ‘, 4 advised he had learned the subject either owns or has an interest = in the Player's Club, London, England. XK is me MDa wand yitt tales 2 y 7 a “ | DETAILS: On PRs eet earn | | Subject departed New York City en route to Paris, France, and Rome, realy, on June 27, 1962, via Air France - Ce evry = Sa “ . f _ Exemt een meatEE reson iy } ‘ fi . wi 3 fy a oS 92-2909 723 | 7 - This document contains neither recommendations nor conclusions of the FBI. It is nd p¥o aot of the FBI and is loaned to your agencys it and , : . . . its contents « are not to be distributed o 8 5 7 vw Docld: 32331156 Page 2?
DATE: 11514-2017 MM 92-106 NEW YORK AT NEW YORK, NEW YORK 1. “Will continue to follow activities of subject and keep the Bureau and Miami informed concerning the subject's travel abroad.\ \ ' 2. Will obtain film clips of subject to be forwarded to the Bureau by 8/31/@ Q MIAMI AT MIAMI, FLORIDA - Will continue to investigate activities of subject and attempt to determine when subject plans to return to Miami \ . ADMINISTRATIVE Records of the Southeastern Bell Telephone Company, fulsa, Oklahoma, were made available by DAVE WALL, Unit Manager. . Lo NAA INFORMANTS . _ MM T-1 is SA WALTER MORRIS, Bureau of Narcotics, Washington, D.C., contacted by SA JOHN R. BUCKLEY. | MM T-2 is WF 1108-c contacted by SA WILLIAM C, . CARROLL. MM T-3 is MM 509-C contacted by SA ROBERT F. FETZNER, ~/ MM T-4 is LV 77-C contacted by SA R. BURNS TOOLSON. B¥, - COVER PAGE Docld: 32331156 Page 3
FReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Di07 Hotes. DATE: 14-14-2017 | ; ; _ cai MM 92-106 eee i. a not United States citizens, both residing in Rome, Italy. ‘He stated he was last married on June 11, 1955, to PATRICIA A. FORTINI, born at St. Louis, Missouri, on July 4, 1928, and residing with her husband. The following description of this individual appeared in his file : 5'9", brown hair and eyes, occupation electrical engineer. \ ) Information in passport files indicate FORTINI was in Switzerland for a substantaly speriod in 1960. This factor together with FORTINI's middle name, MARCO, suggests the | possibility that FORTINI may be thé DE MARCO referred to by the informant. ‘ \ Surete Nationale (French National Police) advised on July 16, 1962, that the subject stayed at the Prince De Galles Hotel, paris, July 6-8, 1962. During this time he was in contact with one JOSEF GAVENTA, born January 3, 1903, in London, England, and resides at 5 South Audrey Street in London. Surete Nationale advised GAVENTA is unknown to their service. % (w) MM T-2 advised on July 26, 1962, he had heard that JOSEPH NESLINE and the subject were in Bermuda on July 21-22, 1962, and that they had been interested in buying a gambling casino. \ . MM T-3 advised on June 5, 1962, that the deal involving Wolfie's Restaurant, Lincoln Road and Collins Avenue, Miami _ Beach, Florida, fell through because SAM SCHWARTZ could not iron . out the complications which arose between himself and the purchasers. He was told that JERRY BROOKS seemingly is acting as a "front" for subject and others so far unidentified. In addition, he was told that even though the deal fell through, arrangements were made whereby SAM SCHWARTZ agreed to the establishment of a new Wolfie's Restaurant in North Miami Beach by JERRY BROOKS and his associates. Out of this money arrangement, SCHWARTZ would receive a certain amount of money for the use:of the name Wolfie's Restaurant. LN gonryQur. ae 92-2967 733 SHode AMOS / -- “ Docld: 32331156 Page 4