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
ZZaba, J. S. [Prague, Czechoslovakia] [1]Zaberer, Mme Marie [1] Zadek, Artur [Germany] [2] Zaffiri-Mathias, Mme Fedora [1] Zahler, M [1] Zahler, Moritz [Berlin, Germany] [1] Zahler, Rudolf [Germany] [2] (A) Zahler, Frau Stefania [Budapest, Hungary] [1] Zahm, Eug [Mulhouse, France] [1] Zahm, Mme Eug Zahnd, Mme Francois (AKA Heyman, Jeanne Valentine) [Evian-Les-Bains, France] [2] Zahnd, Francois [Evian-Les-Bains, France] [2] Zaitschek, Paul [Poland] [2] Zajczyk, Menasce Chaim [Romania] [1] (A) Zaklama, Gamal Sobhy [Toulouse, France] [1] Zalewski, Jan [Lys-Les-Lannoy, France] [1] Zaloscer, Adalbert [Vienna, Austria] [1] Zaloscer, Leopold (A) Zalszupin, Hermann [1] Zamfirescu, Alexandru D [Romania] [1] Zander, Frau Henriette (AKA Berger, Frl. Henriette) [Berlin, Germany] [1] Zander, Otto [Berlin, Germany] [1] Zanetti, Armando [1] Zanetti, Mme Marie [Lyon, France] [2] Zanetti Zanichkhah, Habibollah [1] Zannettos, Georges [Paris, France] [1] Cavadia, Jean Zannettos, Mme Pénélope [Paris, France] [1] Cavadia, Jean Zaruba, Carl [Rotterdam, Netherlands] [1] Zaudy, Carl [Germany] [2] (A) Zavadie, Walter [Switzerland] [1] Zavadier, Nathan [1] Zbinden, Ernst [Mulhouse, France] [1] Zbinden, Jacques Louis [France] [1] Zdzienicka, Zofia [1] Zech, Henri Paul Louis Francois Xavier Ghislain [Braine-Le-Comte, Belgium] [1] Zech Levie, Theophile Zech Levie, Mme F. [Braine-Le-Comte, Belgium] [1] Zech Levie, Theophile Zehnder-Wagner, Wilhelm [Hattenhofen, Germany] [1] Zeidler, Hanns [Saarbrucken, Germany] [1] Zeidler, Rudolf Zeileissen, Frau Helene [Vienna, Austria] [2] Zeileissen, Karl Zeiler, Rudolf M [Germany] [1] Zeiller, Charles Adrien [France] [1] Zeiller, Suzanne (AKA Daniel, Suzanne) [France] [1] Zeiser, Frau Anna (AKA Mayer, Frl. Anna) [Bruchsal, Germany] [2] (A) Zeisler, Frau Rahel [1] Zélie, Hélene Camélia Martin (AKA Radou, Mme Hélene Camélia Martin) [Paris, France] [1] Rabier, Robert Zeller, Anna (AKA Distel, Frau Anna) [Villingen, Germany] [2] Zeller, Frl. Marie Zeller, Frl. Marie [Singen A/H., Germany] [1] Zellner, Paula [Austria] [2] Zellweger, Alfred Raimar [1] Zellweger, Eva Margot [1] (A) Zemp, Jakob (AKA Lang - Zemp, Jakob) [1] Zentawer, Frl. Käthe (AKA Neumann, Frau Käthe) [Danzig, Germany] [1] Neumann, Hugo (A) Zepf, Emma [Tuttlingen, Germany] [1] Zerega, Vincenzo [Como, Italy] [2] Zert, Bedrich [Kolin, Czechoslovakia] [6] Zetch, Ervi [1] Zgraggen, Frl. Rosa [1] Ziebarth, Fritz [Frankfurt Am Main, Germany] [1] Ziebert, Seymour [1] (A) Ziegel, Frau Margarethe [Stuttgart, Germany] [1] (A) Ziegel, Oskar [Stuttgart, Germany] [1] Ziegenbein-Mez, Helene Clara [1] (A) Ziegler, Carl Alfred [1] Ziegler, Charles [Paris, France] [2] Ziegler, Frau Gertrud (AKA Klose, Frl. Gertrud) [Chemnitz, Germany] [1] Ziegler, Heinrich [New York City, United States of America] [1] Ziegler, Josef [Munich, Germany] [1] Ziegler, Karl [Austria] [1] Ziegler, Karl [Renchen, Germany] [8] Ziegler, Otto [Chemnitz, Germany] [2] Ziegler, Frau Gertrud (AKA Klose, Frl. Gertrud) Ziegler, Otto [Portugal] [1] Ziegler Jun., Karl [Grenzach-Wyhlen, Germany] [1] Ziffer, David [Germany] [2] Ziffer, Mme Dora [Vienna, Austria] [4] Pfersich, René Ziffer, Bernhard (A) Zilbermann, Monique [1] (A) Zilbermann, Simon [1] (A) Ziliotto, Edoardo [Milan, Italy] [1] (A) Zillhardt, Mlle Madeleine [Neuilly-Sur-Seine, France] [1] Zimmer, Frau Ella [Innsbruck, Austria] [1] Zimmer, J. C. [Romania] [1] Zimmer, Karl Ed [Innsbruck, Austria] [1] Zimmer, Menki [Berlin, Germany] [1] Zimmerman, Mme Helene [Neuwied, Germany] [1] Schraudebach, August Schraudebach, Frau Ella Zimmermann, A. [Berlin, Germany] [1] (A) Zimmermann, Alexander, Erben (AKA Leu - Zimmermann, Alexander, Erben) [1] Zimmermann, Alexander [1] Zimmermann, Frau Anna Lina Bertha (AKA Feustel, Frl. Anna Lina Bertha) [Dresden, Germany] [1] Zimmermann, Curt Walter Zimmermann, Anton [Berlin, Germany] [1] Nicolaus, Frau Clara (AKA Zimmermann, Frl. Clara) Zimmermann, Curt Walter [Dresden, Germany] [1] Zimmermann, Frau Anna Lina Bertha (AKA Feustel, Frl. Anna Lina Bertha) Zimmermann, Daniel [Romania] [1] (A) Zimmermann, Eduard [1] Zimmermann, Frau Elisabeth [Heidelberg, Germany] [1] (A) Zimmermann, Frl. Elsa [1] (A) Zimmermann, Emil [1] Zimmermann, Emile [1] Zimmermann, Erich [Ulm, Germany] [1] Zimmermann, Franz [Germany] [1] Zimmermann, Franz [Säckingen, Germany] [1] Zimmermann, Friedrich [Germany] [4] Zimmermann, Gebrüder [Romania] [1] Zimmermann, Gerda [Germany] [1] (A) Zimmermann, Heinrich [1] Zimmermann, Frl. Helene [Neuwied, Germany] [2] Zimmermann, Frau Ida [Berlin, Germany] [1] Zimmermann, Jean Jacques [Barr, France] [2] Zimmermann, Johann [Munich, Germany] [2] Zimmermann, Elsa (A) Zimmermann, Olga (AKA Schaub-Zimmermann, Olga) [1] (A) Zimmermann, Paul [1] Zimmermann, René [1] Zimmermann, Richard [Leipzig, Germany] [1] Zimmermann, Marianne Zimmermann, Richard [Sighisoara, Romania] [1] Zimmermann, Rosa (AKA Schneider, Rosa AKA Zimmermann-Schneider, Rosa) [1] Zimmermann, Ulrich [1] (A) Zimmermann, Walter [1] Zimmermann-Brender, Frau Pauline [Todtnau, Germany] [1] Zimmermann-Schneider, Rosa (AKA Schneider, Rosa AKA Zimmermann, Rosa) [1] Zimmermann-Weinberger, Jolanthe, Selig [Budapest, Hungary] [2] Zimnawoda, Ludwig [1] Zimpel, Carlo [1] Zinn, Jakob [Frankfurt Am Main, Germany] [1] Zipper, Charlotte [Italy] [6] Zipper, Hermann [Italy] [6] Zippert, Anna [Wiech Post Vagen, Germany] [1] Zippert, Eugen [Germany] [1] Zivi, Eugen [Ludwigshafen Am Rhein, Germany] [1] Zivi, Herbert [Amsterdam, Netherlands] [1] Zivi, Mathilde Zivi, Josef [Frankfurt Am Main, Germany] [1] Zivi, Marcel [Duisburg, Germany] [1] Zivi, Frau Raphael (AKA Mayer, Frl.) [Speyer, Germany] [2] Mayer, Alex Zivy, Mlle Marcelle (AKA Lévy, Mme Marcelle) [Paris, France] [2] Ziya, Chakir [1] Zlatco, Mlle Marianne [1] Zoellner, Clara [Germany] [1] Zoller, A [1] Zoller, René [Vieux-Thann, France] [1] Zollhoefer, Friedrich [Germany] [1] Zöllner, Siegfried [Germany] [2] Zoltan, Frau Ella (AKA Frank, Frau Ella) [Budapest, Hungary] [1] Zoltan, Eugen [Budapest, Hungary] [1] Zondek, Henriette Charlotte (AKA Simon, Henriette Charlotte) [Berlin, Germany] [2] Zondek, Theodor Zondek, Willy (A) Zorn, J. F. [Pforzheim, Germany] [1] Zorn, Julius [Vienna, Austria] [3] Zorskovec, M. J. [Rome, Italy] [1] Zötl, Otto [Germany] [1] (A) Zuber, Stanislao [Rome, Italy] [1] Zucker, Max [Nuremberg, Germany] [1] Falk, Martha Zuest, Jakob E [1] (A) Zullig, Charles [1] Zumana, Isak G. [Belgrade, Yugoslavia] [1] Zumana, Gabriel J. Zuolaga, Pedro [Berlin, Germany] [1] Zuppinger, Jda (AKA Heller, Jda) [Albino, Italy] [1] Zürcher, Mme Marie (AKA Lehmann, Mlle Marie) [Epinal, France] [6] Zürcher, Paul [Epinal, France] [6] Zwecker, Moses [France] [1] (A) Zweifel, August [Novara, Italy] [1] (A) Zweifel, Manfred [1] Zweig, Lotte [Rome, Italy] [1] Zweig, Ludwig [Dortmund, Germany] [1] Zweig, Erna (AKA Rosenthal, Erna) (A) Zwicky, Hanny [1] Zwicky, Mlle Marguerite [1] Zwölf, Mlle Thérčse [Cairo, Egypt] [1] |
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