Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 07/18/1966
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/10/201

Agency Information

AGENCY:

RECORD NUMBER :

FBI

124-90096-10268

RECORD SERIES:

HQ

AGENCY FILE NUMBER: 92-2989-232

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Note!.

Case#:NW 45964 Date:

11-16-2017

Document Information

ORIGINATOR:

FBI

FROM: NY

TO: HQ

TITLE :

DATE: 07/18/1966

PAGES:

43

SUBJECTS :

CHARLES TOURINE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 10(a)2

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 07/20/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT

v9.1

H# 45964

DocId: 32331322

Page 1

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NY 92-851

INFORMANTS:

Identity of Source

NY T-1

ANN MC MANUS

Switchboard Operator,

40 Central Park West,

NYC (by request)

NY T-1

JOSEPH CARUSO

Deorman

40 Central Park West, NYC

(by request)

NY T-3

VINCENT LOUGHLIN

Security Director

New York Hospital, NYC

(by request)

NY T-4

NY 3610-C-TE

NY T-5

WF 1108-C

NY T-6

PCI PETER K. CHACONAS

NY T-7

WF 1308-C-TE

NY I-8

NY 4008-C-TE

Contacted By

SA PAUL G. DURKIN

SA PAUL G. DURKIN

SA PAUL G. DURKIN

SA PAUL G. DURKIN and

SA CHARLES G. DONNELLY

SA PHILIP C. LEWIS

SA RICHARD T. MARQUISE

SA RICHARD I. MARQUISE

SA DONALD A. RIVERS

COVER PAGE

-C-

HH 45964

DocId: 32331322

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## Page 3

NY 92-851

LEGITIMATE ENTERPRISES

NY I-6 on May 25, 1966 advised that supposediy the

subject has put money into a gambling casino in London, England,

known as the Victoria

and that DINO CELLINI is currently:

operating this casino.

NY I-8 on June 14, 1966 advised that supposedly the

subject is using GEORGE RAFT as a front man for his gambling

activities in England. In addition, the subject allegedly

became involved in a business arrangement with BEN NOVAK the

owner of the Fountainbleu Hotel, Miami Beach, Florida, and

with JOHN MILLS, the operator of the El Morocco Night Club ir

New York City.

Informanu

at this time was unable to determine

the exact nature of the subject's business dealings with these

two persons.

TRAVEL

The subject travelled from New York City to Antigua

during the period June 4, 1966 to about June 15, 1966.

JFK Law 10(a12

HEALTH STATUS

The

at the time he was served a subpoena

on June 24, 1956 by SAS

PAUL G. DURKIN and CHARLES G. DONNELLY,

advised that his leg is still bothering him and that eventually

he will have to have an operation but he has been delaying

this operation because the pain would lay him up in a hospital

for three months and secondly it would cost too much money.

CRIMINAL ACTIVITY

Shylocking

On April 5, 1966, NY T-S advised that JOSEPH VENNERI,

who operates

the washington D.C. office of the Arthur Venneri

from CHALRES TOURINE.

Construction Company, was attempting to obtain a $35 front money"

This money was to be used as

for the construction of a Playboy Club in Washington, D.C.

In league with VENERI in this venture are PAUL KURTZ and

--5 -

92-2989-232

HH 45964 DocId: 32331322

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