Deposited Assets Claims Attention: Please note that all deadlines to file claims related to the names and/or accounts appearing on these lists with the CRT have passed. At this point, these previously published lists of names of Account Owners and names of Power of Attorney Holders appear on this website for informational purposes only. A B C D E F G H I J K L M N O P Q R S T U V W X Y Z |
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2001 List of Swiss Bank Accounts from the ICEP Investigation
J(A) Jaago, Jaan [Tallinn, Estonia] [1]Jabard, Mme Berthe (AKA Rougeot, Mme Berthe) [Meursault, France] [1] Jachmann, Mme Christine [France] [1] Jachymiak, Frau Irma (AKA Hacker, Frau Irma) [Yugoslavia] [1] Jacker, Arthur [Germany] [3] Jackson, Frau R. H. [1] Jacob, Frau Anna [Flachslanden, Germany] [1] Jacob, Frau Anna [Riedisheim, Germany] [1] Jacob, Antoniette (AKA Quattrocchi-Jacob, Antoniette) [Chaville, France] [1] Jacob, Elisabeth [Germany] [1] Jacob, Frau Ella [Lörrach, Germany] [1] Jacob, Frau Emmy (AKA Paashaus, Frl. Emmy) [Berlin, Germany] [2] Jacob, Hans [France] [5] (A) Jacob, Henri [1] Jacob, Frl. Hertha (AKA Wolff, Frau Hertha) [Berlin, Germany] [1] Wolff, Günter Wolff, Heinz Jacob, Frl. Johanna Berta [Lörrach, Germany] [1] Jacob, Louis [1] Jacob, Mme Lucie (AKA Weil, Mlle Lucie) [Mulhouse, France] [3] Jacob, Mme Marie (AKA Nordmann, Mlle Marie) [Mulhouse, France] [2] Jacob, Paul [Mulhouse, France] [3] Jacob, Richard [Berlin, Germany] [2] Jacob, Frau Ruth [Poland] [1] Jacob, S. [Germany] [2] Jacob, Waldemar [Leipzig, Germany] [1] Jacob, Otto Jacob, Werner [Germany] [1] Jacob-Cahn, Emil [Germany] [1] Jacobi, Ernst [Germany] [18] Jacobi, Ernst [Medingen Bei Bevensen, Germany] [1] Jacobi, Frau Gerda (AKA Behrend, Frau Gerda) [Berlin, Germany] [1] Jacobi, Helmut [Aachen, Germany] [1] Jacobi, Käthe [Berlin, Germany] [1] Jacobi, Paul Jacobi, Max [Berlin, Germany] [1] Jacobi, Kurt Jacobi, Richard [Germany] [1] Jacobi, Werner [Aachen, Germany] [1] Jacobs, A. [Paris, France] [1] Jacobs, Alice [Germany] [1] (A) Jacobs, Robert [Italy] [1] Jacobs de Vissec, Mme H. [1] Jacobsberg, Alfred [Germany] [2] Jacobsohn, Arthur [Berlin, Germany] [1] Jacobsohn, Alma Jacobsohn, Fritz (AKA Jacobsohn, Siegfried) [Nuremberg, Germany] [2] Jacobsohn, Eva Jacobsohn, Mme Kaethe [Amsterdam, Netherlands] [1] Jacobsohn, Siegfried (AKA Jacobsohn, Fritz) [Nuremberg, Germany] [2] Jacobsohn, Eva Jacobsohn, Willy [Amsterdam, Netherlands] [1] Jacobson, Alfred [Paris, France] [1] Jacobson, Max [France] [2] (A) Jacobson-Granaat, Mme Rosa [Zandvoort, Netherlands] [1] Jacobson-Salmanowitz, Henriette [Margency, France] [1] Jacobus, Charlotte [Germany] [2] Jacoby, Albert [Czechoslovakia] [1] Jacoby, Edith [Germany] [1] Jacoby, Frl. Emmy (AKA Nagel, Frau Emmy) [Danzig, Germany] [1] Jacoby, Ernst [Auggen, Germany] [2] Jacoby, Julius [Insterburg, Germany] [1] Jacoby, Julius [Munich, Germany] [2] Jacoby, Sophie Jacoby, Martin [Vienna, Austria] [1] Jacoby, Julius Jacoby, Sophie [Munich, Germany] [2] Jacoby-Troost, Frau A. M. [Auggen, Germany] [2] Jacquat, Bernard Clément [1] (A) Jacquemard, Mlle Marcelle (AKA Gauchon, Mme Marcelle) [Boen, France] [1] Jacques, Mme Jeanne (AKA Lagrange, Mme Jeanne) [Vaucluse, France] [1] Jacques-Kahn, Mme Alice [Paris, France] [1] Jacquet, Georges [Dinan, France] [1] Jacquet, Hélene Jacquet, Marguerite Jacquet, Maurice Jacquet, Pierre Rasse, Germaine Rasse, Maurice Jacquet, Mme Lucie [Mulhouse, France] [1] Jacquet, Marthe [Dinan, France] [4] Jacquet, Georges Jacquet, Hélene Jacquet, Marguerite Jacquet, Maurice Jacquet, Pierre Rasse, Germaine Rasse, Maurice (A) Jacquet, Maurice [1] Jacquet, Thérese [Saint-Sorlin, France] [1] Jacquet, Mlle [1] Jacquier, Jean Marc [Lyon, France] [3] Jacquier, Mlle Jeanine Paule [Lyon, France] [3] Jacquier, Marius [Dorsel, Germany] [1] (A) Jacquot, Mme Solange (AKA Fourquez, Mlle Solange) [Paris, France] [4] Jacquot, Georges Jacquot, Frl. Suzanne [Paris, France] [1] Jacquot, Mme Suzanne Marie Magdaleine (AKA Rose, Mme Suzanne Marie Magdaleine) [Brussels, Belgium] [4] Théret, Joseph Marie Gustave Jaeger, Adele [Germany] [1] Jaeger, Adele [Solingen, Germany] [1] (A) Jaeger, Berta [1] Jaeger, Ignacy [Lwow, Poland] [1] Jaeger, Erna Jaeger, Johanna [Germany] [1] Jaeger, Johanna [Solingen, Germany] [1] Jaeger, Alfred Jaeger, Max [Jablonec, Czechoslovakia] [1] Jaeger, Olga [Austria] [1] Jaeger-Bott, Frau Elisabeth [Bruchsal, Germany] [1] Jaeggi [1] Jaffe, Eva [Frankfurt Am Main, Germany] [5] Jaffe, Felix [Frankfurt Am Main, Germany] [5] (A) Jäger, E. [Austria] [1] Jager, Hans [Sonneberg, Germany] [1] Jäger, Frau Hilda [Vienna, Austria] [2] Jäger, Josef [Arlen, Germany] [1] Jäger, Joseph [Germany] [4] Jäger, Frau Käthe (AKA Gewis, Frau Käthe) [Jablonec, Czechoslovakia] [1] Jäger, Max [Germany] [4] Jäger, Max [Germany] [1] Jäger, Sara [Germany] [1] Jahan, André [Fréjus, France] [1] Jahn-Baum, Frau Elfriede [Essen, Germany] [2] Baum, Ernst Eick-Baum, Hildegarde Jahr, Frau Frieda Emma (AKA Wagner, Frl. Frieda Emma) [Leipzig, Germany] [1] Wagner Jr, Ludwig Jakob, Adolf [Germany] [2] Jakob, Fritz [Germany] [4] Jakob, Michael [Würzberg, Germany] [1] Jakob, Dora Jakobi, Julius [Germany] [2] Jakubowicz, Adolf [Ravensburg, Germany] [1] (A) Jakubowska, Mme Jadwiga [Lwow, Poland] [1] Jakubowski, Zygmunt [Lwow, Poland] [2] Jalabert, Marie Louise Agathe (AKA le Breton, Marie Louise Agathe) [Paris, France] [3] Jalenques, Joseph [Brioude, France] [1] Jalifie, Mlle Amrcelle [1] Jalon, Pierre [1] Jameson, Laurence Noel [1] Jameson, Paul [1] Jamontt, Maciej, Erben (AKA Jamoutt, Maciej) [Poland] [1] Jamoutt, Maciej (AKA Jamontt, Maciej, Erben) [Poland] [1] Janauschek, Frl. Annemarie [Austria] [1] Jandel, Marguerite (AKA Haas, Marguerite) [Paris, France] [1] Jandel, Pierre [Paris, France] [1] Jandova, Pavla [1] (A) Jänecke, M. [Leipzig, Germany] [1] Janin, Marcel [1] Janin, Mme Rosa (AKA Birchler, Mme Rosa) [1] Janko, Frl. Franziska [Vienna, Austria] [1] Janko, Paul [Czechoslovakia] [1] (A) Jannin, Mme Alexandrine [Meudon, France] [1] Jannin, Mme Jacqueline (AKA Marmier, Mlle Jacqueline) (A) Jannin, Louis [Meudon, France] [1] Jannin, Mme Jacqueline (AKA Marmier, Mlle Jacqueline) Janoska, Georg [Czechoslovakia] [1] Jansen, Elke [1] (A) Januel, Joseph [Lyon, France] [1] Janvier, Anna (AKA Permet, Anna) [Lyon, France] [1] Janvier, Fernand [Lyon, France] [1] (A) Janvier, Jean Louis [Paris, France] [1] Janvier, Mme Jaoubowitz, M [1] Japy, Mme Gaston [Beaucourt, France] [1] Japy, Gaston [Beaucourt, France] [1] Japy-Peugeot, Mme Gabrielle (AKA Peugeot, Mlle Gabrielle Lucie Elise) [Beaucourt, France] [2] (A) Jaquerod, Irène [1] Jaquet, A. [Saint Louis, France] [1] Jaquet [Angouleme, France] [2] (A) Jaraczewski, Mme Léonie [Berlin, Germany] [1] (A) Jarosy, Karl Heinz [Paris, France] [1] Jarrosson, Elisabeth Marguerite (AKA Moyne, Mme Elisabeth Marguerite) [Lyon, France] [1] Jaschke, Mlle Agnes [1] Jasmatzi, Anton [Vienna, Austria] [2] Jasmatzi, Isabella [Vienna, Austria] [2] Jastrowitz, Julius [Berlin, Germany] [1] Jastrowitz, Julius [Germany] [2] (A) Jatzovsky, Frau Marie [Freiburg, Germany] [1] Jaudel, Armand [Paris, France] [1] Jaudel, Mme Berthe (AKA Lehman, Mlle Berthe) [Paris, France] [1] Jaudel, Mme Julien Jaudel, Pierre [Paris, France] [1] Jaudel, Mme Julien Jauregui-Fiaz, Mlle Rosita (AKA Wertheimer, Mme Rosita) [Paris, France] [5] Wertheimer, Francoise Wertheimer, Marcel Wertheimer, Philippe Wertheimer, Rosine Javel, Mlle Yvonne (AKA Blin, Mme Yvonne) [Elbeuf, France] [3] Bernheim, Jean Pierre Javillier, Mlle Jeanne [Beaune, France] [1] Jay, Jean [1] Jay, Jeanne [1] Jean, Mlle Louise Neomie (AKA Mauguin, Mme Louise Noemie) [Paris, France] [2] Jean, Madelaine [Paris, France] [1] Jean, Robert [Paris, France] [1] Jean, Frau Zoe (AKA David, Frau Zoe) [Paris, France] [1] Jeanmaire, Marie Louise (AKA Vaucher, Mme Marie Louise) [Strasbourg, France] [2] Auberger, Albert Vaucher, Paul Jeanmonod, Charles [1] Jeanmougin, Mlle Henriette [Rupt-Sur-Moselle, France] [1] Jeanneret, Mlle Suzanne [La Bouverie, Belgium] [1] (A) Jeanty, Mlle Marie (AKA Huber, Mme Marie) [Strasbourg, France] [4] Jebens, Mlle Dorothée P. [1] (A) Jeffre, Maria [Germany] [1] Jehle, Frau Virginie [Kappeln, Germany] [1] (A) Jeitz-Hilger, Frau [Esch, Luxembourg] [1] Jellinek, Bruno [Bielsko, Poland] [1] Jellinek, Ernst Jellinek, Frau Emilie [Vienna, Austria] [1] Jellinek, Ernst [Austria] [4] Jellinek, Frida [Bielsko, Poland] [1] Jellinek, Ernst Jellinek, Josef [Vienna, Austria] [2] Jellinek, Emma Jellinek, Frau Margot (AKA Weiss, Frl. Margot) [Vienna, Austria] [1] Wiess, Wilma (AKA Birnbaum, Wilma) Jellinek, Paul [Austria] [1] Jellinek, Stefan [Vienna, Austria] [1] Jellinek-Drexler, Frau Maria [Bad Hofgastein, Austria] [1] (A) Jenck, Mlle Marie Eugénie (AKA Nombret, Mme Marie Eugénie) [Lyon, France] [2] Jenewein, Bernard [Friedrichsthal, Germany] [1] Jenewein, Gapp [Friedrichsthal, Germany] [1] Jenewein, Heinrich [Friedrichsthal, Germany] [1] Jenner, Frau Julie [Austria] [2] (A) Jenny, Marie [1] Jenoné, Frau Rona [Hungary] [1] Jerabek, Frl. Maria [Vienna, Austria] [2] (A) Jetter, Gottlob [Berlin, Germany] [1] Jliopoulos, Jean [1] Joachim, Albert [Vienna, Austria] [2] Joachimsthal, Ursula [Germany] [1] Joannidis, Sokrates C [1] Jobst, Erich [Germany] [1] Joele, Munio [1] Joffé, Georges [1] John, Maria [Austria] [2] John, Frau Missy [Vienna, Austria] [1] von Kohl, Miss Elisabeth Johnson-Schmidt, Frau Melita (AKA Hideghety, Frl. Melita) [Osijek, Yugoslavia] [1] Johnston, Mme Arthur [Bordeaux, France] [3] Johnstone, Mlle V [1] (A) Joigneault, Y. [Besancon, France] [1] Jokl, Arthur [Austria] [3] Jolles, Adele [Berlin, Germany] [1] Jolles, Frau Gertrud (AKA Sternberg, Frl. Gertrud) [Asnieres, France] [1] Jolles, Heinz [Cologne, Germany] [1] Jolles, Stanislaus [Berlin, Germany] [1] Jolliet, Emile [1] (A) Joly, Marin [France] [1] Jomain, Suzanne Jeanne (AKA Fraudin, Mme Suzanne Jeanne) [Paris, France] [4] Jomini, Mme Louisa (AKA Jomini, Mme Louise) [1] Jomini, Mme Louise (AKA Jomini, Mme Louisa) [1] Jona, Enrico [Turin, Italy] [1] Jonas, Miss Anna [Saint Louis, United States of America] [1] Jonas, Mlle Camille Lily (AKA Bloch, Mme Camille Lily) [Strasbourg, France] [3] Jonas, Elbert [Dubno, Union of Soviet Socialist Republics] [1] Jonas, Max [Berlin, Germany] [1] Jonas, Frau Otto [Germany] [3] Jonas, Rosa T. [Saint Louis, United States of America] [1] Jondeau-Charton, Mme Valentine [1] Jones, Henriette [Paris, France] [1] Jones, Léon [Versailles, France] [1] Joos, Ursula Elisabeth [Eltville, Germany] [1] Joos, Wolfram Franz [Eltville, Germany] [1] (A) Jorand, Lydia [Paris, France] [1] Jordan, Aladar [France] [1] Jordan, Else [Germany] [2] Jordan, Paul [Germany] [2] Jordan, Rudolf [Kaufbeuren, Germany] [1] Jordanoff, Viola [1] (A) Josef, Arnold [1] Joseph, Albert [Germany] [1] Joseph, Frau Ana [Neuenberg, Germany] [1] Joseph, Erich [Germany] [1] Joseph, Ernst [Germany] [2] Joseph, Georges [Paris, France] [1] Joseph, Hermann [Berlin, Germany] [1] Joseph, Joseph [Stuttgart, Germany] [1] Joseph, Clementine Joseph, Lothar Joseph, Julie [Germany] [1] Joseph, Karl [Bahlingen, Germany] [1] Joseph, Otto [Neuenberg, Germany] [1] Josephsohn, Fritz H. [Munich, Germany] [1] Josse, Mlle Anette [Ezy-Sur-Eure, France] [2] Josse, Emile [Ezy-Sur-Eure, France] [2] Josse, Mme Juliette (AKA Meyer, Mlle Juliette) [Ezy-Sur-Eure, France] [2] (A) Jost, Bertha [1] Josz, Aurelia [Milan, Italy] [1] Josz, Italo [Milan, Italy] [1] Jotowa, Frl. Marika Nadejda [Bucharest, Romania] [1] Jotte, Marcel [Sens, France] [1] Jotterand, Edouard [1] Joubert, Mme Antoinette (AKA Louis, Antoinette) [Puteaux, France] [1] Joubert, Gaston [Puteaux, France] [1] (A) Joubert, Léonie (AKA Decorde, Mme Léonie) [Paris, France] [1] Joubin, Daniel [Paris, France] [2] Joubin, Rene [Saint Ouen, France] [2] Jourdan, Maurice [Marseille, France] [1] Jourdan, Paule [Marseille, France] [1] (A) Jourdan, René [Marseille, France] [2] Jourdanet, Emile Louis [France] [1] Jourdanet, Henri Paul [France] [1] Jourdanet, Pierre Louis [France] [1] Journard, Marguerite Léonie Thomasine Marie (AKA Bertucat, Marguerite Léonie Thomasine Marie) [France] [1] Jouvanceau, Yvonne (AKA Saint-Martin, Mme Yvonne) [France] [1] Jouve, Jeanne (AKA Chaleter, Jeanne) [France] [1] Jouve, Louis [France] [1] (A) Jouvelet, Mlle Anne Marie [Dijon, France] [1] (A) Jouvelet, Henri [Toulouse, France] [1] (A) Jovanovic, Dragoslav [Italy] [1] (A) Jovanovic, Svetislav [Belgrad, Yugoslavia] [1] Jovanowitch, Nicole A. [Veljevo, Yugoslavia] [1] Jovanowitch, Dragonir N. Jovignot, Mme Marcelle (AKA Verney, Mlle Marcelle) [Foug, France] [1] Jovignot, Victor [Foug, France] [1] (A) Jseli, Hanna [1] (A) Jucker, Karl [Germany] [1] (A) Juda, Samuel [Frankfurt Am Main, Germany] [1] (A) Juda, Sylvia [Frankfurt Am Main, Germany] [1] Juen, Jules [Strasbourg, France] [3] Juen, Frau Marie (AKA Lutz, Frl. Marie) [Strasbourg, France] [4] Juergens, Heinrich [Hamburg, Germany] [4] Juga, George D., Succession [1] Juhl, Frau Elisabeth (AKA Runge, Frau Elisabeth) [Germany] [1] Juillard, Mme Beatrix (AKA Veilleu, Mlle Beatrix) [Epinal, France] [4] Juillard, Henri Jacques [Epinal, France] [4] Juillard, Mme Laure (AKA Hartmann, Mlle Laure) [Epinal, France] [3] Juillard-Hartmann, Georges [Epinal, France] [4] Jülicher, Waldemar [1] Julien, Andre [Soncourt, France] [1] Julini, Giovanni [Borgosesia, Italy] [1] Julis, Karel [Czech Republic] [1] Julisova, Katuse [Czech Republic] [1] Julliard, Mme Emma [1] Jullien, Joseph [Lyon, France] [1] Jullien, Madeleine Marie Julie (AKA Marlin, Madeleine Marie Julie) [France] [1] Jullien, Mme Marie [Lyon, France] [1] Jullien, Martial Laurent [France] [1] Jung, Anna (AKA Maier, Anna) [Hechingen, Germany] [1] Jung, Eduard [Berlin, Germany] [1] Jung, Frl. Hedwig [Erzingen, Germany] [1] Jung, Heinrich [Bechtolsheim, Germany] [1] Jung, Jean [Berlin, Germany] [1] Jung, Maria (A) Jung, Johann [1] (A) Jung, Mme Lina [1] Jung, Paul [Colmar, France] [1] Jung, Philipp [Germany] [2] Jung-Gessner, Eduard [Freiburg, Germany] [1] Jung-Rana, Nrip [1] Jungels, Georg [Beuthen, Germany] [2] Jungels, Lotte Jüngels, Georg [1] Junghans, Chalotte [Koburg, Germany] [2] Junghans-Du Plessis, Stefan [Koburg, Germany] [1] Jungmann, Frau Alice (AKA Matzdorff, Frl. Alice) [Berlin, Germany] [1] Jungmann, Ernst Jungmann, Eugen [Germany] [3] Jungmann, Lina [Germany] [3] Junyent, Jaime Masach [1] (A) Juon, Alex [Kempten, Germany] [2] Juon, Frau Marie (AKA Eibl, Marie) Jurgeleit, Albert [Berlin, Germany] [1] Jurkat, Adolf [Berlin, Germany] [1] Thiele, Frau Else (AKA Jurkat, Frl. Else) Jurkat, Frau Elisabeth (AKA Sorge, Frl. Elisabeth) [Berlin, Germany] [1] Jurkat, Frl. Else (AKA Thiele, Frau Else) [Berlin, Germany] [1] Jurnitschek, Oscar [Tegernau, Germany] [2] Just, Ernst [Forst, Germany] [2] Just, Julius [Romania] [1] Just, Robert [Magdeburg, Germany] [1] Just, Frau Frida (AKA Hüber, Frl. Frida) Juszt, Ladislaus [Budapest, Hungary] [1] |
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