_ — — > —— 7 - FD-204 (Rev. 3-3-59) ° % 7 8 e - UNITEx’STATES DEPARTMENT OF Jus: iICE FEDERAL BUREAU OF INVESTIGATION Copy to: 1 ~.USA, Miami (Attention! ILLIAM KENNEY) Report of: | JACK LOUIS MARSHALL Office: Miami, Florida. Date: : , FEB 1 51963 Field Office File #: 92-106 Bureau File #: 9272989 Tiles CHARLES TOURINE Character: ANTI-~RACKETEERING Synopsis: Subject. presently residing in Penthouse Apartment 910, Hampshire Towers Apartments, 5415 Collins Avenue, Miami, Beach, Florida. The shire Towers Apartments reportedly built and operated by VIN SCHULMAN. Informant advised MARVIN STRAUSE, also known as JOE STRAUSE, is a "stooge" who may be living in the same apartment with subject. Subject. observed to depart. Fontainebleau Hotel, Miami. Beach, during afternoon of 1/31/63 in a Cadillac 2-door hardtop bearing. 1963 Kentucky license 20-077. Informant in San = — Juan advised the subject was in San Juan in 1959, but as far as he knew had not been there since that time. Confidential source abroad advised ARMAND DIAZ CERAMI, 6437 North Bay Road, Miami Beach, was in Paris, France, 5/29/62 to 6/7/62 and from 8/11 - 13/62 and was probably in contact with subject. Subject interviewed by Detectives, Criminal Intelligence Squad, Dade ‘County Dept. of Public Safety, Miami, on 1/24/63. (X) . | -P- . DETAILS: =| ps SAR MAC GET ' | RESIDENCE Subject is presently residing in Penthouse Apartment 910, Hampshire Towers Apartments, 5415 Collins Avenue, Miami Beach, Florida. bf This document contatns neither recommendations nor iconclusions of the FBI,‘ THs “the property of the FBI and is loaned to G2 -L969 -/6f / by. your agency; it and its contents are not to be distributed outside your agency, HW 45964 DocId:32331173 Page 5
C) MM 92-106 ~. “ - ‘was during 1959 and he did not know the purpose of that visit. Informant also advised that he cannot recall "TONY BOY" BOIARDO ever being in San Juan, Puerto Rico. A t ARMAND SEA soptce abroad advised on December 22, 1962, that ARMAN (CERAMI, born February 22, 1920, at 22,1062, that ARMAND ITA ASSOCIATES AS registered at the Hotel ‘Plaza -Athenee, Paris, France, ‘from May 29 to June 7, 1962, and again from August 11 to 13, 1962, and was probably in contact with the subject during these periods. CERAMI listed his at Miami. CERAMI was accompanied by his wife who was in address as 6437_North. Bay..Road, Miami Beach, Florida, and was . in” possession on of U.S. Passport 1512897, “issued June 2, 1959, Ali possession of U.S. Passport 2469436, issued October 21, 1960, at Miami. The reservations for CERAMI and his wife had been arranged by the Fugazy Travel Agency of New York City. MISCELLANEOUS On January 29, 1963, Lieutenant L., J. VAN BUSKIRK, Miami, advised the subject had been interviewed at his apartment Criminal Intelligence, Dade County Department of Public Safety, J on January 24, 1963, by Detectives of his squad and he furnished the following information: TOURINE admitted knowing JOE INDELICATO, MIKE COPPOLA, JOSEPH NESLINE and a few other boys. . He stated that he was just in town for a vacation and was not working. TOURINE said he had been approached in reference to some work, but had refused as he was here on vacation. He also said he makes at least one trip and sometimes two or three trips to Europe every: year and is more than welcome at all the tracks in Europe. While he is in Europe he spends a greatl deal of his time on the French Riviera. TOURINE stated he did not own a vehicle or is not using any vehicle at this time because every time he would buy one, the FBI, Internal Revenue, or some other agency always managed to find a reason to confiscate it. tb HW 45964 DocId:32331173 Page 6 ~4- 72-2069 - he oo