“Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 Sc S107 Hotes. DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information '~ AGENCY: FBI RECORD NUMBER: — 124-90096-10242 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2989-145 Document Information ORIGINATOR: FBI \ FROM: MM TO: HQ ; TITLE: DATE: — 10/15/1962 PAGES: 11 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 aA EEE v9.1 Docld: 32331296 Page 1 37
DATE: “Reléaséd under the John F. Kennedy Assassination Records Collection Aet or 1992 aa use 2107 Hotes. 11-14-2017 MM 92-106 NORFOLK: (INFORMATION) An information copy of this report is being furnished for Norfolk inasmuch as that office has out- standing leads set out in Washington Field Office airtel to Director dated September 12, 1962, and captioned “JOSEPH FRANCIS NESLINE, aka;. UNKNOWN WIRE SERVICE - AR," A NEW YORK: a gon enrin AT NEW YORK CITY, NEW YORK | Will continue to closely follow activities of subject while he is in New York City and attempt to- determine when subject plans to return to Miami. , AL WASHINGTON FIELD: (INFORMATION) An information copy of this report is being furnished this office because of subject! s close relation- ship with JOSEPH FRANCIS NESLINE. | A MIAMI: AT MIAMI, FLORIDA Miami will continue to contact informants familiar with subject's activities and attempt to determine when subject plans to return to Miami. \ \ - ADMINISTRATIVE - “Confidential source abroad referred to in instant report is) br. ALFRED CARRELL, Swiss Central Police Bureau, Bern, Switzerland who furnished information to the Bureau through Legat, Bern. This information furnished Miami re Bureau routing slips dated 9/5,6,7/62. ) ” so of “4 Bea COVER PAGE aN ENTIAL G2 -2967-/ 9S - sty c | yas ae Docld: 32331296 Page 2?
“Releaséd under the John F. Rennedy Aesaesination Records DATE: 11-14-2017 “Collection ACT of 1992" [: (44 USC 2Te? Horey. Noe MM 92-106 wd aoe Records of the Pacific Telephone and Telegraph Company, Los Angeles, California, referred to in instant fy were report, were checked by Special Employee EARL F DUDLEY. \ - INFORMANTS - MM T-1 is MM 833-PC, contacted by SA PAUL A SCRANTON. 4 1 H i MM T-2 is WF .1108-C contacted by SA WILLIAM CARROLL. . | ‘MM T-3 is MM 665-C contacted by SA ROBERT | F, FETZNER. \ \A . MM T- 4 are records of Dun and Bradstreet checked | by ‘Ic RICHARD T. VOYLES. women c* COVER PAGE WOSE NOES? | \ Docld: 32331296 Page 3
" Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 HgTe} : \ DATE: 11-14-2017 ; . . . . . : we ‘ Fm a ~) 7 os * + FD-204 (Rev. 3-3-59) ( , . NS , rare UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION . Copy ter 1 + USA, Miami (Attention: WILLIAM KENNEY) Report oh JACK LOUIS MARSHALL Office: MIAMI, FLORIDA. Date: October 15, 1962 Fleld Office File x 92-106: . Bureau File #: 92-2989 Title: - | , ms CHARLES TOURINE Character _ ANTI-RACKETEERING Synopsis: ‘Subject, as of 9/26/62, residing at 40 Central Park South, New York City. He continues to maintain 2 apartments in the Beaux Arts Apartments, North Bay Village, Fla. Informant advised subject and GEORGE ROHANNA sent to Norfolk, Va. area by JOSEPH F, NESLINE to set up a gambling club. A confidential source abroad advised, ALBERT E, F, GIRARD, reported possible contact of subject, currently active as a gambler in London, England. {| Confidential source abroad also advised MARIO_MARCO...... -FORTINI, reported associate of subject, resides in Lausanne, Switzerland... Informant advised he heard the subject, this. ‘ . past summer, -traveled frequently between England and Jgaly|¢_- P P Seg get T Coy. , oh gf ‘ en asics is « MM T-1 advésed on August 9, 1962, that the subject is not residing at the Beaux Arts Apartments, 8020 _ West Drive, North Bay Village, Florida, at this time, but is allegedly traveling around Europe. He said the subject =— 2 2-2950-/7? This document contatns neither recommendations nor conclusions of the FBI. It is the property ‘of the FBI and is loaned to i your agency; it and its contents are not to be distributed outside your_agency.. : a en ee FO DE Gisiributed outs i Docld: 32331296 Page 4
um MM 92-106 Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Isc 2107 Ho 11-14-2017 . = a . a) X 4 . ‘ / 4 . Ha : ‘ r COS PREN TIAL. still. maintains apartments 361. and 362, at the Beaux Arts.  Infgirmant stated that when the subject moved into the Beaux Arts Apartments, he had a special floor put in his apartment. He said the floor consists of 4 layers Which are the sub-flooring, the regular flooring, and then. a layer or a maze of wires which run all over the apartment. _ These wires are then covered by 2 layers of plywood and then wall to wall carpeting. Informant stated he had heard the subject say this special floor was for his TV and Hi-Fi equipment. MM T-1 advised on August 15, 1962, that GLADYS - NESLINE, wife of JOSEPH FRANCIS NESLINE of ‘Washington, D.C., was staying in one of subject's partments at the -— Beaux Arts and that.a couple named NMELLER, 923 LaSalle. Fi Road, Washington, D.C., were staying in the other apartment. MM T-1 advised on August 28, 1962, that the above persons had departed and the subject’ 8 apartments were again empty. - ILLEGAL ACTIVITIES - MM T-2 advised on September 11, 1962, he. had learned that on the weekend of September 9 = 10, 1962, the subject and GEORGE ROHANNA, an employee of JOSEPH F. NESLINE, who is a.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, Qy . . CONMGENTIA * ASSOCIATES = A confidential source abroad advised on August , 28, 1962,that ALBERT E. F#GIRARD, a reported possible. contact of subject, was currently active as a gambler in . London, England... GIRARD is also known as a gambler in Geneva, Switzerland, Ar)’ o a a ‘ cc “a ae ‘ . ‘ya Gr- LAP I VYS Docld: 32331296 Page 5 fers d a i
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 “P : DATE: 11-14-2017 CLE ON TUAL MM 92-106 . 2 nen ee this confidential source abroad also advised on i August’ ‘17,1962, that MARIO MARCO FORTINI, a reported © | associate ‘of subject; was born January I, 1932; at: Nice; ‘| France, and’ presently is a citizen of. the United ‘States. FORTINI presently resides in Lausanne, Switzerland and is. an employee of the Philco Corporation. Source stated . " that’ FORTINI travels frequently throughout Europe and seldom . stays. at his residence in Lausanne. (7/4, ) - TRAVEL - MM T-3 advised on August 16, 1962, that he. heard the subject was in Italy and is going with some Italian. girl. Informant said the subject has this past - summer, traveled frequently between England and Italy. A MM T-3 also advised on August 16, 1962, that CHARLES DELMONICO, son of. the subje&t, was recently in) - Chicago and when in Miami Beach, he hangs around some. of, vee the linen merchants. Lr MM T-3 advised on August 28, 1962, he heard the subject had returned to the United States after his. European. trip and is at his apartment in New York City.\ } = MISCELLANEOUS - The records of the Secretary of State, Trenton, New Jersey, as examined by SA JAMES F, MULLEN on September 13, 1962, reflect Maylake, Inc., filed October 11, 1954, as its principal office in Guarantee Trust Building, Atlantic City, New Jersey, the name of agent upon whom ‘process gainst corporation may be served is SAMUEL BACKER, Esquire. The names of the incorporators were as follows:. LA ELEANOR M. BACON 307 Stroudsburg Avenue Atlantic City, New Jersey ST G2-C9F7 -1¢ 5 a - -— Docld:32331296 Page 6