datamatters24/research-document-archive huggingface dataset:
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: = 124-90097-10021 RECORD SERIES : HQ AGENCY FILENUMBER::  166-637-5 Document Information ORIGINATOR: FBI ~ FROM: RH TO: HO TITLE: DATE: 06/06/1963 PAGES: 2 SUBJECTS : ; CHARLES TOURINE JOSEPH FRANCIS NESLINE DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT KS v9.1 a Docld: 32331399 Page 1
"Ret “under the Jonn F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. wee y - sou 7 ‘ Date: 6/6/63: Transmit the following in: (Type in plain text or code) vio AIRTEL REGULAR MATE (Priority or Method of Mailing) i TO: DIRECTOR, FBI SAC, BALTIMORE SAC, WASHINGTON FIELD _|BROMEE SAC, RICHMOND (166-62) -RUC- 7 : JOSEPH enancrtesniNe, aka TTAR - GAMBLING ~ (00 :- BALTIMORE ) THE FACT THAT THIS INFORMANT. HAS BEEN INTERVIEWED SHOULD NOT BE DISSEMINATED OUTSIDE THE BUREAU, BLO HIS LIF D THAT OF HIS FAMILY WOULD BE PLACED IN JEOPARDY LF KNOWLEDGE OF HIS INTERVIEWS AND COOPERATION WITH THE FBI WERE EVEN SUSPICIONED BY THE VARIOUS MEM MEMBERS OF THE AS e e e a This will confirm the telephone conversation between the Alexandria RA and the Baltimore Division 6/0/8 3. "sporty A MARTIN ) 54 are holding the pet opening ofa new 6 24 er aueine the evening of 6/7/63. This game is to be operated at the Sportsmans Club, located on route five near Waldorf, Md. They have fobtained protection from jis unidentified local™Eaw” enforcement officials and contemplate remaining at that location for anl indefinite period of time. m NESLINE and MARTIN have reportedly spent quite a lot ; lor money in remodeling and furnishing the place, which was -. to described to the informant as very plush. ; w chs aa VL. ot ‘REC: 91 ‘®- Bureau f '- Baltimore eee: Li) ‘ 2 - Washington Field Va 2 - Richmond tt - 166-62) } 1 - 137-1082) ns EE Frce es eee i” AL Approved: TEAK , Sent __. UM Per \ a ial Agent in Charge JUN 1 i3 Saw Doclda: 32331399 Page 2
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 4 Docld: 32331401 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote;y. JFK Assassination System Identification Form Agency Information FBI 124-90097-10023 HQ 166-637-7 Document Information FBI HQ 06/10/1963 2 CHARLES TOURINE JOSEPH FRANCIS NESLINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/20/1998 INDEFINITE AT Date: 6/11/201
Released eat PES (Pps s 19 : ° + ry wo FBI . ) Date: 6/10/63 Transmit the following in (Type in plain text or code) a AIRTEL REGULAR MAIL Via . (Priority or Method of Mailing) DIRECTOR, FBI SAC, BALTIMORE SAC, WASHINGTON FIELD FROM: SAC, RICHMOND (166-62), JOSEPH FRANCIS NESLINE, aka | ITAR - GAMBLING , (00: BALTIMORE) a & Sthe John F. Kennedy Assassination Records Collection Act at 1992 {44 USC 2107 Hote; . Re Richmond airtel to Director, dated 6/6/63. THE .FACT THAT THIS INFORMANT HAS BEEN INTERVIEWED SHOULD NOT BED SSEMINATED OUTSIDE THE BUREAU. iFE AND THAT OF HIS FAMILY WOULD BE PLACED IN HE FEELS HIS . KNOWLEDGE OF HIS INTERVIEWS OOPERATION WITH THE FBI WERE EVEN SUSPICIONED BY VARIOUS MEMBERS OF THE WASHINGTON Sa ME WASH IENGLION, | _ AREA GAMBLING ELEMENT. RH 95-C-TE, on 6/10/63, advised that he did not attend the "so called grand opening" of NESLINE's new gambling © venture, located on Maryland State Route 5, nine miles from Waldorf, Md., on 6/7/63 .He later discussed this grand opening with WALTER J. ARNOLD, operator of the Boulevard Texaco service station, 600 Tenth St., Alexandria, Va., who was present during that evening. ARNOLD. advised that the Sportsmen's Club is located next door to Black's Steer and Beef House, and is located in St. Mary's County, Md. ARNOLD stated that, according to "SPORTY" MARTIN, absolute protection has been obtained and the prontemplate Operating for a long period of time. | @)- Bureau . REC 82 / OG = LA | \ 2 - Baltimore ene EX-116 ; 2 - Washington Field’ — EN Ge B JUN 11 1963 2 - Richmond tt - 166-62) " 1 ~- 137-1083) HER/Jeb rn (9 C. 6. Wick DO p?~ R54 GF : Approved: . E22. = Sent —__________M * ; Docld:32331401 Page 2
~ ye oS \ Co O | BA 166-63 887-2350 685-3441 MU 1-7613 MU 1-7134 Information concerning the below listed telephone numbers was obtained from Mr. ALEXANDER KOCH (protect), Southern Bell Telephone and Telegraph Company, Miami Beach, Florida: 865-2745 865-3062 UN 5-3401 UN 5-2061 865-2767 864-2715 UN 5-3420 865-3443 865 ~3431 864-1741 865-2369-9 JE 8-6631 866-8991 on 6/2/64 pcr [______] stated that EUGENE CORSI will be moving from apartment 232 to 224 at the Beau Gardens Apartments in several days...Informant said that the former apartment was a complete msss and had several cigarette holes in the rug. On 6/5/64 informant said CORSI had moved from 232 to 22h. He continued stating that in examination of the old apartment he found two telephones with one extension in the bedroom. He said these telephones were apparently -@isconnected. The informant also found numerous newspapers, “race forms and tip sheets through the apartment. In. regard to CORSI, informant said that a white male, slender in build and Italian looking visits CORSI on occasion but he never uses the elevator in order to get to his apartment. On 6/22/64 informant made a routine check of CORSI's present apartment at 224. He reported that a slip of yellow paper was found on the dining room table and it appeared to the -C+ COVER PAGE OTHER 4 SC | | HW 45964 DocId:32331448 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 sc 2i0T Hote;.§ DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90097-10033 RECORD SERIES: HQ AGENCY FILE NUMBER: 166-637-114 Document Information ORIGINATOR: FBI FROM: NF TO: HQ TITLE : DATE: 06/17/1963 - . PAGES: 1 SUBJECTS : CHARLES TOURINE JOSEPH FRANCIS NESLINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/20/1998 OPENING'CRITERIA : INDEFINITE COMMENTS : MEMO eo ———_._—“—_—_”«_A——————— v9.1 6 DocId: 32331411 Page 1
Released under the Jolin F. Kennedy Assassination Records Collection Act of 1997 (44 USC Dil Hote). DATE :- 11-14-2017 OPTIONAL FORM NO. 10 510-108-038 *E MAY 1962 EDITION ; ay a . GSA GEN. REG. NO. 27 - Te, UNITED STATES G ERNMENT Memorandum vam 1-037 ro DATE: CTOR, FBI Aes SM 4) NEGA, WFOenb| 20, 6/17/63 | FroM|/ ; SAC, NORFOLK (92429) Pp VBA SUBJECT: JOSEPH aver Resa aka ITAR | (00: WFO) Re Baltimore airtel to Bureau, 6/7/63. pr on 6/5/63 NF 188-C-TE advised SA JAMES 8. . SPRATT that GEORGE ROHANNA and JOSEPH NESLINE had moved their gambling operation from Washington, D. C. toa | building near a restaurant in St. Mary's County, Maryland. 4 CI advised he understood a fix had been-arranged with law enforcement officers in St. Mary's Co. so that the_ gambling club could operate without police interference. The above appears to confirm information furnished in referenced communication. ee eee NEF LSS NF 188-¢C indicated he would make occasional trips to this location and attempt to obtain information concerning the operation, which he would furnish this office. ° \CE os CBPowreen Baltimore (166- 63) 2-WFO (166- 23) - l-Norfolk |. Jssilye — ' . ae , T . : ‘REC-9 [66-637 - /f ~ Oivizil CbECIV! lunes ev: LAE p JUN 48 1963 . “Brun ma. - eometls WS! IS ols | 2 MESS Gh WE . LBI i NEN 62uuN 25 1963" —_ Qos | DocId:32331411 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Usct 2107 Hote;.. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 ; Identification Form Agency Information '- AGENCY: FBI RECORD NUMBER: — 124-90097-10037 RECORD SERIES: HQ AGENCY FILE NUMBER: — 166-637-17 Document Information ORIGINATOR: FBI FROM: RH TO: HQ TITLE: \ DATE: — 06/17/1963 PAGES: 2 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 : AT v9.1 . 8 Docld:32331415 Page 1
SPaE AE affination Records Co / DT ah da2087 Transmit the following in action by that body. This is to be done by the "Statets - Bureau - Baltimore Approved: 74? Sent UM Per __ | | o™ | Vy | FBI | | i \ | Date: 6/17/63 (Type in plain text or code) AIRTEL . REGULAR MAIL | (Priority or Method of Mailing) i DIRECTOR, FBI SACS, BALTIMORE (166-63 WASHINGTON FIELD (166-93) FROM: SAC, va (166-62) -P - 8 JOSEPH FRANCIS/“NESLINE, aka ITAR THE FACT THAT THIS INFORMANT HAS BEEN INTERVIEWED SHOULD NOT BE DISSEMINATED OUTSIDE THE BUREAU, HE FEELS HIS Lifk AND THAT OF HIS FAMILY WOULD BE PLACED IN JEOPARDY iF KNOWLEDGE OF HIS INTERVIEWS AND COOPERATION WITH THE FBI WERE EVEN SUSPICIONED BY THE VARIOUS MEMBERS OF THE WASHINGTON, D, C, AREA GAMB G ELEMENT, The following information was telephonically fur- -nished WFO during the evening of 6/16/63. ” _ RH 95-C-TE on 6/16/63, advised that "SPORTY" MARTI a partner of NESLINE and one of those arrested by Maryland authorities on 6/13/63, had on 6/16/63, stated that he and other defendants were to be brought into court on 6/17/63, before their cases can be presented to a Grand Jury for a 2 - WFO 3 - Richmond +? - 166-62 1 - 137-10 3). PP rbecial Agent in Charge | | _ \ DoclId:32331415 Page 2
JFK Assassination System Date: 6/11/201 Identification Form: Agency Information Released under the John Kennedy Assassination Records AGENCY : RECORD NUMBER : FBI . 124-90097-10057 Ollection Act of 1992 (44 USC 2107 Note). RECORD SERIES: H Q ase#: NW 45964 Date: AGENCY FILENUMBER: 166-637-79 pinis—20i7 ‘ Document Information ORIGINATOR: FBI ‘FROM: BA TO: HQ . TITLE: DATE: 05/18/1964 PAGES: 42 SUBJECTS : CHARLES TOURINE JOSEPH FRANCIS NESLINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENTSTATUS: Redact  °‘ DATE OF LASTREVIEW: 11/05/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS: — RPT v9.1 1 HW 45964 Docld:32331435 Page 1°
\ HW 45964 BA 166-63 INFORMANTS: BA 1267-C advised on May 14, 1964, that ALLEN CHARLES FISHER, principal involved in the arrest by Maryland State Police at the Charlotte Hall gambling club in June, 1963, currently employed as a gambler in the El Cortez Hotel which was reportedly located. to be in either Las Vegas or Reno, Nevada. CI indicated that she. has determined that FISHER is definitely in either Reno or Las Vegas. However, she could not guarantee that it was definitely the El Cortez Hotel that he is employed in. LEADS: . LAS VEGAS DIVISION AT LAS VEGAS, NEVADA Determine location of El Cortez Hotel, determining thereafter if ALLEN CHARLES FISHER is so employed. In the event hotel is non existent or if not so employed, contact appropriate sources in an effort to determine where in Las Vegas or Reno FISHER is currently located. No intérview of FISHER should be conducted at this time concerning this matter. RICHMOND DIVISION AT KING GEORGE COUNTY, VIRGINIA Locate and interview EDWARD HAMWAY who reportedly resides in a pink split level house on Route 3, one mile from the intersection of Route 3 and Route 206 near Fredericksburg, Virginia. For Richmond's information, HAMWAY was associated with C., MILES MATTINGLY of Leonardtown, Maryland, during June, 1963, when both individuals leased the Sportsman's Club Restaurant from PHILIP E, GRAY of Lexington Park, Maryland. HAMWAY reportedly negotiated with ALLEN CHARLES FISHER in permitting the shack behind the restaurant to be renovated which ultimately was used by the principals, NESLINE, TOURINE and FISHER in the gambling club, which club was raided by Maryland State Police on the COVER PAGE Docld: 32331435 Page 2
JFK Assassination System Date: Identification Form 6/11/201 Agency Information AGENCY: FBI RECORD NUMBER: —124-90097-10070 RECORD SERIES: HQ . AGENCY FILENUMBER: _ 166-637-91 Document Information ORIGINATOR: FBI FROM: BA TO: HQ TITLE: DATE: 07/30/1964 PAGES: 67 _ SUBJECTS : DOCUMENT TYPE : CHARLES TOURINE JOSEPH FRANCIS NESLINE PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 \ HW 45964 DocId:32331448 Page 1
JFK Assassination System Date: Identification Form 6/11/201 Agency Information AGENCY: FBI RECORD NUMBER: — 124-90097-10073 RECORD SERIES: HQ AGENCY FILENUMBER: _ 166-637-94 Document Information ORIGINATOR: — FBI ' FROM: NY TO: HQ TITLE: DATE: 09/11/1964 PAGES: 8 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: | CLASSIFICATION : JOSEPH FRANCIS NESLINE PAPER, TEXTUAL DOCUMENT Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS:  ~- RPT v9.1 HW 45964 DocId:32331451 Page 1
SPECIAL AGENT APPROVED IN CHARGE Cahureau (166-637) -Baltimore (166-63) (1 - USA, Baltimore) 3-New York (166-254) - (1 -92-851) (TOURINE) (Info,.) sv oe BY....-.--------- | 88 SEP 21 968 wd. HW 45964 DocId:32331451 Page 2 \ ¢ ‘ rath SIN SEP 14 1964 | ~ iy U.S. GOVERNMENT PRINTING OFFICE York City, crt 5d SA JAMES F. MITCHELL on 9/8/64, that TOURINE uses ! taxicabs almost exclusively while traveling to and from this address. When queried as to whether he may have overheard TOURINE at any time mention the name of an airline or airline building when directing the 4 cab driver,[7_lanswered in the negative. Ae 220, 4h 30 lob |. 637-174 | Mom A 66, AAG, Criminal Divisfow, Organized Crime % “acketesrine i nize ime yp “acketeeri ection Room 25" 4 aa 4 ._ 16 ED ge NOTATIONS 16—-76324~-1 X — FD-263 (Rev. 5-1-59)_ \ . e ~ As. - . a  ) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE ~ INVESTIGATIVE PERIOD oo NEW YORK _ BALTIMORE 9/11/64 | 9/8 - 11/64. TITLE OF CASE. REPORT MADE BY - TYPED BY. . JAMES F. MITCHELL edn. — CHARACTER OF CASE sosee rrancré esis so ITAR - GAMBLING va . Ee — —— ———_______ ‘Bureau airtels to New York, dated 8/24/64 and 9/3/64. . -Pp- | ADMINISTRATIVE: i INFORMANTS : J ~ PCL Doorman, 40 Central Park South, New OTHER 4 DO NOT WRITE IN SPACES BELOW See ~ yi eh ivi ¥
“Released under the John F. DATE: 11-14-2017 Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Document Information ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32331464 Page 1 Kennedy Assassination Records Collection Act of 1993 (44 USC Yi? Hote; JFK Assassination System Identification Form FBI 124-90097-10086 HQ 166-637-104 FBI MM HQ 11/04/1964 1 CHARLES TOURINE JOSEPH FRANCIS NESLINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/20/1998 INDEFINITE TT Date: 6/11/201
\ elédsé@d under thie John F. Kennedy Assassination Records Collection Act of 1992 (44 Sc 2107 Hotey. DATE: be ~ BGNOV 12 1984 | _ /FBE MIAMI 11-14-2017 bul FEDERAL Bune OF tvesticania nee W Mr. Tolson._...0.-< | Mr. Belmont......-- Mr. Mohr wccseccee |, h Mr. DeLoach .... a } Mr. Mr. ! Mr. } Mr. NOV 41964 TELETYPE COMMUNICATIONS. Seen si FBI WASH DC* ALL INFORMATION SF af / OA OB IS UNC py { i 537, EM, ESTs URGENT). 1174764 JSR ame BEE TO DIRECTOR, AND: WFO. ©166- (637) AND (166- 93) FROM MIAMI (92- 187) JOSEPH “FRANCIS, WESL INES, TTAR DASH GAMBL ENG. 00: BA. ve RE, WFO, UTEL, Ta. BUREAU. 1 NO VS. THO: “ast. AND MIAMI TEL TO BUREAU NOV. THRE Last. aA 4 a BAHAMAS? POLICE FORCE RECORDS CHECKED INSTANT REFLECT THAT A DAN ad PRICEs, AMERICAN, NOT FURTHER, IDENTIFIED, IS PRESENTLY EMPL OYED AT THE “ MONTE. CARLA casino, LUCAYAN BEACH HOTEL » FREEPORT» GBI. . THIS INDI VIDUAL MAY BB IDENTICAL TO DANNY PRICE MENTIONED IN REFERENCED WFO TEL» ae MM NINE SIx EIGHT, ASH .PC ABVISED INSTANT THAT EUGENE CORSI. conrad oe w Pn athena END + WA. «RPP, ret WASH DCx wo COPIES WFO Re YE é- CB /- SAERARRS erent, bee ® NOV 5 i964 Sete DoclId:32331464 Page 2
JFK Assassination System Identification Form Date: NX 6/11/201 Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-90097-10087 issassination Records ollection dct of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NW 45964 Date: AGENCY FILENUMBER: 166-637-105 Fi -i6-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 11/03/1964 PAGES: 1 SUBJECTS : CHARLES TOURINE JOSEPH FRANCIS NESLINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT, CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RADIOGRAM nn v9.1 HW 45964 DBocld:32331465 10 Page 1
DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : -_.» CURRENT STATUS : DATE OF LAST REVIEW: COMMENTS : v9.1 Docld: 32331476 Page 1 TITLE: DATE: PAGES: OPENING CRITERIA : “Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 sc 2107 Hote; JFK Assassination System Identification Form Agency Information FBI | 124-90097-10098 HQ 166-637-114 Document Information FBI MM HQ 11/11/1964 1 CHARLES TOURINE JOSEPH FRANCIS NESLINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/20/1998 INDEFINITE TT 18
Releaséd tinder the John FV Ke ennedy As Ass DATE: 11-14-2017 ( ro | “A ! Mr. Tolson____ ois i Mn Beloeat . | Mr. Mohr ! NOV1i1 1964 Vy : Detoada | TELETYPE’ FBI. WASH DC* Tele. Room__ ALL INFORMATION CONTAINED ye Miss Holmes HEREIN IS UINCLASSIE Miss Gandy, FBI) MIAMI Had ot 2 ave oe | lf — APM. EST) URGENT: 11-11- 64 JW Z De ro DIRECTOR /166- b3T/ AND WASHINGTON FIELD 7166- -93/ aS . YY WFO VIA WASHINGTON REVIEWED a TASK FORCE | oy FROM MIAMI /92-187/ CP) ON | . RELEASE iN’ FULL ; a JOSEPH FRANCIS WESLINEs ITAR DASH GAMBLING © RELEASE IN PART : NN NE NES AS t PPE UBRANCTS NESLINES TTAR DASH GAMBLING Tora” Denuag RE MIAMI TEL TO BUREAU PNOVEMBER FOUR LAST. Us S. STATE DEPARTMENT REPRESENTATIVE, NASSAU, BAHAMAS, ADVISED INSTANT DATE THAT DANNY PRICE SERVED WITH SUBPOENA TO APPEAR IN WASHINGTON, De C+» NOVEMBER TWELVE NEXT. PRICE REPRESENTED BY ATTORNEY WHO QUESTIONED VALIDITY OF SERVICE OUTSIDE OF Us S. PRICE NOT EXPECTED TO APPEAR. o BAHAMAS POLICE ADVISED PRICE DEPARTED FREEPORTs GRAND BAHAMA ISLANDs ELEVEN AeMe INSTANT DATE» FOR MTOM | _LE & - @ 8 | WASHINGTON, De Ce NY EET RECORDS END, | we " BEC AP 1964 WA FOR RELAY«. NHH asf =o ; req wma DCx =| copies destroyed. a adbics gap cre" DoclId:32331476 Page 2
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hoter. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form ; Agency Information “. AGENCY: FBI RECORD NUMBER:  124-90097-10110 RECORD SERIES: HQ AGENCY FILENUMBER: 166-637-126 Document Information ORIGINATOR: FBI FROM: LV TO: HQ TITLE : DATE: 05/08/1965 PAGES: 1 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 : TT v9.1 : 6 Docld: 32331485 Page 1
Released undér the John F. Kenriedy Assassination Records Collection Act o® 1992 (44 USC 2 4 DATE: 11-14-2017 & | aan “4 PrP BU BUREAL OF INVESTIGATION ae _ ; 5 TolSOTameccienves A \ SMMUNICATIONS SECTION I [is Shera wa MAY 8 1965 TELETYPE q * trotter__— _— | ‘Tele. Room... | | Miss Holmes... ae - Miss Gandy......— } URGENT 5/8/65 | GD ACS OF. WFO AND.. Joo 4 LAS. VEGAS BAL TIMORE | 186-220). IP _ JOSEPH FRANCIS" NESLINEs LTAR ~ GAMBLING, 00: paLTIMORE?” an LV ONE. ONE SEVEN. TE ADVISED, SEVEN LAST» THAT. NESLINE IN, LAs VEGAS | SINCE 1 APPROXIMATELY MAY ONE, LAST. INTENDS | To. REMAIN. FOR, SEVERAL MOR E. DAYS. . MEL. COOPER APARTMENTS. ON. DESERT INN ROAD.. WITH, _SAM CLNUD» HE NESLINE STAYING AT NESLINE REPORTEDLY MADE: “800K. ON TOURNAMENT OF CHAMPIONS | GOLF ; _TOURNAMENT,, HELD. Last. WEEKS, TOURINE PRESENTLY. IN. LAS. V. Gas. INVESTIGATION. CONTINUING. . ALRMAIL COPIES. SENT MIAMI, BALTIMORE, AND NEW YORK. i NO INFORMATION DEVELOPED. INDICATING | a 107 me} . se BMS. . EX 11¢ FBI, WASH pcx erate OG - 2. 2 L— [22-6 ee 32, Far BALTO. . we 4 MAY 10 1965 Gib ye aa tye 7 pits n core no off ae Spade bi ee Pet go} a? bb RY - ot , . ao i Lb . Cy atm pW 7 ere he em ‘= vm yee ~ . Da Mrcgean it MECEYAED- OVE VECEIASD-CUPE aaa Leal ai ENE Cpe ma) Z ant RO WAVY WERE ries WFO f _ Docld: 32331485 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Agt of 1992 (44 USC 2107 Hote;. DATE: 11-14-2017. JFK Assassination System Date: 6/11/20] , Identification Form , _ Agency Information ~~ AGENCY: FBI RECORD NUMBER: — 124-90097-10121 RECORD SERIES: HQ AGENCY FILENUMBER: 166-637-135 Document Information ORIGINATOR: FBI FROM: BA TO: HQ TITLE: DATE: — 05/14/1965 PAGES: 6 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 : RPT v9.1 7 Docld: 32331499 Page 1 .
FR eleasey under the John F. Kennedy Assassination Records, Collection Act of 1997 (44 USC 2107 Hotey. DABEG And 4-2087 2 OO aod - FEDERA~ _ BUREAU OF INV»: =STIGATIOW REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD LAS VEGAS BALTIMORE 5/14/65 5/7-14/65 TITLE OF CASE REPORT MADE BY TYPED BY JOSEPH rrancrd WESLINE __ARTHUR N. BARRETT tiffs CHARACTER OF CASE ITAR - GAMBLING REFERENCE: Washington Field teletype dated 5/7/65. . Las Vegas teletype to Bureau dated 5/8/65. Bureau teletype dated 5/11/65. Washington Field teletypes dated 6/12 and 13/65. f Las Vegas teletype dated 5/13/65. -RUC- ADMINISTRATIVE Five copies of this report are being sent to the Bureau inasmuch as this number has been submitted by the office of origin in other reports, — The search of the subject's personal effects in the “apartment of SAM MICHAELS at the time of arrest was made by SAS GILBERT L, HAMILTON and LEO A, STEVENS, LV 117-C was contacted by SA CLAIR I, PETERKIN on 5/7/65, at which time the informant advised that NESLINE had been in Las Vegas since 4/28/65, and had been at the Tournament of Champions | APPROVED ‘, yi ve f . SPS CHHAMDENT DO NOT WRITE IN SPACES BELOW COPIES MADE: | ca 7 ‘ a " (Foureas (166-637) /b bb- b Z 7 I. 3 ee -~Baltimore (166-63) (1 - USA, Baltimore) = samen le 3-Washington Field (166-93) 14 MAY 19 1965, oo (1 - USA, Washington, D.C.) 7 l-Las Vegas (166- 220) Dissemination Record of Attached Report “| Organizell Crime, & | Ho = ee ee ss ee Notations  Docld: 32331499 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44-85C 2107 Hote). DATE: 11-14-2017 : . i ‘, é om) . oe ee aan ed ° ; * } LV 166-220 Golf Tournament held at Desert Inn Country Club. He furnished the information that NESLINE was Staying at SAM MICHAELS apartment, #23, 360 Desert Inn Road, Mel Cooper Apartments. He advised on 5/7/65 that CHARLES TOURINE was not in Las Vegas and had not been for some period of time, LV 117-C maintained daily contact with NESLINE and furnished the Las Vegas Office information concerning his whereabouts. The informant advised that NESLINE told him that he was in Las Vegas only for the purpose of a vacation and that he had nothing going for him at the present time and was inactive. NESLINE also told the informant that he had been having trouble with his head and that he had been spending a great deal of time in bed, on MALI tie CE CIUE HAE auc ape BECE avn WA SA) 33 i 182 Bek yoy COVER PAGE Docld:32331499 Page 3