Originator: FBI
From: NY
To: HQ
Document date: 1966-11-21 00:00:00
Document type: PAPER, TEXTUAL DOCUMENT

# DOCID-32331324

## Page 1

JFK Assassination System

Identification Form

Date:

6/10/201

Agency Information

AGENCY :

FBI

RECORD NUMBER :

124-90096-10270

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

92-2989-234

Heleased under the John F. Kennedy

Assassination Records Collection Act of

1992(44 USC 2107 Note). Case#:NW

BaOng Date: 11-05-2021

Document Information

ORIGINATOR :

FROM:

TO:

TITLE:

FBI

NY

HQ

DATE: 11/21/1966

PAGES:

45

SUBJECTS :

CHARLES TOURINE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

07/20/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: • RPT

v9.1

NW 66000 Docld:32331324 Page 1

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## Page 2

NY 92-351

PCD: emr

(1)

ADMINISTRATIVE

on 8/10/66, NY 5642-C-TE advised SAS THOMAS I.

COLARELLI and MARIO J. SIMEONE, Jr, as follows:

Informant advised that he had gone to see CHARLIE

WHITE and asked him to contact SAM GIANCANA to intercede

for informant against CARLOS MARCELLO, who has let it be

known that he is out to get informant

and his wife because

of the money he owes them, and because he knows that informant's

wife is using her polideal influence to push MARCELLO'S

deportation

He related that CHARLIE called someone called

"The Boot" (BOIARDO), and spoke to him in Italian in informant'e

presence. Thereatter, CHARLIE told him that as long as he was

on the street he had nothing to worry about, as "The Boot"

would contact GIANCANA to put the word in to lay off.

As a pretext to induce CHARLIE WHITE to do this for

him, informant told him that he would do what he could to

help

CHARLIE and his son, CHUCK DEL MONICO, In their present

difficulties with the law.

on 8/11/66, informant advised he wants to talk to

GIANCANA himself and

called CHUCK DEL MONICO in Miami on

8/10/66, at 535 or 536 Lincoln Road, Telephone (305) 532-3700t

to arrange a meeting in NY with GIANCANA

cHUcK told him

GIANCANA would never come to NY, because of recent publicity

about Las Vegas and fears of possibly being

• "hit"

, but if

informant came to Miami, they might be able to work something

out.

Informant told DEL MONICO that he would be down sometime

after 8/22/66.

on 8/12/66, informant advised that the previous

evening he recontacted DEL MONICO and was edvised that if

he came to Miami, a meeting would definitely be arranged with

SAM GIANCANA through

"someone" the informant knows

Informant

was not apprised of the identity of the

"someone", but stated

he will go to Miami and find out.

-B-

(COVER PAGE)

NW 66000 Docld:32331324 Page 2

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## Page 3

NY 92-851

ADMINISTRATIVE (Cont'd)

On 8/30/65, NY 5642-C-TE advised SA THOMAS I. COLARELLI

that in his dispute with MARCELLO over the money owed to him by

MARCELLO, he went to CHARLIE WHITE and asked him to explain his

situation to GIANCANA and collect the money for him. Later, he

called off the request as he knew that they would want a cut and

he had decided

to go after MARCELLO legally in the courts as his

attorney advised him that collection would be no problem.

The first week after Labor Day informant's astorney

is filing a suit against MARCELLO and informant expects that

MARCELLO will have to come to NY in this regard.

Also in this regard, informant called RED PASSARELLI (FEI

in Chicago to arrange a meeting with GIANCANA. Informant stated

that PASSARELLI runs the company that distributes Seaburg Juke

Box machines for GIANCANA.

PASSARELLI advised that he would

call CHARLIE WHITE for verification to clear informant for a

neeting with GIANCANA in Chicago.

Informant advised he wants to talk to GIANCANA

personally and explain his situation with MARCELLO. Informant

learned from PASSAREILI that the Chicago mob is having trouble

with MARCELLO in some of the juke box accounts controlled by

MARCELLO in Louisiana, which are suspected of being short.

Informant still plans to go to Miami and see CHARLIE

WHITE'S son, CHUCK DEL MONICO, because he has other business

interests to attend to there and feels that he can "pump': CHUCK

for any information he may have.

Informant advised that he mistakenly associated

GIANCANA with MARCELLO in Puerto Rico gambling interests when

contacted on 8/18/66, because both have hidden interests in the

Tropicana in Las Vegas, Nevada. He could furnish no specific

hidden interest on GIANCANA's part in the casinos in Puerto

Rico.

-C-

(COVER PAGE)

NW 66000 Docld:32331324 Page 3

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## Page 4

=

NY 92-851

ANMINISTRATIVE (Cons'd)

Spot checks of subject's residence and known MYC

hangouts were made during the pertinent investigative period

Dy SAS PAUL G. DURKIN and CHARLES G. DONNELLY.

INFURMANTS Identity of Source

Contacted By

NY T-i

SA PAUL G. DURKIN

JOSEPH CARUSO

(former PCI)

NY T-2

SA JACK LOUIS MARSHAIL

MM 934-C

NY T-3

WE 870-C (former)

NY T-4

WF 1467-0-TE

NY T-5

NY 3610-C-TE

NY T-6

NY 5642-C-TE

NY I-7

CSLA 4178-S

NY T-8

NY 3936-C-JE

NY T-9

RH 84-C-TE

NY T-10

NY 4729-C

NY I-11

WE 1108-C:

SA LAURENCE E. DANBOM

SA CHARLES D. SHORES

SA PAUL G. DURKIN

SA CHARLES G. DONNELLY

SA THOMAS L. COLARELLI

SA LLOYD M. DUDLEY

SA WILLIAM A. VERICKER

SA J. M. PRAFF, Jr.

SA WILLIAM A. VERICKER

SA PHILIP C. LEWIS

-E-

(COVER PAGE)

NW 66000 Docld:32331324 Page 4

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## Page 5

NY 92-851

TURBANS

(Cont'd)

Identity of Source

NY T-12

PH 672-C-TE

NY T-13

PCI ANN MC MANUS

NY T-14

NY 5042-C-TE

NY T-15

NY 2603-C-TE

NY I-16

NK 2430-C-TE

NY T-17

CSSF 50X

NY T-18

Dun and Bradstreet

San Francisco, California

Contacted By

SA J. ROBERT PEARCE

SA PAUL G. DURKIN

SA WILLIAM J. CRUMLEY

Newark Office

Newark Office

San Francisco Office

San Francisco Office

LEADS:

MIAMI, NEWARK, WASHINGTON FIELD (INFORMATION)

One copy of this report is being sent to the above

offices since subject visits these divisions' and associates with

various

person in them.

NEW YORK

AI NEW YORK, NEW YORK. Will continue to investigate

subject's activities and

•associates.

-*-

(COVER PAGE)

NW 66000 Docld:32331324 Page 5

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