Agency: FBI
Originator: FBI
From: WMFO
To: HQ
Document date: 08/22/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Coliection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

6/10/201

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER :

124-90096-10157

RECORD SERIES :

HQ

AGENCY FILE NUMBER:

92-2989-191

Document Information

, ORIGINATOR :

FBI

FROM:

WMFO

TO: HQ

TITLE:

DATE : 08/22/1963

PAGES:

2

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: AT

v9.1

DocId: 32331211

Page 1

33

---

## Page 2

Released inder the John F. Kennedy Assassination Records Collection Aöt of 1992 (44 USC 2107

DATE: 11-14-2017

potion,

8723165009

LINTSL

TO:

DIRECTOR, FBE

(92- 2989)

BAG, BEO

"22-105)

(P)

rousing, aka

AB

(00: 14)

DATS:

8/28/63

Mr. Tolson

Mr. Belmont.

Mr. Mohr-

Mr. Casper

Mr. Callahan

Mr. Conrad

Mr. DeLoach

Mr. Evans

Mr. Gale-

Mr. Rosen

Mr. Sullivan

Mr. Tavel

Mr. Trotter.

Tele. Room

Miss Holmes.

Miss

Gandy.

8/24/62, VE 1108-C

advised

BUCKABY

that during

convorsation

vick

aubjees

Ca 8/17/63.

learned that curing recent

subjoct

has

Sending fres $1,000

so 510, 000

boot

Tastington,

C.

8708

saniers and to son individuaid who tave

VeRy

recently

veron's vig shops in Washington, D.

According

the inforenut, CHARLIK

WAIT.

(TOURINS)

reguires

the money be

paid back at the rate

1 5100 &

vock for 12

wooks

per 81, 000.

Until resently

GRONGE ROHANNA

served

subjeet's

collection one

but TOusiNE deterined

that ECHAINA had

nisappropriated sons of the colleetton money.

Informant

said that at the

present ties

ROBERT JOHN

RUGGIRI, 8k8,

"LITTLE DU DO, " IN ASKiNg TOURINE®®

collestions and arranging

for new

loans.

Spring

ROBERT JOUN BUGGIERI

ot

mas arrosted

by the MPD

1963 in connection with an allegsd uing servo

opera tien

in tho

seward

Square

kashiagtos, D. C.

According to the inforant,

TOURINE indicated

bad loaned money to JOW BAlPH "BILLY" HITCHEN,

who is reportodly operating

the Bound Table Cluts,

923 11th

Street, No", there he is conducting a subars and hora

bettling operation.

TOURINS SAId

that

he recently leaned

substantial sun of money to

FRANE B.

MARTIN, aka

"SPORTY,"

who hau

been a numbore backer

and preminent lashington,

gaabler

foreany years.

3

Barest

2

Ea Itinore

• Mian! (92 106)

How Fork

UFO

(92-851) (Iafo)

REC- 32

92-3778-191

620

81

165-74)

(RUGGIRRI)

166-121)

(FRANK B.

HAST IH)

92-98)

(JOIN RALFE MITCHELL)

137-768)

92- New)

2 AUG 26 1963

JRB: k18

(14)

AIN

139

AUG 28 1963 mun

DocIA: 32331216

Page

Wick

---

## Page 3

Released under the John F. Kennedy Assassination

DATE: 11-14-2017

RecordS Collection Act of 1992 (44 USC 2107 Hote)

98-105

Infoment learned that TOURING lesaed

35, 000

JACK BERNAN, which money was used

• Lanange a worn's

shop ta Veshington, D. C. Informant

advined that BACK BERMAN,

ashingtos, s

C, ares uod

car dealer, has attonded ameras

dice gases in Inshington, D. Co, during the paat tre yours

and is voll nequalated uith JOSIE FBANCS NiShiNs and GASkus

"GABBY" BOBBOT, lashington, D. C. gamblers.

8/33/63,

1455-C advised

SA RICHARD T.

MARQUISN

that to leared

On 8/1Y/63, SOBERT JOHN BIGGIRIE Offered

to make arrangerests for

31,000 l0am

BAXES LEON COMES,

washington, D.

gamblor the was

forsorly

engaged as a nabers backer.

According

the alorant,

COLISS

accept the

108H.

The coma ot

the

2008

ware too big.

ropsyrent

the $4,000

at the rate

$100

TOOK

for 18

EstraNG

6810

should

đm

tho

Satorintion

80C

forth above

por Cang

say

identity

informats

protected.

Korant

dinsonina tod

suitable

paraphras

ROCO

LOADS

SALT MORE

AT LEONARDTOU,

MARYLAnD.

ascortain

acheduled date tor

Tourn t's trial

connection

appeal. fron arrests An

County: 6/13/63, 011 040

subanquest

convietion.

WASHINGZON

FIELD OFFICE

AT WASHINGTON

informanta ta arter to arcarat in extent el autoet g

Mill mintain contact with

shylocking oparation

and

to identlly additional recipients of

loans fron subject.

• 2

/ DocId: 32331211 Page 3

---