datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/10/201 Identification Form LS Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90096-10300 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2989-NR Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: — 10/11/1960 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 : AT; IST NR 53 v9.1 44 HW 45964 DocId:32331354 Page 1
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Date: 02/12/05 JFK ASSASSINATION SYSTEM - IDENTIFICATION FORM AGENCY INFORMATION Peleased under the John . Kennedy AGENCY : CIA WSsassination Records RECORD NUMBER : 104-10439-10031 ; ollection &éct of 1992 AGENCY FILE NUMBER : RUSS HOLMES WORKING FILES ase#: NW 53320 Date: DOCUMENT INFORMATION po 2 b—2017 AGENCY ORIGINATOR : CIA FROM : C/CI/SIG TO : FILE. TITLE : MEMORANDUM: LEE HARVEY OSWALD /REQUEST OF FBI RE THE POLYGRAPH OF ROJAS VILLANUEVA CONCERNING INVOLVEMENT — IN ASSASSINATION OF. PRES. KENNEDY DATE : 02/24/1964 PAGES : 1 SUBJECTS DOCUMENT TYPE :: PAPER . CLASSIFICATION : SECRET RESTRICTIONS : 1A CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS DATE OF LAST REVIEW : 11/25/98 COMMENTS : JFK-RHO4 : F108-III : 1998 .11.25.13:51:04:750105 {[R] - ITEM IS RESTRICTED 104-10439-10031 WW 53320 Docld: 32390651 Page 1
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information '. AGENCY: FBI RECORD NUMBER: — 124-90096-10304 RECORD SERIES: . HQ AGENCY FILENUMBER: = 92-2989-137 Document Information ORIGINATOR: FBI FROM: BR TO: TITLE: DATE: — 00/00/0000 PAGES: 5 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT, PHOTO, PHOTO NEG CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Withhold DATE OF LASTREVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ————$— ———— v9.1 57 Docld: 32331355 Page 1
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Released under the John F. Kennedy Assassination Records Collection Act of too? (44 5.2107 Hotel DATE: 11-14-2017 JFK Assassination System Date: =. 6/10/201 Identification Form TTT Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10307 RECORD SERIES: HQ ~ AGENCY FILENUMBER: —92-2989-189 Document Information ORIGINATOR: . FBI FROM: PA TO: HQ TITLE: DATE: 07/30/1963 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: LHM v9.1 Docld: 32331361 Page 1 ee eee 40
Released under the John F. Kennedy Assassination Records Collection Act of 199° (44 Use 207 Hote;. DATE: 11-14-2017 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to File No. ' WASHINGTON 25, D.C. ‘July 30, 19 CHARLES TOURINE, aka. The following information was received from the Police | Judiciaire (Criminal Investigative Division) of the S@reté Nationale (PJSN) on July 19, 1963: telephone number 820001 is registered to the restaurant in the Hotel La Reserve. The President and Director General. of this restaurant is JEAN JACQUES LAROCHE, born January 23, 1904, at Gherit, Belgium. . He is of French nationality and presently resides at 16 Alfred.de Vigny, Paris. The manager of the Hotel La Reserve is one JEAN 4 POTEFER, born May 6, 1908, at St.-Hilaire (Seine et Oise)» | France. He resides at the Villa Sylvana, | Beaulieu | | i 4 i Investigation at Beaulieu, France, revealed that the | ; (Alpes Maritimes) France. . Investigation at Cannes, France, .revealed that telephone numbers 393391 and 380391,at_@dnnes are listed to the F same subscriber, one. WILSON, born May 5, 1914, FAG EL _ at L*Ile Maurice. He presently resides at Palais nae -..~Faustina,.La Croisette, Cannes. His legal residence is 30 Edouard Squard, “London VW. 8,_Ea England. _ dand. None of the above individuals: are known in the files of the PJSN. * st cet rainanesispinetatniwn taeaasd WS SNODNCRH wot meg Licata ne EIR A tnt The baa a AE danas ete v7 DocId:32331361 Page 2
JFK Assassination System Date: 6/11/201 Identification Form ; Agency Information '-» AGENCY: FBI RECORD NUMBER: — 124-90096-10318 RECORD SERIES: HQ AGENCY FILENUMBER: | 92-2989-222 Document Information ORIGINATOR: — FBI FROM: HQ TO: TITLE : DATE: 07/23/1964 PAGES: 90 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 : SS, EBF re 2 HW 45964 Docld:32331372 Page 1
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oy NO 170-202 | Sc/dbh - This first speaker was Judge JOHN RARRICK from St. Francisville, who after his speech acted as master of ceremonies the rest of the afternoon. Judge RARRICK talk consisted mainly of telling the people that all Governments, local, state and Federal are catering to the connunists. RARRICK told the people that the Civil Rights movement was communist controlled and inspired and that the Federal Government vas ‘attempting to take over all of the activities.of every indivi- . dual's life. The next speaker was ERIC PETERSON from the Sun, Louisiana area, who spoke mainly against the local and state political leaders of Louisiana. PETERSON stated that Mayor JESSE CUTRER of Bogalusa, Louisiana, Representative "BUSTER" SHERIDAN of Washington Parish, State Senator B. P. "SIXTY" RAYBURN and GOVERNOR JOHN J. MC KEITHEN were "nothing but a bunch of Nigger lovers." PETERSON stated that a nev recall petition was being circulated against Mayor CUTRER of Bogalusa. | The next speaker was RICHARD COTTON, who said he was on HY 53074 Docld:32334384 Page 6
“Released under the John F. DATE: 11-14-2017 ~~ AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: . TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32331377 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-90096-10323 HQ 92-2989-249 Document Information FBI HQ 12/13/1968 129 CHARLES TOURINE PAPER, TEXTUAL DOCUMENT Unclassified 4 -Redact. 08/05/1998 INDEFINITE SS, EBF Date: 6/11/201
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, Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44° USC 3107 Hote; DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information ~- AGENCY: FBI RECORD NUMBER:  124-90097-10009 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 62-9-29-292 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: - DATE: 04/03/1961 PAGES: 2 SUBJECTS : CHARLES TOURINE TOP HOODLUM PROGRAM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified _RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA: © TNDEFINITE COMMENTS : AT i Docld: 32331387 Page 1
[peteased “under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey: DATE (bhelde-POIG ’ . FBI Date: Apretie3, 1961 Transmit the following in AIRTEL (Type in plain text or code) Via AIRMATIL | | (Priority or Method of Mailing) | TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-77) Chop HOODLUM PROGRAM ANTI-RACKETEERING (00: Miami) ‘Re Bureau letter dated 2/10/58. { ‘urouamt joorrota MM 509- C advised on 2/24/61 that/the Midtown Poy ; Social Club seat of COPPOLA's gambling operations has ~ “a , been renamed since it was raided and n operates as Ghe / Amvets Post number 35. COPPOLA, JOHNNY#ANGERSOLA, JOE/ {ORRISON, EADI CARLO are still in daily attendance. ; smmnenenemeererer pel MARTIN DAEDIS, Investigaton Attorney General's Office, State of Florida, advised that in gambling ~ raid op 3/29/61 at the Eden Roc Hotel, Miafi- Beach, | _JULES#LEVITT was arrested and FRANK "RED/S@EED and MAX } _ COURTNEY escaped during the raid but rugitive warrants are outstanding for these men. DARDIS said evidence seized _ indicates a large scale bookmaking operation was being e | conducted in the Cabana area of the Eden Roc. lt ge qh MM 708- C advised on 3/17/61 tnat/ 4 oE/ 2 has an interest in the Tahiti Bar on 23r reet, Miami : Beach, He stateg? that JOSEPH H_ "PEANUTS "4¢ ONOLONE and his Nana brother CARMI ONOLENE are connécted with MASSEI in the ne Tahiti and the TRONOLRNES operate a handbook in this area. G- _ ROT 5. FP BG. Att . Bureau Can) aloe Ss Sox a @ APR 6, = 5 I RB Docld:32331387 Page 2
‘Released under the-ohn F. Kennedy Assassination Records Collection Act of 1992 usc 2107 Hotes. ’ DATE: 11-14-2017 , a ‘ _ MM 92-77 yA JOSEPH NESLINE f MM 665-C advised on 3/17/61 that veralioen | has left M i and returned to Washington, D. Dread, NWashington D. C., ad sed by separate communication. v Pl i Seeder senna apy PUI on rate CHARLES#TOURINE -—————__ a =, . shrvtaaet MM 665-C advised on 3/17/61. that he heard CHARLES TOURINE has left Miami for L Vegas, ‘Nevada.’ He said. that TOURINE and his son CHARLESADELMONICO. opérate as sltylacks from time to time. Las Vegas advised by vB ae ia pO P ISO Samm fl ED DOMINICK CORRADO i a eee Tt has been determined that DOMINIK ORRADO , son of the late PETE CORRADO, ex-Detroit Top Hoodlum Has purchased a winter home at.2070 Northeast 121st_Rd.,.Miami/“and is living next door to "BLACK BILL.TOCCO", Detroit Top Hoodlum, Detroit has been advised by separate communication, Docld: 32331387 Page 3
‘Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 3107 Hote}. DATE: 11-14-2017 ~~ AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld:32331389 Page 1 JFK Assassination System Identification Form Agency Information FBI - 124-90097-10011 HQ CR 92-6256-29 Document Information FBI NK HQ 10/29/1969 5 CHARLES TOURINE LUIGI BENEDETTO PAPER, TEXTUAL DOCUMENT Unclassified ~ 4 Redact 07/20/1998 INDEFINITE RPT
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotes. DATE: 11-14-2017 _ a « “ . -* i ry . f med NK 92-750 NK T-1 is NY 3610-C-TE LEADS NEWARK AT TRENTON; N.J.: Will check DMV records for license RTE 106. , AT NEWARK, N.J.: Will follow and report subject's activities. Be COVER PAGE-- po: : - we eee | Docld:32331369 Page 2
a RO 170-208 SUC/dbh The rally lasted fron approximately 1:45 p.m. to about 4:30 p.m. and an egtinated 1,500 to 2,000 persons attended this rally. There were refreshnents served at this rally to those attending and prior to the speeches a small musical group played country and western music. The following individuals were observed at this rally: DOROTHY GALLOWAY BILLY CLYDE SIMMONS . PAUL COONE CLAYTON HINES ARVIS WARNER AL BARDIN RUSSELL MAGEE C. J. SEALE CHARLES CHRISTMAS SAXON FARMER ERIC PETERSON JACK HELM - from New Orleans GEORGE SINGLEMAN - from New Orleans JUDGE JOHN RARRICK ° RICHARD COTTON DEWEY SMITH SILAS THOMAS BILLY C. MORRIS The rally was opened with a short prayer by Reverend { SILAS THOMAS, from the Pearl River, Louisiana area and the first speaker was introduced by DEWEY SMITH. HY 53074 Docld:32334385 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). | DATE: 11-14-2017 JFK Assassination System Date: 6/11/20] Identification Form 7 ‘ Agency Information '- AGENCY: FBI RECORD NUMBER: — 124-90097-10013 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-5665-27 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 06/16/1969 PAGES: 9 SUBJECTS : CHARLES TOURINE DOMINIC B. MANTELL 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 ; 4 Docld: 32331391 Page 1
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 usc 2107 Hote; . 2 DATE: 11-14-2017 { . 5 ‘ i \ eed MM 92-2046 On March 28, 1969 DOMINIC MANTELL telephoned SA PETER C. CLEMENTE at his residence to advise that FRANK IPPOLITO, an associate of JOHN SIMONE was expected in the Miami area in the next two days. He further advised that JAMES DESTRO borrowed $10,000 from FRANK IPPOLITO at shylock rates. MANTELL said that he had promised SA CLEMENTE that he would advise him when IPPOLITO came to Miami and this was in fulfillment of that promise. DOMINIC MANTELL is being designated a target for development under the top echelon informant program. INFORMANTS MM T~1 is MM 676-C MM T-2 is Inspector W. F. G. PERRY, Criminal Investigation Branch, Royal Canadian Mounted Police to. Legat Ottawa MM T-3 is CG 7215-C - F* - 7 | COVER PAGE | | 72-5b 65-27 DoclId:32331391 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote). DATE: 11-14-2017 © JFK Assassination System 6/11/201 Identification Form ’ Date: Agency Information '- AGENCY: FBI RECORD NUMBER: _ 124-90097-10018 RECORD SERIES: - HQ AGENCY FILENUMBER:  166-637-2 Document Information ORIGINATOR: FBI FROM: BA TO: HQ TITLE: DATE: 05/09/1963 PAGES: 3 SUBJECTS : CHARLES TOURINE JOSEPH FRANCIS NESLINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS: | MEMO en v9.4 ¢  Docld: 323313596 Page 1
Released under, the John F. Kennedy Assassination Records: Collection Act of 19927 (44 USC 2107 Hotery. DATE: 11-14- “2017 | a ‘ . seg . 5 we ant = - : : Mw . o Py . . ‘ ’ ? 1 a eer: ® ¢ ed | - UNITED STATES GOVERNMENT MEMORANDUM acer ed TO - : DIRECTOR, FBI DATE: 5/9/63 T5p-FRON : SAC, a ~p- SUBJECT: JOSEPH FRANCI ware ESLINE, aka . ES ; 6- La7~l y = Re Bureau letter to Baltimore and WFO 4/10/63. _ Re WFO airtel to Bureau 5/8/63. Re Norfolk and WFO letters dated 4/3/63 and 4/25/63 respectively to Baltimore, New York, and Philadelphia captioned = "Gambling Establishment in La Plata, Maryland, ITAR." For information of Bureau re Norfolk letter furnished information from Norfolk Police Department that in March 1963 a gambling establishment had been opened near La Plata, Md., and that gamblers came there from Baltimore, Philadelphia, New York, and Washington, D.C. By referenced letter dated 4/25/63 WFO advised the offices indicated that a gambling casino established by JOSEPH .~ FRANCIS NESLINE and JOHN RALPH MITCHELL, aka Billy Mitchell, . of on a large estate and hunting lodge at Ripley, Maryland, near La Plata, Md., in March 1963 had been closed for an indefinite period soon after opening due to pressure of local law enforcement | officers. This information had been received from WFO ~~ informants. By airtel 4/30/63 Richmond advised WFO and Baltimore | that on 4/30/63 RH 95-C had learned from FRANCIS A. "JIGGs" | SIMPSON and LANGHORNE CARTER RORER that the dice game formerly run by JOSEPH FRANCIS NESLINE and his partner in Maryland had oa | ny aurea 2-New York (1-92- 869) (Info) a oo (1-166-  )(NESLINE) 2-Norfolk (1-92-29) (Info) | . (1-166- ) (NESLINE eaves. ‘ 2-Philadelphia (1-922 #8){into) (1-166- ) (NESLINE) yh aneere (1-92-79) (Info) OUR! Eroayestt ‘' oe” oat galas) 3-Baitimore {i -92~-99 (NESLINE) - - (1-92-101) MITCHELL ) JSR/dvr (17) Docld: 32331396 Page 2?
a lan ' BA 166-63 ADMINISTRATIVE DATA The period date of 4/30/64 preceeds the date of the last report as this was investigation conducted by an auxiliary office and was not available to be inserted in previous report. INFORMANTS BACS 2 advised on 5/5/64’ that a check of toll calls charged to MA 2-0019 listed to RICHARD I. SMITH, 14006 Colesville Road, Silver Spring, Maryland, and ghg-9068 a telephone listed to MARTIN J. WIRES, 3920 Minden Road, Wheaton, Maryland, reflects that no calls have been charged ] | } to either of these telephones during the past 2 months. No toll calls were located for May and June 1963, however, | this source advised these records may have been destroyed. On 6/15/64 BA 1267-C advised SA ARD R. LOWE that subject NESLINE had contacted PHILIP E, XGRAY, slot distribut@ in Southern. Maryland, and NESLINE and GRAY had a disagreement concerning” GRAY'"s hesitancy and refusal to reimburse NESLINE for the work NESLINE had performed on the property owned by GRAY, namely the casino located behind the Sportsmen's Club Restaurant in Charlotte Hall, Md. NESLINE demanded that GRAY pay him the cost of improving this establishment. Informant further advised that NESLINE had indicated to BETTY MORETTI, a long-time frimd of NESLINE and currently the operator of the Hickory House Restaurant in Lexington | Park, Maryland, that he, NESLINE, was trying to set up crap games in Washington, D.C. during the period that he was awaiting his wife's death. On 6/15 and 7/17/64 informant advised she learred that ' NESLINE anticipated taking up gambling activities with his associates, presumably CHARLES TOURINE, in Florida, upon the death of his wife which was considered imminent. WFO letter to Miami 6/30/64 advised as follows: Information concerning the below listed telephone numbers was obtained from Mr. BRIT ARMSTRONG (protect), Southern Bell Telephone and Telegraph Co., Hialeah, Florida: eee enennemennnaneestmmnttcies ened © -B- COVER PAGE ET | HW 45964 DocId:32331448 Page 2