Agency: FBI
Originator: FBI
From: NK
To: HQ
Document date: 12/19/1961
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 : 124-90096-10189

RECORD SERIES:

HQ

AGENCY FILE NUMBER : 92-2989-66

Document Information

ORIGINATOR: FBI

FROM:

NK

TO: HQ

TITLE :

DATE :

PAGES:

SUBJECTS :

12/19/1961

2

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 :

AT

v9.1

DocId: 32331243

Page 1

14

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

DATE: 11-14-2017

NK 92-421

was conducted with GAETANO D'AURIA by his department in

early 1959 when it was reported that TOURIN was heading

for Newark from Miant after a flight from the Cuban

Revolution.

At that time, D'AURIA, who MC GINNESS said

1s also known as TOMMY NELSON, informed them that he worked

for TOURINE in Havana serving-as an accountant and looking

out for TOURINE's interests there. MC GINNESS said that

D'AURIA informed them that TOURINE was still in Cuba at that

time.

MC GINNESS stated they have no recent information

on D'AURIA's activities.

Newark files reflect that D'AURIA has FBI #4135510

and fron July, 1952 through october, 1953 he was carried as a

PCI of the Newark Office.

At that time he advised that he

considered TOURINE as a close personal friend. Another source

at that time reported that D'AURIA was the "book man" for

TOUR INE, who is illiterate.

D'AURIA was named by other informant sources as a

member Of TOURINE's "nob" and still ring, and he has a record

"1th charges for possession of still, receiving horse bets,

violation of Internal Revenue laws, receiving stolen property,

larceny and receiving an auto, conspiracy and forgery, and

violation of parole.

D'AURIA described as 5' 7", 160 lbs., wears glasses

with heavy lenses, DOB 10/29/10 at Capasele, Italy, in U.S.

Army 8/15/42, discharged 4/21/43, Army SN 32459911, former

residence 22 Wood St., Newarks, NoJoLA

An FD g has been forwarded to the Identification

Division for late record information

and photo of D'AURIA. I

Newark will ascertain the extent of recent activities

on the part of D'AURIA..

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