datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotes. “DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information ) ~Docld: 32331236 Page 1 AGENCY: FBI RECORD NUMBER: — 124-90096-10182 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2989-62 Document Information ORIGINATOR: FBI FROM: HQ TO: MM TITLE: DATE: 11/02/1961 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
Released under the John F. Kennedy Assassination Records Collection DATE: 11-14-2017 SAC, Miami (92-106) | 11/2/61 fo. — ee of é Director, FBI | (92-2989) | a oo O . “hy CHARLES TOURINE, aka ak ANTI-RACKETEERING — is Le mee GE AG. Frente pee There is enclosed for Miami and New York a copy | of Legat, London letter to the Bureau dated October 16, 1961 A captioned “Anissin George Vaintraub; Charles Tourine, aka., — YY FPPC," which concerns the activities of Tourine ina England and Shy Italy. \ Bel. . ao Information was previously received that Vaintraub and a. Tourine arrived in London, England, from Italy, traveling by ig © airplane on 8/14/61 and that they had obtained $50,000 from an ~ Englishman in a gin rummy game in Italy. Reportedly, another b Englishman was also victimized for a large sym of money. This information was received from Scotland var (i) Vaintraub has been described as a a and card cheat who reportedly wins large sums of money in card ganes and aw bets heavily at race tracks on the east coast. He is khow as be the “Russian” and is reperted to spend the winter season in ' tae Miami and the summer season ia the New York area. Tourine “3 reportedly acts as bodyguard and enforcer, No significant infor- 8 mation has been received from Italian or French pelice sources. (¥@) regarding Tourine's activities an dy and submit request by i appropriate letterhead memorandum, . iy ‘Enclosure a) weno ; a ow sy ANG ? Miami should consider any investigation desired conducted is lls New York (92=851) Enc. oe , ~-REG- 9 OG aL RE LOD ous Lb L - re : : 7 /* ‘ al fod fo. = ne ee a S Sh - (263-993) er @8 NOV 6 1961 NOTE: Information received from Scotland Yard concerning... ap Belmont —__‘€haries Tourine, Miami top hoodlum, originally from Newark- Gallaan New York area being forwarded to New York and Miami. Miami Conrad —___tnstructed to request any ati, desired concerning ne o———nourine's activities abroad.ff)- Malone Rosen —_ oe Sullivan ___P RS mac wt £ , { ; ji rover 6) op SSS Tele. Room ; Le BE ay \ OM. 18 OS: REIN TS G (x aan) iM ItEGh yee untt L_] : Ingram Gandy —_ ie IL, sROOM, y DocId:32331236 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US¢ 2107 Hote;. DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90096-10183 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-62X Document Information ORIGINATOR: FBI FROM: PA TO: HQ TITLE: DATE: — 11/28/1961 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: 32331237 Page 1 12
4 ican tuP yt lil alias Saliba val en-Recerds Collgetio n Aet—of-$998. (44 USC 3T . & “ OF Hote). 11-14-2017 _ + aie a a . . & ne OQ THE FOREIGN SERVICE a a We a OT ER ee ee Et ET ee et Herd, OF THE — - UNITED STATES OF AMERICA . a oe American Embassy . Paris, 8, France Pe et he ne tte oe EEE ee November 28, 1961 Do Date: ae . oo CO | HESEASS iF rap ay SPB Mie Tp -. Director, FBI on_[L-Me-9¢ --fGe). ,- Wir/aso Prom: _Legat, Paris (92=11) (P) a Ty ve CHARLES“TOURINE, aka. oo Q FPC a | N ‘Subject: | ANISSIN/GEORGE VAINTRAUB; "Re London letter, 10/16/61. \_\ . _ This is to advise that pertinent information regard-. ing. captioned subjects has been furnished to the ee oe Police Judiciaire (Criminal Police), Surete Nationale, (PJ This information was furnished to them on 8/31/61. _ Additional information was furnished on 10/23/61, at “ which time they were requested to specifically confirm the subjects! arrival in Paris and to ascerta if possible, the nature of their activities nore Li _ We are continuing to follow this with the PISN. y GB) BS 3 =. Buredu (ce: Liaison). ae “1 - Paris . , | - NWP imd an ot | J DocId:32331237 Page 2
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 3107 Hote; DATE: 11-14-2017 JFK Assassination System . Date: 6/10/201 Identification Form Agency Information ‘ AGENCY: FBI ; RECORD NUMBER: — 124-90096-10184 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2989-62X1 Document Information ORIGINATOR: FBI FROM: RO TO: HQ TITLE: DATE: 12/04/1961 PAGES: 2 SUBJECTS : ANISSIN GERORGE VAINTRAUB; CHARLES TOURINE 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 ; 13 DocId: 32331238 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Isc 2107 Hote). DATE: 41-14-2017 THE FOREIGN SERVICE OF THE UNITED STATES OF AMERICA The American Embassy Rome, Italy ty Date: December 4, 1961 Lt To: Director, FBI - QFrom: Legat, Rome (163-28) (RUC) Ww subject: . ANISSIN»yGEORGE VAINTRAUB; CHARLES” TOURINE, aka FPC: ReRomelet 9/25/61 and London letter to Bureau 10/16/61. | /16/ LA On 11/24/61 Dr. COSTANTINO FONTANA, Central: Bureau, Italian Criminal Polic ome, Italy, made available the following information Gi FLesay; ANISSIN GEORGEYWA INTRAUB and CHARLES TOURINE, U.S. citizens, lodged at the Hotel Pace in Monte- catini, Italy, from June 27 to July.9, 1961, and from June 27 to July 16, 1961, respectively. CHARLES TOURINE also stayed at the Hotel Mediterraneo in Montecatini during the night of July 11-12, 1961, With an unidentified woman, with whom he is suspected "of having engaged in immoral relations. Tourine 7 gave no ni (Oe to suspect his activity in Montecatini While at the above hotels, VAINTRAUB and TOURINE took thermal baths for which the area famous. They Y were not Subject to any police action (Oy to July 3, 1960, during which time he took therapeutic/} mud baths. The treatments provoked slight damage to - TOURINE, for ion (aye compensation from the tocal association ae) _2999- Lax | 1} Mi During their stay in the abe area, neither \ RGU TOURINE was also at the Hotel Pace from June 24 wa / in the area permanently. 196} been in, Jttal ys ince July, ne” 5 UU bE st 3 - Bureau “Oe Liaison Section) CY 1 - London (163-65) (sent direct) 1 - Paris vtsent direct) 4! wes Rome» 4 - r BR | | Docld: 32331238 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: — 124-90096-10189 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-66 Document Information ORIGINATOR: FBI FROM: NK TO: HQ TITLE: DATE: — 12/19/1961 PAGES: 2 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 14 Docld: 323312435 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hot .e (| DATE: 11-14-2017 8 ce J / NK 92~421 , Deputy Chief HAROLD MC GINNESS, Belleville, NJPD, advised SA EDWARD J; LOMETTI on 12/18/61. that an interview omen was conducted with GAETANO D‘AURIA by his department in early 1959 when it was reported that TOURINE was heading for Newark from Miami after a flight from the Cuban Revelution,. At that time, D*AURIA, who MC GINNESS said is also known as TOMMY NELSON, informed them that he worked for TOURINE in Havana serving-as an accountant and looking out for TOURINE's interests there. MC GINNESS said that ‘ D AURIA informed them that TOURINE was still in Cuba at that ~ ime. “MC GINNESS stated they have no recent information . on D'AURIA's activities. - Newark files reflect that D'AURIA has FBI #4135510 and from July, 1952 through October, 1953 he was carried as a PCI of the Newark Office. At that time he advised that he considered TOURINE as a close personal friend, Another source at that time reported that D'AURIA was the "book man" for TOURINE,who is illiterate. DQ | D*AURIA was named by other informant sources as a member of TOURINE's "mob" and still ring, and he has a record with charges for possession of still, receiving horse bets, violation of Internal Revenue laws, receiving stolen property, | ~ larceny and receiving an auto, conspiracy and forgery, and violation of parole. ey D'AURIA described as 5' 7", 160 lbs., wears glasses with heavy lenses, DOB 10/29/10 at Capasele, Italy, in U.S, Army 8/15/42, discharged 4/21/43, y SN 32459911, former ‘residence 22 Wood St., Newark, N. "s\ N An FD-9 has been forwarded to the Identification Division for late record information and ‘Photo of DT AURTAS Newark will ascertain the extent of recent activities on the part of DrATRIAS Docld: 323312435 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: = 124-90096-10190 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-66X Document Information ORIGINATOR: FBI FROM: PA TO: HQ TITLE: DATE: 01/11/1962 PAGES: 3 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: 32331244 Page 1
JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90096-10200 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-75 Document Information ORIGINATOR: FBI FROM: MM - TO: HQ TITLE: DATE: 03/16/1962 PAGES: ] 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 : TT OO eee SSS v9.1 21 HW 45964 DocId: 32331254 Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90096-10191 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2989-67 ‘ . Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 01/23/1962 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 COMMENTS : RPT v9.1 Docld: 32331245 Page 1
(Released ander the Jonn F. Kennedy ‘Assassination DATE: 11-14-2017 & ar ra At 7 NY 92-851 - INFORMANTS Identity of Source Contacting Agent NY T-1 SA PAUL G. DURKIN ANTHONY QUARANTA 11/20/61 CIB, NYCPD NY T-2 SA ARTHUR P. DUFFY © NY 99-C o, - . 12/12/6 1 Careful consideration has been given to each source. concealed and T symbols were utilized only in those instances where the identities of the sources must be concealed, LEADS A MIAMI At Miami, Florida will attempt to establish a confidential source at subject's residence if possible prior to his return from New York City. LN ‘ NEW YORK At New York, New York” a Will continue to determine subject's: activities and his associates. -~D¥- COVERRAGE Docld: 32331245 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information ) AGENCY: FBI RECORD NUMBER: — 124-90096-10196 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-72 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 03/13/1962 PAGES: 3 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 eS v9.1 17 Docld:32331250 Page 1
[ Released under the John F. Ke dy Astaseination Records Colleetyjon Act of 1999 (44 USC 27107 Hotes. DATE: J1-14-2017 "4 ‘ c é ony “& , c™ a FEDERAL BUREAU OF INVESTIGATION U. §. DEPARTMENT OF JUSTICE | COMMUNICATIONS SECTION” | MAR 13 ae | | TELETYPE DECLASSIFIED BY Of@) (UMEILAZ.. on_/0-@- . Sullivan... | » Tavel . Trotter... rf ase 3-13-62 5-45 PM RAG \ aap TO DIRECTOR 92-2989 --11-- AND SAC CINCINNATI Ngo y o/ FROM SAC NEW YORK 92-851 cHaRLeSTOURINE, AKAs, AR, FPC. REBUTEL DATED THREE TWELVE | LAST. | “INDICES OF NYO REFLECT THAT BY LETTER OF MAY NINE, FIFTY EIGHT, CONCERNING AMERICAN GAMBLING ACTIVITIES IN CUBA, AR, THE LEGAT, HAVANA ADVISED., ON APRIL TWENTY FIVE, FIFTY EIGHT, HAV DASH FOUR ADVISED THAT PAUL BELLO WAS EMPLOYED IN THE GAMBLING G CASINO IN THE HOTEL CAPRI AND RESIDED IN THE RIOMAR APARTMENTS IN MIRAMAR, MARIANAO, HAVANA, GUBA. ON APRIL THY "sf Ma # IGHT, HAV DASH THREE ONE ADVISED THAT pau Rei 4 on ef Jaot G+ CAPRI CASINO AND IS ORIGINALLY FROM STEUBENV LLE,” ONT IT IS TO BE NOTED THAT CHARLES TOURINE WAS one WB AD TE span FIGURES IN THE GAMBLING CASINO AT THE HOTEL CAPRI. . REPORT OF D DAMON We PITCHER DATED ‘ar SIX, FIFTY EIGHT , AT PITTSBURGH ENTITLED END pace ONE AK 30 1966 196 Docld: 32331250 Page 2?
DATE: 11-14-2017 \ . f ~ ° 2 ot te oF e f y : . . VS © | Released under the John F. Kempe Assassination Records Colleetion Act of 1997 (ii Ust FIT Hotes. Ne, . PAGE THREE FOR INFORMATION CINCINNATI OFFICE REBUTEL ADVISED THAT (NEW- SCOTLAND YARD IS TRYING TO LOCATE TOURINE AND PAUL BELLO. BOTH ARRIVED LONDON MARCH SIX LAST FROM NEW YORK. BELLO BORN MARCH FOUR, ELEVEN, IN OHIO, AND HAS US PASSPORT NUMBER.C ONE SIX FOUR THREE ONE SIX ISSUED WASHINGTON De C. ON AUGUST ELEVEN, SIXTY. OCCUPATION GIVEN AS RETIRED, PREVIOUSLY HOTEL one ~ BUREAU INSTRUCTED THAT PERTINENT INFORMATION RE BELLO BE FURNISHED AND PURPOSE OF THIS TRIP FOR BOTH. EXPEDITE AND SUTEL RESULTS. CINCINNATI ATTEMPT TO FURTHER IDENTIFY BELLO AND ATTEMPT TO DETERMINE PURPOSE OF TRIP. INVESTIGATION CONTINUING NY. AIR MAIL COPY TO MIAMIe WN | END NY R 11. WA RAC . . Le, GC--MR. unadorned f2- 299-72 Docld: 32331250 Page 3
JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10197 RECORD SERIES: HQ AGENCY FILENUMBER: —92-2989-73 Document Information ORIGINATOR: FBI FROM: CI TO: HQ TITLE: DATE: = 03/14/1962 PAGES: 2 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: — TT v9.1 18 Docld: 32331251 Page 1 ,
gr ee — eel Mr. Tolson. ; we o™ we. Belmont. j ee . Pa ; Mr, M f cee FEDERAL BUREAU OF INVESTIGATION. a Mr. Calicnay a | J. S. DEPARTMENT OF JUSTICE ae Mr, Conrad... | COMMUNICATIONS SECTION fr: Detoach. 2 | MAR 14 1962 a 4 TELETYPE / tui bpyge? | DRFERRED 3-14-62 1-37 PM CAK “TO DIRECTOR /92-2989/ AND SAC NEW YORK /92-851/ . ue oF NEW YORK VIA WASHINGTON | } ROM SAC_GINCINNATI /92-207/ 2P | | CHARLES TOURINE, AKAs ARy FPC. PARA. RE NEW YORK TEL wareag THIRTEEN, LAST. PARA. CINCINNATI FILES REVFAL FOLLOWING RE PAUL | BELLO. CASE CAPTIONED "PAUL BILELLO, WA, PAUL BELLO, CONFIDENTIAL I GENERAL INVESTIGATIVE INFORMANT, CIN - NINE ONE" POSSIBLY IDENTICAL WITH PAUL BELLO., BUREAU NOTE CINCINNATI LETTERS TO DIRECTOR THAT CAPTION JANUARY TWELVE, NINETEEN FORTYFIVE, AND FEBRUARY TWENTY, NINETEEN FIFTY. THIS INDIVIDUAL GENERALLY KNOWN PAUL BELLO IN NINETEEN FORTYFIVE RESIDENT STEUBENVILLE, OHI0. DESCRIPTION, BORN MAY THREE, NINETEEN TWELVE, BELLAIRE, OW10, MARRIED JULY FOUR, NINETEEN THIRTYSIX, AT WELLSBURG, WEST VIRGINIA, TO MARTHA, AND HAD ONE SON, ROGER, BORN MAY FIFTEEN, NINETEEN FORTY. BELLO FOR MANY YEARS OPERATED SALOON AND GAMBLING HOUSE, STEUBENVILLE, | WITH ®SLIM® BREWER AND ON OTHER SIDE OF ESTABLISHMENT, PROSTITUTES nf | i WERE OPERATED FOR BREWER. BELLO REPUTED EXPERT DICE MAN, AND CARD i ¢ misprints DEALER, WELL ACQUAINTED IN U. Se GAMBLING CIRCLES. ARRESTEDIMARCH END PAGE ONE oe RAZ tetera SRR RE G34 ct! 4 } 21 1962 © 8 2 Gaol ob ‘me ‘ MAR 2 81962. Aw Siete - Yes ( KS WE b- RELAYED TO Ce DoclId:32331251 Page 2
Cone PAGE TWO TWENTYFIVE, NINETEEN FORTYONE STEUBENVILLE PD, CHARGE ASSAULT AND BATTERY, DISMISSED. BELLO UTILIZED AS INFORMANT CRIMINAL ACTIVITIES MID NINETEEN FORTIES. IN NINETEEN FORTYFIGHT ADVISED HE HAD BEEN ACTIVE GAMBLING CIRCLES JACKSONVILLE AND MIAMI, FLORIDA ARFAS THAT YEAR. BUREAU ADVISED BY LETTER FEBRUARY TWENTY, NINETEEN FIFTY, BELLO LOCATED NORTH CAROLINA BUT MAINTAINED RESIDENCE STEUBENVILLE., SERVICES DISCONTINUED AS RARFLY IN CINCINNATI DIVISION. CINCINNATI GENERAL CRIME SURVEY REPORT SUBMITTED MAY TWENTYSEVEN, NINETEEN FORTYFOUR, DESCRIBED BELLO AS CO-OWNER BOB SASSO-S PLACE, STEUBENVILLE, A PRIVATE CLUB, OFFERING CRAPS, ROULETTE, | CARDS, AND SLOT MACHINES. PARA. NO ADDITIONAL INFO REGARDING BELLO ‘CINCINNATI FILES, CINCINNATI WILL MAKE INQUIRIES STEUBENVILLE FoR. ADDITIONAL INFO RE BELLO AND PURPOSE HIS TRIP WITH SUBJECT AND SUTEL NEW YORK AND BUREAU. \Q END AND ACKe | | | - 1-45 PM OK FBI WA JS FOR RELAY NY °. y , DoclId:32331251 Page 3
‘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: — 124-90096-10198 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2989-74 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 03/14/1962 PAGES: 3 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 v9.1 Docld: 32331252 Page 1
I i Hote; . | Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 DATE: 11-14-2017 rc as c “PAGE TWO--~ © POSSIBLY RAFTS MANAGER, SAM /LNU/ May HAVE BEEN WITH THEM ALTHOUGH RAFT AND SAM NOT OBSERVED, ONE OF DA-S MEN OVERHEARD ONE OF ABOVE THREE MENTION THAT RAFT WAS ABOARD, RAFT WAS SUPPOSED TO STAY AT DIPLOMAT HOTEL, LONDON. A : TOURINE IS TO CONTACT MAN NAMED FNU KAFTEL, MANAGER OF GAMBLING CASINOS IN LONDON AND WHO ALSO HAS CASINOS IN FRANCE. HIS INTEREST ! IN GOING TO EUROPE IS UNDERWORLD GAMBLING OPERATIONS. KAFTEL POSSIBLY | IDENT WITH ALLEN KASTEL, BROTHER NEW ORLEANS HOODLUM PHILIP KASTEL.Y MAINS FURNISHED ABOVE INFO CONFIDENTIALLY AND DOES NOT DESIRE DA~S OFFICE BE DISCLOSED AS SOURCE, IT IS KNOWN BY NYO THAT pass OFFICE: HAS HAD TECHNICAL SURVEILLANCES OF TOURINE IN THE PAST. \\ . HAINS REQUESTED THAT HE BE ADVISED WHEN AND HOW TOURINE Is : RETURNING TO NY AND AMOUNT OF MONEY IN THEIR POSSESSION. HE ALSO 3 | | RRR REQUESTED TO BE ADVISED OF RESULTS OF ANY INVESTIGATION CONDUCTED i BY SCOTLAND yarD. (WH) | FOR INFO LA, REBUTEL STATED NEW SCOTLAND YARD IS TRYING TO LOCATE } TOURINE AND PAUL BELLO WHO ARRIVED LONDON, MARCH SIX LAST WITH SUB- I STANTIAL CASH, BU DESIRES ANY INFO RE PURPOSE OF TRIP. EXPEDITE AND suTeL rEsuLts(Y END PAGE TWO DocId:32331252 Page 2
Y Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 3107 Hotey. ph 00 LLL v9.1 Docld: 32331253 Page 1 DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identifi cation Form cc Agency Information AGENCY: FBI RECORD NUMBER: = 124-90096-10199 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-74 a Document Information ORIGINATOR: FBI FROM: HQ TO: LO TITLE: DATE: 03/15/1962 PAGES: 3 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 20
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotels. DATE: 11=14- 2017 . 5 a7 *) CABLE ro LEGA? somo a sa shear xirowit ontr as SAM MAT r mare 3 BEEN WITH | stat 70. hiuhile prpLoudt wre, . Beer. \ Ne > ai 408 iW zodtbow amp RANE. RAPTEL 3 POSSIBLY - engines | DocId:32331253 Page 2
eleased under the John F. Kennedy Assassination Records Colléction Act of 1997 (44 Wsc 37107 DATE: 11-14-2017 CABLE PO LEGAT LONDON ee : eo ~ | iF CauBn Tie BrcouRe: bEGAL: rame. gf 28 EN . , coal suoe & commmerton. () re HAY BE IDENTICAL wire FRAME _ homor NOTH KAPTHL, NAMED ABO rE, # RAPE, (OPE eATOR OF INTURMATIONAL 5: WA) AL Apvisory SERTICE ix Lerebome, AND WELL qvony TO PARIS orytce AS. ruerTiTge FROM EW YORE FRDBRAL Sener. WARRANT BASED OW MAIL. FRAUD, FRAUD BY WIRB, Ai s VIOLATIONS WITHIN JURISDICTION oF SECURITIES An BIGHANGE COMMESBTON. Uy “> a INVESTIGATION CONTINUING AND YouR orstcw WILL BE Pom MESHED penrrvenr REsMLIs BY caBLE, XxX Mo NOPE: Tourtne ts well-known hoodlum who visited England in summer. of 1961, and Legat recetued summary of avatlable information. on him then. Tourtne returned to England with Bello on 3/6/62, and Scotland Yard has requested information on Bello's background and purpose of this trip. Kaftel is subject of FPC matter in which USA at NY has asked..Bureau to advise his.office of any plans by Kaftel to return to U;S. where warrant can be served, He ts not a Bureau fugitive, New. A (us), Miant, Cincinnati, and WFO furnt shed above informatton. j WR. 32 ENG. . areenane ont ree sae DocId:32331253 Page 3
° acMouerien PROUIBITED 3. Memorandum for Chief, Ci Staff, dated 18 Sep- tember 1975; subject:. Allegations of Lee Harvey OSWALD's Connection with the Agency. {[EX-10932 - FOYA No. 1188-1000] - a eee ee a ee a Pe CUG2INg PAGE i of 16_ COPY NO. REPRODUE Top PROGIBITED HW 53320 DBocld:32389663 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 3107 Hotey. ' DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI . RECORD NUMBER: = 124-90096-10204 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2989-78 - Document Information ‘ORIGINATOR: FBI FROM: HQ TO: LO 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 COMMENTS : v9.1 Docld: 32331255 Page 1 CABLEGRAM 23
Released under the John #. Kennedy Assassination Records Collection Act DATE? ~\11-14- 2017 ~ . . acne 4-~c.ov. 3-5-62) _ * rs eo . as “S ; . Tolson * f. a , ° Ne r , — : Belmont ae ‘ . . . < ; . : a Mohr te _ Callahan t . Conrad + Malone Rosen J Sullivan »  Tavel Trotter Tele. Room olmes Gandy __ URGENT 320462 Aoiver asszerey py OFF / My hh TOOIRECTOR = et a Oey FROM LEGAT, LONDON NO, 533 co Airgram CHARLES TOURINE, AKA, FPC, REBUGAS MARCH 15 LAST. TOURINE. AS CHARLES WHITE CHECKED INTO DORCHESTER HOTEL MARCH 6 LAST! | AND STAYED IN SAME SUITE WITH GEORGE RAFT, MOVIE ACTOR AND) -: ~ AMUEL SOKOL, 53, WEST 30TH, STREET,. MIAMI, UNITED) STATES - _ = PASSPORT NUMBER 8 5650. (0) TOUR INE CHECKED OUT MARCH 43 LAST AND WHEREABOUTS — 7 AND PAGL BELLO ALSO. iN PARTY STAYED ‘aT DIFFERENT HOTEL “AND * CHECKED OUT HARCH 7E LAST. WHEREABOUTS ROSENBLOOM, KLEIN v7 aNd BEELO UW nOUnt SP - = NEW SEOTLAND YARD HAS RECEIVED RUMOAS GROUP: ig” INTEREST} | ED IN BUYING INTO GAMBLING CLUB AND THAT THEY MAYS BE aoa ON SEHALF OF OR IN CONCERT WITH ACTOR FRANK SINATRA, és Wty -—> SCOTLAND YARD DESIRES FBI IDENT RECORDS OF ALL cone | | ee ec Tp ets OF TOUR INE AND. BELL DISSEMINATED TO I -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:32331265 Page 7