| Released under the DATE: 11-14-2017 Ssassination JFK Assassination System Date: 6/10/201 ‘Identification Form a Agency Information te AGENCY: FBI RECORD NUMBER:  124-90096-10137 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2989-177 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 05/02/1963 PAGES: 20 / J . 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 Sr edt tttttttt ttt v9.1 Docld: 32331191 Page 1 21
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 . MM 92-106 3. Attempt to determine any connection ~ aubjeat: may have with GEORGE LANGLEY, ‘who allegedly ; recently | moved to Miami from Washington, D.C. AS Interview” JACK B.. HELLER and- ROBERT “MUNCEY, ‘whose business cards were in the possesssion _ of subject at the time of his arrest in Las Vegas, my Fegarding | their association with ‘Subject. ADMINISTRATIVE \ ———— It is noted the investigative period. for tnatant report — overlaps_ the period for previous reports in. order to include information: furnished by Legat, London, °This— information received by Miami via Bureau. routing slip dated February 14, 1963. U ne Ss confidential source abroad reférred to in instant” report. is information furnished ‘by New Scotland Yard, through Legat, London. This’ ‘information furnished 1963. via Bureau routing. slip dated February 14, | 49 3 by a ae The “Bureau agente who were | participating in é durveiliance. of ANGELO BRUNO on- March. 1, 1963, and observed the sub ject, at the Playboy. Barber’ Shop, Bay Harbor Islands, are SA JACK LOUIS: MARSHALL, ae BA. WILLIAM F, -KUSCH and SA FRANK FOREE , oR. oe co - Mr, ‘SHELDON ‘KRANTZ, Assistant Departmental a Attorney, advised SA JACK LOUIS MARSHALL: on February 27, . 1963, that subpoenas for the hearing to détermine the subject's assets were served and the. hearing was scheduled for February 20, 1963. Mr. KRANTZ said that in a preliminary conversation “with FRANK STEINBERG, attorney forthe subject, STEINBERG suggested a partial settlement of the IRS Judgement in 1944 against TOURINE. for the amount of $2800. STEINBERG said the govern--- ment. was attempting to.embarrass. TOURINE by holding this hearing. and that TOURINE did<not have.the $2800 ate ‘this time. Mr. KRANTZ said the:. “government neJected — COVER PAGE - 92. 2969-17 F DoclId:32331191 Page 2
Reléased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotey. — DATE: a o < the $2800 commenting that "CHARLIE has good friends." .. The. proceedings were then dismissed and the. ‘subpoenas _ were canceled. eutetae t the Bureau by request. of. 4 - RE 95-C telephonically advised*SA: _ on March 21, 1963, that during the first part ‘Of this ~~ ili- 14-2017 O . . C3 | = “e SSINBERG TH offer and made. plans to go ahead with the hearing. ", oe On’ Pebruiey 48, “1963, STEINBERG came. into the. ‘Dey artmental” Attorney's office in Miami and” ‘baid | “The” rollowing 3 Information 1s not~ being reported f. the Richmond Office: HOWARD 8. RICHARDSON \ week he was talking with FRANK NALLS of the Nalls-Carter., Gambling Operation (RH file 168-24), NALIS stated u that he had on Monday or Tuesday night been at the © _ Jefferson Corporation located at the’ Arlington Towers Shopping Center, Arlington, - Virginia, where he. met and had a long discussion with JOE. NESLINE and CHARLIE WHITE (CHARLIE, the Blade, TOURINE). - NESLINE and WHITE advised NALLS that they now have a "big crap game" going in Maryland, which 1s located in an old hunting lodge betwen Waldorf and LaPlata, Maryland. They stated that many of their Lf customers are coming from Richmond and other Virginia \ points as well as from.the> District of Columbia. INFORMANTS MM T-1 is MM 829. PC contacted by SA C. GRAHAM VA HURST and . SA DON W. WALTERS. ‘ MM T-2 is MM 665-c contacted by SA ROBERT:-F, L, . ‘FETZNER. é MM T-3 is MM 509-C contacted by SA ROBERT F. ty FETZNER. MM T1 is PH 623-c*. | MM T-5 is MM 848-c contacted by SA C. GRAHAM | -D- - COVER PAGE - DocId:32331191 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 23107 ‘Hote Ee). DATE: _H- 14-7017 . « . . - ' - ~ - .* - \ Coy er . f : .o . , : / ; ‘ ‘ “MM 92-106 MM r6 is JAMES CARIOTA, POI, contacted by 5A CHARLES V. POWELL. MM T- 7 1s NK e3ulic. . 4 | - Ee. ~- COVER PAGE - ; DocId:32331191 Page 4
; " Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 DATE: t1- 14- 2017 A i . Spo (Rev. 343-59) a ua — UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION ANT Wu Coyiss =Sssd's United States Attorney, Miami, Florida (Attention: WILLIAM KENNEY) a Reet oh  «-»-»s«SACK-« LOUIS MARSHALL Office: Miami, Florida: Dates MAY 2° 1963 ‘Field Office File tt 92- 106 , Bureau File as 92-2989 Til © CHARLES TOURINE » OO Chocten «Ss ANT -RACKETEERING Informant’ advised: subject has a penthouse apartment: in Hampshire - Towers ‘Apartments, Miami: Beach, and also, a second apartment in’ the same ‘building. “Subject, not seen around his apartment for ‘two to: three: weeks. Informant advised subject | not in Miami area on ~ 3/13/63. “Informant: advised subject present at a large dice game in Miami area on 2/15/63. JOSEPH NESLINE advised he has ‘known subject: approximately 30 years ‘and: has .been associated with him ~~ in ‘gambling enterprises. ‘ARMAND CERAMI ‘advised ‘Bubject has. invested no money in Tony's Fish Market Restaurant or Tony Sweet's Restaurant in Miami Beach, Subject ‘observed conversing with -ANGELO BRUNO ‘and’ ‘CHARLES COSTELLO in Bay Harbor . Islands, Miami ‘Beach, on 3/1/63. Confidential source abroad advised subject —frequ nts Friar! s Club when in London, England, and allegedly ‘was given’a. "share" in ‘club by the owner, JOSEPH GAVENTA. Subject arrésted in Las Vegas, Nevada, on 3/12/63 and, charged with Vagrancy and failure to register ¢ as an 1 ex-felon. Kb 20) OE ' jatst CATEGORY _f Oe [Ei AATION INDEFINITE, | ioN\ “spoalrt aM. 1 advised on repruary. 20, 1963, that MARVIN Or. n North Bay Village and : more ‘recently completed construction /. IX ents, Miami nt Beagh- SCHULMAN ae ise 92-23 - Lit % ecument contains neither tecommendations nor conclusions of the FBI. It is the property. of the FBI and is loaned to your ag@ncy; it and tts contents are not to be distributed outside your agency. Wy CHULMAN, a Miami eontractor,- built the Beaux Arts Apartments \ Hotes. “ DoclId:32331191 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hoter. DATE: 11-14-2017 . . one MM -92=106 co "OA March’ 1, 1963, subject was observed by Bureau agents:on the sidewalk in front of the Playboy: ; Barber Shop,..9565 Bay Harbor Terrace, Bay Harbor Islands, Miami Beach, conversing with ANGELO BRUNO, CHARLES COSTELLO, and an unknown male. After conversing for approximately: _ thirty-five minutes, subject departed the barber ‘shop with the unknown: male and “another unknown male ina 1963 Chevrolet Sedan bearing 1963 Florida rental car licénse ‘plates and proceeded to the Americana Hotel, 9701 Collins ly _ Avenue, Bal Harbour, Florida. . ‘ Information developed by MM T-4 establishes: that _ ANGELO BRUNO is the ."Representando Officiale" meaning - -"Boss" of the Philadelphia family of "LaCausa Nostra, which is the designation for the National Organization . comprising the Italian underworld, i Ky CHARLES I. COSTELLO, 2468 North Bayshore: Drive, North Miami, Florida, advised he has been intimately acquainted with ANGELO BRUNO all his life and that they ) are cousins. COSTELLO said ANGELO BRUNO is a frequent L guest at his home in North Miami and that he has given BRUNO permission to use his home when BRUNO:1is in Miami. . Mr. JAMES J. ANDREWS, Manager, Red Top Sedan . Service, Inc., 1000 LeJeune Road, Miami, advised on. March. 5, 1963, that subject rented a 1963 Chevrolet from this agency. on February 13, 1963. He said the -rental rates for this car is $155 per month including 1500 free: \ o miles. Mr. ANDREWS also stated the subject rented this . A car through JERRY BROOKS. . JERRY BROOKS is known to be an associate of the subject and presently operates Wolfie's Restaurant on 163rd Street in North Miami Beach, a -- 1963, the subject, when in London, England, frequents . . the Friar's Club, reportedly owned and managed by JOSEPH GAVENTA, also known as "CHUMMY" and-it has been alléged M(t A confidential source abroad advised on March il, 92-29 8- jp PP | DoclId:32331191 Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: Al- 14-7017 ° Ne 4 i 52-200 — that! GAVENTA gave a "share" in the club to the subject. 7a ri" resides at. 33 Devonshire close,” ee London, England, W.I. On July 19, 1940, he was sentenced — to, .etghteen months: {imprisonment ‘for receiving stolen” loth, _ He® “has also been suspected in the past of .doping race ‘horges. | WU . his. same. confidential’ source abroad also advised’ “the subject, “when he. is in’ London, is a very close ‘assocdate of and’ is ‘frequently seen with THEODORE LEWIN. “When ‘the: _ subject” and, LEWIN are’ “together, money is no object with . ; _ them ‘and they frequently flash large. sums of money in the gambling clubs around | London. & a5 AB previously reported, th ~Bubject was in - Switzerland during August, 1962, and was in the company # ' of one GEORGE LANGLEY born July 11, 1914. aa ve - ‘The following is the arrest record and. physical description for GEORGE LEE LANGLEY ,, FBI Number 5052621: ' Contributor. of Name and Arrested’ Fingerprints | Number sor _Rec'd- Charge. —-»—~‘Disposition PD Wash DC GEORGE 7/22/47 setting up : SO gaming table TANGLEY, and poss. #107758 Number slips . USM, Wash GEORGE L. 2/16/48- 1501-2 Sec. 22 D.C. LANGLEY pec | —- #USC-9560 7 ae USM, Wash GEORGE 9/15/54 704 T22-Dee D. C. LEE L, a LANGLEY #USCL 8837 USM Wash DC GEORGE L. 9/24/54 704.~22DCC 371 LANGLEY T18 USC #979-54 , -8- G2-2489- 174 | Docld:32331191 Page 7