Originator: FBI
From: NY
To: HQ
Document date: 03/15/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/10/201

AGENCY:

RECORD NUMBER :

RECORD SERIES:

AGENCY FILE NUMBER :

FBI

124-90096-10230

HQ

92-2989-95

Heleased under the John F. Kennedy

Assassination Records Collection Act of

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

64578 Date: 12-14-2022

Document Information

ORIGINATOR: FBI

FROM:

NY

TO: HQ

TITLE :

DATE: 03/15/1962

PAGES:

3

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:

TT

v9.1

NW 64578 Docld:32331284 Page 1

37

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## Page 2

FEDERAL BUREAU OF INVESTIGATION

U. S. DEPARTMENT OF JUSTICE

COMMUNICATIONS SECTION

MAR 1 51962

RELATYPE

AEPROPRINTE

AND FIELD

ADVISED B

FLIP (S),

RATE

GENCIES

*ICES

ROUTING

URD

Vir. Tolson

Mr.

Belmont.

Mr.

Mohr_

Mr. Callahan

Mr.

Conrad

Mr.

Del oar

Mr.

ivans le

Mr. Malone.

Mr. Rosen

Mr.

Sullivan

Mr. Tavel

Mr. Trotter.

Tele. Room.

Miss Holmes

Miss Gandy

URGENT

3/15 / 62

3-05

TO DIRECTOR, FBI 163-993

NEW ORLEANS AND TAMPA

PM

BS

-7-

FROM SAC, NEW YORK 92-851

CHARLES TOURINE AKA

3

AND SACS LAS VEGAS, MIAMI

92-106

DECLASSIFTAD BY SEO MAL

ON 10° 8-94

P

Catari

Evasio

Mia 1

1259

on britne

ARo, FPC

RENYTEL DATED THREE FOURTEEN SIXTY-TWO, CINCINNATI TELETYPE DATED

THREE THIRTEEN SIXTY-TWO.

NY THREE FIVE ZERO EIGHT-PC ADVISED THAT SOME AMERICAN HOODLUMS ARE

INTERESTED IN THE PRIVATE GAMBLING CLUBS OF LONDON AND ARE SELLING

VARIOUS GAMBLING PARAPHERNALIA THERE. HE STATED INVOLVED IN THIS

A "SANTOS TRAFFICANTE" GROUP FROM MIAMI AND A "DANDY" PHIL KASTEL

GROUP FROM NEW ORLEANS. PHIL KASTEL-S BROTHER, AL, IS PRESENTLY IN

LONDON HANDLING NEGOTIATIONS. HE KNOWS TOURINE IS,

89-95

LONDON AND EL SEVE REPRE VIRAG TRAFT SCAU STOUT ANTY XLET KNE

TO NY THREE FIVE ZERO EIGHT-PC AS

REBIG CAMBLER FROM LAS VEGAS.

NY THREE FIVE ZERO EIGHT-PC ADVISED PRIVATE GAM

LING CLUBS' ART

LEGAL IN LONDON.

25 MAR 23 1962

BROTHER, AL, IS PRESENTLY IN LONDON SELLING ALL KINDS OF

3 120-8001490

END PAGE

O MAR 294962

NW 64578 Docld:32331284 Page 2

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## Page 3

GE TWO

GAMBLING PARAPHERNALIA AND MAKING "A BUNDLE OF MONEY".

PHILIP FRANK KASTEL, AKA"DANDY" PHIL KASTEL IS SUBJECT OF AR

INVESTIGATION/NEW ORLEANS ORIGIN NUMBER NINTY-TWO DASH SEVENTY-NINE/

BUFILE NINTY-TWO DASH THREE ZERO TWO TWO.

FOR INFORMATION OF LAS VEGAS, NEW ORLEANS AND TAMPA BUTEL THREE

TWELVE SIXTY-TWO, ADVISED NEW SCOTLAND YARD TRYING TO LOCATE TOURINE

AND A PAUL BELLO. BOTH ARRIVED LONDON MARCH SIXTH LAST FROM NEW YORK.

BUREAU ADVISED INVESTIGATION TO BE EXPEDITE AND TO SUTEL RESULTS. NYO

PREVIOUSLY DETERMINED TOURINE, BELLO AND MARTY KLEIN, ONE FOUR ONE SEVEN

SOUTH SHERBOURNE, LOS ANGELES LEFT NYC FOR LONDON THREE FIVE SIXTY-

TWO, POSSIBLY WITH GEORGE RAFT, NOTED ACTOR, AND RAFT-S MANAGER,

SAM ANU/• TOURINE REPORTEDLY TO CONTACT MAN

NAMED ENU KAFTEL, WHO IS MANAGER OF GAMBLING CASINOS

IN LONDON AND ALSO HAS CASINOS IN FRANCE. THEIR INTEREST IN THIS

TRIP IS UNDERWORLD GAMBLING OPERATIONS. U

FOR INFO MIAMI, CINCINNATI FILES REVEAL FOLLOWING

RE PAUL BELLO, CASE CAPTIONED "PAUL BILELLO, WAS, PAUL BELLO,

CONFIDENTIAL GENERAL INFORMANT, CIN-NINETY-ONE" POSSIBLY

IDENTICAL WITH PAUL BELLO. THIS INDIVIDUAL IN NINETEEN FORTY-FIVE

RESIDENT STEUBENVILLE, OHIO. DESCRIPTION, BORN MAY THREE, NINETEEN

TWELVE, BELLAIRE, OHIO, MARRIED JULY FOUR, NINETEEN THIRTY-SIX,

AT WELLSBERG, WEST VIRGINIA TO MARTHA AND HAD ONE SON, ROGER,

BORN MAY FIFTEEN, NINETEEN FORTY. BELLO FOR MANY YEARS OPERATED

_SALOON AND GAMBLING HOUSE, STEUBENVILLE, WITH "SLIM" BREWER AND ON

OTHER SIDE OF ESTABLISHMENT, PROSTITUTES WERE OPERATED. FOR BREWER.

BELLO REPUTED EXPERT DICE MAN AND CARD DEALER, WELL ACQUAINTED IN US

END PAGE TWO

92-2989-95

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## Page 4

PAGE THREE

GAMBLING CIRCLES. ARRESTED MARCH TWENTY-FIVE, NINETEEN FORTY-ONE,

STEUBENVILLE POLICE DEPARTMENT, CHARGE ASSAULT AND BATTERY, DISMISSED.

BELLO UTILIZED AS INFORMANT CRIMINAL ACTIVITIES MID NINETEEN

FORTIES. IN NINETEEN FORTY-EIGHT, ADVISED HE HAD BEEN ACTIVE

GAMBLING CIRCLES JACKSONVILLE AND MIAMI, FLORIDA AREAS THAT YEAR.

SERVICES DISCONTINUED AS RARELY IN CINCINNATI DIVISION® CINCINNATI

GENERAL CRIME SURVEY REPORT OF NINETEEN FORTY-FOUR, DESCRIBED

BELLO AS CO-OWNER OF BOB SASSO-S PLACE, STEUBENVILLE, A PRIVATE

CLUB, OFFERING CRAPS, ROULETTE, CARDS AND SLOT MACHINES.

LAS VEGAS WILL CHECK INDICES

AND POLICE DEPARTMENT

FOR ANY INFORMATION CONCERNING MARTY KLEIN.

NEW ORLEANS WILL DETERMINE IF PHIL KASTEL-S BROTHER,

ALLEN, IS PRESENTLY IN LONDON, AND IF SO HIS LONDON RESIDENCE, WILL

ATTEMPT TO DETERMINE REASON FOR HIS BEING IN LONDON.

TAMPA WILL ATTEMPT TO DETERMINE IF SANTOS TRAFFICANTE HAS

ANY INTERESTS OR CONTACTS IN GAMBLING CIRCLES IN LONDON. U

END AND ACK

NY R 7 WA MSL

CC-MR. SULLIVAN &

ma Foardle

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