SS . SSS SS aT JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90096-10119 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-164 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: — 02/15/1963 PAGES: 17 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 6 HW 45964 DoclId:32331173 Page 1
YL MM 92-106 ‘LOUISVILLE: Identify owner of 1962 or 1963 Cadillac 2-door hardtop, 1963 Kentucky license 20-077 and if feasible, interview to determine his relationship with the subject. NEWARK: AT SOUTH ORANGE, NEW JERSEY Identify subscriber to telephone number SO 3-2392 and if feasible, interview concerning their relationship with the subject or his son, CHARLES DEL MONICO. AT EWING, NEW JERSEY Identify subscriber to telephone number TU 2-0918 and if feasible interview concerning their relationship with the subject or his son, CHARLES DEL MONICO. NEW YORK: CI 6-5787 has previously been identified as the telephone number of NICHOLAS MORESE, tailor, 45 West 46th Street, New York City. New York will consider interviewing MORESE concerning | his relationship with the subject or his son, CHARLES DEL MONICO. NORFOLK: | Refer to Miami report, dated 10/15/62, wherein it is | noted that WF 1108-C advised on 9/11/62 that on the weekend of 9/9~-10/62, the subject and GEORGE ROHANNA, an employee of JOSEPH o F. NESLINE, well known Washington, D.C., gambler were sent by NESLINE to the Norfolk, Virginia, area for the purpose of setting up a gambling club in the Hampton, Virginia, area. FD-302 in instant report, which sets out toll calls for number UN 5-2932, which is the telephone number in the residence of CHARLES DEL MONICO, also known as CHARLES WHITE, son of subject, reflects B -~ COVER PAGE - HW 45964 DocId:32331173 Page 2
Ce ~. OC O MM 92-106 is contemplating instituting proceedings for a hearing to determine the assets of the subject and that subpoenas will be issued to persons presently in the Miami area who are in a position to furnish information pertaining to his financial status. SA MARSHALL furnished names and addresses of the following persons who are possibly in a position to have knowledge of the subject's financial status: CHARLES DEL MONICO JOSEPH NESLINE ARMAND CERAMI MARVIN SCHULMAN ANTHONY RUSSO MARVIN STRAUSE PH 623-C* advised on 12/22/62 that numerous members of the Philadelphia family of La Causa Nostra gathered with ANGELO BRUNO for the purpose of joining him in a holiday drink and at which time they discussed some of the members of La Causa Nostra. ‘During this conversation, ANGELO BRUNO related that RUGGIERO BOIARDO, also known as JOE RICCI of Newark, New Jersey, has been a member of La Causa Nostra for approximately 16 years, but was apparently a powerful man in the Newark and Trenton, New Jersey, areas even before becoming a member. BRUNO further indicated that most of BOIARDO's associates from years ago, including the subject, have become members of La Causa Nostra. A confidential source abroad, referred to in instant report, is information furnished by the Police Judiciaire (Criminal Police) of the Surete Nationale (PJSN) through the legat, Paris. This information furnished to Miami via Bureau Routing Slip, dated 1/21/63. x (U The following information is set out in the [ administrative section in order not to compromise the source: MM 848-C advised SA C, GRAHAM HURST on 1/3/63, that he was in the presence of the subject on the night of 1/1/63, when the subject telephoned one LEECETTE (phonetic) ; who apparently is employed at the Carillon Hotel, Miami Beach. i D ! - COVER PAGE - 92-2209 - fF HW 45964 DocId:32331173 Page 3
O . O MM 92-106 The subject made arrangements with LEECETTE for MARVIN STRAUSE to take $3,000.00 in large bills over to LEECETTE and to get in return $3,000.00 in small bilis. The information from the records of the Southern Bell Telephone and Telegraph Company at Miami Beach, Florida, was furnished by Mrs. LORRAINE ETTER. The information received from the New England Telephone and Telegraph Company, Providence, Rhode Island, was furnished by Mrs. MARY HAGAN, Legal Office, Providence, Rhode Island. - INFORMANTS - MM T-1 is information obtained from Dun and Bradstreet records, which were furnished by Mrs. ELEANOR HENRIES, Dun and Bradstreet, 2070 NW 7th Street, Miami. MM T-2 is MM 665-C contacted by SA ROBERT F. FETZNER. ly OTHER 4 MM T-3 is MM 848-C contacted by SA C. GRAHAM HURST. | / mM T-4 is[——~—“ié‘“C;C*diPC, San’ Juan Office. ly MMT-5 is[_S~S~*~*~CSCSCSCS PC, Springfield. OF ice. 4 E* - COVER PAGE - HW 45964 DocId:32331173 Page 4