datamatters24/research-document-archive huggingface dataset:
“Released under the’ John F- “Kennedy Aseaseination Records Collection Act of 19923 (44 sc PIOT Hater. DATE: 11- 14- 2017 | wo he ~ f 2 iN UNETED STATES DEPARTMENT OF SUSTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to . WASHINGTON 25, D. C. File No. November 30, 1962 CHARLES TOURINE DEC! ASSIFIED BY. ona a a The following information was fur~ gscontacent tel Source. abroad on. November. OT MARIO FORTINI was born in Nice, France; on January 1, 1932. He has a resi- éenee at Via Fabiola 9, Rome, Italy, put he actually resides at 79 Rue de Geneve, Lausanne, Switzerland. He married the former PATRICIA chlo, at a ceremony which took ‘place in Payton, Ohie. . . According to members: of FORTINI's family, he i8 an electrical engineer who did not obtain his degree in Romie. The following relatives of FOR=- TINL reside at Via Fabiola: ‘Os Pather - SILVIO FORTINI, born May 14, 1897, Aviceia, Italy, and employed with the ep Defense Ministry 3 . Hlother a CARLOTTA PACIUCCI vouvEH,. born ‘in Ariecia, October 133 18955 Sister - GIULIANA MARIANZ, born. January 23, 1922, . and married to VINICIO MARIANI, employed with the telephone | company. ra) . PORTINI’s prother,. MARCELLO, was: bern in Ariccia, Italy; on Jume 11,.1920. He is married to CLOTILDE RAYMOND and they reside in France. FORTINI' s: sister, CATERINA, born October 12, 1923, is i married te an Arierican employed with. an aviation. com bo an ey reside in eric Fs \ vany y Aneriea: 92 -29d 9 -~75S FORTINI's family enjoys @ good reputa- tion and none of them has: any eriminal record, ‘ 74 ~ ™. - : rs . . ¢ Qe 7 . Slt ay \ 2 : “a . DoclId:32331312 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC PIO Hotery. DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information '- AGENCY: FBI RECORD NUMBER: — 124-90096-10259 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-156 Document Information ORIGINATOR: — FBI FROM: MM TO: HQ TITLE: DATE: 12/18/1962 PAGES: 18 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 eee v9.1 Docld: 32331313 Page 1 52
Pes under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14- 2017 . (~ ms, | oe Ow | MM 92-106 oreo BOIS serie _ 2, Will determine telephone numbers of CHARLES DEL MONICO, subject's son, and request toll calls for these numbers . 3, Will continue to contact informants familiar with subject's activities and attempt to determine subject's activities in Miami.| \ “y = ADMINISTRATIVE - | ‘ Miami letter to the Bureau dated 11/28/62 requested the, Bureau to obtain subject" s tax returns for ‘the past five years. Confidential source abroad referred to in instant report is Dr.. ALFRED CARRELL, Swiss. Central Police Bureau, Bern, Switzerland,. who furnished information to the Bureau through Legat, Bern. This information furnished Miami regarding Bureau. Routing Slip dated 11/28/62. ; Referenced report of SA PAUL G. DURKIN, dated 10/8/62 at New York in which a lead was set out to inter- view all telephone subscribers mentioned in New York letters to Miami, 5/18/62 and 6/13/62. In New York letter dated 5/18/62, the following Miami numbers were set out as being called from subject's New York apartment: JE 8-8811 is the number of the Fontainebleau Hotel, Miami Beach, and the person called was GEORGE VAN TROUT. This was probably GEORGE VAINTRAUB who was interviewed in New York City 6/18/62 regarding his connection with subject. \_ UN 5-2932 is the. number for CHARLES. DEL MONICO's residence in Miami Beach. DEL MONICO is subject's. son. \_A \ UN 6-4051 is the number subscribed to by PRANCES. B. AXE. Lead: set out.© to ‘interview FRANCES B. AXE in New York City. . - ‘ Phi byl - COVER PAGE = G2-2G69 -/ 5b ee Docld: 32331313 Page 2?
yReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotes. ‘DATE: 11-14-2017 . MM 92-106 MM 665°C and MM 807-C contacted on 12/6/62 by . SA ROBERT .F.. FETZNER, advised that they knew of .no connection the.subject had with Sunny Isles Vending Machine Co., Inc. when it was owned by FRANK DIOGUARDT. - INFORMANTS CA MM T-1 is MM. 833-PC, contacted by SA PAUL A. SCRANTON. MM T-2 is MM 665-C, contacted by SA ROBERT F. FETZNER ° : MM T-3 is «ESTELLE KASS, ‘Manager, Hampshire Towers Apartments. (by request), contacted by SA WILLIAM F. KUSCH: and SA JACK LOUIS. MARSHALL. . MM T=4 is MM 665-C, contacted by SA ROBERT F _.FETZNER. MM T-5 is NY 3368-B,, contacted by SA WARREN J. DONOVAN. Re - COVER PAGE - DoclId: 32331313 Page 3
if , | HW. 54027 SA. HAROLD Tre. STEVENS. obtained information regarding local subseribers on 10/22/59, from SA WILLIAM. MEREDITH, Mr. TEITELBAUM confided that Judge. Mc LLVAINE recently indicated that he would definitely overrule the defense . Motion to Suppress Evidence. probably within. the- “next few. days > ‘However, according | to Mr.- TEITELBAUM, Judge MG. TLVAINE indicated he would, schedule trial for the first week in:January,. 1960; instead ofthe first week im December, 1959, because he did not feel that the. holiday séason was the. proper time to vegin _ Such | a jengthy.< and involved. criminal. ‘prosecution, Ge orge Michael Florea. FEL L #2888609 POL FRA! ee CAMERA on 11/9/69 advis » SA HOBART C. LOVETT that his brother “Red” LA CAMERA planned. to see SANDY N ES in: Youngstown, Ohio, - in the near future and might be able toe develop some information of value ij regarding the Canton Armory Job. “Gonteets With Bell Telephone Company” of Pennsylvania oT Beil Tetephone Company of: Pennsylvania. pie) GEORGE: Cx; DIPPOLD. contacted. ‘SA MEREDITH for informa- tion regarding. sunseribers on 11/24 and. 27/59. ae -H-. . COVER PAGE DoclIda: 32332097 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: 6/10/20] Identification Form Agency Information ~~ AGENCY: FBI RECORD NUMBER:  124-90096-10261 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-NR Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : “DATE: 01/03/1963 PAGES: 3 SUBJECTS : ; . CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 5 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA : INDEFINITE COMMENTS : TT v9.1 ; 53 Docld: 32331315 Page 1
et oF 1992" aan USC F107 Hp nptey. Tele. Room - nt Holmes 1 Teletype - ae NEW “YORK. any Ct Jey ERoM SAC, BAL Att re oe .& “JosePH FRANCE? ESLINE, AKA, UNKNOWN WIRE ‘SERVICE | Be, Glee 2 WIRE eAVICE, 00 WASHINGTON. FIELD. oe 7o all (/ATRESTATE Ean wt CB bad ef bm ‘geri: CHES © chante sFoun ie, A AKA, AR, 00 MIAML. : inant seccrutaemenmennalll = ON JANUARY. 3 iNSTANT, “ha 8h -¢, “FORMERLY. ae HAV = 31g: ADVISED, HE. HEARD IN RECENT- CONVERSATION yo wens wo wBETWEENSSUBUJECT NESLINE, WHO IS. IN MIAMI ON SH ORT ek | ‘| | ‘VACATION sg) AND “SUBJECT TOURINE, THAT. EDDIE (late), 40% ame wekuous PNESLINES @ATTORNEY IN WASHINGTON, WAS “FORMERLY IN. ARMED FORCES OF UsS, WITH A COLONEL JAMES’ HORAN ©". Smee. ae - HORAN WHILE. “IN THE SERVICE ALLEGEDLY WAS IN: ge * SOME UNIDENTIFIED TROUBLE WHERE EDDIE. WAS ABLE. TO Bo “2 PROTECT. He, HORAN, WHO FEELS HE OWES EDDIE’ . “S|VRAVOR, 1S ALLEGEDLY NOW EMPLOYED. AS A CHIEF hives a ee FOR JUSTICE DEPARTMENT | AND Ee oe THE STATE, OF NEW YORK |) Nor ecoRnan HORAN, 18 SU IPPOS SED.TO eave. RECENT 723 oul ROT BS E ADVISING. HE “1S AN: POSITION “TO ORE Ne EORUE50 pl oot EAR A 200, ROOM ‘HOTEL, ONAME: QF. HOTEL’ NOT. <NOWN: 10 hy STP aa etate ge - 2M woo © . xO: aot pony TTE oy RELAYED TO: NE We YORK ee co yd v ae i ‘ a fn Bo a a ji | ORIGINAL FILED IN A. », dB | a8 co esr FIELO yt? a BW evteoe : i ) intelligence co: atained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably oy _porephras sed inorder to protect the Bureau's cryptographic systems. Coe Me ae . woe ee ae ie ie ee ee Teor Sir ee Tele a (Tg. Docld: 32331315 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 707 Hotter. DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form | nO Agency Information ~~ AGENCY : FBI RECORD NUMBER: — 124-90096-10264 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2989-159 a eeeeeSeeeeeeeSSeSSSSsssSSSSSSSSSSSSSSSSSSSSSeeee Document Information ORIGINATOR: FBI FROM: PA TO: HQ TITLE: DATE: 01/11/1963 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 : MEMO + . v9.1 Docld: 32331315 Page 1 55
DATE: 11-14-2017 A#eleased under thedWohn ‘'F ren 4 1 [ re Oy Hotes a OF THE _ | | . - UNITED STATES OF AMERICA oO . American Embassy |. Ld a 4 .Paris, 8, France o Date; 1963 To; pirector, FBI . (92-2989) 4 From:  Legat, ‘Paris (92-11) (RUC) &*, . ; oy o woe ee eS ~~ sonioet: ‘CHARLES TOURINE, aka. AR; FPC The Police Judiciaire (Criminal Police) of the sareté a _. Nationale (PJSN) advised by letter dated 12/22462 that | alé ») the individual previo S. aferred to as ARMANURGERANT 4 ofp : AY is identified as ARMANDRRIAZGERAMI, born 2/22/20 at at aaa ees Sma NS Hackensack, New Jersey. THis individual was “probably yt “ “~Ta“contact with CHARLES TOURINE.* A record was feund at the Hotel Plaza Athenée, Paris, indicating that CERAMI ~ stayed there from May 29 to June 7, 1962, and again from | august 11 to August 13, 1962, accompanied by his wife, ‘|i DONNA LEA CERAMI, who was born 4/15/25 in Missouri, .The ' residence given by this couple was 6437- North h Bay i Koad, Miami Beachs,.Florida, ARMAND CERAMI was in possession “Of ~ “S$. passport 1512897 issued 6/2/59 at Miami, and his Bt wife was in possession of U, S. passport 2469436, issued. \ 1) 10/21/60 at. Miami. The reservations for CERAMI and his | cane | wife had been arranged by the Fugazy Travel Agency of New \. York City. CERAMI and his wife were previously unknown 4 in the files of the French police. a, stig a ~ 2 } : A : BEC ie REIS 4 3 - Bureau (ce: Liaison) a “ante TIS... ns ae onset 1 - Rome (163-28) (sent direct) ¢ 1 - Paris NWP; md Docld: 32331313 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: —124-90096-10265 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-160 Document Information ORIGINATOR: FBI FROM: OT TO: HQ TITLE: DATE: — 01/18/1963 \ 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 : MEMO Nt v9.1 Docld: 32331319 Page 1 56
under the John F. Kennedy Assassination 11- 14-7017 vy - firvEKAL BUREAU OF IN In Reply, Please Refer to . _ a File.No. ~ ~ ; . —— WASHING TON.25,-D.26. — i REGISTERED Date: January 18, 1963 — we Toy | Sirector, FBI‘(92-2989) f "4 .. ‘; Om? “Legat, Ottawa (163-209) (P3 O ‘ Subject: CHARLES TOURING , Aka. AR Re letter to Bureau from Legat, Bern, 11-20-62, Vy fe On January 17, 1963, Sergeant Handford, Criminal Investigation Branch, RCMP Headquarters, advised that bhe rest of checks with the Canadian Department of External Affairs wit and of inquiries in Toronto, Ontario, have not yet my. A This matter will continue to be followed and th poly Bureau advised of the peeay es An extra copy of this is enclosq for the Legat, Bern (163- 60) -QY i { a 3 - Bureau (1 cc - Legat, Bern) SS ‘ 1 - Ottawa - Eye MULTI: jhe ; ” (hi) es 5 Pit BY A Docld: 32331319 Page 2? [ooo (ia USC DIF Woter_
"JFK Assassination System Date: 6/10/201 Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: _ 124-90096-10266 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-230 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 03/22/1966 PAGES: 20 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 v9.1 \ HW 45964 DocId:32331320 Page 1
NY 92-851 . 3.. ADMINISTRATIVE ———On February 16, 1966, ‘NY 3610-c-TE advised Special Agents CHARLES G. DONNELLY and PAUL G. DURKIN, that. as yet he has not obtained the telephone number of ~ CHARLIE: WHITES telephone answering service, but expects to in the very near future, _ _ oth S70 ZO SEPIA OTHSS KX. In conversation with the informant, WHITE told him that JOE STASSI's son, JOSEPH, JR,, was arrested because of a lettez which was found in his apartment. However, WHITE said that as yet STASSI has not been caught. It is obvious that WHITE does not know that STASSI was apprehended several weeks ago in Miami, Elonrida., For some weeks, WHITE has been requesting the informant to install a gadget on his telephone so that he will be able to record all of his‘incoming and outgoing telephone calls. Informant has stalled WHITE, but said that eventually, at his insistence, he may put the device on his telephone. According to the informant, this device acts as a transmitter, which means that all of his conversations would be broadcast and monitored by the use of the gadget, as the informant referred to as a "freak". It is pointed out that the agents did not request this procedure and it was further sta&ed to the informant that they were not interested in utilizing a "freak" in order to monitor any of WHITE's telephone conversatinns, , Periodic spot checks of subject's residence during the investigative period were made by SAS PAUL G. DURKIN and CHARLES G, DONNELLY. Information from the NY Telephone Company was made available by OSKAR G, DANIELSON, Security Supervisor, NYC. In.a separate communication, leads to identify and interview subscribers residing in offices not receiving this | report have previously been set out. -B- COVER PAGE HW 45964 DocId:32331320 Page 2
NY 92-351 INFORMANTS Identity of Source NY T-1 peI{ NY T-2 WF 1108-c NY T=-3 VINCENT LOUGHLIN Security Director _ New York Hospital, NYC (By request) NY T-4 ANN MC MANUS Switchboard Operator teubseetre residence) By request) NY T-5 NY 3610-C-TE MIAMI AT MIAMI, FLORIDA. business dealings. NEWARK HW 45964 DocId:32331320 Page 3 Contactéed By SA SA SA CHARLES G. DONNELLY PAUL G. DURKIN PHILIP C,. LEWIS PAUL G. DURKIN PAUL G, DURXIN - CHARLES G. DONNELLY PAUL G, DURKIN JEROME N. BOWERS Miami Office -C- Will identify and interview subscribers called by subject re his activities and any AT NEWARK, NEW JERSEY. Will identify subscribers to telephone numbers called by subject in the State of New Jersey. CPVER PAGE os
JFK Assassination System Date: 6/10/201 Identification Form Agency Information Released under the John "> AGENCY: FBI Kennedy RECORD NUMBER: — 124-90096-10268 - Mesassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note}. . ase#: NW 45964 Date: AGENCY FILENUMBER: — 92-2989-232 162017 Document Information . ORIGINATOR: FBI. , ; ' FROM: NY , TO: HQ TITLE: DATE: 07/18/1966 PAGES: 43 SUBJECTS : CHARLES TOURINE 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 : RPT v9.1 HW 45964 Docld: 32331322 Page 1
oe rN —_ . (| a, — ; - ° : ° ‘ NY 92-851 INFORMANTS: Identity of Source a Contacted By NY T-1 - "SA PAUL G. DURKIN ANN MC MANUS Switchboard Operator, 4O Central Park West, NYC (by request) NY T-1 . - §A PAUL G. DURKIN a JOSEPH CARUSO . Deorman 4O Central Park West, NYC (by request) NY T-3 SA PAUL G. DURKIN VINCENT LOUGHLIN Security Director New York Hospital, NYC (by request) NY T-4 SA PAUL G,. DURKIN and NY 3610-C-TE _ SA CHARLES G. DONNELLY NY T-5 SA PHILIP C. LEWIS WF 1108-c NY T-6 SA RICHARD T. MARQUISE PCL PETER K. CHACONAS | NY T~7 SA RICHARD T. MARQUISE WF 1308-C-TE ~ NY T-8 SA DONALD A. RIVERS NY 4008-¢C-TE . -¢- — we ee eee oe eee -o eee HW 45964 Docld:32331322 Page 2?
NY 92-851 LEGITIMATE ENTERPRISES WY T-6 on May 25, 1966 advised that. - supposediy. the subject has put money into a gambling casino in London, England, known as the Victoria and that DINO cELLINI is currently operating this casino. ‘NY T-8 on June 14, 1966 advised that supposedly the subject is using GEORGE RAFT as a front man for his gambling activities in England. In addition, the subject allegedly . became involved in a business arrangement with BEN NOVAK the owner of the Fountainbleu Hotel, Miami Beach, Florida, and with JOHN MILLS, the operator of the El Morocco Night Club in New York City. Informant at this time was unable to determine the exact nature of the subject's business dealings with these two persons. TRAVEL The subject travelled from New York City to Antigua during the period June 4, 1966 to about June 15, 1966. TPK-Law 10(a)2 HEALTH STATUS the ot the time he was served a ‘subpoena on June 24, 1 y S PAUL G. DURKIN and CHARLES G, DONNELLY , advised that his leg is still bothering him and that eventually he will have to have an operation but he has been delaying | this operation because the pain would lay him up in a hospital for three months and secondly it would cost too much money. CRIMINAL ACTIVITY Shylocking On April 6, 1966, NY T-6 advised that JOSEPH VENNERTI, who operates the Washington D.C. office of the Arthur Venneri Construction Company, was attempting to obtain a $35,000 loan from CHALRES TOURINE. This money was to be used as -" front money" for the construction of a Playboy Club in Washington, D.C. In league with VENNERI in this venture are PAUL KURTZ and "3 - V2-2999-222- HW 45964 Docld: 32331322 Page 3
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 , K Identification Form - Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10269 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-233 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 09/09/1966 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 : MEMO Se v9.1 4 Docld: 32331323 Page 1 ,
FReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Ho te }- “DATE: 11- -1452017, NO. 10 ‘ ~o™ aN , ts ~ bs MAY 1962 EDITION ‘ . . ' \ no \ GSA FPMR (41 CFR) 101-11.6 < . . ty i : UNITED STATES “@” IRNMENT . _— "Memorandum why 7 TO : . Director, FBI (92-2989) DATE: September 9, 1966 moe Fy SAC, Miami (92-106) Cy) NR SUBJECT: CHARLES TOURINE, aka AR ph Re Legal Attache, Ottawa letter to Bureau, 1/22/64, wv ° which contained an enclosure reflecting stops had been placed - in the files of the RCMP against JUNE MITCHELL, ay 7 an } and DOREEN FIELDS, aka HERRON. As . J eas Inasmuch as these stops are no longer desired by the Miami Division, it is requested that the Legal Attache in Ottawa be requested to cancel the stops with the RCMP. It is noted the as Legal Attache's file number is 163-209, and the letter from the RCMP reflecting the stop is datéd 1/20/64. 43)- Bureau ge Soe Se ee 1 - Miami 7 qa” HWS ;: amc wee 7 (4) {uo a wy o4 ce Rac aaseD BY Sf LM ALMES, on MEA he dee oe ws } k, 4 OT ak ae - “ms SEP i 1966 Re g > Boe 2: “® 95 13 805) ra Pav Ep GPs ey pa Way? ony 19 1a er s10-108 0 ~ | Docld: 32331323 Page 2?
—Ss— oe _ = _ (LE 2 | NY 92-851 Contacted By SA J. ROBERT PEARCE PH 672-C-TE . OTHER 4 NY T-13 SA PAUL G. DURKIN PCI | | NY T-14 SA WILLIAM J. CRUMLEY : NY 5042-C-TE NY T-15 Newark Office | NY 2603-C-TE NY T-16 Newark Office NK 2480-C-TE | NY T-17 . San Francisco Office |  CSSF 50x | NY T-18 San Francisco Office Dun and Bradstreet \ San Francisco, California ) LEADS : : MIAMI, NEVARK, WASHINGTON FIELD (INFORMATION) a One copy of this report is being sent to the above © offices since subject visits these divisions and associates with various person in them. : \ NEW YORK AT NEW YORK, NEW YORK. Will continue to investigate subject's activities and associates. - ~Fx- (COVER PAGE) HW 45964 DoclId:32331324 Page 5
ss > AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : OS ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : er OO O———————————— SSS v9.1 FBI 124-90096-10271 HQ 92-2989-235 FBI NY HQ: 02/28/1967 25 JFK Assassination System Identification Form Agency Information Document Information CHARLES TOURINE PAPER, TEXTUAL DOCUMENT Unclassified 4° Redact - 07/20/1998 INDEFINITE RPT HW 45964 DocId:32331325 Page 1 Date: 6/10/201
NY residence during the investigative period to determine if subject’ was in NYC or in Antigua. 92-851 Information from NJ Bell Telephone Co., regarding identity of subscribers was made available by ALMA RICHARDSON, Legal Counsel, 540 Broad St., Newark, NJ. Special Assistant USA MICHAEL DE FEO, Las Vegas, Nevada, on 12/13/66, advised SA GILBERT L. HAMILTON that the Central Telephone Company of Las Vegas no longer has the number 736-9980 in file. INFORMANTS Identity or Source NY T-1 Pcl NY NY NY WF NY Ny 4 NY NV NY NY NY NK NY JOHN GALLAGHER (Former SA) NY State Comm. of Investigation T-2 3610-C-TE T-3 1108-C ~8 Contacted By SA SA SA SA SA SA SA SA PAUL G. DURKIN CHARLES G. DONNELLY CHARLES G. DONNELLY PAUL G. DURKIN PHILIP C. LEWIS WILLIAM A, VERICKER JAMES F, MITCHELL RALPH DE SENA Newark Office SA PAUL G@. DURKIN CCVER PAGE OTHER 4 Se eed HW 45964 DocId:32331325 Page 2
JFK Assassination System Date: 6/10/201 Identification Form , Agency Information /> AGENCY: FBI . RECORD NUMBER: —124-90096-10272 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2989-236 Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: 03/31/1967 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 ee v9.1 7 HW 45964 DocId:32331326 Page 1
OPTIONAL FORM NO. 10 5010-104—01 UNITED STATES GC VERNMENT Memorandum DIRECTOR, FBI (92- FROM Yo NEW YORK (92-851) SUBJECT: Ra RLES Brrine. aka On 3/28/67, NY 3610-C-TE DATE: 3/3 (o- fie JO said subject is currently in New York City but heard that he is in a New York City hospital. subject will not return to Antigua until his convalescence / is complete. Ahead = \ (2-/- BUREAU 1 - NEW YORK PGD: DJG o : iw: ART 1967 \ a} HW 45964 DocId:32331326 Page 2 Ree ogg 2979 - 3G RES cas af os VW we qed ‘4 W gw ASR 38 1967 On 3/31/67, per [ ____]advised subject is not yet confined to a hospital but shortly will have an opera- tion, which he has been delaying for a long time. It appears , OTHER 4