Agency: FBI
Originator: FBI
From: BA
To: HQ
Document date: 08/21/1963
Document type: PAPER, TEXTUAL DOCUMENT

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

"AGENCY:

FBI

RECORD NUMBER: 124-90097-10207

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

166-637-29

Document Information

ORIGINATOR:

FBI

FROM:

BA

TO: HQ

TITLE :

DATE:

PAGES:

SUBJECTS :

08/21/1963

31

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 :

RPT

v9.1

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

BA 166-63

Infornation received from confidential informants is being reported

in the Anti-Racketeering case, and in accordance with Bureau

regulations, is not set out in details of this ITAR report.

on 7/9/63, Miami Confidential Informant MM 869-PC advised SA

C. GRAHAM HURST he had heard subject NESLINE, CHARLES TOURINE,

and a third individual from St. Marys County, Md., were recently

convicted of local gambling charges in Md.

Source heard that

the third individual is the man who allegedly put in the 'fix"

for this gambling operation.

This third individual was

understood to be very close to a "millionaire" and it was through

this millionaire that the third individual had put in the fix,

except of course, for the arresting officer.. Informant heard

that the millionaire was very upset and they were afraid he was

ready to tell everything to the FBI.

From the foregoing

apparent that the

was ALLEN CHARLES FISHER

and his millionaire friend PHILIP E. GRAY who owned the Sportsman's

Club Restaurant and the buildings in which NESLTNE and his

associates

were arrested for gambling on 6/13/63. GRAY was

interviewed on 7/19/63 and the results incorporated into an

.FD-302 and included in the details of this report.

On 7/11/63, Confidential Informant WE 1108-C advised SA JOHN R.

BUCKLEY that subject NESLINE has been spending a substantial

amount of time at his residence, 1903 Chillum Road, Avondale,

Maryland, during the previous two weeks. GEORGE ROHANNA was a

visitor to NESLINE's residence during the period.

Informant advised that NESLINE planned to attend the Marlboro

Race Track during the current meeting and that NESLINE would

no net aura, the d

probably accept wagers from the numerous gamblèrs, and bookies

would be in daily attendance at that track. Informant said that

although NESLINE had been to race tracks frequently during the

past few months (Rosecroft and Laurel Raceways), he seldom bets

on the races.

On 7/17/63, WF 1103-C advised SA BUCKLEY that NESLINE had been

living in the District of Columbia for the previous few days

to avoid harrassment by Maryland law enforcement officials and

constant visits and calls from members of the area gambling

fraternity.

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

BA 166-63

On 7/25/63, WF 1108-C advised he had learned that NESLINE had

been staying with CHARLES TOURINE at the Appolline Apartments,

1330 New

Hampshire Avenue, N.W., on an intermittent basis for

the past two weeks. Informant knew of no gambling activity

being conducted by NESLINE and TOURINE at present.

Cpl. E. M. EVANS, Maryland State Police Outpost, Prince

Frederick,

Md., advised SA EDWARD L. TIMERMAN

he contacted a Mrs. JOHNNY MAY MC DONALD, 419 Fifth Street

EVANS that she has a 1950 Chevrolet Coupe, Md. Registration

le contacted a Mrs a 050.

e has a

MrS: MC DONALD, a widow, age 64, advised Col.

Dy 65-71, that this car was not at the Sportsman's club,

Charlotte Hall, Md., on 6/7 or 6/8/63, and that no one else

used her car on those dates.

LEADS:

Copies of this report have been designated for Newark and New

York because CHARLES TOURINE has maintained addresses in those

divisions and his travel may necessitate investigation by those

offices.

. Copies of this report have been furnished the Las Vegas, Miami,

Norfolk, Richmond, and Washington Field Offices due to leads

outstanding in those divisions.

THE BALTIMORE DIVISION

AT BALTIMORE, MARYLAND

1. Will follow coverage and reporting of investigative leads

in other divisions to assure that information developed of

possible use in establishing violation of federal gambling

statutes is thoroughly exploited.

2. Will report results of interviews of persons whose automobiles

were parked at the Sportsman's Club Restaurant parking lot

on night of 6/7 or 8/63.

3. Will report results of interviews of persons in Baltimore

Division who were arrested on 6/13/63 and whose identities

were previously set out in leads in Baltimore report of 7/17/63.

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