Originator: FBI
From: HQ
Document date: 05/29/1969
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

[124-90096-10289

2023 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

JFK Assassination System

Identification Form

Date:

Agency Information

6/10/201

• AGENCY: FBI

RECORD NUMBER :

124-90096-10289

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-2989-249

Document Information

ORIGINATOR: FBI

FROM:

HQ

TO :

TITLE:

DATE: 05/29/1969

PAGES:

13

SUBJECTS:

CHARLES TOURINE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Confidential

RESTRICTIONS: 1B; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 07/20/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA

COMMENTS: SUMMARY; SUPPLEMENTAL CORRELATION SUMMARY

v9.1

NN 50953 DocId: 32331343

20

Page 1

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## Page 2

DECLASSIEICATION AUTEDRITY DERIVED ERDI:

FBI AUTOMATIC DECLASSIDICATION CULLE

DATE 05-16-2023

BY: 3043/98142

Jack Halprin (not identified) stated he met Charlie White,

whom he later

the summer of 1963.

1903. He said that unate was a friend or deorea in

He said that White was

Vaintraub, who was in the import - export business in New York, and

he met White through Vaintraub.

62-110122-27X encl.p.2

(38,64)

On 2/21/63, William Coryell advised that he visited at

the apartment of Mary Keart, wife of "Black Nick" Keart, who was

deceased.

He described Keart's apartment as being located on

Wisconsin Ave., Washington, Dad.

While visiting Keart she mentioned

Charles White and stated that he was catching a plane out to the

Winter Carnival at Minneapolis, Minnesota.

162-1032-2

(57)

whom he knew as

on 10/11/63, NY 3920 C advised the Harry Sagansky, (165-1362)

"DoC

Jasper was very close to Charley White in

New York and "Doc" handled action for White.

165-1362-4 p.E

(60)

On 6/21/64, PCI Turner Tyson advised that Johnnie P. Roberts,

who resides at 700 Northwest 47th Street, Miami, stopped in the

3000 building of the Beaux Gardens Apartments, North Bay Village,

knox ba on thê

Florida. After he had knocked on the door of apartment # 218, formerly

occupied by Frank Lang

"Lefty" Rosenthal (165-508) he asked to see

Charlie White.

White was a former occupant of an apartment at the

Beaux Gardens

Apartments.

Ada. info.

-.-

165-508÷32 p. E,F, J

(13,66)

-4-

CORINAL

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## Page 3

CONFDETAL

The New York Office, on 12/14/67 furnished a summary

of background information on Charles Tourine for dissemination to

Swiss Police.

Tourine was the only New York subject known to visit

Switzerland for banking privileges. This information was to alert

Swiss Authorities on foreignerswith a criminal record so they could

be prevented from entering Switzerland.

92-6177-764 p.l encl.p.l,

(9, 22,65)

The following references appear in the main files of the

criminal hoodlums listed below.

Information was set out regarding the

activities and association of Charles Tourine with these individuals

and other hoodlums throughout the US

London, England and Grand

Bahama Island_from 8/5/63 to 12/28/67.

INDIVIDUAL

REFERENCE

Gilbert Lee Beckley

Luigi Benedetto

Rugglero Bolardo, Jr.

Michael Coppola

Eugene James Corsi

Frank Costello

Angelo De Carlo

Emilio De Lio

Nicholas Di Costanzo

Ignazio Di Girolimo

Louis Walter Dove

Frank Erickson

92-3625-255

92-6256-12 p.1,4

92-2942-43 p.3

92-2820-161 p. 1,11,12

-168

p.1,2

165-2417-1 p. E,F, I,J

92-2869-105 p.3

92-3096-1097 p.1

92-6255-24 p.1,2

92-3487-17 p.3

92-8275-1 p.16

92-7651-5 p.1,3

92-2867-84 p.3

SEARCH SLIP

PAGE NUMBER

(77,73)

(9)

(64)

(73)

(64)

(8)

18,781

18,59)

(10)

(10)

18,55)

(continued)

(4)

-7-

92-2989-249

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## Page 4

(V)

CONFIDEROAI

On 2/12/68, CIA advised of the criminal organizations

and individuals interested in Antigua and Barbuda.

The Mafia

"Hatchet Man"

Tourine alias

White was understood to have been

negotiating for the purchase of the Marmora Beach Casino.

(n)

C) British Service Comments: The government would not

permit

although WhIte could probably be accepted as a

co-owner.

109-12-324-113 p.3,5

(29,665

-8A-

COND KAL

92-2889-249

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(continued)

REFERENCE

62-9-53-663

-666

p.1,2

-673

-677 p.2

-681

-692

-751 p. 16,17,65

62-9-56-228 p.2

62-9-65-710

62-9-210-35

Summary 3/13/59

CONSTEL

SEARCH SLIP PAGE NUMBER

(7)

(7.55)

12,26,54,84)

The following references appear in the main files of the

informants listed below or appear in the file captioned

"Top Echelon

The information pertaining to Charles

Tourine

was set out as justification for retaining these informants.

INFORMANT

REFERENCE

LA 4691-C-TE

MM 1003-C-TE

NY 4018-C-TE

LA 4691-PC

NK 2603-C-TE

NY 5642-C-TE

66-2542-11-26-62 p.13

137-7954-88 p.3

137-9125-16 p.4

137-23205-7 p.2,8,

137-13888-19 encl.p.1

137-15273-1 p.5,7,9

SEARCH SLIP

PAGE NUMBER

(64)

(41, 55)

(83)

18, 33

61,66)

(12)

(12)

-10-

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