JFK Assassination System’ Date: 6/10/20) Identification Form - Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10302 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2989-55 Document Information ORIGINATOR: — FBI FROM: NY TO: HQ- TITLE: DATE: — 12/09/1960 PAGES: 62 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 Oa ee SSS v9.1 45 HW 45964 DocId:32331356 Page 1
” FD-263 (Ret. 5-1-59f ; . ¢ “fe FEDERAL” BUREAU OF INVES STIGATION OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD REPORTING OFFICE ° NEW YORK MIAMI 1249/60 TOvId - 12/1/60 TITLE OF CASE oO REPORT MADE BY TYPED BY | PAUL G. DURKIN ram CHARLES FOURINE aka GHARAGIER OF CAE | t | ANTI-RACKETEERING | a REFERENCES: NY airtels to Miami, 10/26 11/1/60. NY letters to Miami, 10/27, 28/60. Miami airtel to NY, 11/7/60. Salt Lake City airtel to NY, 11/8/60. Washington Field letter to Miami and Ny, 11/8/60. / NY airtel to Chicago, 11/14/60. NY teletype to Bureau, 11/7/60. -~pPp- | ADMINISTRATIVE: | i on 10/17/60, pox [advise OTHER 4 SA JAMES P, FLYNN that:.she nner with CHARLES WHITE | and his brother JOHN WHITE at Patsy's Restaurant (Patsy's Italian Feataurant,, 236 West 56th St., NYC) on 10/15/60. | : { i ( z € SPECIAL AGE Te eemireepapeeneee APPROVED f IN ao DO NOT WRITE IN SPACES BELOW | ‘ ‘ copies ave) Bureau (92-2089) ~~ ~| m— . lon ee De ea . 2- Baltimore ) . g 2 129¢9-|S5_ REC: 71 ' 2= Boston (92-195) af & a 2~- Chicago ececumenesa 2- Cincinnati 1 2- Los Angeles gs DEC 22 1960 2- Miami (92-106) 2- Newark - — | 2- Philadelphia _ City, pod ges 105 nfo fy Diss ish vem cise i= on phat : TOF ions F oie | DateFwd. =| | CdS | COVER PAGE - cS } y fee 44/oO 62 JAN 1 £196) ‘Bega HW 45964 DocId:32331356 Page 2
NY 92-851 She advised that she answered the telephone at her apartment when CHARLES WHITE called to invite her roommate MARILYN OTHER 4 | MILLER to dinner and since MARILYN was not present at the | | time the subject invited the PCI to dinner. During the course of dinner subject mentioned to t his brother that in the event Patsy's Restaurant became too | well-known age a place they frequented they would in the future frequent La Scala Restaurant, (142 West 54th St., NYC). | The above information is not being included in the body of the report in order to protect the identity of the PCI. } comme ete Inspector JOHN J. BRADT (NA), Commanding Officer of the Criminal Intelligence Bureau, NYCPD. The next time that the subject visits NYC Inspector BRADT expects to obtain confidential coverage of TOURINE, his associates and activities. The results of all information received will be furnished to the NYO. Further all background information on out-of- town subscribers to telephone numbers called by TOURINE while recently in NYC will be furnished to Inspector BRADT, Liaison has been established with Deputy Chief | A copy of this report is being furnished to the Salt Lake City Office and WFO because in the past TOURINE has visited Las Vegas, Nevada and also he is reportedly an addition, while TOURINE was in NYC he made telephone calls to NESLINE's home telephone and to hia gambling club. associate of JOSEPH FRANCIS NESLINE of Washington, DC. In INFORMANTS: Identity of Source Contacted by i NY T-1 PCL SA. JAMES P. FLYNN - COVER PAGE - B HW 45964 DocId:32331356 Page 3
NY 92-851 — Identity of Source Contacted by NY T-2 NY 3027-C* NY T-3 . PCI CL” SA FRANK YW. CORNETT  - OTHER 4 NY T-4 | | | . NY 2924~c* | NY T-5 WF 1069-C SA WILLIAM C. CARROLL ; NY T-6 CSWF 28 ' SA WILFRED BERGERON LEADS: It is requested that all offices conduct background investigation. of telephone subscribers in an expeditious manner inasmuch as the Criminal Intelligence Bureau of the NYCPD also has an THis hice in this matter. Further back- ground information/Wit®"%pe obtained will be furnished to Deputy Chief. Inspector JOHN BRADT, BALTIMORE At Baltimore, Maryland Will conduct appropriate background investigation on the subscriber to telephone number BRowning 5-3658. J 4 DINO called this number on 10/8, 14/60, from Room 1610, Savoy Hilton Hotel, NYC. ‘ - COVER PAGE - | . . ¢ HW 45964 DocId:32331356 Page 4
NY 92-851 NEW YORK At New York, New York ces maintain contact with por [__] OTHER 4 2. Will maintain liaison with Deputy Chief } Inspector JOHN J. BRADT, CO, CIB, NYCPD, and also with i Sergeant WALTER CASEY, CIS, NYCPD. 3. Will conduct background checks on selected Subscribers to telephone numbers called by subject and DINO while they were recent guests at NYC hotels. _ ADMINISTRATIVE CONT'D A highly confidential source on 10/12/60, advised SA JOHN E, SHEDD that the car DINO was driving did not contain $100,000, Also a highly confidential source on the same date advised SA ROGER Lé KAAS that the $100,000 was not in Room 1610 at the Savoy Hilton Hotel on 10/12/60. ¢ - COVER PAGE - F Me HW 45964 DocId: 32331356 Page 5