Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 10/15/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

6/10/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-90096-10242

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-2989-145

Document Information

ORIGINATOR:

FBI

FROM: MM

TO: HQ

TITLE:

DATE: 10/15/1962

PAGES:

11

SUBJECTS :

CHARLES TOURINE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

CURRENT STATUS :

Redact

DATE OF LAST REVIEW : 07/20/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

RPT

v9.1

DocId: 32331296

37

Page 1

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Aot of 1997 T14 USC 2107 Hote) .

DATE: 11-14-2017

MM 92-106

NORFOLK: (INFORMATION)

An information copy of this report is being

furnished for Norfolk inasmuch as that office has out-

standing leads set out in Washington Field Office airtel

to Director dated September 12, 1962, and captioned

"JOSEPH FRANCIS NESLINE, aka; UNKNOWN WIRE SERVICE - AR. "

NEW YORK:

NiAt

AT NEW YORK CITY, NEW YORK

Will continue to closely follow activities of

subject while he is in New York City and attempt to

determine when subject plans to return to Miami.

WASHINGION FIELD: (INFORMATION)

An information copy of this report is being

furnished this office because of subject's close relation-

ship with JOSEPH FRANCIS NESLINE.

MIAMI:

AT MIAMI, FLORIDA

Miami will continue to contact informants

familiar with subject's activities and attempt to determine

when subject plans to return to Miami.

- ADMINISTRATIVE -

„Confidential source abroad referred to in instant

report is' Dr. ALFRED CARRELL, Swiss Central Police Bureau,

Bern, Switzerland who furnished information to the Bureau

through Legat, Bern. This information furnished Miami re

Bureau routing slips dated 9/5,6,7/62.

X(u)

B

COVER PAGE

CONREGENTIAN

92-2989-145

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Released under the John F. Rennedy Assassination Records COllection Act of 1992 (44 USC 2TU). Hote).

DATE: 11-14-2017

MM 92-106

VTIAL

Records of the Pacific Telephone and Telegraph

Company, Los Angeles, California, referred to in instant

report, were checked by Special Employee EARL F. DUDLEY.

- INFORMANTS -

MM I-1 is MM 833-PC, contacted by SA PAUL A.

SCRANTON.

MM T-2 Is WF 1108-C contacted by SA WILLIAM

CARROLL.

MM. T-3 is MM 665-C contacted by SA ROBERT

F. FETZNER.

MM T-4 are records of Dun and Bradstreet checked

by IC RICHARD T. VOYLES.

SOMENTAL

C*

COVER PAGE

dP0aP-10575

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## Page 4

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

DATE: 11-11-2017

• : FD-204 (Rev. 3-3-59)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

TWIST

Copy for

1 - USA, Miami (Attention: WILLIAM KENNEY)

INFOEKIATION

Report of

Dates

Flold Office File #s

JACK LOUIS MARSHALL

October 15, 1962

92-106

OWIN

Officer MIAMI, FLORIDA

Bureau Flle #s 92-2989

Title:

CHARLES TOURINE

Character:

ANTI-RACKETEERING

COMBE

ENTIM

0a/C0

DECLAS

Synopsis:

Subject, as of 9/26/62, residing at 40 Central Park South,

New York City. He continues to maintain 2 apartments in

the Beaur Arts Apartments, North Bay Village, Fle.

Informant

advised subject and GEORGE

ROHANNA sent to Norfolk, Va. area

by JOSEPH F. NESLINE to set up a gambling club.

A confidential

source abroad advised, ALBERT E. F. GIRARD, reported possible

contact of

subject, currently active as a gambler in London,

England. Confidential source abroad also advised MARIO MARCO..

/ FORTINI, reported associate of subject,

switzerland. Informant advised he heard the subject, this

past sumer, traveled frequently berween England and IEa14&

: IATRAG

Cancelion G0

Suias: Easiassilicaiion,

10/70

DETAILS: PPR

AND FT.

SLIP(S

RESIDENCE

COMPCENTIAS

Dstibject,

as of September 26, 1962,

still

residing at 40 Central

Park

South, New

York City.

MM T-1 advised on August 9, 1962, that the

subject is not residing at the Beaux Arts Apartments,

8020

West Drive, North Bay Village, Florida, at this time,

but

is allegedly traveling around

Europe.

He said the subject

92-2989-145

This document contans 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 outside_your_auenc.v..

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

DATE: 11-14-2017

MM 92-106

COr

still maintains apartments 361 and 362, at the Beaux

Arts. Informant stated that when the subject moved Into

the Beaux Arts Apartments, he had a special floor put in

his apartment. He said the floor consists of 4 layers

which are the sub-flooring, the regular flooring, and then

a layer of a maze of wires which run all over the apartment.

These wires are then covered by 2 layers of plywood and

then wall to wall carpeting. Informant stated he had

ined by forget

heard the subject say this special floor was for his TV

and Hi-Fl equipment.

MM Tol advised on August 15, 1962, that GLADYS

NESLINE, wife of JOSEPH FRANCIS NESLINE of Washington,

D.C., was staying in one of subject's apartments at the -

Beaux Arts and that a couple named NAMULER, 923 LaSalle

soad, washington, b.c

were staying in the other apartment.

MM Tol advised on August 28, 1962, that the

above persons had departed and the subject's apartments

were again empty.

• ILLEGAL ACTIVITIES -

MM T-2 advised on September 11, 1962, he had

learned that on the weekend of September 9 - 10, 1962,

the subject and GEORGE ROHANNA, an employee of JOSEPH F.

NESLINE, who 18 a well known Washington, D.C. gambler,

were sent by NESLINE to the Norfolk, Virginia area for

the purpose of setting up a gambling club in the Hampton,

Virginia area.

• ASSOCIATES •

CONE

A confidential source abroad advised on August

28, 1962, that ALBERT E. FA

GIRARD, a reported possible.

contact of subject, was currently

active as a gambler.in

London, England.

GIRARD 1s

also known as a gambler in

Geneva, Switzerland

FLA

DENTIAL

92-2989-145

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

DATE: 11-14-2017

VILAL

MM 92-106

This confidential source abroad also advised on

August 17, 1962, that MARIO MARCO FORTINI, a reported

associate of subject, was born January 1, 1932,

at Nice;

France, and presently is a citizen of the United States.

FORTINI presently resides in Lausanne, Switzerland and is

an employee of the Philco Corporation. Source stated

that FORTINI travels

frequently throughout Europe and seldon

stays at his residence in Lausanne. ElM)

• TRAVEL •

MM T-3 advised on August 16, 1962, that he.

heard the subject was in Italy and 18 going with

sone

Italian girl.

Informant said the subject has this past

sunmer, traveled frequently between England and

Italy.

MM T'-3 also advised on August 16, 1962, that

CHARLES DELMONICO, son of the subjett, was

recently in

Chicago and when in Miami Beach, he hangs

around some of

the linen merchants.

MM T-3 advised on August 28, 1962, he heard

the subject had returned to the United

States after his

European trip and is at his apartment in New York City:

• MISCELLANEOUS •

The records of the Secretary of State, Trenton,

New Jersey, as examined by SA JAMES E. Mu on september

13, 196%, reflect Maylake, Inc., filed October 11, 1954,

as its principal office in Guarantee Trust Buildrg,

Atlantic City, New Jersey, the name of agent upon whom

process against corporation

may be served 18 SAMUEL BACKER,

Esquire.

The names of the incorporators were as follows:

ELEANOR M. BACON

307 Stroudsburg Avenue

Atlantic City, New Jersey

92-2989-145

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