DOC DATED 8/29/62
Agency: FBI
Originator: FBI
From: LO
To: HQ
Document date: 00/00/0000
Document type: PAPER, TEXTUAL DOCUMENT

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

DATE: 11-14-2017

JFK Assassination System

Date:

6/10/201

Identification Form

Agency Information

• AGENCY: FBI

RECORD NUMBER :

124-90096-10237

RECORD SERIES:

HQ

AGENCY FILE NUMBER: 92-2989-141

Document Information

ORIGINATOR: FBI

FROM:

LO

TO: HQ

TITLE: [Restricted]

DATE: 00/00/0000

PAGES:

1

SUBJECTS :

CHARLES TOURINE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Confidential

RESTRICTIONS: 1C; 4

CURRENT STATUS : Withhold

DATE OF LAST REVIEW: 07/20/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: MEMO

v9.1

DocId: 32331291

32

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"Released under the John F. Kennedy Assassination Records Collection Aot of 1992 711 USC 2107 Hote).

• DATE: 11-14-2017

"X"

CONF IDENTIAL

S/3225

29th August, 1962.

_GAMBLING IN BERMUDA

Berte da stand

TOURINE and Joseph FranciS NESLINE uS.

Please refer to your 1B978 dated 9th August, concerning Charles

The Bermuda Police are making enquiries to trace these two

men, but expect that their investigations may take some time.

However, it has previously come to the notice of the authorities

in Bermuda that attempts to establish a casino in Bermuda were being

made.

B.apprix 1912 - 1912

¿ It is known that an approach was made to a local businessman whilst

he was in Canada between 30th July and lst August this year.

The person

making the approach is named "Ossie GILIAN, a Canadian aged 45-50,

height 515ÿ to 5'6"

thick set. He is a furniture manufacturer and

the proprietor of Golco Furniture Manufacturing Company, 3510 St. Joseph

Boulevard Lest, Montreal 36, Canada.

GELFAN stated that he was

representing what he referred to as

"The Syndicate".

It was suggested

that a sun of $300,000 was available to invest in a casino.

The Bermuda Police would be grateful to know whether you have

any information about GELFAN, but it would be appreciated, in order

to protect; their source, that no direct enquiries of any kind should

be made at this; stage.

We

are also asking the R.C.M.P. for any record they may have

of GELFANO

F::

FBI INFO

Classified by SPsmAe/GeL

OADR

10/6/g4

Declassify on:

after

92-2989-141

Int act

9 SEP 146. 1962

FROM STOTT

AUG 3 0 1962

ROX

SEP 18 1962

e

1-769

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