datamatters24/research-document-archive huggingface dataset:
“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: = 124-90096-10247 | RECORD SERIES: HQ AGENCY FILENUMBER: —92-2989-150 Document Information ORIGINATOR: FBI FROM: BN ~TO: HQ | TITLE: DATE: ~ 10/31/1962 PAGES:* 1 SUBJECTS : . : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT , CLASSIFICATION : — Unclassified ' y RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA: TNDEFINITE COMMENTS : MEMO v9.1 , 42 Docld: 32331301 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hote;y.— DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information \ '. AGENCY: FBI RECORD NUMBER: — 124-90096-10248 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-151 Document Information ORIGINATOR: FBI | FROM: PA TO: HQ TITLE: ~ DATE: — 11/13/1962 PAGES: I 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 TE v9.1 DoclId: 32331302 Page 1 43
on ~ emnedy Assassination Records Collection Act of 1992? (44 USC 2107 Hatey. DATE > -11- -14- -2017- ; o ; THE FOREIGN SERVICE 4 : OF THE . ' UNITED STATES OF AMERICA American Embassy Paris 8, France Date: November 13, 1962 ; OME ‘ To: ‘Director, FBI (92-2989) - So oo From: Legat, Paris (92-11) (RUC) . “ . Subject: CHARLES TOURINE, aka : os | ANTI-RACKETEERING | OO . Re Paris letter 10/29/62. we Enclosed herewith are 8 copies of a letterhead memorandum dated November 13, 1962, setting forth infor- mation furnished by the Polic ‘Judiciaire (Criminal Police), Surete Nationale (PISN) . (te) _ The Paris Office is taking no further action in this matter. “\. Lr - Bureau (ENCLS: 8)(1 — Miami 92-108) '* wil Cae (1'- New York 92-851) | Oe “(1 + Washington Field) » (1 - Liaison, ENCL: 1) 1 - Legat, Bern CENCL: 1) (163-60) (sent direct) 1 - Paris } “asf y ) LPK:ij ) | (8) : pecunegiien av SPR MAC ree Gq.) | —/ anle}é lo — a, 22269. Lys ? Fenn yh mp AE _ 20h > “* HPS! AEG rs a & Nov 21 1962 Newt s ere ee fe oor @ DEbL Ub We Lice Waa Aq Wee | LBL ne pt | ith 7” 799) * af . so _ ee iS ‘ ren : fo 4. oe . 7 | Docld: 32331302 Page 2?
' JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION , Released under the John AGENCY : CIA : , . . Kennedy RECORD NUMBER : 104-10307-10038 . . 455 tC R _ RECORD SERIES : JFK ieatia vet ae AGENCY FILE NUMBER : LA DIV WORK FILE oe eeerron ace 8 (44 USC 2107 Note). DOCUMENT INFORMATION ases#: NW 53217 Date: . Neé—-22-2017 AGENCY ORIGINATOR : CIA , ; , . FROM : MEXICO CITY , TO : DIRECTOR TITLE : CABLE:REQUEST FOLLOWING INFO BE PASSED WH/RMO: DATE : 08/19/1969 PAGES : 2 ; SUBJECTS : LIEMPTY GOMEZ VASQUEZ - PROENNA, TERESA DOCUMENT TYPE : PAPER CLASSIFICATION : SECRET RESTRICTIONS : ‘1B CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS DATE OF LAST REVIEW : 11/19/98 COMMENTS : JFK-WFO1 : F6 : 1998.11.19.08:39:20:140120 : SECOND PAGE IS FORM 1604 DATED 23 MARCH 1977 REQUESTING COPY OF THIS CABLE. [R] - ITEM IS RESTRICTED 104-10307-10038 HW 53217 Docld:32373470 Page 1
Released under the John F. Kéennédy Assassination Records Collection Act of 1997 (44 Usc DLO Hote; DATE: 11-14- 2017 i“ cos . c “ UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to a : pie File No. . . , WASHINGTON 25, D.C. November 19, 1962 On November 9, 1962, the Police dudiciaire (Criminal Pol 2)» de Burete Nationale €PISE), advised that ALBERT BEZAURY, born Februaz or 1923. at Ray (Basses~ Pyrenees), Fr to LOUIS and LOUMEDE,. ic a person whose relations and activ: ities are exclusively with the criminal element. According to the PISN; fron: 1944, to. 1950 he came to the atte On don. of. ‘the bh on 5 ‘addatdion, BEZAURY as sintenten of ‘having 5 = deipated , im numerous‘ hurglaries and armed | vobberies: an. the area \ of Toulouse, ¥ - _ - the object of a special’ surveillance conducted by French authorities against hoodlums.. BEZAUSY claimed to be a textile wepresentative aS a mere pretext. in order to Spe justify his frequent trips abroad. Until 1960, he has B =k resided with JEANINE ROUANET, his concubine, who o ovat @ millinery shop at ‘42. ree. Labeda, Toulouse, XK ( (A) Since 1951, BEZAURY has been banned from . be , entering gambling establishments as-e result of having | utilized ae false ide JEBOVE GASTALDY, ‘born | aa =v = | t fort 46, .1959,- pEZAURY was. arrested at \2 Sai for cheating at | / in ‘the casinos with. the: ‘toltowing. Andividuals:, ~ a! | Se ne (2 QPRIATE sg | |  pECLAgsiFien sy. 970 MA Os —— ADVE ; Ln ees yf! . SrxP (G0r,_ Sedge liye on PIG aes | sign : page SP PLL ee | . oe Ze - 2789 % So PS Docld: 32331303 Page 4
“Released under the John F. Kennedy Assassination Records Collection Act of (1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information '. AGENCY: FBI RECORD NUMBER: — 124-90096-10253 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-154 Document Information ORIGINATOR: FBI FROM: HQ TO: BR TITLE: DATE: 12/06/1962 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 v9.1 Docld:32331307T Page 1 46 Date: 6/10/201
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Sc 2107 Hotery. DATE: 11-14-2017 , \ JFK Assassination System Date: 6/10/201 Identification Form Agency Information - + AGENCY: FBI RECORD NUMBER:  124-90096-10254 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-154 Document Information ORIGINATOR: FBI FROM: BR 5 TO: HQ TITLE: DATE: 11/20/1962- 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 re v9.1 Docld:32331308 Page 1 47
PP are: under the John Fl Kennedy Assassination Records Collection Act oF a (44 030 7idy Hote; DATE: 1i- 14- 2017 . . OPTIONAL FORM NO. 10 ON - a 4 504 O-104:;91 “ - - woe —s UNITED STATES GOV1. (MENT eat eA Memorandum wee are TO :.. Director, FBI (92-2989) DATE: 11/20/62 woh : Legat, Bern (163-60) (P) CHARLES TOURINE, aka ANTI- RACKETEER ING Remylet 8/30/62. oN Ache) Enclosed are 7 copies of a letterhead memorandum & geincorporating information which was received from: the Swiss j entral Police Bureau, pert Switzerland, on 10/4/62 {3./'There ~ "at Lausanne and Clarens. .In addition, a photograph of JOHN | PULLMAN is also enclosed for the Bureau, It is requested thrat--the photograph be copied for any additional inquiry determined feasible concerning him and that the original Swiss Central Police Bureau at their request (ax We have requested the Swiss authorities to attempt to ascertain the exact numbe lied on the dates indicated in the enclosed memorandum, Ye arey ove , swiss authorities have requested that inquiry be made by the Bureau and Canadian authorities’ in an effort to develop additional data concerning JOHN. PU, LMAN .; ‘S3It is requested that Bufiles be searched and that Legat, Ottawa make appropriate inquiries in this regayd inasmuch as the. . ad information has been specifically requested? by the Swiss; as well as in view of the fact that. information developed may be of assistance to Bureau investigation in this matter. af - Any, additional data developed in this matter will = el be promptly furnished to the. Bureaus and interested offices, 3 : LQeuRE B ATTACHE VP A ve Bureau (ear 2h a Les fa (1 - Liaison) (ewe!) (2 - Miami) (92- 108) 1% (2 - New York) (92= agua O (1 -- Ottawa) ys 1 - Paris (92-11) (sent direct) Seeds.) 1 - Rome (163-28) (sent direct) (Ewe!) 1 - Bern g re REP:ml1s (11) Docld: 323313058 Page 2?
Released under the John F. - Kennedy Assassination Records Collection Act of 1997 (44 USC ily Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form re Agency Information DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : - : v9.1 Docld:32331309 Page 1 > AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: wee Document Information ORIGINATOR : FROM: TO: TITLE : FBI 124-90096-10255 HQ 92-2989-154 FBI BR HQ 11/20/1962 > 3 CHARLES TOURINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/20/1998 INDEFINITE LHM; ENCLOSURE 48.
feleased under the John F. Kennédy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. Ppare: 11- 1452017 ; * * ~ ee an ‘ & cance te . , ‘ 7 Ps . “te ie ~ S ° UNI JD STATES DEPARTMENT OF J) sTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to November 20 : 1962 File No. ‘ , CHARLES TOURINE A SES Oe coy Keritiae On October 4, 1962, Dr. Alfred Carrell, Swiss Central Police Bureau, Bern, Switzerland, furnished the following information concerning captioned individual: (x) Investigation in the vicinity of. Lausanne, Switzer- land, has revealed that.subje¢gt, who was born March 26, 1906, stayed at the Lausanne-Palaecé from August 4 to 8, 1962, in the company ‘of one Georg: (Langley, who was: born Julyti, 1914, Both individuals’ occupied the same room, In register- } ‘ing with hotel authorities subject gave his residence as 4 Miami Beach, Florida, and Langley stated that he a t. =f 435. Lebanon..Drive (2), Falls Church (?), Virginia, Examination of hotel records for the above period _ ff showed that the following phone calls were made to the cities, ~ Sy indicated by either subject or rancioy: Mla) : / | August 5 Beaulieu, France 17 minutes August 5 Montecatini, Italy _12 minutes gy “i August 5. “Monte Carlo, Monaco 3 minutes BEE NE August 6 Geneva, Switzerland Ke August 6 New. York - Le August 7 Cannes, France (3 calls) & ve August 8 Milan, Italy .From Lausanne, subject and Langley went to Clarens, Switzerland, where they were treated by Dr. Niehans at the "ha Prairie” Clinic in a series of rejuvenation treatments we involving the injection of "fresh cells.” In addition to \ their board at the clinic, the treatment cost each of them / approximately 7,000 Swiss francs ($1,625.00). se : ee, | een | Sirhan WATERIAL AT TACHED \ | COPIES DESTROYED ixovosuRe! ben ( Docld:32331309 Page 2?
JFK Assassination System Date: 6/10/201 Identification Form Agency Information ~ AGENCY: FBI RECORD NUMBER: _— 124-90096-10263 RECORD SERIES: . HQ AGENCY FILENUMBER: = 92-2989-158 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 01/14/1963 PAGES: 16 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT \ CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENTSTATUS:  Redact DATE OF LASTREVIEW: — 07/20/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : RPT vol 54 | NW 45964 DocId:32331317 Page 1
NY 92-851 ADMINISTRATIVE: SAS PAUL. G. DURKIN and CHARLES G. DONNELLY observed subject on 12/18/62. NN FRANCES AXE has been previously interviewed by the NYO. She has been a friend of TOURINE's for more than 20 years. She originally knew him in Miami. It is felt that another interview at this time would not be Productive. \ INFORMANTS: Source Contacted By NY T-1 NY 99-c SA ARTHUR P, DUFFY SA CHARLES G. DONNELLY LEADS: NEWARK At Long Branch, New Jersey Will through pertinent sources atucempt tu Cina ouu if - ANTHONY "PUSSY" RUSSO and suvject hang out at the Paddock Lounge, 46 Chelsea Avenue. \ . If so, determine the activities of subject while here, It is noted that it is believed that TONY DALE is acquainted with subject. Will ascertain if RUSSO and TOURINE are planning on establishing some sort of a loan or finance company. \s At Newark, New Jersey Will attempt to determine if subject hangs out at the Roxy Tavern and if so, his associates and activities. , , van VA COVER PAGE -B- HW 45964 DocId:32331317 Page 2
ee eee SSS JFK Assassination System Identification Form Agency Information '» AGENCY: FBI RECORD NUMBER: _ 124-90096-10270 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-234 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: — 11/21/1966 PAGES: 45 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 eee v9.4 HW 45964 DocId:32331324 Page 1 Date: 6/10/201
7 NY 92-851 PED:emr (1) ADMINISTRATIVE On 8/10/66, NY 5642-C-TE advised SAS THOMAS L. COLARELLI and MARIO J. SIMEONE., Jr , as follows: Informant advised that he had gone to see CHARLIE WHITE and asked him to contact SAM GIANCANA to intercede for informant against CARLOS MARCELLO, who has let it be known that he is out to get informant and his wife because of the money he owes them, and because he knows that informant's wife is using her political influence to push MARCELLO's deportation He related that CHARLIE called someone called "The Boot" (BOIARDO), and spoke to him in Italian in informant's presence. Thereafter, CHARLIE told him that as long as he was on the street he had nothing to worry about, as"The Boot" would contact GIANCANA to put the word in to lay off. As a pretext to induce CHARLIE WHITE to do this for him, informant told him that he would do what he could to help CHARLIE and his son, CHUCK DEL MONICO, in their present difficulties with the law. - On 8/11/66, informant advised he wants to talk to GIANCANA himself and called CHUCK DEL MONICO in Miami on 8/10/66, at 535 or 536 Lincoln Road, Telephtne (305) 532-3566, to arrange a meeting in NY with GIANCANA CHUCK told him that GIANCANA would never come to NY, because of recent publicity about Las Vegas and fears of possibly being "hit", but if informant came to Miani, they might be able to work something out. Informant told DEL MONICO that he would be down sometime after 8/22/66. On 8/12/66, informant advised thét the previous evening he recontacted DEL MONITCO and was edvised that if he came to Miami, a meeting would definitely be arranged with SAM GIANCANA through "someone" the informant knows Informant was not apprised of the identity of the "someone" > but stated he will go to Miami and find out. -B- (COVER: PAGE) HW 45964 DocId:32331324 Page 2
) Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote; DATE: 11-14-2017 JFK Assassination System 6/10/201 Identification Form Date: Agency Information -- AGENCY: FBI . RECORD NUMBER: — 124-90096-10257 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2989-155 Document Information ORIGINATOR: FBI FROM: RO TO: HQ TITLE: DATE: 11/30/1962 ~~ PAGES: 2 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 - a v9.1 Docld: 32331311 Page 1 50
L i) TZ 92-851 ADMINISTRATIVE (Cont'd) On 8/30/65, NY 5642-C~TE advised SA THOMAS L. COLARELLI that in his dispute with MARCELLO over the money owed to him by MARCELLO, he went to CHARLIE WHITE and asked him to explain his eituation to GIANCANA and collect the money for him. Later, he . Called off the request as he knew that they would want a cut and ke had decided to go after MARCELLO legally in the courts as his attorney advised him that collection would be no problem. The first week after Labor Day informant's attorney is filing a suit against MARCELLO and informant expects that MARCELLO will have to come to NY in this vegard. Also in this regard, informant called RED PASSARELLI (PH in Chicago to arramye a meeting with GIANCANA. Informant stated that PASSARELLZ runs the company that distributes Seaburg Juke Box machines for GIANCANA. PASSARELLI advised that he would call CHARLIE WHITE for verification to clear informant for a meeting with GHANCANA in Chicago. informant advised he wants to talk to GIANCANA personally and explain his situation with MARCELLO. Informant learned from PASSARELLI that the Chicago mob is having trouble with MARCELLO in some of the juxe box accounts controlled by MARCELLO in Louisiana, which are suspected of being short. Informant still plans to go to Miami and see CHARLIE WHITE's son, CHUCK DEL MONICO, because he has other business interests to attend to there and feels that he can “pump'? CHUCK for any information he may have. Informant advised that he mistakenly associated GIANCANA with MARCELLO in Puerto Pico gambling interests when contacted on 8/18/66, because both have hidden interests in the Tropicana in Las Vegas, Nevada. He could furnish no specific hidden interest on GIANCANA's part in the casinos in Puerto Rico. -f~ (COVER PAGE) HW 45964 DocId:32331324 Page 3 Ree ate ee y)
Reléased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hofer. DATE: 11-14-2017 4, aX aan LC NA <a a THE FOREIGN SERVICE... ‘ mi f/ OF THE REOVIPWED BY SamLrk TASK Foren ’ STATES OF AMERICA sae ON al GP Ue fTl ‘American Embassy pe DK RELEASE IN FULL Rome, Italy C] RELEASE IN PART , 7 2 TOTAL DENIAL a | ! » Date: © | November 30, 1962 37 67 To: Director, FBI (92-2939) oo (o-/ From: ~ Legat, tom (163- 38) Subject:  CHARLES-TOURINE ak ANTI-RACKETEERING ; i Colas. Tom “White: OM ‘ Re Rome letters 8-9-62 and 9-18- 62, . and hegat, Bern, letter dated 11-20- 62. Information concerning MARIO FORTINI in the attached memorandum was furnished on November 27, 1962, by Brigadier GUIDO ZARA, Confidential Squad, Police - Headquarters, Rome, Italy. . WA) As previously set forth, the Central © Bureau, Criminal Division, Italian National Police, Rome, Italy, has been requested to place appropriate stops and to obtain any information possible concerning subject in the event he enters Italy. All checks with the Italian ~ Police to date regarding TOURINE have not produced any. information concerning him. Xm) ; Mr. HENRY L, MANFREDDI, U. S. Narcotics {V7 nN) Bureau, Rome, Tealy, on’ November 28, 1962, advised that. petal Baar ae om abs Cue este 5 - asaya Sie otal Liaison Section) »Abnc. 7) we'(1 - Miami 92-108) . SRR ee 1 - New York 92-851) 07>, cd 1 - Legat, Bern (163-60) (sent direct) > 1 - Legat, London. (163-65). Re ech) . — 1 - Legat, Paris (sent direct) _Q q. 1 - Rome 163-2 99 -A FOL ODE RIP 0° of / XV Jes DoctId:32331311 Page 2?
PReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. - DATE: 11-14-2017 os. “ ee # “ > . f : Coo. * , ; N44 ee fa ie, has as. as. ‘an er asotie an individual named ARMAND X'ERAMI, who has beén in rigged card games with TOURI in New York, Canada, and Detroit. MANFREDDI ad- vised that CERAMI, who acts as a front man for TOURINE, is approximately . is years of age and reportedly. attended the Georgetown University in Néw. Mexico from 1939: to 1942. CERAMI, according to MA REDDI, resides at 40 Central Park. South, Apartment 10-G, and the apartment may be under the name of TOM WHITE, an alias used by TOURINE. MANFREDDI further related that CERAMI. is Vice’ President of the Opel Standard: Company , 745 5th Avenue, New York City, a holding company which has “interests in - the United States, Canada, and Europe. CERAMI also re- portedly owns a Pontiac. dealership in New Jersey... ~ MANFREDDI stated his office. has stops outstanding throughout Italy for TOURINE and to: date his office has not received any information that TOURINE has been in Italy. He said he would advise the Rome ~ office of any information received concerning TOURINE. We are maintaining contact with the U.S. Narcotics Bureau in this matter and we are period- ‘ically checking with the Italian Police. Bureau will be kept advised of pertinent deve lopment sig¢ (“) p91 : _. a ~ : : 5 ee DoclId: 32331311 Page 3
“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 : RECORD NUMBER :  124-90096-10258 RECORD SERIES : HQ AGENCY FILENUMBER: = 92-2989-155 Document Information ORIGINATOR: FBI FROM: RO TO: HQ TITLE : DATE: = 11/30/1962 PAGES: 2 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 : LHM —— OOOO SC C— rrr roo v9.1 Docld:327331312 Page 1 “FBI 51
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2I0T Hotel. ' DATE: 11-14-7017 7 ‘ 5 + No , ., UN:zTED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to . WASHINGTON 25, D. Cc. File No. , wo November 30 1962 CHARLES TOURINE PGT ie. The following information wa fup- ! nishedi byz.a-confidential source: abroad: on. Novembe ti, - T962%,:. -MAR: 0; ORTINE “18 réportedly“an: associate “ot! CHARLES“ TOURINE.’ ea) MARIO. FORTINI was born in Nice, ; France, on January 1, 1932. He has a resi- dence at Via Fabiola 9, Rome; Italy, but he actually resides at 79-Rue de Geneve, Lausanne, bo _ Switzerland, He married the former PATRICIA MUT at a ceremony which took piace in Dayton , Ohio. Ng SW | According 40 members of FORTINI's is family. he is an electrical engy eer whe: did not - gy obtain his degree ain Rome. (ne) ~ Phe following relatives: of FOR- TINT reside at Via Fabiola: 93: \. Father - SILVIO. FORTINI, born. May: 14, “1897; a ‘Ariccia, Italy,..and employed with the ; _ Defense’ Ministry; ps é c | Mother -.CARLOTTA PACIUCCL PORTINI, born in fe : Ariccia, October- 13, 18953 aes \ : | Sister - GIULIANA MARIANI, born. January 235° 1922, . - and married to VINICIO. MARIANI» employed | with the telephone company.” A - PORTINI's: ‘prother,. MARCELLO, was born in Aviccia,, Italy, on.June 17,.1920. . He is. : married to CLOTILDE RAYMOND ‘and ‘they reside. in. ‘France’, FORTINI's sister, CATERINA, born October 12,°1923, is married to an American employed wit an aviation Com oven and they reside in America. > g DEST: ROYE , we 7 PORTINI's family éhjoys a good reputa- 3 MAY 23 8 tion a and none of them has: ary criminal record. Ar) | | | G8 BIE a ire! me PSM DoclId: 32331312 Page 2?
NY 92-851 ADMINISTRATIVE (Cont'd) Spot checks of subject's residence and knowa NYC hangouts were made during the pertinent investigative period by SAS PAUL G. DURKIN and CHARLES G. DONNELLY. INFORMANTS Tdortity of Source = Se ee NY T-i_ ‘(former PCI) NY T-2 MM 934-C Y T-3 WF 879-C (former) NY T-4 - WF 1467-c-TE _ NY T-5 NY 3610-C-TE NY T-6 NY 5642-C-Tz NY T-7 CSLA 4178-S WY T-8 -. NY 3936-C-TE NY T-9 RH 84-C-TE NY T-19 NY 4729-c¢ WY T-il We 1108-c. cE (COVER PAGE) ee «ee Contacted By SA PAUL G., DURKIN SA JACK LOUIS MARSHALL SA LAURENCE E. DANBOM SA CHARLES D.. SHORES SA PAUL G. DURKIN SA CHARLES G. DONNELLY SA THOMAS L, COLARELLI SA LLOYD H. DUDLEY SA WILLIAM A, VERICKER SA J, W. PFAFF, Jr. $4 WILLIAM A. VERICYER SA PHILIP C. LEWIS 5 HW 45964 DocId:32331324 Page 4