JFK Assassination System Date: 6/10/201 Identification Form Agency Information - AGENCY: FBI ~ RECORD NUMBER: — 124-90096-10289 RECORD SERIES: HQ , “ AGENCY FILENUMBER:  92-2989-249 Document Information ORIGINATOR: FBI \ FROM: HQ TO: TITLE: DATE: 05/29/1969 a PAGES: 13 SUBJECTS : , CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS : SUMMARY; SUPPLEMENTAL CORRELATION SUMMARY GOO MN M@€[''- 122 Oo v9.1 HW 455271 DocId: 32331343 20 Page 1
(~ : aan ~~ No CONF] IDEN UAL a Jack Halprin (not identified) stated he met Charlie White, whom he later learned to be Charles Tourin, in Norfolk, Virginia in the summer of 1963. He said that White was a friénd of George Vaintraub, who was in the import - export business in New York, and he met White through Vaintraub. Geen encl.p.2 3 On 2/21/63, William Coryell advised that he visited at the apartment of Mary Keart, wife of "Black Nick" Keart, who was deceased. He described Keart 's apartment as being located on Wisconsin Ave., Washington, D.C. While visiting Keart she mentioned Charles White and stated that he was catching a plane out to the Winter Carnival at Minneapolis, Minnesota. 162-1032-2 (Sty On 10/11/63, NY 3920 C advised tht Harry Sagansky, (165- 1362) whom he knew as "Doc" Jasper was very close to Charley White in New_York and "Doc" handled action for White. 165-1362-4 p.E | On 6/21/64, PctL_** «(4 Jadvised that Johnnie P. Roberts, who resides at 780 Northwest 7th Street. Miami, stopped in the 8000 building of the Beaux Gardens Apartments, North Bay Village, Florida, After he had knocked on the door of apartment # 218, formerly oceupied by Frank Lang "Lefty" Rosenthal (165¢508) he asked to see Charlie White. White was a former occupant of an apartment at the Beaux Gardens Apartments.. Add.. info. 165-508<32 p.E,F,J (13366) aye HW 55271 Docld:32331343 Page 2? we |
ry OMFIDENTIAL The New York Office, on 12/14/67 furnished a summary of background information on Charles Tourine for dissemination to Swiss Police. Switzerland for banking privileges. Tourine was the only New York subject known to visit This information was to alert Swiss Authorities on foreigners with a criminal record so they could be prevented from entering Switzerland. wow bk p.l encl.p.1,2 The following references appear in the main files of the criminal hoodlums listed below. Information was set out regarding the activities and association of Charles Tourine with these individuals and other hoodlums throughout the US, London, England and Grand Bahama Island. from 8/5/63 to 12/28/67. acgemsem pi eT INDIVIDUAL Gilbert Lee. Beckley luigi Benedetto Ruggiero Bolardo, Jr. Michael Coppola Eugene James Corsi Frank Costello Angelo De Carlo Emilio De Lio Nicholas Di Costanzo Ignazio Di Girolimo Louis Walter Dove Frank Erickson HW 55271 Docld:32331343 Page 3 REFERENCE 92-3625-255 92-6256-12 p.1,4 92-2942-43 p.3 92-2820-161 p.l,l1,1le2 -168 p.1,2 165-2417-1 p.E,F,I,J 92-2869-105 p.3 92-3096-1097 p.1 92-6255-24 p.1,2 92-3487-17 p.3 SEARCH SLIP PAGE NUMBER (4,25) 49) (64) iE as) (64) 48) (8) 48,59) 92-8275-1 p.16 (roy 92-7651-5 p.1,3 (10}- 92-2867-84 p.3 ED) (continued) ~T= i F2- 1909 - 29 —_ 4)
— - og vay POUR . On 1 2/12/68, CIA advised of the criminal organizations and individuals interested in Antigua and Barbuda. The Mafia "Hatchet Man" Tourine alias White was understood to have been negotiating for the purchase of the Marmora Beach Casino. (RR) ty et Co ‘co-owner. Comments: The government would not e could probably be accepted as a 109-12-324-113 p.3,5 (29766) -8A- 9 2-26b 7-292 HW 55271 Docld: 32331343 Page 4
HW 55271 me ee (continued) REFERENCE 62-9-53-663 -666 -673 -677 -681 ~692 ~751 62-9=56-228 62-9~65-710 62-9-210-35 pee pee Summary 3/13/59 CONFIDE May SEARCH SLIP PAGE NUMBER | The following references appear in the main files of the informants listed below or appear in the file captioned "Top Echelon Criminal Informants" was set out as justification for retaining these informants. INFORMANT LA 4691-C-TE MM 1003-C-TE NY 4018-C-TE LA 4691-PC NK 2603-C-TE NY 5642-C-TE REFERENCE 66-2542-11-26-62 p.13 137-7954-88 p.3 137-9125-16 p.4 -137-13205-2 p.2,8, -7 p.2,3 137-13888-19 encl.p.1 137-15273-1 p.55759 prey -10~ DocId: 32331343 Page 5 FiOrerin ag Heleeretscd The information pertaining to Charles Tourine SEARCH SLIP PAGE NUMBER (GH) (837 (26-25 (12) (ley BS i