datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ust P1007 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information > AGENCY: FBI RECORD NUMBER :  124-90096-10099 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-NR Document Information ORIGINATOR: FBI FROM: PA TO: HQ TITLE: DATE: 08/07/1962 PAGES: 1 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 : MEMO —_—_— v9.1 Docld: 32331153 Page 1 19
Te . DATE: 11-14-2017 we NT ae American Embassy Paris 8, France ert at” GO Date: August 7, 1962 | aan OO sp | To: Director, FBI Ma) . Se . aargpmeniow as Fron: Legat,. Paris #4 Subject: — EDWARD LYON HINKLE, 3aR., aka IGA ~- NUMBERS LOTTERY Paris 162-1 (RUC) cHaRLEs YouRINE, | aka  ANTI- RACKETEERING | Paris 92-11 (P) Re Paris cable 7/16/62. ‘e K As indicated in re Paris cable, [French police ascertained that NESLINE and his wife arrived in Paris by air June 28, 1962, and no further information regarding them was found: ‘Since Bureau has advised that NESLINE and his wife returned to the United States July 12, Ca no aa) - further inquiry being conducted in this regard. ‘Also aS indicated in re Paris cable;TOURINE registered at the Prince De Galles Hotel, Paris; July 6 ~ 8, 1962. While residing there he was in contact with one - JOSEF GAVENTA, born January 3, 1903 at London, England, 3 ; jfesiding 5 South Audrey Street, London | ; No further infor- 1 c-mation was. available regarding the nature of this conta : “lor the means of TOURINE'S departure or destination. say The. French Police continue to. be alert for - additional information regarding TOURINE: ‘The Belgian, Luxembourg and Monaco Police have also been alej ted for any available information regarding. TOURINE ; (t) , The file concerning HINKLE is being closed but - the investigation regarding TOURINE is being continued. or 3 = Bureau (1 - Liaison) a9? 1 - Legat, London (sent direct) uz; 2 -=- Paris = NWP: Lj _ (6) Ads ' BA + ween a ye" . — AF VLE ORIGINAL COPY FILED IN Docld: 32331153 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use PINT Hoter~ t v9] | DocId:32331154 Page 1 DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information “AGENCY: FBI RECORD NUMBER: — 124-90096-10100 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-132 ; Document Information ORIGINATOR: FBI / FROM: = RO TO: HQ TITLE: DATE: 08/09/1962 PAGES: ] 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: | MEMO 20
" Released under the ohn F. Kennedy Assassination Records Collection Act of 1992 (4a use 2107 Hotes. DATE: 41-14-2017 Bes . eo. . i \ oth re us ‘ a0” - : ne a © \ . \ : . . 1 . ~ aad THE FOREIGN SERVICE OF THE UNITED STATES OF AMERICA The American Embassy ,Rome, Italy Date: August 9, 1962 Dare Ze2"9) To: . Director, FBI (92-2989) eFrom: Legat, Rome (163-28) (P) Subject: CHARLES. TOURINE aka | ANTI- RACKETEERING; FPC on fe [84 “ep py S abey T one ay (a0 Re Legat, London, letter dated 6-14-62. " Information set forth in the attached memorandum captioned "OMERO NENCINI" was made .avail- able by Dr. ARISTIDE MANOPULO, Central Bureau, Criminal Division, Italian National Police, Rome, Italy, on July, 28, 1962. .This information may be-made available at .to Legat, London, sources if deemed advisable. hu) 3p ate one investigation is being con- ducted Biaey conkerning.. CHARLES TOURINE and. MARIO DE. MARCOY ORTIN. and the Bureau and interested offices “WIT be’ se “advised. Ar) ; ie - oe (1 - Foreign Liaison :Section) Encayes. s & ee, Bern (sent,/direct) Enc. 1 wor «= Legat, London (sént direct) Enc. 1 Se - Rome 163-28 (6) ae “gt fb ec. 6I Me ww ISH wv y 56 ?auG 2 os 1962 DoclId: 32331154 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 Ust 2107 Hote; DATE: 11-14-2017 ‘ JFK Assassination System Date: 6/10/201 Identification Form Agency Information > AGENCY: FBI RECORD NUMBER: — 124-90096-10102 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-133 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 08/20/1962 PAGES: 14 ; 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 Docld: 32331156 Page 1 22
‘Released under the John’ F. Kennedy Assasecination Records Collection Act of 1997 (47 Ts Vi0T Hote; . DATE: 11-14-7017 ‘ NY 92-851 ADMINISTRATIVE: A lead was previously set out to identify AL RITTER (PH) and interview him to determine if he is: connected with the subject in any manner. To date the NYO has been unable to identify him. No further attempts will be made to identify this person. NY Telephone Company information was made available by EDWARD L. BRAUNE, Security Supervisor, NY Telephone Company, NYC, INFORMANTS: | Identity of Source Contacting Agent NY T-1 SA CHARLES G. DONNELLY Detective JIM POULOS NY County DAO, NYC (By request ) NY T-2 . SA ARTHUR P, DUFFY NY 99-C NY T-3 SAS EDWARD P. HARTNETT and NY 3386-C-TE _ JOHN D. SWIFT LEADS: NEWARK (/WFoO ) At Newark, New Jersey _ ; One copy of this report is being sent to the Newark Office because TOURINE has various assocates in HJ. Also because different NJ residents! names appeared in the records of NICHOLAS MORESE, subject's tallor in NYC, -B- COVER PAGE HOOSEATHED DoclId:32331194 Page 2
Released under the John F.. Kennedy Assassination Records Collection Act of 1997 (44 USC FiI0T Hotery. DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 ’ Identification Form Agency Information ~~ AGENCY: FBI / RECORD NUMBER: , 124-90096-10104 RECORD SERIES: HQ AGENCY FILE NUMBER: —92-2989-135 Document Information ORIGINATOR: FBI FROM: BN ‘ TO: HQ ~ TITLE : DATE: 08/28/1962 PAGES: 1 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 _ CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 24 Docld: 323311535 Page 1
» Released under e do DATES 11-14-2017 OPTIONAL FORM NO. 10 . ™, . a r fo : UNITED STATES GUVERNMENT oo , | Memorandum TO “DIRECTOR, FBI ‘pate: 8/28/62 /yes : LEGAT, BONN (162-1) (P) oO — CONBRENTIAL 0 supject:' CHARLES. TLOURINE, aka dpe Le ANTI-~RACKETEERING | pe Reference Bucable 7/3/62 entitled "EDWARD LYON’HINKLE, JR., aka., IGA ~ NUMBERS LOTTERY," and Bule to Paris 7/18/62 in the above caption.\ \ Q-DPEPF HOS é _# \ On the basis of recable both the Bundeskyiminalamt (BKA - West German Federal Criminal Police) and{the Directie | Politie (Direction of Police) Ministry of Justice, The Netherlands J) were alerted on July 6, 1962 to provide information on the activities of subject and JOSEPH FRANCIS NESLINE. On July 27, 1962, » the BKA informed that it had received no information, on TOURINE or NESLINE but that a watch notice on them had béenppublished | in the July 20, 1962 edition of the "Bundeskriminal batt .'vy ‘Both the BKA and Fine Directie Politefhave been informed of NESLINE's return to thé United States and our alerts with them on him have been cancelled. The alerts on TOURINE remain in effect. eK ioe lay ool by Spanveleer . Heclassity on: OADE IFi¢ | 4 — Bureau (1-Liaison) é ! 14 We By LAE oe oe | asco oe 92 ~29 89-1357 ‘ yar : ~ NS ae AUG SO 1962 ae WO EE 5 y 2 vet} at aa e a gad , , 4 Gre A pew A | CREW a — enn — ne een . ~ Peat ie ee : Docld: 323311535 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; ~ . DATE: 11-14-276017 6/10/201 JFK Assassination System Identification Form Date: Agency Information ° v9.1 Docld: 32331161 Page 1 AGENCY: FBI RECORD NUMBER :  124-90096-10107 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-137 Document Information ORIGINATOR: FBI FROM: BR TO: HQ TITLE : ‘DATE: 08/21/1962 PAGES: 1 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 : MEMO La 25
f Released, under the woohn F. Kennedy Assassination Records Collection Act of 1997 (44 UST 107 Nofey- " sDAFE: 11-14-2017 * ° : ; vy ‘ | . . - pata : et = . 7 . e. 4 _ ae * OPTIONAL FoRM NO. 16, . ; AO Se ng 2 oe ee j S0t0~104 Kk -o. Ke s . 2 . ‘UNITED STATES GOVERNMENT wo * 7 Memorandum vo. .":° .Darector, FBI ‘@ara0Ke) DATE: 8/21/62 ‘Legat, Bern (163-60) (P): cone CHARLES ‘TOURINE, aka R; FPC | 4’ : fi Re Rome letter to the Bureau 8/9/62. oi Enclosed for the Bureau are 6 copies of a letter- 7 head memorandum incorporating the results of investigation it by the Swiss Central PolicegBureau, Bern, Switzerp., land with respect to MARIO MARCO FORTINI, a: resident of pausanne, Switzerland. i" ( >) - Investigation in Switzerland is continuing in an N effort to develop information regarding a reported meeting which is to. take place in Switzerland: between subject and \FORTINI sometime this summer. (4) NP. “In addition, = “the Swiss Central Police Bureau | is: iy conducting additional inquiry to identify ALBERT: E, FZ. GIRARD,) a reported contact of the TOURINE gambling See . as Upon receipt of additional information, the Bur ealtyg and interested offices will be promptly notified. _: ‘ Also enclosed is. one photograph of FORTINI which p= was made- available by the Swiss. Central Police Bureau on | 8/17/62. The Bureau is. requested to reproduce this vitor Wo AA B -and distribute to offices receiving copies of this Letter =] a “eet i = =| Ah Also please; check Bufiles and the Identification ia Division for fingerprints; arrest, ‘record, or any other infor- L \ mation identifiable: with FORTINI.\ \Qerttz =< = spe a “a hoe | Qe Agee “ rene: | | - $51 :) ; pe ae 2 PYG om | 37 oh pss gue BY. Se: DoclId: 32331161 Page 2?
Releazed under e do 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: 32331164 Page 1 . Kennedy Assassination Records JFK Assassination System Identification Form Agency Information FBI . 124-90096-10110 HQ 92-2989-138 Document Information FBI ~ BR HQ 08/30/1962 1 x CHARLES TOURINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/20/1998 INDEFINITE MEMO 27 o ection c o Date: 6/10/201 o e
“Released under the John F. Kennedy Assassination Records Collection Act of i997- (44 0ST FI -Hate). , DATE: 11-14-2017 a : OPTIONAL FORM NO. 10 a 5010-104-01 Poy ene UNITED STATES cc ~RNMENT : coe ee M em orandum Director, FBI (92-2989) DATE: 8/30/62 Legat, Bern (163~ 60) (P) a oO conpennat aN. CHARLES TOURINE, aka ee AR; FPC Sas Remylet 8/21/62. \A ae Enclosed are 6 copies of a letterhead memorandum cae “incorporating results of investigation conducted by the ee “Swiss Central Police, Bern, Switzerland, with respect to ~ OY ALBERT E, F, GIRARD, a possible contact of subject and other “a6 representativ of an international gambling group at London, England. Py MM No additional information has to date been develope Ee Snoxian ioe! a possible meeting in Switzerland between subject ; ‘“FORTINI, a resident of Cah. Switzerland, ' ; a contact of TOURINE, VA (ar) eve t '-F appropriate notations are contained in the files ig, be’ immediately notified in the event either FORTINI or tioned subject come to further attention. 7 (ma) iA wequested to check appropriate NF On available with respect to ALBERT Sa i Bureau (Encl. 6d opleuope “Ss o . (1 - Liaison) (Encl.) j / “oo (1 = Miami) i CS (1 - New York) 3 > Vachon ot 275 Fae G- {3B S ; 1 - London (Encl.)(sent direct) . Sf B/SEP 1962 1 = Paris (Enel.) (sent sirectp, 4 ‘4 SOA f° ha Rome (Encl.) (163-28) (sent ‘direc fan ALD a apecivt ACRE perl Cdl fp | ae 1hED a4 103 mis z a e 38 WH a yop an 0 af ’ BY siop PRE we co =; Legat, Paris, sotirces for any informatj a — eee DoclId: 32331164 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote). DATE: 11-14-2017 FBI JFK Assassination System Identification Form Agency Information “’. AGENCY : RECORD NUMBER: — 124-90096-10112 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2989-139 Document Information ORIGINATOR: FBI FROM: PA TO: HQ TITLE: DATE: 09/05/1962 PAGES: | 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 : MEMO i v9.1 Docld: 32331166 Page 1 29 Date: 6/10/201
DATE: > 44-14-2017 Released under the John F. Kennedy : sination Records Collection Act of 1992 (44 USC 2107 Hotey. ae - . 4 THE FOREIGN SERVICE “of OF THE UNITED STATES OF AMERICA - American Embassy Paris 8, France Vv bo Date: September 5, 1962 To: Director, FBI (92-2989) From: Legat, Paris (92-11) (P) Subject: cuarLés ourINE, aka — ANTI~RACKETEERING .. Re Paris letter 8/7/62. an. The Belgian Police advised by letter dated August 25, 1962 that there is no record of CHARLES TOURINE be having visited Belgium. The Monaco Police advised by oF letter dated August 31, 1962 that. there is no record of ; TOURINE having visited Monaco. Both of these agencies --:' have made the necessary notations in their files so that - J. °° in the event TOURINE visits those countries in the future pe this office will be advised. ela. j 3. - Bureau (1 - Liaison) — . if 1 + Paris NWP: ij a (4) GPx ar | | REC- 50 ‘2922-39 a ae ag wf ioe _ : on. atta Up occ ys AO Pisano gee 6 SEP i] 1962 EE ESOS BS oF 141962) Docld: 32331166 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; 11-14-7017 DATE: JFK Assassination System Date: 6/10/201 Identification Form ~ . Agency Information ~. AGENCY: FBI RECORD NUMBER: = 124-90096-10113 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-140 Document Information ORIGINATOR: — FBI FROM: HQ TO: MM TITLE: DATE: 09/13/1962 PAGES: ] 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 : MEMO v9.1 Docld: 32331167 Page 1 ee eeeSSSESeEeEeEeEEEENe 30
[Prleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: 11-14-2017 . S&C, Giami (92-106) 8-13-62 Director, FRI (92-2935) oo ‘2 CHARLES Tous A} in cons ection with information previously veported on that Charles Tourine and Joseph Nesline, a well-keown gambler in the Vashington, 6. €., area, had reportediy traveled te Bermuda duving Jaiy, i862, in connection with establishing 2 gambling operation, inquiry through appropriate Liaison chnanels has developed no information substantiating this reported trip.\ 8 Et was woted, however, that it has previously come f to the notice of authorities in Bermuda that attempts to ° § establish a casino in Bermuda were being made. An approach: ; Was made to an upidentified Bermuda businessman while in ; Canada in late July, 1962, te establish a gambling ecasine in Rermuda. The person making the appreach was identified as "Ossie" Gelfan, described as a Canadian aged 45-50, height RB 6455'S" te 5°6" and thick set. Gelfaa ia a furniture manufacturer es: and & proprictor of the Gelco Furniture Zanufacturing Company, eS o513 St. dosegh Boulevard East, Montreal 36, Canada. Gelfaa Ne identified himselg ag representing a syndicate whe had YS §500,000 available to invest in a casine. The Bermuda Police ier are waking inguiries through RCMP requesting te be advised of aS any available information, hevever, it was requested thet neo "™ g@ireet iaquirvies of any Kind be made in order to protect the j fi guurce Of their information, eau records contain no identifiable information. —tAa) eo | 3. A fhe Bormeda Police are makiag farther inquiries io = Pliconcerning Nesline and Tourine and asy isfermation developed a oo 2 ili be immediately forwarded to appropriate tt # 7 8 3 3 iil ~ New York {$2-852) wae | Yo i ~- Washiagten Field (92-109): ‘COMMRENTIY Tolson Belmont Mohr Callahan Conrad DeLoach Evans Malone Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy ig # vie rd w MAIL ROOM a TELETYPE unit L_] Docld: 32331167 Page 2?
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: —124-90096-10114 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2989-161 Document Information ORIGINATOR: FBI FROM: OT TO: HQ TITLE: DATE: 01/22/1963 PAGES: 1 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: | MEMO —S— ee eeeeSEeeeSSEeNSESSSSSSS v9.1 Docld: 32331165 Page 1
“ReTeased ander the John Fo eee “ASssaselna r * j i DATE: 11-14-2617 A ; - §-82 (Revie 4-29-57) a 7 (oe } Date: JANUARY 22, 1963 , | To: Director, FBI Puy WB atile . 92-2989 ! | | Attention | om: Legal Attache, Ottawa ( 163-209 ) | cf Title Le QO a) \ CHARLES TOURINE, aka ee — = ol Bern letter 12/6/62; SS Ottawa letter to Bureau \ 1/ 1/18/ 63 Enclosed are the following communications received from the RCMP: Original and two aX | | copies of RCMP letter dated 1/21/63, together with Photostat of | John Pullman! s “Application for Passpat . " > “ranmeeaua'g | cphenbatenecaips fa £ 4 ¢2» Remarks: [gore 919 - Jeu bys. (am ; /®) Bee. Soe a tom, AA : Ae _* San ae rte  Conodest RCMP investigation cons iawing: ee () F reer, 2 by E} 4 . pat POA DI: NTE + 3 ao a! =I - < LaF i] o May be made as received a . May be made as indicated by stamp on enclosure } ee May not be made without further clearance with RCMP 80 os oF dé / E Fo llowing offices ‘would be interested in receiving. copies. of enclosures: ji. Legat, Bern, O63 -60) # | 8 4 RUC a Oo = ae — | ai | /& 1-B UM bs 1 - Ottawa al vf “ MLI : MEG (4). My 6 2 FEB 12 1963 DoclId:32331166 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 6/10/201 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10115 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-161 Document Information ORIGINATOR: — FBI FROM: HQ TO: TITLE: DATE: 02/08/1963 PAGES: 1° 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 : RS D _———— eee. v9.1 Docld: 32331169 Page 1
\ Prepare the following for Plastiplate No, of} No, of Orig. Copies “BEES Photostat (I Multilith Addressograph Room ; Photograph Mimeograph Ext. f Supply on ; aan Type of Neg. | hand plus ~ *.- Paper, or _this order P ages Each Description or Remarks Size Pos. |} will last Do Not Photostat: Bureau markings Use Bureau property stamp (JAdministrative Page(s) © * ClWords “Security Information” (_]Character of case [(_|Cover Page(s) Approved _t%«. Ae PHOTOGRAPHY - PHOTOSTAT Negatives. Positives Contact Prints Enlargements Lantern, Slides Time Date FOR MECHANICAL SECTION ONLY Delivered Initials ° “Asst. Dir, Signed 2. PD. Can pap: FSF Fr i PRINTING Date Initials Run Assembled Folded Stapled Punched Cut | Requisition No. 92-2969 -/6) 4 e* DoclId:32331169 Page 2
Released under the John F.° Kennedy Assassination DATE: 11-14-2017 NY 92-851 MEYER and JAKE LANSKY "YIDDIE BLOOM {eH IRVING LEVITT (PH "PAT" COHEN BARNEY (LNU) The LANSKY interest owned and possibly still own the Monacco Hotel about 176th Street in Miami Beach; however, they are. reportedly: disposing of their interest in this hotel in view of their interest in the Singapore Motel. The "Mob" reportedly has been trying to get a license to operate a dog track to be run at night. at Tropical Park or Gulfstream Race Track. (First Name Unknown) COWARD, who ran for Governor of Florida was defeated and who was supported bythe "Mob", is trying on behalf of the "Mob", to get the-dog track license. JOHNNY BAGGIANO, owner of Baggiano's Bar in Greenwich | Village, has a license for the dog track in Palm Beach, Florida, and is working with COWARD to get the license for the "Mob". III. ASSOCHATES -. On April 10, 1963, NY 99-C advised that CHARLIE "THE BLADE" TOURINE, along with othersin Miami, had flown back i New York to pay their respects at the wake of CARMINE LOMBARDOZZI's father. The informant has heard that they visited the funeral parlor after the regular visiting hours. WIE -AOWWO | Docld: 32331194 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: —124-90096-10116 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2989-161 Document Information ORIGINATOR: SEE TITLE FROM: — [Restricted] TO: OT TITLE: [Restricted] DATE: — 00/00/0000 PAGES: 1 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: = Withhold DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LET v9.1 Docld: 32331170 Page 1 ive}
DATE: 11-14-7017 ge LF : an . ALL CCRRESPONDENSE To BE “oF 2 3 ADDRESSED: = i : fet. of THE COMMISSIONER, ‘ Loos , R. Cc. Mi; POLICE, VY * OTTAWA te rite no, 02 HQ=1180-1-0-56 Your Refs 163-209 HEADQUARTERS CANADA Mr. Moss Lee Innes F.B.I. Liaison Officer, United States Embassy, 100 Wellington Street, Ottawa, Ontario. Dear Mr. Innes: Res: Charles TOURINE, Aka. — Foreign Police Co-operation ES AE ES EE SLY ANTE ST ST Forwarded are duplicate photostat oe at et oTTAWA, January 21, 1963. copies of John PULLMAN's "Application for Passport" in 1954, his "Renewal of Passport" in 1959, and his photograph dated May 11, 1954. His passport ' number is 4-422213. 2. Background enquiries are being made in Toronto, Ontario and you will be further “ advised. a C.W.J. Goldsmith, Supt., Officer in Charge, ALL FBI INFORMATION CONTAINED Criminal Investigation Branch. HEREIN 1S UNCLASSIFIED pee of LrKBRO® oar eS BY AT i 1963 JFK) apr 508" DoclId:32331170 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90096-10117 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2989-162 Document Information ORIGINATOR: FBI FROM: BN TO: HQ TITLE: DATE: 01/28/1963 PAGES: 1 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 : MEMO a v9.1 4 Docld: 32331171 Page 1
unde fhe John? ,_Renne 11-14-2017 a . *y ge OPTIONAL FORM NO. 10 | ‘ of . 5010-104—01T . . ; UNITED STATES | Ci ENT ‘5 Ls | a : Memoranawn — DATE: TO : Director, FBI (92-2989) ; DATE: 128-63 FROM : Legat, Bonn (162-1) (RUC GG. SUBJECT: cnarunt’ TOURINE, aka ANTI-RACKETEERING Re Bonnlet 10-31-62. ly No information on the subject has been received from either the Dutch or West German police since relet. UACB it is assumed that subject's return to the USA has not been confirmed, and therefore our stops with the police are being retained. Advisability of continuing them will -again be considered in 90 days. NI u) 3 = Bureau (1 + Liaison) 1 = Bonn (4) DECLASSIFIED BY SOX (Hf Doclda:32331171 Page 2