Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: — 124-90096-10267 RECORD SERIES: HQ ’ AGENCY FILE NUMBER: 92-2989-23 | Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 06/08/1966 PAGES: 35 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 : RPT KKM ——————$——$——$ v9.1 Docld: 323313271 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC F107 Hotes. DATE: 11-14-2017 o . ‘ , - wy ge-851() C) — ADMINISTRATIVE CONT'D. f CHARLES G. DONNELLY, on 4/4, 5, 7, 14, 18, 273 5/11, 18, 19, | 23, 26/66. ; ( The period exceeds 90 days because it includes inserts i received from another office after prior report was submitted. | | | | | Ss Infcrmation re identity of telephone subscribers in the Newark Division was made available by ALMA A. RICHARDSON, Legal Dept., N.J. Bell Telephone Co., Newark, N.d. INFORMANTS Identity of Source Contacted By NY T-1 SA PAUL G. DURKIN ~ NY 3610-C-TE SA CHARLES G. DONNELLY NY T-2 SA ARTHUR P, DUFFY : NY 4456-¢ WF 1108-c wy T--44 SA PAUL G. DURKIN ANN MC MANUS Switchboard Operator 40 Central Park South NYC (protect by request) i} \ | NY T-3 SA PHILIP C. LEWIS NY T-5 SA CHARLES G. DONNELLY | NY 5542.C-TE SA ROBERT V. WALKER SA WILLIAM DAVID KANE { NY T-6 SA DONALD A. RIVERS NY 4008-C-TE . NY T--7 SA RICHARD T. MARQUISE PCI PETER K. CHACONAS LEADS MIAMI, NEWARK AND WASHINGTON FIELD (INFO.) One copy of this report is being sent to the above offices since they... are conducting current investigation on the subject. ~ B- COVER PAGE a DocId:323313271 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1993°(44 Us¢ 3107 Hotey. DATE: 11-14-2017 NY 92-851 C | | O _ PGD: dbr i. ; LEGITIMATE ENTERPRISES By letter to the Bureau dated February 1, 1966, Washington Field requested the Legat, London, England to conduct } investigation to determine whether JOSEPH FRANCIS NESLINE, CHARLES TOURINE and DINO VINCENT CELLINI are licensed for em- K ployment in any gambling establishment or are registered as owner U) | or part-owner of any gambling establishment in London, England. (U By letter dated March 15, 1966, Legat, London advised that the above request was. furnished. to Criminal Intelligence - Squad Officers, New Scotland Yard. The names of NESLINE, TOURINE and CELLINI were known to the Criminal Intelligence Unit. and .information now developed from an informant of one of the police. officers who has connections in the gambling casinos, indicates . that at the moment TOURINE and NESLINE are looking for a club in which to invest, but have not yet located one. This informant also states that while CELLINI is a skilled trainer of croupiers he has had little or no experience, at least in London, of managing or running a gambling club. NY T--7, on April 28, 1966, stated that JOSEPH FRANCIS NESLINE has a substantial interest in the Colony Club in London, England, and has left the operation of this club to DINO CELLINI. This source further indicated that CHARLES TOURINE owns the Friar's Club in. London, England, but the source has been unable to.determine who is operating this club for TOURINE. NY T-1 on May 25, 1966, stated that neither NESLINE or TOURINE actually own a piece of any gambling clubs in London, but are trying to get connected with them. In addition, TOURINE supposedly has hired lawyers who are trying to get him permission to enter England. wee - _ - eae) DocId:323313271 Page 3