Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 08/20/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

6/10/201

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER:

124-90096-10102

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-2989-133

Document Information

ORIGINATOR: FBI

FROM:

MM

TO: HQ

TITLE:

DATE : 08/20/1962

PAGES: 14

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

DocId: 32331156

22

Page 1

---

## Page 2

Beleased under the Jghn F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Rote).

DATE:, 14-14-2017

' FID-201 (Rev. 3:3-59).

Ul.

'ED STATES DEPARTMENT OF

FEDERAL BUREAU OF INVESTIGATION

STICE

Copy to:

1 - USA, Miami (Attention: WILLIAM KENNEY)

1*0÷

Report of:

Date:

Field Office File No.:

JACK LOUIS MARSHALL

August 20, 1962

92-106

Office:

Miami, Florida

Bureau File No.:

92-2989

Title:

CHARLES TOURINE

ENTLAL

APPROPRIATO ACENCIES

AND MR STA QUEERS

ADVISIS BYF

Character:

Tion.

ANTI-RACKETEER ING

SIXP (S) 051

DATE:

Synopsiubject accompanied by JOSEPH and FRANCES NESLINE departed

New York City en route to Paris and Rome on 6/27/62.

NESLINE's

return to Washington, D.C., was on 7/12/62. Informant advised

he had information that subject was to meet an individual named

DE MARCO in Switzerland during the summer of 1962. Possibility

exists that DE MARCO is actually MARIO MARCO FORTINI. Surete

Nationale (French National Police) advised subject in Paris,

France, from 7/6/62 - 7/8/62, and was in contact with JOSEF

GAVENTA. Informant advised he heard that the subject and JOSEPH

NESLINE were in Bermuda 7/21 and 22/62, and were interested in

buying a gambling casino. Mrs. ISABELLA LARDNER, operator of the

drug and cigar store in the Harbor Spa, North Bay Village, Fla.,

advised she did not know the subject.

Informant advised the deal

to purchase Wolfie's Restaurant, Miami Beach, had not materialized

due to complications which arose between SAM SCHWARTZ and the

purchasers.

Lt. GEORGE HODGES, North Bay Village Police Department,

advised he had learned the subject either owns or has an interest

the Player's Club, London, England.

DEA

ONP

CONFIS

INTIAL

DETAILS:

SCAV

Subject departed New York City en route to Paris,

France, and Rome, Italy, on June 27,

1962, via Air France

15

Exaripe tigm GOs, Ca

92-2989133

This document contains neither recommendations

nor conclusions of the FBI.

It is the

property

of the FBI and is loaned to your agency; it and

its contents are not to be distributed outsid

3133001 290g.

DocId: 32331156 Page 2

---

## Page 3

Released under the John 1. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hote).

DATE: 11-11-2017

MM 92-106

NEW YORK

AT NEW YORK, NEW YORK

Will continue to follow activities of subject

and keep the Bureau and Miami informed

concerning the

subject's travel abroad. u

Will obtain f1lm clips of subject to be

forwarded to the Bureau by 8/31/&

MIAMI

AT MIAMI, FLORIDA

Will continue to investigate activities of subject

and attempt to determine when

subject plans to return to

Miami.

ADMINISTRATIVE

Records of the Southeastern Bell Telephone Company,

Tulsa, Oklahoma, were made available by DAVE WALL, Unit Manager.

INFORMANTS

MM T-1 IS SA WALTER MORRIS, Bureau of Narcotics,

Washington, D.C., contacted by SA JOHN R. BUCKLEY.

MM T-2 1s WF 1108-C contacted by SA WILLIAM C.

CARROLL.

MM T-3 is MM 509-C contacted by SA ROBERT F.

FETZNER.

MM T-4 1s LV 77-C contacted by SA R. BURNS TOOLSON.

B*.

COVER PAGE

805,4

DocId: 32331156 Page 3

---

## Page 4

-Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hote).

DATE: 11-14-2017

MM 92-106

not United States citizens, both residing in Rome, Italy.

He stated he was last married on June 11, 1955, to PATRICIA

A. FORTINI, born at St. Louis, Missouri, on July 4, 1928,

and eyes, occupation electrical engineer.

and duat epeared in engine

The following description

5'g", brown hair

Information in passport files indicate FORTINI was

in Switzerland for a substantalpperiod in 1960. This factor

together with FORTINI's middle name, MARCO, suggests the

possibility that FORTINI may be thè

DE MARCO referred to by

the informant.

Surete Nationale (French National Police) advised

on July 16, 1962, that the subject stayed at the Prince De Galles

Hotel, Paris, July 6-8, 1962. During this time he was in contact

with one JOSEF GAVENTA, born January 3, 1903, in London, England,

and resides at 5 South Audrey Street in London.

Surete

Nationale

advised GAVENTA is unknown to their service.

(и)

MM T-2 advised on July 26, 1962, he had heard that

JOSEPH NESLINE and the subject were

in Bermida on July 21-22,

1962, and that they had been interested in buying a gambling

casino.

MM T-3 advised on June 5, 1962, that the deal involving

Wolfie's Restaurant, Lincoln Road

and Collins Avenue, Miami

Beach, Florida, fell through because SAM SCHWARTZ could not iron

out the complications which arose between himself and the purchasers.

He was told that JERRY BROOKS seemingly is acting as a "front"

for subject and others so far unidentified. In addition, he

was told

that even though the deal fell through, arrangements

were made whereby SAM SCHWARTZ agreed to the establishment

of a new Wolfie's

Restaurant in North Miami Beach by JERRY BROOKS

and his associates. Out of this money arrangement, SCHWARTZ would

receive a certain amount of money for the use of the name Wolfie's

Restaurant::

TAL

3.

92-2989-133

doodi 1000.5

DocId: 32331156 Page 4

---