JFK Assassination System Date: 6/10/201 Identification Form Agency Information AGENCY: _ FBI RECORD NUMBER: _ 124-90096-10042 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-225X Document Information ORIGINATOR: FBI . FROM: MM TO: HQ TITLE: DATE: 06/21/1965 PAGES: 26 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 v9.1 23 HW 45964 DocId:32331096 Page 1
ng ee rer een a MM 92-106 Will continue to follow activities of subject in NYC through informants and physical surveillance and keep Miami aavased VA ; ‘ MIAMI At Miami, Florida: Will continue to follow activities of the subject in the Miami area through informants and physical surveillance when he is in the Miami area, ADMINISTRATIVE A copy of tis report is furnished to WFO for thdr information inasmuch as subject spends considerable time in that city.\ \ The period of this report overlaps the date of previous report in order to include results of investigation which were not available at that time. As previously reported, Miami telephone numbers JE 4-0717 and PL 8-5535 were among those numbers called from subject's apartment at 40 Central Park South, NYC. Investigation at the Southern Bell Telephone & Telegraph Co., Miami, reflects that these numbers are out of service and records are not available. which would indicate the sub- scriber when the calls were made. \_) The following information is included in the administrative section in order no Oo jeopardize 1s _ valuable informant: ; . On March 30, 1965, NY 3610-C-TE was interviewed by SAs CHARLES G. DONNELLY and RICHARD A. ANDERSON and he advised he is with CHARLIE WHITE almost everyday. ‘He stated he believed CHARLIE WHITE has obtained agambling stamp. He probably obtained the gambling stamp in Floridaand it is probably presently in the possession of CHARLIE‘s son, CHUCK DELMONICO. AON - B COVER PAGE i HW 45964 DocId:32331096 Page 2 Ne EE
a7 = = Cm ren ee Seo = = eH ee ene ene wee ee emg Ae en RR ARN REY RCRA IENI RRR Ne EE 4 nr — —“—---- MM 92-106 Informant stated CHARLIE is still inactive, although he is doing a little shylocking and taking bets from one or two individuals. Informant stated he is also getting tips on the stock market from ALLIE HARRIS! son, MEL, MEL had been married to LOU CHESLER"s wife, but informant believes he is presently separated from her. Informant advised that he is to attend a £ight this night at Madison Square Gardens with CHARLIE WHITE, LOUIE COKE of New Jersey, and another individual. On April 28, 1965, NY 3610-C=TE was interviewed by SAs PAUL G. DURKIN and CHARLES G. DONNELLY and he advised that CHARLIE WHITE presently has his young son, FRANK, stay- ing with him at 40 Central Park South, NYC. He said that CHARLIE's wife, mother of FRANK, who lives in Chicago, is having marital difficulties with her present husband and CHARLIE has taken the boy to stay with him for a while, ) He stated that last week on April 20, 1965, CHARLIE WHITE went to Florida, accompanied by LOUIEXO (DI BENEDETTO) of New Jersey. He did not kndw the reason for this trip, but CHARLIE returned on Saturday, Ary; 1965. \r his return, CHARLIE received a, request which the informant believes was from ANTHONYAACCARDI , ig not sure and it may possibly have been from TONY "Boy'*: IARDO. CHARLIE was asked to make reservations at the Hotel “Deauville at Miami Beach for this person and a party of twelve at SAMMY DAVIS' show on April 25, 1965. This individual had been staying at the Americana Hotel in Miami and the informant believed he was still there. wis Informant advised that a few weeks ago, CHA tad a girl up to his room and after having reZations with her, left her alone for a few minutes in his bedroom. This prostitute, unknown to CHARLIE at the time, stole CHARLIE‘s cuff links which werevery expensive. On Saturday, April 24, 1965, the NYCPD returned the cuff links to CHARLIE and the - c - COVER PAGE HW 45964 DocId:32331096 Page 3 2 lov: 5) Beue De ff Jour eAD1 Ber ER NR nae ~~ tn, :
a we pore eae weer ten > MM 92-106. girl had been arrested for narcotics and in her possession they found a pawn ticket for the cuff links. Informant did not know the girl's” name or details of her arrest. \A LA Informant advised that TOME MELSON still visits CHARLIE,. but not as often as he had in ‘the ‘past. He said . NELSON frequently hangs outtat the City. Squire Hotel and the Hickory House across the street. ao er He stated he had determined that ALBERT GEORGE is the individual who has;ipreviously been in contact with CHARLIE and hadbeen considering a trip to Eurppe. He stated ALBERT/GEORGE is a con-man and CHARLIE WHITE has. On: no business with him other than-the fact that GEORGE will 7 occasionally obtain a girl for CHARLIE, GEORGE sells novel ties and works at church Bue Ptons. ‘He advised that AS 3 ESNICK of Las Vegas was in Fla. from Las Vegas last week, stayed at the City Squire Hotel“... andhad been in contact with CHARLIE on one occasion. NY 3610-C-TE advised SA CHARLES G, DONNELLY -on May 12.1965, that he is still seeing CHARLIE WHITE just about every day. CHARLIE's son, FRANKIE, has now returned to his mother in Chicago. awl He ‘stated CHARLIE WHITE is a kleptomaniac and it proves very embarrassing tohim. He stated that if they go into a store, CHARLIE has to steal something. It may be only a bag of peanuts or some razor blades, and after he gets out, he will just as often ask the informant if he wants it or maybe will even throw or give #heam away. WHITE just seems to get a charge out of this stealing. es Informant advised that WHITE has trouble with hisiegs and walks with a decided limp. Informant, on the doctor's orders, has been giving CHARLIE exercises daily for his legs. \ ne Ee eee = D - T COVERPAGE HW 45964 DocId:32331096 Page 4
gr eee eee es I. i _this girl had borrowed the car from JEANETTE (LNU) (HENDIER), — ea . ™ MM 92-106 He stated that since his return from Florida about two weeks ago, CHARLIE went to two weddings in Newark. \\ Informant stated that recently CHARLIE WHITE loaned GEORGE ALBERT's (phonetic) car to the girl (BOBBI KELMAN) , wholleased CHARLIE's former apartment at 40 Central Park South.. The girl, accompanied by another girl, had an accident in this car and it was found the regis- tration for the car was not completely in order. The police questioned her and she would not mention CHARLIE WHITE’s name,-merely stating she had obtained the car from a friend. CHARLIE later told heriit would have been all right for her to have said that she had gotten the car from him. The story they are giving now is that the car is owned by ALBERT and who lives in 40 Central Park South, on the floor just below CHARLIE and who has known CHARLIE for a long time. Informant advised the car has been impounded by the NYCPD and is on the street in front of the 67th Precinct, waiting for writta@n authority from GEORGE ALBERT tomove the car. It was noted that a blue Oldsmobile Starfire convertible bearing Ohio liense tag 654AG was parked outside the 67th Precinct and it had been smashed in the front. This car had a sign in the window - 19th Precinct - Voucher Number 590. \-. ; In relation to the above case, informant intro- duced ISAAC FRANKLIN, al lawyer and his assistant BERNIE . (LNU) to CHARLIE WHITE to handle any suits that might arise . from the aforementioned accident. Concerning FRANKLIN, he stated that FRANKLIN is supposed to be a front man for JOE CATALDO in the /Oafe Go Go in New York City. Ly U.S pf) =-cuarure, HITE told theiinformant that he wants to-contact JOSEPH4ZICARELLI and he asked the informant to contact ZICARELLI (and have ZICARELLI get back to him. Informant advised that he will probably contact ZICARELLI on May 12, 1965, and request him tmcontact CHARLIE WHITE.\ - - E - COVER PAGE HW 45964 DocId:32331096 Page 5