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
DD' Harttoy, Maurice HanotCoty, Mme Henriette Francois [Versailles, France] [1] D' Ursel, Simon D' Ursel, Mme Adrien [Brussels, Belgium] [1] Dachauer, Hermann Dachauer, Simon [Paris, France] [3] Dachauer, Milly Dachauer, Simon [Paris, France] [3] Dallet, Josef Dallet, Rafael [Bielsko, Poland] [2] Damm, Joseph Damm, Robert [Brumath, France] [1] Damm, Frau Marie (AKA Warncke, Marie) Damm, Otto [Berlin, Germany] [1] Dammann, F. Liesem IX Gewerkschaft [Hermesdorf, Germany] [1] Dammann, Rich Liesem IX Gewerkschaft [Hermesdorf, Germany] [1] Dänemark, Mrs. Helene Donnebaum, Isidor [Vienna, Austria] [1] Daniel, Ella Daniel, Julius [Germany] [2] Daniel, Helene Daniel, Hermann [Berlin, Germany] [1] Daniel, Werner Daniel, Max [Berlin, Germany] [2] Dannenberg, Frau Alma Dannenberg, Elsa Rosalin Henriette Marie [Budapest, Hungary] [1] Dannheisser, Frl. Charlotte (AKA Weil, Frau Charlotte) Weil, Fritz [Strasbourg, France] [1] Darius, Anna Feist Nachfolger, Joseph [Solingen, Germany] [1] Daumas, Joseph (A) Navello, Mme Jane [Nice, France] [1] David, Bruno David, A. Hermann [Vienna, Austria] [2] David, Eduard (AKA Eduard, David) Landauer, Frau Helene [Berlin, Germany] [3] David, Frl. Else (AKA Meyerhof, Frau Else) Meyerhof, Felix [Berlin, Germany] [2] David-Nillet, Fernande (AKA Tonione, Mme Fernande) (A) Tonione, Louis [Saint Claude, France] [1] Davis, Léonard Davis, Mme Alice [Paris, France] [1] de Berczelly, Hélčne de Berczelly, Eugčne [Budapest, Hungary] [1] de Gournay, Lionel de Gournay, Mme Madeleine [Paris, France] [2] de Gournay, Mme Madeleine de Gournay, Lionel [Paris, France] [1] Trubert-Gaillard, Jeanne [Paris, France] [3] de Haas, W Keller, Walter [Germany] [3] de Koeppen, Boris (A) de Koeppen, Mme Nathalie [Vienna, Austria] [1] de Koeppen, Serge (A) de Koeppen, Mme Nathalie [Vienna, Austria] [1] de Langlade, Mme Louis (AKA Journet, Mlle) de Langlade, Louis Charles Pierre [Paris, France] [1] Langlade, Mme Lucie Ernesta Henriette (AKA Stern, Lucie Ernesta Henriette) [Paris, France] [1] de le Hoye, Emile de le Hoye, Juliette [Brussels, Belgium] [1] de Nahm, Elisa H. Königswerther, Susanne [Frankfurt Am Main, Germany] [1] de Pedrelli, Mme Frida (AKA Heer, Mlle Frida) de Pedrelli, Faustino [Paris, France] [6] de Puertas, Mme Lucie de Puertas, E. [Paris, France] [1] de Rovira, Mme Pilar Biada (AKA Juncadella, Mme Pilar Biada) (A) Rovira Ribas, Francois [San Remo, Italy] [1] de Saint Pol, Thibault (A) de St. Pol, Mme (AKA Leborgne, Mlle Germaine) [Brussels, Belgium] [1] de Sauvage, Mlle Berthe (AKA Pirmez, Mme Berthe) Pirmez, Albert [Gougnies, Belgium] [1] Deck, Mme Adele (AKA Mollard, Mlle Adele) (A) Mollard, Fernand Martin [Paris, France] [2] Deck, Césaire Désiré (A) Mollard, Fernand Martin [Paris, France] [2] Decker, Mme Marguerite (AKA Wehrung, Mlle Marguerite) Wehrung-Kauffmann, Mme Louise [Strasbourg, France] [1] Decré, Mme Marcelle (AKA Montreux, Mlle Marcelle) Decré, Mlle Denise [France] [2] Decré, Jacques [Courtenay, France] [2] Decré, René Decré, Mlle Denise [France] [2] Decré, Jacques [Courtenay, France] [2] Degat, Mme Genevieve (AKA Laurams, Mlle Genevieve) (A) Degat, Clément [Lyon, France] [1] Degatier, Mme Hélene Josephine Marie (AKA Binet, Mlle Hélene Josephine Marie) Degatier, Jean [Wissembourg, France] [2] Deisel, Frl. Leni (AKA Wolff, Frau Leni) Wolff, Hans E. [Bucharest, Romania] [1] Delanne, Jean Victor Pierre Delanne, Edmond Achille Marie [Paris, France] [1] Delcourt, Gaston Chotard, Pierre [Grenoble, France] [1] Demangeat, Adolphe (A) Demangeat, Marcel [Angers, France] [1] (A) Demangeat, René [Angers, France] [1] (A) Landois, Mme Marguerite (AKA Demangeat, Mlle Marguerite) [Angers, France] [1] Demangeat, Mme Hélene (AKA Bourgoin, Mlle Hélene) (A) Demangeat, Marcel [Angers, France] [1] (A) Demangeat, René [Angers, France] [1] (A) Landois, Mme Marguerite (AKA Demangeat, Mlle Marguerite) [Angers, France] [1] Dembitz, Ilona Dembitz, Julius [Budapest, Hungary] [1] Dénes, Mlle Elise Dénes, Josef [Vienna, Austria] [3] Dépéry, Mme Marie Roland, Jean [Divonne-Les-Bains, France] [2] Deresiewicz, Rachela Deresiewicz, Samuel [Przemysl, Poland] [1] Deri, Emil Deri, Friedrich [Vienna, Austria] [1] Deri, Friedrich Deri, Emil [Vienna, Austria] [1] des Francs, Mme Anne Marie (AKA Roquigny, Anne Marie) Roquigny, M. [Paris, France] [2] des Loges, Elsa (AKA Singer, Elsa) Singer, Walter [Mogersdorf, Austria] [1] Descollas, Mlle Marguerite (AKA Richard, Mme Marguerite) (A) Richard, Francois [Marseille, France] [2] Deutsch, Frau Danica Deutsch, Hugo [Zagreb, Yugoslavia] [2] Deutsch, Grete Ruberl, Frau Cecilia (AKA Schwarz, Frl. Cecilia) [Vienna, Austria] [1] Deutsch, Marta Deutsch, Bernhard [Stuttgart, Germany] [1] Deutsch, Max Deutsch, Gertrude [Vienna, Austria] [1] Deutsch, Olga Deutsch, David [Kapuvar, Hungary] [1] Deutsch, Frl. Szeren (AKA Schwarcz, Frau Szeren) Schwarcz, Adolf [Budapest, Hungary] [1] Deutsch, Frau Thekla (AKA Schaumburger, Frl. Thekla) Deutsch, Bela [Zagreb, Yugoslavia] [2] Deutsch, Vilma (AKA Vogel, Vilma) Vogel, Edmund [Budapest, Hungary] [1] Deutsch Junior, Julius Deutsch, Rudolf [Bielsko, Poland] [2] Devant, Mme Joseph (A) Devant, Henri [Arles, France] [1] Devant, Joseph (A) Devant, Henri [Arles, France] [1] Dhome, Marcel (A) Fournier, Henri [Neuilly-Sur-Seine, France] [1] (A) Fournier, Henri [Paris, France] [2] Di San Martino, Mme Madeleine (AKA Fourton, Madeleine) Fourton, Marthe [Paris, France] [2] Dick, Frl. Jeanne (AKA Klumpp, Frau Jeanne) Lehmann, Albert [Oberschaeffolsheim, France] [1] Diemar, Mathilde (AKA Müller, Mathilde) Müller, Frau Olga (AKA Kerkovius, Frl. Olga) [Marburg, Germany] [1] Diemer, Mme Louise (AKA Glintz, Louise) Glintz, Fritz [Colmar, France] [1] Glintz, Mlle Lucie [1] Dierig-Jahn, Kurt Dierig, Rudolf [Mahlow, Germany] [1] Dierig-Jahn, Maria Dierig, Rudolf [Mahlow, Germany] [1] Dietrich, Arthur Mayer, Arthur [Vienna, Austria] [2] Dietrich, Margarete Dietrich, Richard [Berlin, Germany] [1] Dietze, Frl. Auguste Johanna Hiltrud Dietze, Friedrich Carl, Erben [Leipzig, Germany] [1] Dietze, Frl. Hedwig Charlotte (AKA Weiss, Frau Hedwig Charlotte) Dietze, Friedrich Carl, Erben [Leipzig, Germany] [1] Dietze-Neupert, Frau Auguste Marie Hedwig (AKA Neupert, Frl. Auguste Marie Hedwig) Dietze, Friedrich Carl, Erben [Leipzig, Germany] [1] Dietzel, Paul Pastor, Carl Arthur [Aachen, Germany] [4] Schmidt, Walter [Aachen, Germany] [7] Dignac, Henriette Fernande (AKA Battin, Mme Henriette Fernande) (A) Dignac, Mlle Marie-Jeanne [Bordeaux, France] [1] Dion, Marie-Louise (AKA Pecher, Mme Marie-Louise) Pecher, Jean [Paris, France] [2] Distler, Klara (AKA Wittlin, Klara) Wolf, Carl Anton [Vienna, Austria] [2] Dobrin, Moritz Dobrin, Lotte [Berlin, Germany] [1] Dodeman, Mlle Marthe (AKA Figaret, Mme Marthe) Figaret, Robert [Paris, France] [2] Döderlein, Frau Auguste (AKA Schoen, Frl. Auguste) Döderlein, Ludwig [Munich, Germany] [2] Döderlein, Frl. Gertrud (AKA Back, Frau Gertrud) Döderlein, Ludwig [Munich, Germany] [2] Döderlein, Hans Alexander Döderlein, Ludwig [Munich, Germany] [2] Döderlein, Frau Ilse Döderlein, Ludwig [Munich, Germany] [2] Döderlein, Wilhelm Döderlein, Ludwig [Munich, Germany] [2] Döderlein, Wolfgang Döderlein, Ludwig [Munich, Germany] [2] Doebbelin, Meta Schmidt, Felix [Berlin, Germany] [1] Döll, Frau Maria (AKA Schreiber, Frl. Maria) Döll, Theodor [Frankfurt Am Main, Germany] [2] Dombrowsky, Frl. Anna (AKA von Podewils, Frau Anna) von Podewils, H. A. [Berlin, Germany] [2] Domke, Mme Lucie Domke, Martin [Paris, France] [2] Donath, Berta Donath, Ludwig [Berlin, Germany] [1] Donath, Richard Donath, Frau Frieda [Stettin, Germany] [1] Donner, Maria (AKA Peters, Maria) Donner, Günther [Berlin, Germany] [1] Döring, Frieda Döring, Elisabeth [Berlin, Germany] [1] Döring, Victor [Berlin, Germany] [2] Döring, Margarete (AKA Fiedler, Margarete) Döring, Alfred [Chemnitz, Germany] [1] Döring, Victor Döring, Elisabeth [Berlin, Germany] [1] Dozzi, Davide Herman Herz Söhne AG [Budapest, Hungary] [1] Dreifuss, Gustav Dreifuss, Blanka [Gailingen, Germany] [1] Dreifuss, Leopold Dreifuss, Ernst [Baden-Baden, Germany] [1] Dressler, Eugen Dressler, Alfred [Dresden, Germany] [2] Dressler, Marie Dressler, Alfred [Dresden, Germany] [2] Drexler, Marie Drexler, Ludwig [Munich, Germany] [1] Dreyfus, Mme Emilienne (AKA Kronenberg, Emilienne) Dreyfus, Georges [Mulhouse, France] [2] Dreyfus, Mme Eugenie Sara (AKA Spira, Eugenie Sara) Spira, Leon [Strasbourg, France] [2] Dreyfus, Jenny (AKA Weil, Mme Jenny) Dreyfus, Mme Anna [Paris, France] [2] Dreyfus, Juliette Berthe (AKA Levy, Mme Juliette Berthe) Levy, Mme Valentine (AKA Boris, Mlle Valentine) [Paris, France] [2] Dreyfus-Rose, Mme Germaine (A) Dreyfus-Rose, Paul [Paris, France] [3] Dreyfus-Rose, Maurice Roger Dreyfus-Rose, Mme Germaine [Paris, France] [1] (A) Dreyfus-Rose, Paul [Paris, France] [3] Dreyfuss, Emile Dreyfuss, Marcel [Strasbourg, France] [3] Dreyfuss, Ernst Dreyfuss, Lotte [Frankfurt Am Main, Germany] [1] Dreyfuss, Getrud (AKA Marx, Frau Getrud) Dreyfuss, Frau Louis [Freiburg, Germany] [1] Dreyfuss, Frl. Grethe (AKA Joel, Frau Grethe) Dreyfuss, Frau Louis [Freiburg, Germany] [1] Dreyfuss, Lizzie (AKA Morris, Lizzie) Dreyfuss, Robert [Frankfurt Am Main, Germany] [1] Dreyfuss, Frau Selma (AKA Feist, Frl. Selma) Dreyfuss, Marcel [Strasbourg, France] [3] Druck, Eugen Heller, Frau Rosa [Altona, Germany] [2] du Clat, Charles Marie Martial du Clat, Mlle Jeanne [Paris, France] [1] du Clat, Mlle Monique [Paris, France] [1] Dubarry, Mlle Marie (AKA Foch, Mme Marie) Foch, Louis [Grenoble, France] [1] Dubois, Frl. Berthe (AKA Bertrand, Frau Berthe) (A) Bertrand, Julien [France] [1] (A) Bertrand, Pierre [France] [1] Duchauffour-Royer, Marie Lucie (A) Duchauffour, Bernard [Brussels, Belgium] [1] Duclos, Jean-Claude (A) Marty, Charles Henri Justin [Warsaw, Poland] [1] Duhamel, Eugene (A) Duhamel, Joseph [Colmar, France] [1] Dullieux, Paul Vennat, Gaston Pierre [Bordeaux, France] [2] Vennat, Mme Jeanne Philippine Marie Louise (AKA Beautey, Jeanne) [Bordeaux, France] [2] Duplat, Mme Henri (AKA Pillard, Mlle Marie) (A) Duplat, Henri [Paris, France] [1] (A) Duplat, Jean [Paris, France] [1] Durand, Mme Hélene (A) Durand, Albert [Marignier, France] [2] Durand, Mlle Suzanne (A) Durand, Albert [Marignier, France] [2] Durandy-Daelman, Mme Gabrielle (A) Durandy, Félix [Saint Cloud, France] [1] (A) Durandy, Mme Germaine [Saint Cloud, France] [1] (A) Otlet, Mrs. Edouard [1] Duschnitz, Frl. Auguste (AKA Farago, Frau Auguste) Farago-Sander, Alexander [Oradea, Romania] [1] Duvillier, Mlle Elise Dieterich, Mlle Elisabeth [Toulouse, France] [1] Paquot, Félicie [Toulouse, France] [1] Dworman, Abraham Dworman, Samuel [Warsaw, Poland] [1] Dworman, Samuel Dworman, Abraham [Lwow, Poland] [1] Dzialoschinsky, Erwin Leser, Eduard [Berlin, Germany] [4] Leser, Frau Else [Zurich, Switzerland] [3] Dzialoschinsky, Frau Lotte Leser, Eduard [Berlin, Germany] [4] Leser, Frau Else [Zurich, Switzerland] [3] |
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