Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 03/14/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

6/10/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-90096-10198

RECORD SERIES :

HQ

AGENCY FILE NUMBER : 92-2989-74

Document Information

ORIGINATOR: FBI

FROM: NY

TO: HQ

TITLE :

DATE: 03/14/1962

PAGES:

3

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 :

TT

v9.1

DocId: 32331252

Page 1

19

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## Page 2

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

DATE: 11-14-2017

-PAGE TWO---

POSSIBLY RAFTS MANAGER, SAM LNU/ MAY HAVE BEEN WITH THEM ALTHOUGH RAFT

AND SAM NOT OBSERVED. ONE OF DA-S MEN OVERHEARD ONE OF ABOVE THREE

MENTION THAT RAFT WAS ABOARD. RAFT WAS SUPPOSED TO STAY AT DIPLOMAT

HOTEL, LONDON.

TOURINE IS TO CONTACT MAN NAMED FNU KAFTEL, MANAGER OF GAMBLING

CASINOS IN LONDON AND WHO ALSO HAS CASINOS IN FRANCE. HIS INTEREST

IN GOING TO EUROPE IS UNDERWORLD GAMBLING OPERATIONS. KAFTEL POSSIBLY

IDENT WITH ALLEN KASTEL, BROTHER NEW ORLEANS HOODLUM PHILIP KASTEL.U

HAINS FURNISHED ABOVE INFO CONFIDENTIALLY AND DOES NOT DESIRE

DA-S OFFICE BE DISCLOSED AS SOURCE. IT IS KNOWN BY NYO THAT DA-S OFFICE

HAS HAD TECHNICAL SURVEILLANCES OF TOURINE IN THE PAST. U

HAINS REQUESTED THAT HE BE ADVISED WHEN AND HOW TOURINE IS

RETURNING TO NY AND AMOUNT OF MONEY IN THEIR POSSESSION. HE ALSO

FOX REQUESTED TO BE ADVISED OF RESULTS OF ANY INVESTIGATION CONDUCTED

BY SCOTLAND YARD.

(n)

FOR INFO LA, REBUTEL STATED NEW SCOTLAND YARD IS TRYING TO LOCATE

TOURINE AND PAUL BELLO WHO ARRIVED LONDON, MARCH SIX LAST WITH SUB-

STANTIAL CASH. BU DESIRES ANY INFO RE PURPOSE OF TRIP. EXPEDITE AND

SUTEL RESULTS U

END PAGE TWO

92-2989-74

DocId: 32331252 Page 2

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