datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) S Date: DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information 6/10/201 AGENCY: FBI ; RECORD NUMBER: _ 124-90096-10136 RECORD SERIES: HQ AGENCY FILE NUMBER :  92-2989-176 Document Information ORIGINATOR: FBI FROM: PA TO: HQ TITLE : DATE: — 04/22/1963 _ 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 v9.1 Docld: 32331190 Page 1 20 .
“Released under the John F. Kennedy Assassination Records DATE: 11-14-2017 aa J OF THE UNITED STATES OF AMERICA American Embassy Paris, 8, France “aF Date: April 22, 1963 “ To: Director, FBI (92-2989) From: Legat, Paris (92-11) (P). Za Subject: CHARLES TOURINE, aka. AR . 00: Miami Re Bern letter 4/10/63, » entitled "ARMAND. DIAZ CERAMI: AR". \4 . \ This wil advise that information furnished by the Bern - Office regarding telephone calls made by subject or GEORGE LANGLEY from Lausanne and Clarens, Switzerland, to Monte Carlo, Monaco, Beaulieu and Cannes, France, was furnisned to the Police Judiciaire (Criminal Police), Streté Nationale (PJSN) and the Monaco Poliée on 2/28/63 with a request for investigation to determine the identity of the persons called if possible. XU) oe | The Monaco Police advised by letter of 3/18/63. ‘that telephone number 308080 and 308244 in Monaco are registered to the Hotel de Paris and the Hotel de la Reserve et de Suisse respectively in Monte Carlo. Inquiries made of telephone . operators in these two hotels in an attempt to identify the persons receiving these calls resulted negatively. The poten, telephone operators indicated that no records are kept of. a incoming calls and any notes made at the time the calls are af completed are destroyed immediately thereafter. (we The Monaco Police So;pointed out that the month of August | is the height, cid eintouris season and, therefore, it is impossible to® evies’ Hotel registers in order to choose names ‘) of persons who may have eh ee by TOURINE or LANGLEY. x a Na 3 - Bureau (cc; Te Sp fee ot to SN 1 - Bern (direct), ggpr 0b} ance we aX 1 = Paris “4 D1 bak ib \gpa, Ale DocId:32331190 Page 2
Released under-the-donn tf. Kenedy Assassin DATE: i1- 14- 2017 * » Paris 92-11 “The Monaco Police also advised that there is no record of a Garr either TOURINE or LANGLEY having visited Monaco during the recent past. They advised that there have been appropriate notations placed in the Monaco police files and we will be advised in the event any pertinent information is received in the future. “(d) The investigation by the PJSN in France is continuing and >| Wy the results will be furnished to us as soon as it is completed. | A copy ‘of Miami memo af 4/5/63 captioned " ARMAND DIAZ CERAMI" was furnished to the PJSN on 4/22/63 and.they were requested to advise us in the event this individual comes to their attention again in the future. , Kf at — s- i Af So \ L Docld:32331190 Page 3
Released under the John F. Kenedy Assassination Records Collection Act of 1997 (44 USC 2I0T Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10139 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2989-178 . ‘Document Information ORIGINATOR: FBI FROM: RO TO: HQ TITLE : DATE: 05/09/1963 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: 32331193 Page 1 23
=a Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hoter. DATE: 11-14-2017 ° - a ™ THE FOREIGN SERVICE OF THE UNITED STATES OF AMERICA The American Embassy Rome, Italy Date: May 9, 1963 To: Director, FBI (92-2989) , From: Legat, Rome = (163- 28) (RUC) Subject: CHARLES TOURINE, aka ANTI-RACKETEER ING ReRomelet 1/30/63 and Bern letter 2/21/63 re- UL) questing Rome Office to ascertain the. subscribers to neley. numbers called.by either Charles Tourine or George Langley. Dr. Aristide Manopulo, Central Bureau, criminal — ‘Division, Italian National Police, Rome, Italy, advised on April 30, 1963, that telephone number 2451, Montecatini, Italy, is listed to the Grand Hotel La Pace. Dr. Manopulo stated the hotel records only outgoing calls and it is not possible to furnish any information concerning the call made by Tourine or YA) Langley on August 5, 1962. KM) Dr. Manopulo also stated there is no record of telephone number a5 4081 in the Milan, Italy, telephone list- -ings. ; . RW) No further action being taken by the Rome office. 5 - Bureau 1 - Liaison Sectson) 1 - Miami 92- Se.852) 1 - New York 92- 51) 1 - Legat, Bern (163-60) (sent direct) o\7 1 - Legat, London (163- 65) (sent sipeae) 7" 1 - Legat, Paris (sent. Gineet):y i - Rome 163- 28 _ 2het CIN CHAE SLOVLIAR - DECBASSTF Co MACH Ge. T- ee pope NS Moree 6 M Ay fT lj tps EeD DocId:32331193 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 Date: 6/10/201 & , Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10140 5 \ RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-179 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 05/24/1963 - PAGES: 17 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 9.1 24 Docld: 32331194 Page 1 ~
JFK Assassination System Date: 6/10/201. Identification Form Agency Information AGENCY: FBI. RECORD NUMBER: — 124-90096-10144 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2989-NR Document Information ORIGINATOR: FBI FROM: WMFO TO: HQ TITLE: DATE: 06/12/1963 PAGES: 66 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 26 HW 45964 DocId:32331198 Page 1
WFO 92-81 INFORMANTS Identity of Source Dates of Contact Contacted By . . OTHER 4 WF T=-2 is WF 1108-C 1/21/63 SA WILLIAM C, CARROLL 1/29/63 . SA JOHN R,. BUCKLEY 5/31/63 WF T-112 is WF 1455-C 2/6 -8/63 SA RICHARD T, MARQUISE WF T-118 i 2/18/63 SA JOHN R, BUCKLEY [Por ) WF T-119 is MM 848-C 1/3/63 WF T-120 is RH 95-C 1/15/63 SA HOWARD RICHARDSON WF T-121 is 10/10/61 . JOSEPH BYRNE, former Lieutenant, Baltimore Police Department WF T=-122 is EUNICE WEHE 2/1/63 SA DANIEL W. JOHNSON Ohio Bell Telephone Co, WF T-123 is WF 1424=@cC 1/16/63 SA EDWARD W, PENNYPACKER LEADS BALTIMORE DIVISION AT BALTIMORE, MARYLAND nen Mituncnsisacadealoenll 1. -BR 6=6824 LE 9-0524 HO 7~3000, 11/19/62, Washington, D.C.,. to Baltimore,.to WILNER from TAYLOR, Star Radio 2. Will interview Mrs, MABEL CHANDLER, 445 “Watty Court, for purpose set out above, QL HW 45964 DocId:32331198 Page 2
MM 92-106 MM T-3 is WF 1469-C, to Special Agent EDWARD N. brow TOVaRIE _ WILLS. MM T-4 is to Special Agent CAR | | | | | PCI, Washington Field Office, OTHER 4 MM T-5 is WF 1108-C, to Special Agent JOHN R. BUCKLEY. [= HW 45964 DocId:32331206 Page 3 C.* COVER - PAGE é ? oa oO Ce 7) é a? a a >
Released under the John F. Kennedy Assassination Records ection DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Eee Agency Information AGENCY : »-RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ESSE Document Information ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: _ SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : a v9.4 Docld: 323312704 Page 1 FBI 124-90096-10150 HQ. 92-2989-186 FBI PA HQ 06/18/1963 1 CHARLES TOURINE PAPER, TEXTUAL DOCUMENT Unclassified 4 “ Redact 07/20/1998 INDEFINITE MEMO
Released under the John Ff. Kennedy Assassination Records Collection Act of 1992 (44 USC 2I0T Hetey. DATE: 11-14-2017 rm ' THE FOREIGN SERVICE = (OF THE UNITED STATES OF. AMERICA American Embassy | Y Paris, 8, France ath a Date: June 18, 1963 To: Director, FBI (92-2989) _ ; From: | Legat, Paris (92—11) (P) ff Subject: CHARLES TOURINE, aka. nd AR rye 00: Miami \ ; N | Re Paris letter 4/22/63. LK * _——— We have not as yet received the results of the investigation requested of the Police Judiciaire (Criminal Police) of the SGreté Nationale (PJSN) and we have followed this matter with them in an effort to bring this case to a logical conclusion. Ke) 4 — Bureau (cc: Liaison) (cc: Miami 92-108) 1 = Paris REP: md (5) REC: 18 72 - 207/06 2 JUN 25 1963 Beers og? ae Rat aie OPRIATE ACENCIE@ LD OFFI DocId:32331204 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 US€ 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10151 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-NR Document Information ORIGINATOR: FBI FROM: MM . . TO: HQ TITLE: DATE: 06/19/1963 PAGES: 1 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 : AT v9.1 . 28 Docld: 32331205 Page 1 ,
Released winder” the*dJohn F. Kennedy ASsassination Recoerds*Collection Act oF 1992 (44 Wace Fit Hote;. DATE :-11-14-2017 a . aan ‘) FD-36 (Rev. 12-),3-56) + : — : FBI | Date: 6/19/63 A I R @T E L Transmit the following in rag 4 ah. i (Type in pigin tent or cede) (Priority or Method of Mailing) | pK SF “fer \ DIRECTOR, FBI (92-3000) SAC, BALTIMORE (166-63) SAC, WASHINGTON FIELD . FROM: SAC, MIAMI (92- 187) (2) 2 JOSEPH FRANCIS NESLINE ITAR = GAMBLING (00: Washington Field) Re Baltimore teletype to Bureau and WFO, 6/13/63. a4 ao ee a ae According to information received from Miss ESTELLE KASS, Manager, Hampshire Towers Apts., 5415 Collins Ave., Miami Beach, TOURINE: has not been seen around his apartment for approximately 3 months. This would indicate TOURINE has not been in the Miami area since February, or March, 1963, and has probably been residing in Washington, D. C. area. | CC4 Br Aes New York Office reported POURINE was ae" his New | York apartment on 4/28- 29/63. Sorensen “2 —_ oo” ee a # ~ } a ee eae en a porn 6 > a é - Bureau 6). 92+ -3000) (AM) ts - 92- 2989) 2 - Baltimore (AM) 3 - Washington Field (1 - 92- 105) (AM) Ga 4 ~ Miami (3 - 92-187) oN ENS (1 - 92-10) 2 9... ' NOT RECOR “JIM:bje oe ~ ay) QF 1963 (13) . . JUN ARRON erivy a - BGunosg Sent —________M Per Special Agent, in. ‘Charge - DocId:32331205 Page 2
JFK Assassination System Date: 6/10/201.- Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90096-10152 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2989-187 Document Information ORIGINATOR: FBI . FROM: MM TO: HQ TITLE: DATE: 06/26/1963 PAGES: 32 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 ee eeeeeeeeeeeeESSSSSSSSESESSSSSSSSSSSeS v9.1 HW 45964 DocId:32331206 Page 1
- . Date: 12/08/04 . JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Peleased under the John AGENCY : CIA - Kennedy RECORD NUMBER : 104-10063-10377 Assassination Records RECORD SERIES : JFK Ollection Act of 1992 AGENCY FILE NUMBER : 80T01357A (44 USC 2107 Note). em em ase#:NW 553216 Date: DOCUMENT INFORMATION 6-13-2017 AGENCY ORIGINATOR : FBI FROM : FBI, DIRECTOR TO : PRESIDENT; SEC STATE; CIS; ETC. TITLE : STUDENT AGITATIONAL AND ANTIWAR ACTIVITIES IN THE UNITED STATES. ~ DATE : 09/26/1969 PAGES : 11 SUBJECTS : CONNECTICUT AYERS, WILLIAM DOCUMENT TYPE : PAPER CLASSIFICATION : SECRET RESTRICTIONS : 1B CURRENT STATUS : POSTPONED IN FULL DATE OF LAST REVIEW : 07/15/93 COMMENTS : JFK10 : F2 : 1993.07.15.06:47:39:150140 : FBI DENIED IN FULL - 2/16/94; ARRB DENIED IN FULL 3/14/97. TWO COPIES - ONE WITH FIVE PAGES AND ONE WITH SIX PAGES WHICH HAS TWO DIFFERENT FORMATTED FIRST PAG {R] - ITEM IS RESTRICTED 104-10063-10377 HW 53216 DBocld:32346929 Page 15
“Released under the John F. Kennedy Assassination Records Collection Act of (1997 (fi USC TiorT Hote). DATE: 11-14-2017 IFK Assassination System Date. —_6/10/201 Identification Form a SS Agency Information AGENCY: — FBI RECORD NUMBER: = 124-90096-10155 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2989-189 NN Document Information ORIGINATOR: FBI FROM: PA TO: HQ TITLE : DATE: 07/30/1963 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 CLUE EEE IEEE v9.1 Docld: 323312709 Page 1 31
~~, [oO oo i. THE FOREIGN SERVIC OF THE UNITED STATES OF AMERICA American Embassy Paris, 8, France /Released under the John F. Kenne ¥ Assassination Records Collection Act of oO DATE: 11-14-2017 i. nies , | LA Date: July 30, 1963 / . TO: Director, FBI (92-2989) From: Legat, Paris (92-11) (ave) L7 mubsect: _ CHARLES POURINE aka. f “AR Cat 00: Miami a Re Paris letter 6/18/63. U There are enclosed five copies of a letterhead memorandum containing the substance of a report received in French from the Police Judiciaire (Criminal Investigative Division) of the Sfreté Nationale (PJSN) on 7/19/63. Investigation by the Paris Office is completed and no further inquiry is being conducted in the absence of a specific request. The French police and the police at Monaco are aware of our interest in the captioned individual and in the event he comes to their attention in the future, we will be advised. <a (u) It is suggested that London Office check the files of the British police regarding FRANK WILSON, * Ku) |, ENCLOSURE NCIES es 4 - Bureau (cc: Liaison)(cc: Miami (92-108) (Encs. 5) g 1 = London (gent. direct) (163-65) (Enc.1) .. 307, E 1 = Bern (sent" direct) £163760) (Ene. 1) G OG De Of ome IEF act  &: si 2 AUG 7 i963 (7) ok ROR NWP: md ye ae aa DocId:32331209 Page 2
DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : vol Docld: 323312710 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90096-10156 HQ 92-2989-190 Document Information FBI MM HQ 08/22/1963 1 CHARLES TOURINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/20/1998 INDEFINITE MEMO 32 Date: Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; . 6/10/201
-Re¥é@ased under the John F. Eernnedy As@assination Records Collection Act of 1992 (44 USC 23107 Hate} : DATE: 11-14-2017 : OPTIONAL FORM NO. 10 5010-104 Ld . UNITED STATES oe ‘\RNMENT | to (* M ved | ~ EMOrTanNadUmM to: DIRECTOR, FBI (92-2989) pare: 8/22/63 SAC, MIAMI (92-106) (P) CHARLES TOURINE, aka. AR . (00: Miami) Re WFO airtel to Director, dated 7/26/63. ESTELLE KASS, PCI (protect) advised SA JACK LOUIS MARSHALL on 8/15/63. she heard the subject will not return | to Miami Beach. She said he has rented his apartment at ~ the Hampshire Towers, 5415 Collins Avenue, Miami Beach, to a Mr. YARMARK from Washington, D. C. She advised the.sub- ject's lease. is up the first part of 1964, and he probably will not renew it. " Referenced airtel indicated subject has an apart- ment in Washington, D. C. but is also spending a consider- able amount of time in New York City. He is not known to have been in the Miami area since March, 1963. New York and WFO are requested to: follow closely Fig subject's activities and keep Miami informed. It is also requested that WFO consider the possibility of a highly confidential source at the subject's apartment in Washington, ~ D.C. > Bureau 2 - New York (92-851) 2 - WFO (92- 105) . — . 2 - Miami : | JLM:rm : ; (8) a a Bata I a0 we Le eu oo 12 AUG 26 1963 Be bs a DocId:32331210 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form . \ . Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10163 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2989-NR Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: — 10/02/1963 PAGES : 1 SUBJECTS : CHARLES TOURINE JOSEPH FRANCIS NESLINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT ——]—————— eee v9.1 Docld: 323312717 Page 1 35
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 use 2107 Ho te y. DATE: 11-14-2017, Le ‘ a FD-36 (Rev. 12-13-56) () . : CY f i 3 Fa FBI | | | | | | | Date: 10/2/63 | a | | AIRTEL Transmit the following in -—. (Type in plain text or code) Vig | AIRMAIL | I . —_ (Priority or Method of Mailing) ' = = "| a Looe TO: DIRECTOR, FBI (92+3000) FROM: . SAC, MIAMI (92- 187 ) (P) RE: JOSEPH FRANCIS NESLINE : (00: WFO) . Re WFO airtel to Miami, dated 9/23/63. ey, ___ESRELLE KASS, PCI, advised 9/30/63 that NESLINE and CHARLES -TOURINE were in Miami Beach and staying in their apartments at the Hampshire Towers Apts., 5415 on, . oe Collins Ave., Miami Beach. Informant unable to determine exact time NESLINE and TOURINE arrived, but said it was probably on 9/28/63. | NJ Survelllance at the Hampshire Towers Apts. | on 10/1/63 indicated NESLINE had possibly.departed, as’ . h- he was not observed. TOURINE was observed inside his a apartment. & Baltimore is requested to contact State of Maryland & authorities to determine when NESLINE and TOURINE are to. vy begin serving their prison sentence. " | Washington will attempt to determine when and — Jy chow NESLINE travyeis to Miami and immediately advise Miami w 80 an immediate surveillance can be instituted, : 4? Bureau—-AM ee a 3 Tee * 72 a ae c - ah . a 3 - Miami (2 ~ 92-187 ee & JLMs hmt Approved: : Snacioal_Aaant_in_Charne DocId:32331217 Page 2
JFK Assassination System Date: 6/10/201 Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: _ 124-90096-10164 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-NR Document Information ORIGINATOR: — FBI FROM: BA TO: HQ TITLE: DATE: 09/27/1963 PAGES: 2 SUBJECTS : CHARLES TOURINE JOSEPH FRANCIS NESLINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified “RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT eS v9.1 HW 45964 DocId:32331218 Page 1 36
“VIA AIRTEL REGULAR MAIL er DIRECTOR, FBI (166-827) : =. 92-2989) - | . oh i! ee | : RS j FROM: SAC, BALTIMORE (166-63) gun he | Ee ds SUBJECT: | JOSEPH FRANCIS NESLINE , . ITAR - GAMBLING (00: WFO) Re’ Baltimore airtel to Bureau dated 9/13/63; New ovork airtel to Bureau dated 9/3/63 and titled “ CHARLES TOURINE, aka, AR, OO:Miami’” ~ | On 9/27/63, PcI Ls advised when con- tacted, that on 9/18/63, GEORGE RAFT, the movie actor, in the company of CHARLES TOURINE and JOSEPH FRANCIS NESLINE, met with the Counsels of TOURINE and NESLINE, JOSEPH WEINER and PAUL J. BAILEY in the law offices of Weiner and Eailey at Leonardtown, Maryland. PCI informed that this information was obtained from BETTY MORRIETTI (PH), her employer who , operates. the Hickory House in Lexington Park, Maryland. MORRIETTI (PH), according to PCI, was formerly a subject of a WSTA investigation conducted by WFO where she received. a sentence for WSTA activities and also, according to the PCI, is a very close associate of subject NESLINS, Continuing, PCI stated that during the aforementioned _ conference, TOURINE and |lESLINE requested their attorneys -to make contact with the State's Attorney of St. Mary's County ‘e) Bureau3 166-637) = ) 2 (92-298 | 3- Miami te Ge- eB} : a - 92-1 i A AD AG . if: ~~ WFO te 166-93) .(L- 92-1. 1- New. York 927633) (Ee AR Econpah ‘ 1- Richmond (165-62) (INFO ) “~ocT & 1963 .5- Baltimore (2- 3oe503} 27M ? — (l- 92-291 , meee meee ee 1- 137-3271) | : ar 1- 1-898) GRLiinjt . (18) Yd 6 40C7T 17 i365 HW 45964 DocId:32331218 Page 2 wT f= ° _..OTHER 4 3 ORIGINAL COPY-FILED tN J b 4° b
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 323312719 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90096-10165 HQ 92-2989-194 Document Information FBI MM HQ 09/23/1963 45 CHARLES TOURINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/20/1998 INDEFINITE RPT 37 Date: 6/10/201
- ee > eer ‘ Teased under the-Wohn F.~“Kenaiee ¢—DATE: 14-14-2017 a activities. attempt to determine any activities in which subject may be ADMINISTRATIVE ’ ‘7 MM 92-106 ° WASHINGTON FIELD At Washington, D. C. Will maintain contact with informants for further information regarding subject's shylocking and gambling MIAMI At Miami, Florida Will maintain contact with Miami sources in an engaged in the Miami area and whether subject intends to return to the Miami area after serving his prison sentence. It is noted investigative period of instant report exceeds 90 days. This was caused by including information regarding subject's arrest in Maryland, which information was previously reported by Baltimore under the caption, "JOSEPH FRANCIS NESLINE", : Information from the records of the Chesapeake and Potomac Telephone Company, 3515 North Fairfax Drive, Arlington, Virginia, was furnished by CS-RH-97-C. Information from the records of the New York telephone company was furnished by Mr, EDWARD L. BRAUNE, ° New York Telephone Company, Number 4 Albany Street, New York, New York. . Information received from the Chesapeake and Potomac Telephone Company, Hyattsville, Maryland, was furnished by Mr. CHARLES N. GRAHAM, Manager. -B- - COVER PAGE - DocId:32331219 Page 2 dy Bssassination Records Collection Act of 1997 (44 USC Fi0T Hotes.
YReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use Fi0T Hotes. _ DATE: - 14+ 1£-2017 ‘> s MM 92-106 INFORMANTS MM T-1 is ESTELLE KASS, PCI to SA JACK LOUIS MARSHALL. MM T-2 is WF- 1108- C to SA JOHN R. BUCKLEY. MM T-3 is N¥x 3920-C to SA JOSEPH M, FANNING. MM T-4 is NY-3803-C-TE to SA PATRICK J. COLLINS. MM T-5 is NY-3610-C-TE to SA PAUL G. DURKIN, a y Fi '- COVER. PAGE - Docld:323312719 Page 3