JFK Assassination System Date: 6/10/201 Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: — 124-90096-10293 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-253 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: — 12/23/1969 PAGES: 24 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 5ek_k_ CC v9.1 21 HW 45964 DoclId:32331347 Page 1 N
| | | | HW 45964 NY 92-851 ADMINISTRATIVE CONTINUED called was not known to have any prior record or connection with questionable individuals, was omitted but will be retained in this file and indexed for future reference. Those numbers which had already been identified through previous reported investigation were not reinvestigated. Periodic. spot checks since August through the ret of the investigative period at subject's residence, ho Central Park South, NYC, have been negative. Past information reported herein on JACK LIFSITZ was obtairal from Philadelphia report@titied "ANGELO BRUNO; AR" dated 6/28/61. Information on HARRY RICCOBENE was obtained from Philadelphia reportmtitled "HARRY RICCOBENE; AR; (Bufile 92-4164)" dated 4/30/68. On 10/30/69, .NY 5642-PCfadvised~that MARIETTA TREE, a former US representative to the UN,Seaiggs'3) 63s ometime within the last six months, as a result of shopping habits became in debt. Not wanting to advise her husband of this situation, she approached JILLY RIZZO; owner of Jilly's, West 52nd Street, NYC, for a possible“source of funds. RIZZO "steered her" to unknown shylocks from whom TREE borrowed $1,000 at a usurious rate of interest. — In some unknown manner, TREE made contact with CHARLES TOURINE, who interceded on her behalf with JILLY RIZZO. RIZZO contacted the shylocks with whom TREE had been involved and resolved the matter. TREE was subsequently interviewed by Bureau Agents and would furnish no information concerning this matter. On 12/1/69, NY 5837-C-TE advised he has had several discussions with CHARLIE THE BLADE TOURINE, TOURINE has asked NY 5837-C-TE to lend out shylock money for him since he claims he cannot physically get around to take care of his customers. He told NY 5837-C-TE that he wants two points and he (NY 5837-C-TE) can keep anything above two points in shylock loans. The informant told TOURINE that since he is a three time loser he cannot afford to be put in a position where a shylock victim would make a complaint about him and it was agreed NY 5837-C-TE would attempt to steer customers to TOURINE. - B- . COVER PAGE Waie ~\S7§3 DocId: 32331347 Page 2 -—S——
HW to CHARLIE TOURINE's apartment on the previous date located .. NY 92-851 — ADMINISTRATIVE CONTINUED On 11/25/69, NY 5837- C-TE. advised: that he had been -: ; /OTHER 4 at HO Central Park South, Apartment 10F. He said that: he knows CHARLIE THE BLADE for many years from the New Jersey area, He said that while he was in the apartment, TOURINE. had. three phones which were constantly ringing and’ NY 5837-C-TE is © . °-. .! under the impression that TOURINE conducts much of: his illegal Se activity over these phones. TOURINE proposed that NY 5837-C-TE ’ shylock for him and he would give the informant money and . would expect two points vig on the money he furnished. He said NY 5837-C-TE could keep everything over two points. an TOURINE told NY 5837-C-TE that his son is coming out of jail sometime in January, 1970. While NY 5837-C-TE was in -the-apartment, TOURINE spoke to TONY BOY (ANTHONY BOIORDO).on the belephone and engaged in a social conversation with him. The above information from NY 5837-C-TE is being put in the administrative section. of this report due to the ease with which he could be identified from this information. INFORMANTS Identity of Source Contacted By NY T-1 SA JAMES J. GAFFNEY CSWF - 1499 -C _ WFO , NY T-2 SA PHILLIP HARKER WFO . NY T-3 | CSLA 4178-S . - Los Angeles Office NY T-4 — NY 6439-C-TE SA JOHN C. MC GINLEY -C- COVER PAGE 45964 DocId:32331347 Page 3
— NY 92-851 _ INFORMANTS CONTINUED Identity of Source NY T-5 NY 3610-C-TE NY T-6 NY 5837-C-TE NY T- FORMER PCL LEAD NEW YORK Contacted By SA MICHAEL G. POTKONJAK OTHER 4 _ SA EUGENE F. FITZPATRICK SA JOHN W. GILL, JR. AT NEW YORK, NEW YORK. Will closely follow and report activities of subject. . HW 45964 DocId:32331347 Page 4 ~ D¥ - COVER PAGE WAP -Nosyr