2001 List of Swiss Bank Accounts from the ICEP Investigation
Transcription
2001 List of Swiss Bank Accounts from the ICEP Investigation
2001 List of Swiss Bank Accounts from the ICEP Investigation A 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Aaron, Mme Germaine Valérie (AKA Bader, Mlle Germaine Valérie) [Paris, France] [2] Aaron, Maurice [Paris, France] [6] Aaron, Mme Germaine Valérie (AKA Bader, Mlle Germaine Valérie) Aaron, Mme Paul [Paris, France] [2] Aaronsohn, Mlle Rifka [Paris, France] [1] Abbas-Djelal, Mme Tewfika [1] Abdel-Latif, Mme Margueriter [1] Abel, Paul [Vienna, Austria] [6] Abel, Emil Abel, Frau Hedwig (A) Abel, Paul [1] Abele, Egon [Budapest, Hungary] [1] Abele-Hechler, Auguste [Germany] [1] Abeles, Alexander [Germany] [1] Abeles, Rudolf [Dresden, Germany] [1] Abeles, Gustav Abelmann, Lea [Vienna, Austria] [1] (A) Abend, Helene [Germany] [1] Abenheimer, Frl. Natalie (AKA Levy, Frau Natalie) [Aachen, Germany] [1] Aboucaya, Mlle Colette (AKA Emden, Mme Colette) [Paris, France] [5] Aboucaya, Mme Edwine (AKA Dreyfus, Mme Edwine) [Paris, France] [5] Aboucaya, Mlle Irene (AKA Kahn, Mme Irene) [Paris, France] [6] Aboucaya, Leon [Paris, France] [5] Abraham, Mme Alice (AKA Scherer, Mlle Alice) [Paris, France] [2] Abraham, Julius [Germany] [1] Abramowitz, D. [Riga, Union of Soviet Socialist Republics] [1] Abramowitz, Rosa Acarer, Talat [1] Ach, Salomon [Neuf-Brisach, France] [2] (A) Achermann, Emma, Nachlass [1] Acht, H. [Berlin, Germany] [1] Acht, Margarete (A) Ackeret-Müller, Luise [1] Ackermann, Anna [Germany] [1] Ackermann, Emilie [Magdeburg, Germany] [1] Schrauth, Erich Schrauth, Julia Ackermann, Jeanne [Luxembourg] [2] (A) Ackermann, Frl. Marie [1] Brühlmann, J J Ackermann, Martha [Berlin, Germany] [2] Ackermann, Frieda Acremant, Maurice [1] Aczél, Johann Desider [Budapest, Hungary] [1] Aczél, Dezsö Aczél, Frau Irene (AKA Adler, Frau Irene) Adam, Alfred [Breslau, Germany] [1] Adam, Karoline Schwarz, Elfriede (A) Adam, Frau Frieda [Colmar, France] [1] Adam, Henri [Paris, France] [1] Adam, Justin [Guebwiller, France] [1] Adam, Lucie [Germany] [1] Adam-Amstutz, Hedwig [Augsburg, Germany] [1] Adenot, Hervé [1] (A) Adenot, Pierre [Paris, France] [1] Ades, E N [1] (A) The Account Owner owns at least one open or suspended account Page: 1 of 433 A 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Adler, Ad (AKA Adler, Adolphe) [1] Adler, Adolphe (AKA Adler, Ad) [1] Adler, Albert [Budapest, Hungary] [1] Adler, Else (AKA Singer, Else) Adler, Anna [Germany] [1] (A) Adler, Bernard [1] Adler, Betti [Vienna, Austria] [1] Reiss, Leo Adler, Betty [Germany] [1] Adler, Camille [Strasbourg, France] [4] Adler-Meyer, Mme Jeanne Adler, Carl [Nice, France] [1] Neumann, Hedwig Adler, Frl. Clare [Stuttgart, Germany] [1] Adler, Frau Dora [1] Adler, Erich [Andritz, Austria] [2] Adler, Frieda Adler, Felix [Austria] [4] Adler, Friedrich [Prague, Czechoslovakia] [2] Adler, Gretel [Frankfurt Am Main, Germany] [1] Adler, Jenny Adler, Lotte Adler, Gustav [Schonungen, Germany] [1] Adler, Frau Frieda (AKA Hegderfler, Frl. Frieda) Adler, Frau Helene [Budapest, Hungary] [1] Adler, Wilhelm Adler, Frl. Helene (AKA Sgalitzer, Frau Helene) [Vienna, Austria] [1] Adler, Walther Sgalitzer, Max Adler, Irène [Romania] [1] Adler, Mrs. Irma [Trieste, Italy] [1] Piccardi, Giorgio Pick, Edvino Pick, Erminia Pick, Rosa Adler, Joseph [Frankfurt Am Main, Germany] [1] Adler, Julius [Würzberg, Germany] [2] Meyer, Hans Ulrich Simon, Emma Adler, Léo [1] Adler, Frl. Lilli [Germany] [1] Adler, Lola (AKA Eisemann, Lola) [Nuremberg, Germany] [1] Offenbacher, Emil Adler, Louis [Andritz, Austria] [2] Adler, Frieda Adler, Max [Austria] [1] Adler, Olga [Vienna, Austria] [1] Adler, Moritz Adler, Paul [Austria] [1] Adler, Rachel [Frankfurt Am Main, Germany] [1] Adler, Leopold Adler, Richard [Vienna, Austria] [1] Adler, Oskar Adler, Stefan [Romania] [1] Adlersberg, Frau Natalie [Vienna, Austria] [1] Adolf-Horn, Frau Luise [Freiburg, Germany] [1] Adolphe, Aubert [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 2 of 433 A 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Adrian, Georges [France] [1] Adt, Heinrich [1] Aeberhard, Armin [Brussels, Belgium] [1] Aeberhard, Hildegard (AKA Mayer, Hildegard) [Lugano, Switzerland] [1] (A) Afenduli, Marie [Trieste, Italy] [2] Afman, Emil [Paris, France] [1] Fauquet, Suzanne E Mannuel, Jeanne Aftalion, Alfred [Paris, France] [1] (A) Aftergut, Alfred [Berlin, Germany] [1] Aghion, Mlle Aline (AKA Léri, Mme Aline) [Paris, France] [1] Cottonet, Mme Angele (AKA Aghien, Mlle Angele) (A) Aghion, Youssef [France] [1] Agisson, Frl. Georgette (AKA Martin, Frau Georgette) [Paris, France] [2] Agnel, Fernand [1] Agostini, P [1] (A) Agoston, Emanuel [Budapest, Hungary] [1] Agoston, Emanuel [Budapest, Hungary] [1] Aichinger, Ginette (AKA Altorfer, Ginette) [Mulhouse, France] [1] Aichinger, Mlle Sophie Emma (AKA Assenmacher, Mme Sophie Emma) [Mulhouse, France] [1] Assenmacher, Jean Théophile Aichinger, Théo [Mulhouse, France] [1] Akiyoshi, Minoru [Tokyo, Japan] [1] Alachoujos, Archimède [Paris, France] [1] Alamigeon, Mme [France] [1] Albach, Konrad [Oberrath, Germany] [1] (A) Albagena, C [Barcelona, Spain] [1] Alban, Alfred [Switzerland] [1] (A) Albaniti, Aristomene [Saint-Maure, France] [1] Alber, Karl Josef [1] Albers, Arthur [Austria] [2] Albers, Arthur [Germany] [5] (A) Albert, Hermann [France] [1] Albert, Maria [Hamburg, Germany] [1] Albiez, Willi [Germany] [1] Albrand Sen, Carl [Kassel, Germany] [3] Albrecht, August [Berlin-Neukölln, Germany] [1] Albrecht, Gertrud Albrecht, Elsbeth (AKA Rischmüller, Elsbeth) [Berlin-Neukölln, Germany] [1] Albrecht, Gertrud (A) Albrecht, G. [Mannheim, Germany] [1] (A) Albrecht, Johann [1] Albrecht, Josef, Erben [Germany] [3] (A) Albrecht, Josef [Esslingen A. N., Germany] [1] (A) Albrecht, Karl [Sissach, Switzerland] [1] (A) Albrecht, Paul [1] (A) Albrecht, Frau [Mannheim, Germany] [1] (A) Aldebert, Andre Jean Alphonse [France] [1] (A) Aldebert, Lucienne [1] Alderwerelt, Franziska [Vienna, Austria] [1] Aleksandrowicz, Dawid [Krakow, Poland] [2] Aleksandrowicz, Frau Rosalia (AKA Gronner, Frl. Rosalia) Aleksandrowicz, Zygmunt [Krakow, Poland] [1] Alexander, Egon [Czechoslovakia] [1] Alexander, Franz [Germany] [1] Alexander, Fritz [Breslau, Germany] [2] Alexander, Hans Alexander, Hans [Berlin, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 3 of 433 A 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Alexander, Kurt [Germany] [1] Alexander, Frau Lotte (AKA Steinau, Lotte) [Berlin, Germany] [1] Alexander, Marguerite [Austria] [1] Alexander, Walter [Berlin, Germany] [1] Alexandre-Dietrich, Mme Marie [Saverne, France] [3] Alexandresco, Yvonne [1] Alexandrescu, Athena [Bucharest, Romania] [2] Alexandrescu, Titus [Bucharest, Romania] [2] (A) Alexandroff, Olga [1] Alexieff, Bogislav [Sofia, Bulgaria] [1] Algan, Mlle Therese (AKA Clement, Mme Pierre) [Corravillers, France] [1] Alibaux, Mme Antonin [Lyon, France] [1] Alibaux, Antonin Alphonse [Lyon, France] [1] Alibaux, Henri Marcel [Lyon, France] [1] Alimanestianu, Dimitri [1] Alizon, Henriette (AKA Rozé, Henriette) [Oise, France] [1] Alkiewicz, Tadeusz [Poland] [1] Allain, Mlle Juliette Aline Léonie (AKA Collin, Mme Juliette Aline Léonie) [Amiens, France] [1] Houot, Philippe Allais, Emile [Paris, France] [1] Allais, Mme Marie Céline Berthe (AKA Poullot, Mlle Marie Céline Berthe) [Paris, France] [1] Allais, Pierre [Paris, France] [1] (A) Allam, M. Kir-Kozepont [Budapest, Hungary] [1] Allamand, Mlle Elisa [1] Allamel, Mario [Milan, Italy] [1] Allard, Mlle Agnès [Liege, Belgium] [1] Allart, Simone (AKA Courme, Mme Simone) [Chatou, France] [2] (A) Allaz, Auguste [Levallois, France] [1] (A) Allaz, Georges [1] (A) Allaz, Marie [1] Allegre, Henriette (AKA Margarot, Mme Henriette) [Aubord-Par-Bernis, France] [1] Allemann, Adolf [Zurich, Switzerland] [1] Alliata di Montereale, Olga [1] (A) Allioli, E. [France] [1] Allisio, Lidia (AKA Levi, Lidia) [Italy] [1] Almasi, Alexander [Prague, Czechoslovakia] [1] (A) Almosnino, Mario [Lisbon, Portugal] [1] Alpar, Oezer [1] (A) Alphonsky, Mme Marie, Hoirie [France] [1] Alt, Elsbeth [Netherlands] [1] Alt, Giovanni [Brussels, Belgium] [1] Alt, Mme Lina Althoff, Karl [Zweibrücken, Germany] [1] Althoff-Matzdorff, Frau Gertrud [Frankfurt An Der Oder, Germany] [1] Altmann, Karoline [Austria] [2] Altmann, Leo [Berlin, Germany] [1] Altmann, Salomon Paul [Mannheim, Germany] [1] Altner-Schneider, Rosa [Dresden, Germany] [1] Altorfer, Ginette (AKA Aichinger, Ginette) [Mulhouse, France] [1] Altschul, Gertrude [Roma, Italy] [1] Altschul, Gertrude [Vienna, Austria] [1] Altschuler, Rudi [Ludwigshafen, Germany] [1] Altvater, Eduard [Germany] [1] Aluisio, Italo [France] [1] Amandori, Goffredo [Belgium] [1] Amann, Eugen [Hard, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 4 of 433 A 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Amann, Robert [Belgium] [2] Amat, Gustav [1] Amaya, Eric [1] Amberg, Frl. Hedwig (AKA Markus, Frau Hedwig) [Nandsbek, Germany] [1] Amblard, Guy [Paris, France] [1] (A) Ambos, Maimilian [Munich, Germany] [1] Ambos, Max [Vienna, Austria] [1] Ambos, Berta Ambros-Bauer, Alois [Stuttgart, Germany] [1] Amelin-Jean, Catherine [Paris, France] [1] Amici-Cattaneo, Girolamo [Genoa, Italy] [1] Amici, Natale Cattaneo, Secondo (A) Amigues, Albert [Carcassonne, France] [1] (A) Amigues, Mme Juliette (AKA Girard, Juliette) [Carcassonne, France] [1] Amigues [France] [1] Amiri, Ghaem-Maghani Abd. (AKA Ghaem-Maghani, Amiri) [1] Amman, Erwin [Vöhrenbach, Germany] [1] Amman, Robert [Germany] [1] Amman, Wilhelm [Berlin, Germany] [1] Amman, Gabriele Ammann, Mlle Vreni [1] (A) Ammann-Meier, Elsa [1] Amolini, Baptiste [1] Amram, Moritz [Netherlands] [1] (A) Amrein-Ruedy, Mina [1] Amsterdam, Charlotte [Warsaw, Poland] [1] (A) Amstutz, Florentine [Asnieres, France] [2] (A) an den Matten, Jules Philippe [Rome, Italy] [1] an den Matten, Mme Jeanne (AKA Michaud, Mlle Jeanne) Anaf, Josef J. [Nice, France] [1] Anagnoste, Florian [1] Ancel, Mlle Louise Marguerite [Epinal, France] [1] Ancel, Mme Andersen, Arne Preber [1] Andersen, Helene [Budapest, Hungary] [1] Anderson de Cienfuegos, Mme Jane [1] Andina, Jerome [Voreppe, France] [1] Andlauer [Rosheim, France] [1] Andrassy, Geza [Budapest, Hungary] [1] André, Georges [Manneville-Sur-Risle, France] [2] André, Mlle Jacqueline [Masevaux, France] [1] Andre, Pierre [Paris, France] [3] Andre, Mme Pierre (AKA Lefevre, Mlle Therese) Andre [Paris, France] [1] Andreades, Mme Anthoula [1] Andreae, Albert [Frankfurt Am Main, Germany] [1] Andreasson-Abel, Anne [Darmstadt, Germany] [1] Andreasson-Abel, Gösta [Darmstadt, Germany] [1] Andreeff, Boris [Hungary] [1] Andreeff, Lüba [Hungary] [1] Andreotti, Aldo [Milan, Italy] [1] Androuzky, Georges [1] Angeli, Vittorio [Italy] [1] (A) Angeloro, Michele [1] (A) Angeniel, Paul Suzanne [Lyon, France] [1] Roche, Henri (A) Angeniel, Mlle Suzanne Francoise (AKA Roche, Mme Suzanne Francoise) [Lyon, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 5 of 433 A 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Roche, Henri Angermeier, Adolf [2] (A) Angermeier, Ella (AKA Schäfer, Ella) [2] Angerthal, Helene [Berlin, Germany] [1] Angerthal, Willy Anghilieri, Mme Charles [Avricourt, France] [1] Anghilieri, Charles [Avricourt, France] [1] Angier, Leopold [1] (A) Angles, Paulette [Italy] [1] (A) Angst-Imhof, Frau Ida [Zuerich, Switzerland] [1] Aninger, Arthur [Vienna, Austria] [1] Aninger, Irma [Vienna, Austria] [1] Anninger, Robert [Austria] [1] Annos-Perez, Eduardo [Paris, France] [1] Anselmi, Camille [1] Anthony, Frau Erica [1] Antonescu, Petre [Bucharest, Romania] [3] (A) Antonin, Pauline [1] Antonioli, Miss Marie Catherine (AKA Femminis, Mrs. Marie Catherine) [Milan, Italy] [1] Antusch, Wilhelm [Vienna, Austria] [1] Apel, Max [Germany] [1] Apelbaum, Adolf [Germany] [1] Apelbaum, Max [Germany] [1] (A) Apfelbaum, Henri [Paris, France] [1] (A) Apostolopoulo, Victor [Bacos, Egypt] [1] Appel, Fritz [Flensburg, Germany] [1] Appel, Hermann [Greifswald, Germany] [1] Appel, Walter-Hans Appel, Mme Ida (AKA Hacker, Ida) [Greifswald, Germany] [1] Appel, Walter-Hans Appel, Otto [Germany] [1] Appel, Paul [Salzburg, Austria] [1] Appfel, Paula [Germany] [3] Apsler, Hermann [Vienna, Austria] [1] Apsler, Helene Arachtingi, Charles [Paris, France] [1] (A) Arago, Emmanuel [Paris, France] [1] Arapu, Jean [Bucharest, Hungary] [1] Arbel, Lucien [Paris, France] [1] Arbel, Pierre [Paris, France] [1] Arbel, Suzanne Marie Elisa (AKA Petitot, Suzanne Marie Elisa) [Paris, France] [1] Ardalan, Mansour [1] Arditi, Leon [France] [3] Arditti, Salomon A. [Thessaloniki, Greece] [1] Arditti, Jeanne S. Arditti, Sarica Maurico [1] Arend, Irma [Czechoslovakia] [1] Arendt, Hannah (AKA Arendt, Mme Johanna AKA Stern, Hannah AKA Stern, Mme Johanna) [Paris, France] [1] Arendt, Mme Johanna (AKA Arendt, Hannah AKA Stern, Hannah AKA Stern, Mme Johanna) [Paris, France] [1] Arenswani, Mme Valentine [1] Aresin-Fatton, Frau Hedwig [Vienna, Austria] [2] Aresin, Johann (A) Aresin-Fatton, Johann [Austria] [1] Arman, Joseph [France] [2] Armanet, Andree (AKA Coste, Andree) [Lyon, France] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 6 of 433 A 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Armani, Michel A. [Bellegarde, France] [1] Armani, Mme Raymond Armster, Carl [Graz, Austria] [2] Armster, Mme Ella (AKA Haas, Mlle Ella) [Graz, Austria] [2] Armuth, Frau Anny [Yugoslavia] [1] Armuth, Imbro [Yugoslavia] [1] (A) Arn, Charles [Marseille, France] [1] Arnal, Rolf [Riga, Union of Soviet Socialist Republics] [1] (A) Arnaud-Petin, Adele [Marseille, France] [2] Long, Alex Long, Josphine Arnault de la Manardière, Léon [Brussels, Belgium] [1] Arnault de la Menardière, Blanche (AKA Gachassin, Blanche) [Brussels, Belgium] [1] Arnault de la Menardière, Mme Marie Antoinette (AKA van Denise, Mme Marie Antoinette) [Brussels, Belgium] [1] Arnault de la Menardière, Raoul [Brussels, Belgium] [1] Arncke, Frl. Anna (AKA Borchardt, Frau Anna) [Hannover, Germany] [2] Arndt, Curt [Dresden, Germany] [1] Arndt, Paula Arndt, Johannes [Kassel, Germany] [1] Arndt, Paula [Dresden, Germany] [2] Arndt, Curt Arnold, Arthur [Germany] [1] Arnold, Emma [Austria] [2] Arnold, Ida [Stuttgart, Germany] [1] Frank, Moritz (A) Arnold, Lilly [1] Arnold, Mme Marthe [Mulhouse, France] [1] (A) Arnold, Max [1] Arnold, Frl. Olga [Tuttlingen, Germany] [1] Arnold, Oskar, Erben [Singen, Germany] [1] Arnould, Robert [Zagreb, Yugoslavia] [1] Markus, Rudolf Arnsberg, Paul [Germany] [1] Arnstein, Frau Amalia [Prague, Czechoslovakia] [1] Arnstein, Hans [Italy] [1] Arnstein, Josef [Prague, Czechoslovakia] [1] Aron, Frau Marta [Bad Kreuznach, Germany] [1] Aron, Oscar [Bad Kreuznach, Germany] [1] Aron, Rachamin N. [Yugoslavia] [1] Aron, Frau Marijana Aronoff, Sabetay [Bulgaria] [1] Aronsohn, Käte (AKA Schottländer, Frau Käte) [Breslau, Germany] [2] Aronson, Heinz [Berlin, Germany] [1] Aronson, Karessin L. Arragon, Chs [1] Arron, Mlle Martha (AKA Netter, Mme Martha) [Colmar, France] [1] Arron, Paul [Colmar, France] [1] Arron, Raymond [Mulhouse, France] [1] (A) Arthaud, Mlle Odile [1] Artom, Mario [Milan, Italy] [1] Arzt, Heinrich [Michelstadt, Germany] [1] Asch, Paul [Strasbourg, France] [3] Asch, Francois Asch, Fritz Asch, Mme Selma (AKA Feist, Mlle Selma) Ascher, Emil [Baden, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 7 of 433 A 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Ascher, Frl. Grete [Berlin, Germany] [2] Ascher, Lalla [Danzig, Germany] [1] Ascher, Kurt Ascher, Leopold [Vienna, Austria] [1] Ascher, Rosel [Germany] [1] Aschermann, Max [Austria] [2] Aschmann, Georgette Albertine (AKA Sabetay, Georgette Albertine) [Athens, Greece] [1] Askonas, Hanni [Vienna, Austria] [1] Askonas, Rudolf Askonas, Rudolf [Vienna, Austria] [4] Egert, Thea Assayas, Mme Elda [Milan, Italy] [1] Assayas, Guillaume [Milan, Italy] [1] Assem, Mme [1] Assenmacher, Mme Sophie Emma (AKA Aichinger, Mlle Sophie Emma) [Mulhouse, France] [1] Assenmacher, Jean Théophile Assenmacher-Aichinger, Jean [Mulhouse, France] [3] Assenmacher, Jean Théophile Assenmacher-Aichinger, Mme S. Astier, Mme Jeanne Marie (AKA Moreau, Mlle Jeanne Marie) [Paris, France] [1] Astier, P [France] [1] Astrologo, Frau Giuditta (AKA Piperno, Frau Giuditta) [Italy] [1] Astrologo, Pacifico [Italy] [1] Atabeki, Rahmat [1] Athanassoff, Christo [Bulgaria] [1] Aubel, Aug [2] Auberson-Randon, Mme Suzanne [1] (A) Aubert, Mme J. (AKA Reuter, J.) [1] Aubert, Mlle Jeanne (AKA Weyl, Mme Jeanne) [Neuilly-Sur-Seine, France] [2] (A) Aubert, Joseph (AKA Babey-Aubert, Joseph) [Hérimoncourt, France] [1] Aubert, Louis [Marseille, France] [2] (A) Aublet, Albert [Neuilly-Sur-Seine, France] [1] Aubrac, Raymond [1] (A) Aubrun, Mlle Albertine (AKA Hermann, Mme Albertine) [Paris, France] [2] (A) Audier, Raoul [Paris, France] [1] Janvier, Mme Auer, August [Reichenau, Germany] [1] Auer, Hilda [Gailingen, Germany] [1] Auer, Jakob [Germany] [1] Auer, Max [1] Auer, Robert [Gailingen, Germany] [1] Auer, Wilhelm [Mühlhausen, France] [1] Auerbach, Adolf [Lwow, Poland] [1] Auerbach, Emilie Gertrud [Netherlands] [3] Auerbach, Fanny [Lwow, Poland] [1] Auerbach, Frl. Lotte (AKA Neumann, Frau Lotte) [Frankfurt Am Main, Germany] [1] Neumann, Walter (A) Auerbach, Mme Marguerite [1] Auerbach, Paul [Netherlands] [1] Auerbach, Wilhelm [Frankfurt Am Main, Germany] [2] Auerbach, Frl. Maria (A) Auf Der Maur, Josef [1] Auffm-Ordt, Mme Simone [Paris, France] [2] Auffret, E. [Paris, France] [1] Aufhäuser, H. [Munich, Germany] [1] Aufrecht, Sigismund [Germany] [2] Aufreiter, Johann [Warsaw, Poland] [2] (A) The Account Owner owns at least one open or suspended account Page: 8 of 433 A 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Aufricht, Hugo [Ostrau, Czechoslovakia] [2] Auger, Adrien [Paris, France] [1] Augeraud, Georges [2] (A) Augier, Gabrielle Marie Aglaee [Cuneo, Italy] [1] (A) Augier, Marcel Joseph Marie [Cuneo, Italy] [1] Augieras, Mme Marguerite [Paris, France] [1] (A) Aulagnier, Pierre [Saint-Etienne, France] [1] Aule [Germany] [1] Aupin, Jean [France] [1] Auscher, Iosif [Romania] [1] Auscher, Iuliana [Romania] [1] (A) Ausset, Jules [Le Havre, France] [1] Austerlitz, Leo [Austria] [1] Avellaneda, Marco [1] Avramoff, J. [Sofia, Bulgaria] [1] Avramoff, Vasile [Romania] [1] Axelrad, Bernhard [Bucharest, Romania] [1] (A) Axelrad, Frau Margarethe [1] Aykac, Sami [1] Aylicki, Veli (AKA Aylikci, Veli AKA Aylikey, Veli) [1] Aylikci, Veli (AKA Aylicki, Veli AKA Aylikey, Veli) [1] Aylikey, Veli (AKA Aylicki, Veli AKA Aylikci, Veli) [1] Azizian, Muffah [1] (A) Azriel, David [Paris, France] [1] Azriel, Danilo Azurdia-Soto, Francisco [Vichy, France] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 9 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Baar, Wilhelm [Austria] [1] Baban, Fuat [France] [1] Babault, Guy [1] Babeau [5] Hoppenot, Jean Babel, Mlle Charlotte [1] (A) Babey-Aubert, Joseph (AKA Aubert, Joseph) [Hérimoncourt, France] [1] Babo, Frau Theodora [Vienna, Austria] [1] Babouot, Paul [1] (A) Baby, Mme Marie Therese [Toulouse, France] [1] Baby, Mme Jeanne (AKA Jaffary, Jeanne) Baby, Jules Baby, Mme Philippe Baby, Philippe Giralt, Francois Bach, Mme Adrienne (AKA Léon, Mlle Adrienne) [2] Bach, Anna [Germany] [1] Bach, Frau Anna [Nuremberg, Germany] [2] Bach, Rudolf Bach, Stefan Erlanger, Frau Olga Marie Erlanger, Walter Bach, Josefine [Germany] [1] Bach, Frl. Julie (AKA Bachmann, Frau Julie) [Offenbach, Germany] [2] Bachmann, Max Bach, Ludwig [Germany] [1] (A) Bach, Marie-Claire [1] Bach, Otto [1] Bach, S. [Germany] [1] (A) Bachelard, Mme Renée [Neuilly-Sur-Seine, France] [1] Bachem, Frau Maria (AKA de Fries, Maria) [Bonn, Germany] [1] Hellwig, Frau Hilde (AKA Bachem, Frl. Hilde) (A) Bachenheimer, Kurt [Munich, Germany] [1] Rosenberg, Isaak Ignatz Bacher, Leon [Germany] [1] Bacher-Kaiser, Frau Helene [Tuttlingen, Germany] [1] Bachi, Aldo [Turin, Italy] [2] Bachi, Mme Elisa (AKA Momigliano, Mme Elisa) [Turin, Italy] [2] Bachi, Mme Zara (AKA Piperno, Mme Zara) [Turin, Italy] [1] Bachmann, Anna [Cologne, Germany] [1] Bachmann, Franz [Guestrow (Mecklenburg), Germany] [1] Bachmann, Mme Gertrude [Gettysburg, United States of America] [1] Bachmann, Heinz [Berlin, Germany] [2] Bachmann, Franz Bachmann, Johanna (AKA Baumann, Johanna) [New York City, United States of America] [1] Bachmann, Frl. Judith [Berlin, Germany] [2] Bachmann, Franz Bachmann, Frau Julie (AKA Bach, Frl. Julie) [Offenbach, Germany] [2] Bachmann, Max Bachmann, Max [Offenbach, Germany] [2] Bachmann, Frau Julie (AKA Bach, Frl. Julie) Bachmann-Würth, Marie [Schaffhausen, Switzerland] [1] Bachrach, Ella [Austria] [1] Bachrach, Ernst [Austria] [1] (A) Bachrach, Robert [Vienna, Austria] [2] Bunzl, Ernst Meier, Friedrich Bachrach, Wilhelm [Zakopane, Poland] [2] (A) The Account Owner owns at least one open or suspended account Page: 10 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Bächstädt, Walter (AKA Baechstaedt, Walter) [1] Bacic, Frau Zora [Croatia (Hrvatska)] [1] Bäck, Alfred [Austria] [2] Back, Mrs. Jakob [Bad Kreuznach, Germany] [1] Bäck, Moritz [Strasbourg, France] [1] Bäck, Frau Olga [Bad Hofgastein, Austria] [1] Back, Paul [Helsinki, Finland] [1] (A) Backe, Kirsti [1] Backenroth, Jonas [Lwow, Poland] [1] Backer, Elisabeth H [1] Bäcker, Regina [Berlin, Germany] [1] Koppel, Joachim Bäcker, Siegfried [Berlin, Germany] [1] Koppel, Joachim Baczewski, Natalie [Austria] [1] Baden-Wolf, Elise [Hamburg, Germany] [1] (A) Bader, Arthur (AKA Bader-Guenther, Arthur) [1] Bader, Else [Germany] [1] Bader, Fritz [Montreal, France] [1] Bader, Mlle Germaine Valérie (AKA Aaron, Mme Germaine Valérie) [Paris, France] [2] Bader, Hans [Freiburg, Germany] [3] Bader, Kurt Bader, Hugo [Greussen I/Th, Germany] [1] Bader, Frau Lily [Vienna, Austria] [1] Bader, Frau Maria [Starnberg, Germany] [2] Bader, August (A) Bader, Marie [1] (A) Bader, Rosa [1] (A) Bader-Guenther, Arthur (AKA Bader, Arthur) [1] (A) Badin, Georges [Barentin, France] [1] (A) Badin, Mme Marguerite [Barentin, France] [1] (A) Badin, Raymond [Barentin, France] [2] Badiou, Edmond [France] [1] Badiou, Madeleine (AKA Carle, Madeleine) [France] [1] Badoud, Mlle Clotilde [1] Baduleanu, Andrei [Romania] [1] Baduleanu, Margaret [Romania] [1] Baechler, Léon [France] [1] Baechstaedt, Walter (AKA Bächstädt, Walter) [1] (A) Baekeroodt, Mme Suzanne [Brussels, Belgium] [2] Baer, Adolphe [St.Pierre De Semilly, France] [1] Baer, Albert [Germany] [1] Baer, Albert [Karlsruhe, Germany] [1] Baer, Frau Bessie (AKA Mark, Frau Bessie) Baer, Fritz Baer, Albert [United States of America] [1] Baer, Alice [Coburg, Germany] [1] Baer, Anna (AKA Reiss, Anna) [Karlsruhe, Germany] [1] Baer, Frl. Emma [1] Baer, Erna (AKA Bähr, Erna) [Trier, Germany] [1] (A) Baer, Frl. Flora [1] Baer, Jenny [Germany] [1] Baer, Joseph [Germany] [1] Baer, Frau Lena [Germany] [1] Baer, M. [Germany] [1] Baer, Martin [Coburg, Germany] [2] Baer, Martin [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 11 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Baer, Max [Germany] [1] Baer, Max [Germany] [1] Baer, Max [Germany] [1] Baer, Max [Sankt Ingbert, Germany] [1] Baer, Frau Else (AKA Hahn, Frl. Else) Baer, Moritz [Coburg, Germany] [2] Baer, Moritz [Germany] [1] Baer, Siegmund [Germany] [1] Baessler, Fritz [Neuteich, Germany] [2] Baggi, Primo [Milan, Italy] [1] (A) Baglioni, Fausto [Milan, Italy] [1] (A) Bagniewski, Frau Marya [Warsaw, Poland] [5] (A) Bagniewski, Piotr [Warsaw, Poland] [5] (A) Bagon, Mario [Monfalcone, Italy] [1] Bahgad Chimy Bey, Mohamed [1] Bahr, Clara [Germany] [1] Bahr, Erich [Raststatt, Germany] [1] Bähr, Erna (AKA Baer, Erna) [Trier, Germany] [1] Baiatu, D [Romania] [1] Baicoianu, Mme Cleo [1] Baier, Anna (AKA Breitwiesen, Anna) [Frankfurt Am Main, Germany] [1] Burghardt, Ihle Baier, Mlle Elise [1] Baier, Frl. Elsa [Germany] [1] Baikowski, Max [Annecy, France] [2] Bailly, Etienne Paul [Roches Sur Rognon, France] [1] Bailly, Mme Marguerite (AKA Talmeuf, Mme Marguerite) [France] [1] Bakhtiar, Mansour [1] (A) Bakirgian, Taveor [1] Balan, Marie Odette (AKA Balau, Marie-Odette) [France] [2] Balan, Marie Virginie (AKA Balau, Marie Virginie) [France] [2] Balau, Marie Virginie (AKA Balan, Marie Virginie) [France] [2] Balau, Marie-Odette (AKA Balan, Marie Odette) [France] [2] Baldensperger, Mlle (AKA Wohlwerth, Mme Alexandre) [Guebwiller, France] [1] Wohlwerth, Alexandre (A) Baldetti, Battista [Rome, Italy] [1] Baldi, Clementina [1] Baldi, Giuseppe [1] Balek, Franz [Vienna, Austria] [1] Balestra, Luigi [Italy] [1] Balint, Mlle Agathe [1] Balland, H [Paris, France] [1] Ballauff, Mlle Marguerite Léonie (AKA Petitpont, Mme Marguerite Léonie) [Paris, France] [1] (A) Ballerini, Rosa (AKA Schaufelberger, Rosa) [Erlenbach, Switzerland] [1] (A) Ballerini-Schaufelberger, Otto [Erlenbach, Switzerland] [1] Ballin, Elisabeth [Munich, Germany] [1] Ballin, Leopold Ballin, Mina [Germany] [1] Balogh, Andreas [Arad, Romania] [1] Balogh, Arthur [Hungary] [1] Balta, Moise [Slovakia (Slovak Republic)] [1] (A) Baltensberger, Frl. Maria [1] (A) Baltensberger-Weber [Emmendingen, Germany] [1] Baltzinger, Michel Jean [1] Bamberger, Betty (AKA Strauss, Betty) [Germany] [1] Bamberger, Josef [Munich, Germany] [1] Bamberger, Frau Emma (AKA Stern, Frl. Emma) Bamberger, Louis [1] (A) The Account Owner owns at least one open or suspended account Page: 12 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Bamberger, Simon [Germany] [1] Bamberger, Walter [Germany] [1] Ban, Frau Margrit [1] (A) Bancal, Mlle Maria (AKA Bourdiol, Mme Maria) [Castres, France] [1] Bandelier, Achille [1] (A) Bandelier, André [1] (A) Bandelier, Marie [1] Bandler, Max [Austria] [1] Banfi, Enrico [Lugano, Switzerland] [1] (A) Bangerter, Mme Frieda [1] Bans, Jozefs [Libau, Union of Soviet Socialist Republics] [1] Banyai, Sandor [Budapest, Hungary] [2] Banyai, Frau Sandorné (A) Banzin, Raphael [1] Baquiast, R [1] Bär, Albert [Frankfurt Am Main, Germany] [1] Bär, Alfred [1] (A) Bär, Elsa [1] Bär, Felix [Germany] [1] (A) Bär, J G. [1] Bar, Jacques [Paris, France] [1] Bar, Mme Louise [Paris, France] [1] Bar, Mlle Madeleine [Paris, France] [1] (A) Bär, Otto [1] Bar, Paul [Paris, France] [1] Bär, Richard D [Germany] [1] Bär, Salomon [Basel, Switzerland] [1] Bär-Frank, Frieda [Frankfurt Am Main, Germany] [1] Baraban, Mlle Marie (AKA Petitjean, Mme Marie) [Plainfaing, France] [2] Petitjean, Mme Suzanne Baranska, Frau Felicitas [Vienna, Austria] [1] Baranski, M. C. [Oceanside, United States of America] [2] (A) Barat, Mlle Alice (AKA Filhoulaud, Mme Alice) [Bourganeuf, France] [1] (A) Baratte, Jean [Paris, France] [1] Barbail, J. [Saint-Julien-Aux-Bois, France] [2] Barbe, Fernand [France] [1] Barbedette, Felicite (AKA Bucher, Felicite) [Paris, France] [1] Barber, Lena [Luserna San Giovanni, Italy] [1] Barbereau, E., Succession [Ahlburg, Germany] [1] Barbet, Adéle Eulalie [Chalon, France] [1] Barbet, Jules Joseph [Chalon, France] [1] Barbet, Marcel [Chalon, France] [1] Barbey, Georges [1] Barbier, Albert [Paris, France] [1] Barbier, Laurent [Montbrison, France] [1] (A) Barbier, Lucien [Cernay, France] [1] Barbier, Mme Marguerite (AKA Brun, Mme Marguerite) [Montbrison, France] [1] Barbier, Marie Geneviève (AKA Filippucci Giustiniani, Marie Geneviève) [Rome, Italy] [1] Barbier, Maurice [Epinal, France] [1] Barbosa, José Morcira [1] Barbot, Maurice [Paris, France] [1] Barca, Sava B [1] Barcas, Hugo [1] Barchietto, Mlle Elda (AKA Bitsch, Mme Elda) [Belfort, France] [1] Barcon, Alexandrine (AKA York, Mme Alexandrine) [Paris, France] [2] Monnet, Rodolphe M. Bard, Marcel [Paris, France] [3] (A) The Account Owner owns at least one open or suspended account Page: 13 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Bard, Mlle Marguerite [Paris, France] [3] Bard, Mme Marthe (AKA Cabanes, Mlle Marthe) [Paris, France] [3] Bard, Pierrette (AKA Gouthière, Pierrette) [France] [1] Bardach, Karl [Vienna, Austria] [1] Bardach, Karl [Vienna, Austria] [1] Bardach, Kurt [Germany] [2] Bardach, Marianne [Austria] [1] (A) Bardet, Mlle Jeanne [1] Bardet, Renée [Riberac, France] [1] Bardonne, Mme M [1] (A) Bardou, Claire Louise Mathilde (AKA Dubreuil, Claire Louise Mathilde) [Grenoble, France] [1] (A) Barge, Pierre [Thiers, France] [1] Bariatti-Pellissier, Jean [1] Barlaix, Marie Simon (AKA Colmet-Daage, Marie Simon) [Paris, France] [4] Barna, Paul [Romania] [1] Barna, Frau Rosalie [Romania] [1] (A) Barocas, Ersilia [1] Baron, Kurt [Berlin, Germany] [1] Baron, Mme Marie Josephe (AKA Foncin, Marie Josephe) [Dijon, France] [3] Baron, Paul [Budapest, Hungary] [1] Baron, Alexander Baron, Therese [France] [2] Baron, Therese [Germany] [1] (A) Baron-Evard, A. [Saint Raphael, France] [2] (A) Baronnier, Mlle Jeanne (AKA Gaillard, Mme Jeanne) [Lyon, France] [2] Baross, Georges [1] Barrachin, Andre [France] [1] Barrachin, Honoré [France] [1] Barrachin, Roger [France] [1] (A) Barras, Henri [1] Barrelet, Jeanne (AKA Wolf, Jeanne) [1] (A) Barrelle, Maurice Auguste [France] [1] Barrere, Mlle Gracieuse Ernestine (AKA Hecht, Mme Gracieuse Ernestine) [Biarritz, France] [1] (A) Barreyre, Maurice [Vizille, France] [1] Barrier, Philippe [2] Barriere, Albert [Riberac, France] [1] Barsdall, Aline [France] [1] (A) Barstow, John [1] Barta, Alexander [Hungary] [1] Barta, Gyoergy [Timisoara, Romania] [1] Barta, Ludwig [Timisoara, Romania] [1] Barta, Frau Nolli [Timisoara, Romania] [1] Bartels, Anna [Hamburg, Germany] [1] Bartels, Herbert Bartenstein, Fritz [Freiburg, Germany] [1] Bartenstein, Klaus [Freiburg, Germany] [1] Bartenstein, Mathilde [Freiburg, Germany] [1] (A) Barth, Albert [1] (A) Barth, Alfred [1] (A) Barth, Anna [1] Barth, Frau Emmy [Frankfurt Am Main, Germany] [1] Barth, Fritz [Frankfurt Am Main, Germany] [1] (A) Barth, Leo [1] Barth, Otto [Germany] [1] Barthe, Gabriel [Naujan-Et-Postiac, France] [2] Barthe, Joseph Barthe, Pierre [Mazamet, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 14 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Barthe, Mme Yvonne (AKA Périé, Mlle Yvonne) [Mazamet, France] [1] Barthel, Mme [Nancy, France] [1] Barthod [Besancon, France] [1] Bartmann, Alfred [Vienna, Austria] [1] Bartmann, Marga [Frankfurt Am Main, Germany] [1] Bartolocci, Mme Jole (AKA Bartolocci, Mme Jule) [Egypt] [1] Bartolocci, Mme Jule (AKA Bartolocci, Mme Jole) [Egypt] [1] Bartsch, Frau Marita [Vienna, Austria] [1] Winter-Alpenwehr, Paula Baruch, J. [Berlin, Germany] [1] Baruch, Rosa Baruch, Ludwig [Bruchsal, Germany] [1] Barvaktarovitch, Nicolas [Yugoslavia] [1] Basch, Erwin [Vienna, Austria] [1] Flesch, Helene Basch, Hans [Germany] [1] Basch, Imre [Hungary] [1] Basch, Julius [Czechoslovakia] [1] Basch, Richard [Austria] [1] (A) Baschet, Mlle Charlotte [Paris, France] [2] (A) Baschet, Mlle Henriette [Paris, France] [2] (A) Baschet, Robert [Paris, France] [2] (A) Baschwitz, Mme Juliette [Belgium] [1] (A) Baschwitz, Paul [Belgium] [1] Basile, Lazaride Dogani [Bucharest, Romania] [1] Basiliades, Anast G [1] Baskin, Neouch [Paris, France] [1] Rabinovitch-Baskine, Berta (A) Basler, Frieda [1] Bass, Alfred [Austria] [1] Bass, Alfred [Austria] [1] Bass, Alfred [Vienna, Austria] [2] Bass, Helene Bass, Eduard [Mödling, Austria] [1] Bass, Eduard [Prague, Czechoslovakia] [1] Bass, Franz Bass, Friedrich [Austria] [1] Bass, Richard [Austria] [1] Bass, Robert [Vienna, Austria] [1] (A) Bassa, Asriel [Romania] [1] Basta, Vojtich [1] Bastard, Eugénie [Raon L'Etape, France] [1] (A) Baszanger, Charles [Paris, France] [1] Baszanger, Mme Elisabeth [Paris, France] [1] Baszanger, Charles (A) Baszanger, Mme Elisabeth (AKA Gatelet, Mlle Elisabeth) [Paris, France] [2] (A) Baszanger, Mlle Jacqueline [Paris, France] [1] (A) Baszanger, Jacques [Paris, France] [3] Baszanger, Jacques "Lucky" [Paris, France] [1] Baszanger, Charles Batistic, Rafael, Erben [1] Batliner, A [1] Battault, James [Auxey-Duresses, France] [1] Bey, Mme Marie (AKA Battault, Mlle Marie) Bauby, Charles [Paris, France] [1] Bauby, Mme Marie [Paris, France] [1] Bauch, Frl. Mimmy (AKA Israel, Frau Mimmy) [Cologne, Germany] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 15 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Israel, Alfred Bauchwitz, Kurt [Germany] [1] Baud, Henri [France] [1] (A) Baud, Mme Henri [1] Bauder, Paul [Stuttgart, Germany] [3] Baudier, Emile [1] Baudoin, Mme Leon [1] Baudonnet, Marie (AKA Carcanague, Mme Marie) [Mur-De-Barrez, France] [1] (A) Baudry, Henri Charles [Paris, France] [1] Baudry, Henri Charles [1] (A) Baudry, Mlle Marthe [Paris, France] [1] (A) Baudry, Mlle Therese [Paris, France] [1] Bauer, Adolf [Frankfurt, Germany] [1] Bauer, Elsbeth Bauer, Alfred [Germany] [4] Bauer, Alfred [Strasbourg, France] [4] Bauer, Mme Marie (AKA Kuhn, Marie) Bauer, Frl. Amalie (AKA Regensburger, Frau Amalie) [Yokohama, Japan] [2] Bauer, Arthur Bauer, Frau Ernestine Bauer, Josef Bauer, André [France] [1] Bauer, Anna [Germany] [1] Bauer, Arpad [Budapest, Hungary] [1] Bauer, Arthur [Erlangen, Germany] [1] Bauer, Simon Bauer, Benjamin [France] [1] Bauer, Berthold [Frankfurt Am Main, Germany] [1] Bauer, C. E. [Pforzheim, Germany] [1] Bauer, Carl [Berlin, Germany] [2] Bauer, Carl [1] Bauer, Carl Wilhelm [Cronenberg, Germany] [1] Bauer, Clara [Frankfurt, Germany] [1] Bauer, Elsbeth Bauer, Eduard [Mannheim, Germany] [1] Bauer, Frau Hermine (AKA Carlenbach, Frl. Hermine) Posen, Frau Auguste Luise (AKA Bauer, Frl. Auguste Luise) Retwitzer, Frau Regine Gertrud (AKA Bauer, Frl. Regine Gertrud) Bauer, Elise [Germany] [2] Bauer, Elsa [Germany] [1] Bauer, Frau Else [Berlin, Germany] [2] Bauer, Emil [Cronenberg, Germany] [1] Bauer, Emma [France] [1] Bauer, Ernst [Germany] [1] (A) Bauer, Ernst [1] Bauer, F [Palermo, Italy] [1] (A) Bauer, Fernando [Madrid, Spain] [2] Bauer, Franz [Budapest, Hungary] [1] Bauer, Friedrich [Germany] [1] Bauer, Friedrich [Stuttgart, Germany] [1] (A) Bauer, Friedrich [Switzerland] [1] Bauer, Fritz [Germany] [3] Bauer, Fritz [Germany] [3] (A) Bauer, Mme Genevieve Noemi (AKA Sautter, Genevieve Noemi) [Paris, France] [1] Bauer, Georg [Innsbruck, Austria] [1] Bauer, Marie Bauer, Georg [Munich, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 16 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Bauer, Clara Bauer, Gertrud [Germany] [1] Bauer, Gustav [Germany] [1] Bauer, Hans [Berlin, Germany] [1] Bauer, Hans [Germany] [1] Bauer, Hans [Munich, Germany] [1] Bauer, Hans [Munich, Germany] [1] (A) Bauer, Hans Peter [1] Bauer, Heinrich E. [Germany] [1] Bauer, Heinrich T. [Germany] [1] Bauer, Helene [France] [1] Bauer, Helene [France] [1] Bauer, Frau Helene [Germany] [1] Bauer, Henri [Wolfisheim, France] [1] Bauer, Frl. Hildegard [Coburg, Germany] [1] Bauer, J. [Austria] [1] (A) Bauer, Jean Francis [Paris, France] [1] Bauer, Johanna [Germany] [1] Bauer, Julius [Vienna, Austria] [1] Bauer, Karl [Munich, Germany] [1] Bauer, Karl [Vienna, Austria] [1] Kaufmann, Eduard Bauer, Lajos [Budapest, Hungary] [1] Bauer, Leopold [Vienna, Austria] [2] Bauer, Frau Stephanie (AKA von Kink, Frl. Stephanie) Bauer, Ludwig [Germany] [1] (A) Bauer, Margarete [Germany] [1] Bauer, Maria [Stuttgart, Germany] [1] Bauer, Martha [Cronenberg, Germany] [1] Bauer, Mlle Martha (AKA Lehmann, Mme Martha) [Strasbourg, France] [1] (A) Bauer, Marthe (AKA Falque, Mme Fernand) [Paris, France] [1] Bauer, Otto [Cronenberg, Germany] [3] Bauer, Carl Wilhelm Bauer, Martha Bauer, Otto [Hamburg, Germany] [1] Bauer, Reinhold [Leipzig, Germany] [1] Bauer, Ferdinand Würfel, Fritz Bauer, Richard [Vienna, Austria] [1] Bauer, Roger [Paris, France] [2] Bauer, Frau Stephanie (AKA von Kink, Frl. Stephanie) [Vienna, Austria] [2] Bauer, Leopold Bauer, Mlle Therese (AKA Carlebach, Mme Therese) [Stuttgart, Germany] [1] Carlebach, Hermann Carlebach, Stefan (A) Bauer, Tibor [1] Bauer, Victor [Vienna, Austria] [1] Bauer, Vilem [Prague, Czechoslovakia] [1] Bauer, Wilhelm [Berlin, Germany] [1] Bauer, Albert Bauer, August Bauer, Mme [Egesheim, Germany] [1] Bauer-Frank, Rafael [Wiesbaden, Germany] [1] (A) Bauer-Wietmer, Karl (AKA Baur-Wietmer, Karl) [Inzlingen, Germany] [1] Baulard, Charles [Gray, France] [2] Baum, A. [Germany] [1] Baum, E. [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 17 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Baum, Georg [Berlin, Germany] [1] Baum, Gustav [Bielsko, Poland] [1] Baum, Frau Nelly Baum, Hermann [Hamburg, Germany] [1] Baum, Hermann [Hamburg, Germany] [1] Baum, Jakob [Alzey, Germany] [1] Baum, Frau Lina (AKA Puschmann, Frl. Lina) [Chemnitz, Germany] [1] Seidel, Johannes Gerhard Baum, Ludwig [Alzey, Germany] [1] Baum, Otto [Berlin, Germany] [3] Baum Rawitzki, Frau Liselotte Baum, Sera [Strasbourg, France] [1] Baum, Solo [Sisak, Yugoslavia] [1] Baumann, Achille [Strasbourg, France] [2] Baumann, Albert [1] (A) Baumann, Alice Margrit [1] Baumann, Anneliese Lotte (AKA Pudel, Frl. Anneliese) [Mannheim, Germany] [2] (A) Baumann, Armin [1] Baumann, Aug C [1] Baumann, Frau Bertha (AKA Munch, Frl. Bertha) [Baden, Germany] [1] Baumann, Franz Baumann, Bertha [Germany] [1] Baumann, Mrs. Clara [Germany] [5] Baumann, Clara [Germany] [1] (A) Baumann, Emil [1] (A) Baumann, Emma [1] Baumann, Erich [Karlsruhe, Germany] [1] Baumann, Erna [Paris, France] [1] (A) Baumann, Erna [1] Baumann, Eugen [Germany] [5] Baumann, Fritz [1] (A) Baumann, Fritz [1] Baumann, Georg [Germany] [1] (A) Baumann, Gustav, Nachlass [Berlin, Germany] [2] Remak, Heinrich Treitel, Otto (A) Baumann, Gustav [1] Baumann, Hans [Germany] [2] Baumann, Hans [Germany] [2] (A) Baumann, Hans [1] (A) Baumann, Hans [1] (A) Baumann, Heinrich [1] Baumann, Frau Helene [Amberg, Germany] [1] Baumann, Henri [Strasbourg, France] [1] Baumann, Frau Ida [Colombier-Fontaine, France] [1] (A) Baumann, Ida [1] (A) Baumann, Jakob [1] (A) Baumann, Jakob [1] (A) Baumann, Jakob [1] Baumann, Mme Jeanne (AKA Lévy, Jeanne) [Strasbourg, France] [2] Baumann, Jeanne [Thann, France] [2] Baumann, Johanna (AKA Bachmann, Johanna) [New York City, United States of America] [1] Baumann, Josef [Munich, Germany] [1] (A) Baumann, K [Konstanz, Germany] [1] (A) Baumann, Frau Klara [1] (A) Baumann, Liselotte [1] Baumann, Mlle Lucie (AKA Levy, Mme Lucie) [Strasbourg, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 18 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Baumann, Mme Marguerite [Thann, France] [4] Baumann, Frau Marie [Weida, Germany] [1] Baumann, Mme Marie Laure (AKA Muller, Marie Laure) [Mulhouse, France] [1] Baumann, Xavier Baumann, Pierre [Mulhouse, France] [1] Baumann, Xavier (A) Baumann, Rene [Geneva, Switzerland] [1] Baumann, Robert [Strasbourg, France] [1] Baumann, Ruth [France] [3] Baumann, Sophie (AKA Thannhofer, Sophie AKA Thannhofer-Baumann, Sophie) [1] Baumann-Mersing, Josef Baumann-Mersing, Theresia Baumann, Walter Gottf [1] (A) Baumann-Baltensperger, Berta [1] (A) Baumann-Baltensperger, Joh [1] (A) Baume, Emile [Montelimar, France] [1] (A) Baume, Mme Huguette (AKA Fabre, Mlle Huguette) [Montelimar, France] [1] (A) Baumert, Otto [Freiburg, Germany] [1] Baumgarten, Rudolf [Vienna, Austria] [2] (A) Baumgartner, Emma [Gellingen, Germany] [1] Baumgartner, Friedrich [Vesoul, Haute Saône, France] [1] Baumgartner, Hans [Germany] [4] Baumgartner, Joh, Sel. Erben [1] Baumgartner, Werner [Konstanz, Germany] [1] (A) Baumgartner, Werner [1] Bäuml, Fritz [Karlovac, Yugoslavia] [1] Bäuml, Heinrich [Bodenbach, Germany] [3] Bäuml, Frau Anna (AKA Wechsler, Frl. Anna) Baumlin, Francois [Paris, France] [2] Baumlin, Mme Suzanne Charlotte Eugenie (AKA Friedel, Suzanne Charlotte Eugenie) [Paris, France] [2] Baur, Babette [Germany] [1] (A) Baur, Carlos [Para, Italy] [1] Baur, Frl. Elisabet [Germany] [1] Baur, Mrs. Elisabeth [Germany] [2] Baur, Elisabeth [Germany] [1] Baur, Elisabeth [Germany] [1] Baur, Franz [Germany] [1] (A) Baur, Karl [Berlin, Germany] [1] Baur, Mlle Lise (AKA Fleur, Mme Lise) [Paris, France] [1] Baur, Max [Germany] [1] Baur, Rosa [Menzenschwand, Germany] [1] Baur, Rudolf [Austria] [1] Baur, Therese [Menzenschwand, Germany] [1] Baur, Paul Höfler, Dominika Kapferer, Paulina Rogg, Adelheid Wiederkehr, Rosa Baur, Walter [Germany] [1] Baur, Walter [Germany] [2] (A) Baur-Wietmer, Karl (AKA Bauer-Wietmer, Karl) [Inzlingen, Germany] [1] Bauz, Margarete [Germany] [1] (A) Bavaud, Henri [1] Bay, Arthur [Belgium] [1] Bayard, Fritz [1] Bayer, Clara W. [Calw, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 19 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Bayer, Eugen [Czechoslovakia] [1] Bayer, Josef [Hüfingen, Germany] [1] Bayer, Josef [Lustenau, Austria] [1] Bayer, Frl. Martha [Barmen, Germany] [1] Bayer, Rudolf [Germany] [1] (A) Bayle, Germaine [Saint Claude, France] [2] Jousserandot, Jeanne Jousserandot, René Bayle, Isabelle [Saint-Marcellin, France] [1] Bayle, Louis [Saint-Marcellin, France] [1] Bays, R [1] Baysal, Kemal [1] Bazalkin, Frau Luba [Latvia] [1] (A) Bazelis, Robert [Angers, France] [1] Bazelis, Mlle Genevieve Bazelis, Germaine Bazelis, Mme Jeanne (AKA Vandroux, Mlle Jeanne) Bazelis, Madeleine Bazelis, Mme Solange Bazelis, Mme Thérese Vandroux, Mme Marcelle Bazin, Andre [Troyes, France] [5] Hoppenot, Jean Bazin, Leon [Troyes, France] [5] Hoppenot, Jean Bazin, Marthe [Troyes, France] [5] Hoppenot, Jean Bear, Martha (AKA Urs, Martha) [France] [1] Béard, Jean-Nöel [1] Bearington, M [1] (A) Beau, Alfred [Saint Mandé, France] [1] Beau, Emile [La Garde, France] [1] Beau, Jeanne (AKA Ruff, Jeanne) [La Garde, France] [1] Beauger, Mme Anne [Nantes, France] [1] (A) Beaugrand, Henri Gabriel [Paris, France] [1] Beaugrand, André Beaugrand, Etienne (A) Beaugrand, Mathilde Louise [Paris, France] [1] Beaugrand, André Beaugrand, Etienne (A) Beaujon, Felix [Paris, France] [1] Beausoleil, Pierre-Francois [France] [1] Beautey, Jeanne (AKA Vennat, Mme Jeanne Philippine Marie Louise) [Bordeaux, France] [2] Dullieux, Paul (A) Bechara, Edouard [Paris, France] [1] Bechler, Frau Elisabeth [1] (A) Bechtloff, Anton [Austria] [1] Beck, Alfred [Germany] [1] Beck, Carl [Hannover, Germany] [1] Beck, Frau Elsa [Germany] [1] Beck, Emilie [Austria] [3] Beck, Frau Fanny [Munich, Germany] [1] Beck, Friedrich [Czech Republic] [1] Beck, Fritz [Danzig, Germany] [2] Beck, Frau Margarete Beck, Hans [Vienna, Austria] [11] Haas, Otto Schütz, Frida (A) The Account Owner owns at least one open or suspended account Page: 20 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schütz, Harald Beck, Heinz [Germany] [1] Beck, Helene [Mödling, Austria] [1] (A) Beck, Johann [1] Beck, Johannes [Germany] [1] Beck, Josefine [Czech Republic] [1] Beck, Joseph [Altdorf, Germany] [1] Beck, Karl [Germany] [1] Beck, Karl [Germany] [2] Beck, Manuel [Budapest, Hungary] [1] Beck, Moritz [Vienna, Austria] [1] Beck, Paul [Czech Republic] [1] (A) Beck, Paul [1] (A) Beck, Regina [1] Beck, Rudolf [Vienna, Austria] [1] Beck, Rosa Beck, Theodor [Germany] [1] (A) Beck, Victoria [Germany] [1] Beck, W. Adolf [Karlsruhe, Germany] [1] Beck, Walter [Pforzheim, Germany] [1] Beck, Frau Liesel (AKA Stark, Frl. Liesel) Beck, Wilhelm [Lörrach, Germany] [1] (A) Beck-Maillard, Marie Berthe (AKA Maillard, Marie Berthe) [1] Beck-Reisch, Ida [Austria] [1] Becker, Frau Anna [Rostock, Germany] [1] Becker, August [Germany] [1] Becker, Bernhard [Germany] [1] Becker, Franz [Germany] [2] Becker, Gustav Adolf [Marseille, France] [1] Becker, Frau Hedwig Becker, Heinrich [Germany] [3] Becker, Frau Hildegard (AKA Cramer, Hildegard) [Jena, Germany] [1] (A) Becker, Hubert [Zerbst, Germany] [1] Becker, Hugo [Germany] [4] Becker, Irmgard [Gelnhausen, Germany] [1] Becker, Irmgard Edgar [Gelnhausen, Germany] [1] Becker, Johann [Hamburg, Germany] [1] Becker, Frau Fanny (AKA Lewis, Frl. Fanny) Becker, Julien [Strasbourg, France] [1] Becker, Karl [Amsterdam, Netherlands] [1] Becker, Arthur Becker, Lina [France] [1] Becker, Frau Louise [Berlin, Germany] [1] Becker, Ludwig [Jena, Germany] [1] Becker, Margarete [Germany] [1] Becker, Frau Margarethe [Dresden, Germany] [2] Sommer, Max Becker, Paul A. [Germany] [1] Becker, Ruth [Halle, Germany] [1] Becker, Sylvain [Gérardmer, Vosges, France] [1] Becker-Sieghart, Frau Marie [Vienna, Austria] [1] (A) Beckers, Mlle Elise Jeanne Elvire (AKA Petti, Mme Michel) [Italy] [1] Beckert, Anna [Germany] [1] Beckmann, Lothar [Berlin, Germany] [1] Beckröge, Johann Hinr. [Bremen, Germany] [1] Beckröge, Marie (AKA Lange, Marie) Beckröge, Marie (AKA Lange, Marie) [Bremen, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 21 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Beckröge, Johann Hinr. Becske, Frau Susanne [1] Bedö, Eduard [Budapest, Hungary] [1] Bedö, Irma (AKA Grünfeld, Irma) [Budapest, Hungary] [1] Beer, Charlotte [Austria] [2] Beer, Ernst [Germany] [2] Beer, Ferdinand [1] Beer, Gertrud [Mulhouse, France] [1] Beer, Helene [Austria] [1] Beer, Hilde [Austria] [1] (A) Beer, Johanna [1] Beer, Frau Maria (AKA Derka, Frl. Maria) [Vienna, Austria] [2] Beer, Othmar Pollak, Rudolf Beer, Max [Vienna, Austria] [1] Beer, Otto [Germany] [1] Beer, Frau R. [Guebwiller, France] [1] Beer, Frl. Susanna [Hungary] [1] Beffa, J [1] Begali, Mlle Irma [1] Béguin, Mlle [1] (A) Béhar, Leon [1] Behar-Hasson, Jacques [Nice, France] [1] Behr, Erwin [Stuttgart, Germany] [1] Behr, Karl [Germany] [1] Behr, Margarete [Dornach, Germany] [1] Behr, Max [Germany] [1] Behr, Rudolf [Stuttgart, Germany] [1] Behr, Wilhelm [Paris, France] [1] Behrend, Frau Gerda (AKA Jacobi, Frau Gerda) [Berlin, Germany] [1] Behrend, Hugo [Berlin, Germany] [2] Behrend, Frau Gerda (AKA Jacobi, Frau Gerda) Behrens, Hans [Medessenn, Germany] [1] Behrens, Marie Behrens, Hellmuth [Hamburg, Germany] [1] Behrens, Gertrud Behrens, Rudolph [Berlin, Germany] [2] Behrens, Anna Behrle-Zoellner, Frau Marg [Germany] [2] (A) Beier, Max [Germany] [1] Beifus, Isack Josef, Selig [Munich, Germany] [1] Beihl, Antonie (AKA Loehr, Frau Antonie) [Heidelberg, Germany] [1] Loehr, Anton Richter, Helene Beinssen, H [Germany] [1] Bejai, Robert [1] Bek, Oskar [1] Belaunde, Alfredo [1] Belfort, Mme Alice (AKA Bossy, Mme Alice) [Le Luc, France] [1] (A) Belhague, Mme Berthe (AKA Cousin, Mlle Berthe) [Paris, France] [2] (A) Belhague, Charles Louis Joseph [Paris, France] [2] Belics, S. [Paris, France] [1] (A) Belin, Jules [Premeaux, France] [1] (A) Bell, Frau C J [1] Bellak, Bruno [Czechoslovakia] [1] Bellak, Ilka [Czechoslovakia] [1] Bellak, Viktoria [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 22 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Bellanger, Jacques [Paris, France] [1] Bellecour, Marie Paule Berne (AKA Detroye, Marie Paule Berne) [France] [2] Bellin, Leon [Paris, France] [2] Herrenschmidt, Poulaud Schmidt, H. M. Bellin, Suzanne [Paris, France] [2] Herrenschmidt, Poulaud Schmidt, H. M. (A) Bellini-Manfredi, Adriana (AKA Manfredi, Adriana) [Florence, Italy] [1] Belloc, Mme Henri (AKA Pugenc, Madeleine) [Paris, France] [1] Belloc, Henri [Paris, France] [1] (A) Bellon, Mme Henriette (AKA Payen, Henriette) [Ecully, France] [1] (A) Bellon, Jacques Damien [Ecully, France] [1] (A) Belloni, Marguerite [1] (A) Belly, Pierre André [Bordeaux, France] [1] Belot, Jules [Grenoble, France] [1] Belot, Mme Pauline (AKA Greffe, Mme Pauline) [Grenoble, France] [1] (A) Belzacq, Maurice [Paris, France] [1] (A) Ben Rachid, Abdallah [1] Bénac, André [Paris, France] [1] Benain, Angelo [Milan, Italy] [1] Benain, Elena [Milan, Italy] [1] Benary, Mlle Dalia [1] Bence, Julius [Budapest, Hungary] [2] Bence, Frau Margarete Bence, Frau Margarete [Budapest, Hungary] [1] Bence, Julius Benda, Otto Ignace [Paris, France] [1] Bende, Stefan [2] (A) Bender, E [Germany] [1] Bender, Frau Emilie [Waldkirch, Germany] [1] Bender, Emily M [Vienna, Austria] [1] (A) Bender, F [1] Bender, Frau Karoline [Germany] [1] Bender, Martha [Heutingsheim, Germany] [1] Bender, Sofie [Germany] [1] Bender, Frl. Sofie [Heidelberg, Germany] [1] Bender, Frau Karoline Bendit, Amalie [1] Bendix, Elisabeth [Berlin, Germany] [1] Bendix, Frau Gertrud [Berlin, Germany] [2] Bendix, Otto Bendix, Hedwig [Trutnov, Czechoslovakia] [4] Bendix, Kurt [Berlin, Germany] [1] Bendix, Otto [Berlin, Germany] [1] Bene, Alexander F. [Düsseldorf, Germany] [1] Benedek, Irene [Austria] [2] Benedick, Georg [Germany] [2] Benedict, Karl [Germany] [1] Benedict, Richard Ernst [1] Benedikt, Charlotte [Czech Republic] [2] Benedikt, Helene [Austria] [1] Benedikt, Frau Helene [Vienna, Austria] [2] Kriwascek, Erwin Benedikt, Leo [Czechoslovakia] [1] Benes, Jaroslav [Zagreb, Yugoslavia] [1] Benesch, Alfred [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 23 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Benesch, Elsa Benesch, Simon, Erben [Austria] [2] Benesch, Simon [Austria] [1] Benesch, Simon [Vienna, Austria] [1] Benesch, Simon [Vienna, Austria] [1] (A) Bengue, Armand [France] [2] Benhaim, Albert [France] [1] Bening, W [Germany] [1] Benisch, Ernst [Cologne, Germany] [1] Benisch, Rosa Benisch, Rosa [Strakonice, Czechoslovakia] [1] Benisch, Ernst Benischek, Eugen [Germany] [1] Benischek, Frau Maria [Germany] [1] Benjamin, Marie [Berlin, Germany] [2] Benjamin, Max [Berlin, Germany] [2] Benjamin-Saenger, Gertrud [Berlin, Germany] [1] Benjamin-Saenger, Louis [Berlin, Germany] [1] Benkovic, Ada [1] Benmayor, Albert [Austria] [2] (A) Bennes, Adele (AKA Genoud, Mlle Adele) [Castres, France] [1] (A) Bennes, Roger [Castres, France] [1] Bennet, Frau Inge [Zurich, Switzerland] [1] Bennetot, J [France] [1] (A) Benninger, Frieda [1] Benoit, Camille [Paris, France] [1] Benoit, Mlle Denise [Paris, France] [1] Benoit, Mme Marguerite [Paris, France] [1] Benoit-Janin, Mme A [2] Bensheimer, Frau Johanna (AKA Heidenheimer, Johanna) [Mannheim, Germany] [1] Gütermann, Heinrich (A) Benson-Bernac, Mme Ethel (AKA Davis, Mlle Ethel) [Cannes, France] [1] (A) Benson-Bernac, Mlle Marcelle (AKA Pantaleoni, Mme Marcelle) [Cannes, France] [1] Bensussan, Jacques [France] [3] Benveniste, Mme Elvirar (AKA Bienveniste, Mme Elvire) [Greece] [1] Benveniste, Henri [Marseille, France] [2] Benveniste, Mme Henri Benzenger [Nancy, France] [1] Bequillard, Alfred [1] (A) Beraha, Maurice [Greece] [1] Beral, Adolf [Romania] [2] Beraldo Di Cesare, Olga [Genoa, Italy] [1] Bérand, Berthe (AKA Haour, Berthe) [France] [1] Berberich, Hubert [1] Berchtold-Belart, Frau Helene [1] (A) Berczeli, Georges [1] Berdolt, Ernst Jos. [1] Berdolt, Karl August Joseph [1] Berend, Alice [Germany] [1] Berend, Kitty [Vienna, Austria] [1] (A) Berenger-Hoppenot, Jacques [Macon, France] [1] Beresteanu-Goldstein, Mina [Romania] [1] Beresteanu, Mme Mircea Beretz, Joseph [Colmar, France] [1] Beretz-Dreyfus, Marguerite [Colmar, France] [1] Bereznicki, Jan [Vienna, Austria] [1] Berg, Anna [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 24 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Berg, Berta [Hungary] [1] Berg, Frau Betty [Austria] [1] Berg, Friedrich [Italy] [1] Berg, Fritz [Germany] [1] Berg, Hedwig [Germany] [3] Berg, Heinz [Germany] [1] Berg, Julius [Vienna, Austria] [1] Berg-Steinmann, Frau Anna [Friedrichshafen, Germany] [1] Berge, Josef [Sofia, Bulgaria] [1] Bergel, Eugen [Germany] [1] Bergel, Roger [Marseille, France] [3] Bergel, Rolande [Marseille, France] [3] Berger, Mme Adele (AKA Hickel, Mme Adele) [Neuilly-Sur-Seine, France] [3] Berger, Adolf [Sprendlingen, Germany] [2] Berger, Alfred [Vienna, Austria] [1] (A) Berger, Anna [1] Berger, Frau Berta (AKA Hirsch, Frl. Berta) [Offenbach, Germany] [1] Berger-Hirsch, Hugo Berger, Carl [Kranj, Yugoslavia] [1] Berger, Paul (A) Berger, Daniel [1] Berger, Frl. Elisabeth (AKA Mette, Frau Elisabeth) [Frankfurt Am Main, Germany] [1] Berger, Emil [Austria] [1] Berger, Erna [Krakow, Poland] [1] Berger, Carl Berger, Paula Berger, Ernst [Germany] [1] Berger, Franz [Vienna, Austria] [1] Berger, Frau Freida (AKA Briese, Frl. Freida) [Berlin, Germany] [1] Epstein, Max Berger, Fritz [Germany] [1] (A) Berger, Fritz [1] Berger, Frl. Gretel [Bayern, Germany] [1] Berger, Hans [Munich, Germany] [1] Berger, Hans [Vienna, Austria] [1] (A) Berger, Hans [3] (A) Berger, Heinz [1] Berger, Frau Helene (AKA Czipin, Frau Helene) [Hamburg, Germany] [1] Magen, Rudolf Berger, Henriette [Annecy, France] [1] Berger, Frl. Henriette (AKA Zander, Frau Henriette) [Berlin, Germany] [1] Berger, Hermann [Renchen, Germany] [1] Berger, Ignaz [Austria] [1] Berger, Ignaz [Milan, Italy] [1] Berger, Imre [Zalaegerszeg, Hungary] [1] Berger, Frau Lilly (AKA Freiberger, Frl. Lilly) Berger, Jules [Strasbourg, France] [3] Berger, Julia [Nice, France] [1] Berger, Lia [Krakow, Poland] [1] Berger, Erna Berger, Paula Berger, Marta [Pilsen, Czechoslovakia] [1] Berger, Otto Berger, Mizzi (AKA Missriegler, Mizzi) [Vienna, Austria] [1] Berger, Richard (A) Berger, Paul [1] Berger, René [Strasbourg, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 25 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Berger, Roger [1] Berger, Frau Rosa [Vienna, Austria] [1] (A) Berger, Rosalie [France] [1] Berger, Rudolf [Austria] [1] Berger, Sonja [1] Berger, Walter [Grossröhrsdorf, Germany] [1] Berger, Erna Berger, Walter [Vienna, Austria] [1] Berger, Anna Berger, Hermann Berger, Wilhelm [Vienna, Austria] [1] Berger, Gisela Berger-Woschnagg, Egon [Vienna, Austria] [1] Berger-Woschnagg, Marie [Vienna, Austria] [1] Bergfeld, Mlle Inge [1] Bergfeldt, Friedrich [Latvia] [1] Bergheim, Max [Neuwied, Germany] [1] Bergheimer, Josef [Germany] [1] Bergl, Alexander [Austria] [1] (A) Bergmann, Alfred [Dresden, Germany] [3] Bergmann, Frau Elisabeth (AKA Schluttig, Frl. Elisabeth) Bergmann, Alfred [Poland] [1] Bergmann, Carl [Vienna, Austria] [1] Bergmann, Frau Elisabeth [Reinbek, Germany] [1] Bergmann, Frau Elisabeth [Reinbek, Germany] [1] Bergmann, Fritz [Germany] [1] Bergmann, Giulio [Milan, Italy] [1] Bergmann, Gustav [Germany] [2] Bergmann, Heinrich [Germany] [1] Bergmann, Heinrich [Hannover, Germany] [1] Bergmann, Frau Karoline [Nuremberg, Germany] [1] Bergmann, Mme Lise (AKA Diehl, Lise) [Strasbourg, France] [2] Bergmann, Lucien [Strasbourg, France] [2] Bergmann, Maria [Milan, Italy] [1] Bergmann, Martha [Germany] [1] Bergmann, Max [Reinbek, Germany] [2] Bergmann, Frau Selma [New York City, United States of America] [1] Bergner, Hedwig [Germany] [2] Bergwald-Cohn, Jules [Berlin, Germany] [1] (A) Bergwerk, Wolf [Vienna, Austria] [1] Hammerschmidt, Marie (A) Berini, Aldo [1] Berkowitz, Alexander [Paris, France] [2] Berkowitz, Anna [Paris, France] [2] Berkowitz, Marta [Milan, Italy] [1] Berl, Siegfried [Austria] [3] (A) Berland, Mme Alida Marie Clémentine (AKA Turcaud, Mlle Alida Marie Clémentine) [Les Sables-D' Olonne, France] [2] (A) Berland, Mlle Jeanne Esther Lucienne (AKA Gautier, Mme Jeanne Esther Lucienne) [Les Sables D'Olonne, France] [2] Berlescu, Ella [Bucharest, Romania] [1] Berlescu, Paul [Bucharest, Romania] [2] Berlier-Sage, Mme Eugenie [1] Berliner, Frl. Fanny [Berlin, Germany] [1] Berliner, Frl. Else Berliner, Josef [Hannover, Germany] [1] Schlesinger, Max Berliner, Klara [Hannover, Germany] [3] (A) The Account Owner owns at least one open or suspended account Page: 26 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schlesinger, Max Berliner, L. [Germany] [1] Berlitzer, Olga, Erben [Bad Hofgastein, Austria] [1] Berlowitz, Julius [Germany] [1] Berman, Jenta [Austria] [2] Berman, Josef [Riga, Union of Soviet Socialist Republics] [1] Berman, Frau Klara [Riga, Union of Soviet Socialist Republics] [1] Bermann, Alexa [Vienna, Austria] [1] Bermann, Emil [Frankfurt Am Main, Germany] [2] Bermann, Frau Lucie (AKA Stern, Lucie) Bermann, Hermann [Austria] [1] Bermann, Hermann [Berlin, Germany] [1] Bermann, Josef [Austria] [1] Bermann, Louis [Germany] [1] Bermann, Moritz [Prague, Czechoslovakia] [2] Bermann, Frau Berta Bermann, Rudolf [Austria] [1] Bermann, Rudolf [Vienna, Austria] [1] Bernard, Albert [Nice, France] [1] Bodet, Francis Bernard, Charles [Vienna, Austria] [1] Bernard, Mme Irma (AKA Escartefigue, Mlle Irma) [2] Bernard, Jean [France] [3] Bernard, Louis [Bolzano, Italy] [1] Bernard, Mlle Louise (AKA Haas, Mme Louise) [Paris, France] [2] Bernard, Lucien [France] [1] Bernard, Marie (AKA Lacroix, Marie) [Vienna, Austria] [1] Bernard, Raymond [Rouen, France] [1] Bernard, Robert [Paris, France] [2] (A) Bernard, Rodolphe Henri [1] (A) Bernardi, Celestine [1] Bernas, Raymond [Paris, France] [1] Bernas, Dora Bernas, Lolla (A) Bernasconi, Luigi [1] Bernasconi, Maria Ved. fu Senatore [Milan, Italy] [1] Bernau, Marie [Alexandria, Egypt] [1] Bernau, Hermann Bernauer, Edith Agnes [Freiburg, Germany] [1] Bernauer, Paul Otto [Freiburg, Germany] [1] Bernauer, Rolf [Germany] [1] Bernault de Salaignac, Mme Marie [Brassac-Les-Mines, France] [1] Bernaut, James [Givry, France] [1] Paris, Emile Joseph Paris-Thierry, Marguerite Thierry, Jules Albert Berne, Mlle Rose [1] Berner, Berta [Kandern, Germany] [1] (A) Berney, Paul [Lyon, France] [1] Berney-Guittard, Mme Jeanne [1] (A) Bernhard, Emma [Konstanz, Germany] [1] Bernhard, Heinrich [Neuburg, Germany] [1] Bernhard, Jakob [1] Bernhard, Paul [Germany] [1] Bernhard, Richard [Germany] [2] Bernhard, Wilhelm [Germany] [1] Bernhardsgrütter, Jak. [1] (A) The Account Owner owns at least one open or suspended account Page: 27 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Bernhardt, Adolf [Austria] [1] Bernhardt, Adolf [Austria] [2] Bernhardt, Hans-Heinz [Germany] [1] Bernhardt, Heinrich [Germany] [1] Bernhardt, Larissa (AKA Michailow, Larissa) [Berlin, Germany] [1] Bernhardt, Eugen-Oscar Bernhardt, Oscar Bernhardt, Frl. Margarete [Berlin, Germany] [1] Bernhardt, Ursula [Germany] [1] Bernheim, Alice (AKA Meyer, Alice) [France] [1] (A) Bernheim, Andre [1] Bernheim, André [Paris, France] [2] Vaillant, Louis Bernheim, Andrée (AKA Hirsch, Mme Andrée) [Paris, France] [1] Bernheim, Blanche (AKA Weill, Blanche) [Colmar, France] [2] Bernheim, Mlle Blanche (AKA Picard, Mme Blanche) [1] Bernheim, Mme Denise (AKA Paraf, Mlle Denise) [Paris, France] [3] Bernheim, Denise [Paris, France] [1] (A) Bernheim, Ernestina [1] Bernheim, Gaston [Strasbourg, France] [1] Bernheim, Gaston [Strasbourg, France] [2] Bernheim, Mme Marguerite Bernheim, Georges [Paris, France] [1] Bernheim, Mme Germaine (AKA Lyon, Mlle Germaine) [Paris, France] [1] Bernheim, Henri [Strasbourg, France] [1] Bernheim, Jean [Paris, France] [1] Bernheim, Mlle Francine Bernheim, Mlle Nicole Bernheim, Jean Pierre [Paris, France] [5] Bernheim, Leon [Strasbourg, France] [1] Bernheim, Mme Lucie (AKA Gradwohl, Mlle Lucie) [Strasbourg, France] [1] Bernheim, Lucien [Paris, France] [2] Bernheim, Mme Germaine (AKA Lyon, Mlle Germaine) Lyon, Mlle Andrée Bernheim, M. [Nuremberg, Germany] [1] Bernheim, Rosa (AKA Bamberger, Rosa) Bernheim, Mathieu [Mulhouse, France] [1] Beretz, Edmond Bernheim, Mme Marie (AKA Schwob, Mlle Marie) Bernheim, Oscar [Colmar, France] [2] Bernheim, Paul [Lyon, France] [1] Bernheim, Mme Renée [Paris, France] [3] Bernheim, Robert [Colmar, France] [2] Bernheim, Roger [Paris, France] [1] Bernheim, Mme Rosa (AKA Lehmann, Mlle Rosa) [Paris, France] [2] Bernheim, Selma [Stuttgart, Germany] [1] Bernheim, Sigismund Bernheimer, Max [Germany] [1] Bernier, Mme Albertine (AKA Tisserand, Mme Albertine) [Paris, France] [1] (A) Bernier, Gustave [1] Bernier, Maurice [Paris, France] [1] Bernstein, Alfred [Germany] [1] Bernstein, Aron [Berlin, Germany] [1] Bernstein, Anny (AKA Ettinger, Frl. Anny) Bernstein, Dimitry [Vienna, Austria] [3] Bernstein, Frau Dina (AKA Chasseleff, Frl. Dina) Bernstein, Frau Dina (AKA Chasseleff, Frl. Dina) [Vienna, Austria] [2] (A) The Account Owner owns at least one open or suspended account Page: 28 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Bernstein, Dimitry Bernstein, Frau Else [Germany] [1] Bernstein, Fanny [Paris, France] [1] Bernstein, Georg [Germany] [1] Bernstein, Hedwig [Vienna, Austria] [1] Bachrach, Ernst Bernstein, Heinz [Italy] [1] Bernstein, Leo [Breslau, Germany] [1] Bernstein, Ida Bernstein, Martin Bernstein, Otto [Zagreb, Yugoslavia] [1] Bernstein, Helene Bernstein, Frau S. [Stuttgart, Germany] [2] Bernstein, Siegfried [Germany] [1] Beroard, Mlle Marguerite (AKA Cyprien-Fabre, Mme Joseph) [Nice, France] [2] Berr, Mlle Gabrielle (AKA Dreyfus, Mme Gabrielle) [Paris, France] [7] Berruyer, Renée Marie Clemence [Manot, France] [1] (A) Bersier-Guignard, Alois (AKA Bersier-Guignard, Aloys) [1] (A) Bersier-Guignard, Aloys (AKA Bersier-Guignard, Alois) [1] Berstene, Paul [1] (A) Bert, Emmanuel [Paris, France] [1] (A) Berthezenne, Jean [Lezan, France] [1] Berthezenne, Marguerite Berthiez, Ch W [1] (A) Berthold, Karl [Hohentengen, Germany] [4] Berthold, Max [Königsberg, Germany] [1] Berthold, Magdalene Bertholio, Robert [1] (A) Bertholon, Noel [Andrezieux, France] [1] (A) Bertholon, Suzanne (AKA Offray, Suzanne) [Andrezieux, France] [1] Berti, Pierre [1] Bertillon, Georges [Dijon, France] [1] Bertin, Antoine [1] Bertin, René [Paris, France] [1] (A) Bertoletti, Adriana [Italy] [1] (A) Bertolf, Mme Mathilde [1] Bertrand, André [Béziers, France] [2] (A) Bertrand, André [Lure, France] [1] Bertrand, Mme Annette [1] Bertrand, Mlle Charlotte Marie Antoinette (AKA Humbert, Mme Charlotte Marie Antoinette) [Montier-En-Der, France] [4] Bertrand, Felix Gabr. [Paris, France] [1] (A) Bertrand, Jacques Henri [Liège, Belgium] [1] (A) Bertrand, Julien [France] [1] Bertrand, Frau Berthe (AKA Dubois, Frl. Berthe) (A) Bertrand, Léopold [Massac-Seran, France] [1] (A) Bertrand, Louise (AKA Fenouil, Mlle Louise) [Massac-Seran, France] [1] Bertrand, Mlle Marcelle [Béziers, France] [2] Bertrand, Mlle Michele [1] Bertrand, Paul [1] (A) Bertrand, Paule [Massac-Seran, France] [1] (A) Bertrand, Pierre [France] [1] Bertrand, Frau Berthe (AKA Dubois, Frl. Berthe) (A) Bertrand, Mme Regine [Lure, France] [1] Bertrand-Morard, Mme Suzanne [1] Bertrand-Pfenninger, Mme Auguste (AKA Pfenninger, Mlle Marguerite) [Kingersheim, France] [2] Bertrand-Pfenninger, Auguste [Mulhouse, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 29 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Bertucat, Charles Jean Marie Paulin Gaspard [France] [1] Bertucat, Marguerite Léonie Thomasine Marie (AKA Journard, Marguerite Léonie Thomasine Marie) [France] [1] Bertuch, Max [Germany] [1] Berwick, Erwin C [Germany] [1] Berz, Paul [1] Berzaud, Mme Elise (AKA Louis, Mme Elise) [Paris, France] [1] Besanval, Mme Alice (AKA Kéfala, Mlle Alice) [Marseille, France] [1] Besanval, Constantin [Marseille, France] [1] Besdikian, Frau Sima G. [Bucharest, Romania] [2] Besnard, Paul [Channay-Sur-Lathan, France] [1] Besser, Josef [Germany] [1] Bessette, Jean [France] [2] Bessire, A. [Les Hays, France] [1] Besso, Allegra [Milan, Italy] [1] Besso, Menachem G. [Milan, Italy] [1] (A) Besson, Charles [Aubenas, France] [2] Besson, Henri Besson, Madeleine (AKA Poutbichet, Madeleine) [France] [1] Bethenod, Mme Gabriel [Rouen, France] [1] Bethenod, Gabriel [Rouen, France] [1] Bethmann, Maurice [Germany] [2] Bettelheim, Karl [Vienna, Austria] [1] Bettelheim, Gabriele Bettelheim, Moritz [Budapest, Hungary] [1] Bettelheim-Gabillon, Ludwig [Vienna, Austria] [1] Bettenhausen, Jacques [Vienna, Austria] [1] Better, Karol [Poland] [1] Bettge, Clotilde [1] Betz-Kramer, Frau Emilie [Kehl Baden, Germany] [1] Beu, Octavian [Czechoslovakia] [1] (A) Beuclair, Emma [1] Beuth, Wilhelm Anton [Oberreifenberg, Germany] [1] Beutler, A [Germany] [1] Beutler, S. [Germany] [1] Beuttner, Anna [1] Beyeklian, Joseph [1] (A) Beyeler, Klara (AKA Strasser, Frau Klara) [1] Beyer, Frau Margarethe [Dresden, Germany] [1] Biach, Charlotte [Vienna, Austria] [1] Bial, Franz [Berlin, Germany] [3] Bial, Franz [Berlin, Germany] [1] Bial, Frau Kaethe (AKA Knopf, Kaethe) Bial, Ludwig [Germany] [4] Bial, Richard [Vienna, Austria] [3] Bial-Quetscher, Frau Gertrud [Vienna, Austria] [3] Bial, Richard (A) Bianchi, Angelo [1] Bianchi, Celestino [Genoa, Italy] [1] Bianchi, Eugenia (AKA Tomek, Eugenia) [Rabat, Morocco] [1] Bianchi, Antonio (A) Bianchi, Josef [1] Bianconi, F. [Strasbourg, France] [1] (A) Bianzano, Frieda [1] Bibo, Jacob [Berlin, Germany] [1] Bichon, Edouard [France] [1] (A) Bichsel, Jean [Domancy, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 30 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Bichsel, Joseph [Domancy, France] [1] Bick, Frl. Anna [Vienna, Austria] [2] Bick, Georg [Berlin, Germany] [3] Bick, Helene (AKA Baron, Helene) Bick, Georg [Berlin, Germany] [2] Bickart, Ernst [Luxembourg] [1] Bickel, Charlotte [Germany] [2] (A) Bidault, Fernande Marie Camille (AKA Cornu, Fernande Marie Camille) [Orleans, France] [1] Bidault, Achille Bie, H. [Germany] [1] Bieber, Helene [Germany] [2] Bieber, Nathan [Italy] [1] Bieder, Lothar [Berlin, Germany] [1] Biedermann, B. Alfred [Lodz, Poland] [1] Biedermann, Claire Biedermann, Emil [Seebach, Germany] [1] (A) Biedermann, Marie [1] Biedermann, Sally [Paris, France] [1] Biedermann, Sally [Paris, France] [1] Biel, Siegfried [Vienna, Austria] [1] Biel, Adele Bieler, Mme Cecile [1] Bienes, Johanna [Germany] [1] Bienfait, Mme Blanche (AKA Samuel, Mme Blanche) [Artemare, France] [1] Bienfait, Jacques [Artemare, France] [1] Bienstock, Berthold [Riedisheim, France] [1] Bienstock, Frau Juliette (AKA Bloch, Juliette) [Riedisheim, France] [3] Bienstock, Berthold Bienveniste, Mme Elvire (AKA Benveniste, Mme Elvirar) [Greece] [1] Bienvenu, Jeanne Emilie (AKA Guichard, Jeanne Emilie) [France] [1] Bienvenue, Paul [Versailles, France] [1] Bienvenue, Mme [Versailles, France] [1] Bierbrauer, Else (AKA Schulz, Mme Else) [Bielefeld, Germany] [2] Bierman, Walter [Frankfurt Am Main, Germany] [1] (A) Biermann, Mimi [Frankfurt Am Main, Germany] [1] Biermann, Frau Rosa [Frankfurt Am Main, Germany] [1] Biétron, Jean [Marseille, France] [2] Biétron, Mme Mireille (AKA Lambert, Mme Mireille) [Marseille, France] [2] (A) Biffi, Luigi [1] Bigalke, Frl. Elise [Bad Warmbronn, Germany] [1] Biget, Mlle Denise [1] Bignou, Etienne [1] Bihler, Yvan [1] Bilger, Abbe [Flaxlanden, France] [1] (A) Bilger, Alfred [Aix En Provence, France] [1] (A) Bilger, Nancy Louise Henriette (AKA Dusserre, Nancy Louise Henriette) [Aix En Provence, France] [1] Billandin, L [1] Billaudot, Mlle Madeleine (AKA Germain, Mme Madeleine) [Paris, France] [1] Billet, Mme H [1] Billing, Berthe [Yugoslavia] [1] Biltz, André [Paris, France] [1] Biltz, Mlle Madeleine Louise (AKA Nordmann, Mme Madeleine Louise) [Lyon, France] [5] Nordmann, Mlle Anne Marie Seligmann, Paul Bernard Biltz, Robert [Paris, France] [1] Biltz, Mme Yvonne Céleste (AKA Neuberger, Mlle Yvonne Céleste) [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 31 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Binasch, Lilly [Berlin, Germany] [1] Binder, Carl [Moscow, Union of Soviet Socialist Republics] [1] Binder, Frau Charlotte [Medias, Romania] [1] Hedrich, Charlotte Hedrich, Hans Binder, Charlotte (AKA Oberth, Frau Charlotte) [Medias, Romania] [1] Binder, Iwan [Romania] [1] Binder, Karl [Germany] [3] Binder, M. [Yugoslavia] [1] Binet, André [Nancy, France] [2] Binet, Mme Suzanne (AKA Bouteville, Suzanne) [Nancy, France] [2] Bing, Georg [Germany] [1] Bing, Mme Käthe (AKA Horwitz, Mlle Käthe) [Antwerp, Belgium] [2] Bing, Ludwig Bing, Marie Adele (AKA Fridberg, Marie Adele) [Wiesbaden, Germany] [1] Bing, Felix Michael (A) Binkli-Jutzi, Frau Friedelau [Moosch, France] [1] (A) Biraben, Jean [France] [2] Rollin, Mme Charles (A) Birchler, Karl [1] Birchler, Mme Rosa (AKA Janin, Mme Rosa) [1] Birgy, Alfred [Poznan, Poland] [1] Birkenstock, Heinrich [Frankfurt Am Main, Germany] [1] Birnbaum, Eugène [France] [3] Birnbaum, Marcel [1] Biro, Laszlo [Budapest, Hungary] [1] Biro, Jenöné Birot, Pierre [Clamart, France] [1] (A) Bischof, Ernst [1] Bischoff, Clara Felicitas [1] Bischoff, Giovanna [Trieste, Italy] [1] Bishop, Mme Germaine [1] Bisoukides, Perikles [Thessaloniki, Greece] [2] Bisson, Mme Henri [Andrezel, France] [2] Bisson, Henri [Andrezel, France] [2] Bitsch, Mme Elda (AKA Barchietto, Mlle Elda) [Belfort, France] [1] Bitsch, Raymond [Belfort, France] [1] Bitterli, E V [Paris, France] [1] Bittmann, Rudolf [Austria] [2] Bittner, Hedwig [Czechoslovakia] [3] Bittner, Hugo [Newark, United States of America] [1] Bizet, Mlle Madeleine (AKA Ronel, Mme Madeleine) [Nice, France] [1] (A) Bizjak, Milos [Ljubljana, Yugoslavia] [1] Bizjak, Mme Olga [1] Bizjak, Wilhelm [1] Blaeker, Kate [1] (A) Blaha, Frau Helene [Wien, Austria] [1] Blain, Marcel [Paris, France] [1] Blanc, Antony (AKA Blanc, Claude Antonin) [Saint-Etienne, France] [1] Blanc, Mme Marie Therése (AKA Poncery, Mlle Marie Therése) Blanc, Claude Antonin (AKA Blanc, Antony) [Saint-Etienne, France] [1] Blanc, Mme Marie Therése (AKA Poncery, Mlle Marie Therése) (A) Blanc, Cyrille [Cherbourg, France] [1] (A) Blanc, Etienne [Lyon, France] [2] Blanc, Pierre Blanc, Régine (AKA Monard, Mlle Régine) Blanc, Etienne [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 32 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Blanc, Eugénie [1] Blanc, Germaine (AKA Coquard, Germaine) [Marseille, France] [2] Blanc, Mlle Marie [Saint Cergeus, France] [1] (A) Blanc, Pierre-Yves [1] Blanc, Suzanne Alice (AKA Martin, Suzanne Alice) [Paris, France] [1] Blanc-Dupuis, Mme Lucie [1] (A) Blanchard, Mlle Marthe (AKA Fontanet, Mme Marthe) [Albertville, France] [2] Blanck, Georges Madeleine [1] (A) Blank, Herman [Zagreb, Croatia (Hrvatska)] [1] Blank, Hermann [Germany] [1] Blank, Hermann [Germany] [3] Blank, Karl [Heitersheim, Germany] [1] Blank, Johanna (AKA Maier, Johanna) Blank-Geiger, Frau Margarete [Wiesental, Germany] [1] Blanke, Frl. Ingeborg [1] Blankenberg, Ferd. [Hungary] [1] (A) Blanquié, Mlle Yvonne (AKA Denoy, Mme Yvonne) [Béziers, France] [1] Blas, Frau Emma (AKA May, Frl. Emma) [Rohrbach, Germany] [2] Blas, Max [Heidelberg, Germany] [2] Blaschke, Johannes [Poland] [1] Blaskopf, Gisela [Austria] [1] Blaskopf, Karl [Austria] [2] Blaskopf, Max [Austria] [1] Blass, Clara [Germany] [4] Blat, Suzanne Marie [Paris, France] [1] Blatt, Max [Germany] [1] (A) Blatter, Robert [Milan, Italy] [1] (A) Blattner, Gottfried P [Bucharest, Romania] [1] Blattner, Mme Rose [1] Blau, Albert C. [New York City, United States of America] [1] Blau, Bernhard [Germany] [5] Blau, Georg [Budapest, Hungary] [1] Blau, Emma Blau, Imre [Vienna, Austria] [1] Blau, Karoline [Austria] [2] Blau, Ludwig [Budapest, Hungary] [1] Blau, Margarete Blau, Robert [Nantes, France] [1] Blau-Fragnaud, Madeleine Blau, Frau Sophie (AKA Brunner, Frau Sophie) [Trieste, Italy] [1] Bläuer, Karl [Lyon, France] [1] (A) Blei, Hermann [Berlin, Germany] [1] Blell, Gertrudis [Germany] [1] Bleustein, A. (AKA Lévithan, Mme A.) [Paris, France] [1] Blickenstorfer, Frl. Yvonne [1] Blin, André [Elbeuf, France] [3] Bernheim, Jean Pierre Blin, Mme Yvonne (AKA Javel, Mlle Yvonne) [Elbeuf, France] [3] Bernheim, Jean Pierre Blind, Frl. Anna [Germany] [1] Bliznakoff, Boris [Trieste, Italy] [1] Bloch, Adolf [1] Bloch, Albert [Netherlands] [1] Bloch, Mme Alfred [Paris, France] [1] Bloch, André [France] [1] Bloch, Armand [Mulhouse, France] [2] (A) Bloch, Benjamin [Mulhouse, France] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 33 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Bloch, Mme Blanche [Belfort, France] [2] Weill, Florentine Bloch, Blanche [Paris, France] [1] Bloch, Bona [Gailingen, Germany] [1] Bloch, Berna Bloch, Dora Bloch, Leopold Bloch, Bruno [Berlin, Germany] [1] Bloch, Mme Camille Lily (AKA Jonas, Mlle Camille Lily) [Strasbourg, France] [3] Bloch, Charles [Mulhouse, France] [2] Bloch, Charles [Roubaix, France] [1] Bloch, Charles [Strasbourg, France] [1] Bloch, Mme Clemence (AKA Girardon, Mlle Clemence) [Paris, France] [2] Bloch, Denise (AKA Witzler, Denise) [Paris, France] [1] Bloch, Edmond [Neuilly-Sur-Seine, France] [1] Bloch, Elsbet Marianne [Munich, Germany] [1] Bloch, Else [Wiesbaden, Germany] [1] Bloch, Emanuel [Paris, France] [1] (A) Bloch, Ernest [1] Bloch, Fernand [Altkirch, France] [3] Bloch, Mme Jane Bloch, Fernand [Paris, France] [2] Bloch, Gabriel [Metz, France] [2] Bloch, Georges [Colmar, France] [1] Bloch, Mme Germaine [Besancon, France] [2] Bloch, Mme Germaine [Paris, France] [1] Bloch, Hans [Villingen, Germany] [1] Bloch, Henriquetta (AKA Weill, Henriquetta) [Paris, France] [4] Bloch, Henry [Strasbourg, France] [3] Bloch, Hortense (AKA Samuel, Mme Hortense) [Strasbourg, France] [2] Samuel, Pierre Henri Bloch, Ismael [San Remo, Italy] [1] Bloch, Iwan [Rome, Italy] [1] Bloch, Jacques [Besancon, France] [2] Bloch, Jacques [Nancy, France] [1] Bloch, Jean [France] [1] Bloch, Mlle Johanna (AKA Weill, Mme Johanna) [Bischwiller, France] [1] Bloch, Juliette (AKA Bienstock, Frau Juliette) [Riedisheim, France] [3] Bienstock, Berthold Bloch, Justin [Strasbourg, France] [1] (A) Bloch, K. E. [Hamburg, Germany] [1] Bloch, Konrad [Milan, Italy] [1] Bloch, Leopold [Reutlingen, Germany] [1] Bloch, Mlle Lucie (AKA Klein, Mme Lucie) [Paris, France] [3] Bloch, Paul Ulmann, Charles Bloch, Mme Madeleine [France] [4] Bloch, Marc [Paris, France] [3] Bloch, Mme Tatiana (AKA Babenycheff, Tatiana) Bloch, Marc [Paris, France] [1] Bloch, Marcel [Paris, France] [1] Bloch, Mme Mariette Flore (AKA Wolff, Mlle Mariette Flore) [Paris, France] [2] Bloch, Maurice [Brussels, Belgium] [1] Bloch, Mme Germaine (AKA Levy, Mlle Germaine) Bloch, Maurice [Paris, France] [1] Bloch, Max [Germany] [1] Bloch, Max Albert [Munich, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 34 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Bloch, Nathan [Freiburg, Germany] [1] Bloch, Julius Bloch, Nathan [Paris, France] [1] Bloch, Clara Bloch, Marc Bloch, Nathan [Paris, France] [1] Bloch, Nelly (AKA Weill, Nelly) [Paris, France] [3] Bloch, P. [Berlin, Germany] [1] Bloch, P. [Berlin, Germany] [1] Bloch, Paul [Nice, France] [1] Bloch, Paul [Paris, France] [2] Bloch, Philipp [Waldshut, Germany] [1] Bloch, Pierre [France] [2] Bloch, Richard [Germany] [3] Bloch, Roger [Mulhouse, France] [4] Bloch, Charles Bloch, Roger [Paris, France] [2] Bloch, Salomon [Paris, France] [1] Bloch, Salomon [Selestat, France] [1] Bloch, Simon Roger [Paris, France] [1] Bloch, Suzanne [France] [1] Bloch, Yvonne (AKA Lévy, Yvonne) [France] [1] Bloch, Yvonne [Paris, France] [1] Bloch, Frau [Germany] [1] Bloch-Bauer, Leopold [Austria] [1] Bloch-Guggenheim, Emmanuel [Paris, France] [2] Bloch-Hiller, Walter [Paris, France] [3] Bloch-Hiller, Mme Paula Bloch-Levalois, Mlle Suzanne (AKA Guillaume, Mme Suzanne) [Paris, France] [4] Block, Mme Marguerite [1] Block, Oskar [Germany] [2] Bloede, Bertha [Hamburg, Germany] [1] Bloede, Gerson (A) Bloesch, Mme Marguerite Mathilde Alice [Barr, France] [2] Bicking, Alfred Bluemel, Berthold [Austria] [1] Blüh, Frau Olga [Graz, Austria] [1] Blüh, Wilhelm [Graz, Austria] [1] Blum, Albert [Troyes, France] [4] (A) Blum, Alfred [Mulhouse, France] [2] Blum, Alice [Germany] [1] Blum, Mme Alice (AKA Gentzbourger, Mlle Alice) [Mulhouse, France] [1] Blum, Mme Alice (AKA Lievre, Mlle Alice) [Troyes, France] [4] (A) Blum, Anton [1] Blum, Benedikt [Höchst, Austria] [1] Blum, Frau Elise (AKA Spira, Frl. Elise) [Gebweiler, France] [3] (A) Blum, Emile [1] Blum, Félix [Strasbourg, France] [1] Tabaksmann, Mme Clémence (AKA Blum, Clémence) Blum, Friedrich [Innsbruck, Austria] [1] Blum, Friedrich [Innsbruck, Austria] [1] Blum, Gábor [Budapest, Hungary] [1] Blum, Matyas Blum, Heinrich [1] Blum, Henri [Gebweiler, France] [3] Blum, Henri [Mulhouse, France] [2] (A) Blum, Henri [Strasbourg, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 35 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Blum, Jean Robert [1] Blum, Josef [Freiburg, Germany] [1] (A) Blum, Joseph [Bombay, India] [1] (A) Blum, Lazare [New York City, United States of America] [1] Blum, Matyas [Budapest, Hungary] [1] Blum, Gábor (A) Blum, Nathan [Dijon, France] [1] Blum, Otto [Germany] [1] Blum, Robert [Frankenthal, Germany] [2] Blum, Fritz Blum, Frau Luise (AKA Flesch, Frl. Luise) (A) Blum, Robert [Strasbourg, France] [2] Blum, Roger [Paris, France] [3] Blum, Frau Rosetta [Höchst, Austria] [1] Blum, Simon [Strasbourg, France] [4] Blum, Mme Gabrielle (AKA Ledermann, Mlle Gabrielle) Blum, Frl. Yvonne [Paris, France] [3] Blum, Mme Yvonne (AKA Lévy, Mlle Yvonne) [Troyes, France] [2] Blume, Frau Jenny [Berlin-Charlottenburg, Germany] [1] Blume, Jenny [Magdeburg, Germany] [1] Blume, Luise [Germany] [1] Blume, Max [Germany] [1] Blumen, Jancu [Bucharest, Romania] [1] (A) Blumen, Neclana [Kannas, Finland] [1] Blumenberg, Hirsch [Bad Hofgastein, Austria] [1] Blumenfeld, Charlotte [Germany] [1] Blumenfeld, Dora [Wilno, Poland] [1] Blumenfeld, Feliks Blumenfeld, Marie Blumenfeld, Fritz [Berlin, Germany] [1] Blumenfeld, Henry [Berlin, Germany] [1] Blumenfeld, Regina (AKA Burchart, Regina) Blumenfeld, Manfredo Wilhelm [Perugia, Italy] [1] Thalheimer, Max Blumenfeld, Ruth [Germany] [1] Blumenstein, Erwin [Austria] [2] Blumenthal, Bruno [Germany] [2] Blumenthal, Dorothea [Zagreb, Yugoslavia] [1] Blumenthal, Ernst [Zagreb, Yugoslavia] [1] Blumenthal, Gottlieb [Germany] [4] Blumenthal, Frau Grete (AKA Klempner, Frl. Grete) [Berlin, Germany] [1] Blumenthal, Heinrich [Frankfurt Am Main, Germany] [1] Blumenthal, Siegfried [Brünn, Germany] [1] Blumenthal, Zerline [Germany] [3] Blumer, Berta [Germany] [2] Blumka, Marie [Vienna, Austria] [1] Blumka, Robert [Vienna, Austria] [2] Blusson-Codet, Mme Marie [France] [1] Bobaing, H, Succession [1] Boberg, Andrea [1] Boberg, Ruth Eli [1] (A) Bobilier, Emile-François [France] [1] Bobrecker, Frau Käthe [Berlin, Germany] [2] Machol, Hermann Boccard, Jules [Cranves-Sales, France] [2] Rivollet, Theodore Bock, Anton [Berlin, Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 36 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Bock, Erich [Bornhöved, Germany] [1] Bock, Ernst [Germany] [1] Bock, Ernst [1] Bock, Frieda (AKA Mensch, Frieda) [Giessen, Germany] [1] Bock, Werner Bock, Friedrich [Munich, Germany] [1] Bock, Heinrich [Germany] [1] Bock, Maurice [Belgium] [1] Bock, Otto [Germany] [5] Bock, Rudolf [Wolfen, Germany] [1] Bock, Werner [Giessen, Germany] [1] Bock, Frieda (AKA Mensch, Frieda) Böck-Greissau, Josef C. [Mödling, Austria] [1] Böck-Greissau, Theodora (AKA Hatschek, Theodora) [Mödling, Austria] [1] (A) Bocquet, Marthe [Paris, France] [1] Bocquet, Emile L. Bocquet, Marie-Thérese (A) Bode, Walter [Germany] [2] Bodem, Maria [Vienna, Austria] [1] Bodem, Hermann Bodem, Ludwig Bodenheimer, Erich [Italy] [1] Bodenheimer-Strauss, Betty [Konstanz, Germany] [1] Weil, Ernst Bodenwieser-Rosenthal, Frau Gertrud [Vienna, Austria] [3] Rosenthal, Friedrich Rosenthal, Jakob Bodmer, Alex A [1] Bodmer, Riccardo [Milan, Italy] [1] Bodor, Sandor [Hungary] [1] Bodson, Eugene [Rambervillers, France] [3] Bodson, Mme Eugénie Marguerite (AKA Loewenstein, Eugénie Marguerite) [Rambervillers, France] [3] (A) Boe, Carsten [1] Boeck, Alfred [Berlin, Germany] [1] Boeck, Harry Boeck, Alfred [Germany] [1] Boeck, Maria [Germany] [2] Boegler, Mlle Marthe (AKA Schlanger, Mme Marthe) [Strasbourg, France] [1] Boehm, Friedrich [Germany] [1] Boehm, Henry [Vienna, Austria] [1] (A) Boehm, Richard [France] [1] Boehnke, Frl. Auguste Johanne (AKA Fischer, Frau Auguste Johanne) [Hamburg, Germany] [1] Fischer, Frl. Johanna Erica Franziska Fischer-Schierholz, Franz Harald Ritter, Frau Wilhelmine Auguste Rosa Maria Wanda (AKA Fischer, Frl. Wilhelmine Auguste Rosa Maria Wanda) Boel, Lucien [Brussels, Belgium] [2] Boel, Max [Brussels, Belgium] [2] Boell, Frl. Anna [Nancy, France] [1] Boesch, Edouard [France] [1] Boesch, Marie Marthe [Roanne, France] [1] (A) Boesch, Robert [Germany] [1] Boettcher, Anna [Riga, Union of Soviet Socialist Republics] [2] Boettcher, W. Lohmann, Frau Marie (AKA Boettcher, Frl. Marie) Boettcher, Gertrud [Berlin, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 37 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Boettcher, Paul [Germany] [1] Boettcher, W. [Riga, Union of Soviet Socialist Republics] [1] Lohmann, Frau Marie (AKA Boettcher, Frl. Marie) (A) Boffa, Frau Giuseppina [Campione D'Italia, Italy] [1] Boffin, Marcel [Brussels, Belgium] [1] Bogaers, Roger [1] Bogatsch, Anna [Vienna, Austria] [1] (A) Bogdanffy, Eugene [Budapest, Hungary] [2] Bogdanovitch, Paul [Paris, France] [1] Bogdasarov, Maria (AKA Lihomschi, Maria) [Romania] [2] Boghos-Bergamali, Mme Elisa [France] [1] Bogner, Rudolf [1] Bohin, Mlle Marie Elisabeth (AKA Dimoff, Mme Marie Elisabeth) [Nancy, France] [1] Böhler, Otto [Vienna, Austria] [1] Böhm, Andor [Budapest, Hungary] [1] Böhm, Anna [Hungary] [1] Böhm, Georg [Berlin, Germany] [1] Böhm, Hermine Böhm, Karel [Prague, Czechoslovakia] [1] Bohm, Karl [Prague, Czechoslovakia] [1] Böhm, Maria [Munich, Germany] [1] Böhm, Helene Bohm, Mme Marianne [Prague, Czechoslovakia] [1] Bohm, Sigmund Böhm, Frau Mor [Budapest, Hungary] [1] Böhm, Robert [Austria] [2] Bohm, Sigmund [Prague, Czechoslovakia] [1] Bohm, Mme Marianne Böhme, Charlotte [Leipzig, Germany] [1] Böhme, Frau Luise [1] Böhmer, Ernst A. [Berlin, Germany] [1] Böhmer, Sophie Böhmer, Walter [Munich, Germany] [1] Böhner, Frl. Elly (AKA Vogel, Frau Elly) [Pössneck, Germany] [3] Vogel, Arthur Gustav (A) Bohosiewicz, Theodor [1] Boi-Orosdi, Frau [Budapest, Hungary] [1] (A) Boillat, Charles [1] Bois de Chesne, Frl. Olga [Trieste, Italy] [1] Boisgard, A F [Paris, France] [1] Boissaye, Mlle Odette (AKA de Saint-Martin, Mme Odette) [Mulhouse, France] [2] (A) Boisselier, Mlle Cecile (AKA Divry, Mme Cecile) [Paris, France] [1] (A) Boisselier, Mme Juliette [France] [1] (A) Boisselier, Maurice Eugene Pierre [France] [1] Boissevain, Mme Elvira Thekla [Geneva, Switzerland] [2] von Schiller, Mme Pepita Bokofzer, Erwin [Amsterdam, Netherlands] [1] Boldt, Hans Joachim [Athens, Greece] [2] Boleslaw, Gaca [Poland] [1] Boley, Frau Helene [Uerdingen, Germany] [1] (A) Boll, Julius L. Alex [1] Bollag, Bruno [Milan, Italy] [1] (A) Bolle, Eva [1] Bolle, Marianne [Netherlands] [2] Bolle, Martin [Berlin, Germany] [1] Bolley, Mlle Anna [1] Bolli, René [1] (A) The Account Owner owns at least one open or suspended account Page: 38 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Bollinger, Joh. [1] Bollinger, Rosita [1] Bölsterli, Henry [France] [1] Bombach, Anna [Austria] [2] (A) Bon, Hans Urlich [1] Bon, Laure Louise Amélie (AKA Haas, Laure Louise Amélie) [Croissy - Beaubourg, France] [1] Bon, Mme Louise [1] Bon, Frau Lucie Marg Renée (AKA Vialatte, Frau Lucie Marg Renée) [France] [1] Bon-Chevallay, Francis A [France] [1] Bon-Chevallay, Mme Marguerite [France] [1] Bondi, Mlle Gabriele [London, United Kingdom] [2] Bondi, Arthur Bondi, Hermann Bondi, Joseph Bondi, Mme Helene (AKA Hirsch, Mlle Helene) [Vienna, Austria] [2] Bondi, Arthur Bondi, Hermann Bondi, Joseph Bondi, Samuel [Vienna, Austria] [2] Bondi, Arthur Bondi, Hermann Bondi, Joseph Bondil, Ernest [France] [1] Bondjouk, Mme Victoria [France] [1] Bondy, Auguste [Austria] [2] Bondy, Frau Auguste [Vienna, Austria] [1] Bondy, Berdich [Czechoslovakia] [1] Bondy, Carl [Brno, Czechoslovakia] [2] Bondy, Margarethe Bondy, Wilhelm Bondy, Franziska [Czechoslovakia] [2] Bondy, Friedrich [Austria] [8] Bondy, Friedrich [Czechoslovakia] [2] Bondy, Fritz [Czechoslovakia] [2] Bondy, Karel [Vienna, Austria] [1] Bondy, Margarethe Bondy, Wilhelm (A) Bonesteve, Eugene [France] [1] (A) Bonfigilio, Paola [Ragusa, Italy] [1] (A) Bonfigilio, R. [Ragusa, Italy] [1] (A) Bonfils, Mme Germaine (AKA de La Jaumarie, Mlle Germaine) [Montelimar, France] [1] Bonfils, Gaston (A) Bonfils, Mlle Jacqueline [Montelimar, France] [1] Bonfils, Gaston Bongratz, August [Brasov, Romania] [1] Bonhomme-Beausoleil, Mme Françoise [France] [1] Bonitz, Gertrud (AKA Richter, Gertrud) [Schwerin, Germany] [1] Bonitz, Max Bonnasse, Mlle Marguerite (AKA Cyprien-Fabre, Mme Auguste) [La Pomme, France] [2] Bonne, Eugénie (AKA Rosenbaum, Mme Eugénie) [Paris, France] [2] Muron, Mme Aida (AKA Rosenbaum, Mlle Aida) Bonnem, Elisabeth [Berlin, Germany] [1] Bonnem, Max [Berlin, Germany] [2] Bonnem, Elisabeth Bonnet, Charles Théophile Fernand, Hoirie [France] [1] (A) Bonnet de Paillerets, Henri [Paris, France] [1] Forge, Robert Bonnier, Fernand [Marseille, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 39 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Bonnot, Roger [Bellegarde, France] [1] Bonnouvrier, Hélène (AKA Passot, Hélène) [France] [1] Bonshehri, Djahangir [1] Bonsiguore, Maria (AKA Rossetti, Maria) [Italy] [1] (A) Bonzon, Mlle Suzanne (AKA Gauthier, Suzanne) [Romans, France] [1] Boos, Wilhelm [Offenburg, Germany] [2] (A) Bopp, Emil [1] Borach, Arthur [Germany] [1] Borch, Felix O [1] Borchardt, Albert [Hannover, Germany] [2] Borchardt, Alfred [Berlin, Germany] [2] Borchardt, Frau Anna (AKA Arncke, Frl. Anna) [Hannover, Germany] [2] Borchardt, Hans [Hannover, Germany] [2] Borchardt, Frl. Margarethe [Hannover, Germany] [2] Borchardt, Marie (AKA de Sinner, Mme Marie) [Bern, Switzerland] [2] Borchardt, Otto [Camp De St. Cyprien, France] [2] Borchardt, Walter [Italy] [2] Borchardt-Ott, Walter [Berlin, Germany] [2] Bord, Florent [Suria, Spain] [1] Fischer, Mlle Jeanne Bordet, Mlle Jeanne Irene (AKA Soubiranne, Mme Jeanne Irene) [Pyrenees Orientales, France] [4] Nanta, Mme Marcelle Paule Xaviere Alexandrine (AKA Soubiranne, Mlle Marcelle Paule Xaviere Alexandrine) Bordon-Biron, Mlle Josephine [1] (A) Bore, Jean-Marie [Radomsko, Poland] [1] Borel, Charles [1] (A) Borel, Claude-Maurice [Pontarlier, France] [1] Borel, Michel [1] (A) Borel de Bitche, Jules [Brussels, Belgium] [1] Boretti, Antojne [1] Borger, J [1] Borger, Willy [Poland] [3] (A) Borgerova, Frl. Ruzena [Olomouc, Czech Republic] [1] Borianne, Mme C [1] Borianne, Louis [1] Boris, Mlle Valentine (AKA Levy, Mme Valentine) [Paris, France] [2] Levy, Mme Juliette Berthe (AKA Dreyfus, Juliette Berthe) Bormass, Moritz [Germany] [2] Born, F [Budapest, Hungary] [1] Born, Martin [Berlin, Germany] [1] Born, Martha Born, Rudolf [Germany] [1] Bornand, Hoirie [1] (A) Börner, Erika [Berlin, Germany] [1] Bornstein, Feliks [Lodz, Poland] [1] Bornstein, Helena [Lodz, Poland] [1] Bornstein, Jozef [Czestochowa, Poland] [1] Bornstein, Chaja Bornstein, Lina [Germany] [1] Borrero, Arthuro [1] Borsalino, Maria [1] Bos, Marcel [Marseille, France] [2] Bosc, Mme Marguerite [1] Bösch, Frau Albina [Höchst, Austria] [1] Bösch, Josef [Lustenau, Austria] [1] Boschan, Elisabeth [Austria] [2] Boschan, Eugen [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 40 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Boschan, Hans [Vienna, Austria] [1] Bösenberg, Frau Johanna [Leipzig, Germany] [3] Bosquet, Andre Claude [1] (A) Boss, Louise [1] Bossert, Frl. Georgette [1] (A) Bossert, Mme Jeanne Madeleine (AKA Thouvenot, Mlle Jeanne Madeleine) [Epinal, France] [1] Association Mobiliere et Immobiliere de Dijon et d' Epinal "Amide" (A) Bossert, Pierre Joseph [Epinal, France] [1] Association Mobiliere et Immobiliere de Dijon et d' Epinal "Amide" Bosshard, Jakob [1] Bosshardt, Frau Hermine (AKA Kramer, Frl. Hermine) [Leipzig, Germany] [1] Bossy, Mme Alice (AKA Belfort, Mme Alice) [Le Luc, France] [1] Bossy, Marie [Marseille, France] [1] Bossy, Victor [Le Luc, France] [1] Bota, P. [Berlin, Germany] [1] Böttger, Frau Luise (AKA Müller, Frl. Luise) [Frankfurt Am Main, Germany] [1] Böttger, Karl Böttiger, Theodor Friedrich [Berlin, Germany] [2] Böttiger, Frau Mathilde Böttiger, Theodor (A) Bouchara, Mme Madeleine (AKA Vivier, Mlle Madeleine) [Paris, France] [1] (A) Bouche, Alphonsine (AKA Dion, Alphonsine) [Sancerre, France] [1] Boucher, Mme Jeanne Louise Elisabeth [France] [1] Boucher, Marcel Emile Auguste [Paris, France] [1] Bouchet, Alfred [La Tricherie, France] [2] Barreau, Mme Jeanne (AKA Bouchet, Jeanne) (A) Bouchet, Robert [France] [1] Bouchet-Zanada, Mme Lucie [1] Boudin, Mme Marie (AKA Prévost, Mlle Marie) [Paris, France] [3] Boudin, Stephane [Paris, France] [3] Boudry, Victor [1] (A) Bouffil, Francois [Toulouse, France] [1] (A) Bouillot, Mlle Andrée (AKA Legrand, Mme Andrée) [Bourg-La-Reine, France] [1] Bouisson, P [1] Boulard de Villeneuve, Madeleine (AKA Lavaurs, Mme Madeleine) [Paris, France] [1] (A) Boulay-Boegle, Frederic [Village-Neuf, France] [1] (A) Boullaire, Robert [Paris, France] [1] (A) Boumois [France] [1] Bourbois, Mlle Marie Louise [Paris, France] [2] Lambelet, Georges Simon, Jules (A) Bourbonne, Marie Antoinette (AKA Mottier, Marie Antoinette) [Paris, France] [1] Bourcart, Mme Emile [1] Bourcart, Emile Auguste [Paris, France] [2] Bourcart, Frau Marguerite Adeline (AKA Roussy, Frau Marguerite Adeline) [Paris, France] [2] Bourcart, Philippe [1] (A) Bourcier, Georges [Toulon, France] [1] (A) Bourcier, Mme Mireille (AKA Gueit, Mlle Mireille) [Toulon, France] [1] (A) Bourdeau, Alice [Paris, France] [1] (A) Bourdeau, Eusebe [Paris, France] [1] Bourdeau, Marie [Paris, France] [1] Bourdeau, René [Paris, France] [1] (A) Bourdiol, Armand [Castres, France] [2] (A) Bourdiol, Mme Maria (AKA Bancal, Mlle Maria) [Castres, France] [1] Bourelle, Georges [Chalons-Sur-Marne, France] [1] Bourelle, Mme Louise Clemence (AKA Hubert, Louise Clemence) [Chalons-Sur-Marne, France] [1] Bourgeat, Jeanne Anne (AKA Peillou, Jeanne Anne) [France] [1] (A) The Account Owner owns at least one open or suspended account Page: 41 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Bourgeois, Paul [Paris, France] [1] Bourgeois, Mme [Binche, Belgium] [1] Bourgoin, Francoise (AKA Buisson, Francoise) [Paris, France] [1] Bourgoins, Renoud [1] Bourguignon, Mme Antoinette (AKA Clement, Mlle Antoinette) [Paris, France] [1] Bourguignon, Maurice [Paris, France] [1] (A) Bourquin, Frl. Elise [Mulhouse, France] [1] Bourrier, J [Riom, France] [1] Bourrier, M [Riom, France] [1] Bourrud, Mme M [France] [1] (A) Boursy, René [Sainte Adresse, France] [2] Bousquet, Georges [Paris, France] [1] Bousquet, Henri [Paris, France] [1] Bousquet, Mlle Simone (AKA Sicard, Mme Simone) [Castres, France] [3] Bousquet, Suzanne (AKA Gerard, Suzanne) [Paris, France] [1] (A) Boussagol, Albert [Béziers, France] [1] Boute, Caroline (AKA Penel, Caroline) [France] [1] Boute, Marcel [France] [1] Boutegourd, Jenny Marie (AKA Chapellier, Jenny Marie) [Dabrowa Gornicza, Poland] [1] Boutegourd, Mme René (AKA Combreau, Mlle Marie) [Dabrowa Gornicza, Poland] [1] Bouteille, Etienne [1] Bouteille, Jean [Paris, France] [1] Bouteille, Jeanne (AKA Thomas, Jeanne) [Paris, France] [1] Boutemine, Mme M [1] Boutet, Mlle Marguerite (AKA Gilbrin, Mme Marguerite) [Versailles, France] [1] Boutet, Pierre Bouteville, Suzanne (AKA Binet, Mme Suzanne) [Nancy, France] [2] Bouton, Robert [Esprels, France] [1] (A) Boutry, Maurice [Paris, France] [1] Bouveret, P [Lyon, France] [1] Bovet, Claude J.J. [Paris, France] [1] (A) Boy de la Tour, Roger [Oran, Algeria] [1] (A) Boyd, Miss Emily Ellen [1] (A) Boyer, Mme Alice [Paris, France] [1] Boyer, F [Paris, France] [1] (A) Boyer, Mlle Genevieve (AKA Grandclaude, Mme Genevieve) [Paris, France] [1] (A) Boyer, Mme Georgette [Paris, France] [1] (A) Boyer, Mlle Marie Laurentine Jeanne (AKA Monsaingeon, Mme Marie Laurentine Jeanne) [Paris, France] [1] (A) Boyer, Raymonde [Paris, France] [1] (A) Boyer, Robert [Paris, France] [1] Forge, Robert Boyer, Robert Y [France] [1] Bozic, Mirko [Ljubljana, Yugoslavia] [1] Bozic, Frau Krista (AKA Mavsar, Frl. Krista) Bozic, Mirko [Slovenia] [4] (A) Bozier, Gustave [Puteaux, France] [2] (A) Bozier, Mme Noémie (AKA Veyssier, Mlle Noémie) [Puteaux, France] [1] (A) Bozier, Mlle (AKA Lenoir, Mme Marcel) [Puteaux, France] [1] (A) Bozzi, Louis [Paris, France] [1] Bozzi, Mme Carolina (AKA Montani, Mlle Carolina) Brachet, Mlle Henriette [1] Brachor, Mlle [1] Braconnet, C P [1] (A) Braem, Hans [1] Braff, David E. [Frankfurt Am Main, Germany] [1] Braff, Frau Esther (AKA Weissberger, Frl. Esther) [Frankfurt Am Main, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 42 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Brafmann, Icek [Vienna, Austria] [1] Brahmer, Oskar [Prague, Czech Republic] [1] Braida, Frau Klara [Loosdorf, Austria] [1] Braida, Eugen Braileanu, Jon (AKA Brailoanu, Jon) [Romania] [1] Brailoanu, Jon (AKA Braileanu, Jon) [Romania] [1] Bramoud, H A, Succession [1] Bramsch Sr., Franz [Germany] [2] Bramsch, Frau Elisabeth Bramsch Jr., Franz (A) Branbilla, Oreste [Milan, Italy] [1] Brand, Frau Charlotte (AKA Brupbacher, Frl. Charlotte) [Offenbach, Germany] [1] Brand, Ignatz (A) Brand, Daniel [1] Brand, Heinrich [Bayern, Germany] [1] Brand, Frau Marie [Insel Reichenau, Germany] [1] Brand-Dürrmeier, Frau Lina Emma [Lörrach, Germany] [1] Brande, Ernst [1] Brandejsova, Anna [Prague, Czechoslovakia] [1] Brandela, Isabelle [France] [1] Brandes, Friedrich [Bremerhaven, Germany] [1] Brandes, Mlle Grete Brandes, Willy [Germany] [1] Brandfeld, Frl. Boza [Paris, France] [1] Brandfeld, Jiri [Paris, France] [1] Brandfeld, Leo [Paris, France] [1] Brandl, Franz Paul [Berlin, Germany] [1] Brandl, Robert [Italy] [2] (A) Brändle-Wild, Karl [Germany] [1] Brandon, Josef [Antwerp, Belgium] [2] Brandon, Betsie Neumetzger, Frau Elsa Brandon, Mlle Suzi (AKA Neumetzger, Mme Suzi) [Freiburg, Germany] [2] Brandon, Betsie Neumetzger, Frau Elsa Brandstetter, P [France] [1] Brandt, Georg [Paris, France] [1] Brandt, Lina (AKA Goldstein, Lina) [Berlin, Germany] [1] Brandt, Lothar Brandt, Marion [Asendorf, Germany] [4] (A) Branty, Yvonne-Alice [France] [1] Braslavsky, Irene (AKA Dobry, Irene) [Paris, France] [6] Brasset, Mlle Marie Marguerite [Saint Denis, France] [1] Brat, Man [Berlin, Germany] [1] Brat, Frau Gertrud Bratianu, Serban J. [Romania] [1] Braubien, Aug [1] Brauch-Wegmann, Karl [1] (A) Brauchle-Lapp, Hans [Schopfheim, Germany] [1] Brauer, Heinz [Germany] [2] Brauer, Max [Ludwigsburg, Germany] [1] Braun, Adolf [Lörrach, Germany] [1] Braun, Alex [Romania] [2] Braun, Alexander [Romania] [2] Braun, Alexander [Romania] [1] Braun, Alfred [France] [1] Braun, Mme Alice [Belfort, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 43 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Braun, Alice [Germany] [2] Braun, Mme Andree (AKA Stoll, Andree) [Mulhouse, France] [1] Braun, Anna [Germany] [1] Braun, Frl. Anna [Wasserburg, Germany] [1] (A) Braun, Anne-Olga [1] (A) Braun, E. [Spain] [1] Braun, Frl. Elisabeth [Munich, Germany] [1] Braun, Frl. Else [Darmstadt, Germany] [1] Braun, Frau Else [Romania] [1] Braun, Emmy [Karlsruhe, Germany] [1] Braun, Eugen [Romania] [1] (A) Braun, Frau Frieda [1] Braun, Frau Fritz [Hungary] [1] Braun, Fritz [Hungary] [1] Braun, Fritz [Rosenheim, Germany] [1] Braun, Fritz [Vienna, Austria] [1] Braun, H. [France] [1] Braun, Hans [Konstanz, Germany] [1] Braun, Hedwig [Vienna, Austria] [1] Freund, Hermine Braun, Helene [Strasbourg, France] [1] Braun-Heim, J Braun-Heim, Marguerite Braun, Helmut [Germany] [1] Braun, Inge L. [Austria] [1] Braun, Irma [Austria] [1] Braun, Jakob Hch. [Ludwigshafen, Germany] [1] Braun, Johann [Kirn, Germany] [1] Braun, Josef [Germany] [1] Braun, Joseph [Germany] [3] Braun, Frau Julie [Heilbronn, Germany] [1] Braun, Julius [Germany] [2] Braun, Kitty [Milan, Italy] [1] Braun, Stefano Braun, Louis [Strasbourg, France] [1] Braun, Marguerite [Mulhouse, France] [1] (A) Braun, Maria [1] Braun, Otto [Strasbourg, France] [1] Braun, Pierre [Mulhouse, France] [1] Braun, Robert [Sofia, Bulgaria] [2] Braun, Frau Hedwig (A) Braun, Rudolf Karl [Lausanne, Switzerland] [1] Braun, Zelma [Romania] [2] Braun, Zelma [Romania] [1] Braun, Zelmira [Romania] [1] Braun-Linder, Mina [Germany] [1] (A) Braune, Fritz [Bernburg, Germany] [1] Brauner, Erich [Moravska Ostrava, Czechoslovakia] [1] Brauner, Mrs. Paula Singer, Kurt Bräuner, Wilhelm [Vienna, Austria] [1] Kohn, Theodor Braunfeld, S Henrik [Kalzsvar, Hungary] [1] Braunstein, Frl. Klara (AKA Bronstein, Klara) [1] Brawer, Ivan [Austria] [1] Bray, Fernand [France] [1] Brecher, Ernst [Graz, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 44 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Brecher, Josef [Slovakia (Slovak Republic)] [6] Brecher, Norbert [Graz, Austria] [1] Brecher, Frau Szidonie [Graz, Austria] [1] Brecht, Hermann [Baden, Germany] [1] Breckoff, Herbert [Latvia] [1] Breda, Antoine [1] Brégeat, J H [1] Breger, Adolf [Schuttern, Germany] [1] Breger, Samuel [Bucharest, Romania] [1] (A) Brehm, Maria [1] (A) Brehmer, Erich [Madrid, Spain] [1] Breisacher, Adeline [France] [2] Breitenecker, Alois [Austria] [2] Breitenfeld-Katzenstein, Martha [Germany] [4] Breitenstein-Pauli, Gustav [Mulhouse, France] [1] Breitfeld, Marcel [Hungary] [4] Breitmann, Frl. Emmy [Vienna, Austria] [1] Breitmann, Frau Lily [Vienna, Austria] [1] Breitwiesen, Anna (AKA Baier, Anna) [Frankfurt Am Main, Germany] [1] Burghardt, Ihle Bremond, Pierre [Sevres, France] [4] (A) Brengard-Billion, Frau [1] Brenner, Adolf [Warsaw, Poland] [1] Brenner, Klara Brenner, Daniel [Tarnow, Poland] [1] Brenner, Cäcilie Brenner, Frau Marie [Säckingen, Germany] [2] Brenner-Ebner, Gabriel [Calw, Germany] [1] (A) Bres, Eugene [Nice, France] [1] (A) Bres, Henry [Paris, France] [1] (A) Bres, Mme Marthe (AKA Ladreit de Lacharriere, Mme Jules) [Paris, France] [1] (A) Bres-Abbo, Mme Amélie [Nice, France] [1] Breslauer-Mehler, Anna [Berlin, Germany] [2] Breslauer, Paul Bressler, Karl Friedrich [Germany] [1] (A) Bresson, Edith [France] [1] Breton, Suzanne [Paris, France] [1] Bretoneiche, Albert [Mirecourt, France] [1] Bretschneider, Frau Helene [Germany] [1] Bretschneider, Max [Germany] [2] Bretton, Georges [France] [2] Bretton, Leon [France] [2] Bretton, Simone [France] [2] Breu-Challansonnet, Mme Augusta [1] Breuer, Frl. Dora (AKA Steininger, Frau Dora) [Vienna, Austria] [1] Steininger, Max Breuer, Ernst [Austria] [1] Breuer, Franz [Frankfurt Am Main, Germany] [2] Breuer, Jenny [Austria] [1] Breuer, Frau Johanna [Vienna, Austria] [1] Breuer, Frau Marie Breuer, Robert Breuer, Josef [Austria] [2] (A) Breuer, Rosa [1] Breuer, Tibor [Bratislava, Czechoslovakia] [2] Breuer, Berta Breuer, Wilhelm [Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 45 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Breuer, Zsigmond [Budapest, Hungary] [1] Breunig, Erwin (AKA Breuning, Erwin) [1] (A) Breuning, Erwin (AKA Breunig, Erwin) [1] Brey, Rene [1] Breziat, Françoise Regis (AKA Exartier, Françoise Regis) [France] [1] Briand, Jacques Pierre Victor [Paris, France] [1] Briat, Catherine Julie (AKA Vincent, Catherine Julie) [Saint-Etienne, France] [1] Bride, Mlle Blanche [Paris, France] [1] Bride, Emile Etienne [Paris, France] [1] Bridou, C. [Villeneuve-Sur-Yonne, France] [1] Briese, Frl. Freida (AKA Berger, Frau Freida) [Berlin, Germany] [1] Epstein, Max Brigham, Robert F [1] Bril, Bertha [France] [1] Bril, Mme Germaine [Paris, France] [1] Brill, Emil [Germany] [1] (A) Brill, Erich [1] Brill, Erna [Germany] [1] Brill, Georg [Krefeld, Germany] [1] Brill, Karl Brin, Arthur [Austria] [1] Brinkmann, Mlle Marie (AKA Rais, Mme Marie) [Mulhouse, France] [2] Brisson, Mme Marthe Louise (AKA Potkin, Mlle Marthe Louise) [La Rochefoucauld, France] [1] Brisson, Paul [La Rochefoucauld, France] [1] Britz-Böse, Frau Edeltraud [1] (A) Brocard, Emile André [Paris, France] [1] Broccard, René [1] Broch, Friedrich [Zagreb, Yugoslavia] [1] Perutz, Alice Broch, Johanna [Vienna, Austria] [1] Broch, Josef [Vienna, Austria] [1] Broch, Philipp [Vienna, Austria] [1] Brock, Jenny [Austria] [3] Brod, Leo [Czechoslovakia] [1] Brod, Rudolf [Prague, Czechoslovakia] [1] Brod, Emil Brod, Leo Broda, Carl [Vienna, Austria] [1] Brodard, G [Dröme, France] [1] Brodek, Theodor [Germany] [2] Broder, Hedwig [Berlin, Germany] [1] Broder, Hermann B. (A) Brodthage, Gernot [Berlin, Germany] [1] (A) Brom, Arthur [Huningue, France] [1] Bromm, Mlle Anna (AKA Schauer, Mme Anna) [Frankfurt Am Main, Germany] [1] Bronner, Walter [Paris, France] [1] Bronstein, Klara (AKA Braunstein, Frl. Klara) [1] Broquin [Troyes, France] [1] Brosch, Elvira [Berlin, Germany] [2] Brossard-Licia, Mme Claire [1] Brossart, Mme Marie [Strasbourg, France] [2] (A) Brossler, Maria [Grossheubach, Germany] [1] Brothier, Henri [Angouleme, France] [2] Brouillet, Mme Madeleine [1] Brouquin, Ernest [Rives, France] [1] Brovarone, Jean [1] Brown, Grant J. [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 46 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Bruant, Madeleine (AKA Herzog, Madeleine) [Tunisia] [1] Bruchon, Charles [1] (A) Bruchon, Louis [Lons-Le-Saunier, France] [1] Billet, Léon (A) Bruchon, Paul [Lons-Le-Saunier, France] [1] Billet, Léon (A) Bruchon, Paule [Lons-Le-Saunier, France] [1] Billet, Léon Bruchsaler, Leo [Oklahoma, United States of America] [1] Bruchsaler, Fritz Bruchsaler, Martin [Mannheim, Germany] [1] Bruchsaler, Fritz Brück, Hans [Vienna, Austria] [1] Brück, Ida Bruck, Julia [Wiedenbrück, Germany] [2] Bruck, Kurt [Germany] [5] Brück, Ludwig [Germany] [2] Bruck, Max [Austria] [1] Brück, Mme Pauline [Beuthen, Germany] [1] Brück, James Brücke, Ernst [Innsbruck, Austria] [2] Brücke-Teleky, Dora [Vienna, Austria] [1] Brücke, Ernst Teleky, Elsa Brucker, Ludwig [Egesheim, Germany] [1] Bruckner, Hilde (AKA Leonhardt, Hilde) [Sibiu, Romania] [2] Bruel-Dubouloz, Mme B [1] (A) Bruen, Emil [1] Bruey, Pierre [Gray, France] [1] (A) Brugere, Léon [Thiers, France] [2] Brugere, Lucienne Lernon, Alice Brugger, Max [1] Brügl, Hans [Austria] [2] Brühl, Helene [Italy] [1] (A) Brühlmann, Frau Nina (AKA Diem, Frau Nina) [1] (A) Brulé, Mme Marie-Madeleine (AKA Sonnois, Marie-Madeleine) [Compiègne, France] [1] Sonnois, Pierre Bruley, Leon [4] Brüll, Elisabeth [Vienna, Austria] [1] Brüll, Fritz [Italy] [1] Brüll, Malvine [Austria] [1] Brüll, Maximilian [Austria] [2] Brun, Mme Emilie (AKA Lamartine, Emilie) [Montbrison, France] [1] Brun, Jean [Valence, France] [1] Brun, Jean Baptiste [Montbrison, France] [1] Brun, Mme Marguerite (AKA Barbier, Mme Marguerite) [Montbrison, France] [1] (A) Brun D'Artis, Léon [Dijon, France] [2] Bruna, Y. [France] [1] Brunat-Matthis, Pierre [Bar-Sur-Seine, France] [1] Bruneau, Juliette [France] [1] Brunel, Frau Else [Lörrach, Germany] [3] Brunel, Mme Georges [1] Brunel, Henri Charles [Cannes, France] [2] Brunel, Irma [Lugano, Switzerland] [1] Brunel, Mme Louise (AKA Heinen, Mlle Louise) [Cannes, France] [2] Brünell, Ernst [Germany] [3] (A) The Account Owner owns at least one open or suspended account Page: 47 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Brunet, Emile J [1] Brunet, Gaston [Paris, France] [1] Brunet, Jean [Paris, France] [1] Brunet-Manquat, Alexandre [Grenoble, France] [1] Brunner, Arnold [Frankfurt Am Main, Germany] [1] Brunner, Sophie Wimpf, Sophie Brunner, Berta, Selig (AKA Trier, Frau Berta, Selig) [Frankfurt Am Main, Germany] [3] Seligmann, Jakob Trier, Julius Robert Theodor Brunner, Frl. Bertha [Paris, France] [1] (A) Brunner, Frau Emilie [Mailand, Italy] [1] (A) Brunner, Emilie [Trieste, Italy] [1] Brunner, Ernst [Vienna, Austria] [1] Brunner, Erwin [Germany] [1] (A) Brunner, Friedrich [4] Brunner, Hans [Vienna, Austria] [1] (A) Brunner, Herbert [Buch, Germany] [1] Brunner, Jeannette [Vienna, Austria] [1] Brunner, Josefine [Czech Republic] [1] Brunner, Karl Brunner, Karl [Regensburg, Germany] [5] Brunner, Leopolde [Trieste, Italy] [1] Brunner, Frau Maria [Wien, Austria] [1] Brunner, Frau Maria [Wien, Austria] [1] (A) Brunner, Maria [1] (A) Brunner, Marie [1] Brunner, Otto [Gothenburg, Sweden] [1] Bader, Frau Lily (A) Brunner, Robert [1] Brunner, Frau Sophie (AKA Blau, Frau Sophie) [Trieste, Italy] [1] (A) Brunner, Sylvia [1] Brunner, Ulrich [Mettenbach, Germany] [1] Brünner, Walter [Austria] [1] Brunner-Enderlin, Johann [Weil, Germany] [1] Brunner-Meier, Frau Emilie [Baden, Germany] [1] Brunngässer-Baer, Gustav [Wertheim, Germany] [1] Brunngässer-Baer, Frau [Wertheim, Germany] [1] Brunschwig, Bertha (AKA Weil, Bertha) [Strasbourg, France] [1] Brunschwig, Charles [Besancon, France] [1] Guggenheim, Georg Brunschwig, Jacques [Epernay, France] [2] Brunschwig, Jacques [Paris, France] [1] Brunschwig, Jeanne Marie [Besancon, France] [1] Brunschwig, Louis [Paris, France] [2] Brunschwig, Mme Blanche (AKA Meyer, Mlle Blanche) (A) Brunschwig, Mlle Marguerite (AKA Raine, Mme Marguerite) [Paris, France] [2] Brunschwig, Sophie Germaine (AKA Gaensbourger, Sophie Germaine) [Besancon, France] [1] Guggenheim, Georg Brupbach Vogel, Frau Sophie [Kollmarsreute, Germany] [1] Brupbacher, Frl. Charlotte (AKA Brand, Frau Charlotte) [Offenbach, Germany] [1] Brand, Ignatz Bruschweiler, Mlle Nina [1] (A) Brüschwiler, Ernst [1] Brusco, Maria Luigia [1] Brussowansky, Max [1] (A) Brustlein, Jean [Paris, France] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 48 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Brütting, Dora (AKA Wagner, Frau Dora) [Wiesbaden, Germany] [1] Bryon, Jose A [1] Brzezinski, Jenny (AKA Heymann, Jenny) [Danzig, Germany] [1] Brzezinski, Rudolf Brzostek, Mme Rozalia [1] Bubat, Frau Maria Katharina (AKA Loew, Frl. Maria Katharina) [Freiburg, Germany] [2] Imhof, Karl Bubat-Loew, Franz [Freiburg, Germany] [2] Imhof, Karl Buch, Ellen [Germany] [1] Buch, Sally [Germany] [1] Buchacher, Mlle Stephanie [1] Bucher, Albert [Freiburg, Germany] [1] Bucher, Felicite (AKA Barbedette, Felicite) [Paris, France] [1] Bucher, Jean [Paris, France] [1] Bucher, Rolf [1] Buchholz, Frl. Anna [Germany] [1] Buchholz, Berthold [Vienna, Austria] [1] Buchholz, Carl [Berlin, Germany] [1] Buchholz, Carl [Berlin-Charlottenburg, Germany] [1] Buchholz, Carl [Krefeld, Germany] [1] Büchi, Ernst [Genua, Italy] [1] Büchler, Josef [Budapest, Hungary] [1] Buchner, Frieda [Germany] [1] Buchner, Heinz [1] Buchner, Rudolf [1] Buchswald, Lina [Germany] [2] Buck, Charles [1] Budini, Maria Francesca (AKA Gattai, Frl. Maria) [Florence, Italy] [3] Budini-Gattai, Enrico Francesco [Florence, Italy] [3] Budini-Gattai, Frau Maria [Florence, Italy] [3] Budisteanu, D A [1] Budisteanu, Frau [1] Budzinska, Mme Karola [Poland] [1] (A) Buechler, Emil [1] (A) Buehler, Anton [1] Buehler, Hermann [1] Büeler, Gertrud [1] Buerger, Karl [Wernigerode, Germany] [1] (A) Buetiger, Anna Maria (AKA Lerch, Anna Maria AKA Lerch-Buetiger, Anna Maria) [San Francisco, United States of America] [1] (A) Buettler, Rosa (AKA Buettler-Mueller, Rosa AKA Mueller, Rosa) [1] (A) Buettler-Mueller, Rosa (AKA Buettler, Rosa AKA Mueller, Rosa) [1] Bugnon, Mlle Louise [Lugrin, France] [1] Bühler, Elisabeth [Germany] [1] (A) Bühler, Erich [Bologna, Italy] [2] Bühler, Frieda [Germany] [3] Bühler, Lina [Austria] [1] Bühler, Max [Paris, France] [1] Buhot, Charles Ernest [Paris, France] [1] Buisson, Mme Andrée Eugénie [France] [1] Buisson, Francoise (AKA Bourgoin, Francoise) [Paris, France] [1] Buisson, Léon Jean Baptiste [France] [1] Buisson, Pierre [Paris, France] [1] Bujakowsky, Kurt [Austria] [1] Bukofzer, David [Berlin, Germany] [1] Bukofzer, Frl. Ruth Bukofzer, Else [Germany] [3] (A) The Account Owner owns at least one open or suspended account Page: 49 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Bukowiecki, H. [Bussum, Netherlands] [1] Kossowski, Walery Bulffer, Mlle Therese [Mulhouse, France] [1] Bullaty, Federico [Trieste, Italy] [1] Bulliard, Maurice [Coumillens, France] [1] Bundheim, Ernst [Hamburg, Germany] [2] Bune, Helene Marie [Flensburg, Germany] [1] Bune, Frieda Koch, Frieda Margarethe Koch, Margarethe Bunescu, Bucur [Romania] [1] Bunge, Hilde [Meggen, Switzerland] [1] Rusag-Krieger, Julie Bunimowitsch, Hans [Paris, France] [1] (A) Bunyi, Bela [1] Bunzl, Hugo [Vienna, Austria] [2] Pokorny, Wilhelm Tedesko, Alice Tedesko, Lotte Buquet, Mlle Germaine (AKA Dumortier, Mme Germaine) [France] [3] (A) Buquet, Mlle Isabelle [Carnot, France] [5] Buquet, Mlle Madeleine [Rouen, France] [3] Buquet, Paul [Deville-Les-Rouen, France] [1] Burckhardt-Maischhofer, Emil [Magdeburg, Germany] [1] Burger, Anna [Germany] [2] Bürger, Ernst [Treuchlingen, Germany] [1] (A) Burger, Gertrud [1] Burger, Johanna [Germany] [2] Bürger, Oskar [Vienna, Austria] [1] Bürger, Frieda (AKA Kornfeld, Fritzi) Kornfeld, Felix Burger-Müller, Anton [Lindau, Germany] [1] Burghold, Julius [Frankfurt Am Main, Germany] [2] Gechardt, Carl Bürgi, Frl. Anna [Buesingen, Germany] [1] Bürki, Seline (AKA Hartmann, Seline) [Germany] [1] Bürkle, Frau Martha [Germany] [2] Bürkner, Frau Ella (AKA Kröhnke, Frl. Ella) [Allenstein, Germany] [1] Bürkner, Inga [Berlin, Germany] [2] Bürkner, Frau Ella (AKA Kröhnke, Frl. Ella) Bürkner, Frl. Hilde Burle, Ernest [Seyssinet, France] [1] Burnand-Dunn, Mme C [1] Burner, Mlle Eug. [Brünnstadt, Germany] [1] (A) Burri, Charles [1] (A) Burry, Mathilde [1] Busch, Else [Germany] [1] Busch, Georg [Germany] [1] (A) Buser, Walter [1] (A) Busk, Robert [France] [1] Bussat, Mlle Julia (AKA Thome, Mme Julia) [France] [1] Bussod, Mlle Edwige (AKA Duval, Mme Edwige) [Saint Julien En Genevois, France] [1] (A) Bussoz, René [Paris, France] [1] Bustin, Elemer [Romania] [1] Buteau, Claude Aimable Louis Henri [Paris, France] [1] Buteau, Mme Marie Constance Germaine (AKA Loncle, Mlle Marie Constance Germaine) [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 50 of 433 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Butel, Mlle Mathilde Charlotte [Paris, France] [1] Buthion, Hippolite [Lyon, France] [1] Buthion, Hubert Butter, Joseph [Freiburg, Germany] [1] Butti, Achille [Paris, France] [1] Butting, Hanns [Poland] [1] Büttner, Georg [Dresden, Germany] [1] Büttner, Martha (A) Büttner, Frau Regina [Bayern, Germany] [1] Butzke, Fritz [Berlin, Germany] [2] Buxbaum, Emma [Germany] [1] Buxbaum, Paul [Czechoslovakia] [1] Buzenet, Mlle Jeanne (AKA Labuthie, Mme Jeanne) [Paris, France] [2] (A) (A) The Account Owner owns at least one open or suspended account Page: 51 of 433 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Cabanes, Mlle Marthe (AKA Bard, Mme Marthe) [Paris, France] [3] Cabannes, Robert [Montpellier, France] [3] Cabannes, Eugene Cacciapuoti-Rosselli, Mme Colette [Paris, France] [2] Cachard-Montant, Yvette [1] (A) Cachat, Charles [1] (A) Cachet, Jean [Paris, France] [1] (A) Cachet, Mme Marguerite (AKA Charles, Mlle Marguerite) [Paris, France] [1] Cader, Elgen [1] (A) Cadoppi, Marie [1] Cahen, Edmond [France] [1] Cahen, Mme Elisabeth [France] [1] Cahen, Gaston [Paris, France] [2] Cahen, Marthe (AKA Valensi, Marthe) [Marseille, France] [1] Cahen, Paul [Metz, France] [1] Cahen, Mme [France] [1] Cahn, Amalie [1] Cahn, Arnold [Stuttgart, Germany] [2] (A) Cahn, Ferdinand [France] [1] Cahn, Fritz [Frankfurt Am Main, Germany] [2] Cahn, Heinz [Germany] [1] Cahn, Johannes Heinrich Oscar Franz Osman [Amsterdam, Netherlands] [2] Cahn, Frau Franzisca Catherina Wilhelmine Caroline (AKA Schlie, Frl. Franzisca Catherina Wilhelmine Caroline) Cahn, Frau Lina [Stuttgart, Germany] [2] Cahn, Ludwig, Nachlass [Offenbach, Germany] [2] Schloss, Ernst Ullmann, Georg (A) Cahn, Max [1] Cahn, Paula [Germany] [1] (A) Cahn, Rosa [Geneva, Switzerland] [1] Cahn, Stefanie, Nachlass [Frankfurt Am Main, Germany] [1] Cahn, Frl. Maria Cahn-Stern, Leo [Bad Homburg, Germany] [2] (A) Caille, Germain [1] Calamandi, Constantin Th. [Romania] [1] Calamaris, Jean [Athens, Greece] [1] (A) Calcagno, Filippo [Genoa, Italy] [1] (A) Caldarola, Léonardo [Italy] [1] Calderoni, Edy Lydia (AKA Vitale, Mme Edy Lydia) [1] Carmi, Eugenio Cale, Richard [Germany] [1] Caleb, Marcel [Germany] [1] Caleb, Raphael [Thonon Les Bains, France] [1] Cally, Mlle Anais [Savoie, France] [1] (A) Calmettes, Henry [Sommevoire, France] [1] Calmuschi, Camille [Romania] [1] Calparsoro, José Ramon [1] (A) Camata, M [Cannes, France] [1] Cambillard, Henri Jean [1] Cambora, Marcel [1] Camerino, Mlle Olga (AKA Tedeschi, Mme Olga) [Turin, Italy] [2] Camerling, Sylvia L [Bucharest, Romania] [1] Camicas, Mme Andree [France] [3] Camina y Beraza, José [1] Caminer, Curt [Germany] [1] Campoamor, Mme Clara [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 52 of 433 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Camusat, Armand [France] [1] Camuzat, Mlle Géorgine (AKA Locquin, Mme Géorgine) [Lyon, France] [1] (A) Canac, Clément [Béziers, France] [2] Canac, Suzanne (AKA Buridon, Suzanne) Canal, Marie Rose (AKA Fournier, Mme Marie Rose) [Perpignan, France] [2] Candaux, G [1] (A) Candolfi, Alceste [1] (A) Candrian, Oscar [France] [1] Canghelaris, D [Greece] [1] Cantacuzene, Constantin Gr [Bucharest, Romania] [1] Canus, Ch. [Mulhouse, France] [1] Caola, Pietro [Italy] [1] Caola-Bianchart, Vigilio [Italy] [1] Capdevielle, Mme Marthe (AKA Lafon, Mme Marthe) [Osserain, France] [2] Capdevielle, Pierre [Osserain, France] [2] Capelin, E [France] [1] (A) Capello, Fabio [Turin, Italy] [1] Cappa-Grato, Carlo [1] (A) Cappon, Frau Rachel [Vienna, Austria] [1] Cappot, Jean [Germany] [1] Cappot-Chuard, Marie Louise Robert, Frau Elisabeth Robert, Paul Capriroli, Ezio [1] Capt, Charles [Thonon, France] [1] Caraco, Suzanne Carmona [Milan, Italy] [1] (A) Carattini, Carlo [1] Carbon, Bernard [France] [1] Carcanague, Joseph [Mur-De-Barrez, France] [1] Carcanague, Mme Marie (AKA Baudonnet, Marie) [Mur-De-Barrez, France] [1] Cardinaux, Augusta [Schaerbeek, Belgium] [1] (A) Caregnato, Domenico [1] Carine, Nicolas [1] (A) Carl, J. [Weimar, Germany] [1] Carle, Madeleine (AKA Badiou, Madeleine) [France] [1] Carlebach, Sigmund [Mannheim, Germany] [1] Carlebach, Hermann Carlebach, Stefan Carlebach, Mme Therese (AKA Bauer, Mlle Therese) [Stuttgart, Germany] [1] Carlebach, Hermann Carlebach, Stefan Carmi, Albert (AKA Carmi, Alberto) [1] Carmi, Mafalda Carmi, Alberto (AKA Carmi, Albert) [1] Carmi, Mafalda Carmi, Attilio [Genoa, Italy] [2] Carmi, Eugenio Carmi, Mme Maria (AKA Pugliese, Mlle Maria) [Genoa, Italy] [2] Carmi, Eugenio (A) Carneri, Francois S. [Chios, Greece] [1] Caron, Mlle Marie Julie Oratie [Groissiat, France] [1] Caroselli, Francesco [Carolei, Italy] [1] Carrard [France] [1] Carrier, Albert [Lyon, France] [1] Carrier, Edouard [Lyon, France] [1] Carrier, Henri [Lyon, France] [1] Carrier, Marie Thérèse (AKA Fessil, Marie Thérèse) [Lyon, France] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 53 of 433 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Carsten, Ludwig [Berlin, Germany] [2] Carsten, Else Carswell, Mlle Marion [1] Carteron, Mlle Joséphine Adrienne (AKA Guillermier, Mme Joséphine Adrienne) [Pontoise, France] [2] (A) Cascarano, Jeanne [1] Casella, Enrique [1] (A) Caspar, Gertrud [Saint Gallen, Switzerland] [1] Caspar, Karl [Germany] [1] Caspari, Oscar [Hamburg, Germany] [1] Caspari, Ida Caspari, Wilhelm [Frankfurt Am Main, Germany] [1] Caspari-Mehele, Frau Dora [Bregenz, Austria] [1] Casparsson, Elise (AKA Schmidt, Mme Elise) [Mulhouse, France] [2] Casper-Exiner, Frau Else [1] Cassassa, Anna (AKA Olive, Anna) [France] [1] Cassin, Ludwig [Strasbourg, France] [1] Cassin, Frau Martha Maria (AKA Reiss, Frl. Martha Maria) Cassin, Michele [Italy] [1] Cassin, Michele [Lissone, Italy] [1] (A) Cassin-Reiss, Otto [Karlsruhe, Germany] [1] Cassirer, Alfred [Berlin, Germany] [1] Schiffer, Frau Else von Simson, Walther Cassirer, Bruno [Berlin, Germany] [1] Cassirer, Else Cassirer, Ernst [Germany] [1] Castagna, Frl. Lina (AKA Gold, Frau Lina) [Milan, Italy] [1] Castanier, Henri [France] [1] Castelain, Mlle Nicole [1] (A) Castelli, Giuseppe [1] (A) Castello, Enrique Battle [1] (A) Castellou, Georges [Paris, France] [1] (A) Castellou, Mme Laurence Claire (AKA Chabannas, Mlle Laurence Claire) [Paris, France] [1] Castelnuovo-Tedesco, Mme Paola [Italy] [1] Castelnuovo-Tedesco, Ugo [Italy] [1] (A) Castre, Mlle Marguerite (AKA Guy, Mme Marguerite) [Béziers, France] [1] Castro, Alfonso [France] [3] Castro, Charles V [Cairo, Egypt] [1] Castro, Léon [Paris, France] [1] Catalan-Wasser, Mme France [France] [2] Cattaneo, Mario [Monza, Italy] [1] Cattaneo Della Volta, Mrs. Joseph [Italy] [1] (A) Cauet, Mlle Berthe [France] [1] (A) Cauvin, Elise Jantet [France] [1] (A) Cavaliere, Edoardo [Milan, Italy] [2] Cavaliere, Carlo Cavalieri, Riccardo [Ferrara, Italy] [1] (A) Cavaud, Albert [Le Mung, France] [2] (A) Cavaud, Mme Madeleine (AKA Foubert, Madeleine) [Le Mung, France] [2] (A) Cavin, Clara [1] Cavoret, Andrée [Paris, France] [1] Cazals, Arthur [France] [1] Cazals, Mme Rose (AKA Pupille, Mme Rose) [France] [1] Cazenave, Andre [1] Ceccon, Frau Frida (AKA Marx, Frl. Frida) [Milan, Italy] [2] Levi Minzi, Anna (AKA Marx, Anna) Cenkner, Stephan [1] (A) The Account Owner owns at least one open or suspended account Page: 54 of 433 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Censier, Albert [Domont, France] [1] Censier, Mme Marie-Louise (AKA Heral, Mlle Marie Louise) Heral, Mme Berthe Marie (AKA Aubert, Mlle Berthe Marie) Censor, Isidor [Vienna, Austria] [1] (A) Cerchez, Alfred [Bucharest, Romania] [1] (A) Cernea, Radu [Munich, Germany] [1] Cervero, Francisco [1] (A) Ces, Mme Georgette (AKA Champcenest, Mlle Georgette) [Paris, France] [1] Geranton, Edouard Sanson, André (A) Ces, Philippe Pierre [Paris, France] [1] Geranton, Edouard Sanson, André Ceusianu, Alexandre [Poland] [1] (A) Chabannas, Mlle Laurence Claire (AKA Castellou, Mme Laurence Claire) [Paris, France] [1] (A) Chabannes, Mlle Anne Marie (AKA Ferrier, Mme Anne Marie) [Saint-Etienne, France] [1] Chabert, Albert [France] [1] Chabireres, Maurice Mathieu Auguste [Marseille, France] [2] (A) Chabrillat, Mlle Madeleine (AKA Cohendy, Mme Michel) [Paris, France] [2] Chadelat, Pierre [France] [1] Chafei, Saleh Ahmed [Clermont-Ferrand, France] [1] Chaffauge-Duchamp, Catherine (AKA Duchamp, Catherine) [France] [1] Chaffauge-Duchamp, Jean Baptiste [France] [1] Chaffauge-Duchamp, Jean Marie Jsaac [France] [1] Chaix, Paul [France] [1] Chalas, Andrée (AKA Souche, Andrée) [France] [1] Chalas, Robert [France] [1] Chaleter, Jeanne (AKA Jouve, Jeanne) [France] [1] Chalkeas, Sotirios [1] Chalot, J. [Vaux-Sur-Blaise, France] [1] Chambaud, Raymond [1] Chambaud-Reber, Alice [Mulhouse, France] [1] (A) Chambon, Andre [Perigueux, France] [5] (A) Champcenest, Mlle Georgette (AKA Ces, Mme Georgette) [Paris, France] [1] Geranton, Edouard Sanson, André (A) Champion, Marcel [1] Chamray, Olga [1] Chamray, Stephan [1] (A) Chandler, Douglas [Korcula, Yugoslavia] [2] (A) Chandler, Laura (AKA Wurst, Laura Jay) [Korcula, Yugoslavia] [2] Chapelier, Jean Léopold Marie [Dabrowa Gornicza, Poland] [1] Chapellier, Jenny Marie (AKA Boutegourd, Jenny Marie) [Dabrowa Gornicza, Poland] [1] Chapelon, John [1] (A) Chaperon, Suzanne [Paris, France] [1] Chappat, Jacques [Paris, France] [1] Chappaz, Mme Joseph (AKA Lambert, Mlle Marcelle) [Paris, France] [1] Chappaz, Henri Chappaz, Joseph Pierre Paul [Paris, France] [3] Chappaz, Henri Chappaz, Mme Joseph (AKA Lambert, Mlle Marcelle) (A) Chappuis, Michel [1] Chapuis, David, Hoirie [1] Characui, Fouadr [1] Charbonne, J Ch [1] Charbonnier, Edouard [Salins, France] [3] Ceresole, Michel Charbonnier, Pierre (A) The Account Owner owns at least one open or suspended account Page: 55 of 433 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Charbonnier, Mme Renée (AKA Roquerbe, Mlle Renée) [Salins, France] [3] Ceresole, Michel Charbonnier, Pierre Chardeau, Clotilde (AKA Moreau, Mme Clotilde) [Paris, France] [4] Chardeau, Mme Suzanne Henriette [Paris, France] [4] Chardenot, Georges [Lyon, France] [5] Chardenot, Mme Georgette (AKA Perrot, Mlle Georgette) Chardin, Chanoine [Vosges, France] [1] (A) Charles, Mlle Marguerite (AKA Cachet, Mme Marguerite) [Paris, France] [1] Charleson, Arthur [1] (A) Charleville, Mlle Marcelle (AKA Meyer, Mme Marcelle) [Paris, France] [2] Aaron, Maurice Charmot, Henry [Bandol Sur Mer, France] [1] Charmot, Mme Rose (AKA Doussoulin, Mme Rose) [Bandol Sur Mer, France] [1] Charpe, Jean [Lyon, France] [1] Charpe, Mme Jean Charpe, Mme Marie-Louise (AKA Verne, Mlle Marie-Louise) Charpe, Pierre Raynaud, Maurice (A) Charpe, Pierre [Belleville-Sur-Saône, France] [3] (A) Charpentier, Henry [Etampes, France] [2] Charpentier, Marie [Paris, France] [2] Charpentier, Marie [Paris, France] [1] (A) Charpentier, Paul [Ostend, Belgium] [1] Charrey, Mlle Marie Louise [1] Charrier, Yvonne (AKA Clement, Yvonne) [Troyes, France] [2] Charrin, Marie (AKA Robert, Marie) [France] [1] Charton-Voos, Herta [Oldenburg, Germany] [1] Charvat, Franz, Erben [Bratislava, Czechoslovakia] [1] Charvet, Jean [Lyon, France] [8] Charvet-Cuvelier, Mme Marie [Lille, France] [1] Charvet, Albert Paul Victor Lefort, Edouard (A) Charvin, Mlle Jeanne Marthe [1] Chassaing, Le Cop (AKA Chassaing, Le Coq AKA Chassaing, Lecop) [1] Chassaing, Le Coq (AKA Chassaing, Le Cop AKA Chassaing, Lecop) [1] Chassaing, Lecop (AKA Chassaing, Le Cop AKA Chassaing, Le Coq) [1] Chasseleff, Frl. Dina (AKA Bernstein, Frau Dina) [Vienna, Austria] [2] Bernstein, Dimitry Chassot, J. (AKA Riechinger, J.) [Paris, France] [1] (A) Chastenet de Gery, Maurice Jean Baptiste [5] Chastenet de Gery, Madeleine Cinquin, Francois Galland, Mme Jean Galland, Jean Chateauneuf, Aug [1] (A) Chatzidakis, André [Athens, Greece] [1] (A) Chatzidakis, Catherine [Athens, Greece] [1] Chauveau, Charlotte (AKA Gabriel, Charlotte) [Paris, France] [1] Chauveau, Mrs. Marie [Paris, France] [2] Chauvineau, H [1] (A) Chavane, Mme Louis (AKA Dedollais, Mlle Elisabeth) [France] [1] (A) Chavane, Louis M. [Paris, France] [1] (A) Chavanne, Joseph [France] [1] Chaveau, Maurice [Paris, France] [1] Chavinin, Henry [1] Chazeau, Eugene [Clermont-Ferrand, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 56 of 433 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Cheim, Erwin [Berlin, Germany] [2] Chemin, Mlle Marie [France] [1] Chemtob, Albert [1] Cheng, Chao Huang [1] Cheriere, Georges [Angers, France] [2] (A) Chern, Armand [Bucharest, Romania] [1] (A) Chevalier, Antoinette [1] Chevalier, Elisabeth (AKA Geenier, Elisabeth) [Valence, France] [1] Chevalier, Mme Gabrielle (AKA Martin, Mme Gabrielle) [France] [1] Chevalier, Pierre [Vierzon, France] [1] Chevalley, Edouard [1] Chevallier, Henri Marius, Hoirie [1] Chevallier, Jean Dimitri [Valence, France] [1] Chevallier, Raymond Hyacinthe Adrien [Saint Denis, France] [1] Cheybani, Habibollah [Berlin, Germany] [1] Cheze-Seguin [France] [1] Chiappe, Carlo [Italy] [1] Chicoine, Virginie [1] (A) Chiodi, Enrico [Milan, Italy] [2] Chiray, Mme Maurice [Paris, France] [1] Chiray, Maurice [Paris, France] [1] (A) Chiris, Mme Anne-Marie [France] [1] Chirossel, Felix [1] Chobocky, Rudolf [Austria] [1] Chobocky, Rudolf [Vienna, Austria] [2] Chobocky, Josef (A) Choffel, Georges Aug. [Remiremont, France] [1] (A) Choppin, Mme Berthe (AKA Constant du Fraysseix, Mme Berthe) [Paris, France] [1] Constant du Fraysseix, Paul Jean Baptiste Louis Chorlet-Ducrettet, Mme [Taninges, France] [1] Chotard, Pierre [Grenoble, France] [1] Delcourt, Gaston Chrambach, Ludwig [Berlin, Germany] [1] Chretien, Virginie (AKA Matignon, Mme Virginie) [Bourg-La-Reine, France] [1] Matignon, Jacques Chrissoveloni, Nicolas Z [Romania] [1] Christelen [1] (A) Christen, Elisabeth [1] Christen, Sinischa [1] Christen, Werner [1] (A) Christescu, Grigore [Romania] [2] Christoph, Elisabeth [Germany] [1] (A) Chuchet, Mme Emmanuel (AKA Pellisier, Madeleine) [Béziers, France] [1] Cure, André Lignon, Mlle Claire Chwat, Herman [Lodz, Poland] [1] Ciments, Titan [France] [1] Cinar, Mehmet Tevfik [1] Cintrat, Georges [1] Ciobanu, Mme Ana [Romania] [1] Ciobanu, Stefan [Romania] [1] (A) Ciragan, Orhan [1] Cirillo, Ferdinando [France] [3] Cisek, Oscar Walter [Bucharest, Romania] [2] Citron, Aron [Germany] [1] Citron, Isaac [Union of Soviet Socialist Republics] [1] (A) Ciulley, Liviu [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 57 of 433 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Civatte Gilardoni [1] Civita, Libera (AKA Levi, Libera) [Rome, Italy] [1] Claassen, Frl. Cornelia [1] Clair, Mlle Marie Francoise (AKA Lestra, Mme Marie Francoise) [Saint-Etienne, France] [1] Claisen, Leslie Theodore [1] Claparede, Mme Renée, Hoirie [1] (A) Clarke, Dennis Seymour [Hannover, Germany] [1] (A) Classen, Ella Maria [1] (A) Classen, Frl. Else [Cairo, Egypt] [1] (A) Claude, Mlle Leonie [Strasbourg, France] [1] (A) Claude, Mlle Marie [Strasbourg, France] [1] Claus, Frau Olga [1] Claus, Werner (A) Claus-reich, Hans [Alassio, Italy] [1] Claussen, Carl [Altona, Germany] [2] Claussen, Frau Martha Claussen, Frau Martha [Altona, Germany] [1] Clemencon, Claude [1] Clement, Mlle Antoinette (AKA Bourguignon, Mme Antoinette) [Paris, France] [1] Clement, Henri [Corravillers, France] [1] Clément, Henri [1] Clement, Joseph [France] [1] Clement, Louis Etienne [Troyes, France] [2] Clement, Mme Marguerite (AKA Parisse, Mlle Marguerite) [Corravillers, France] [1] (A) Clement, Paul [1] Clement, Mme Pierre (AKA Algan, Mlle Therese) [Corravillers, France] [1] Clement, Pierre [Corravillers, France] [1] Clement, Yvonne (AKA Charrier, Yvonne) [Troyes, France] [2] Clerc, Mme C [1] (A) Clerc, Charles Joseph [Vesoul, France] [1] Clerc, Charles Leon Marie [Le Havre, France] [2] Clerc, Francois Charles Andre Marie [Le Havre, France] [1] (A) Clerc, Mme Marcel (AKA Loiselet, Mlle) [Bihorel-Les-Rouen, France] [1] Clerc, Mlle Monique Marie Jeanne [Le Havre, France] [1] Clerc, René [1] (A) Clerc, Stanislas [Vesoul, France] [1] (A) Clerc, Thérèse [1] (A) Clerc, Mme [Bonneville, France] [1] Cleret, Mlle (AKA Raybaud, Mme Prosper) [Paris, France] [3] Clerici, Luigi [Germany] [3] Clodot, Henri [1] Coblentz, Mme Mathilde (AKA Dreyfus, Mlle Mathilde AKA Hauser, Mme Mathilde) [Enghien-Les-Bains, France] [2] Cochet, Maria Blanche (AKA Costaz, Maria Blanche) [Annecy, France] [2] Thomé, Francois (A) Cochinard, Maximilien [Reims, France] [1] Cochinard, Yvonne (AKA Monteil, Yvonne) Cocos, Nicolas [Athens, Greece] [1] Codde, P [1] Codevilla, Gigi [1] Codevilla, Mario [1] Codjabachi, Grégoire [Athens, Greece] [1] Coen, Aldo [Poland] [1] Coen, Giuseppe [Perugia, Italy] [4] Coen, Ester (A) Coeytaux, Marie-Thérèse [France] [1] Cohen, Albert [Hamburg, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 58 of 433 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Anker, Ludwig Meneritz, Fritz Stromeier, Gutavo Cohen, Arnold [Paris, France] [1] Cohen, Ellen [Rome, Italy] [1] Cohen, Emma [France] [1] Cohen, Fritz [Mönchengladbach, Germany] [1] Cohen, Gabriel [1] Cohen, Heskiya [Paris, France] [3] Cohen, Mme Eugenie (AKA Sinai, Mlle Eugenie) Cohen, Isaac [Istanbul, Turkey] [2] Cohen, Isaac [Istanbul, Turkey] [1] Cohen, Jomtov Cohen, Moise Cohen, R Cohen, Jomtov [Istanbul, Turkey] [1] Cohen, Leo Berril [1] Cohen, Leon [Bucharest, Romania] [2] Cohen, Marco [Austria] [1] Cohen, Marta [Hannover, Germany] [2] Cohen, Maurits S. [Netherlands] [2] Cohen, Moise [Istanbul, Turkey] [2] Cohen, Peppo L. [Thessaloniki, Greece] [1] Cohen, Rudolf [Germany] [1] (A) Cohendy, Mme Michel (AKA Chabrillat, Mlle Madeleine) [Paris, France] [2] (A) Cohendy, Michel [Paris, France] [2] Cohn, Arthur [Germany] [1] Cohn, Frau Bertel (AKA Riese, Frl. Bertel) [Danzig, Germany] [1] Cohn, Carl [Germany] [1] Cohn, Frau Erna (AKA Cornitzer, Frl. Erna) [Berlin, Germany] [2] Cohn, Eugen [Breslau, Germany] [1] Cohn, Gertrud [Germany] [1] Cohn, Herbert [Amsterdam, Netherlands] [1] Cohn, Edith (AKA Wolff, Edith) Cohn, Hermann [Berlin, Germany] [1] Cohn, Johanna Cohn, Hermyl [Germany] [1] Cohn, Hilde [Berlin, Germany] [1] Cohn, Fritz Cohn, Frau Jacob [Berlin, Germany] [1] Cohn, Jacob [Köslin, Germany] [2] Cohn, Frau Siddy Cohn, James [Berlin, Germany] [1] Cohn, Margarethe [Berlin, Germany] [1] Seeler-Herrmann, Max Cohn, Frau Martha (AKA Lebensheim, Frl. Martha) [Berlin, Germany] [1] Cohn, Berthold Cohn, Martin [Germany] [4] Cohn, Max [Berlin, Germany] [2] Cohn, Paula [Nuremberg, Germany] [1] Cohn, Alfred Cohn, Rebekka [Gailingen, Germany] [1] Cohn, Rebekka [Gailingen, Germany] [1] Cohn, Sigismund [Germany] [1] Cohn, Vera [Germany] [1] Cohn, Werner [Germany] [3] Cohn-Heilborn, Frau Therese [Breslau, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 59 of 433 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Cohn-Heimann, Hedwig [Berlin, Germany] [1] Cohn-Renner, Alfred Walter [Hamburg, Germany] [3] Cohnheim, Wilhelm [Amsterdam, Netherlands] [1] Lemmlein, Frl. Hertha Coleman, Mlle Helen [1] Colens, Mme M L (AKA Collens, Mme M L) [France] [1] Colerus, Frau Laura (AKA Geldern, Frl. Laura) [Klagenfurt, Austria] [2] Colerus-Geldern, Arthur [Klagenfurt, Austria] [1] Colerus-Geldern, Herbert [Klagenfurt, Austria] [1] Colibasianu, Carmen [Bucharest, Romania] [1] Colin, N Maria (AKA Stoica, N Maria) [Bucharest, Romania] [2] Collard, Mme Denise (AKA Roussel, Mme Denise) [Paris, France] [1] (A) Collas Paleologue, Mme Odette [Paris, France] [1] Binay, Charles Colleis, Mlle Marguerite Adelaide (AKA Houot, Mme Marguerite Adelaide) [Nancy, France] [1] Collens, Mme M L (AKA Colens, Mme M L) [France] [1] (A) Collet, André [1] Colliard, Emilie [1] Collie, L Duncan [1] (A) Collin, André [Enghien-Les-Bains, France] [1] (A) Collin, Henri [1] Collin, Mme Juliette Aline Léonie (AKA Allain, Mlle Juliette Aline Léonie) [Amiens, France] [1] Houot, Philippe Collin, Paul Henri [Amiens, France] [1] Houot, Philippe Collombet, Paul [1] Collrepp, Günther [Drossen, Germany] [1] Collrepp, Frl. Irmgard [Drossen, Germany] [1] Colmet-Daage, Felix Jean Baptiste [Paris, France] [4] Colmet-Daage, Marie Simon (AKA Barlaix, Marie Simon) [Paris, France] [4] Colom, Juan Sastre [1] (A) Colomb, Firmin [Paris, France] [1] Colombo, Giuseppe [Lugano, Switzerland] [1] Colombo, Giuseppe [Turin, Italy] [1] Colomer, Jacques [Mulhouse, France] [2] Colonna, Eugène [1] Comaru, Hermann [France] [1] Combe, Eva Adele [1] Combemale, Mme Henriette (AKA Hoffer, Mlle Henriette) [Paris, France] [2] Combemale, Henri Combemale, Marcel Lesourd, Jacques Combreau, Mlle Marie (AKA Boutegourd, Mme René) [Dabrowa Gornicza, Poland] [1] Comencini, Gianni [France] [2] Cominassi, Marceline [Grasse, France] [1] (A) Comitato, Filomena [Rome, Italy] [1] (A) Comitti, Enrico [Rome, Italy] [1] (A) Comitti, Teresa [Rome, Italy] [1] Compagnie, Achille [Colmar, France] [2] Compagnon, René [Paris, France] [1] (A) Compan, Mlle Andree (AKA Guerreau, Mme Andree) [Villacoublay, France] [1] Guerreau, Mlle Henriette Compeyron-Boussugue, Rodez [1] (A) Compoint, Mme Andrée (AKA Roclore, Mlle Andrée) [Saint Ouen, France] [2] Compoint, Emile (A) Compoint, Gustave [Saint Ouen, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 60 of 433 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Compoint, Emile Compoint, Mlle Jacqueline [Paris, France] [2] Compoint, Emile Comte, Roland [Paris, France] [1] Comte, Roland [Paris, France] [1] (A) Condamin, Mlle Germaine [Lyon, France] [1] Conde, Mlle Paulette (AKA Mazeran, Mme Paulette) [Saint-Fraigne, France] [1] Condiescu, Jon P [Romania] [1] Confavreux, Henri [France] [1] Conill, Enrique J. [1] Conitzer, Alexander [Germany] [1] Connard, Anna [Vienna, Austria] [2] Connard, Adolf Frankel, Edgar Otto Schlesinger, Johann Connen, François [Paris, France] [1] Connen, Maria (AKA Moity, Maria) [Paris, France] [1] Conod, F [1] Conrad, Arthur [Germany] [4] Conrad, Charles [Bischwiller, France] [3] Conrad, Georg [Berlin, Germany] [1] Conrad, Else Conrad, Georges [France] [1] Conrad, Mme E (A) Conrad, Jean-Pierre [Luxembourg, Luxembourg] [4] Conrad, Jeanne (AKA Engelmann, Jeanne) [Bischwiller, France] [3] (A) Conrad, Frl. Mathilde [Luxembourg, Luxembourg] [4] Conrad, Robert [1] Conrad, Steven [1] (A) Constant du Fraysseix, Mme Berthe (AKA Choppin, Mme Berthe) [Paris, France] [1] Constant du Fraysseix, Paul Jean Baptiste Louis (A) Constant du Fraysseix, Léonor Marie Antoine [Paris, France] [1] Constant du Fraysseix, Paul Jean Baptiste Louis Constantin, Antoniumoulton [Nice, France] [1] Constantin, Mme Mathilde (AKA Weber, Mme Mathilde) [Nice, France] [1] (A) Constantinesco, Grégoire [Paris, France] [1] Martin, Mlle Andrée Constantinescu, G. [Bucharest, Romania] [1] (A) Constatinescu, Nicolae [1] Convers, Mme Marie [1] Convert, Mathilde [1] Cooper, Ann. [1] Cooper, Horace [1] Coppel, Erich [Dortmund, Germany] [1] Coppel, Walter Coppel, Friedrich [Dortmund, Germany] [1] Coppel, Walter Coppel, Walter [Netherlands] [1] Copper-Royer, Edouard-Eugène [Paris, France] [1] Copper-Royer, Edouard-Hector [Paris, France] [1] (A) Coppo, Federiga (AKA Coppo, Frederiga) [1] (A) Coppo, Frederiga (AKA Coppo, Federiga) [1] Coppois, Marguerite (AKA Petiot, Mme Marguerite) [Nogent-Sur-Aube, France] [3] (A) Coquard, Germaine (AKA Blanc, Germaine) [Marseille, France] [2] (A) Coquard, Marc [Marseille, France] [2] (A) Coquelle, Mlle Marie (AKA Fischer, Mme Madeleine Marie) [Le Mesnil-Le-Roi, France] [1] Coral, Mlle Marie [France] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 61 of 433 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Corap, André [Taza, Morocco] [3] Corbaz, Andre [1] Corbet, Mme Marie (AKA Mareschal, Mlle Marie) [Poligny, France] [1] Corbier, Mlle Emilienne J [France] [1] (A) Corcho de la Horga, Pelayo [Italy] [1] (A) Cord, Walter [1] Cords-Kalis, Hedwig [Zwiefalten, Germany] [1] Coressi-Braggiotti, Mme Stefania [1] Coriat, Jacques [Nice, France] [3] Coriat, Maurice [Nice, France] [3] Cormerais, Mme Rose [1] Cornea, Mme Jenny (AKA Hurtig, Mme Jenny) [1] Cornefert, Mme Marie Marguerite Jeanne (AKA Fisson, Marie Marguerite Jeanne) [Chaumont, France] [2] Cornefert, René [Chaumont, France] [2] Cornet, Frl. Madeleine (AKA Heutmann, Frau Madeleine) [Itzehoe, Germany] [2] Cornier, Gabriel [Montpellier, France] [1] Cornier, Maurice [Montpellier, France] [1] Cornil, Louis [Brussels, Belgium] [1] Cornioley-Basset, Mme Nelly [1] Cornitzer, Frl. Erna (AKA Cohn, Frau Erna) [Berlin, Germany] [2] Cornu, Charles [France] [1] (A) Cornu, Fernande Marie Camille (AKA Bidault, Fernande Marie Camille) [Orleans, France] [1] Bidault, Achille (A) Cornu, Joanny [France] [3] (A) Cornu, Louis Ernest Gabriel [Orleans, France] [1] Bidault, Achille Corpelet, Jeanne E (AKA Dupré, Jeanne E) [France] [1] Correvon, Henry [1] Corry, J. N. [1] Corsini, Pietro [Grondola Giuanadi, Italy] [1] Cortellini, Emile [1] Cortese, Paolo [Bratislava, Czechoslovakia] [1] Corti, Selma [Biel, Switzerland] [1] (A) Coslich, Gustavo [France] [1] Cosmarie, Hermann [France] [1] Cosmaru, Hermann [France] [1] Cosocaru, Joan [Romania] [1] Cossmann, Richard [Berlin, Germany] [1] (A) Cossu, Valentina [Modena, Italy] [1] Costamente, Fernanda [Milan, Italy] [1] Costaz, Gabriel [Annecy, France] [2] Thomé, Francois Costaz, Maria Blanche (AKA Cochet, Maria Blanche) [Annecy, France] [2] Thomé, Francois Coste, Albert [Lyon, France] [1] Coste, Andree (AKA Armanet, Andree) [Lyon, France] [1] (A) Coste, Marie [France] [1] Cottaz, André [France] [1] Cotte, Armand [Orange, France] [1] (A) Cottevieille, Henri [Paris, France] [2] Lefebvre, Jules Cottin, Mme Jeanne Reine Augustine (AKA Defresne, Mme Jeanne Reine Augustine) [Brussels, Belgium] [1] Coty, Mme Henriette Francois [Versailles, France] [1] D' Harttoy, Maurice Hanot Coubeau, Roger [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 62 of 433 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Coubeau, Mme [Paris, France] [1] Couchoud, Mme Irma [1] Cougy, Lucien [Melun, France] [1] Couhard, Madeleine Célestine [Lyon, France] [1] (A) Coulhorn, R. [La Ferté-Milon, France] [1] Coulomb, Alice [Saint-Etienne, France] [1] Coulomb, Denise [Saint-Etienne, France] [1] Coulomb, Mme Rose (AKA Perrier, Mme Rose) [Saint-Etienne, France] [1] (A) Coulombel, Maurice [Paris, France] [1] Coulon, Mlle Anna [1] (A) Coulon, Jean Pierre [Versailles, France] [1] Seris, Marius (A) Coulon, Mme Louise (AKA Tournin, Mlle Louise) [Versailles, France] [1] Seris, Marius Coumarianos, Harilaos [Paris, France] [1] Coupaye, Thérese (AKA Honnis, Thérese) [Montmorency, France] [1] (A) Couplet, Mme Carmen (AKA Maurer, Carmen) [Paris, France] [3] (A) Couplet, Jacques René [Paris, France] [3] (A) Courbier, Pierre [France] [1] Courme, Mme Simone (AKA Allart, Simone) [Chatou, France] [2] Cournault, Abel [Malzéville, France] [1] Coursanges, Mme [Dröme, France] [1] Court, René [Brussels, Belgium] [1] Courty, Jean [Paris, France] [2] Courvoisier, Anne-Marie [France] [1] (A) Courvoisier, Mlle Madeleine Marguerite (AKA Lardennois, Mme Madeleine Marguerite) [Luxembourg, Luxembourg] [1] (A) Cousin, Mlle Berthe (AKA Belhague, Mme Berthe) [Paris, France] [2] Cousin, Jean [Neuilly-Sur-Seine, France] [1] (A) Cousin, Mme Suzanne (AKA Mieg, Mlle Suzanne) [Mulhouse, France] [1] (A) Cousin-Mieg, Jean [Geneva, Switzerland] [1] Couspaye, Maria (AKA Payrau, Mme Maria) [Labarthe-Rivière, France] [2] Coustanty, Maurice [Paris, France] [2] Coutel, Albert [Lunéville, France] [1] Couturier, Frl. Amelie [Forbach, France] [1] Couturier, Georges [Brussels, Belgium] [1] Couturier, Louis [Forbach, France] [1] Couturier, Mme Madeleine (AKA Funck, Mme Madeleine) [Brussels, Belgium] [1] Couturier, Paul [Courtrai, Belgium] [1] Couturier, Frau Sidonie (AKA Wilhelm, Sidonie) [Forbach, France] [1] Couvert, Mathilde [1] (A) Cozon, Georges [Lyon, France] [1] (A) Cozon, Mme Lucien (AKA Damour, Mlle) [Chaponost, France] [1] (A) Cozon, Lucien [Chaponost, France] [1] (A) Cozon, Mme [Lyon, France] [1] Cramer, Mme Adrienne Julie J. [1] Cramer, Ernst [Berlin, Germany] [1] Cramer, Ernst [Hamburg, Germany] [3] Cramer, Hildegard (AKA Becker, Frau Hildegard) [Jena, Germany] [1] Cramer, Robert [1] (A) Cramer, W D. [Doorn, Netherlands] [1] Cramerus, Mlle Henriette Stéphanie [1] Crespi, Arnoldo [1] Crespin, Alexandrine [1] Crespin-Reck, Herta [1] Creux, Mlle Louise Hélene [Paris, France] [1] Criblez, Hans [1] (A) The Account Owner owns at least one open or suspended account Page: 63 of 433 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Crippa, Luigi [Italy] [6] Croissandeau, Mlle Jeanne [Orleans, France] [1] (A) Croissandeau, Pierre [Orleans, France] [2] Crombez, Mlle Andrée (AKA de Bosque, Mme Andrée) [Taintignies, Belgium] [1] Crone, Liselotte [1] Crone, Theodor [Lörrach, Germany] [1] Croner, Bertha [Germany] [1] (A) Cros, Auguste [Vizille, France] [1] (A) Cros, Julie Marie Therese (AKA Morenas, Julie Marie Therese) [Vizille, France] [1] (A) Crosta, Franco [Gallarate, Italy] [1] (A) Croubalian, Joseph [France] [1] Croveri-Ghiron, Mme Anne [2] Crummenerl, S. [Prague, Czechoslovakia] [2] Hilferding, Rudolf Vogel, Hans (A) Cruset Morato, Juan [Nice, France] [1] (A) Csepai, Karl [Hungary] [1] Csillag, Mme Hélene [Cairo, Egypt] [2] (A) Csok, Julius [Budapest, Hungary] [2] Calligari, Eduina Csordas, Frau Susanna (AKA Klinger, Frau Susanna) [Hungary] [1] Cubelic, Maria [Berlin, Germany] [1] (A) Cuénod, Mme Charles [Saint-Suzanne, France] [2] (A) Cuénod, Charles [Saint-Suzanne, France] [2] Cuénod, Charles [1] (A) Cuénoud, Gaby [1] Cugat, Mme Jose [1] Cugat-Figeurol, Jose [1] Cugler, Grigore [Bratislava, Czechoslovakia] [1] (A) Cultru, Mme René (AKA Duvivier, Madeleine) [Paris, France] [1] Cuny, Pierre [Saint Die, France] [1] Curtaz, Pauline [Gressonez, France] [1] (A) Curvillier-Lerouge, Alice [Hong Kong, Hong Kong] [1] Cussy, Jeanne (AKA Martin, Jeanne) [Lyon, France] [1] (A) Cuvello, Angela [Italy] [1] (A) Cuvillier, Mme Georges [Paris, France] [1] (A) Cuvillier, Georges [Paris, France] [1] (A) Cuvillier, Mlle Marthe [Paris, France] [1] (A) Cuvillier, Mlle Monique [Paris, France] [1] Cygler, Hirsch [Zbaszyn, Poland] [1] Hendeles, Abraham Cyprien-Fabre, Mme Auguste (AKA Bonnasse, Mlle Marguerite) [La Pomme, France] [2] Cyprien-Fabre, Joseph [La Pomme, France] [2] Cyprien-Fabre, Mme Joseph (AKA Beroard, Mlle Marguerite) [Nice, France] [2] Cyra, Frl. Martha (AKA Wahle, Frau Martha) [Berlin, Germany] [1] (A) Cyrus-Sobolewski, Jan [Geneva, Switzerland] [1] (A) Cyrus-Sobolewski, L. [Geneva, Switzerland] [1] Czarkowska, Zénaida [Warsaw, Poland] [1] Czarkowska, Waclaw Czech, Olga [Vienna, Austria] [1] Czech, Leo Czempin, Alex [Germany] [1] Czermak, Frau Gretchen [Innsbruck, Austria] [1] Czermak, Rud [Vienna, Austria] [1] Sliwa, Johann Sliwa, Julie Czermak, Victor [Innsbruck, Austria] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 64 of 433 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Czerny, Dawid [Warsaw, Poland] [1] Czerny, Ernst [Zell Am See, Austria] [1] Strobl, Josef Czerny, Frau Lina [Warsaw, Poland] [2] Czinner, Leopoldine [Trieste, Italy] [1] Czinner, Martin [Trieste, Italy] [1] Czinner, Massimiliano [Trieste, Italy] [1] Czipin, Frau Helene (AKA Berger, Frau Helene) [Hamburg, Germany] [1] Magen, Rudolf Czitter, Zoltan [Austria] [1] Czochralski, Jan [Poland] [1] (A) The Account Owner owns at least one open or suspended account Page: 65 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People d' Acosta, Hecto [1] D' Aladern, René [Maurecourt, France] [3] D' Alton, Henri [1] (A) D' Andoque de Seriege, A. [Montpellier, France] [1] (A) D' André, Mlle Suzanne Marie (AKA Fouilland, Mme Suzanne Marie) [Lyon, France] [2] (A) D' Arbaumont, Mlle France (AKA Dechelette, Mme France) [Roanne, France] [1] Bouceret, Francois (A) D' Arleux, Georges Morel [Paris, France] [1] D' Arrigade, Mme Pia (AKA de Ribaucourt, Mme Pia) [Brussels, Belgium] [1] D' Auby, Mme Marie [Paris, France] [1] Louvrier, Henri D' Authume, Mlle Marie-Thérese (AKA de Masson, Mme Marie-Thérese) [Lausanne, Switzerland] [1] D' Avancourt, Vitry [Pexonne, France] [1] d' Evry, Mme Georgine (AKA de Fumel, Georgine) [Lamarque, France] [1] d' Evry, Paul [Lamarque, France] [1] (A) D' Itajura, Mme [France] [1] D' Ursel, Mme Adrien [Brussels, Belgium] [1] D' Ursel, Simon d' Vigino, Alberto [1] D'Andiran-Ogay, Mme Marg [1] Dachauer, Simon [Paris, France] [3] Dachauer, Hermann Dachauer, Milly (A) Dadisch, Frau Irma [France] [1] Daetwyler, Anny [1] Dahl, Max [Mannheim, Germany] [1] Pfister, H. Dahm, H. [Oberhausen, Germany] [1] Dahm, Heinz [Kiel, Germany] [1] Dajc, Ivan [Germany] [1] Dal, Louise (AKA Reboud, Louise) [France] [1] Dallet, Rafael [Bielsko, Poland] [2] Dallet, Josef (A) Dallgo, Charlotte [Switzerland] [1] Dalsace, Jacques [Paris, France] [1] Dalsace, Mme Renée (AKA Hirsch, Mme Renée) [Paris, France] [1] Damm, Charlotte [Germany] [1] Damm, Joseph [Brumath, France] [1] Damm, Otto [Berlin, Germany] [1] Damm, Frau Marie (AKA Warncke, Marie) Damm, Paul [Germany] [1] Damm, Robert [Brumath, France] [1] Damm, Joseph Elzinga-Damm, Mme Marthe Dammann, Hans [Berlin, Germany] [5] (A) Damour, Henri [Chaponost, France] [1] (A) Damour, Mlle (AKA Cozon, Mme Lucien) [Chaponost, France] [1] Dancet, Gabrielle [1] (A) Danel, Mlle Jeanne (AKA Kraeutler, Mme Jeanne) [Neuilly-Sur-Seine, France] [1] Daniel, E. [Marienbad, Czechoslovakia] [3] Daniel, Hermann [Berlin, Germany] [1] Daniel, Helene Daniel, Julius [Germany] [2] Daniel, Ella Günther, Josef Daniel, Max [Berlin, Germany] [2] Daniel, Werner Daniel, Otto [Hamburg, Germany] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 66 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Daniel, Suzanne (AKA Zeiller, Suzanne) [France] [1] Dannenbaum, Walter [Montevideo, Uruguay] [1] Dannenberg, Elsa Rosalin Henriette Marie [Budapest, Hungary] [1] Dannenberg, Frau Alma Dannenberg, Maria [Vienna, Austria] [1] (A) Dannhauser-Braun, Frau Hedwig [Renchen, Germany] [1] Danyeri, Mehmed Ali, Hoirie [1] Danziger, Frau Edith (AKA Sommer, Frl. Edith) [Germany] [1] (A) Darbour, Alexandre [Nancy, France] [2] (A) Darbour, Mlle Marie [Nancy, France] [2] Dardel, Henry [Meung-Sur-Loire, France] [2] Darion, Frédéric [Lyon, France] [1] Darion, Marie (AKA Kohler, Marie) [Lyon, France] [1] Darrieurx, André [Paris, France] [1] Darvas, Frl. Lili (AKA Molnar, Frau Lili) [Budapest, Hungary] [1] (A) Daube, Hch. [Leipzig, Germany] [1] Daubron, Henri [Paris, France] [2] Dauchez, Joseph [Paris, France] [1] Daudlo, Jos [Sierentz, France] [1] Daudre, Mlle Marthe (AKA Martin, Mme Marthe) [Thieux, France] [2] Dauphin, Alexandre [Marseille, France] [1] Fleury, Marius Dauphin, Marie Rose Sophie (AKA Hoc, Marie Rose Sophie) [Paris, France] [1] Daurensan-Chamontin, Mme M [1] (A) Dautel, F. [Ambilly, France] [1] (A) Dauzats-Bayeurthe [Castres, France] [1] Davaud, Gérard Arthur [1] (A) Davel, Marguerite [1] David, A. Hermann [Vienna, Austria] [2] David, Bruno David, Albert [Berlin, Germany] [1] David, Alfred [Munich, Germany] [1] David, Auguste [France] [1] David, Charles [Paris, France] [2] David, Ed. [1] David, Elisabeth [Germany] [3] David, Elisabeth [Germany] [3] David, Felix [Germany] [2] David, Felix [Germany] [1] David, Felix [Germany] [1] David, Frl. Flora (AKA Hantos, Frau Flora) [Budapest, Hungary] [1] David, Frl. Hermine (AKA Meyer, Frau Hermine) [Leipzig, Germany] [1] David, Josef [Hamburg, Germany] [1] David, Leopold [Germany] [1] David, Louis [Versailles, France] [2] David, Louise Alice (AKA Hardy, Louise Alice) [Versailles, France] [2] David, Frl. Maria [Augsburg, Germany] [1] David, Frau Paula [Vienna, Austria] [1] David, Mlle Renée (AKA Kahn, Mme Renée) [Strasbourg, France] [3] David, Robert [Germany] [3] David, Robert [Germany] [3] David, Frau Zoe (AKA Jean, Frau Zoe) [Paris, France] [1] David-Hantos, Emerich [Hungary] [1] David-Hantos, Frau Flora [Hungary] [1] Davidovitsch, Mme Berthe [1] Davidovsky, Villia [France] [1] Davids, Alfred [Geltendorf, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 67 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Davidsohn, Leo [Berlin, Germany] [1] Davierwalla, Dara [1] Davis, Mme Alice [Paris, France] [1] Davis, Léonard (A) Davis, Mlle Ethel (AKA Benson-Bernac, Mme Ethel) [Cannes, France] [1] Davoine, Rene [1] (A) Dayet, Pierre [Lyon, France] [1] (A) Dayral, Mlle Thérese [Chabeuil, France] [1] de Aboim Borges, Joao [1] (A) De Ayala, Hector [Paris, France] [1] (A) de Balint, John G. [Zagreb, Yugoslavia] [1] de Barczelly, Eugène (AKA de Berczelly, Eugène) [Budapest, Hungary] [4] (A) de Bary, Roger Jean [La Sauldraie, France] [2] (A) de Basili, Marie [Greece] [1] de Bazelaire, Louise Adrienne (AKA de Bellocq-Feuquieres, Mme Louise) [Avize, France] [2] de Beauffort, Mme Georges [Mazy, Belgium] [1] de Belgarie, Mlle Anne Augustine (AKA Henry, Mme Anne Augustine) [France] [1] de Bellefon, Mme Jane [1] de Bellefon, Stéphanie (AKA Guillard, Stéphanie) [1] de Bellocq-Feuquieres, Hubert Adrien Albert [Avize, France] [2] de Bellocq-Feuquieres, Mme Louise (AKA de Bazelaire, Louise Adrienne) [Avize, France] [2] de Benedetti, Arrigo [Rome, Italy] [1] de Berczelly, Eugène [Budapest, Hungary] [1] de Berczelly, Hélène de Berczelly, Eugène (AKA de Barczelly, Eugène) [Budapest, Hungary] [4] (A) de Berthier-Bizy, Mlle M. [Nevers, France] [1] de Bertoult, Mme Hubert (AKA de Carayon la Tour, Mlle Isabelle) [Paris, France] [2] de Bertoult, Hubert [Paris, France] [2] de Beyersdorff, Mme Mathilde [1] de Bigorie, Mme [Neuilly-Sur-Seine, France] [3] (A) De Biolles, Louis Joseph Marie [Paris, France] [1] (A) de Boccard, Mme Odile (AKA Francois-Marsal, Mlle Odile) [Lyon, France] [3] (A) de Boccard, Thierry [Lyon, France] [3] (A) de Bonneval, B. [Paris, France] [1] de Bosque, Mme Andrée (AKA Crombez, Mlle Andrée) [Taintignies, Belgium] [1] de Bosque, Louis Pierre [Taintignies, Belgium] [1] de Bourbon -Chalus, Louis [Paris, France] [1] de Bracquemond, Madeleine [1] de Brossin de Méré, Henry Auguste Anatol [Paris, France] [2] de Bruyn, Richard [1] (A) de Buron-Brun, Mme Magdeleine (AKA Gaillard, Mlle Magdeleine) [Béziers, France] [1] de Carayon la Tour, Mlle Isabelle (AKA de Bertoult, Mme Hubert) [Paris, France] [2] (A) de Castilleja de Guzman, Mme Rosa (AKA Diaz, Mlle Rosa) [Paris, France] [6] de Castro, Diego [1] de Chambure, Francois Gaston Auguste [Paris, France] [1] (A) De Chauliac, Georges [Paris, France] [1] de Chollet, Mme Helene [Rumilly, France] [2] (A) de Chollet, Henri [Douvaine, France] [1] de Chollet, Pierre [Rumilly, France] [2] de Chomel, Mme Elise [Marseille, France] [2] de Chomel, Félix [Marseille, France] [2] de Chomel, Ghislaine [Marseille, France] [2] de Christian, Victor Geysa [France] [1] (A) De Clementi, Enrico [Castello, Italy] [1] de Clermont, Mme Hermann [Paris, France] [2] (A) de Coppet, Clotilde [Paris, France] [1] de Croiset, Francis [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 68 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People de Del Sel, Mme Emilia Rose J M [1] de Dietrich, Dominique [Jaegerthal, France] [1] De Dombrowski, Franz E [Lenno, Italy] [1] de Donici, Mme Alvina [1] de Faure, Etienne [Strasbourg, France] [1] de Foreeville, Mlle (AKA du Plessis, Mme) [Paris, France] [2] (A) de Fourtou, Adrien [Paris, France] [1] (A) de Fourtou, Mme [Paris, France] [1] de Fraser, Mme Maria-Dolores [1] de Fries, Maria (AKA Bachem, Frau Maria) [Bonn, Germany] [1] Hellwig, Frau Hilde (AKA Bachem, Frl. Hilde) de Fumel, Georgine (AKA d' Evry, Mme Georgine) [Lamarque, France] [1] (A) de Gabriac, Mme Marie-Jeanne [1] de Garine, Nicoise (AKA de Garine, Nicolas AKA de Garine, W.) [1] de Garine, Nicolas (AKA de Garine, Nicoise AKA de Garine, W.) [1] de Garine, Paul [1] de Garine, W. (AKA de Garine, Nicoise AKA de Garine, Nicolas) [1] (A) de Gennes, Robert [Paris, France] [2] (A) de Gennes, Mme Yvonne (AKA Morin Pons, Yvonne) [Paris, France] [2] De Georges de Bargeton, Max [1] de Gerr, Emmanuel [Nouilly A/Seine, France] [1] de Give, Anne Marie [1] de Görling, Dora (AKA Lehmann, Dora) [Mexico D. F., Mexico] [1] Görling, Alfredo de Gournay, Lionel [Paris, France] [1] de Gournay, Mme Madeleine Soulange-Bodin, Mme Alice de Gournay, Mme Madeleine [Paris, France] [2] de Gournay, Lionel Soulange-Bodin, Mme Alice Soulange-Bodin, Roger (A) de Groot, Jacques [Paris, France] [1] (A) de Guibert, Henri [Liernais, France] [1] (A) de Guibert, Mme Suzanne (AKA Petot, Mlle Suzanne) [Liernais, France] [1] (A) de Gutierrez, Maria G [Romania] [1] (A) de Henseler, Mlle Jeanne Madeleine (AKA Proffit, Mme Jeanne Madeleine) [Paris, France] [1] de Hody, Alfred [Strasbourg, France] [1] de Hody, Mme Berthe (AKA Massiny, Mlle Berthe) [Strasbourg, France] [1] de Jong-Verhagen, Hélène M (AKA de Jongh-Verhagen, Hélène M) [Cannes, France] [1] de Jongh-Verhagen, Hélène M (AKA de Jong-Verhagen, Hélène M) [Cannes, France] [1] de Jordan-Guillot Lagarde, Anne Marie Charlotte [Paris, France] [1] (A) de Kerchove, Georges [Belgium] [1] De Kermenic, Oswald [Germany] [1] de Koeppen, Alexandre [France] [1] (A) de Koeppen, Mme Nathalie [Vienna, Austria] [1] de Koeppen, Boris de Koeppen, Serge de la Belleissue, Henri Nicol [France] [1] de la Chaise, Mme Robert [Neufchâteau, France] [1] de la Chaise, Robert [Neufchâteau, France] [1] De La Croix, Jean [France] [1] De La Croix, Mme Lucie [France] [1] de la Croix-Laval, Mlle Anne Marie Jeanne [Lyon, France] [1] (A) de La Jaumarie, Mlle Germaine (AKA Bonfils, Mme Germaine) [Montelimar, France] [1] Bonfils, Gaston de la Motte, André Charles Pierre [1] de la Ramee, Mlle Marguerite [Nancy, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 69 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) de la Rochebrochard, Mme Denise (AKA Trichard, Mlle Denise) [Paris, France] [1] De La Rochefaucauld, G [France] [1] de la Villeneuve, Mlle M. Jos. [Lyon, France] [1] (A) De Lamberville, P [Lyon, France] [1] de Langlade, Louis Charles Pierre [Paris, France] [1] de Langlade, Mme Louis (AKA Journet, Mlle) de le Hoye, Juliette [Brussels, Belgium] [1] de le Hoye, Emile (A) de Leeuw, Hendrik [Laren, Netherlands] [1] de Léon, Gustav [1] de Léon, Lily (AKA Kind, Lily) [Paris, France] [1] Neubert, Mme Lore (AKA Kind, Mlle Lore) de Liphart, Charles Edouard [France] [1] de Loqueyssie, Mme E. [Paris, France] [3] (A) de Lorethan, J. E. [Saint Légier, France] [1] (A) de Lotherie de Presle, Mlle Marcelle (AKA Lefevre, Mme Marcelle) [Paris, France] [2] Cavassale, Enrique Gattiker, Mme Thérese Robert de Macedo Soares, José C [1] De Majo, Robert [Austria] [1] (A) de Malherbe, Guillaume [Paris, France] [1] Trichard, Mme Charlotte (AKA Hurissel, Charlotte Esther Marie) (A) de Malherbe, Mme Joseph [Paris, France] [3] Trichard, Mme Charlotte (AKA Hurissel, Charlotte Esther Marie) (A) de Malherbe, Mlle Rose [Paris, France] [1] Trichard, Mme Charlotte (AKA Hurissel, Charlotte Esther Marie) de Manas, Rientor [Nice, France] [2] De Mandell, Rodolphe [France] [1] (A) de Mans, Eugene [Saint-Cyr, France] [1] de Marchena, Ernest [Paris, France] [1] de Marchena-Kuhn, Jeanne [Paris, France] [1] (A) de Marmier, Lionel [Paris, France] [1] de Masson, Mme Marie-Thérese (AKA D' Authume, Mlle Marie-Thérese) [Lausanne, Switzerland] [1] de Meeus, Mme Antoinette (AKA de Robiano, Mlle Antoinette) [Brussels, Belgium] [1] de Menchaca, Juan Antonio, Selig [Bordeaux, France] [1] de Michelis, Pado [1] De Michelis [Germany] [1] de Minvielle, Jean [1] de Miol-Flavard, Mme Andrée (AKA de Vienne, Mme Andrée) [1] de Montegliari, Marie [Paris, France] [1] de Montes-Jovellar, Joaquin [Saint Germain-En-Laye, France] [1] de Montes-Jovellar, Mme [Saint Germain-En-Laye, France] [1] de Moor, Vincent Paul [Brussels, Belgium] [1] De Odenigo, Bonstetten [1] de Oliveira, Jose Feliciano [1] (A) de Paulo, Mme Angele [Nantes, France] [1] de Pedrelli, Faustino [Paris, France] [6] de Pedrelli, Mme Frida (AKA Heer, Mlle Frida) (A) De Pierre De Bernis, Gabriel [Monte Carlo, France] [1] de Poly, Bernard [Rabat, Morocco] [1] (A) de Pontaumont, Albert [Rennes, France] [1] (A) de Pontaumont, Mme Odette (AKA du Petit Bois, Mlle Odette) [Rennes, France] [1] (A) De Pontéves, Jean [Italy] [1] de Puertas, E. [Paris, France] [1] de Puertas, Mme Lucie de Recy, Georges [Paris, France] [2] de Recy, Mme Renee (AKA Grandjean, Mlle Renee) [Paris, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 70 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People de Ribaucourt, Mme Pia (AKA D' Arrigade, Mme Pia) [Brussels, Belgium] [1] de Ribaucourt, Robert [Brussels, Belgium] [1] de Rivas de Castilleja de Guzman, Joaquin Rodriguez [Paris, France] [3] de Robiano, Mlle Antoinette (AKA de Meeus, Mme Antoinette) [Brussels, Belgium] [1] de Roma, Nicola [Romania] [1] (A) de Romanet, Mlle M. [Nevers, France] [1] (A) de Romanet, Pierre [Nevers, France] [1] (A) de Rougemont, Jacques [Paris, France] [1] de Rouse, Antoine [1] de Rudnay, Bela [Budapest, Hungary] [2] de Sa Valle, Ernestine (AKA de sa Valle, Ernestine) [Paris, France] [1] de sa Valle, Ernestine (AKA de Sa Valle, Ernestine) [Paris, France] [1] de Sa Valle, Silvio (AKA de sa Valle, Silvio) [Paris, France] [1] de sa Valle, Silvio (AKA de Sa Valle, Silvio) [Paris, France] [1] de Saint-Martin, Gilbert [Mulhouse, France] [2] de Saint-Martin, Mme Odette (AKA Boissaye, Mlle Odette) [Mulhouse, France] [2] de Salin de Saillan, Guy [Rome, Italy] [1] De Santamarina, G. [1] (A) de Sibert, Mlle Marguerite (AKA Gardes, Mme Isabelle AKA Gardes, Mme Marguerite) [Paris, France] [1] Courcelle de Sibert, Pierre Gardes, Raphaël (A) de Sidon, Mlle Anne Marie Jeanne (AKA Roux, Mme Anne Marie Jeanne) [Avignon, France] [2] de Sinner, Mme Marie (AKA Borchardt, Marie) [Bern, Switzerland] [2] De Soutello, Alice [1] (A) de St. Pol, Mme (AKA Leborgne, Mlle Germaine) [Brussels, Belgium] [1] de Saint Pol, Thibault de Stael-Gardan, Mme [St Seran, France] [1] (A) de Suin, Herve [France] [1] de Summerer, Mme Marguerite [1] de Summerer, Mlle Yolande [1] de Tolstoi, Anatole [1] (A) de Tournemire, Mlle Marie-Antoinette (AKA Lamouroux, Mme Marie-Antoinette) [Mauriac, France] [1] (A) de Treves, Frau Carmela [1] (A) de Treves, Umberto [1] (A) de Turckeim, Francis [Tunis, Tunisia] [1] de Vassal, Frau Xénie [Romania] [1] de Vaulchier, Louis-Paul [France] [1] de Vendeuvre, Juliette [Lorris, France] [1] de Vienne, Mme Andrée (AKA de Miol-Flavard, Mme Andrée) [1] de Vilardell, Mme M Vinas [1] (A) De Villeneuve, Romée Dauphine [Paris, France] [1] de Vlummens, Mme Maria, Hoirie [1] (A) de Vogue, Mme Adalbert [Paris, France] [1] De Winterstein, Alexander [Bad Hofgastein, Austria] [33] Debay, Mlle Anne Marie (AKA Lamy, Mme Anne Marie) [Epinal, France] [1] (A) Debernardy, Pierre Dominique [Grenoble, France] [1] (A) Debernardy, Mlle (AKA Lestra, Mme) [Grenoble, France] [1] Debieve, Maurice [Ehérme, France] [1] Deblanco, Ludwig [Germany] [4] Deblois, Jean [1] Deboismoreau, Herve [1] Debrabant, Mme Hélene [Nantes, France] [1] (A) Debrus, Germaine [Saint Gély-Du-Fesc, France] [2] (A) Debrus, Henri [Saint Gély-Du-Fesc, France] [2] (A) Debrus, Mlle Yvette [Saint Gély-Du-Fesc, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 71 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Dechelette, Mme France (AKA D' Arbaumont, Mlle France) [Roanne, France] [1] Bouceret, Francois (A) Dechelette, Robert [Roanne, France] [1] Bouceret, Francois (A) Decker, Jean [1] (A) Decoeur, Mme Anna [France] [1] (A) Decorde, Mme Léonie (AKA Joubert, Léonie) [Paris, France] [1] (A) Decorde, Maurice Aime [Paris, France] [1] Decré, Mlle Denise [France] [2] Decré, Mme Marcelle (AKA Montreux, Mlle Marcelle) Decré, René Decré, Jacques [Courtenay, France] [2] Decré, Mme Marcelle (AKA Montreux, Mlle Marcelle) Decré, René Decré, Mme Marcelle (AKA Montreux, Mlle Marcelle) [Courtenay, France] [1] Decré, René [Courtenay, France] [1] (A) Dedollais, Mlle Elisabeth (AKA Chavane, Mme Louis) [France] [1] Deer, Endre [Budapest, Hungary] [1] (A) Defférard, Marie [Rome, Italy] [1] Defresne, Mme Jeanne Reine Augustine (AKA Cottin, Mme Jeanne Reine Augustine) [Brussels, Belgium] [1] Defresne, Maurice Eugène [Brussels, Belgium] [1] (A) Degat, Clément [Lyon, France] [1] Degat, Mme Genevieve (AKA Laurams, Mlle Genevieve) Degatier, Jean [Wissembourg, France] [2] Degatier, Mme Hélene Josephine Marie (AKA Binet, Mlle Hélene Josephine Marie) Degermann, Charles [Grenoble, France] [1] Degermann, Jeanne Gustave (AKA Hecker, Jeanne Gustave) [Paris, France] [2] Deglaire, Louis [1] Dehet, Mme Alice (AKA Heriot, Mlle Alice) [Saint-Savine, France] [1] Dehet, Fernand Jules [Saint-Savine, France] [1] Dehet, Mlle Germaine (AKA Merat, Mme Germaine) [Saint-Savine, France] [1] Déhon, Désiré [Valenciennes, France] [1] Déhon, Mme Gabrielle (AKA Lobert, Mlle Gabrielle) [Valenciennes, France] [1] (A) Dei Conti, Anton [1] Deichsler, Max [Cernauti, Romania] [1] Dejoux, Mme Madeleine (AKA Lacaze, Mlle Madeleine) [Perigueux, France] [1] Dejoux, Pierre [Perigueux, France] [1] Dekeyser, Edmond [2] Del Ducca [Germany] [1] (A) Del Ojo Rodriguez, Antonio (AKA Del Rodriguez, Antonio) [1] (A) Del Rodriguez, Antonio (AKA Del Ojo Rodriguez, Antonio) [1] del Sera, L. [1] (A) Del Valle, Maria Jacoba [1] Delaborde, Pierre [Dijon, France] [1] Delanne, Edmond Achille Marie [Paris, France] [1] Delanne, Jean Victor Pierre Delannoy, Louis [France] [1] Delannoy, Mme Marguerite [Paris, France] [1] (A) Delanone, Charles Gustave [Paris, France] [1] Delarras, Jean [1] Delassence-Desugny, Mme Alice Thérèse [1] Delassiat, Jean Baptiste [France] [2] (A) Delattre, Andrée (AKA Osborn, Andrée) [France] [1] Delattre, Lucie [France] [1] Delauney, Louis M.E. [Paris, France] [1] Delbost, René [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 72 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Delers, Joseph [Uffholtz, France] [1] Deletraz, Louise [1] Delfiner, Anna [Vienna, Austria] [1] Deligdisch, Bernhard [Bucharest, Romania] [1] Deligny, Louis [Paris, France] [2] Dell' Era, Renato [Romania] [1] Dell'Angelo-Wohlgemuth, Klara [Domodossola, Italy] [1] Della Bianca, Casimir [1] Della Bona, Isacco [Saarbrucken, Germany] [1] (A) Della Scala, Prisca [Como, Italy] [1] Della-Torre, Mlle Elise [Mulhouse, France] [2] Delle Piane, Silvio [Genoa, Italy] [1] Dellery, M [1] Delmar, Mlle Berthe Julia [Lille, France] [2] Senlis, Marcel (A) Delmas, Auguste [Royan, France] [2] Delmont, Mme Denise [1] Delmont, Robert [1] Deloff, Johann [Poland] [1] Delon, Jeanne (AKA Rosset, Jeanne) [France] [1] (A) Delorme, Pierre [Lyon, France] [1] Delort, Mlle Eva [Bucharest, Romania] [1] Delort, Tacite [Bucharest, Romania] [1] Deloy, Georges [1] (A) Delpench, F L [1] Delpench, Madeleine (AKA Leroy, Mme Gaston) [Orleans, France] [1] Delporte, A. [1] Delta, Etienne [1] Delvas, Georges Constantine [1] (A) Delvendhal, Charlotte [Poland] [1] Demand, Anton [Yugoslavia] [1] (A) Demangeat, Marcel [Angers, France] [1] Demangeat, Adolphe Demangeat, Mme Hélene (AKA Bourgoin, Mlle Hélene) (A) Demangeat, Mlle Marguerite (AKA Landois, Mme Marguerite) [Angers, France] [1] Demangeat, Adolphe Demangeat, Mme Hélene (AKA Bourgoin, Mlle Hélene) (A) Demangeat, René [Angers, France] [1] Demangeat, Adolphe Demangeat, Mme Hélene (AKA Bourgoin, Mlle Hélene) Dembinska, Mme Sophie [1] Dembitz, Julius [Budapest, Hungary] [1] Dembitz, Ilona Dembowski, Felicjan [Lwow, Poland] [1] Demont, Charles [1] Denenfaille, Mme Alice Marie Anna (AKA Dubois, Mme Alice Marie Anna) [Paris, France] [1] Dénes, Josef [Vienna, Austria] [3] Dénes, Mlle Elise Dénes-Deutsch, Adolf [Oradea, Romania] [1] Dénes-Deutsch, Elisabeth [Oradea, Romania] [1] Dengl, Francisc [Romania] [1] Dengler, Johannes [1] Denis, Marcel [France] [1] Denis [1] (A) Denizet, Henri [Thiers, France] [1] (A) Denizet, Mme [Thiers, France] [1] Denizot, Maurice [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 73 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Denk, Alois [1] Denk, Julie [1] Dennert, E [1] Dennert, W [1] (A) Denonne, Adolphe [Tornay, France] [1] (A) Denoy, Camille Louis Marie [Béziers, France] [1] (A) Denoy, Mme Yvonne (AKA Blanquié, Mlle Yvonne) [Béziers, France] [1] Deon, Mme Madeleine Marguerite Juliette (AKA Gallois, Madeleine Marguerite Juliette) [Paris, France] [2] Dépéry, A. [Divonne-Les-Bains, France] [1] Roland, Jean Dépéry, Mme Marie [Divonne-Les-Bains, France] [1] Roland, Jean Depigny-Falconnat, Mme Maria [1] Der Movessian, D [1] Derck, Alphonse [Paris, France] [1] Deresiewicz, Samuel [Przemysl, Poland] [1] Deresiewicz, Rachela Deri, Emil [Vienna, Austria] [1] Deri, Friedrich Deri, Friedrich [Vienna, Austria] [1] Deri, Emil (A) Deriaz, André [Italy] [1] Derieux, Claude [Paris, France] [1] Derigny-Radas, Guy [Orleans, France] [1] Derivaz, Reine [Paris, France] [1] Derka, Frl. Maria (AKA Beer, Frau Maria) [Vienna, Austria] [2] Beer, Othmar Pollak, Rudolf Dermant, Henri [Paris, France] [1] Dermer, Mlle Sara [Poland] [1] Derome, Mme Marie [Canada] [1] des Buttes, Mlle H. F. (AKA Desgranges, Mme H. F.) [Raddon-Et-Chapendu, France] [1] (A) des Garets, Mlle Marieluise [Paris, France] [1] Desaulles, Maurice [Germany] [3] (A) Desbordes, Marthe (AKA Romagny, Mme Marthe) [Limoges, France] [2] (A) Descollas, Mlle Marguerite (AKA Richard, Mme Marguerite) [Marseille, France] [4] Richard, Francois Descombaz, Cezar [1] Descombres, Guido Emilio [1] (A) Descours, Mlle Marie Constance Genevieve Thérese (AKA Soulier, Mme Marie Constance Genevieve Thérese) [Lyon, France] [1] Desgranges, Francis [Raddon-Et-Chapendu, France] [1] Desgranges, Mme H. F. (AKA des Buttes, Mlle H. F.) [Raddon-Et-Chapendu, France] [1] (A) Despecher, Mlle Maire (AKA Proffit, Mme Marie) [1] Despine, Rita Marie Suzanne Charlotte (AKA Sautier-Thyrion, Rita Marie Suzanne Charlotte) [Veyrier-Du-Lac, France] [1] (A) Desrues, Elie [France] [1] (A) Desrues, Marguerite [France] [1] (A) Dessert, Mme Camille [France] [1] Dessertine, Joseph [1] Desserttène, Gérard [Etang, France] [1] Destouches, Robert [Paris, France] [2] Detroye, Etienne Henri Georges [France] [2] Detroye, Georges [France] [2] Detroye, Marie Paule Berne (AKA Bellecour, Marie Paule Berne) [France] [2] (A) Deucher, Lisbeth [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 74 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Deussen, Ernst [Markkleeberg, Germany] [1] Deutsch, Alfred [Austria] [1] Deutsch, Frau Anny [Bari, Italy] [1] Deutsch, Bela [Zagreb, Yugoslavia] [2] Deutsch, Frau Thekla (AKA Schaumburger, Frl. Thekla) Deutsch, Bernhard [Stuttgart, Germany] [1] Deutsch, Marta Deutsch, David [Kapuvar, Hungary] [1] Deutsch, Olga Deutsch, Fritz [Austria] [1] Deutsch, Gertrude [Vienna, Austria] [1] Deutsch, Max Deutsch, Frau Helene (AKA Kulcsar, Frl. Helene) [Brasov, Romania] [1] Deutsch, Hugo [Zagreb, Yugoslavia] [2] Deutsch, Frau Danica Deutsch, Irma [Austria] [1] (A) Deutsch, Joseph [Pancevo, Yugoslavia] [1] Deutsch, Philipp [Germany] [1] Deutsch, Richard [Czechoslovakia] [1] Deutsch, Rosa [Austria] [5] Deutsch, Rudolf [Bielsko, Poland] [2] Deutsch Junior, Julius Deutsch, Stefan B. [Veszprém, Hungary] [1] (A) Devant, Henri [Arles, France] [1] Devant, Mme Joseph Devant, Joseph Henry, Mme Yvonne (A) Devaux, Berthe [1] Devaux, Pierre [France] [2] Devenoges, Albert [1] Devort, Pierre [1] (A) Devouassoud, Edmond Remy [Chamonix, France] [1] Devred, Henri [Belgium] [1] Devrez, Marguerite (AKA Ruyer, Mme Marguerite) [Paris, France] [1] Dewez, Henry [Paris, France] [1] (A) Dey, Antony [France] [1] (A) Dey, Cecile (AKA Fantbonne, Cecile) [France] [1] Dézerand, Arsène [Neuville, France] [1] Dezsöfy, Desiré [Austria] [1] Dhainant, Mme Marthe [Paris, France] [1] Dhamelincourt, Jean [Paris, France] [1] Di Leonardo, Giovanni [Prague, Czechoslovakia] [1] Di Moro-Censi, Alberto Eugenio [Germany] [1] Di Moro-Censi, Myrtho Eugenio [Germany] [1] Di Nola, Carlo [Bad Hofgastein, Austria] [1] Di Nola, Settimio Sergio [Baden, Germany] [1] Di Segni, Bruno [Rome, Italy] [1] (A) Di Uedico, Giov [Prague, Czechoslovakia] [1] Diamant, Leon [Krakow, Poland] [1] Diamant, Frau Olga [Vienna, Austria] [1] Diamant, Richard [Austria] [3] Diamant, Rudolf [Austria] [1] Diamanticas, Georges (AKA Diamanticos, Georges) [Athens, Greece] [1] Diamanticos, Georges (AKA Diamanticas, Georges) [Athens, Greece] [1] (A) Diaz, Mlle Rosa (AKA de Castilleja de Guzman, Mme Rosa) [Paris, France] [6] (A) Diaz Moreu, Emilio [Saint-Jean-De-Luz, France] [2] (A) Diaz Moreu, Mme Luisa Orfila [Saint-Jean-De-Luz, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 75 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Dibbern, Inge Marianne [Nenndorf, Germany] [1] Dick, Frl. Anna Marg [Germany] [1] Dick, Berta [Krefeld, Germany] [1] (A) Dick, Ernst Walter [1] Dick, Mme Olga [Kobe, Japan] [2] Dick, Paul [Germany] [3] Dick, Frl. Ruth Maria [Germany] [1] Dickin, Walter [Vienna, Austria] [1] Didier, E [France] [1] Didier, Jean Prosper [1] Didisheim, Mme Jeanne A. [Besancon, France] [4] Blum, Henri Didsbury, H. [Paris, France] [1] (A) Die, Marie (AKA Poignant, Mme Marie) [Marseille, France] [1] Diebold-Gopper, August [Lörrach, Germany] [1] Diehl, Lise (AKA Bergmann, Mme Lise) [Strasbourg, France] [2] (A) Diem, Frau Nina (AKA Brühlmann, Frau Nina) [1] Diemar, Mathilde (AKA Müller, Mathilde) [Marburg, Germany] [1] Müller, Frau Olga (AKA Kerkovius, Frl. Olga) Dien, Jeanne (AKA Parrant, Jeanne) [France] [1] Dien, Julie (AKA Parrant, Julie) [France] [1] Dien, Marie [France] [1] Dien, Maurice [France] [1] Dien, René [France] [1] Diepold, Herbert [Munich, Germany] [1] Dierig, Rudolf [Mahlow, Germany] [1] Dierig-Jahn, Kurt Dierig-Jahn, Maria Dieterich, Mlle Elisabeth [Toulouse, France] [1] Duvillier, Mlle Elise Edel, Mme Jeanne Picard, Mlle Germaine Dietl, Robert [Germany] [1] (A) Dietrich, Johann [1] Dietrich, Richard [Berlin, Germany] [1] Dietrich, Margarete (A) Dietschi, Hermann [1] Dietze, Friedrich Carl, Erben [Leipzig, Germany] [1] Dietze, Frl. Auguste Johanna Hiltrud Dietze-Neupert, Frau Auguste Marie Hedwig (AKA Neupert, Frl. Auguste Marie Hedwig) Weiss, Frau Hedwig Charlotte (AKA Dietze, Frl. Hedwig Charlotte) (A) Dignac, Mlle Marie-Jeanne [Bordeaux, France] [1] Battin, Mme Henriette Fernande (AKA Dignac, Henriette Fernande) Dillies, Maurice [Dabrowa Gornicza, Poland] [1] Dillies-Fillol, Mme Germaine [Dabrowa Gornicza, Poland] [1] Dillmann, Anna [Germany] [2] Dillmann, Maria [Germany] [2] (A) Dillmann, Ursula [1] Dimitriu, Jorgu [Romania] [1] Dimoff, Mme Marie Elisabeth (AKA Bohin, Mlle Marie Elisabeth) [Nancy, France] [1] Dimoff, Paul Georges Edmund [Nancy, France] [1] Dinu, Aurel [Bucharest, Romania] [1] (A) Dion, Alphonsine (AKA Bouche, Alphonsine) [Sancerre, France] [1] (A) Diriwächter, Rita [1] Discry, Andre [Valenciennes, France] [1] Distel, Frau Anna (AKA Zeller, Anna) [Villingen, Germany] [2] Zeller, Frl. Marie Distel, Robert [Villingen, Germany] [4] (A) The Account Owner owns at least one open or suspended account Page: 76 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Zeller, Frl. Marie Dittmann, Heinrich [Netherlands] [1] Dittmar, Elli [Germany] [1] Dittmar, Elly [Kaltennordheim, Germany] [1] Dittrich, Luise (AKA Mann, Luise) [Berlin, Germany] [1] Pohl, Elfriede (A) Dittrich, Wolfgang [Wiesbaden, Germany] [1] (A) Divry, Mme Cecile (AKA Boisselier, Mlle Cecile) [Paris, France] [1] (A) Divry, Jean-Francois [Paris, France] [1] Dix, Rudolf [Hennersdorf, Germany] [1] (A) Dobezel, Jan [Germany] [1] Dobrin, Lotte [Berlin, Germany] [1] Dobrin, Moritz Dobrovici, A [Romania] [1] Dobrovolsky, Frl. Olga (AKA Gerassimoff, Frau Olga) [Berlin, Germany] [2] Dobry, Irene (AKA Braslavsky, Irene) [Paris, France] [6] Dobrzynska, Frau Helene [Warsaw, Poland] [1] Dobrzynski, Marceli [Warsaw, Poland] [1] Dochez, Alphonse [Garches, France] [1] Dochez, Mme Marie Ernestine [Garches, France] [1] Döderlein, Ludwig [Munich, Germany] [2] Back, Frau Gertrud (AKA Döderlein, Frl. Gertrud) Back, Richard Döderlein, Frau Auguste (AKA Schoen, Frl. Auguste) Döderlein, Hans Alexander Döderlein, Frau Ilse Döderlein, Wilhelm Döderlein, Wolfgang Doehler, Frl. Lina [Grünstädtel, Germany] [1] Doering, Baaken [1] Doering, Maria [Aumuehle, Germany] [1] Doktor, Oskar [Austria] [2] Dolera, Antonio [France] [1] Doll, Mrs. Elisabeth [Konstanz, Germany] [4] Döll, Theodor [Frankfurt Am Main, Germany] [2] Döll, Frau Maria (AKA Schreiber, Frl. Maria) Schützger, Heinrich Doller, Moritz [Vienna, Austria] [1] Dollfus, Jean Jacques [Paris, France] [2] Dollfus, Louis [Paris, France] [2] Dollfus, Mlle Marie Madeleine (AKA Lepine, Mme Marie Madeleine) [Paris, France] [3] Dollinger, Mlle Marie Louise (AKA Ruas, Mme Marie Louise) [Montelimar, France] [1] Ruas, Roger Dombrowsky, Frl. Anna (AKA von Podewils, Frau Anna) [Berlin, Germany] [1] Dombrowsky, Max [Berlin, Germany] [1] Dombrowsky, Frau [Berlin, Germany] [1] (A) Domergue, Mme Joséphine [Montbazin, France] [1] Domke, Martin [Paris, France] [2] Domke, Mme Lucie Loebinger, Frau Gertrud (AKA Juliasberger, Frl. Gertrud) Loebinger, Max Domuhtzieff, Jean C. [Sofia, Bulgaria] [2] Domuhtzieff, Mme Olga J. [Sofia, Bulgaria] [2] Donath, Elisabeth (AKA Grosz, Elisabeth) [Romania] [1] Donath, Frau Frieda [Stettin, Germany] [1] Donath, Richard Donath, Ludwig [Berlin, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 77 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Donath, Berta Donath, Paul [Slovenia] [1] Donath, Samuel [Czech Republic] [1] (A) Donath, Tibor [1] Donati, Carouge [1] Dondoe, Georges [Romania] [1] (A) Donnadieu, Antoine [Geneva, Switzerland] [1] (A) Donnadieu, Jeanne (AKA Tiran, Jeanne) [Geneva, Switzerland] [1] Donnebaum, Isidor [Vienna, Austria] [1] Dänemark, Mrs. Helene Spitzer, Frau Ida Donner, Günther [Berlin, Germany] [1] Donner, Maria (AKA Peters, Maria) Donner, Isaak [Austria] [1] Donze, Charles [Marseille, France] [2] Doregger, Bernhard [Austria] [1] Dorier-Chillier, Mme Adele E [1] Döring, Alfred [Chemnitz, Germany] [1] Döring, Margarete (AKA Fiedler, Margarete) Döring, Elisabeth [Berlin, Germany] [1] Döring, Frieda Döring, Victor Döring, Frieda [Berlin, Germany] [1] Döring, Victor [Berlin, Germany] [2] Döring, Frieda Dormeuil, Jules [Paris, France] [1] Dormeuil, Mlle Marthe [Paris, France] [1] Dorn, Heinrich [Konstanz, Germany] [1] Dorner, Max [Ludwigshafen, Germany] [1] (A) Dorner [Paris, France] [1] Dörrenhaus-Wirths, Frl. Elli [Germany] [1] (A) Dorsee, Mlle Lucienne (AKA Hosten, Mme Lucienne) [Brussels, Belgium] [1] Dos Reis, Claire (AKA Reis, Claire) [Paris, France] [1] (A) Dosho, Hisashi [Sofia, Bulgaria] [1] Dostal, Frau Steffy [Vienna, Austria] [1] (A) Doubiagsky, Nicolas [Sofia, Bulgaria] [1] (A) Doucede, Edmond [Toulon, France] [1] (A) Doucede, Jean [Toulon, France] [1] (A) Doucede, Mme Jeanne (AKA Morenas, Mlle Jeanne) [Toulon, France] [1] (A) Doucede, Mlle Suzanne [Toulon, France] [1] Doucet, Léon Marie Paul [Paris, France] [1] Doucet, Mme Marie Joseph (AKA Renaud, Mlle Marie Joseph) [Paris, France] [1] Doumanoff, Pierre [1] (A) Doumenq, Mlle Marie (AKA Porchet, Mme Marie) [Marseille, France] [3] Douris, Mlle Helene (AKA Thiers, Mme Pierre) [Thiers, France] [1] Thiers, Louis Doussain, Charles Louis Marie [France] [1] Doussoulin, Mme Rose (AKA Charmot, Mme Rose) [Bandol Sur Mer, France] [1] Doutreligne, Carl [Lausanne, Switzerland] [1] (A) Douvier, Frau Cecile [Selestat, France] [1] (A) Drach, Charles [Morteau, France] [1] Draeger, Gustav [1] Dragan, Dragutin [Yugoslavia] [1] Dragomireanu, Constantin [1] Draus, J [1] Drechsler, Josef [Czech Republic] [1] Drechsler, Karl [Czechoslovakia] [1] (A) The Account Owner owns at least one open or suspended account Page: 78 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Dreher, Berthe [France] [1] Dreher, Elisabeth [Müllheim, Germany] [1] Strohmeier, Albert Dreifus, Hermann [Germany] [2] Dreifuss, Alfred [Berlin, Germany] [2] Dreifuss, Blanka [Gailingen, Germany] [1] Dreifuss, Gustav Dreifuss, Frl. Elsa (AKA Greilsheimer, Frau Elsa) [Friesenheim, Germany] [1] Greilsheimer, Joseph Dreifuss, Ernst [Baden-Baden, Germany] [1] Dreifuss, Leopold Dreifuss, Gustav [Berlin, Germany] [1] Dreifuss, Josef [Germany] [1] Dreifuss, Kurt [France] [1] Dreifuss, Kurt [Pirmasens, Germany] [1] Dreifuss, Lina [Colmar, France] [1] Dreifuss, Markus [Pirmasens, Germany] [1] Dreifuss, Theodor [Wohlen, Switzerland] [1] Strauss, Mrs. Alice Strauss, Maurice Dresch, Henri [Paris, France] [1] Dresch, Mme [Paris, France] [1] Drescher, Karl [Germany] [2] Dreschfeld, Minna [Germany] [2] (A) Dresner, R. [Zagreb, Yugoslavia] [1] Dressel, Alfred [Germany] [1] Dressel, Alfred [Germany] [1] Dressel, Helene (AKA Rudnicki, Frau Helene) [Erfurt, Germany] [1] Rudnicki, Max Dressler, Alfred [Dresden, Germany] [2] Dressler, Eugen Dressler, Marie (A) Drexler, Anna (AKA Drexler-Hampel, Anna AKA Hampel, Anna) [Austria] [1] Drexler, Ludwig [Munich, Germany] [1] Drexler, Marie (A) Drexler-Hampel, Anna (AKA Drexler, Anna AKA Hampel, Anna) [Austria] [1] Dreyer, Antoine [Mulhouse, France] [1] Dreyer, Hans Hugo [Gailingen, Germany] [1] Dreyer, Hans Hugo [Gailingen, Germany] [1] Dreyer, Hugo Hans [Gailingen, Germany] [1] Dreyfus, Alfred [France] [1] Dreyfus, André B. [Paris, France] [1] Dreyfus, Mme Anna [Paris, France] [2] Weil, Mme Jenny (AKA Dreyfus, Jenny) Weil, Simon Dreyfus, Armand [Mulhouse, France] [2] Dreyfus, Mlle Berthe (AKA Spira, Mme Berthe) [Mulhouse, France] [2] Spira, Maurice Dreyfus, Mme Berthe (AKA Levy, Mlle Berthe) [Mulhouse, France] [4] Dreyfus, Mme Betty [Solln, Germany] [1] Dreyfus, Camille [Mulhouse, France] [1] Dreyfus, Charles [Besancon, France] [1] Dreyfus, Charles [Mulhouse, France] [2] Dreyfus, Mme Edwine (AKA Aboucaya, Mme Edwine) [Paris, France] [5] Dreyfus, Mme Emilienne (AKA Kronenberg, Emilienne) [Mulhouse, France] [1] Dreyfus, Mme Gabrielle (AKA Berr, Mlle Gabrielle) [Paris, France] [7] Dreyfus, Georges [Arras, France] [3] (A) The Account Owner owns at least one open or suspended account Page: 79 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Dreyfus, Georges [Mulhouse, France] [2] Dreyfus, Mme Emilienne (AKA Kronenberg, Emilienne) Dreyfus, Juliette Berthe (AKA Levy, Mme Juliette Berthe) [Paris, France] [2] Levy, Mme Valentine (AKA Boris, Mlle Valentine) Dreyfus, Lucien [Mulhouse, France] [1] Dreyfus, Mlle Mathilde (AKA Coblentz, Mme Mathilde AKA Hauser, Mme Mathilde) [Enghien-Les-Bains, France] [2] Dreyfus, Paul Simon [Paris, France] [7] Dreyfus, Sophie (AKA Lay, Sophie) [Germany] [1] Dreyfus-Bloch, Succession [Mulhouse, France] [1] Dreyfus-Rose, Mme Germaine [Paris, France] [1] Dreyfus-Rose, Maurice Roger (A) Dreyfus-Rose, Paul [Paris, France] [3] Dreyfus-Rose, Mme Germaine Dreyfus-Rose, Maurice Roger Dreyfus-Winter, Paul [Paris, France] [1] Weil, Helene Weil, Siegmund Dreyfuss, Mrs. Berthold [Germany] [2] Dreyfuss, Berthold [Germany] [2] Dreyfuss, Emile [Strasbourg, France] [2] Dreyfuss, Lotte [Frankfurt Am Main, Germany] [1] Dreyfuss, Ernst Dreyfuss, Frau Louis [Freiburg, Germany] [1] Joel, Frau Grethe (AKA Dreyfuss, Frl. Grethe) Marx, Frau Getrud (AKA Dreyfuss, Getrud) Weil, Otto Dreyfuss, Marcel [Strasbourg, France] [1] Dreyfuss, Marcel [Strasbourg, France] [3] Dreyfuss, Emile Dreyfuss, Frau Selma (AKA Feist, Frl. Selma) Dreyfuss, Robert [Frankfurt Am Main, Germany] [1] Dreyfuss, Lizzie (AKA Morris, Lizzie) Dreyfuss, Frau Selma (AKA Feist, Frl. Selma) [Strasbourg, France] [2] Dreyfuss, Walter [Germany] [1] Drezscharff, Miss E [Germany] [1] Driessen, Walter [Salzburg, Austria] [1] (A) Drobil, Thomas A. [Czechoslovakia] [1] Droller, Gustav [Germany] [3] Drouet, Roger Marie Louis Charles [Nancy, France] [2] Drouhot, Bernard [Autun, France] [1] (A) Drouin, Maurice [Paris, France] [2] (A) Drouin, Victor [Paris, France] [2] (A) Droulers, Charles Henri Amédée Jospeh [Paris, France] [1] (A) Droulers, Marc Antoine Charles [Milan, Italy] [1] (A) Droulers, Mme Marie-Madeleine (AKA Thureau-Dangin, Mlle Marie-Madeleine) [Paris, France] [1] (A) Drouth, Douda [Paris, France] [1] Droz, Fernande [Gaillard, France] [1] Drucka-Lubecka, Frau Ottilie [Dlon, Poland] [3] Pawlik, Curt Drucker, Alfred [United Kingdom] [1] Drucker, Anna [Cologne, Germany] [6] Drucker, Paul [Germany] [2] Drueke, K Th [Belgium] [1] Drumm, Mme Fanny (AKA Hornstein, Mlle Fanny) [Remiremont, France] [2] Drumm Jun., Frédéric [Remiremont, France] [2] Drumm Sen., Frédéric [Remiremont, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 80 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People du Casse, Marcel E. [Wiesbaden, Germany] [1] du Clat, Mlle Jeanne [Paris, France] [1] du Clat, Charles Marie Martial du Clat, Mlle Monique [Paris, France] [1] du Clat, Charles Marie Martial du Mersan, Mme Germaine [1] (A) du Mouceau, Mme Anne Marie (AKA Valette, Anne Marie) [Allier, France] [1] (A) du Petit Bois, Mlle Odette (AKA de Pontaumont, Mme Odette) [Rennes, France] [1] du Plessis, Mme (AKA de Foreeville, Mlle) [Paris, France] [2] du Vivier de Fay, Mme Isabelle (AKA Oberkampf, Isabelle) [Bordeaux, France] [2] (A) Dualc, Marguerite (AKA Mousset, Marguerite) [Lyon, France] [1] Dub, Mrs. Regine [Austria] [2] Dubertret, Jean [Douai, France] [1] Dubois, Albert [Paris, France] [1] Dubois, Mme Alice Marie Anna (AKA Denenfaille, Mme Alice Marie Anna) [Paris, France] [1] Dubois, Mme Andrée Blanche Marie Julie (AKA Dubosc, Mme Andrée Blanche Marie Julie AKA Dubosc, Mme Jaques) [Paris, France] [1] Dubois, Maurice [Aghione, France] [1] (A) Dubois - Holzer, Arnold (AKA Holzer, Arnold) [1] Dubosc, Mme Andrée Blanche Marie Julie (AKA Dubois, Mme Andrée Blanche Marie Julie AKA Dubosc, Mme Jaques) [Paris, France] [1] Dubosc, Mme Jaques (AKA Dubois, Mme Andrée Blanche Marie Julie AKA Dubosc, Mme Andrée Blanche Marie Julie) [Paris, France] [1] Dubosson, Mme Cécile [France] [1] (A) Duboule, Armand [3] Pinatel, Isabelle (AKA Girard, Isabelle) Duboulox, Adolphe [1] Duboulox, Mme Marie [1] (A) Dubreuil, Claire Louise Mathilde (AKA Bardou, Claire Louise Mathilde) [Grenoble, France] [1] Dubreuil, Hyacinthe [1] Dubs, Emanuel [1] Dubs, Frau Ida [Freiburg, Germany] [1] Dubsky, Wilhelm [Hungary] [1] (A) Duc, André [Lyon, France] [1] (A) Duc, Mme Claudia [Athens, Greece] [1] Ducasse, Edouard [Brussels, Belgium] [1] Ducbail [Paris, France] [1] Duchamp, Catherine (AKA Chaffauge-Duchamp, Catherine) [France] [1] (A) Duchauffour, Bernard [Brussels, Belgium] [1] Duchauffour-Royer, Marie Lucie Duchein, Mlle Andrea (AKA Kauffmann, Mme Andrea) [Paris, France] [2] Ducherpozat, Mlle Gabrielle (AKA Piastri, Mme Gabrielle) [Lyon, France] [1] Duchrow-Klahn, Frau Christine [1] Duck, Robert [1] Duclos, Alfred [Bourget Du Lac, France] [2] Ducouran, Mme Marthe (AKA Petit, Mme Marthe) [Paris, France] [1] Ducroz, Adele Mlle [France] [1] Ducroz, Jean Marie [Lullin, France] [1] Ducroz, Mme Marie (AKA Vuarnet, Mme Marie) [Draillant, France] [1] Duelberg, Frau Charlotte (AKA Hahn, Frl. Charlotte) [Berlin, Germany] [2] Dufour, Mme Emma Eugénie Selma [1] Linder, E Dufour, Jean [Francin, France] [1] Dufour, Mme Marie (AKA Melzi D'Eyl, Mlle Marie) [Francin, France] [1] Dufour, Paul Louis Emile [Neuilly-Sur-Seine, France] [1] Linder, E Dufour, Therese Marie Madeleine Genevieve (AKA Verge, Mme Therese Marie Madeleine Genevieve) [Paris, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 81 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Dufourg, Mlle Blanche Jeanne [Paris, France] [1] Dufourg, Mlle Louise Armandine [Paris, France] [1] (A) Dufraisse, Henri [Thiers, France] [1] (A) Dufraisse, Mlle Marie (AKA Guionin, Mme Marie) [Thiers, France] [2] (A) Dufraisse, Roger [Thiers, France] [2] Dufrénoy, Georges [France] [2] Dufrénoy, Odette (AKA Fort, Odette) [France] [2] Dufrénoy-Esselin, Thérèse [Paris, France] [2] (A) Duguet, Paul André [Melun, France] [3] (A) Duhamel, Joseph [Colmar, France] [1] Duhamel, Eugene Duk, Elisabeth [Vienna, Austria] [1] (A) Dulac, Philippe [Lyon, France] [1] Dulait, Mme Céline [Brussels, Belgium] [1] Dulberg, Oskar [Stuttgart, Germany] [1] Dulberg, Frau Rosa [Stuttgart, Germany] [1] Düll, Anna [Germany] [1] (A) Duluc, Mlle Germaine (AKA Tallois, Mme Germaine) [Paris, France] [1] Duluc, Mme Marg [1] Duluc, Maurice [1] (A) Dumas, Auguste [Thonon, France] [1] Dumas, Charlotte [Saint-Etienne, France] [1] Dumas, Louis [Saint-Etienne, France] [1] (A) Dumas, Mme Paulette (AKA Heres, Mlle Paulette) [Thonon, France] [1] (A) Dumas - Favre, Henri (AKA Favre, Henri) [1] Dumetier, Mlle Isabelle (AKA Marichal, Mme Isabelle) [Paris, France] [2] Dummerling, Rudolf [Oppenheim, Germany] [1] Bauer, Frau B. Sauer-Hoch, Hermann Dumont, Chs [1] (A) Dumont, Henri [1] Dumont, Louis [Saint-Etienne, France] [2] Dumont, Marius [1] (A) Dumont, Marthe Louise [1] Dumonteil [Bologna, France] [1] Dumortier, Mme Germaine (AKA Buquet, Mlle Germaine) [France] [3] Dumortier, Pierre [Rouen, France] [3] Dumrath, Luise (AKA von Clemm, Luise) [Freiburg, Germany] [1] Fässler, Karl Giulini, Edgar (A) Dunand, Georges [2] Dunand, Joseph [1] Dunand, Leon [1] Dunant, Harriet Lawrence [1] Dunbaugh, Mlle Joyce [1] Duncan, Misu [Romania] [1] Dungyerski, Lazar [Hungary] [1] Dunin-Borkowski, Henri [Warsaw, Poland] [1] Duninowska, Frau Wanda Ike [Berlin, Germany] [1] Duntler, Elenore [Gross-Pertholz, Austria] [1] Duperray, Henri [1] (A) Duperret, Jean [1] (A) Dupertuis, Antoine [1] (A) Dupertuis, Antoinette [1] Duphorn, Arno [Berlin, Germany] [1] (A) Duplat, Henri [Paris, France] [1] Duplat, Mme Henri (AKA Pillard, Mlle Marie) (A) Duplat, Jean [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 82 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Duplat, Mme Henri (AKA Pillard, Mlle Marie) Dupond, Mme Claire (AKA Meyer, Mlle Claire) [Mulhouse, France] [1] (A) Dupont, Joseph [2] (A) Dupont, Louis [1] Dupont, Marc [Marseille, France] [1] (A) Dupont-Bernadet, Mme Nena [1] Dupont-Henriquet, M H [France] [1] Duport, Mme Emma (AKA Martin, Mme Emma) [France] [1] Duport, Henri Léon [France] [1] (A) Duport, Mme Huguette [France] [1] Duportuis, Germaine [1] Dupperray, Juliette [1] Dupré, Albert G [France] [1] Dupré, Mme Jean [France] [1] Dupré, Jeanne E (AKA Corpelet, Jeanne E) [France] [1] Dupuis, Jules [France] [1] Dür, Arno [Bregenz, Austria] [1] Duraffourg, Mme Marguerite [Mijoux, France] [1] Duran, Veronique [1] (A) Duran Mollinedo, Victor [Rome, Italy] [1] (A) Durand, Albert [Marignier, France] [2] Durand, Mme Hélene Durand, Mlle Suzanne (A) Durand, Arthur [Limoges, France] [1] Durand, Arthur [Limoges, France] [1] Durand, Mlle Berthe [Paris, France] [2] Durand, François [1] (A) Durand, Gaston [Limoges, France] [1] Durand, Jean Jacques [1] (A) Durand, Joseph [Limoges, France] [1] Durand, Joseph [Limoges, France] [1] Durand, Josephine [Budapest, Hungary] [1] Durand, Marie Louise (AKA Roche, Marie Louise) [Limoges, France] [1] Durand, Pierre [Paris, France] [1] Durand, Roger [France] [1] Durand-Gasselin, Georges Marcel [Riedisheim, France] [2] (A) Durandy, Félix [Saint Cloud, France] [1] Durandy-Daelman, Mme Gabrielle (A) Durandy, Mme Germaine [Saint Cloud, France] [1] Durandy-Daelman, Mme Gabrielle Durin, Mme Claudine [Saint Marthe, France] [1] Durouvenoz, Paul [1] Dürr, Mlle Anna (AKA Schlanger, Mme Anna) [Strasbourg, France] [1] Durra, Ernst [1] Durra-Bernhardt, Ida [Germany] [1] Durrenmatt, J.A.W. [1] Durrer, Anton [1] Durrer, Mlle Berthe [1] Durrer, Mme Josephine [1] Durst, Frieda [Austria] [3] Durst-Wild, Jeanette (AKA Müller, Mme Jeanette) [Paris, France] [1] Muller, Adolphe Duschinsky, Adolf [Austria] [3] Dusonchet, Mme Célestine [1] Dussag, René (AKA Dussaq, René) [1] Dussaq, René (AKA Dussag, René) [1] (A) Dussarrat, Lucien [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 83 of 433 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Dusserre, Nancy Louise Henriette (AKA Bilger, Nancy Louise Henriette) [Aix En Provence, France] [1] (A) Dussollier, Mme Joseph (AKA Gonnet, Mlle) [Bourg, France] [1] (A) Dussollier, Joseph [Bourg, France] [1] Dutoict, Mlle Adrienne (AKA van den Corput, Mme Adrienne) [Luxembourg, Luxembourg] [1] Dutoit, Andre Jean [1] Dutruit, Mme Dina [1] Duval, Mme Edwige (AKA Bussod, Mlle Edwige) [Saint Julien En Genevois, France] [1] Duval, Joseph [Saint Julien En Genevois, France] [1] Duvanel, Ch Georges [1] Düvel, Frau Herta (AKA Herrmann, Frl. Herta) [Berlin, Germany] [1] Düvel, Wilhelm [Berlin, Germany] [1] Duvigeant, Louise [1] (A) Duvivier, Madeleine (AKA Cultru, Mme René) [Paris, France] [1] (A) Duvivier, Mlle Suzanne (AKA Faucheux, Mme Suzanne) [Paris, France] [1] Dwelaitzky, Z. [1] (A) Dworetzki, Mlle Gertrude [1] Dworman, Abraham [Lwow, Poland] [1] Dworman, Samuel Dworman, Samuel [Warsaw, Poland] [1] Dworman, Abraham Dwormann, R [1] Dyck, Hedwig [Hamburg, Germany] [1] Dymont, Gdal [Paris, France] [2] Dzialoschinsky, Erwin [Berlin, Germany] [2] Leser, Eduard Dzialoschinsky, Frau Lotte [Berlin, Germany] [2] Leser, Eduard (A) The Account Owner owns at least one open or suspended account Page: 84 of 433 E 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Ebel, Olga [Beuthen, Germany] [1] Ebel, Bernhard Eberhard, Anna [Stupava-Bratislava, Czech Republic] [1] Eberhard, Jakob [Singen A. H., Germany] [1] Eberhard, Jakob [Singen A. H., Germany] [1] Eberhardt, Dora [Gailingen, Germany] [1] Eberhart, Edouard [Chaumont, France] [1] Eberle Jr, Franz [Baden-Baden, Germany] [1] Ebert, Karl [Germany] [1] Ebner, Hermann [Nollingen (Baden), Germany] [1] (A) Ebner, Josef [1] Ebstein, Frl. Jeanne (AKA Franck, Frau Jeanne) [Colmar, France] [4] Eck, Wilhelm [Cologne, Germany] [1] Eckel, Hermann, Nachlass [Vienna, Austria] [2] Eckel, Frau Poldi Ecker, Frau Franzi [Vienna, Austria] [1] Ecker, Josef [Vienna, Austria] [1] (A) Eckstein, Frieda [1] Eckstein, Max [Vienna, Austria] [1] Eckstein, Emmy Eckstein, Hans Pfeifer, Marie (A) Eckstein, Peter [1] Eckstein, Frau Veronika [Ljubljana, Yugoslavia] [1] Eckstein, Werner [Ljubljana, Yugoslavia] [1] (A) Eckstein, Werner [Ponte Tresa, Italy] [1] Economo, Mme Lili [Vienna, Austria] [1] Ecuyer, Louis [France] [1] Edel, Alfred [Berlin, Germany] [1] Edel, Johanna [Munich, Germany] [1] Edel, Joseph [Thann, France] [2] Edelmann, Frl. Anna [Sachsen, Germany] [1] Edelmann, Moritz [Beuthen, Germany] [2] Edelmann, Frau Marie (AKA Aehler, Frl. Marie) Edelmann, Rosalie [Leutkirch, Germany] [1] Edelschein, Franz [Austria] [1] Edelstein, Hans [Reichenberg, Czechoslovakia] [1] Edelstein, Paul Eder, Hans [Villach, Austria] [1] Eder, J. M. [Vienna, Austria] [2] Eder, Anna Eder, Elsa Eder, Mme Josephine [1] Eder, Otto [Barcelona, Spain] [1] Eger, Helene [Austria] [2] Egert, Rudolf [Nanterre, France] [1] Egert, Thea [Nanterre, France] [1] Egg, Jakob [Lindau, Germany] [1] Egg, Tom-Richard [1] Egger, Adolf [Austria] [1] (A) Egger, Daniel [1] Egger, Karl [Finland] [1] (A) Egger, Kurt [1] (A) Egger-Göpf, Frau Adele [Huttingen, Germany] [1] Eggers, Adolf [Germany] [1] Eggert, Wilhelm [Germany] [1] Eggert, Wilhelm [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 85 of 433 E 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Egli, Albert [1] Egli, Emma [1] (A) Egli-Sutter, Marie (AKA Suter, Marie) [1] Ehlinger, Paul [Riedisheim, France] [2] (A) Ehrat, Johanna [1] Ehrenberg, Artur [Berlin, Germany] [1] Ehrenberg, Gertrud (AKA Simon, Gertrud) (A) Ehrenfeld, Jules [Budapest, Hungary] [1] Ehrenfest, Otto [Austria] [2] Ehrenhaft, Wilhelm [Vienna, Austria] [1] Ehrenreich, Manfred [Austria] [2] Ehrenstein, Mme Edith (AKA Pollak, Mlle Edith) [Vienna, Austria] [1] Ehrenstein, Hedwig [Bratislava, Czechoslovakia] [1] Ehrenstein, Hermine Ehrenstein, Kurt [Bratislava, Czechoslovakia] [1] Ehrenstein, Hermine Ehrenstein, Paul Norbert [Capronne, France] [3] Ehrenstein, Sigmund [Bratislava, Czechoslovakia] [1] Ehrenstein, Hermine Ehrenzweig, Max [Austria] [1] Ehrenzweig, Max [Vienna, Austria] [1] Ehret, Frl. Elsa (AKA Mohr, Frau Elsa) [Berlin, Germany] [2] Mohr, Hans Edgar Ehret, Inge [Karlsruhe, Germany] [1] Ehrhardt, Frau Gertrud (AKA Meister, Frl. Gertrud) [Hamburg, Germany] [1] Meyer, Max Ehrhardt, Karl August [Hamburg, Germany] [2] Meyer, Max Ehrlich, B. [Frankfurt Am Main, Germany] [1] Ehrlich, Emanuel [Austria] [2] Ehrlich, Emma [Germany] [2] Ehrlich, Franz [Austria] [2] Ehrlich, Miss Gretchen [Germany] [2] Ehrlich, Gustav [Czechoslovakia] [1] Ehrlich, Herbert [Italy] [1] Ehrlich, Hugo [Vienna, Austria] [1] Ehrlich, Josefine Ehrlich, Isak [Munich, Germany] [1] Ehrlich, Johann [Koblenz, Germany] [1] Ehrlich, Marie [Austria] [2] Ehrlich, Max [Germany] [2] Ehrlich, Otto [Vienna, Austria] [3] Glanz, Viktor Ehrlich, Wilhelm [Germany] [1] Ehrlich-Flatow, Nina [Berlin, Germany] [1] Ehrlich, Ernst Ehrmann, Frl. Lilli (AKA Schocken, Frau Lilli) [Berlin, Germany] [1] Einkaufszentrale I. Schocken Söhne G.m.b.H. Schocken, Salmann Ehrmann (AKA Walch, Mme Louise Marie) [Paris, France] [5] Ehrsam, Frl. Alice [1] Eichberg, Fritz [Vienna, Austria] [2] Eichberg, Marie [Austria] [1] Eichenbaum, Jankel [Italy] [1] Eichenberger, Clara (AKA Huber, Clara AKA Huber-Eichenberger, Clara) [Zurich, Switzerland] [1] Eichengrün, Julie [Germany] [2] Eichengrün, Sally [Germany] [2] (A) (A) The Account Owner owns at least one open or suspended account Page: 86 of 433 E 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Eichenwald, Frau Johanna [Jessnitz, Germany] [2] Hirschfeld, William Eichenwald, Paul [Vienna, Austria] [1] Hornik, Franziska Steiner, Hermann Eichhorn, Hermann [Germany] [1] Eichhorn, Hermann [Laufenburg, Germany] [1] (A) Eichhorn, Karl [Agram, Morocco] [1] Eichler, Mlle Veronika (AKA Eichler, Mlle Weronika) [1] Eichler, Mlle Weronika (AKA Eichler, Mlle Veronika) [1] Eichmann, Anna [Germany] [1] Eichmann, Emma [Germany] [1] Eichmann, Emma [Germany] [2] Eichmann, Hans [Germany] [1] (A) Eichmann, Sophie [1] (A) Eicke, Heinrich [Germany] [1] Eidinger, Berta [1] Eidinger, N. [1] Eigenfeld, Arnold [Austria] [1] Eigenmann-Meyerhans, Josy [1] Eigle, Mlle Renée [Moussey, France] [3] Eigner, Alexander [Vienna, Austria] [1] Eilberg, Mischa [1] Eilhardt-Kirchner, Gertrud [Frankfurt Am Main, Germany] [1] Eilhardt-Kirchner, Karl [Frankfurt Am Main, Germany] [1] Einstein, Albert [Germany] [2] Einstein, Julie [Germany] [2] Einstein, Julius [Germany] [1] Einstein, Sophie [Germany] [1] Eis, Karl [Vienna, Austria] [1] Eis, Frau Rosa Eis, Frau Rosa [Vienna, Austria] [1] Eis, Karl Eiseck, Hans [Italy] [2] Eisemann, Lola (AKA Adler, Lola) [Nuremberg, Germany] [1] Offenbacher, Emil Eisenberg, Marta [Germany] [5] Eisenberg, Robert [Italy] [1] (A) Eisenberg-Nachimson, Mme Anna [Haifa, Palestine] [1] Eisenhammer, Adolf [Vienna, Austria] [1] Eisenhammer, Johann [Vienna, Austria] [1] Eisenhuth, Hermann [Frankfurt Am Main, Germany] [1] Schütz, Emil Eisenlohr, Emil [Heidelberg, Germany] [1] Eisenmann, Karl [Schalkstetten, Germany] [1] Eisenmann, Wilhelm [Germany] [1] Eisenstädt, Felix [Skole, Poland] [1] Eisenstaedt, Alfred [Germany] [2] Eisenstein, Max [Vienna, Austria] [1] Eisenstein, Gittel Eisig Halberstan, Ch [Hungary] [1] Eisinger, Armin [Czechoslovakia] [1] Eisler, Camilla [Austria] [2] Eisler, Fritz [1] Eisler, Jan [Czechoslovakia] [1] Eisler, Jan [Czechoslovakia] [1] Eisler, Marianne [Austria] [2] (A) The Account Owner owns at least one open or suspended account Page: 87 of 433 E 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Eisler, Marie [Vienna, Austria] [1] Eisler, Norbert [Prague, Czechoslovakia] [1] Eisler, Marta Eisler, Robert [Austria] [2] Eisler, Trude [Austria] [1] Eismann, Bernhard [Merano, Italy] [1] Bamberger, Mrs. Frieda Bamberger, Louis Eismann, Mrs. Grete Eisner, Dora [1] (A) Eisner, Emmy [Paris, France] [1] Eisner, Ernst [Germany] [2] Eisner, Ernst [Venice, Italy] [2] Eisner, Eva [Berlin, Germany] [1] Eisner, Arnold Marcus, Helene Eisner, Frau Hildegard (AKA Ring, Frl. Hildegard) [Prague, Czechoslovakia] [1] Eisner, Rudolf Eisner, Hugo [Vienna, Austria] [2] Eisner, Jakob [Vienna, Austria] [2] Eisner, Irma Eisner, Magdalena [Austria] [2] (A) Eisner, Paul [Berlin, Germany] [2] Eisner, Paul [France] [1] Eisner, Rudolf [Prague, Czechoslovakia] [1] Eissler, Grete [Bad Hofgastein, Austria] [1] Eissler, Irma [Austria] [1] Eissler, Oskar [Vienna, Austria] [1] Ekman, Eugen Karlowitsch [Leningrad, Russian Federation] [1] Ekstein, Frau Josephine [Timisoara, Romania] [1] El-Djabri, Bey Ihsan [1] El-Sadr, Mohamed Anwa [1] Elbel, Armand [1] Elbert, Jonas [Dubno, Poland] [1] (A) Elbogen, Friedrich [Germany] [1] Elbogen, Ida [Austria] [2] Elbogen, Frau Ida [Vienna, Austria] [2] Elek, Bela [Budapest, Hungary] [1] Elek, Frau [Budapest, Hungary] [1] Eliades, Mme Frosso B [1] Eliades, Michel G. [Athens, Greece] [1] Eliakim, Lucien [France] [1] Elias, Arthur [Breslau, Germany] [2] Elias, Frau Elisabeth [Budapest, Hungary] [1] Elias, Mendel [Romania] [1] (A) Elie, Mlle Jeanne (AKA Schwab, Mme Jeanne) [Paris, France] [2] Schwab, Félix (A) Elizalde y Echegoyen, José Maria [Philippines] [2] Elkan, Albert [Germany] [3] Elkan, Hermann [Berlin, Germany] [1] Elkan, Meta (AKA Sarason, Meta) [Merano, Italy] [2] Elkann, Mlle Rose (AKA Wormser, Mme Rose) [Dijon, France] [3] (A) Ellenberger, Olga [1] Ellenbogen, Emanuel [Romania] [1] Eller, Julius [Frankfurt Am Main, Germany] [1] (A) Elles, Mme Emily [1] Ellinger, Hermine [Germany] [3] (A) The Account Owner owns at least one open or suspended account Page: 88 of 433 E 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Ellinger, Frau Hermine [Munich, Germany] [2] Marx, Emma Elliott, Gisele [1] Eloy, Felix CJT [France] [1] (A) Elsaesser, Emil [1] (A) Elsas, Hans [Amsterdam, Netherlands] [1] Elsas, Frl. Martha (AKA Netter, Frau Martha) [Frankfurt Am Main, Germany] [1] (A) Elsässer, Hans [Kirchberg, Germany] [1] Elsasser, Frau Rosa [Putzkau, Germany] [1] Elsinger, Eduard [Vienna, Austria] [1] Elsinger, Frau Leonie [Baden Bei Wien, Austria] [2] Elsner, Hermann [Hamburg, Germany] [1] Elsner, Max [Hamburg, Germany] [1] Elsner, Marie (AKA Scheessel, Marie) Eltes, Maximilian [Vienna, Austria] [1] Eltz, Nikolaus [Vienna, Austria] [1] Elwers, Fritz [Frankfurt Am Main, Germany] [1] (A) Embiricos, Mme Cornélie M. [Paris, France] [1] Embiricos, André M. (A) Embiricos, Maris A. [Paris, France] [1] Embiricos, André M. Emden, Mme Colette (AKA Aboucaya, Mlle Colette) [Paris, France] [5] Emery, O [1] Emile, Wilhelm [Mulhouse, France] [1] Emile-Chauvin, Henri [Marseille, France] [1] Car, Joseph Eminet, Nikolaus [Mokrin, Yugoslavia] [2] (A) Emmenegger, Lydia [Paris, France] [1] Emmerich, Charles Markus [Netherlands] [2] Emmerich, Frl. Helene [Frankfurt Am Main, Germany] [1] Emmerich, Hugo [Netherlands] [2] Emmerich, Robert [Schlesien, Germany] [1] (A) Emmerling, Rud. [Magdeburg, Germany] [1] Emrich, Heinrich [Wiesbaden, Germany] [1] Emrich, Frau Maria (AKA Weinzheimer, Frl. Maria) Emrich, Helene [Germany] [1] Emrich, Richard [Pforzheim, Germany] [1] Enayat, Zeiful [1] (A) Endermann, Frl. Gisela [Brandenburg, Germany] [1] (A) Endrödi, Eugen (AKA Endrödi, Jenö) [Budapest, Hungary] [3] (A) Endrödi, Jenö (AKA Endrödi, Eugen) [Budapest, Hungary] [3] Enersen, Daniel [Oslo, Norway] [1] Engel, Abraham [Berlin, Germany] [1] Engel, Albert [Germany] [2] (A) Engel, Alfred [1] Engel, Alice [Berlin, Germany] [2] Engel Engel, Andreas [1] Engel, Anton [Germany] [1] Engel, Mme Charlotte [Berlin, Germany] [1] Engel, Emma [Schwabmünchen, Germany] [3] Engel, Friedrich J T. [France] [2] Engel, Henri-Marc [Paris, France] [1] Engel, Jacob [Vienna, Austria] [1] Engel, Alice Engel, Jacques [Mulhouse, France] [1] Engel, Johanna [Germany] [3] (A) The Account Owner owns at least one open or suspended account Page: 89 of 433 E 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Engel, Josef [Schweinberg, Germany] [1] Engel, Josefine [Germany] [1] Engel, Frau Josephine [Schweinberg, Germany] [1] (A) Engel, Klara [1] Engel, Frau Louise, Erben (AKA Engel, Frau Luise, Erben AKA Guthke, Frau Louise, Erben AKA Guthke, Frau Luise, Erben) [Germany] [3] Engel, Frau Luise, Erben (AKA Engel, Frau Louise, Erben AKA Guthke, Frau Louise, Erben AKA Guthke, Frau Luise, Erben) [Germany] [3] Engel, Mlle Marguerite [Thann, France] [3] Engel, Martha [Schwabmünchen, Germany] [2] Engel, Otto [Berlin, Germany] [1] Engel, Paul [1] Engel, Frau Rebecca [Berlin, Germany] [1] Engel, Frau Rosa [Vienna, Austria] [2] Engel, Eduard Engel, Frau Theodor [Regensburg, Germany] [1] Engel, Theodor [Regensburg, Germany] [1] (A) Engel, Werner [1] Engel, Mme [Paris, France] [1] Engel-Grutter, Martin [Stettin, Germany] [1] (A) Engelberg, Abraham [1] Engeler, Heinz [1] (A) Engelhard, Ottilie [Germany] [1] Engelhardt, Frau Ingeborg (AKA Finkenstein, Frau Ingeborg) [Soprabolzano, Italy] [1] Engelhardt, Johann Georg [Nürnberg, Germany] [1] Engelhardt, Max [Italy] [1] Engelke, Friedrich [Tokyo, Japan] [1] (A) Engelmann, Georg [1] Engelmann, Jeanne (AKA Conrad, Jeanne) [Bischwiller, France] [3] Engelstein, Jonas [1] (A) Engestroem, Edward Otto Max [Budapest, Hungary] [1] Engländer, Ernst [Krefeld, Germany] [1] Engländer, Frau Josefine [Vienna, Austria] [1] Guttmann, Anny (AKA Engländer, Anny) Engler, Hans [Vienna, Austria] [1] (A) Engstfeld, Wilhelm [Heiligenhaus, Germany] [1] Enoch, Hans [Hamburg, Germany] [2] Enschede, Frl. M. A., Hinterlassenschaft [Paris, France] [1] Ensslin, Adolf [Bad Hersfeld, Germany] [1] Ensslin-Geisler, Frau Therese Eperon, Mme Berthe [1] Eppinger, Wilhelm [Leonberg, Germany] [1] Eppinger, Adolf Eppinger, Berta Epstein, Alfred [Vienna, Austria] [1] Epstein, Czarne Epstein, Anna [France] [2] Epstein, C. [Milan, Italy] [1] Epstein, Egon [Vienna, Austria] [2] Epstein, Else [Germany] [2] Epstein, Ernst [Bad Hofgastein, Austria] [1] Epstein, Ernst [Bad Hofgastein, Austria] [1] Epstein, Ernst [Vienna, Austria] [1] Epstein, Frl. Fruma (AKA Kowarsky, Frau Fruma) [Riga, Union of Soviet Socialist Republics] [1] Kowarsky, Salomon Epstein, Paul [Hungary] [1] Erber, Anna Margarete (AKA Vincze, Anna Margarete) [Budapest, Hungary] [1] (A) The Account Owner owns at least one open or suspended account Page: 90 of 433 E 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Vincze, Frau Amalia (AKA Wolkenstein, Frl. Amalia) Erber, Eugen [Austria] [2] Erber, Eugen [Vienna, Austria] [1] Erber, Sara Erber, Leopold [Austria] [2] Erber, Sara [Austria] [2] Erdely, Vincenz [Budapest, Hungary] [1] Erdely, Georg Erdely, Ilka Erdely, Klara Ergas, Léon I [Paris, France] [1] Erhard, Luise [Germany] [1] Erich, Wolf [France] [1] (A) Eristoff, Olga [St Petersburg, Union of Soviet Socialist Republics] [1] Erkivanç, Necdet [1] Erlanger, Max [Mannheim, Germany] [1] Erlanger, Lina (A) Erlanger, Max [1] Ermes, Hilda [Vienna, Austria] [1] Ermes, Anna Ernst, Frl. Anna [Vienna, Austria] [1] Ernst, Frau Anna Ernst, Mme Emma [Wiesbaden, Germany] [2] Radin, Mlle Bella Radin, Mlle Cécile Radin, Joseph Ernst, Eugen [Waldshut, Germany] [1] Ernst, Fred. [1] (A) Ernst, Hanna [1] Ernst-Jochen, Martha [Leipzig, Germany] [1] Ernyei, Jean [France] [1] Erra, Frl. Anna (AKA Schmidt, Frau Anna) [Stuttgart, Germany] [1] Schmid, Karl Erra, Mme Renée [Chambéry, France] [1] Erra, Silvie Errasti, Imaz Luis [France] [1] Errera, Mme Cosette (AKA Lazzari, Mlle Cosette) [Paris, France] [2] Errera, Guido [Paris, France] [2] Errera, Jacques [Brussels, Belgium] [2] Errera, Jacques M. [Paris, France] [1] Errera, Gaston M. (A) Ertl, Frau Elisabeth [Vienna, Austria] [1] Escalle, Mme Ida [France] [1] Escalle, Louis [France] [1] Escartefigue, Mlle Irma (AKA Bernard, Mme Irma) [2] Eschenauer, Frl. Margareta (AKA Weltner, Frau Margareta) [Munich, Germany] [2] Escher, W. [Alexandria, Egypt] [1] (A) Escoffier, Pierre [Belleville-Sur-Saône, France] [3] Escoriaza, José Felix [1] Eskénazi, Aron [Paris, France] [2] Eskénazi, Elie [Aleppo, Syrian Arab Republic] [2] Eskenazi, Mme Irma Jeanne [Paris, France] [4] Eskenazi, Moise [Paris, France] [1] Eskenazi, Mme Frederica M. Pinhas, Eli Issak Eskenazi, Philippe Raphaël [Paris, France] [3] Eskenazi, Robert Isaac [Paris, France] [3] (A) The Account Owner owns at least one open or suspended account Page: 91 of 433 E 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Esmerian, Raphael [1] Esperon, Georges Michel [1] Essiger, Albert [1] Essiger, Flora [1] Essigmann, Johann [Romania] [1] (A) Estermann, Josef Karl [1] Estienney, Raymond [Renaucourt, France] [1] Etienne, R [1] Etienne, V [1] Ettinger, Kurt E. [Paris, France] [1] Ettinger, Lèon [Germany] [1] Ettinger, Salomon [Berlin-Schoenberg, Germany] [1] Ettinger, Salomon [Zoppot, Germany] [1] Szenwic, Frau Eugenja (AKA Ettinger, Frl. Eugenja) Ettlinger, Helene [Rastatt, Germany] [1] Euillot, Victor [La Roche, France] [1] Evers, Gustav [Reichenbach, Germany] [1] Evers, Erna Evers, Maria (AKA Schmidt, Maria) [Halle, Germany] [1] Evertsbusch, Frau Helene [Oberhausen, Germany] [1] Exartier, Françoise Regis (AKA Breziat, Françoise Regis) [France] [1] Eydant, Henriette [1] Eyl, Frl. Annemarie [Göttingen, Germany] [2] Eyl, Frau Marie [Göttingen, Germany] [2] Ezpeleta, Maria [2] (A) The Account Owner owns at least one open or suspended account Page: 92 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Faber, Maria [Germany] [1] Fabian, Alfred [Berlin, Germany] [1] Fabian, Tilly Fabra Ribas, Antonio [Paris, France] [2] Fabre, Emile [Jacou, France] [1] (A) Fabre, Mlle Huguette (AKA Baume, Mme Huguette) [Montelimar, France] [1] (A) Fabre, Jean Pierre [Tunis, Tunisia] [1] (A) Fabre, Jeanne (AKA Vallotton, Jeanne) [Ales, France] [1] Fabrikant, M [1] Faby, Xavier [Epinal, France] [1] Facchetti, Paul-Laurent [France] [1] Faerber, Adolf [Breslau, Germany] [2] Faerber, Frau Berta (AKA Klose, Frl. Berta) Faerber, Frau Berta (AKA Klose, Frl. Berta) [Breslau, Germany] [1] Faerber, Karl [Stuttgart, Germany] [1] (A) Fahmy, Oscar [Grenoble, France] [1] Fahr, Otto [Stuttgart, Germany] [1] Fahrni, Bernhard [Kephissia, Greece] [1] Fain, Edouard [1] (A) Faisant, Jean [Roanne, France] [1] Faisant, Mme Marguerite (AKA Fortier-Beualieu, Mlle Marguerite) Faisant, Robert Faisant, Stéphane Faist, Luise [Schramberg, Germany] [1] Faist, Erhard Faivre, Jules A. [Belfort, France] [1] (A) Faivre, Louis René [Morteau, France] [1] Faivre, Mlle Marie [Pontarlier, France] [2] Fajfel, Isaak [Lodz, Poland] [1] Fajfel, Estera Fajlchenfeld, Frau Henrjetta [Piotrkow Trybunalski, Poland] [1] Elzenberg, Arnold Fakler, Margarete [Estonia] [2] Falik, David [Ramleh, Egypt] [1] Falik, Mme Fransisca [Ramleh, Egypt] [1] Falk, Frieda [Berlin, Germany] [1] Falk, Fritz [Frankfurt Am Main, Germany] [1] Falk, Herbert [1] Falk, Mariette [Bucharest, Romania] [1] Falk, Oskar [Berlin, Germany] [1] Falk, Ilse Falk von Gersdorff, Erika Falk, Toni [Dortmund, Germany] [1] Falk, Ilse Falk von Gersdorff, Erika Falkenau, Cläre [Vienna, Austria] [1] Bachrach, Ernst Falkenstein, Mrs. Else [Germany] [2] (A) Falkenstein, Fernand [Paris, France] [1] Falkenstein, Kurt [Germany] [1] (A) Fallot, Mme Angèle [Paris, France] [1] Falnbigl, Erich [Vienna, Austria] [1] (A) Falque, Mme Fernand (AKA Bauer, Marthe) [Paris, France] [1] Fano, Eugenio [Italy] [1] Fano, Guido [Turin, Italy] [1] Fano, Ugo [Turin, Italy] [3] (A) Fantbonne, Cecile (AKA Dey, Cecile) [France] [1] (A) The Account Owner owns at least one open or suspended account Page: 93 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Fantl, Gustav [Vienna, Austria] [1] Fantl, Frau Mathilde (AKA Popper, Frl. Mathilde) [Vienna, Austria] [2] Fantl, Heinrich Kal, T Popper, Stephan Faraggi, David I [1] Farago-Sander, Alexander [Oradea, Romania] [1] Farago, Frau Auguste (AKA Duschnitz, Frl. Auguste) Färber, Fränzi [Vienna, Austria] [1] Farber, Karl [Germany] [1] Färber, Siegmund [Vienna, Austria] [1] Farhi, Hélène (AKA Maus, Hélène) [Paris, France] [1] Farhi, Maurice [Paris, France] [1] (A) Farine, A. [Wesserling, France] [1] (A) Farinelli, Gianfranco [1] (A) Farinelli, Luciana [1] Farkas, David [Paris, France] [1] Farkas, Mme Erna (AKA Sommerfeld, Mlle Erna) Farkas, Mme Erna (AKA Sommerfeld, Mlle Erna) [Paris, France] [1] Farkas, David Farkas, Julius [Budapest, Hungary] [1] (A) Farner-Huttl, Frau Anna [Darmstadt, Germany] [1] Fary, Albert [Bouches-Du-Rhone, France] [1] Fary, Mme Suzanne (AKA Lehmann, Mlle Suzanne) [Bouches-Du-Rhone, France] [1] Fasal, Josef [Austria] [1] (A) Fatscher-Cornaz, Mme Yvonne [1] (A) Faucheux, Jean Edouard [Paris, France] [1] (A) Faucheux, Mme Suzanne (AKA Duvivier, Mlle Suzanne) [Paris, France] [1] (A) Fauchs, Jean S [Loinsins, France] [1] (A) Fauchs, Rosine E [Loinsins, France] [1] Faucompre, Mme Léon [Bordeaux, France] [1] Faucompre, Léon [Bordeaux, France] [1] (A) Faure, Charles [France] [1] (A) Faure, Paul [Lyon, France] [1] Faure, Mme Simonne (AKA Saber, Mlle Simonne) [Paris, France] [1] Fausz, Katherine [1] (A) Favery, Alexandre [Montpellier, France] [1] Favery, Mme (AKA Rives) Favrat, Mlle Berthe [Lullin, France] [2] Favrat, Mlle Léonie [Lullin, France] [1] Favrat, Mlle Marie [France] [2] Favre, Arthur [Paris, France] [1] Favre, Clement [1] (A) Favre, Henri [1] (A) Favre, Henri (AKA Dumas - Favre, Henri) [1] Favre, Marcel [Bellegarde, France] [1] Favre, Marcel [France] [3] (A) Favre, Marcel [1] Favre, Frau Marcelle (AKA Thurel, Frau Marcelle) [Bellegarde, France] [4] Favre, René [France] [1] Favre-Mieg, Mme Pierre [Mulhouse, France] [2] Fayans, Stefan [Vienna, Austria] [1] (A) Fayolle, Marie [Toulouse, France] [1] Fazekas, Frau Adrienne [Bratislava, Slovakia (Slovak Republic)] [1] Fazekas, Alexander [Bratislava, Slovakia (Slovak Republic)] [3] Fedder, Wilhelm [Hamburg, Germany] [1] Fedder, Irmgard Fedder-Berlin, Helene [Hamburg, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 94 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Fedder, Irmgard Feder, Alfred [Germany] [1] Feder, Ana (AKA Szabo, Ana) [Romania] [1] (A) Feder, Louis [Englewood, United States of America] [1] (A) Feder, Naomi [Englewood, United States of America] [1] Feder, Richard [Romania] [1] Feenders, Hugo [Emden, Germany] [1] (A) Feher, Bela [1] Feher, Samu [Austria] [1] Fehr-Kernen, Gottf. [1] Fehr-Kernen, Ida [1] (A) Fehrenbach, Bertold [Piraeus, Greece] [1] Fehrenbach, Mathias [Säckingen, Germany] [1] Feibelmann, Leon, Selig [Cologne, Germany] [2] Feibelmann, Leon [Germany] [1] (A) Feifenbaum, Hilet [Germany] [1] Feig, Paul Emil [Geyer, Germany] [3] (A) Feigenbaum, Jegosyja [Poland] [1] Feigl, Robert [Genoa, Italy] [1] Feigl, Rudolf [Germany] [1] Feigl, Frau Trude Feil, Wilhelm [Germany] [1] Feilchenfeld, Henriette [Vienna, Austria] [1] (A) Feiner, Wolfgang Everhard [Mannheim, Germany] [1] Feinsand, Szymon [Warsaw, Poland] [1] Feinstein, Abraham Albert [Aubervilliers, France] [1] Feinstein, Mme Frida (AKA Hornstein, Mlle Frida) [Aubervilliers, France] [1] Feinstein, Simen [Romania] [1] Feisenberger, Albert [Leipzig, Germany] [1] Feist, Albert [France] [1] Feist, Mlle Alice (AKA Lévy, Mme Alice) [Colmar, France] [1] Feist, Amalie [Germany] [1] Feist, J. [Germany] [1] Feist, Johanna Elisabeth [Düren, Germany] [1] Feist, Richard [Germany] [1] Feist, Frl. Selma (AKA Dreyfuss, Frau Selma) [Strasbourg, France] [2] Feist-Hirsch, Eugen [Berlin, Germany] [1] Feist-Hirsch, Rosalie [Berlin, Germany] [1] Feistmann, Fritz [Offenbach, Germany] [2] Beidek, Hans Feistmann, Frau Anna (AKA Becker, Frl. Anna) Feit, Mme Varvara (AKA Griscenco, Mlle Varvara) [Bucharest, Romania] [1] Feit, Rudolf Feith, Hermann [Germany] [1] Feix, Robert [Germany] [1] (A) Felber, Elsa Alexandria [1] Felber, Heinrich [Vienna, Austria] [1] Felber, Rosa Feldhahn, Karl [Germany] [1] Feldheim, Ernest [Bruxelles, Belgium] [1] Feldheim, Fritz [Bruxelles, Belgium] [1] Feldheim, Clémentine Feldheim, Ernst Feldheim, Lea [Bruxelles, Belgium] [1] Feldmann, Frau Anna [Budapest, Hungary] [2] Ban, Frl. Klara Weiss, Ignacz Feldmann, Arthur [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 95 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Feldmann, Frau Fanny [Vienna, Austria] [1] Feldmann, Gregor [Vienna, Austria] [2] Feldmann, Fanny Feldmann, Gustav [Stuttgart, Germany] [2] Feldmann, Hans [Vienna, Austria] [2] Feldmann, Oskar (A) Feldmann, J [Bandöng, Indonesia] [1] (A) Feldmann, Marie [Paris, France] [1] Feldstein, Erich [Innsbruck, Austria] [1] Feldstein, Ernst [Germany] [2] Feldstein, Frau Helene [Bad Hofgastein, Austria] [6] Feldstein, Otto [Bad Hofgastein, Austria] [2] Felix, David [Germany] [2] Felix, Janina [Czechoslovakia] [2] Felix, Frl. Johanna (AKA Wittmaack, Frau Johanna) [Hamburg, Germany] [3] (A) Felix, Robert [1] (A) Feller, Maria [1] Fellner, Paul [Hungary] [7] Felmann, Bey Isidor [1] Fels, Heinrich [Germany] [1] Fels, Regina [Lwow, Poland] [1] Fels, Joachim (A) Felsen, René [France] [1] Felser, Ludwig [Bad Honnef, Germany] [1] Feltz, Mlle Lucie (AKA Stouls, Mme Lucie) [Mulhouse, France] [1] Feltz, Mme Marie Elisabeth (AKA Willig, Mlle Marie Elisabeth) [Epinal, France] [1] Feltz, Paul Louis Henri [Epinal, France] [1] Femminis, Antonio [Milan, Italy] [1] Femminis, Mrs. Marie Catherine (AKA Antonioli, Miss Marie Catherine) [Milan, Italy] [1] Fenner, Adolf [Florenz, Italy] [1] (A) Fenouil, Mlle Louise (AKA Bertrand, Louise) [Massac-Seran, France] [1] Fenthol, Emmy [1] Fenyes, Miklos [Budapest, Hungary] [1] Kun, Karoly Ferber, Frl. Anna [Hirsau, Germany] [1] Ferber, Fritz [Austria] [1] Ferber, Helene [Hirsau, Germany] [3] Ferber, Marta [Hirsau, Germany] [1] Fermanian, H. [1] Fermus, Raoul [Paris, France] [1] Fermus, Pierre Fermus, Mme Xénié (AKA Yellatchitch, Mlle Xénié) [Paris, France] [1] Fermus, Pierre Fernandez, Enrique [Germany] [1] Fernandez-Diaz, Marcel [1] (A) Ferran, Albert [Garches, France] [2] (A) Ferran, Mme Suzanne (AKA Serriere, Mlle Suzanne) [Garches, France] [2] Ferrari, Camillo [Italy] [1] Ferrari, Mme Isabelle [1] Ferrari, Juan [Windegg, Germany] [1] Ferrari, Lina (AKA Necchi, Lina) [Pavia, Italy] [1] Ferrari, Pietro [Milan, Italy] [1] Ferrer, Louis [Collioure, France] [1] Bord, Angele Bord, Benjamin Ferrer Bartolome, Francisco [Paris, France] [1] Ferrer-Perez, Louis [1] (A) The Account Owner owns at least one open or suspended account Page: 96 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Ferrere, Mlle Simone [1] Ferrier, Mme Anne Marie (AKA Chabannes, Mlle Anne Marie) [Saint-Etienne, France] [1] (A) Ferrier, Francois Marie Henri [Saint-Etienne, France] [1] (A) Ferriere, Gustave [Paris, France] [1] Ferry, Pierre Auguste E [1] Ferry, Stephanie Marie [1] Fessil, Marie Thérèse (AKA Carrier, Marie Thérèse) [Lyon, France] [1] Fessler, Frau Anna [Bucharest, Romania] [1] Fessler, Rodolfo [Trieste, Italy] [1] Fessler, Maria Fessler, Zissu [Bucharest, Romania] [1] (A) Festa, Mlle Jeanne (AKA Seris, Mme Jeanne) [Paris, France] [3] Carré, Mme Jeanne Seris, Mlle Madeleine Festetics, Eugen, Erben [Vienna, Austria] [1] Fett, Peter [1] Feuillet, Sarah [1] Feustel, Frl. Anna Lina Bertha (AKA Zimmermann, Frau Anna Lina Bertha) [Dresden, Germany] [1] Zimmermann, Curt Walter Feustel, Frau Auguste (AKA Scholz, Frl. Auguste) [Dresden, Germany] [1] Zimmermann, Frau Anna Lina Bertha (AKA Feustel, Frl. Anna Lina Bertha) Fevre, Prudence [1] Février, Joseph [1] Fiala, Ferdinand [Czechoslovakia] [4] (A) Fich, Emilie [Bad Hofgastein, Austria] [1] Fichficheff, Manol G (AKA Fischfischeff, Manol G) [Sofia, Bulgaria] [2] Fichmann, Frau Anna [Dolina, Poland] [1] Fichter, Gaston [France] [1] Fiedler, Oldrich [Paris, France] [1] Fiedler, Otto [Erfurt, Germany] [2] Fiegel, Fritz [Germany] [5] Fiera, Mihail [Bucharest, Romania] [1] (A) Fieux, Blanche Marie P. [France] [1] Figaret, Robert [Paris, France] [2] Figaret, Mme Marthe (AKA Dodeman, Mlle Marthe) Figdor, Berthold [Vienna, Austria] [3] Figdor, Frau Maria Figdor, Julius [Austria] [1] (A) Filhoulaud, Mme Alice (AKA Barat, Mlle Alice) [Bourganeuf, France] [1] (A) Filhoulaud, Mlle Elise (AKA Garreau, Mme Elise) [Nice, France] [2] (A) Filhoulaud, Henri [Bourganeuf, France] [1] Filippucci Giustiniani, Marie Geneviève (AKA Barbier, Marie Geneviève) [Rome, Italy] [1] (A) Fillaudeau, Mlle Suzanne (AKA Rineau, Mme Suzanne) [Nantes, France] [3] Rineau, Mlle Denise (A) Fillenz, Illes [1] (A) Fils, Jean Paturel [France] [1] Fina de Angeli, Carlo [Milan, Italy] [1] Findeisen, Johannes [1] Fink, Alexandre [1] Fink, Ernst [Germany] [2] Fink, H Rita [1] Fink, Heinrich [Breslau, Germany] [2] (A) Fink, Peter [1] Finkel, Clara [Wien, Austria] [1] Heinsheimer, Marie Finkelstein, Fajga [Poland] [1] Finkenstein, Frau Ingeborg (AKA Engelhardt, Frau Ingeborg) [Soprabolzano, Italy] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 97 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Finsler, Henry [1] Finzi, Aurelio [Trieste, Italy] [1] Finzi, Leo [Naples, Italy] [3] Finzi, Aldo Finzi, Leo Fisch, Mme Germaine [1] Fisch, Henri [Turin, Italy] [1] Fisch, Joachim [Vienna, Austria] [1] Fisch, Emil Fisch, Mina (A) Fisch, Josef Anton [1] Fisch, Mina [Vienna, Austria] [1] Fisch, Emil Fisch-Kempter, Frau Andreina [Turin, Italy] [1] Fischbach, Oscar [Berlin, Germany] [1] Fischbach, Frau [Berlin, Germany] [1] (A) Fischel, Irma [1] (A) Fischel, Frau Lacerta [Vienna, Austria] [1] (A) Fischel, Leo [1] Fischel, Frau Marie (AKA Lacerta, Frl. Marie) [Vienna, Austria] [2] Prückner, Camillo Fischel, Paul [Vienna, Austria] [2] Fischel, Frau Marie (AKA Lacerta, Frl. Marie) Fischel, Robert Fischel, Robert [Vienna, Austria] [2] Fischel, Paul Fischel, Robert [Vienna, Austria] [1] Fischel, Paul Fischer, Adolf [Czechoslovakia] [2] Fischer, Alexander [Leipzig, Germany] [1] Fischer, Alois [Vienna, Austria] [5] Fischer, Helene (AKA Klein, Helene) Fischer, Mlle Anna [Germany] [1] Fischer, Frau Anna [Hausach, Germany] [1] (A) Fischer, Anny [1] Fischer, Anton [Lustenau, Austria] [1] Fischer, Arthur [Germany] [2] Fischer, Arthur [Vienna, Austria] [2] Wolf, Therese (A) Fischer, Arthur [1] Fischer, Frau Auguste Johanne (AKA Boehnke, Frl. Auguste Johanne) [Hamburg, Germany] [1] Fischer, Frl. Johanna Erica Franziska Fischer-Schierholz, Franz Harald Ritter, Frau Wilhelmine Auguste Rosa Maria Wanda (AKA Fischer, Frl. Wilhelmine Auguste Rosa Maria Wanda) Fischer, Bela [Czechoslovakia] [1] (A) Fischer, Betty [1] Fischer, Bruno [Germany] [2] Fischer, Frau Charlotte (AKA Goldschmidt, Frl. Charlotte) [Berlin, Germany] [1] Fischer, D. G. [Vienna, Austria] [1] Fischer, Eduard [Austria] [2] Fischer, Eduard [Wiesbaden, Germany] [1] Fischer, Eduard [Wiesbaden, Germany] [3] (A) Fischer, Elise [1] Fischer, Frau Elsa (AKA Schweitzer, Frl. Elsa) [Miskolc, Hungary] [1] Fodor, Mrs. Klara (AKA Schweitzer, Miss Klara) Fischer, Emma [Brno, Czechoslovakia] [1] (A) The Account Owner owns at least one open or suspended account Page: 98 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Fischer, Adolf Fischer, Mme Emma Jeanne (AKA Rodrigues, Mlle Emma Jeanne) [Le Mesnil-Le-Roi, France] [1] (A) Fischer, Ernest [1] Fischer, Ernst [Germany] [1] Fischer, Ernst [Vienna, Austria] [2] Fischer, Irma Fischer, Ernst [Vienna, Austria] [1] Fischer, L. Fischer, Ernst [Vienna, Austria] [2] Fischer, Hugo Fischer, Ernst [Yugoslavia] [1] (A) Fischer, Ernst [1] Fischer, Ernst [1] Fischer, Erwin [Sezemice, Czechoslovakia] [1] Fischer, Otto Fischer, Eugen [Stuttgart, Germany] [3] Fischer, Frau Frieda [Jestetten, Germany] [1] Fischer, Friedrich [Austria] [5] Fischer, Friedrich [Berlin, Germany] [2] Fischer, Frau Hildegard (AKA Buttermann, Frl. Hildegard) Fischer, Friedrich [Vienna, Austria] [1] Pollacsek, Ernst Fischer, Fritz [Germany] [1] Fischer, Georg [Berlin, Germany] [1] Fischer, Frau Gertrud [Stuttgart, Germany] [1] Fischer, Gertrude [Austria] [1] Fischer, Mrs. Gisa (AKA Schweitzer, Miss Gisa) [Fiume, Italy] [2] Fischer, Frau Elsa (AKA Schweitzer, Frl. Elsa) Fodor, Mrs. Klara (AKA Schweitzer, Miss Klara) Fischer, Frau Gusti [Vienna, Austria] [2] Heilsberg, Frl. Else (A) Fischer, Hans [1] (A) Fischer, Hans Jakob [1] (A) Fischer, Hans Wilhelm [1] Fischer, Heinrich [Austria] [1] Fischer, Heinrich [Vienna, Austria] [1] Fischer, Helene [Germany] [1] Fischer, Hermann [Austria] [2] Fischer, Hermann [Vienna, Austria] [2] Fischer, Frau Hilda [1] Fischer, Horst [Crimmitschau, Germany] [1] Fischer, Hugo [Bayern, Germany] [1] Fischer, Hugo [Coburg, Germany] [1] Fischer, Hugo [Vienna, Austria] [2] Fischer, Ernst Fischer, Kurt Fischer, Hugo [Vienna, Austria] [1] Fischer, Marguerite Fischer, Irene [Budapest, Hungary] [2] Fischer, Paul Fischer, Jana (AKA Sommer, Jana) [Praha, Czech Republic] [1] Fischer, Olga Fischer, Johanna [Germany] [1] Fischer, Josef [Vienna, Austria] [1] Fischer, Bertha Fischer, Josef [Zagreb, Yugoslavia] [1] (A) Fischer, Joseph [Copenhagen, Denmark] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 99 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Fischer, Julije [Zagreb, Yugoslavia] [1] Fischer, Karl [Austria] [2] Fischer, Karl [Germany] [2] Fischer, Karl [Germany] [1] (A) Fischer, Karli [1] Fischer, Frau Karoline [Altkirch, France] [1] Fischer, Leo (AKA Fischer-Tanner, Leo) [Lucerne, Switzerland] [1] Fischer, Louise (AKA Fischer-Tanner, Louise AKA Tanner, Louise) [Lucerne, Switzerland] [1] Fischer, Luise [Germany] [2] (A) Fischer, M [1] (A) Fischer, Mme Madeleine Marie (AKA Coquelle, Mlle Marie) [Le Mesnil-Le-Roi, France] [1] (A) Fischer, Marcel [Hungary] [1] Fischer, Margarete [Austria] [2] Fischer, Frau Margrit [Musbach, Germany] [1] Fischer, Maria Regina [Berlin, Germany] [1] (A) Fischer, Marie [Budapest, Hungary] [1] Fischer, Mathilde [France] [1] Fischer, Frau Mathilde (AKA Rosenbaum, Frl. Mathilde) [Krakow, Poland] [2] Alexander, Walter Fischer, Max [Germany] [2] (A) Fischer, Max [Le Mesnil-Le-Roi, France] [1] Fischer, Michael [Germany] [1] Fischer, Michael [Germany] [1] Fischer, Oskar [Germany] [2] Fischer, Oskar [Mauer, Austria] [2] Fischer, Otto [Germany] [3] Fischer, Otto [Stuttgart, Germany] [2] Fischer, Otto [1] (A) Fischer, Otto [1] (A) Fischer, Otto [1] Fischer, Otto Emil [Beuthen, Germany] [2] Fischer, Paul [Germany] [1] Fischer, Paul [Germany] [1] Fischer, Paul [Leipzig, Germany] [1] Fischer, Paul [Naumburg, Germany] [1] Fischer, Paula [Germany] [2] Fischer, Regina [Germany] [2] Fischer, Richard [Austria] [4] Fischer, Robert [Austria] [2] Fischer, Robert [France] [1] Fischer, Rosa [France] [1] Fischer, Rudolf [Germany] [1] Fischer, Rudolf [Hungary] [4] Fischer, Rudolf [Praha, Czech Republic] [1] Fischer, Olga Fischer, Rudolf [Praha, Czech Republic] [1] Fischer, Bedrich Fischerova, Olga Fischer, Rudolf [Vienna, Austria] [1] Heilsberg, Frl. Else Fischer, Mlle Sophie [Vienna, Austria] [1] Fischer, Ernestine Fischer, Therese [Munich, Germany] [1] (A) Fischer, Viktor [1] (A) Fischer, Walter Jaques [1] Fischer, Wilhelm [Prague, Czech Republic] [1] Beck, Frau Camilla Fischer, Frau Emmy (A) The Account Owner owns at least one open or suspended account Page: 100 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Fischer, Yvonne [France] [1] Fischer Jun., Karl [Pforzheim, Germany] [2] Fischer, Friedericke Fischer-Colbrie, Karoline [Linz, Austria] [2] Fischer-Tanner, Leo (AKA Fischer, Leo) [Lucerne, Switzerland] [1] Fischer-Tanner, Louise (AKA Fischer, Louise AKA Tanner, Louise) [Lucerne, Switzerland] [1] (A) Fischer-Zehne, Frau Elsa [Leipzig, Germany] [2] Fischerovà, Jana (AKA Sommer, Jana) [Praha, Czech Republic] [1] Fischer, Bedrich Fischerova, Olga Fischfischeff, Manol G (AKA Fichficheff, Manol G) [Sofia, Bulgaria] [2] Fischl, Franz [Prague, Czech Republic] [2] (A) Fischl, Josef [1] Fischl, Karl [Czechoslovakia] [2] Fischl, Lilly (AKA Taussig, Lilly) [Paris, France] [1] (A) Fischl, Malvine [1] Fischl, Frau Marie [Vienna, Austria] [1] Fischl, Rodolph [Paris, France] [1] Fischmann, Ernst [Frankfurt Am Main, Germany] [1] Fischmann, Michel [Batavia, Indonesia] [1] (A) Fissler, Rudolf [Düsseldorf, Germany] [1] Fisson, Marie Marguerite Jeanne (AKA Cornefert, Mme Marie Marguerite Jeanne) [Chaumont, France] [2] Fiszel, Chaskiel [1] Fix, Michel [France] [4] Flach, P Joseph [1] (A) Flamand, Jean [Lyon, France] [1] Flamand, Mme Yvonne (AKA Corke, Yvonne) Flamburiari, Georges [Greece] [1] Flament, Robert [France] [1] Flamm, Frau Edith Maria [Vienna, Austria] [2] Flamm, Robert [Vienna, Austria] [2] Flamm, Wilhelm [Wyhl, Germany] [1] Flatow, Jenny [Wattenscheid, Germany] [2] Flatow, Philipp Flatow, Rosie Flavian, S [1] Flavius, Alexander [1] Flecker, Friederike [Austria] [2] Flehinger, Wolf [Darmstadt, Germany] [2] May, Josef Fleischer, A [Biberach A. Riss., Germany] [1] Fleischer, A [Biberach, Germany] [1] Fleischer, Frau Emilie [Stuttgart, Germany] [1] Fleischer, Ilse [Rodewisch, Germany] [1] Fleischer, Ernst Fleischer, Irma [Germany] [1] Fleischer, Lina [Germany] [1] Fleischer, Richard [Germany] [1] Fleischer, Therese [Germany] [1] Fleischhacker, Lea [France] [2] Fleischhacker, Oskar [Munich, Germany] [1] (A) Fleischhauer, Gisela [Cologne, Germany] [1] (A) Fleischhauer, Heinz [Cologne, Germany] [1] Fleischmann, Frau A [Vienna, Austria] [3] Fleischmann, Berthold [Vienna, Austria] [1] Fleischmann, Therese Fleischmann, Emanuel, Nachlass [Vienna, Austria] [2] (A) The Account Owner owns at least one open or suspended account Page: 101 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Fleischman, Frau Sidonie (AKA Kohn, Frl. Sidonie) Fleischmann, Frau Nelly [Bayreuth, Germany] [1] Fleischmann, Siegfried [Vienna, Austria] [1] Fleischmann, Simon [Vienna, Austria] [1] Fleischmann, Frl. Sophie [Munich, Germany] [1] Fleischmann-Schohl, Lina [Germany] [1] Fleischner, R. [Berlin, Germany] [2] Fleischner, Emil Fleischner, Zahn Fleischner, Robert [Austria] [1] Flesch, Helene [Austria] [2] Fleur, Andre [Neuilly-Sur-Seine, France] [2] Fleur, Mme Germaine (AKA Picard, Mlle Germaine) [Neuilly-Sur-Seine, France] [2] Fleur, Mme Lise (AKA Baur, Mlle Lise) [Paris, France] [1] Fleuret-Laplanche, Mme Félicie [1] Fleury, Frau André (AKA Guillemetto Gadala, Mme Jean Marie) [France] [1] Fleury, Jacqueline Marie (AKA Thomas, Jacqueline Marie) [France] [1] (A) Fleury, Marie-Thérèse [1] Fleury, Paul Frederic Charles [France] [1] Fleury, Raymond Jean Edmond [France] [1] Fliegenschmidt-Weber, Frau Else [Velbert, Germany] [1] (A) Fliess, Heinz [Germany] [1] Fliess, Paul [Schlüchtern, Germany] [1] Flink, Lucie Magdalene (AKA Rath, Lucie Magdalene) [Dresden, Germany] [1] Katz-Foerstner, Arthur Rath, Maximilian Floersheim, Mlle Alice (AKA Guggenheim, Mme Alice) [Paris, France] [4] Floquet, Sosthène [France] [1] Flora, E [1] Florence, Mlle Jeanne [1] Flörsheim, Hermann [Mönchengladbach, Germany] [1] Flörsheim, Hans Flörsheim, Frau Martha Recha (AKA Philipp, Frl. Martha Recha) [Berlin, Germany] [2] Flörsheim, Carl Alexander Flörsheim, Michael Flörsheim, Ruth A. Flörsheim, Michael [Hamburg, Germany] [1] Flörsheim, Frau Martha Recha (AKA Philipp, Frl. Martha Recha) Flues, Emil [Wuppertal, Germany] [1] Flury-Herzog, M. [1] Fluss, Viktor [Austria] [2] Foa, Natale [Turin, Italy] [2] Foa, Giuseppe Foa, Simone Eugenio Foa, Robert [1] Foa, Rosa (AKA Segre, Rosa) [Turin, Italy] [1] Foa, Umberto [Nice, France] [2] Foa, Giuseppe Foa, Simone Eugenio Foch, Louis [Grenoble, France] [1] Foch, Mme Marie (AKA Dubarry, Mlle Marie) Focseneanu, George (AKA Foczeneau, Georges) [Bucharest, Romania] [4] Foczeneau, Georges (AKA Focseneanu, George) [Bucharest, Romania] [4] Fodor, Frau Alexander (AKA Fodor, Frau Sandorné) [Budapest, Hungary] [1] Fodor, Sàndor Fodor, Malvine [Budapest, Hungary] [2] Fodor, Frau Paula [Hungary] [1] (A) The Account Owner owns at least one open or suspended account Page: 102 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Fodor, Sandor [Hungary] [1] Fodor, Frau Sandorné (AKA Fodor, Frau Alexander) [Budapest, Hungary] [1] Fodor, Sàndor Foeldes, Georg [Vienna, Austria] [1] Foerster, Hans [Germany] [3] (A) Foglia, Giulio [Rome, Italy] [2] Foglia, Mme Maria (AKA Cagua, Mlle Maria) Foisy, E. [1] Folberth, Otto [Romania] [1] (A) Földi, Marcel [Hungary] [1] Foncin, André [Dijon, France] [3] Foncin, Gabrielle (AKA Majnoni D'Intignano, Mme Gabrielle) [Dijon, France] [3] Foncin, Marie Josephe (AKA Baron, Mme Marie Josephe) [Dijon, France] [3] Foncin, Mlle Marthe (AKA Laurent, Mme Marthe) [Dijon, France] [3] Fons Moline de Pomes, Carmen [1] (A) Fontaine, Georges [1] Fontaine, Henri [Lyon, France] [2] Fontaine, Henri [Mont-St-Éloi, France] [1] (A) Fontaine, Jean [1] Fontaine, Mme Jeanne (AKA Poulaud, Mme Jeanne) [Lyon, France] [2] Fontaine, Marie [Lyon, France] [1] Fontaine, Nicolle P [1] Fontana, Pierre [Marseille, France] [1] (A) Fontanet, Joseph [Albertville, France] [2] (A) Fontanet, Mme Marthe (AKA Blanchard, Mlle Marthe) [Albertville, France] [2] Foras, Francois [Paris, France] [1] Forest, Georges [1] Forgacs, Laszlo [Hungary] [2] (A) Forjonnel, Mme Germaine (AKA Tendret, Mlle Germaine) [Paris, France] [1] (A) Forjonnel, Pierre [Paris, France] [1] Formes, Frl. Margarete (AKA Königswarter, Frau Margarete) [Vienna, Austria] [1] Koller, Ilse Fornier, Andre [France] [1] Fornier de Savignac, Henri [Marseille, France] [3] Fornier de Savignac, Mme (AKA Laugier, Denise) [Marseille, France] [3] Forns, Rafael [Rome, Italy] [1] Forouhar-Esfandiari, Mehr Rochan [1] Forrer, Frau Evelyn [1] Forsman, Frau Caroline [Tallinn, Union of Soviet Socialist Republics] [1] Bresinsky, Walther Strnad, Frl. Helene (A) Forster, Alfred [1] Förster, Amalie [Baden, Germany] [1] (A) Forster, Anne-Olga [1] (A) Forster, J [1] (A) Forster, Karl [1] Forster, Mme Marguerite Raymond [Epinal, France] [1] Forster, Mrs. Rosa [Merano, Italy] [1] Förster, Trude [Poland] [1] Forster, Walter [Brou / Rhone, France] [1] Förster, Walter [Poland] [1] Forstner, Hans [Köflach, Austria] [1] Fort, Odette (AKA Dufrénoy, Odette) [France] [2] Fort, Roger [Paris, France] [2] Forti, Alfredo [1] Forti, Bruno [Milan, Italy] [2] Fortini, Ettore [Turin, Italy] [3] (A) The Account Owner owns at least one open or suspended account Page: 103 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Fossard, Albert Basilides Ferdinand [Paris, France] [1] Fostner, Hans [Köflach, Austria] [1] (A) Foubert, Madeleine (AKA Cavaud, Mme Madeleine) [Le Mung, France] [2] Fouere, J [1] (A) Fouilland, Jean Francois Amédée [Lyon, France] [2] (A) Fouilland, Mme Suzanne Marie (AKA D' André, Mlle Suzanne Marie) [Lyon, France] [2] Fouquet, Louis Pascal Benoit [Lyon, France] [2] Fouquet, Albert Fouquet, Mme Marie Esther (AKA Hutinel, Mlle Marie Esther) [Lyon, France] [2] Fouquet, Albert (A) Fourcaud-Lienzle, Wilhelmine [France] [2] (A) Fourcault, Mme Marie Hortense (AKA Rabier, Mlle Marie Hortense) [Auxonne, France] [1] Fourcault, Mlle Anne Marie Fourcault, Mme Marie (A) Fourcault, Paul [Auxonne, France] [1] Fourcault, Mlle Anne Marie Fourcault, Mme Marie Fourcaut, Francois [Dijon, France] [1] Fournier, C. [Lyon, France] [1] Fournier, Mlle Christiane [Le Luc, France] [1] (A) Fournier, Henri [Neuilly-Sur-Seine, France] [1] Dhome, Marcel (A) Fournier, Henri [Paris, France] [2] Dhome, Marcel Fournier, Joseph [France] [2] Fournier, Mrs. Marguerite [France] [2] (A) Fournier, Marie [1] Fournier, Mme Marie Rose (AKA Canal, Marie Rose) [Perpignan, France] [2] Fournier, Michel [Perpignan, France] [2] Fournier, Raymond [Paris, France] [1] (A) Fourquez, Mme Marguerite (AKA Saint-Vel, Mlle Marguerite) [Paris, France] [5] Jacquot, Georges (A) Fourquez, Mlle Solange (AKA Jacquot, Mme Solange) [Paris, France] [4] Jacquot, Georges Fourton, Marthe [Paris, France] [2] Di San Martino, Mme Madeleine (AKA Fourton, Madeleine) Fraefel, Alice [1] Fraefel, Meinrad [1] Fraenkel, Friedrich [Austria] [1] Fraenkel, Fritz [Berlin, Germany] [1] Fraenkel, Paula Fraenkel, Lili [Frankfurt Am Main, Germany] [1] (A) Fraenkel, Paul [1] Fraenkel, Stephanie [Austria] [1] Fraenkel, Walter [Frankfurt Am Main, Germany] [2] Fraenkl, Else [Augsburg, Germany] [1] Fraenkl, Alfred (A) Fraissinet, Jean [Marseille, France] [1] (A) Francillon, Cyprien [Saint Clair De La Tour, France] [1] Franck, Charles [France] [1] Franck, Frau Emil [Czech Republic] [3] Franck, Emil [Czech Republic] [3] (A) Franck, Emil [Germany] [2] Franck, Emma [Germany] [1] Franck, Hans [Colmar, France] [4] Franck, Frau Jeanne (AKA Ebstein, Frl. Jeanne) [Colmar, France] [4] Franck, Max [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 104 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Franck, Paul [Colmar, France] [4] Franco, Jacopo [Italy] [1] (A) Francois-Marsal, Mlle Odile (AKA de Boccard, Mme Odile) [Lyon, France] [3] Frandji, Mme Georgette (AKA Levy, Mlle Georgette) [Lyon, France] [3] Franic, Frau Irma [Zagreb, Yugoslavia] [1] Franic, Milan Franioli, Michel [1] Frank, A. [Paris, France] [1] Frank, Albert [Germany] [5] Frank, Alexander [1] Frank, Alfred [Germany] [1] Frank, Alfred [Netherlands] [1] Frank, Arnold [Freiburg, Germany] [1] Frank, Artur [Germany] [1] Frank, Béla [Romania] [1] Frank, Bertha [Germany] [1] Follenweider, Maria Rudolfina Frank, Dora [Florence, Italy] [2] Frank, E. [Mainz, Germany] [1] Frank, Frau Ella (AKA Zoltan, Frau Ella) [Budapest, Hungary] [1] Frank, Emil [Germany] [1] Frank, Mrs. Emma [Italy] [1] Frank, Erich [Germany] [2] Frank, Ernest [Netherlands] [2] Frank, Eva [Germany] [2] Frank, Felix [Vienna, Austria] [1] Frank, Frau Frieda [Rossbach, Germany] [1] Frank, Fritz [Lörrach, Germany] [1] Frank, Georg [Germany] [1] Frank, Georges [Paris, France] [2] Frank, Gustav, Erben [Konstanz, Germany] [1] Frank, Helmuth [Genoa, Italy] [2] Frank, Jakob [Bingerbrueck A / Rh, Germany] [1] Frank, Johann [Karsau, Germany] [1] Frank, Frl. Johanna (AKA Kaufmann, Frau Johanna) [Berlin, Germany] [1] Kaufmann, Moritz Frank, Josef [Berlin, Germany] [1] Frank, Kurt [Vienna, Austria] [2] Frank, Leopold [Cologne, Germany] [1] Frank, Grete Frank, Leopold [Germany] [1] (A) Frank, Mme Louis Diego [1] (A) Frank, Louis Diego [1] Frank, Frl. Louise [Mannheim, Germany] [1] Frank, Luise [Germany] [1] Frank, Margrit [Romania] [1] Frank, Frau Maria [Vienna, Austria] [2] Frank, Marie [Germany] [1] Frank, Frl. Marie [Schliengen, Germany] [1] Follenweider, Maria Rudolfina Frank, Frau Martha [Langensalza, Germany] [1] Frank, Max [Cologne, Germany] [1] Frank, Max [Paris, France] [1] Frank, Moritz [Germany] [1] Frank, Moritz [Nuremberg, Germany] [2] Frank, Meta Frank, Paul [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 105 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Frank, Richard [Leutkirch, Germany] [1] Frank, Richard [Leutkirch, Germany] [1] Frank, Robert [Italy] [1] Frank, Sally [Germany] [1] Frank, Thomas [Italy] [1] (A) Frank - Hennigfeld, Hans (AKA Hennigfeld, Hans) [1] Frank-Baumann, Wilhelm [Germany] [1] Frank-Döbeli, Ferdinand [Wollmatingen, Germany] [1] (A) Franke, Alma [Germany] [1] Franke, Frl. Dina [Freiburg I/Br., Germany] [1] Franke, Elfriede [Germany] [1] (A) Franke, Fritz [1] Franke, Gertrud (AKA Trappe, Gertrud) [Berlin, Germany] [1] Franke, Karl Franke, Frau Margarete [Tegernsee, Germany] [1] (A) Franke, Max [Ellersleben, Germany] [1] Franke, Max [Gera, Germany] [1] Franke, Otto [Germany] [2] Franke, Paul [Konstanz, Germany] [1] Franke, Selma [Germany] [1] (A) Frankel, Mlle Anne (AKA Przeworska, Mme Anne) [Warsaw, Poland] [4] Eiger, Mme Alicja (AKA Przeworska, Mlle Alicja) Przeworski, Alfred K. Fränkel, Ferdinand [Freiburg, Germany] [1] Marder, Frau Alice Fränkel, Frau Helene [Vienna, Austria] [1] Fränkel, Sigmund Fränkel, Jakob [Chorzow, Poland] [1] Fränkel, Wiktor Fränkel, Johan F. [Cluj, Romania] [1] Fränkel, Leon [Germany] [2] Fränkel, Frau Louise Elise [Vienna, Austria] [1] Fränkel, Frau Helene Fränkel, Sigmund Fränkel, Frau Margarethe (AKA Margoles, Frl. Margarethe) [Freiburg, Germany] [1] Marder, Frau Alice Fränkel, Max [Kotaraja, Indonesia] [1] Fränkel, Olga [Kotaraja, Indonesia] [1] Fränkel, Sigmund [Vienna, Austria] [2] Fränkel, Frau Maria (AKA Hernfeld, Frl. Maria) (A) Frankenberg, Paul [1] Frankenstein, Ernst [Germany] [1] Frankenstein, Hans [Hamburg, Germany] [1] Frankenstein, Otto [Stuttgart, Germany] [1] Frankfurter, Frau Maria [Vienna, Austria] [1] Frankl, Otto [Czech Republic] [1] Frankl, Wilhelm [Austria] [2] Frantz, H. [1] Franz, Frau Olga [Graz, Austria] [1] Franz, Paul [Stuttgart, Germany] [1] Franz, Paula Franz, Paula [Stuttgart, Germany] [1] Franz, Paul Franz, Willy [Esslingen, Germany] [1] Franz, Willy [Germany] [1] Fratta, Ulrico [Naples, Italy] [1] Frattini, M [1] (A) The Account Owner owns at least one open or suspended account Page: 106 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Fraudin, Etienne Emmanuel [Paris, France] [4] Fraudin, Mme Suzanne Jeanne (AKA Jomain, Suzanne Jeanne) [Paris, France] [4] Freder-Burger, Charles [1] (A) Frédéric, J. P. Emil [Ban-De-Laveline, France] [2] (A) Frei, Alfred [1] (A) Frei, Alfred [1] Frei, Emma [France] [2] Frei, Hans [1] (A) Frei, Hans [1] Frei, Josef [Säckingen, Germany] [1] (A) Frei, Josef [1] Frei, Frl. Maria (AKA Leiter, Frau Maria) [Binswangen, Germany] [2] Frei, Rita [France] [1] Frei, Robert [France] [1] Freiberg, Ernst [Germany] [1] (A) Freimuth, Franz [1] Freisz, Jean [Strasbourg, France] [1] Freitag, Paul [Netzschkau, Germany] [1] Freitag, Fritz Hupfer, Alfred Hupfer, Otto (A) Frej, Gertrud [1] (A) Frelet, Jules-Lucien [France] [1] Fremont [Nogent-Le-Rotrou, France] [1] French, Anne Somerville [1] French, Frédéric [1] (A) Frener - Hermann, Josef (AKA Hermann, Josef) [1] Frenkel, Else [Vienna, Austria] [1] Frenkel, Hermann [Hannover, Germany] [1] Frenkel, Max [Vienna, Austria] [1] Fresco, Isaac (AKA Fresco, Zaki AKA Frey, Paul) [Cairo, Egypt] [1] Fresco, Zaki (AKA Fresco, Isaac AKA Frey, Paul) [Cairo, Egypt] [1] Fressl, Karl [Vienna, Austria] [1] (A) Freud, Alexander [Vienna, Austria] [1] (A) Freud, Harry [Vienna, Austria] [2] Freud, Sigmund [Austria] [3] Freudenberg, Frl. Helene (AKA Mayer, Frau Helene) [Berlin, Germany] [1] Freudenberg, Frl. Margarethe (AKA Hahn, Frau Margarethe) [Prague, Czechoslovakia] [1] Freudenberger, Ella [Netherlands] [1] Freudenberger, Mrs. Elle [Germany] [3] Freudenberger, Julius [Germany] [3] Freudenthal, Hans [Haifa, Israel] [1] Freudenthal, Margarete [Frankfurt Am Main, Germany] [1] Freudrich, Erwin [1] Freund, A. [Müllheim, Germany] [1] Freund, Alexander [Germany] [1] Freund, Bela [Austria] [1] (A) Freund, Caroline [New York City, United States of America] [1] Freund, Dorothea [Vienna, Austria] [1] Freund, Egon [Paris, France] [4] Freund, Frau Emmy (AKA Wieser, Frl. Emmy) [Berlin, Germany] [2] Freund, Ernst [Vienna, Austria] [1] Freund, Paula Freund, Felix [Berlin, Germany] [1] (A) Freund, Frau Herta [1] Freund, Frl. Ida [Veliki-Beckereck, Yugoslavia] [2] Kolos, Frau Berta Freund, Karl [Yugoslavia] [1] (A) The Account Owner owns at least one open or suspended account Page: 107 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Freund, Laci [Germany] [1] Freund, Marianne [Paris, France] [2] Freund, Martha [Yugoslavia] [1] Freund, Max [Berlin, Germany] [2] Freund, Frl. Melanija (AKA Kohn, Frau Melanija) [Zagreb, Yugoslavia] [3] Adler, Anton Adler, Mme Zita Kohn, Julio Freund, Milan [Zagreb, Yugoslavia] [1] Freund, Frau Gertrude Freund, Olga [Paris, France] [2] Freund, Oskar [Vienna, Austria] [1] Freund, Paul [Zagreb, Yugoslavia] [1] Freund, Richard [Paris, France] [4] Freund, Richard J. [Brünn, Germany] [1] Freund, Rudolf [Austria] [3] Freund, Siegfried [Italy] [2] Freund, Walter [Berlin, Germany] [1] Freund, Walter [Germany] [1] Freund, Walter [Germany] [1] Freund, Wilhelm Gerhart [Paris, France] [4] Freund-Guttmann, Bela [Vienna, Austria] [1] Freund-Guttmann, Stefanie [Vienna, Austria] [1] (A) Freundlich, Leo Alex [Geneva, Switzerland] [1] (A) Frey, Adolf [1] Frey, Mme Anna (AKA Keller, Mlle Anna) [Huningue, France] [2] Frey, Joseph Frey, Frau Berta [Münster-Sarmsheim, Germany] [1] Frey, Erika [1] Frey, Frieda [Germany] [1] Frey, Fritz [1] Frey, Frau Helene [Mannheim, Germany] [1] Frey, John E. [Konstanz, Germany] [3] Frey, Frau Frieda (AKA Edelmann, Frl. Frieda) Solinski, Frau Hanny (AKA Frey, Frl. Hanny) Frey, Karl [Austria] [1] Frey, Karl [München, Germany] [1] (A) Frey, Marie [1] (A) Frey, Martha [1] Frey, Max [1] Frey, Otto [1] Frey, Paul (AKA Fresco, Isaac AKA Fresco, Zaki) [Cairo, Egypt] [1] Frey, Richard [Bad Hofgastein, Austria] [1] Frey, Richard [Bad Hofgastein, Austria] [1] (A) Frey, Rudolf (AKA Sommer, Rudolf) [1] Frey, Walter [Netherlands] [1] Frey-Hofmann, Adolf [Weil, Germany] [1] Freyer, Frau Alma (AKA Popp, Frl. Alma) [Karlsruhe, Germany] [1] Freyer, Frau Hedwig (AKA Müller, Frl. Hedwig) [Karlsruhe, Germany] [1] Freyer, Richard [Karlsruhe, Germany] [1] (A) Freymann, Mme Amélie (AKA Hermann, Mlle Amélie) [Paris, France] [2] (A) Freymann, Enrique R. [Paris, France] [2] Freymann, Gustave [Illkirch-Graffenstaden, France] [1] Freymann, Mme Mathilde (AKA Muth, Mlle Mathilde) [Illkirch-Graffenstaden, France] [1] Freymuth, Cornelia Nelly [1] Frick, Karl [Cottbus, Germany] [1] Fricke, Sabine [1] (A) The Account Owner owns at least one open or suspended account Page: 108 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Fridberg, Marie Adele (AKA Bing, Marie Adele) [Wiesbaden, Germany] [1] Bing, Felix Michael Fridman, A. [Bucharest, Romania] [2] Fried, Arthur [Italy] [1] Fried, Friedrich [Waldshut, Germany] [1] Fried, Ludwig [Berlin, Germany] [1] Fried, Toni Fried, Mosek [Poland] [1] Fried, Nellie [Vienna, Austria] [1] Fried-Kraft, Marie [Germany] [1] Friedberg, Frl. Amalie (AKA Horn, Frau Amalie) [Breslau, Germany] [1] Heimann, Rosa (AKA Horn, Rosa) Hirsch, Else Friedberg-Schiess, Helene [Erfurt, Germany] [1] Friedberg-Schiess, Walter [Erfurt, Germany] [1] Friede, Max [Bocholt, Germany] [1] Friede, Bernhardine Friede, Max [Germany] [3] Friedel, Marie (AKA Wilhelm, Marie) [Cernay, France] [2] Friedel, Suzanne Charlotte Eugenie (AKA Baumlin, Mme Suzanne Charlotte Eugenie) [Paris, France] [2] Friedemann, Erich [Berlin, Germany] [2] Friedemann, Ilse Friedemann, Frl. Lina Friedjung, Johanna [Austria] [1] Friedl, Hans [Vöslau, Austria] [1] Friedl, Klementine Friedl, Frau Hermine [Vienna, Austria] [1] Friedl, Rudolf [Austria] [5] Friedl, Rudolf [Germany] [2] Friedl, Frau Hermine Friedlaender, C [Tschikapa, Congo] [1] Friedlaender, Erika [Frankfurt Am Main, Germany] [1] Friedlaender, J [Napoli-Vomero, Italy] [1] Friedland, Max [Berlin, Germany] [2] Friedland, Paul Friedländer, Adolf [Germany] [1] Friedländer, Albert [Vienna, Austria] [1] Friedländer, Anna [Frankfurt Am Main, Germany] [1] Friedländer, Willy Friedlander, Frau Dora [Thale, Germany] [1] Friedländer, Eugen [Vienna, Austria] [2] (A) Friedländer, Flora (AKA Schwörer, Flora) [1] Friedländer, Frau Lucie [Vienna, Austria] [1] Friedländer, Valérie Friedlander, Frau Marie [Berlin, Germany] [1] Friedländer, Max, Erben [Berlin, Germany] [2] Friedländer, Gertrud (AKA Pitke, Gertrud) Friedländer, Hans Wolfgang Friedländer, Max [Berlin, Germany] [1] Friedman, Elisabeth (AKA Somlo, Elisabeth) [Hungary] [1] Gulyas, Stefan Friedman, Emanuel [Czechoslovakia] [1] Friedman, Emanuel [1] Friedman, Jean [Romania] [1] Friedmann, Artur [Bruchsal, Germany] [1] Friedmann, Desider [Vienna, Austria] [2] (A) The Account Owner owns at least one open or suspended account Page: 109 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Friedmann, Ella Friedmann, Frau Ella [Berlin, Germany] [1] Friedmann, Ella [Vienna, Austria] [1] Friedmann, Elsa [Austria] [1] Friedmann, Frau Elsa [Vienna, Austria] [3] Friedmann, Eugen [Miskolc, Hungary] [1] Friedmann, Margarete Friedmann, F M [Paris, France] [1] Friedmann, Fortunée [Berlin, Germany] [1] Friedmann, Rudolf Friedmann, G. [1] Friedmann, Haim Baruch [Tel Aviv, Israel] [1] Friedmann, Mrs. Hedwig [Germany] [2] Friedmann, Hedwig [Germany] [1] Friedmann, Heinrich [Prague, Czechoslovakia] [1] Friedmann, Frau Fanny (AKA Bernstein, Frl. Fanny) Friedmann, Frau Helene [Pforzheim, Germany] [1] Friedmann, Hugo [Germany] [2] Friedmann, Irma [Austria] [2] Friedmann, J. [Austria] [1] Friedmann, Julius [Italy] [1] Friedmann, Martin [Romania] [1] Friedmann, Max [Vienna, Austria] [3] Alex. Friedmann Friedmann, Paul [Austria] [1] Friedmann, Paul [Vienna, Austria] [1] Friedmann, Rozalia [Romania] [1] Friedmann, Yolanthe [Tel Aviv, Israel] [1] Friedmann, Frau [Paris, France] [1] Friedrich, Elisabeth (AKA Schönfeld, Frau Elisabeth) [Gernsdorf, Germany] [2] Löbel, Karl Friedrich, Emma [Karsau, Germany] [1] Friedrich, Franz [Karsau, Germany] [1] Friedrich, Karl [Karsau, Germany] [1] Friedrich, Maria [Regensburg, Germany] [1] Friedrich, Otto [Austria] [2] Friedrich, Frau Ruth [Farchant, Germany] [1] Friedrich, Walter [Reichenbach, Germany] [1] Friedrich, Wilhelm [Langelsheim, Germany] [1] Friedrich-Daetwyler, Frau Luise [Mannheim, Germany] [1] Friedrich-Schneider, Hanna Bertha Clara [Reichenbach, Germany] [1] Fries, Georg [Rheinfelden, Germany] [1] Fries, Maria [Rheinfelden, Germany] [1] (A) Fries, Paul [1] (A) Friese, Frl. Erna [Berlin, Germany] [1] Frigyes, Béla [Budapest, Hungary] [2] Frigyes, Frau Emmy (AKA Schwarz, Frl. Emmy) Frigyes, Frau Emmy (AKA Schwarz, Frl. Emmy) [Budapest, Hungary] [1] Frikken [1] Frisch, Anna [Poland] [2] Frisch, Elisabeth [Berlin, Germany] [1] Frischauer, A. S. [Vienna, Austria] [1] Frischauer, Paul Frisetti, Giovanni [Turin, Italy] [2] Frismann, Caroline [Estonia] [2] Fritsch, Georges [Paris, France] [1] Fritsch, Leopold [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 110 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Fritsch, Anna Fritsche, Frau Mizl [Vienna, Austria] [2] (A) Fritz, Alexander [Germany] [1] Fritz, August Johann [Berlin, Germany] [1] Fritz, Frank [Lörrach, Germany] [1] Fritz, Frl. Gertrud [Landsberg, Germany] [1] Fritz, Gustav [Rheinfelden, Germany] [1] Fritz, Hermine [Feldbaum, Austria] [1] Fritz, Hermine [Vienna, Austria] [1] Fritz, Jakob [Germany] [4] Fritz, Johann [Vienna, Austria] [1] Fritz, Max [1] Fritz, Willy [United States of America] [1] Stern, Leo (A) Fritz, Wolfgang [Yugoslavia] [1] Froehlich, Ignatz [1] Froehlich, Lina [Germany] [1] Froehlich, Rosa [Mariensiel, Germany] [1] Frohberg, Wilhelm [Rosswein, Germany] [1] Fröhlich, Albert [Germany] [1] Fröhlich, Frl. Anna [Berlin, Germany] [1] Fröhlich, Arthur [Danzig, Germany] [2] Fröhlich, Frau Bertha [Germany] [1] Fröhlich, Ernst [Germany] [1] Fröhlich, Franz [Germany] [3] Fröhlich, Hans [Munich, Germany] [1] Fröhlich, Hans Wilhelm [Germany] [1] Fröhlich, Karl [Vienna, Austria] [1] Fröhlich, Marianne Fröhlich, Manfred [Mainz, Germany] [1] Fröhlich, Oscar [Germany] [1] Fröhlich, Oskar [Zagreb, Yugoslavia] [1] Fröhlich, Robert [Italy] [2] Fröhlich, Rudolf [Stuttgart, Germany] [1] (A) Frola, Léon [Annecy, France] [1] Fromm, Heinrich [Germany] [3] Fromm, Wilhelm [Germany] [2] Frommer, Szernia Maria [Budapest, Hungary] [2] Frommer, Wilhelm [Budapest, Hungary] [2] Frommer, Wilhelm [Budapest, Hungary] [1] Frommherz, Marie [Säckingen, Germany] [1] (A) Fromovicz, Mme Basia [Nice, France] [1] Froté, Guy [Neuilly, France] [1] Frotte, L. [Chaumont, France] [1] Frühling, Louis [Vienna, Austria] [1] Frühling, Frau Jetta (AKA Manket, Frl. Jetta) Fubini, Mme Emma (AKA Tedeschi, Mme Emma) [Italy] [1] Fubini, Gabriele Mario [Turin, Italy] [1] Fubini, Gina Giorgina [Turin, Italy] [1] Fubini, Giuseppe Massimo [Turin, Italy] [1] Fuchs, Adolf [Germany] [1] (A) Fuchs, Andreas [1] (A) Fuchs, Arthur [Prague, Czechoslovakia] [1] Fuchs, Bernhard [Vienna, Austria] [1] Fuchs, Milly Fuchs, Carl [Germany] [2] Fuchs, Frau Dora (AKA Pick, Frl. Dora) [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 111 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Fuchs, Edmund [Pörtschach, Austria] [1] Fuchs, Eduard [Innsbruck, Austria] [2] Fuchs, Lilli (A) Fuchs, Elsa [1] Fuchs, Frau Else [Vienna, Austria] [1] Fuchs, Ludwig (A) Fuchs, Erwin [1] (A) Fuchs, Erwin [1] Fuchs, Friedrich [Germany] [1] Fuchs, Helene [1] Fuchs, Henriette [Vienna, Austria] [1] Fuchs, Josef Fuchs, Herbert [Germany] [1] Fuchs, Hermine [Zagreb, Yugoslavia] [1] Fuchs, Hugo [Vienna, Austria] [1] Fuchs, Ida [Jablonec, Czechoslovakia] [1] Fuchs, Frau Irma [Zagreb, Yugoslavia] [1] Fuchs, Milan Fuchs, Isidor [Germany] [1] Fuchs, Isidor [Illfurth, France] [3] Fuchs, Frl. Jeanne Fuchs, Josef [Zagreb, Yugoslavia] [1] Fuchs, Julius [Germany] [2] Fuchs, Julius [Stuttgart, Germany] [1] Fuchs, Julius [Vienna, Austria] [1] Fuchs, Magdalene Fuchs, Frau Karoline [Germany] [1] (A) Fuchs, Katharina [1] Fuchs, Lotte [Germany] [2] (A) Fuchs, Ludwig Rasser [France] [1] Fuchs, Margarete [Germany] [1] Fuchs, Frl. Maria (AKA Fuchs, Frl. Marie) [Germany] [2] Fuchs, Frau Marie [Germany] [1] Fuchs, Frl. Marie (AKA Fuchs, Frl. Maria) [Germany] [2] Fuchs, Frl. Marie [Germany] [1] (A) Fuchs, Marie [1] Fuchs, Mathilde [Berlin, Germany] [2] Eugen, Franz Fuchs, Franz Eugen Fuchs, Max [Munich, Germany] [1] Fuchs, Maximilian [Vienna, Austria] [3] Fuchs, Malvine Fuchs, Frl. Olga [Budapest, Hungary] [1] Fuchs, Alexander Fuchs, Otto [Czechoslovakia] [1] Fuchs, Samuel [Jablonec, Czechoslovakia] [1] Fuchs, Ida Fuchs, Siegfried [Vienna, Austria] [2] Fuchs, Sophie Fuchs, Theodor [Nervi, Italy] [1] Fuchs, Marianne Fuerst, Grete [Vienna, Austria] [2] Fuess, Fritz [France] [1] (A) Füglistaller, Ernst [1] (A) Fuhr, Adam [1] (A) Fuhrer, Mme Anna [1] Fuhrmann, Heinrich [Brno, Czechoslovakia] [2] (A) The Account Owner owns at least one open or suspended account Page: 112 of 433 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Fuhrmann, Elise Fuhrmann, Frl. Jelka [France] [1] Fuhrmann, Ziga [France] [1] Fuhrmann-Gehrke, Frau Erna [1] Fuld, Josef [Germany] [2] Fuld, Ludwig [Germany] [1] Fulda, Isaac [Mainz, Germany] [1] Funck, Mme Madeleine (AKA Couturier, Mme Madeleine) [Brussels, Belgium] [1] Funk, Friedrich [Munich, Germany] [1] Funk, Paula Funt, Jacques [Timisoara, Romania] [1] Furculesco, Nicolas [1] (A) Furler, Emil [1] Furrer, Anna [Germany] [1] Furrer, El. (A) Furrer, Ernst, Erben [1] (A) Furrer, Mme Frieda [1] (A) Furrer, Magdal [Fischen, Germany] [1] Furrer, Paul [Italy] [2] Fürst, Alexander [Austria] [1] Fürst, Bernhard [Austria] [10] Fürst, Bernhard [France] [1] Fürst, Bernhard [Saint Tropez, France] [1] Fürst, Bernhard [Vienna, Austria] [6] Longroise, Mme Rosenfeld, Mme Karoline von Auspitz, Mme Margit Fürst, Bruno [Frankfurt Am Main, Germany] [3] Fürst, Eduard [Nitra, Czechoslovakia] [2] Fürst, Frau Martha (AKA Juszth, Frl. Martha) Fürst, Erich [France] [2] Fürst, Frau Grete [Germany] [3] Fürst, Alexander Fürst, Leo [Austria] [1] Fürst, Leopold [Enns, Austria] [1] Fürst, Marie Fürst, Maria [Karlsruhe, Germany] [4] Fürst, Mathilde [Vienna, Austria] [1] Hirschmann, Bertha Fürst, Frl. Nelly [1] Fürst, Robert [Germany] [2] Fürstenheim, Otto [Germany] [4] Fürth, D. [Mulhouse, France] [1] Fürth, Erich, Nachlass [Vienna, Austria] [1] Fürth, Erich [Austria] [1] Fürth, Georg [Graz, Austria] [1] Fürth, Else Fürth, Hugo [Berlin, Germany] [1] Fürth, Elisabeth Furth, Frau Julie (AKA Weill, Frl. Julie) [Mulhouse, France] [3] Furth, Albert Furth, Camille Fürth, Otto [Austria] [1] Fürth, Richard [Czechoslovakia] [1] Fürth, Theodor [Sprendlingen, Germany] [2] Fürth-Grünebaum, Mrs. Rosa [2] (A) The Account Owner owns at least one open or suspended account Page: 113 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Gaatmeier, Carl (AKA Gastmeier, Carl) [1] Gabbe, Jeanette [Ilmenau, Germany] [1] Gabbe, Heinz Gabbe, Sally Gaber, Juda [Yugoslavia] [1] Gaboriaud, Léo-Abel [1] (A) Gabra Shalaby, Adid [France] [1] Gabreau-Mougeot, Mme Charlotte [Paris, France] [5] Guenot, Maurice Patard, Simone Gabreau-Mougeot, Robert [Paris, France] [5] Guenot, Maurice Patard, Simone Gabriel, Adolf [Germany] [1] Gabriel, Adolf [Vienna, Austria] [1] Gabriel, Anni [Graz, Austria] [1] Gabriel, Siegfried Gabriel, Frau Berta [Doren, Austria] [1] Gabriel, Charlotte (AKA Chauveau, Charlotte) [Paris, France] [1] Gabriel, Mme D. [Amay, Belgium] [1] Gabriel, Emil [Berlin, Germany] [2] Gabriel, Firmin Leopold V. [France] [3] Aubry, Marcel Gabriel, Mlle Hedwig [Berlin, Germany] [2] Gabriel, Frau Henriette [Vienna, Austria] [1] Gabriel, Joseph [Elisabethville, France] [1] Gabriel, Karl [Vienna, Austria] [2] Gabriel, Max [Germany] [2] Gabriel, Minna [Vienna, Austria] [2] Gabriel, Mlle Yvonne [1] Gabrovsky, Nedeltscho [Ruse, Bulgaria] [4] Gachassin, Blanche (AKA Arnault de la Menardière, Blanche) [Brussels, Belgium] [1] (A) Gaelli, Karl [1] Gaensbourger, Sophie Germaine (AKA Brunschwig, Sophie Germaine) [Besancon, France] [1] Guggenheim, Georg Gaeta, Josef L. [Athens, Greece] [1] Gaeta, Maria Gafencu, Grigore [1] (A) Gagliardi, Francois [1] Gagliasso, Mlle Marg [1] (A) Gagneur, Mlle Estelle [Paris, France] [1] (A) Gaidano, Aldo [Germany] [1] Gailhardon, J [1] Gailland, Albert [2] (A) Gaillard, Achille [Béziers, France] [1] Gaillard, Mme Emile [France] [1] (A) Gaillard, Henri Marius [Lyon, France] [2] Gaillard, Mlle Huguette [Paris, France] [1] (A) Gaillard, Mme Jeanne (AKA Baronnier, Mlle Jeanne) [Lyon, France] [2] (A) Gaillard, Mlle Magdeleine (AKA de Buron-Brun, Mme Magdeleine) [Béziers, France] [1] (A) Gaillard, Patrik [Béziers, France] [1] Gaillard, Walter [1] (A) Gaillard, Mlle Yvonne [Béziers, France] [1] Gaillochet, Simone (AKA Turpin, Simone) [Paris, France] [1] Gaillot, André [1] Gal, Alexander [Bad Hofgastein, Austria] [1] Gal, Emmerich [Hungary] [1] (A) The Account Owner owns at least one open or suspended account Page: 114 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Galeen, Ivar H [Bordighera, Italy] [1] Gall, Mme Henri [Paris, France] [2] Gall, Jean Gall, Marguerite Gall, Henri [Paris, France] [2] Gall, Jean Gall, Marguerite (A) Gall, Otto [1] Gall-Büche, Frieda [Vienna, Austria] [1] Gall-Büche, Rudolf [Vienna, Austria] [1] Gallais, Mlle Marie-Angelique Judith (AKA Mathieu, Mme Marie-Anélique Judith) [Paris, France] [1] Galland, Frau Elise [1] Galland, Heinz [1] (A) Galland, Jean [Chalon-Sur-Saöne, France] [4] Chastenet de Gery, Madeleine Cinquin, Francois Galland, Mme Jean (A) Galland, Louis Marie Paul [Lyon, France] [5] Chastenet de Gery, Madeleine Cinquin, Francois Galland, Mme Jean Galland, Jean (A) Galland, Marcel [Besancon, France] [1] (A) Galland, Marcel Jean [Lyon, France] [5] Chastenet de Gery, Madeleine Cinquin, Francois Galland, Mme Jean Galland, Jean Gallart, Ana Maria Jorba [Netherlands] [1] (A) Gallay, Michel [France] [1] Gallembert, Rachel [Paris, France] [1] Gallembert, Samuel (A) Galler, Eleonore [Germany] [1] (A) Galler, Emma [Charlottenberg, Germany] [1] (A) Galler, Hermine [Charlottenberg, Germany] [1] Galleriu, George [Italy] [1] (A) Galli, Alma-Maria [1] Gallia-Boschan, Annemarie [Vienna, Austria] [1] Gallia-Justitz, Frau Flora [Milan, Italy] [1] Gallice, Mme Jeanne [1] Gallina, Domenico [Mezzolombardo, Italy] [1] Gallioli, Luigi [1] Gallmayer, Franz [Salzburg, Austria] [1] Gallmayer, Frau Theresia Gallo, Renato [Paris, France] [1] Gallois, Madeleine Marguerite Juliette (AKA Deon, Mme Madeleine Marguerite Juliette) [Paris, France] [2] Gallusser, Mlle Liselotte [1] Gamerdinger, Ernst [Germany] [1] Gamondes, Raymond [1] Gandur, Raymond [Alexandria, Egypt] [1] Ganev, Venelin Jordanev [1] Gans, Bruno [Czechoslovakia] [2] Gans, E. [Germany] [1] Gans, Elfride [Germany] [2] Gans, Elfriede [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 115 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Gans, M [Germany] [1] Gans, Richard [Germany] [2] Gansel, Frl. Edita [Zagreb, Yugoslavia] [1] Ganter, Hermann [Germany] [1] (A) Gantner, J [Germany] [1] Gantscheva, Mme Vecelina [Bulgaria] [2] (A) Ganz, Emil [1] Ganz, Emilie Gertrud [Netherlands] [3] Ganz, Erich [Netherlands] [3] Ganz, Robert [Germany] [2] Ganz-Marcolli, Emma [Milan, Italy] [1] Ganzert, Karl [Romania] [1] Ganzert, Lore Garabedezlon, Mme [Lyon, France] [1] Garachanine, Sophie [Belgrade, Yugoslavia] [1] Garagoulou, Abdula, Succession [1] Garcia De Perez Del Ingerto, Manuel [1] Garcia Y Fernandez, Cesar [1] Garda, Enrico [Paris, France] [2] Paul, Mally (A) Gardes, Mme Isabelle (AKA de Sibert, Mlle Marguerite AKA Gardes, Mme Marguerite) [Paris, France] [1] Courcelle de Sibert, Pierre Gardes, Raphaël (A) Gardes, Mme Marguerite (AKA de Sibert, Mlle Marguerite AKA Gardes, Mme Isabelle) [Paris, France] [1] Courcelle de Sibert, Pierre Gardes, Raphaël Gardet, Alfred [France] [1] Gardner, Francis E. [1] Gardos, Eduard [Belgrade, Yugoslavia] [2] Grosz, Alexander Gardy, Mme Rose [1] (A) Garelli, Philippe [Yugoslavia] [1] Garin, Jules [1] Garjon, Don Jesus Sagüés [1] Garlesteanu, Mihail J. [Bucharest, Romania] [2] (A) Garni, Friedrich [Weil, Germany] [1] Garon [1] (A) Garreau, Mme Elise (AKA Filhoulaud, Mlle Elise) [Nice, France] [2] (A) Garreau, Pierre [Nice, France] [1] Garrigon-Grandchamp, Yvon [1] Gartenberg, Ignatz [Romania] [3] Gartenberg, Salomea [Vienna, Austria] [1] Gartenberg, Salomea [Vienna, Austria] [1] Gärtner, Anna [Stuttgart, Germany] [1] Gärtner, Hermann [Berlin, Germany] [2] Gärtner, Frau Ewa (AKA Löttgar, Frl. Ewa) Gärtner, Kreszenzia [Innsbruck, Austria] [1] Gärtner, Maria Gärtner, Max Gärtner, Ludwig [Vienna, Austria] [1] Gary, Marie [France] [1] Gasch, Otto [Bautzen, Germany] [1] (A) Gasche, René [Dortmund, Germany] [1] Gaschy, Jos [Wettelsheim, Germany] [1] (A) Gaspero, Augustin [La Spezia, Italy] [1] (A) The Account Owner owns at least one open or suspended account Page: 116 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Gasselin, Louise Georgette (AKA Mahieu, Louise Georgette) [Houdan, France] [1] Gasser, Johann [Austria] [2] Gassmann, Frl. Grete [1] (A) Gassmann, Johannes [1] Gassner-Getzner, Mariana [Bludenz, Austria] [1] Gastmeier, Carl (AKA Gaatmeier, Carl) [1] Gatelet, Mlle Elisabeth [Paris, France] [1] Baszanger, Charles (A) Gatelet, Mlle Elisabeth (AKA Baszanger, Mme Elisabeth) [Paris, France] [2] (A) Gatelet, Mme Louise [Paris, France] [1] Gattai, Frl. Maria (AKA Budini, Maria Francesca) [Florence, Italy] [3] Gattelet, Mme J [France] [1] Gatty, Léon [1] Gatzert, Richard [Cologne, Germany] [3] (A) Gaucheron, Edgar [Chartres, France] [1] Gauchon, Lucie [France] [1] (A) Gauchon, Mme Marcelle (AKA Jacquemard, Mlle Marcelle) [Boen, France] [1] (A) Gauchon, Philippe [Boen, France] [1] Gauckler, Adolphe Philippe [Chatel-Guyon, France] [1] Gaudin, Liliane [1] Gaudin, Mme Marie (AKA Lagrange, Mme Marie) [Marseille, France] [1] Gauler Senior, Heinrich [Neustadt, Germany] [1] Gauler Junior, Heinrich Gauler-Fischer, Elise [Neustadt, Germany] [1] Gauler Junior, Heinrich Gaulis de Solliers, Mme Georgette [Oran, Algeria] [1] Gaulme, Mme [Couzon-Au-Mont-D'Or, France] [1] Gauthier, G [1] (A) Gauthier, Léopold [Romans, France] [1] Gauthier, Marcel [France] [1] Gauthier, Paul [La Ciotat] [1] Gauthier, Frau Liliane Gauthier, Paul [Paris, France] [3] (A) Gauthier, Suzanne (AKA Bonzon, Mlle Suzanne) [Romans, France] [1] (A) Gautier, Mme Jeanne Esther Lucienne (AKA Berland, Mlle Jeanne Esther Lucienne) [Les Sables D'Olonne, France] [2] Gautier, Marthe [1] Gautrat de Lompré, Mme Berthe L. [Paris, France] [3] (A) Gavell, G. H. [Paris, France] [1] (A) Gavillet, Clara [1] Gay, Alphonse [1] Gay, Margeurite [Gex, France] [1] Gay, Marie [Gex, France] [1] (A) Gazai, Caroline [Levallois-Perret, France] [1] Gazan, Gabrielle [Marseille, France] [1] Gazan, Joseph [France] [1] Gazarine, Adel Ismail [1] Gebauer, Mrs. Else [Reval, Union of Soviet Socialist Republics] [3] Gebhardt, Franz [Vienna, Austria] [2] Gebhardt, Rudolf [Vienna, Austria] [2] Geblesco, Mme Elvire [2] Geblesco, Serban [1] Gedalja, Julius [Yugoslavia] [2] Gede, Istvan [Hungary] [1] Gedgowd, Valerius [Poland] [1] Geenier, Elisabeth (AKA Chevalier, Elisabeth) [Valence, France] [1] Geerling-Thiel, Erna [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 117 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Geerling-Thiel, J C [Germany] [1] Gehrig, Peter Albert [Luxeuil, France] [1] (A) Gehring, Caspar [Rosenberg, Germany] [1] Gehring, Lina [1] Geier, Bruno [Asosa, Italy] [1] Geier, Mrs. Herma (AKA Seelhoff, Miss Herma) Geigenmuller, Ludwig [Czechoslovakia] [1] (A) Geiger, Anna [1] Geiger, Frl. Elise [1] Geiger, Emil [Wolfratshausen, Germany] [1] Geiger, Friedrich [Germany] [1] Geiger, Georges [Roubaix, France] [1] Geiger, Hermann [Bietigheim, Germany] [1] Geiger, Karl [Germany] [2] Geiger, Karl [Konstanz, Germany] [2] Geiger, Mrs. Mathilde [Kaiserslautern, Germany] [1] Geiger, Max [Nürnberg, Germany] [1] Geiger, Olga [Germany] [2] (A) Geiger, Paul [Mulhouse, France] [5] (A) Geiger, Wilhelm [1] (A) Geiger, Willy [1] (A) Geiger-Haubtmann, Mme Louise [Mulhouse, France] [5] Geiger-Rüger, Frau Emma [Ibbenbüren I/Westfahle, Germany] [1] Geiger-Rüger, Felix Georg [Ibbenbüren I/Westfahle, Germany] [1] Geiringer, Alfred [Austria] [1] Geiringer, Frau Clara [Vienna, Austria] [2] Geiringer, Ernst Geiringer, Ernst [Vienna, Austria] [2] Geiringer, Frau Trude Geiringer, Olga [Vienna, Austria] [1] Geiringer, Carl Geiringer, Otto [Austria] [2] Geiringer, Paul [Austria] [2] Geis, Gustav [Leipzig, Germany] [1] (A) Geiser, Hulda Anna [Orange, France] [1] Geismar, Frau Aline (AKA Kahn, Frau Aline) [France] [1] Geismar, Joseph [France] [1] (A) Geismar, Robert [Paris, France] [1] Geiss, Mina [Germany] [1] (A) Geissen, Charles [Toulouse, France] [1] Geissler, Johann [Austria] [2] Geissler, Johanna H. [Hannover, Germany] [1] Geissler, Oskar P. [Hannover, Germany] [1] Geissmann, Mlle Rose (AKA Goldschmidt, Mme Rose) [Mulhouse, France] [1] Geissmann, Léon Geissmar, Walter [Bad Harzburg, Germany] [2] Geissmar, Frau Sophie (AKA Kopecky, Frl. Sophie) Geistdoerfer, Mlle Esther Eve (AKA George, Mme Esther Eve) [Rennes, France] [1] Geistdorfer, Carl [Salach, Germany] [1] Gelbke, Milan [1] Geldern, Frl. Laura (AKA Colerus, Frau Laura) [Klagenfurt, Austria] [2] Gelhaar-Blaesing, Frau Charlotte [Zoppot, Germany] [1] Geliot, Ellen Caroline Henriette Marie [Epinal, France] [2] Geliot, Paul [Pau, France] [2] (A) Geller, Rud [1] Gelleri, Geza [Budapest, Hungary] [1] Gellert, Paul [Halle, Germany] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 118 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Gellert, Marta Gellert, Mlle Zerline [Austria] [1] Gellion, Albert [Paris, France] [1] (A) Gelmini, Anton [Südtirol, Italy] [1] Gemündt-Schubert, Frau Marie [Cologne, Germany] [3] Génat, Mme Francoise (AKA Leroy, Mlle Francoise) [Montbéliard, France] [3] Génat, Jacques [Montbéliard, France] [3] Genelin, Luzia [1] Genetti Defrancesco, Frau Luigia [1] (A) Genevois, Albert [Dijon, France] [2] Bolut, Mlle Jeanne Genevois, Mme Berthe (AKA Bolut, Mlle Berthe) (A) Geng, L [Konstanz, Germany] [1] (A) Genin, Roberto [1] Genon, Emile Jean Joseph [Annecy, France] [1] (A) Genoud, Mlle Adele (AKA Bennes, Adele) [Castres, France] [1] (A) Genoud, Jules [1] Gentili, F (AKA Gentili Di Giuseppe, F) [Paris, France] [4] Gentili Di Giuseppe, F (AKA Gentili, F) [Paris, France] [4] Gentilli, Davide [Italy] [1] Gentillomo, Ettore [Vienna, Austria] [1] Gentilomo, Frau Eugenia (AKA Hofmann, Frl. Eugenia) Gentzbourger, Mlle Alice (AKA Blum, Mme Alice) [Mulhouse, France] [1] Geoffroy, J L [France] [1] Géoffroy, Mme [Paris, France] [1] Geoffry [France] [1] (A) Georg-Roth, Benjamin [Frankfurt Am Main, Germany] [1] George, Mme Esther Eve (AKA Geistdoerfer, Mlle Esther Eve) [Rennes, France] [1] George, Henri [Paris, France] [1] George, Jean Claude [Rennes, France] [1] Georges, Marcel [Haute-Marne, France] [1] Georges-Tailliez, Clémence [Dijon, France] [1] Georgescu, Mme Elena Gr [Romania] [1] Georgescu, Eugen [Romania] [1] Georgescu, Frau Ines [Romania] [1] Georgescu, Mme Viorica [Bucharest, Romania] [2] Georget, Mme Germaine (AKA Grandsire, Mlle Germaine) [Lyon, France] [1] Georget, Maurice [Lyon, France] [1] Georgiades, Costa A [1] Georgii, Phoebe [Rapallo, Italy] [1] Geormaneanu, Frau Elsa [Berlin, Germany] [1] Gerakis, Andre [1] Gerard, Mme Hélene Victorine [Paris, France] [1] Maret, Mrs. Hélene G. Gérard, Léon [Brussels, Belgium] [1] (A) Gerard, Mme Marguerite [Vanves, France] [1] Gerard, Suzanne (AKA Bousquet, Suzanne) [Paris, France] [1] Gerassimoff, Frau Olga (AKA Dobrovolsky, Frl. Olga) [Berlin, Germany] [2] Gerber, Arnold [Berlin, Germany] [1] Gerber, Elisabeth [Germany] [1] Gerber, Ernst [Berlin, Germany] [1] Gerber, Ernst [Duisburg, Germany] [1] Gerber, Ernst [Germany] [1] Gerber, Ernst [Saarbrucken, Germany] [1] (A) Gerber, Hedwig [1] (A) Gerber, Henriette [1] Gerber, Herta [Germany] [3] (A) The Account Owner owns at least one open or suspended account Page: 119 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Gerber, J. [Deisenhofen, Germany] [2] Gerber, Kurt [Berlin, Germany] [3] Gerber, Louise [Rougemont, Switzerland] [1] Gerber, Ludwig [Hagen, Germany] [1] Gerber, Marie [Deisenhofen, Germany] [5] (A) Gerber, Rosa [Bern, Switzerland] [1] Gerber, Willy [1] Gerber-Hauser, Elsa [Singen, Germany] [1] (A) Gerber-Scheler, Anna [Thuringen, Germany] [1] Gerchonov, Jojo [1] Gerdes, Heinrich [Berlin, Germany] [1] Gerich, Alice [Austria] [1] Gerin, Mme Madeleine (AKA le Cerf, Mlle Madeleine) [Paris, France] [8] Gerin, Paul [Paris, France] [8] Gerin, Rene [Paris, France] [4] Gerke, Otto [Badgastein, Austria] [1] Gerke, Gudrun Gerlach, Kurt [Freiburg, Germany] [1] Gerlicz, Mme Gabrielle [France] [1] Gerlinger, Lily [Wissembourg, France] [1] Gerlipp, Frau Marie (AKA Mayer, Frl. Marie) [Mulhouse, France] [1] Klein, Adolf Germain, Mme Madeleine (AKA Billaudot, Mlle Madeleine) [Paris, France] [1] Germain, Paul [Paris, France] [1] Germain-Lacour, Mme Genevieve (AKA Germain-Latour, Mme Genevieve) [1] Germain-Latour, Mme Genevieve (AKA Germain-Lacour, Mme Genevieve) [1] (A) Germaine, Parnot [Paris, France] [1] Germanier, Mlle Leonie (AKA Schwartz, Mme Leonie) [Plateau D'Assy, France] [2] Germann, Helene [Germany] [2] Germershausen, Frl. Else (AKA Ullrich, Frau Else) [Magdeburg, Germany] [1] Ullrich, Hans Gerngross, Albert [Vienna, Austria] [2] Gerngross, Hugo Gerngross, Paul Gerngross, Robert Schlesinger, Richard Stein, Josef Gerngross, Ludwig [Austria] [3] Gerngross, Ludwig [Falkenstein, Germany] [1] Gerngross, Ludwig [Vienna, Austria] [1] Gerngross-Bello, Frau Emma Gerngross, Frau Martha [Vienna, Austria] [1] Gerngross, Paul Gerngross, Paul [Vienna, Austria] [1] Geroudet, Jean F. A. [Lyon, France] [1] Gerrer-Marbacher, Henri [Ruhl, Germany] [1] Gerson, Erich [Germany] [3] Gerson, Hans [Berlin, Germany] [1] Hilmi, Ihzan Hilmi, Ilse Gerst, Gustav [Germany] [1] Gerstel, Walter [Mannheim, Germany] [1] Gerstel, Frau Erna (AKA Simon, Frl. Erna) Gersten, Alice [Germany] [2] Gerstenberger, Frau Margarete [Vienna, Austria] [1] Gerstl, Helene [Austria] [1] Gerstmann, Alfred [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 120 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Gervais, Emile [Clermont-Ferrand, France] [1] Gervais, Mme Marie-Louise (AKA Murat, Mlle Marie-Louise) [Clermont-Ferrand, France] [1] Gervay, Jos [Budapest, Hungary] [1] Geschev, Georgi [Sofia, Bulgaria] [1] Geschmay, David [Germany] [1] Gesellius, Wilh. [Germany] [1] Getzner, Josef [Rapallo, Italy] [1] Gewis, Frau Käthe (AKA Jäger, Frau Käthe) [Jablonec, Czechoslovakia] [1] Gewitsch, Wilhelm [Vienna, Austria] [1] Geyer, Mme Emilie (AKA Mayeur, Emilie) [Louvain, Belgium] [1] Geyer, Mme M. [Paris, France] [1] Geyer, Martin [Louvain, Belgium] [1] Geyerhahn, Siegfried [Austria] [2] Geymayr, F A [France] [1] (A) Gfeller, Willy [Varese, Italy] [1] Ghaem-Maghani, Amiri (AKA Amiri, Ghaem-Maghani Abd.) [1] Ghassemlon, Parvin Afschar [1] Ghazi, Zadeh [1] Gheissari, Hossein [1] Ghéneff, Stefan (AKA Ghéneff, Stephan) [Sofia, Bulgaria] [1] Ghéneff, Stephan (AKA Ghéneff, Stefan) [Sofia, Bulgaria] [1] (A) Ghezzi, Vittorio [1] (A) Ghiolu, Stavri [1] Ghiron, Ettore [Turin, Italy] [3] Ghitescu, Amedeu [Romania] [1] Ghitescu, Frau Viorica [Romania] [1] (A) Ghitza, Demetre [France] [1] Ghyczy, Koloman [Ljubljana, Yugoslavia] [1] Giani-Chapelon, Mme Henriette [1] Gibson, James B [1] Gicquel, Mlle Marguerite (AKA Mourgeon, Mme Marguerite) [Le Mée, France] [3] Giebel, Frl. Rose [1] (A) Gieringer, Charles [Germany] [1] (A) Giess, Mme Marie (AKA Huguet, Mlle Marie) [Paris, France] [5] Huguet-Monge, Mme Anne Huguet-Monge, Léon Gigandet, Jos [1] (A) Gignoux, Antoine [Lyon, France] [2] Gignoux, Mme [Lyon, France] [1] Gigurtu, J. [Bucharest, Romania] [2] Gilbrin, Mme Marguerite (AKA Boutet, Mlle Marguerite) [Versailles, France] [1] Boutet, Pierre Gildemeister, Wilhelm [1] (A) Gillet, Mme Jeanne (AKA Humblot, Mlle Jeanne) [Saint-Etienne, France] [1] Gillet, Suzanne Marie (AKA Martin, Suzanne Marie) [Paris, France] [1] Gillette, Robert [France] [3] Gillig, Pauline [Sessenheim, France] [1] Sautter, Julie (A) Gilly, Antoine Pierre [Paris, France] [1] Gilly, Mme Gabrielle [1] (A) Gilly, Henri [Puebla, Mexico] [1] (A) Gilly, Mme Marguerite (AKA Reynaud, Mlle Marguerite) [Paris, France] [1] Gimenez Arnau, José Antonio [Bucharest, Romania] [1] Gindre, J L [1] Gindre, Mme Lucette [1] Ginet-Revouy, Mme Suzanne [France] [1] (A) Gingembre, Mme Adele [2] (A) (A) The Account Owner owns at least one open or suspended account Page: 121 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Ginger, Alex [France] [1] Ginsberg, Bernard [Lodz, Poland] [2] Ginsberg, Gerson [Vienna, Austria] [1] Ginsberg, Leo (A) Ginsberg, Mlle Marie [1] Ginter, Erna [Zagreb, Croatia (Hrvatska)] [1] Ginzburg, Gilel [1] Ginzkey, Heinrich [Vienna, Austria] [1] Girard, André [Sofia, Bulgaria] [1] Girard, Isabelle (AKA Pinatel, Isabelle) [Marseille, France] [2] Girard, Mme Jeanne [Thaon, France] [1] (A) Girard, Juliette (AKA Amigues, Mme Juliette) [Carcassonne, France] [1] Girard, René [Thaon, France] [1] Girardet, Frederic [1] Girardon, Mlle Clemence (AKA Bloch, Mme Clemence) [Paris, France] [2] Giraud, G [1] Giraud, Mlle Marie (AKA Monier, Mme Marie) [La-Bégude-De-Mazenc, France] [2] (A) Giraudon, Mlle Marie Léonie (AKA Mollard, Mme Marie Léonie) [Paris, France] [1] Girel, L [1] (A) Girod, Mme E. [Morez, France] [1] (A) Girodon, Mme M. [Lyon, France] [2] Girola, Umberto [Domodossola, Italy] [2] Gisler, Anna (AKA Maurer-Gisler, Anna) [1] (A) Gisler, Frl. Emma [1] Gittelson, J. [Danzig, Germany] [1] Gittelson, Leon Gittermann, John M. [Merano, Italy] [1] Gittermann-Kaeseberg, Mrs. Clara K. [Merano, Italy] [1] (A) Giudicelli, Adrien [France] [1] Glammer, Friedrich [Perchtoldsdorf, Austria] [1] Glandaz, Mlle Paule [Paris, France] [1] Glas, Erich [Berlin, Germany] [1] Glas, Fritz, Selig [Vienna, Austria] [1] Glas, Frau Käte Glas, Frau Margarete [Germany] [1] (A) Glaser, Alfred [Basel, Switzerland] [1] Glaser, Frl. Christine [1] (A) Glaser, Esther [1] Glaser, Geschwister [1] Glaser, Ila [Croatia (Hrvatska)] [1] Glaser, Ilse [Wiesbaden, Germany] [1] Glaser, Karl [Eisleben, Germany] [1] Glaser, Leo [Croatia (Hrvatska)] [1] Glaser, M. [Germany] [2] Glass, Arthur [Austria] [1] Glass, Bernard [Lodz, Poland] [1] Glass, Frau Leonore Glaszmann, L. [Barembach, France] [1] Glatt, Berta [Germany] [1] Glatt, Robert [1] Glatz, Arthur [Austria] [1] Glatz, Oscar [1] (A) Glazunov, Alexander [Pribram 263, Slovakia (Slovak Republic)] [1] Gleisner, Josef [Biberach, Germany] [1] Glesinger, Johanna [Austria] [1] Gleyre, Hélène (AKA Rey, Hélène) [Lyon, France] [1] Gliksman, Gitla [Nice, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 122 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Glenn, Marian (AKA Gliksman, Marian) Glintz, Fritz [Colmar, France] [1] Diemer, Mme Louise (AKA Glintz, Louise) Glintz, Mlle Lucie [1] Diemer, Mme Louise (AKA Glintz, Louise) Glistrup, Sigrid [1] Glockner, Carlo [Milan, Italy] [1] Weisser, Maria Gloger, Hildegard (AKA Sachs, Hildegard) [Hirschberg, Germany] [1] Sachs, Martin Glück, Bernhard [Vienna, Austria] [1] Weiss, Frl. Regine (AKA Glück, Frau Regine) Glück, Frau Irma (AKA Wollerbach, Frl. Irma) [Berlin, Germany] [1] Glück, Kurt Glück, Julius [Austria] [1] Glück, Viktor [Nice, France] [1] Glücksmann, Gertrude [Berlin, Germany] [1] Glücksmann, Ilse Glücksmann, Samuel Glücksmann, Willy Glücksmann, Samuel [Moscow, Union of Soviet Socialist Republics] [1] Glücksmann, Gertrude Glücksmann, Ilse Glücksmann, Willy (A) Glueck, Bernhard [1] Glueckselig, Felix [Bratislava, Czech Republic] [1] Godchot, Louis [France] [1] Godebin, Marie (AKA Stackler, Mme Gustave) [Rouen, France] [2] (A) Godfrain, René [Paris, France] [1] (A) Godfrain, Mme [Paris, France] [1] Godina, Antoine [Yugoslavia] [1] Godot de Mauroy, Mlle Denise [Paris, France] [2] Godot de Mauroy, Simonne (AKA Grison, Mme Simonne) [Paris, France] [2] (A) Goebel, J [Resita, Romania] [1] (A) Goecke, André [Paris, France] [2] Goecke, Hans Joachim Friedrich [Berlin, Germany] [1] Goehrs, Berthe (AKA Horst, Berthe) [Wittelsheim, France] [2] (A) Goemaat, Frl. L. [Tjilatjap, Indonesia] [1] Goemans, Mlle Elise (AKA Landau, Mme Elise) [Antwerp, Belgium] [3] (A) Goemer, Harry [Karlsruhe, Germany] [1] Goetz, Adrian [Erstein, France] [1] Goetz, Alfred [Berlin, Germany] [1] Goetz, Alfred [Greece] [1] Goetz, Frau Hedwig [Gräfelfing, Germany] [1] Goetz, Helene (AKA Maier, Helene) [Aschersleben, Germany] [1] Goetz, Maria [Erstein, France] [1] Goetz-Michel, Alice [Erstein, France] [2] Goetze, Paul [Prague, Czechoslovakia] [1] Goffaux, Henri [Belgium] [1] (A) Göhler, Frl. Leopoldine [Slovakia (Slovak Republic)] [1] Goisse, Marcel A. [Romania] [1] (A) Gojosso, Mlle Fernande (AKA Montero, Mme Fernande) [Evian-Les-Bains, France] [1] (A) Golaz, Ernest Jean [1] Gold, Alfred [France] [1] Gold, Brigitte Betty Else [Augsburg, Germany] [1] Gold, Erika Johanna Berta [Augsburg, Germany] [1] Gold, Ernst [Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 123 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Gold, Joseph [Milan, Italy] [1] Gold, Frau Lina (AKA Castagna, Frl. Lina) [Milan, Italy] [1] (A) Goldapfel, Josef [Berlin, Germany] [1] Goldberg, Ernst [Plauen, Germany] [1] Goldberg, Frau Marie (AKA Schlesinger, Frl. Marie) Goldberg, Gerhard [Bosnia and Herzegovina] [1] Goldberg, Hugo [Vienna, Austria] [1] Goldberg, Clara Goldberg, J. [France] [1] Goldberg, Jakob [1] Goldberg, Max [Paris, France] [1] Brunner, Mme Olga Madeleine (AKA Goldberg, Olga Madeleine) Goldberg, Rosa [Germany] [1] Goldberg, Simon [Lugano, Switzerland] [1] Goldberger, Etienne [France] [1] Goldberger, Michel [1] Goldblatt, Edmund [Vienna, Austria] [1] Goldblatt, Steffy Goldenberg, A. M. [Paris, France] [1] Goldenberg, Avram [Romania] [1] Goldenberg, Boris [France] [3] Goldenberg, Natalia [Romania] [1] Goldenberg, Mme Sofya [1] Goldfarb, Mlle Irène [1] Goldfarb, Josef [Germany] [2] Goldfinger, Giulia [Italy] [1] Goldkraut, Hermann [Berlin, Germany] [1] Goldkraut, Frau Käthe [Berlin, Germany] [1] Goldman, Antoni Jan [Lodz, Poland] [1] Goldman, Jadwiga Goldman, Rebekka [Bulgaria] [2] Goldmann, Conrad [France] [1] Goldmann, David [Austria] [1] Goldmann, Eduard [Vienna, Austria] [1] Goldmann, Ella Karola Goldmann, Franz [Germany] [2] Goldmann, Franz [Germany] [2] Goldmann, Franziska [Vienna, Austria] [1] Goldmann, Friedrich [Friedrichsfeld, Germany] [1] Goldmann, Hugo [Berlin, Germany] [1] Goldmann, Frau Sala (AKA Kibel, Frl. Sala) Goldmann, Isidor [Germany] [1] Goldmann, Justus [Paris, France] [1] Goldmann, Jenny Goldmann, M. [Zwickau, Germany] [1] Goldmann, Rudolf [Vienna, Austria] [1] Goldmann, Anneliese Goldmann, S [Wiesbaden, Germany] [1] Goldmann, Frl. Sara Gittel (AKA Tittinger, Frau Sara Gittel) [Cernauti, Romania] [1] Goldmeier, Jakob [Germany] [1] Goldschmid, Auguste [Vienna, Austria] [1] (A) Goldschmid-Ehrensperger, Emma [1] Goldschmidt, A [1] Goldschmidt, Adolf [Nuremberg, Germany] [1] Goldschmidt, Gretel Goldschmidt, Alice [Amsterdam, Netherlands] [1] Goldschmidt, Arthur [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 124 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Goldschmidt, C. [Germany] [1] Goldschmidt, Frl. Charlotte (AKA Fischer, Frau Charlotte) [Berlin, Germany] [1] Goldschmidt, Edgar [Germany] [1] Goldschmidt, Edith [Germany] [1] Goldschmidt, Edmond [Vienna, Austria] [1] Goldschmidt, Elisabeth [Karlsruhe, Germany] [1] Goldschmidt, Frau Else (AKA Meyer, Frl. Else) [Berlin, Germany] [2] Bischofswerder, Franz Goldschmidt, Jakob Goldschmidt, Emil [Austria] [1] Goldschmidt, Emile [Paris, France] [1] Strauss, Mrs. Alice Strauss, Maurice Goldschmidt, Ferenc [Baja, Hungary] [1] Goldschmidt, Frau Franz Goldschmidt, Fritz [Mainz, Germany] [1] Goldschmidt, Fritz B. [Leipzig, Germany] [2] (A) Goldschmidt, G [Germany] [1] Goldschmidt, Hermann [Germany] [2] Goldschmidt, Hermann [Leipzig, Germany] [2] Goldschmidt, Fanny Goldschmidt, Jenny [Germany] [1] Goldschmidt, Karl [Nuremberg, Germany] [1] Goldschmidt, Rosa Goldschmidt, Frau Karoline [Vienna, Austria] [2] Goldschmidt, Edmond Goldschmidt, Kurt [Germany] [7] Goldschmidt, Lucie Jeanne [Paris, France] [2] Goldschmidt, Ludwig [Prague, Czechoslovakia] [1] Goldschmidt, Frl. Malli [Mainz, Germany] [1] Goldschmidt, Margot [Germany] [1] Goldschmidt, Martin [Berlin, Germany] [1] Goldschmidt, Paula Goldschmidt, Mary [Germany] [1] Goldschmidt, Mme Rose (AKA Geissmann, Mlle Rose) [Mulhouse, France] [1] Geissmann, Léon Goldschmidt, Samson [Germany] [1] Goldschmidt, Samuel [Germany] [1] Goldschmidt, Siegbert [Germany] [2] Goldschmidt, Siegfr. [1] Goldschmidt, Siegfried [Berlin, Germany] [1] Goldschmidt, Sophie [Germany] [2] Goldschmidt, Sylvain [Paris, France] [1] Goldschmidt, Victor [Paris, France] [1] Goldschmidt, Waldemar [Vienna, Austria] [2] Goldschmidt, Edmond Goldschmidt-Aschheim, Gertrud [Germany] [1] Goldschmidt-Steiger, Frau Adele [Vienna, Austria] [1] Goldschmied, Karl [Austria] [2] Goldschmit, Frl. Clara (AKA Weissmann, Frau Clara) [Frankfurt Am Main, Germany] [1] Goldstaub, Frl. Regina [Lwow, Poland] [1] Goldstein, Benno [Eisleben, Germany] [1] Goldstein, Vally Goldstein, Berek [Warsaw, Poland] [1] Goldstein, Bernhard [Austria] [2] Goldstein, Bernhard [Germany] [2] Goldstein, Edith [Germany] [3] (A) The Account Owner owns at least one open or suspended account Page: 125 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Goldstein, Emil [Austria] [2] Goldstein, Erwin [Vienna, Austria] [1] Goldstein, Hans [Berlin, Germany] [1] Goldstein, Steffi Goldstein, Henriette, Erben [Frankfurt Am Main, Germany] [1] Goldstein, Henriette [Germany] [2] Goldstein, Hugo [Austria] [7] Goldstein, Icek [Warsaw, Poland] [1] Goldstein, Josef [Romania] [1] Goldstein, Joseph [1] Goldstein, Lina (AKA Brandt, Lina) [Berlin, Germany] [1] Brandt, Lothar Goldstein, Manfred [Germany] [1] Goldstein, Marcu [Bucharest, Romania] [1] Goldstein, Frau Mathilde [Vienna, Austria] [1] Goldstein, Oskar Goldstein, Otto [Germany] [1] Goldstein, Samuel [Germany] [1] Goldstein, Walter [Germany] [3] Goldstein, Willy [Frankfurt Am Main, Germany] [2] Goldstein, Frau Fanny Goldstein, Willy [Stuttgart, Germany] [1] Goldstein [Warsaw, Poland] [1] Goldstein-Cohn, Halina [Warsaw, Poland] [1] Goldzieher, Margarete [Vienna, Austria] [1] Herz, Wilhelm (A) Golliere de Longchamps, Mlle Jacqueline (AKA Moyrand, Mme Jacqueline AKA Vallery-Radot, Mme Jacqueline) [Neuilly-Sur-Seine, France] [1] Gollin, Kurt [Berlin, Germany] [1] Gologorski, Leon [Warsaw, Poland] [1] Golz, Arnold [Vienna, Austria] [2] Golz-Knabe, Frau Fanni Golz, Emil [Vienna, Austria] [2] Golz-Knabe, Frau Fanni Golz-Spitzer, Frau Margarete [Germany] [4] Gombert, Georges [Brussels, Belgium] [1] Gombert-Bruzis, Mme G. Gombinski, Elias [Germany] [2] Gomboe, Etienne [1] Gonda, Emil, Nachlass [Brasov, Romania] [1] Gonda, Hugo [Budapest, Hungary] [1] (A) Gonnet, Mlle (AKA Dussollier, Mme Joseph) [Bourg, France] [1] (A) Gonthier, Bertrand [Perigueux, France] [5] (A) Gonthier, Raoul [Perigueux, France] [5] Gonzales y Lasa, José Eduardo [Spain] [2] (A) Gopp, Mme Caroline [1] Gorbe, Frl. Leopoldine (AKA Wagner, Frau Leopoldine) [Dresden, Germany] [1] Gorchoff, Israel [1] (A) Gordin, Ita [1] (A) Gordon, Mme Jeanne [France] [1] Gorges-Tailliez, Mme Clemence [Dijon, France] [1] Görlich, Frl. Jozefa (AKA Strzelczyk, Frau Jozefa) [Poznan, Poland] [2] Görlitz, F [Germany] [1] Gorny, Jan [Katowice, Poland] [1] Gorowitz, Leizer [Romania] [1] (A) Goryn, Mme Ada [1] Göser, Georg [1] (A) The Account Owner owns at least one open or suspended account Page: 126 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Gosonnat, Paul [Belgrade, Yugoslavia] [1] Gossein, Jacques [Betz, France] [1] (A) Gossein, Mme Jean [Gisors, France] [1] Goswami, Romola [1] Gothe, Leo Wolfgang [Berlin, Germany] [1] Götting, Adolf [Hildburghausen, Germany] [1] Götting, Mme Else (AKA Roth, Mlle Else) Götting, Willy [Hildburghausen, Germany] [1] Götting, Mme Else (AKA Roth, Mlle Else) Gottlieb, Arthur [Innsbruck, Austria] [1] Gottlieb, Blanka Gottlieb, Ernst [Berlin, Germany] [1] Gottlieb, H S. [1] Gottlieb, Julius [Frankfurt Am Main, Germany] [1] Gottlieb, Leopold [Zurich, Switzerland] [3] Fraenkel, Frl. Stella Margarethe Gottlieb, M. [Germany] [1] Gottmann, Mrs. Lina [Heidelberg, Germany] [1] Gottschalk, Alfred [Germany] [2] Gottschalk, Frl. Eva (AKA Kauffmann, Frau Eva) [Starogard, Poland] [1] Kauffmann, Alfred Kauffmann, Fritz Gottschalk, Hans [Germany] [1] Gottschalk, Otto [Schlenzig, Germany] [1] Gottschalk, Else Gottschalk, Horst Gottschalk, Walter [Berlin, Germany] [1] (A) Gottschall, Albert [1] Gottselig, Jakob [Berlin, Germany] [1] Gottstein, Karl [Austria] [1] Gottweiss, Charles [Strasbourg, France] [1] Götz, Alfred [Germany] [3] Götz, B [Erlangen, Germany] [1] Götz, Josef [Germany] [1] Götz, Josef [Romania] [2] Gotz, Frau Paula [Heilbronn, Germany] [1] Götz, Paula [Reichenbach, Germany] [2] Götz, Siegfried [1] Götz, Walter [Germany] [1] Götz, Walter [Reichenbach, Germany] [2] Götzl, Moritz [Timisoara, Romania] [2] Götzl, Mme Netti [Timisoara, Romania] [2] Götzl, Paul [Athens, Greece] [1] Gouin, Edouard [Marseille, France] [1] Gouin, Mlle Madeleine [Marseille, France] [1] Gouin, Mme Marie-Claire (AKA Martin, Mme Marie-Claire) [Marseille, France] [1] Goulimis, Constantin [1] Gourdou, Charles [1] Gourgi, Sion Eliahon [Paris, France] [1] Gourrat, Mme Marie, Hoirie [1] Gouthière, Alfred [France] [1] Gouthière, Pierrette (AKA Bard, Pierrette) [France] [1] Gouveris, Christos [1] Gouverneur-Bauer, Marie-Louise [France] [1] Goybet, Mme Marguerite Juliette Henriette [Ecully, France] [3] Gözsi, Frau Poldi [Vienna, Austria] [2] Grab, Leo [Germany] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 127 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Grab, Frau Steffy Graber, Hans [1] (A) Graber, Leon [1] Grabherr, Frau Anna [Lustenau, Austria] [1] (A) Grabow, Joh [Hamburg, Germany] [1] Gradwohl, Alice [Belfort, France] [1] Gradwohl, Mlle Lucie (AKA Bernheim, Mme Lucie) [Strasbourg, France] [1] Graef, Albert [Germany] [1] Graef, Alfred [Germany] [2] Graef, Christian [Germany] [2] Graef, Hugo [Austria] [4] Graetz, Hedwig, Nachlass [Schweinfurt, Germany] [2] Graetz, Hugo [Berlin, Germany] [1] Graetz, Ella Graetzer, Frau Martha (AKA von Luchaire, Frl. Martha) [Berlin, Germany] [3] Bader, Kurt (A) Graf, Albert [1] Graf, Alfred [Konstanz, Germany] [2] Graf, Anna [Gottmadingen, Germany] [1] Graf, August [Gailingen, Germany] [1] (A) Graf, Bertha [1] Graf, Mme Béthy [1] (A) Graf, Emil [1] (A) Graf, Emil [1] Graf, Frau Gertrud [Berlin, Germany] [1] (A) Graf, Hans [1] Graf, Hermann [Germany] [1] Graf, Hermann [Germany] [2] (A) Graf, Johann [1] Graf, Josef [Germany] [1] (A) Graf, Karl Theodor [Moscow, Union of Soviet Socialist Republics] [1] Graf, Klara [Germany] [1] (A) Graf, Frau Lucie [1] (A) Graf, Marie [1] Graf, Otto [Achern, Germany] [1] Graf, Sophie [Germany] [6] (A) Graf, Walther Hans [1] Graf, Wilhelm [Vienna, Austria] [1] Graf-Heiss, Frau Maire [Germany] [1] Grafe, Frl. Annemarie Emilie (AKA Mayer, Frau Annemarie Emilie) [Böcking, Germany] [1] Graff, Gustav [Germany] [2] Graff, Harry [Berlin, Germany] [1] Eger, Paul William Graff, Mrs. E. Graff, Hugo [Mannheim, Germany] [1] Graff, Julie [Austria] [1] Graff, Selma [Germany] [1] (A) Grandclaude, Mme Genevieve (AKA Boyer, Mlle Genevieve) [Paris, France] [1] Grandclément, Paul [Paris, France] [1] (A) Grandclement, Paul Fernand Joseph [Paris, France] [1] Grandinetti, Guiseppe [1] Grandjean, Mlle Renee (AKA de Recy, Mme Renee) [Paris, France] [2] Grandjean-Copin, Louise [France] [1] Grandsire, Mlle Germaine (AKA Georget, Mme Germaine) [Lyon, France] [1] Grann, Richard [Austria] [1] Grapin, Joseph [France] [1] Grapin, Mlle Marie [France] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 128 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Grappe, Georges [Paris, France] [1] Grappe, Mlle Marie-Louise (AKA Louvel, Mme Marie-Louise) [Nice, France] [1] (A) Grassi, Giuseppina Lina [Gallarate, Italy] [1] Grauaug, Ludwig [Vienna, Austria] [1] Grauer, Adolf [Vienna, Austria] [1] Grauer, Maria Grauer, Caroline [France] [2] Grauer, Mme Caroline (AKA Weill, Mlle Caroline) [Paris, France] [1] Grauer, René Vogel, Willy Grauer, Samuel [France] [2] Grauer, Samuel (AKA Grauer, Stephen) [Paris, France] [1] Grauer, René Vogel, Willy Grauer, Stephen (AKA Grauer, Samuel) [Paris, France] [1] Grauer, René Vogel, Willy Graupe, Albert [Perpignan, France] [1] (A) Graupe, Frl. Betty [Zurich, Switzerland] [1] Graur, Grigore [1] Gravin-Doyen, Georges [1] Grazi, Paul [Paris, France] [2] Grebel, Alphonse [1] Gréco, Mlle Yvonne Marie (AKA Ouzeau, Yvonne Marie) [Paris, France] [1] Gredinger, A [Athens, Greece] [1] Gredinger, Erich [Berlin, Germany] [1] Green, Silvia (AKA Green, Sylvia) [1] Green, Sylvia (AKA Green, Silvia) [1] Greffe, Mme Pauline (AKA Belot, Mme Pauline) [Grenoble, France] [1] Gregorig, Frau Anna M [1] Gregos, John [1] Greiffenhagen, Mlle Gerda [Paris, France] [1] Greiffenhagen, Mme Else Greilsamer, Sophie [Saint-Etienne, France] [2] Greilsamer, Mlle Suzanne [Saint-Etienne, France] [1] Greilsamer, Suzanne [Saint-Etienne, France] [2] Greilsheimer, Frau Elsa (AKA Dreifuss, Frl. Elsa) [Friesenheim, Germany] [1] Greilsheimer, Joseph Greilsheimer, Julius [Friesenheim, Germany] [1] Greilsheimer, Joseph Greiner, Adolf [Germany] [1] Greiner, Albert [1] Greiner, Fritz [Bad Cannstadt, Germany] [1] Greiner, Dora Greiner, Marie [France] [1] Grelet, Louis [France] [1] (A) Grelier, Mlle Madeleine (AKA Lancon, Mme Madeleine) [Bourges, France] [1] Lancon, Auguste Gremillot, Henri [Boncourt, France] [1] Gremmelsbacher, Emma [Freiburg, Germany] [1] Grenard, Pierre [1] Grenier, Georges [1] (A) Gressel, Fritz [Guebwiller, France] [1] Gretchikhine, Nicolas [Paris, France] [1] Grethen, Frl. Alice [1] (A) Grethmann, Wolfgang [Freiburg, Germany] [1] Gribeschock, Frau A. [Riga, Union of Soviet Socialist Republics] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 129 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Gribeschock, Benno [Riga, Union of Soviet Socialist Republics] [1] Grieshaber-Haudeck, Ilse [Kiel, Germany] [1] (A) Griffith, E. J. [Rome, Italy] [1] (A) Grigorovitza, Eudoxe [Bucharest, Romania] [2] Griliches, Mrs. Chaja [Kaunas, Union of Soviet Socialist Republics] [1] Griliches, Efim [Kaunas, Union of Soviet Socialist Republics] [1] Grimaud, Louis [France] [1] Grimberg, Haim [Bucharest, Romania] [1] Grimberg, Sophie Grimison, James E [1] Grimm, Edmund [Weissenburg, Germany] [1] Grimm, Frau Hanna Grimm, Heinrich [Vienna, Austria] [1] Grimm, Kurt W. Grimm, Josef [Germany] [2] Grimm, Rudolf [Vienna, Austria] [2] Grimont, Henri [Mauriac, France] [1] (A) Grimston, Meautys [France] [1] Grinberg, H. I. [Chisinau, Union of Soviet Socialist Republics] [2] Griner, Helene [Yugoslavia] [1] Griner, Michael [Geislingen An Der Steige, Germany] [1] Griot, Nicolas [1] Griscenco, Mlle Varvara (AKA Feit, Mme Varvara) [Bucharest, Romania] [1] Feit, Rudolf (A) Grisel, Frau M. [France] [2] Grison, Jacques [Paris, France] [2] Grison, Mme Simonne (AKA Godot de Mauroy, Simonne) [Paris, France] [2] Griss, Frau Anna [Rhina, Germany] [1] Grisslih, Frl. Rosemarie [1] Gröber, Hermann [Germany] [1] Groeber, Hermann [Munich, Germany] [1] Groeber, Else Groener, Jakob [Gerstetten, Germany] [1] Groener, Karl [Ulm, Germany] [1] Groener, Michael [Geislingen An Der Steige, Germany] [1] Groener, Otto [Karlsruhe, Germany] [1] (A) Groenos, R. [Sofia, Bulgaria] [1] Grogger, Paula [Austria] [2] Grognard, Lucie (AKA Grognard-Payen, Lucie) [Paris, France] [1] Grognard-Payen, Lucie (AKA Grognard, Lucie) [Paris, France] [1] Grohman, Heinrich [Lodz, Poland] [2] Grohman, Frau Mathilde (AKA Holc, Frl. Mathilde) [Lodz, Poland] [2] Grohn-Stross, Mme Agnes [1] Grohs, Kurt [1] Groner, Otto [Karlsruhe, Germany] [1] Gronner, Oskar, Nachlass [Vienna, Austria] [3] Gronner, Ernst Gronner, Erwin Gros, George [France] [3] Gros, Pierre [Wesserling, France] [1] (A) Gros-Piron, Marthe (AKA Piron, Marthe) [Divonne, Switzerland] [1] Grosberg, Martin [Vienna, Austria] [1] (A) Grosborne, Therese [Belfort, France] [1] Grosch, Otto [Romania] [1] Grosner, Ernst [Vienna, Austria] [1] Schwoner, Oskar Grosner, Helene [Austria] [2] (A) The Account Owner owns at least one open or suspended account Page: 130 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Gross, A. [Brussels, Belgium] [1] Gross, Andrea [Italy] [1] Gross, Frl. Anna [Germany] [1] Gross, Bernhard [Germany] [1] Gross, Charlotte [Cologne, Germany] [1] Gross, Erich [Austria] [2] Gross, Ernst [Germany] [2] Gross, Friedrich [Germany] [1] Gross, Haim [Bucharest, Romania] [1] Gross, Henri [Paris, France] [3] (A) Gross, Henri [1] Gross, Frau Hermine [Germany] [1] Gross, Josef [Weil, Germany] [1] Gross, Karl [Germany] [1] Gross, Karl [Germany] [1] Gross, Lotte [Austria] [2] Gross, Ludwig (AKA Klein, Lucien) [Sarreguemines, France] [1] Klein, Suzanne Gross, Frau Marie (AKA Schreiber, Frl. Marie) [Vienna, Austria] [1] Gross, Johannes Gross, Martha [Germany] [1] Gross, Frau Otto [Darmstadt, Germany] [1] Gross, Otto [Germany] [1] Gross, Frau Regine [Budapest, Hungary] [2] Gross, Frl. Rosa [Germany] [1] Gross, Simon [Budapest, Hungary] [2] Gross, Mme Stephanie [Paris, France] [3] (A) Gross, Suzanne [1] Gross, Therese [Austria] [3] Gross, Frau Wally [Trier, Germany] [1] Gross, Wilhelm [Austria] [2] Grossbard, Fanny [Vienna, Austria] [1] Grossbard, Adolf Grossberger, David [Sombor, Yugoslavia] [1] Grosse, Maria [Dresden, Germany] [1] Grössel, Frau Franziska [Berlin, Germany] [1] Grossen, Mme Isabelle [1] Grosser, Frau Emil [Freiburg, Germany] [1] Grosser, Emil [Freiburg, Germany] [4] Grosser-Kissner, Frau Elisabeth [1] Grosshans, Philipp [Frankfurt Am Main, Germany] [1] Grosskopf, Otto [Berlin, Germany] [1] Gerbes, Hildegard Grosskopf, Gertrud Grosskopf, Max Grossman, Haim [Bucharest, Romania] [1] Grossmann, Alfred [Kleinlaufenburg, Germany] [1] Grossmann, Alice [1] Grossmann, Else [Grötzingen, Germany] [1] (A) Grossmann, Franz [1] Grossmann, Fritz [Germany] [2] Grossmann, Kurt [Germany] [1] Grossmann, Frau Martha (AKA Herzog, Frl. Martha) [Basel, Switzerland] [1] Grossmann, Otto [Germany] [1] Grossmann, Maximillian Luster, Ara (A) Grossmann, Rosa [1] (A) The Account Owner owns at least one open or suspended account Page: 131 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Grossmann, Frau Stefanija [Yugoslavia] [2] Grosz, Adolf [Brasov, Romania] [1] Grosz, Armand [Paris, France] [1] Grosz, Frau Hilda (AKA Baum, Frl. Hilda) Grosz, Armand [Poland] [1] Grosz, Elisabeth (AKA Donath, Elisabeth) [Romania] [1] Grosz, Emmerich [Romania] [1] Grosz, Helene [Hungary] [2] Groubel, Henri (AKA Groubel, HR.) [1] Groubel, HR. (AKA Groubel, Henri) [1] Grozescu, Dinu H. [1] Grubenmann, Walter [1] Gruber, Arthur [Wels, Austria] [1] Gruber, Clara [Austria] [2] Gruber, Emanuel [Vienna, Austria] [1] Gruber, Frau Margarethe Gruber, Emil [Colmar, France] [1] Gruber, Ferdinand [Germany] [1] Gruber, Georg [Germany] [3] Gruber, Georg [Germany] [2] Gruber, Anna Gruber, Johanna [Germany] [1] Gruber, Frl. Margrit [1] Gruber, Frau Marie (AKA Schupp, Frl. Marie) [Colmar, France] [1] Grubier, Mlle Madeleine (AKA Magnié, Mme Madeleine) [Mirecourt, France] [1] Grueff, Boyan [2] Grueff, Mme Georgette [2] Grüenberg, Rosa [Leipzig, Germany] [1] Gruener, Adolf [Schwenningen, Germany] [1] Gruffat, Louis Edouard [1] Grumbach, Henri [Mulhouse, France] [1] Grumbach, Hermine Grumbach, Jules [Chaux-De-Fonds, Switzerland] [1] Grumbach, Jean Meyer, Roger E. Meyer-Grumbach, Mme Juliette Grumbach, Michel [Guebwiller, France] [1] Grumbach-Haguenauer, Mme Jeanne [Neuilly-Sur-Seine, France] [1] Grumbach, Jean Meyer, Roger E. Meyer-Grumbach, Mme Juliette Grumbacher, Frau Frida (AKA Kochmann, Frl. Frida) [Ulm, Germany] [1] Grumbacher, Jakob [Mannheim, Germany] [1] Grumbacher, Max Grün, Gustav [Freiburg, Germany] [2] Grünbaum, Arnold [1] (A) Grünbaum, Frl. Emmy [1] Grünbaum, Hildegard [Germany] [2] Grünbaum, Max [Gailingen, Germany] [1] Grünberg, Abram [Romania] [2] Grünberg, Boris [Paris, France] [1] Grünberg, Renée Grünberg, David [Bucharest, Romania] [1] Grünberg, Frl. Elfriede (AKA Korst, Frau Elfriede) [Prague, Czechoslovakia] [1] Cohn, Hans Grünberg, Elsa [Lwow, Poland] [1] Goldenberg, Hanny Goldenberg, Rachmil (A) The Account Owner owns at least one open or suspended account Page: 132 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Grünberg, Henri [France] [5] Grünberg, Joachim [Berlin, Germany] [1] Grünberg, Leon [Bucharest, Romania] [1] Grünberg, Max [Romania] [2] Grünberg, Sophie [Bucharest, Romania] [1] Grünberg-Porth, Else [Buenos Aires, Argentina] [1] Grünberger, Alois [Romania] [2] Grünberger, Clara G. [Sibiu, Romania] [1] Grünberger, Josef Grünberger, Paul Grünberger, Frau Wilhelmine (AKA Klein, Frl. Wilhelmine) [Nuremberg, Germany] [1] Grünberger, Kurt Grund, Mlle Alice (AKA Heim, Mme Alice) [Tagolsheim, France] [1] Grundwald, Elfriede [1] Grünebaum, Arthur [Germany] [4] Grünebaum, Siegfried [Germany] [3] Grünebaum, Tilly [Germany] [1] (A) Grunenwald-Labram, Henriette Irene [Mulhouse, France] [2] Labram, Mlle Lina Berthe Labram, Mlle Sophie Anna Gruner, Adolf [Schwenningen, Germany] [1] (A) Gruner, Anna [1] Grüner, Flora [Vienna, Austria] [1] Grüner, Isidor [Vienna, Austria] [1] Grüner, Flora (A) Grünewald, Elfriede [1] Grünewald, Hans [Germany] [2] Grunewald, Kurt [Germany] [1] Grünewald, Wilhelm [Germany] [4] Grünfeld, Alfred [Vienna, Austria] [1] Grünfeld, Frau Alice [Vienna, Austria] [1] Grunfeld, Eduard [1] Grünfeld, Frl. Elisabeth [Vienna, Austria] [2] Grünfeld, Frau Hedwig Grünfeld, Hedwig [Vienna, Austria] [1] Grünfeld, Hugo [Hungary] [1] Grünfeld, Frau Ida [Vienna, Austria] [1] Grünfeld, Irma (AKA Bedö, Irma) [Budapest, Hungary] [1] Grünfeld, Frau Margarete [Germany] [1] Grünfeld, Herbert Grünfeld, Marie [Vienna, Austria] [1] Grünfeld, Paul [Berlin, Germany] [7] Grünhut, Bernard [Krakow, Poland] [1] Grünhut, Helene Grünpeter, Frl. Elly (AKA Wolff, Frau Elly) [Breslau, Germany] [2] Grünstein, Arthur [Kaiserslautern, Germany] [1] Grünstein, Frau Hildegard Fanny (AKA Mattauch, Frl. Hildegard Fanny) Grünstein, Peter Arthur Grünstein, Jakob [Offenau, Germany] [1] Baer, Adolf Grünstein, Maurice [1] Grunwald, A [1] Grünwald, Berthold [Germany] [1] (A) Grunwald, Ernest Moritz [1] Grünwald, Ernst [Beuthen, Germany] [2] Grünwald, Käte Stein, Fritz Grunwald, F [1] (A) The Account Owner owns at least one open or suspended account Page: 133 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Grünwald, Ludwig [Austria] [2] Grünwald, Oskar [Austria] [3] Grünwald, Frl. Tony [Grasse, France] [2] Grünwied, Matthäus [Germany] [1] (A) Grusenberg, Georg [1] Gruss, Paul [Leipzig, Germany] [1] Gruss, Erna Grüssner, Hilda [Hungary] [2] Grüssner, Hilda [Hungary] [1] Grzeszkowiak, H. [Poznan, Poland] [1] Guardini, Aleardo [Milan, Italy] [1] Gubi, Othon [France] [1] Guckenheimer, Hugo [Germany] [1] (A) Guckes, Emil [Berlin, Germany] [1] Gudemann, Alfred [Germany] [3] (A) Gueit, Mlle Mireille (AKA Bourcier, Mme Mireille) [Toulon, France] [1] (A) Guentert, Kurt [1] Guenther, Johanna [Germany] [2] Guenther, Frau Karoline [Betzweiler, Germany] [1] Guerard, Jean [Syam, France] [1] Guerel, Adil [1] Guerpillon, Mme Jeanne (AKA Murat, Mme Jeanne) [Lyon, France] [1] Guerraz, Henri [1] (A) Guerreau, Mme Andree (AKA Compan, Mlle Andree) [Villacoublay, France] [1] Guerreau, Mlle Henriette (A) Guerreau, Victor [Villacoublay, France] [1] Guerreau, Mlle Henriette (A) Guerrero, Dominique [Douvaine, France] [1] (A) Guerrero, Gérard [Douvaine, France] [1] Guette, Frl. Helene [Wiesbaden, Germany] [2] Mayer, Alfred Guex, Michel F [1] Guggenheim, Mme Alice (AKA Floersheim, Mlle Alice) [Paris, France] [4] Guggenheim, Elsa [Gailingen, Germany] [1] Guggenheim, Emilie (AKA Stern, Frau Emilie) [Freiburg, Germany] [1] Guggenheim, Erna [Donaueschingen, Germany] [1] (A) Guggenheim, Erna [1] Guggenheim, Fanny [Germany] [1] Guggenheim, Mlle Fanny [Neuf-Brisach, France] [1] Guggenheim, Mlle Frida (AKA Weill, Mme Frida) [Colmar, France] [2] Weill, Joseph Guggenheim, Georges [Paris, France] [14] Floersheim, Edmond Guggenheim, Charles Guggenheim, Mlle Lise Guggenheim, Mme Suzanne (AKA Lehmann, Mlle Suzanne) Guggenheim, Gustav [Stuttgart, Germany] [1] Guggenheim, Jacques [Paris, France] [14] Floersheim, Edmond Guggenheim, Charles Guggenheim, Mlle Lise Guggenheim, Mme Suzanne (AKA Lehmann, Mlle Suzanne) Guggenheim, Josephina [Gailingen, Germany] [1] Guggenheim, Josephina [Gailingen, Germany] [1] Guggenheim, Frau Justine (AKA Rueff, Frl. Justine) [Bischheim, France] [1] Guggenheim, Lina [Gailingen, Germany] [1] Guggenheim, Lina [Gailingen, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 134 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Guggenheim, Mme Reine [Paris, France] [7] Guggenheim, Charles Guggenheim, Georges Guggenheim, Jacques Guggenheim, Mme Suzanne (AKA Lehmann, Mlle Suzanne) Guggenheim, Richard [Tiengen, Germany] [1] Guggenheim, Samuel [Paris, France] [3] Guggenheim, Sophie [Germany] [10] Guggenheim, Sylvain [Paris, France] [9] Floersheim, Edmond Guggenheim, Charles Guggenheim, Georges Guggenheim, Jacques Guggenheim, Mlle Lise Guggenheim, Mme Suzanne (AKA Lehmann, Mlle Suzanne) Gugmier, Mme Reneé (AKA Schuller, Mme Reneé) [Savoie, Belgium] [1] Gugolz, Mme Anna [1] Guhl, Jacques [1] Guibert, Mme Marie-Therese (AKA Rossignoli, Mlle Marie-Therese) [Aix-Les-Bains, France] [1] Fougerolle, Xavier Guibert, Jean Guichard, Jeanne Emilie (AKA Bienvenu, Jeanne Emilie) [France] [1] Guichard, Suzanne Marie Louise (AKA Michel, Suzanne Marie-Louise) [France] [1] Guicher, Julien [1] Guigielmone, Ceresio [Turin, Italy] [1] (A) Guignabaudet, Mme Andree [Maisons-Laffitte, France] [2] (A) Guignabaudet, Philippe Pierre [Maisons-Laffitte, France] [2] Guigue, Mme Johanna [1] Guilera, Jacinto [Marseille, France] [1] Guilera, Mme Mercedes (AKA Roca, Mlle Mercedes) Guillard, Stéphanie (AKA de Bellefon, Stéphanie) [1] Guillaud, Louis [1] Guillaume, Albert Andre [Paris, France] [4] Guillaume, Bruno Raymond Henri [France] [4] Guillaume, Gilles Jean-Baptiste Pierre [France] [4] (A) Guillaume, Mme Hortense (AKA Pichon, Hortense) [Moneteau, France] [2] Guillaume, Henri Fernand Guillaume, Pierre Guillaume, Hubert Edmond Albert [France] [4] Guillaume, Lucretia [1] Guillaume, Marie (AKA Lami, Marie) [Paris, France] [1] Guillaume, Paul [France] [2] Guillaume, Mme Suzanne (AKA Bloch-Levalois, Mlle Suzanne) [Paris, France] [4] (A) Guillemaud, Max [Paris, France] [2] (A) Guillemet, Edgard [Paris, France] [2] Guillemetto Gadala, Mme Jean Marie (AKA Fleury, Frau André) [France] [1] Guillemin, Mme M [Villeurbanne, France] [1] Guillermier, Mlle Francine [Pontoise, France] [2] Guillermier, Francois [Pontoise, France] [2] Guillermier, Mme Joséphine Adrienne (AKA Carteron, Mlle Joséphine Adrienne) [Pontoise, France] [2] Guillet, Jules [Carpentras, France] [1] Guillon, Mlle Marie Louise (AKA Perriere, Mme René) [Nice, France] [1] Guillot, Jules [1] (A) Guillouard, Mme Yvonne (AKA Rineau, Mlle Yvonne) [Nantes, France] [2] Guinard, Anne Marie Renée (AKA Sorrel, Anne Marie Renée) [St Etienne, France] [1] Guinard, Mme Elisabeth [Verteillac, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 135 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Guinard, Louis Scipiou [St Etienne, France] [1] Guinard, Odette [St Etienne, France] [1] Guinard, Raymond [St Etienne, France] [1] Guinard, Urbain [St Etienne, France] [1] Guinard, Urbain Arnould [St Etienne, France] [1] (A) Guinet, Jacques [France] [1] Guingot, Mme Henriette [Remiremont, France] [1] (A) Guionin, Henri [Thiers, France] [2] (A) Guionin, Mme Marie (AKA Dufraisse, Mlle Marie) [Thiers, France] [2] Guiot, Maurice Jules Louis [1] Guisan, Mme L., Succession [1] Guiz, Mme [Ain, France] [1] Gull, Frau Johanna [1] Gülsdorf, Mlle Barbora (AKA Ruzickova, Mme Barbora) [Prague, Czechoslovakia] [3] (A) Gültekin, Hamdi [1] Gumbel, Clothilde (AKA Schlesinger, Clothilde) [Pforzheim, Germany] [1] Goldberg, Ernst Gumbel, Gottfreid [Stuttgart, Germany] [1] Gümpert, Adolf [Kassel, Germany] [1] Gümpert, Frieda Gümpert, Milton Gumpert, Fritz [Berlin, Germany] [1] Gumpert, Hans Gumpert, Frau Gertrud (AKA Haber, Frl. Gertrud) [Berlin, Germany] [1] Gumpert, Hans Gumprich, Adolf [Krakow, Poland] [1] Gumprich, Ella Gumprich, Julius [Germany] [1] Gunsett, G. [Obermodern, France] [1] Guntern, Euphrosine [1] Günther, Ernst [Brno, Czechoslovakia] [2] Günther, Anny Gunther, Freed Ch [Germany] [1] Günther, Heinrich [Germany] [1] Günther, Karl W [Rotterdam, Netherlands] [1] Gunther, Frau Karoline [Betzenweiler, Germany] [1] (A) Günther, Paul [Germany] [1] (A) Günther, Paula [Germany] [1] Günther, Wilhelm [Henau, Germany] [1] Günzburger, Fernande [1] Günzburger, Frl. Germaine (AKA Wolf, Frau Germaine) [Strasbourg, France] [1] Günzburger, Salomon [1] Günzburger-Hirsch, Mme Rosalie [Strasbourg, France] [5] (A) Gurjao, Clovis [Amsterdam, Netherlands] [1] Gürtler, Adolf [Innsbruck, Austria] [1] Gürtler, Antonie Gurtner, Frau Anny [Bucharest, Romania] [1] Gurtner, Frau Gisela [Vienna, Austria] [1] Gurtner, Hans Herbert Gurtner, Josef Gurtner, Hans Herbert [Bucharest, Romania] [2] Gut, Hilda [1] Gut, Maria [Germany] [1] Gutbrod, Emilie [Austria] [1] Gütermann, Frau Anna Maria [Waldkirch, Germany] [2] Gütermann, Alexander Gütermann, Erich L. Gütermann, Liselotte (AKA Rotter, Liselotte) [Bonn, Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 136 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Gütermann, Alexander Rotter, Erich (A) Gutfreund, Frau Charlotte [Vienna, Austria] [1] (A) Gutfreund, Fritz [Vienna, Austria] [2] (A) Gutfreund, Paul [Vienna, Austria] [1] Gutherz, Hermann [Paris, France] [1] Gutherz, Hermann [Wien, Austria] [1] Gutherz, Clara Gutherz, Oscar [Czechoslovakia] [1] Guthke, Frau Louise, Erben (AKA Engel, Frau Louise, Erben AKA Engel, Frau Luise, Erben AKA Guthke, Frau Luise, Erben) [Germany] [3] Guthke, Frau Luise, Erben (AKA Engel, Frau Louise, Erben AKA Engel, Frau Luise, Erben AKA Guthke, Frau Louise, Erben) [Germany] [3] Guthmann, Eugene [Bergheim, Germany] [1] Guthmann, Mlle Flore (AKA Heymann, Mme Flore) [Strasbourg, France] [2] Heymann, Alexandre Weiler, Mme Jeanne (AKA Heymann, Jeanne) Weiler, Leon Guthmann, Franz [Germany] [1] (A) Gutierrez, Augustin [1] Gütig, Karl [Austria] [2] (A) Gutman, Fred [Paris, France] [4] Gutman, Mme Marguerite Gutman, Mme Marguerite [Paris, France] [2] Gutman, Stanislaw [Lodz, Poland] [1] Gutman, Lucyna Gutmann, Albert [Nollingen, Germany] [1] Gutmann, Alfred [Germany] [3] Gutmann, Frau Anna [Ostrach, Germany] [1] Gutmann, Betty [Latvia] [1] (A) Gutmann, Frau Dora [Berlin, Germany] [1] Gutmann, Edgar [Berlin, Germany] [1] Gutmann, Irene Gutmann, Emil [Coburg, Germany] [3] Gutmann, Emil [Germany] [2] Gutmann, Feliks [Poland] [3] Gutmann, Heinrich [Frankfurt Am Main, Germany] [1] Gutmann, Frl. Hélene [Coburg, Germany] [2] Gutmann, Henri [Paris, France] [1] Gutmann, Henriette [Germany] [1] Gutmann, Israel [Latvia] [1] Gutmann, Jakob [Germany] [1] Gutmann, Johanna [Frankfurt Am Main, Germany] [1] Gutmann, Kurt [Italy] [2] Gutmann, Lothar [Germany] [1] Gutmann, Frl. Margarete [Coburg, Germany] [1] Gutmann, Martin [Strasbourg, France] [1] Gutmann, Max [Nürnberg, Germany] [1] Gutmann, Meta [Berlin, Germany] [1] Gutmann, Willi Gutmann, Michal [Italy] [1] Gutmann, Otto [Austria] [5] Gutmann, S. [Germany] [1] Gutmann, Salomon [Germany] [1] Gutmann, Frau Selma [Paris, France] [1] Gutmann, Simon [Germany] [1] Gutmann, Theodor [Panevezys, Union of Soviet Socialist Republics] [1] (A) The Account Owner owns at least one open or suspended account Page: 137 of 433 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Gutmann, Berta Gutmann, Walter [Berlin, Germany] [1] Gutmann-Grünewald, Sofie [Coburg, Germany] [1] Gutmann, Emil Gutöhrlein-Meyer, Frau Frieda [Germany] [1] Gutowski, Alexander [Schwäb, Germany] [1] Gutschmidt, C. [Hamm, Germany] [1] Gutschmidt, Frau Anna (AKA Falk, Frl. Anna) Guttman, Auguste [Paris, France] [1] Guttmann, Albert [Austria] [2] Guttmann, Alexander [1] Guttmann, Alfred [Yugoslavia] [2] (A) Guttmann, Berta Jacobson [Poland] [1] Guttmann, Frau Bertha [Poland] [1] Guttmann, Camilla [Austria] [1] Guttmann, Emerich (AKA Guttmann, Imre) [Budapest, Hungary] [2] Guttmann, Mme Gertrude (AKA Meyer, Mlle Gertrude) [Hamburg, Germany] [1] Guttmann, Imre (AKA Guttmann, Emerich) [Budapest, Hungary] [2] Guttmann, Imre [Yugoslavia] [3] Guttmann, Frau Jenny [Yugoslavia] [2] Guttmann, Josef [Hungary] [2] (A) Guttmann, Ludwig [1] Guttmann, Mlle Marie [France] [1] Guttmann, Moritz [Austria] [2] Guttmann, Salomon [Hamburg, Germany] [1] Guttmann, Stefanie [Austria] [3] Gutzmann, Frau Erika Karoline (AKA Radsin, Frau Erika AKA Strauss, Frl. Erika Karoline) [Schwarzburg, Germany] [1] (A) Guy, Georges Francois [Béziers, France] [1] Guy, Jean Baptiste [Angouleme, France] [2] (A) Guy, Mme Marguerite (AKA Castre, Mlle Marguerite) [Béziers, France] [1] Guyot, Etienne [Paris, France] [1] Guyotit, Henry [Dijon, France] [1] (A) Gyoezoe, Jolan [Austria] [1] Gysin-Hammer, Frau L. [Colmar, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 138 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Haag, J [Etaules, France] [1] Haar, Pavel [Civitello Del Tronto, Italy] [1] Haas, Aladar [Hungary] [2] Haas, Aladar [1] Haas, Alfred [Germany] [1] Haas, Frl. Alice [Saargemünd, Germany] [2] (A) Haas, André [1] (A) Haas, Anna [1] Haas, Antonie [Germany] [1] (A) Haas, Barbara [1] Haas, Benno [Austria] [3] Haas, Benno [Germany] [3] Haas, Mme Berthe [Paris, France] [1] Haas, Mlle Ella (AKA Armster, Mme Ella) [Graz, Austria] [2] Haas, Else [Germany] [1] (A) Haas, Eugen [1] Haas, Felix [Vienna, Austria] [1] Anninger, Otto Haas, Georg [Germany] [2] (A) Haas, Gertrud [1] Haas, H. [Germany] [1] Haas, Hermann [Germany] [1] (A) Haas, Ida [1] Haas, Jan [Romania] [2] Haas, Frau Jeanne [France] [1] Haas, Frl. Johanna (AKA Kahn, Frau Johanna) [Mannheim, Germany] [1] Kahn, Frl. Margarete Haas, Josef [Germany] [1] Haas, Josephine [Austria] [1] Haas, Jules [France] [2] Haas, Jules [Paris, France] [1] Haas, Julia [France] [1] Haas, Katharina [Cologne, Germany] [1] Haas, Mlle Laure (AKA Lévy, Mme Laure) [Mulhouse, France] [5] Bilger, Xavier Haas, Laure Louise Amélie (AKA Bon, Laure Louise Amélie) [Croissy - Beaubourg, France] [1] Haas, Leon [Paris, France] [2] Haas, Mme Louise (AKA Bernard, Mlle Louise) [Paris, France] [2] Haas, Marguerite (AKA Jandel, Marguerite) [Paris, France] [1] Haas, Otto [Vienna, Austria] [11] Schütz, Frida Schütz, Harald Haas, Otto Ernst [Zagreb, Yugoslavia] [1] Stern, Wilhelm Bernhard Haas, Paul [Strasbourg, France] [2] Haas, Richard [Austria] [3] Haas, Richard [1] Haas, Robert [Austria] [1] Haas, Robert [Austria] [3] (A) Haas, Robert [Geneva, Switzerland] [1] Haas, Robert [Paris, France] [1] Haas, Frl. Rosa [Germany] [1] (A) Haas, Rosa [1] (A) Haas, Rosina [Konstanz, Germany] [1] Haas, Rudolf [Berlin, Germany] [2] Haas, Samuel [Austria] [1] Haas, Mme Suzanne [Strasbourg, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 139 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Haas, Frau Victor [Basel, Switzerland] [3] Haas Ulmann, Henriette (AKA Ulmann, Henriette) [1] Haase, Frl. Felicitas [Berlin, Germany] [2] Reins, Karl Haase, Meta [Berlin, Germany] [1] Haase, Sigismund [Germany] [1] Haase, Walter [Germany] [3] Haass, Adolf [Bamberg, Germany] [1] Haass, Heinrich [Arolsen, Germany] [1] Haass, Heinrich [Munich, Germany] [1] Haass, Frau Lina [Arolsen, Germany] [1] Haasz, Stephanie [Hungary] [1] Haber, F. [Germany] [3] Haber, Frl. Gertrud (AKA Gumpert, Frau Gertrud) [Berlin, Germany] [1] Gumpert, Hans Haber, Isak [Vienna, Austria] [1] Haberfeld, Paul [Austria] [1] Haberland, Else [Germany] [1] Haberle, Otto [Stuttgart, Germany] [1] Habermacher, Joseph [Altkirch, France] [1] Habermann, Werner [Germany] [1] Haberstroh-Kaltenbach, Frau Lina [Freiburg, Germany] [1] Habib, Ahmed [1] (A) Hablik, Frl. Elisabeth Anna [Vienna, Austria] [1] Hacker, Alexander [Vienna, Austria] [1] Hacker, Elisabeth [Beograd, Yugoslavia] [1] Hacker, Ervin [Yugoslavia] [1] Häcker, Frl. Gertrud (AKA Petersen, Frau Trudel) [Riga, Union of Soviet Socialist Republics] [1] Häcker, Fritz Petersen, Kurt Hacker, Gustav [Vienna, Austria] [1] Hacker, Ella Hacker, Hans [Beograd, Yugoslavia] [1] Hacker, Ida (AKA Appel, Mme Ida) [Greifswald, Germany] [1] Appel, Walter-Hans Hacker, Frau Irma (AKA Jachymiak, Frau Irma) [Yugoslavia] [1] Häcker, Karl [Isny I Allgäu, Germany] [1] Hacker, Frau Leontine [Vienna, Austria] [2] Hacker, Moritz [Vienna, Austria] [1] Hadjikyriakos, Georges [Athens, Greece] [1] Hadjilucas, Michele [1] Hadschieva, Hertha [Elhovo, Bulgaria] [1] Haecker, Ernst [Germany] [4] Haeffner, Wilhelm [Germany] [2] (A) Haeller, Jeannette [1] (A) Haendler, Max [Mexico City, Mexico] [1] Haenisch, M. [1] Haering, Erich [Garmisch, Germany] [1] Haering, Gerhard Haerpfer-Grundmann, Jeanne [Boulay, France] [1] (A) Haeusler, Maria [1] Haffner-Bohn, Mme Jeanne [Strasbourg, France] [2] Haffner-Bohn, Joseph [Strasbourg, France] [2] (A) Hafner, Alfred Emil [1] Hafner, Hans [Trieste, Italy] [1] (A) Hafner, Paul G. [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 140 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Hafner, Rudolf [Dinglingen, Germany] [1] Häg-Geiger, Elisabeth [Germany] [1] Hagen, Alphonse [1] Hagen-Zimmermann, Frau Maria [Düsseldorf, Germany] [1] (A) Hagenbuechli, Walter [1] Hager, A. [Austria] [1] (A) Haggenmacher-Mignot, Mme Anne Francoise [1] Hähle, Johannes [Chemnitz, Germany] [1] Hahn, Albert [Germany] [4] Hahn, August [Berlin, Germany] [1] Hahn, Bernhard Heinrich [Hamburg-Altona, Germany] [1] Hahn, Mrs. Bertha [Germany] [2] Hahn, Carl [Berlin, Germany] [1] Hahn, Frida Hahn, Carl [Königsberg, Germany] [1] Hahn, Anna Hahn, Frl. Charlotte (AKA Duelberg, Frau Charlotte) [Berlin, Germany] [2] Hahn, Frl. Emma [Langenegg, Vorarlberg, Austria] [1] Hahn, Emma [Langenegg, Vorarlberg, Austria] [1] (A) Hahn, Fritz [Brussels, Belgium] [1] Hahn, Georg [Berlin, Germany] [1] Hahn, Georg [Germany] [2] Hahn, Gertrud [Germany] [2] Hahn, Frau Grete [1] Hahn, Hans [Weil, Germany] [1] Hahn, Hedwig [Berlin, Germany] [1] Hahn, Hugo [Germany] [3] (A) Hahn, Jenny [1] Hahn, Julius [Prague, Czechoslovakia] [1] Hahn, Kurt [Berlin, Germany] [1] Hahn, Lina [Germany] [3] Hahn, Frau Margarethe (AKA Freudenberg, Frl. Margarethe) [Prague, Czechoslovakia] [1] Hahn, Martin [Jena, Germany] [1] Köhler, Charlotte Hahn, Oscar [Germany] [4] Hahn, Otto [Austria] [3] Hahn, Paul [Bad Hofgastein, Austria] [1] Hahn, Paul [Berlin, Germany] [1] Hahn, Paul [Germany] [2] Hahn, Richard [Nice, France] [1] Hahn, Alice Hahn, Rudolf [Germany] [2] Hahn-Ernst, Franz [Karlsruhe, Germany] [1] Ernst, Ida (AKA Wolf, Ida) Hahn-Ernst, Paula [Karlsruhe, Germany] [1] Ernst, Ida (AKA Wolf, Ida) Hailer [Germany] [1] Haim, Jacques [Vienna, Austria] [2] Haim, Jacques [Vienna, Austria] [1] Haimann, Julius [Berlin, Germany] [1] Haimann, Else Haimann, Frau Nelly [Timisoara, Romania] [2] Hain, Marc [France] [2] Hainaut, Paul [Belgium] [1] Hainebach, Emilie [Austria] [1] Hainebach, Max [Italy] [2] (A) Hairiteau, P. [Cognac, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 141 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Hajek, Emilie [Giessen, Germany] [1] Klüpfel, Walther Hajen [Ratzeburg, Germany] [3] Hakim, Robert [France] [1] Halapi, Janos (AKA Halapi, Jean) [Lausanne, Switzerland] [3] Fürszt, Mme Carla Fürszt, Paul Halapi, Jean (AKA Halapi, Janos) [Lausanne, Switzerland] [3] Fürszt, Mme Carla Fürszt, Paul Halasz, Emmy [Csorna, Hungary] [1] Halasz, Emanuel Halasz, Eugen [Hungary] [1] Halasz, Sandor [Hungary] [2] Halbaerth, Elisabeth [Romania] [2] Halberstadt, A. [Obach, Germany] [1] Halberstadt, Julius [Germany] [4] Halberstadt [Lodz, Poland] [1] Halbmillion, Leon [Paris, France] [1] Halfin, D. [1] Haliffi, Joseph [Paris, France] [1] Halle, Frl. Elisabeth (AKA Heimann, Frau Elisabeth) [Berlin, Germany] [2] Halle, Eugen [Frankfurt Am Main, Germany] [1] Halle, Felix [Germany] [1] Hallenbusch, I [Germany] [3] Haller, Anton [Vienna, Austria] [1] Haller, Hedwig [Vienna, Austria] [1] Haller, Heinrich Hueber, Johanna Haller, Heinrich [Vienna, Austria] [1] Haller, Hedwig Haller, Hermann [Czechoslovakia] [1] Haller, Olga [Baden Bei Wien, Austria] [1] Haller, Ruth [Netherlands] [1] Haller-Schlenker, Frau Anna [Schwenningen, Germany] [2] Hallheimer, Samuel [Stuttgart, Germany] [1] Halpern, Alexander [Vienna, Austria] [1] Halpern, Sally [Germany] [1] (A) Hamant, Ivan [Paris, France] [1] Hamber, Jenny [Vienna, Austria] [1] Hamber, Siegmund [Vienna, Austria] [1] Hamburger, Frau Charlotte [1] Hamburger, Emilie Rosa [Berlin, Germany] [1] Hamburger, Friedrich [Vienna, Austria] [1] Hamburger, Karl Wilhelm [Germany] [2] Hamburger, Lina [Germany] [2] (A) Hamburger, Frau Marie [1] Hamburger, Rudolf [Paris, France] [1] Hamburger, Therese [Germany] [2] Hamburska, Frau Eva [Lodz, Poland] [1] (A) Hammel, Chantal-Henriette [1] Hammendinger-Goldschmidt, Mrs. Ida [Austria] [1] Hammer, Mrs. Anna [Germany] [1] Hammer, Elisabeth [Germany] [2] Hammer, Emmi [Germany] [1] (A) Hammer, Maria Magdalena [1] Hammer, Willibald [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 142 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Hammer-Schulthess, Frau J. [Colmar, France] [2] Hammerer, Elisabeth [Guebwiller, France] [1] Hämmerle, Frl. Hilda [Höchst, Austria] [1] Hammermeister, Emma [Pörtschach, Austria] [1] Hammerschlag, Emil [Germany] [2] Hammerschlag, Emil [Vienna, Austria] [1] Hammerschlag, Otto [Germany] [1] (A) Hamot, Louis [1] (A) Hampel, Anna (AKA Drexler, Anna AKA Drexler-Hampel, Anna) [Austria] [1] Hanak, Ernst [Brno, Czechoslovakia] [1] Hanak, Fritz Hanau-Blum, Léon, Erben [Frankfurt Am Main, Germany] [1] Handburger, Julius [Germany] [1] Handel, Ernst [Vienna, Austria] [2] Handel, Mme Amalia Reiss, Arthur Handel, Josef [Bielsko, Poland] [1] Handel, Trude Handjian, Krikor [Galatz, Romania] [1] Handloser-Rüegg, Frau Emma [1] (A) Handte, Karl [Germany] [1] Hanf, Gertrud [Germany] [2] Hanhart, Carl [1] Hänig, Frau Emma [Pirna, Germany] [2] Kramer, Frau Edith (AKA Hänig, Frl. Edith) Hannel, Lars [1] Hannemann, Otto [Germany] [1] Hannes, Paul [Germany] [1] Hanrot, Edmond [Reims, France] [2] (A) Hansa, Ernst [Germany] [2] Hansel, Sidi [Vienna, Austria] [1] Hanselmann, Otto [Konstanz, Germany] [1] Hansen, Arnold [Wyk, Germany] [1] Hansen, Christine Hansen, Margrith Hansen [1] (A) Hansen-Ross, Alf Niels Christian [1] Hanssen, Marianne [Germany] [2] Hantos, Frau Flora (AKA David, Frl. Flora) [Budapest, Hungary] [1] Hantsch, Bruno [Vienna, Austria] [1] Hantsch, Marianne [Austria] [3] Hantsch, Marianne [Vienna, Austria] [1] (A) Hantz, Charles [Paris, France] [2] Haour, Berthe (AKA Bérand, Berthe) [France] [1] Haour, Jacques [France] [1] Haour, Louis [France] [1] Happe, Celine [1] Haraldson, Mrs. Britt-Inger [1] Harbeck, Martin [Hamburg, Germany] [1] Harburger, Frl. Alice [Efringen, Germany] [1] (A) Harczyk, Stefano [Germany] [1] Hardt, H. J. [Saarbrucken, Germany] [1] Hardy, Louise Alice (AKA David, Louise Alice) [Versailles, France] [2] Haren, August [Albania] [1] (A) Häring-Dorn, Emil [Moscow, Russian Federation] [1] Walch-Häring, Marie Harris, A. [1] (A) The Account Owner owns at least one open or suspended account Page: 143 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Harris, P [1] Hart, Hermann [Hamburg, Germany] [1] Hartenbach, Mme Marie Rose [Wiesbaden, Germany] [1] Harter, Ludwig [Mariastein, Germany] [1] Harth, Hermann [Italy] [5] Harth, Frau Ottilie [Bucharest, Romania] [1] Hartmann, Frl. A E [1] Hartmann, Amalie [Germany] [1] Hartmann, Auguste [Mulhouse, France] [1] Hartmann, Charles L. [Bad Homburg, Germany] [1] Hartmann, Mlle Colette [Mulhouse, France] [2] Hartmann, Eduard [Misdroy, Germany] [2] Hartmann, Frau Clara Taube, Theodor Hartmann, Emma [1] Hartmann, Erich [Germany] [2] Hartmann, Friedrich [Buesingen, Germany] [1] Hartmann, Fritz [Germany] [1] Hartmann, Georg [Germany] [1] (A) Hartmann, Gertrud [1] Hartmann, Gustav [Munich, Germany] [1] Hartmann, Mrs. Hanna [Austria] [3] Hartmann, Hans [Germany] [1] Hartmann, Hans [Germany] [1] Hartmann, Heinz [Vienna, Austria] [2] Hartmann, Dora Hartmann, Helmut [Germany] [1] Hartmann, Ilse [Schwachhausen, Germany] [1] Hartmann, Georg Hartmann, Jacques [France] [1] Hartmann, Jacques [Mulhouse, France] [1] Hartmann, Julius [Germany] [4] Hartmann-Fries, Luise Hartmann, Karl [Tirol, Austria] [1] Hartmann, Mlle Laure (AKA Juillard, Mme Laure) [Epinal, France] [3] Hartmann, Marie [France] [1] Hartmann, Max [Germany] [2] (A) Hartmann, Oskar [Basel, Switzerland] [1] Hartmann, Peter [Vienna, Austria] [1] Hartmann, Hermine (A) Hartmann, R [1] Hartmann, Robert [Germany] [2] Hartmann, Seline (AKA Bürki, Seline) [Germany] [1] Hartmann, Suzanne [Mulhouse, France] [1] Hartmann, Theodor [Ludesch, Austria] [1] Hartmann, Wold [Misdroy, Germany] [1] Hartmann, Frau Clara Taube, Theodor Hartmann, Zbynek [1] Hartmann, Mlle (AKA Levy, Mme Sylvain) [Strasbourg, France] [1] Hartmann, Gustav Hartmann-Wallerstein, Ilse [Munich, Germany] [1] (A) Hartung, Gisela [Sonneberg, Germany] [1] Hartung, Kurt Moritz [Auerbach I. Vogtl, Germany] [1] (A) Hartung, Siegried [Sonneberg, Germany] [1] Hartung-Küttner, Frau Hedwig [Frankfurt Am Main, Germany] [1] (A) Hasler, Karl [1] (A) The Account Owner owns at least one open or suspended account Page: 144 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Hass, Julius [Vienna, Austria] [1] Hasselblatt, Werner [1] Hasskó, A. [Hungary] [3] Hassler-Wanger, Erbschaft [1] Hatschek, Theodora (AKA Böck-Greissau, Theodora) [Mödling, Austria] [1] Hatt, Mme Maurice [Strasbourg, France] [1] (A) Hattier, Marie Jeanne (AKA Savary-Hattier, Marie Jeanne) [1] Hauber, Martin [Strasbourg, France] [1] Hauber, Frl. Anna Hauber, Frl. Ida Hauber, Frl. Marie Hauber, Frl. Mathilde Haueisen-Krauss, Carl [Schorndorf, Germany] [1] (A) Hauenschild-Vogeler, Erich [Offenburg, Germany] [1] Hauer, Mor [Senta, Yugoslavia] [1] Hauert, Angele [1] Haug, J. [Grosbliederstroff, Germany] [1] Haupt, Ernst [France] [1] Hauptmann, Gustav [Germany] [1] Haurowitz, Rudolf [Austria] [2] Hauser, Edouard (AKA Hauser, Eduard) [1] Hauser, Eduard (AKA Hauser, Edouard) [1] Hauser, Mme Elisabeth [Berlin, Germany] [1] Hauser, Alois Hauser, Elisabeth [France] [1] (A) Hauser, Emile [1] Hauser, Frau Erna [Vienna, Austria] [2] Hauser, Franz [1] Hauser, Fritz [Merano, Italy] [1] Hauser, Fritz [1] Hauser, Georges [Enghien-Les-Bains, France] [2] (A) Hauser, Hedwig [1] Hauser, Heinrich [Germany] [1] Hauser, Helmut [Austria] [1] Hauser, Johann [Germany] [1] Hauser, Julius Max [Germany] [1] Hauser, Mme Mathilde (AKA Coblentz, Mme Mathilde AKA Dreyfus, Mlle Mathilde) [Enghien-Les-Bains, France] [2] Hauser, Frau [Germany] [1] Häusler, Frl. Mina [Stuttgart, Germany] [1] Hausman, Ernst (AKA Hausmann, Ernst) [Merano, Italy] [2] Hausmann, Ernst [Italy] [1] Hausmann, Ernst (AKA Hausman, Ernst) [Merano, Italy] [2] Hausmann, Frau Fanny [Milan, Italy] [1] Hausmann, Hedwig [Germany] [3] Hausmann-Hirschmann, Jenny [Germany] [1] Haussig, Frl. Margarete (AKA Wieland, Frau Margarete) [Berlin, Germany] [1] Häussler, Karl [Freiburg, Germany] [1] Haussmann, Emil [Memmingnen, Germany] [1] Haussmann, Friedrich Haussmann, Emma [Germany] [2] Haussmann, Emma [Rom, Italy] [1] Haussmann, Esther [Austria] [1] Haussmann, Karl [Austria] [3] Haussmann, Otto [Memmingnen, Germany] [2] Haussmann, Rudolf [Germany] [1] Haussmann-Wenger, Frau Ruth [Bösenreutin, Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 145 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Haussner, Selma [Biel, Switzerland] [1] Hawaranek, Joseph [Vienna, Austria] [2] Stern, Alfred Hay, Armando Piccino [1] Hayim [Germany] [1] Haymann, Frieda [Germany] [2] Haymann, Max [Germany] [3] Haymann, Sophie [Germany] [2] Haymoz, Paul [Munich, Germany] [1] (A) Hazard, Marie-Thérése [Monte Carlo, France] [1] Hdjazi, Mohamed [1] Heber Bonna, Mlle Marguerite (AKA Weber-Bonna, Mlle Marguerite) [1] Hebrgrütz, Sam Mendel [1] Hechler, Fritz [Germany] [1] Hechler, Otto [Germany] [1] Hechler, Paul [Germany] [1] Hecht, André [Biarritz, France] [1] Hecht, Frau Anna [Königsberg, Germany] [1] Hecht, Ernest [Paris, France] [1] Hecht, Else Müller, Frau Barbara Hecht, Eugen [Bratislava, Czechoslovakia] [1] Friedlieb, Alex Hecht, Eugen [Slovakia (Slovak Republic)] [1] Hecht, Mme Gracieuse Ernestine (AKA Barrere, Mlle Gracieuse Ernestine) [Biarritz, France] [1] Heckel, Johann Gottlob [Stuttgart, Germany] [1] Hecker, Albert [Lyon, France] [3] Hecker, Eugen [Braunschweig, Germany] [1] Hecker, Jeanne Gustave (AKA Degermann, Jeanne Gustave) [Paris, France] [2] Hecker, Walter [Feuerbach, Germany] [1] Hecker, Rosa Heckmann-Brunner, Marie [Koblenz, Germany] [1] Heckmann, Josef Hegedüs, Zoltan [Romania] [1] Heglund, Svein [1] (A) Heid, Paul [Sélestat, France] [1] Heidemann, Siegfried [Berlin, Germany] [1] Heidenheimer, Johanna (AKA Bensheimer, Frau Johanna) [Mannheim, Germany] [1] Gütermann, Heinrich Heilbron, Federico [1] Heilbronn, Else [Fürth, Germany] [1] Heilbronn, Philipp [Fürth, Germany] [1] Heilbronn, S [Gailingen, Germany] [1] Heilbronn, Theodor [Frankfurt Am Main, Germany] [1] Heilbronner, Ludwig [Düsseldorf, Germany] [1] Heilbronner, Frau Emma (AKA Scharff, Frl. Emma) Heilbronner, Frl. Sophie (AKA Schnurmann, Frau Sophie) [Ludwigshafen, Germany] [1] Heilbronner, Frau Bertha Jankelowitz, Frl. Lilli Heilbrunn, Elma [1] Heilbrunn, R. [Germany] [1] Heilig, Frau Anna [Graben, Germany] [1] Heiligenstein [1] Heiligenthaler, Mrs. Mary [1] Heilmann, Karl [Auerbach, Germany] [1] Heilpern, Theodor [1] Heilsberg, Frl. Else [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 146 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Fischer, Frau Gusti Heim, Mme Alice (AKA Grund, Mlle Alice) [Tagolsheim, France] [1] Heim, Arthur [Tagolsheim, France] [1] Heim, August [Ludwigshafen, Germany] [1] Heim, Frl. Frieda [Strasbourg, France] [1] Heim, Hermann [Konstanz, Germany] [3] Lindner Heimann, Frau Elisabeth (AKA Halle, Frl. Elisabeth) [Berlin, Germany] [2] Heimann, Elli [Germany] [1] Heimann, Ernst E. [Düsseldorf, Germany] [1] Heimann, Frau Julie (A) Heimann, Erwin [1] Heimann, Felix [Germany] [2] (A) Heimann, Fritz [1] Heimann, G. Walter [Brussels, Belgium] [1] Heimann, Frau Helene (AKA Mannheim, Helene) (A) Heimann, Hans Max [1] Heimann, Josip [Yugoslavia] [1] Heimann, Leo [Saarbrucken, Germany] [1] Heimann, Mme Flora Heimann, Paul [Shanghai, China] [1] (A) Heimann, Rudolf [Paris, France] [1] (A) Heimann, Rudolf Arnold [1] Heimann, Walter [Brussels, Belgium] [1] Heimann, Frau Helene (AKA Mannheim, Helene) Heimendinger, Sylvain [Haguenau, France] [1] (A) Heimler, Daniela [1] Hein, Hermann [Germany] [4] Hein, Walter [Germany] [1] Heinemann, E. [Belgium] [2] Heinemann, Ernst, Erben [Palma De Mallorca, Spain] [1] Heinemann, Frau Irene Heinemann, Leonore [Germany] [2] Heinen, Mlle Louise (AKA Brunel, Mme Louise) [Cannes, France] [2] Heinrich, Frau Anna (AKA Hermann, Frl. Anna) [Ludwigsburg, Germany] [2] Weigle, Ernst Heinrich, Frau Barbara [1] Heinrich, Ester [Apolda, Germany] [1] (A) Heinrich, Hans [Netherlands] [1] Heinrich, Hedwig [Germany] [1] (A) Heinrich, Hertha [Germany] [1] Heinrich, Frau Kathe [Germany] [1] Heinrich, Kurt [Germany] [1] Heinrich, Marie [France] [1] Heinrich, Paul [Zschopau, Germany] [1] (A) Heinrich, Paul Friedrich [1] Heinrich, Philipp [Berlin, Germany] [1] Heinrich, Frau Johanna (AKA Harbig, Frl. Johanna) Heinrichsdorff, Meta [Germany] [1] Heintz, Mme Mad. [Sessenheim, France] [1] Heintze, Erich [Duisburg, Germany] [2] Heintzeler, Oskar [Reutlingen, Germany] [2] Heinz, Frederico [Germany] [1] Heinzelmann, Fritz [Lörrach, Germany] [1] Heise, Richard [Dairen, Japan] [1] Heisinger, Vera [Zagreb, Yugoslavia] [1] (A) Heitkamp, Mary [1] (A) The Account Owner owns at least one open or suspended account Page: 147 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Heitmann, Joachim Leopold [Königsberg, Germany] [1] Heitmann, Judith Carmen [Königsberg, Germany] [2] Heitmann, Marianne [Königsberg, Germany] [2] Heitz, Georges [Ornans, France] [1] Heitz, Th. [France] [2] Heitz, Thiebaut [Mulhouse, France] [1] Hejler, Alexander, Sel. Erben [Poland] [1] Heksch, Hugo [Baarn, Netherlands] [1] Salomon, Mme Käthe (AKA Heksch, Mlle Käthe) Salomon, Simon Helberg, Szlama Pinkus [Zawiercie, Poland] [2] Held, Alfred [France] [1] Held, Emil [Horheim, Germany] [1] Held, Hermann [Germany] [1] Held, Karl [Germany] [2] (A) Hélene-Paraire, Mlle Marie Marguerite (AKA Méchin, Mme Marie Marguerite Helene) [Toulouse, France] [1] Hellen, Jean [1] Heller, Adam [Germany] [1] Heller, Adele [Austria] [8] Heller, Bernard [1] Heller, Egon Horst [Vienna, Austria] [1] Heller, Katharina Heller, Else [Regensburg, Germany] [1] Heller, Erich [Austria] [3] Heller, Ernst [Vienna, Austria] [1] Heller, Fritz Heller, Max Heller, Franz [Vienna, Austria] [1] Heller, Fritz [Gresten, Austria] [1] Heller, Frau Tine Heller, Heinrich [Germany] [2] (A) Heller, Helena [1] Heller, Helene [Prague, Czechoslovakia] [1] Weigl, Klara Heller, Horacy [Warsaw, Poland] [1] Heller, Alexander Heller, Fanny Zausmer, Jacob Heller, Hugo [Regensburg, Germany] [1] Heller, Ida [Austria] [2] Heller, Jda (AKA Zuppinger, Jda) [Albino, Italy] [1] Heller, Josef [Grossdeuben, Germany] [1] Heller, Johannes Heller, Margarete Heller, Karl [Germany] [1] Heller, Marianne (AKA Stein, Marianne) [Vienna, Austria] [4] Heller, Frau Hermine Heller, Wilhelm Stein, Marie Stein, Wilhelm Otto Heller, Marie [Czechoslovakia] [1] Heller, Marta [Neuötting, Germany] [1] Heller, Otto Heller, Max [Austria] [1] Heller, Max [Graz, Austria] [2] Heller, Adele (A) Heller, Max [Leipzig, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 148 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Heller, Oskar [Prostejav, Czech Republic] [1] Heller, Otto [Germany] [2] Heller, Paul [Vienna, Austria] [2] Heller, Frau Roxane (A) Heller, Paul [1] Heller, Richard [Germany] [1] Heller, Robert [Vienna, Austria] [1] Heller, Frau Rosa [Altona, Germany] [2] Druck, Eugen Heller, Walter L. [Vienna, Austria] [3] Heller-Oliven, Frau Malwine [Vienna, Austria] [1] Heller, Walter L. Heller-Untersteiner, Rosa [Frankfurt Am Main, Germany] [1] Heller-Untersteiner, Hermann Hellin, F. Ph. [France] [1] Hellmann, Clara [Berlin, Germany] [1] Hellmann, Frl. Emma (AKA Schiff, Emma) [Frankfurt Am Main, Germany] [2] Sobernheim, Clara (AKA Schiff, Clara) Sobernheim, Moritz Hellmann, Frau Gretchen (AKA Ullmann, Frl. Gretchen) [Berlin, Germany] [2] Hellmann, Julius Hellmann, Frau Hermann [Germany] [1] Hellmann, Walter [Leipzig, Germany] [1] Hellmann, Walter [Leipzig-Schleussig, Germany] [1] Hellwig, Heinrich [Schwelm, Germany] [1] Hellwig, Frl. Elfriede Helmann, Carol [Romania] [1] (A) Helmholz, Kurt [1] (A) Helmrich, Elsa [Buenos Aires, Argentina] [1] (A) Helms, Hermann [Germany] [1] Hément, Mme Louise [France] [1] Hendeles, Moszek [Lodz, Poland] [1] Hendeles, Golda (A) Henderson, James [Milan, Italy] [1] Henenfeld, Edmund [Marseille, France] [1] Henius, Kurt [Berlin, Germany] [1] Henke, Bruno [Ballenstedt, Germany] [1] Henke, Bruno [Laufenburg, Germany] [1] Henkel, Frau Frieda (AKA Hess, Frl. Frieda) [Harz, Germany] [1] Henkel, Karl Henkel, Karl [Italy] [3] Henkel, Karl [Nordhausen, Germany] [2] Henkel, Frau Frieda (AKA Hess, Frl. Frieda) (A) Henn, Josef [Zagreb, Yugoslavia] [1] (A) Hennard, Paul [Paris, France] [1] Henne, Richard [Germany] [1] Henneberger, E. [1] Hennenfeld, Jakob [Vienna, Austria] [1] Hennequin, Auguste Pierre Marie Gustave [Nancy, France] [1] Hennequin, Mme Marie Louise (AKA Trévillot, Mlle Marie Louise) [Nancy, France] [1] Hennig, Charlotte [Berlin, Germany] [2] Blum, Hermann Hennig, Ella [Zwickau, Germany] [1] Hennig, Max [Zwickau, Germany] [1] (A) Hennigfeld, Hans (AKA Frank - Hennigfeld, Hans) [1] Henning, Otto [Quellendorf, Germany] [2] Henning, Margarete (A) Henricot, Ernest [Gosselies, Belgium] [2] (A) The Account Owner owns at least one open or suspended account Page: 149 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Henricot, Mme Irma (AKA Payen, Mlle Irma) [Gosselies, Belgium] [2] Henriod, Charles-Edouard [Neuilly-Sur-Seine, France] [1] (A) Henriot, Jean [Montargis, France] [2] Henry, Albert [France] [2] Henry, Mme Anne Augustine (AKA de Belgarie, Mlle Anne Augustine) [France] [1] Henry, Antoine [Lyon, France] [1] (A) Henry, Mme Camille (AKA Marion, Mlle Camille) [Limoges, France] [2] (A) Henry, Charles [Limoges, France] [2] Henry, Ernest [Paris, France] [1] Henry, Mlle Eugénie (AKA Marchand, Mme Eugénie) [Grattery, France] [2] (A) Henry, Georges [Limoges, France] [2] (A) Henry, Jacques [Limoges, France] [2] Henry, Joseph [Lyon, France] [1] (A) Henry, Louis [1] (A) Henry, René [Limoges, France] [2] Henry, René [Paris, France] [1] Henschel, Hildegard [Berlin, Germany] [2] Striebig, Wilhelm M. Henschel, Rosa [Berlin, Germany] [1] Henschel, Max (A) Hensel [Rastenburg, Germany] [1] Henseleit, Mlle G [1] Hentschel, Robert [Vienna, Austria] [1] Hentschel, Anna Hentschel, Walther [Germany] [1] Héquet, Léon [France] [2] Heral, Robert [Ezanville, France] [1] Censier, Mme Marie-Louise (AKA Heral, Mlle Marie Louise) Heral, Mme Berthe Marie (AKA Aubert, Mlle Berthe Marie) Herb, Max [Naples, Italy] [2] Herbin, Alexandre [Nancy, France] [1] Herbst, Else [Germany] [1] Herbst, Max [Hamburg, Germany] [1] Herdly, Maurice [Strasbourg, France] [3] Herdly, Mme Yvonne [Strasbourg, France] [3] (A) Heres, Mlle Paulette (AKA Dumas, Mme Paulette) [Thonon, France] [1] Heriot, Mlle Alice (AKA Dehet, Mme Alice) [Saint-Savine, France] [1] Heriot, Auguste Olympe [France] [1] Hérissey, Jean [Paris, France] [1] Hérissey, Mme Paul [Paris, France] [1] Herke, Frl. Ingeborg [1] (A) Herling-Flock, Louise [Karlsruhe, Germany] [1] Herlinger, Ernst [Vienna, Austria] [1] Herlinger, Anna Herlinger, Frau Johanna (AKA Singer, Frl. Johanna) [Budapest, Hungary] [2] Herlinger, Frau Johanna [Szczakowa, Poland] [1] Herlinger, Anna Herlinger, Ernst Herlinger, Ludwig [Budapest, Hungary] [2] (A) Herlitze, Wolfgang [Heringen, Germany] [1] Herman, Eva [France] [1] Herman, Mlle Gabrielle [Egypt] [1] Herman, Mrs. Helene [France] [1] Herman, Ivo [Zagreb, Yugoslavia] [2] Herman, Dina Herman, Frau Laura [Lwow, Poland] [3] Herman, Mlle Marcelle [Egypt] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 150 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Herman, Maximilian [1] Herman, Miron [Warsaw, Poland] [1] Herman, Sala [Warsaw, Poland] [1] (A) Hermann, Mme Albertine (AKA Aubrun, Mlle Albertine) [Paris, France] [2] Hermann, Albin [Grünstädtel, Germany] [1] (A) Hermann, Mlle Amélie (AKA Freymann, Mme Amélie) [Paris, France] [2] Hermann, André [Mulhouse, France] [1] Hermann, Frl. Anna (AKA Heinrich, Frau Anna) [Ludwigsburg, Germany] [2] Weigle, Ernst Hermann, Berta [Germany] [1] Hermann, Ed. [Germany] [1] Hermann, Fanny [Chemnitz, Germany] [1] Hermann, Hans [Germany] [1] Hermann, Helene [Austria] [2] (A) Hermann, Henri Arthur Marie [Paris, France] [2] (A) Hermann, Josef (AKA Frener - Hermann, Josef) [1] Hermann, Julius [Eberstal, Germany] [1] Hermann, Karl [Germany] [5] Hermann, Karl [Vienna, Austria] [1] Hermann, Frau Luise (AKA Herburger, Frl. Luise) (A) Hermann, Kurt [1] (A) Hermann, Leon [1] Hermann, Frl. Lina [Baden, Germany] [1] Hermann, Louis [Germany] [1] Hermann, Otto [Prague, Czechoslovakia] [1] Herrmann, Ida (A) Hermann, Paula [1] Hermann, Ph [Belley, France] [1] (A) Hermann, Richard (AKA Hermann-Lazar, Richard) [Budapest, Hungary] [1] Hermann, Richard [Oberhausen, Germany] [1] Kloetzel, Erich Hermann, Frl. Sigrid [Grünstädtel, Germany] [1] Hermann, Victor [Berlin, Germany] [1] Hermann, Walter [Wiesbaden, Germany] [1] Hermann von Lossow, Frau Eva [Bayern, Germany] [1] (A) Hermann-Lazar, Richard (AKA Hermann, Richard) [Budapest, Hungary] [1] Hermanns, Hermann Heinz [Milan, Italy] [1] (A) Hermes, Oskar [Munich, Germany] [1] Hermes, Walter [Krefeld, Germany] [2] Hermes-Müller, Mme H. [Krefeld, Germany] [3] Hermes, Walter Herold, Adolf [Frankfurt Am Main, Germany] [2] Herold, Caroline [1] Heroven, Th [Westenfeld, Germany] [1] Herr, A [1] Herr, Heinrich [Vienna, Austria] [1] Herr, Josefine Herren, Edouard Charles [1] Herrenschmidt, Poulaud [Paris, France] [1] Schmidt, H. M. Herrenschmidt, Roger [France] [1] (A) Herrgott, Walburga [Germany] [2] Herrmann, Adolf [Berlin, Germany] [1] Herrmann, Mrs. Regina Maria Herrmann, Alfred [Czechoslovakia] [1] (A) Herrmann, Mlle Anais (AKA Quantin, Mme Anais) [Paris, France] [2] Herrmann, Arthur [Breslau, Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 151 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Ahrenbeck, Frau Gertrud Herrmann, Bela [Hungary] [2] Herrmann, Frau Berta [Frankfurt Am Main, Germany] [3] Gutmann, Frau Margarete (AKA Herrmann, Frl. Margarete) Herrmann, Carl Ludwig [Berlin, Germany] [1] Herrmann, Margarete Herrmann, David [Frankfurt Am Main, Germany] [1] Herrmann, Ella [Germany] [4] Herrmann, Mrs. Else [Germany] [7] Herrmann, Ernst [Germany] [2] Herrmann, Ernst [Germany] [4] Herrmann, Ernst [Prague, Czechoslovakia] [1] Herrmann, Emil Herrmann, Ernst [Swinemünde, Germany] [1] Herrmann, Frieda Herrmann, Eva [Leipzig, Germany] [1] (A) Herrmann, F [1] Herrmann, Friedrich [Germany] [1] Herrmann, Friedrich [Germany] [1] Herrmann, Fritz [Austria] [4] Herrmann, Gustav [Weil, Germany] [1] Herrmann, Hans [Germany] [1] Herrmann, Hans [Yugoslavia] [1] Herrmann, Heinrich [Austria] [3] Herrmann, Henri [Thonon, France] [1] Herrmann, Herbert [Brussels, Belgium] [1] Herrmann, Frl. Herta (AKA Düvel, Frau Herta) [Berlin, Germany] [1] Herrmann, Hugo [Germany] [2] Herrmann, Hugo [Worms, Germany] [1] Herrmann, Frau Jenny (AKA Hirsch, Frl. Jenny) [Frankfurt Am Main, Germany] [1] Herrmann, Louis [France] [1] (A) Herrmann, Mlle Marcelle-Paule [Orleans, France] [1] Herrmann, Margarete [1] Herrmann, Marguerite [Karlsruhe, Germany] [1] Herrmann, Frau Marie [Nellingen, Germany] [1] Herrmann, Marta [Czechoslovakia] [1] Herrmann, Martha [Germany] [1] Herrmann, Max [Germany] [7] Herrmann, Oskar [Germany] [1] (A) Herrmann, Othon [Strasbourg, France] [1] Herrmann, Otto [Czechoslovakia] [3] Herrmann, Richard [Oberhausen, Germany] [1] Herrmann, Rudolf [Austria] [4] Herrmann, Rudolf [Germany] [1] Herrmann, Rudolf [Vienna, Austria] [1] Herrmann, Samuel [Budapest, Hungary] [1] Török, Frau Alice (AKA Forbàt, Frl. Alice) Herrmann, Sophie [Austria] [4] Herrmann, Frau Sophie (AKA Steingraber, Frl. Sophie) [Vienna, Austria] [1] Herrmann, Fritz Herrmann, Rudolf Herrmann, Victor [Berlin, Germany] [3] Herrmann, Auguste Herrmann, Victor [Munich, Germany] [1] Herrmann, Frau Clara (AKA Enchelmayer, Frl. Clara) (A) Herschberg, Norbert [Prague, Czechoslovakia] [1] Herschmann, Franz [Austria] [2] (A) The Account Owner owns at least one open or suspended account Page: 152 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Herschmann, Karl [Vienna, Austria] [1] Herschmann, Grete Herse, Buguslaw [Warsaw, Poland] [2] Herse, Adam Herse, Emilia Herszenberg, M. Sz. [Lodz, Poland] [1] Hertel, Anton [Heidelberg, Germany] [1] Hertmann, Albert [Croatia (Hrvatska)] [1] Hertner, Rudolf (AKA Hertuer, Rudolf) [1] Hertuer, Rudolf (AKA Hertner, Rudolf) [1] Hertz, Friedrich [Vienna, Austria] [1] Hertz, Lenny [Luxembourg] [1] Hertz, Nathan [Luxembourg] [1] Hertz, Yvonne (AKA Pollacchi, Mme Yvonne) [Paris, France] [2] Herve des Maisons, Mme Marie (AKA Payen, Mme Marie) [Paris, France] [1] Hervé-Gruyer, Antoine [Paris, France] [2] Hervé-Gruyer, Mme Francoise (AKA Lefevre, Mlle Francoise) [Paris, France] [1] Herz, Auguste [Germany] [1] Herz, Berta [Slovakia (Slovak Republic)] [1] Herz, Carl [Germany] [2] (A) Herz, Else [1] Herz, Emil E [Berlin, Germany] [2] Herz, Franz [Toulouse, France] [2] Herz, Hermann Herz, Mme Jenny Herz, Franz Karl [Pforzheim, Germany] [1] Herz, Frau Paula Herz, Frl. Frieda Eva [Frankfurt Am Main, Germany] [1] (A) Herz, Friedrich [London, United Kingdom] [1] Herz, Ljubow Herz, Frau Gabriele [Germany] [2] Herz, Heinrich [Germany] [2] Herz, Heinrich [Germany] [1] Herz, Herbert [Vienna, Austria] [4] Herz, Hermann [Paris, France] [2] Levi, Emil Herz, Hermann [Strasbourg, France] [1] Herz, Mme Berthe Herz, Irma [1] Herz, Jenny [Paris, France] [2] Levi, Emil Herz, Leopold [Austria] [1] Herz, Moritz [Wiesbaden, Germany] [1] Herz, Oskar Josef [Vienna, Austria] [2] Herz, Richard [Frankfurt Am Main, Germany] [1] Herz, Rose [Berlin, Germany] [2] Seeler-Herrmann, Max (A) Herz, Salomon [Lwow, Poland] [1] Herz, Wilhelm [Dresden, Germany] [1] Herz, Stefanie Herzberg, Ernst [Germany] [2] Herzberg, Karl [Frankfurt Am Main, Germany] [2] Herzer Forti, Ada [Milan, Italy] [2] Herzfeld, Annemarie [Germany] [3] Herzfeld, Mrs. Emmy (AKA Kautz, Miss Emmy) [Collalbo, Italy] [1] Herzfeld, Joseph Herzfeld, Helene [Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 153 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Herzfeld, Joseph [Bolzano, Italy] [2] Herzfeld, Wieland Herzfeld, Walter [Dresden, Germany] [1] Herzfelder, Hubert [Austria] [4] Herzig, Anna [1] (A) Herzig, Elsa [1] Herzig, Samuel [1] Herzl, Frau Etel [Yugoslavia] [1] Herzl, Zeljko [Yugoslavia] [1] Herzlich, William [1] Herzmann, Werner R. [Berlin, Germany] [1] Herzog, Mlle Anna Marie (AKA Pflieger, Mme Anna Marie) [Brunstatt, France] [2] Herzog, Arnold [Yugoslavia] [1] Herzog, Emil [1] Herzog, Frau Ida [Oberlauchringen, Germany] [1] Herzog, Johann Jakob [1] Herzog, Kurt [1] Herzog, Leopold [Vienna, Austria] [2] Pokorny, Wilhelm Tedesko, Alice Tedesko, Lotte (A) Herzog, Madeleine (AKA Bruant, Madeleine) [Tunisia] [1] Herzog, Frl. Margarete (AKA Tedesko, Frau Margarete) [Vienna, Austria] [2] Pokorny, Wilhelm Tedesko, Alice Tedesko, Lotte Herzog, Frl. Martha (AKA Grossmann, Frau Martha) [Basel, Switzerland] [1] Herzog, Milan [Belgrade, Yugoslavia] [1] (A) Herzog, N [1] Herzog, Otto [1] Herzog, Paul [Austria] [1] Herzog, Paul [Graz, Austria] [1] Herzog, Corinna (A) Herzog, Paul [1] (A) Herzog, Robert [Munich, Germany] [1] Herzog, Stefan [Budapest, Hungary] [1] Herzog, Therese [Vienna, Austria] [1] Herzog, Benno Herzog, Walter [Krefeld, Germany] [1] Herzog, Walter [Laufen, Germany] [1] Herzog, Frau Zdenka (AKA Schön, Zdenka) [Vienna, Austria] [2] Pokorny, Wilhelm Tedesko, Alice Tedesko, Lotte Herzog-Heizmann, Albert [Berlin, Germany] [1] Herzog-Heizmann, Katharina [Berlin, Germany] [1] Herzog-Kielwasser, Emilie [Bartenheim, Germany] [1] Herzog-Kielwasser, Jakob [Bartenheim, Germany] [1] Herzstein, Gustav [Rome, Italy] [1] Fleischmann, Albert Hescheles, Maurycy Arnold [Bucharest, Romania] [1] Heskia, Robert [Austria] [1] Hesky, Egon [Austria] [1] (A) Hess, Albert [1] Hess, Alfred [Munich, Germany] [1] (A) Hess, Alfred [1] (A) Hess, Anna [1] (A) The Account Owner owns at least one open or suspended account Page: 154 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Hess, August [Germany] [2] Hess, Berta [1] Hess, Bruno [Austria] [2] Hess, Carl [Germany] [3] Hess, Frau Clara (AKA Picard, Frl. Clara) [Frankfurt Am Main, Germany] [1] Picard, Robert S. Hess, Elisabeth [Germany] [2] Hess, Ernst [Lörrach, Germany] [1] Hess, Ernst [Lörrach, Germany] [1] (A) Hess, Ernst [1] Hess, Frl. Frieda (AKA Henkel, Frau Frieda) [Harz, Germany] [1] Henkel, Karl Hess, Friedrich [Germany] [2] Hess, Georg [Berlin, Germany] [1] Hess, Frau Frieda Hess, Gustav [Hamburg, Germany] [1] Hess, Hans [Wiesbaden, Germany] [1] Hess, Frau Marta (AKA Kiewe, Frl. Marta) Hess, Heinrich [Germany] [3] Hess, Isidor [Saarbrücken, Germany] [1] (A) Hess, Johanna Erwin [1] (A) Hess, Judith [1] Hess, Karl [Germany] [2] (A) Hess, Maria [1] Hess, Frl. Marie-Luise [Berlin, Germany] [1] Tietje, Wilhelm Hess, Martin [Germany] [1] Hess, Otto [Berlin, Germany] [1] Hess, Frl. Recha (AKA Oppenheimer, Frau Recha) [Offenbach, Germany] [1] Oppenheimer, Hugo Hess, Siegfried [Germany] [1] Hess, Walter [Leverkusen, Germany] [1] Hess, Walter [Marquartstein, Germany] [1] Hess, Walter H [San Remo, Italy] [1] (A) Hess Jun., J E. [1] Hess-Bernoulli, Frau M. [1] Hess-Huber, Frau Ida [Germany] [1] Hesse, Gaston [Dabrowa Gornicza, Poland] [1] Hesse, Max [Germany] [7] Hessel, Kurt [Germany] [1] Hesselberger, Josef [Germany] [3] (A) Hessling, Susan [Brussels, Belgium] [1] Heuberger, Luise (AKA Weber, Luise) [Switzerland] [1] Heudicourt, Joseph [Paris, France] [3] Heuland, Mme Elise (AKA Pepin, Mlle Elise) [Paris, France] [1] Heuland, Serge [Paris, France] [1] Heumann, Emmy [Germany] [2] (A) Heusch, Robert [Strasbourg, France] [1] (A) Heuse, A. [Badenweiler, Germany] [1] Heuser, Frl. Herta (AKA von Werefkin, Frau Herta) [Berlin, Germany] [2] von Werefkin, Alexander Heuss, Otto [Bingen A. Rh., Germany] [1] Heuss, Otto [Bingen A. Rh., Germany] [1] Heutmann, Frau Madeleine (AKA Cornet, Frl. Madeleine) [Itzehoe, Germany] [2] Heyberger, Mme Daphne [1] Heyberger, Mme Francis [1] Heyberger, Francis Maurice [France] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 155 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Heyde, S [Germany] [1] Heydecker, Alexander [Thalmässing, Germany] [1] Heydecker, Frau Carola (AKA Sondheim, Frl. Carola) Heyer, Friedrich [Germany] [1] Heyman, Jeanne Valentine (AKA Zahnd, Mme Francois) [Evian-Les-Bains, France] [2] Heymann, Emil [Germany] [1] Heymann, Erich [France] [2] Heymann, Ernest Theodor [Amsterdam, Netherlands] [3] Heymann, Mme Johanna Heymann, Mme Flore (AKA Guthmann, Mlle Flore) [Strasbourg, France] [2] Heymann, Alexandre Weiler, Mme Jeanne (AKA Heymann, Jeanne) Weiler, Leon Heymann, Fritz [Germany] [3] Heymann, Fritz [Netherlands] [1] Heymann, Fritz [Netherlands] [1] Heymann, Georg [Germany] [6] Heymann, Hermann [Berlin, Germany] [1] Heymann, Hugo [Germany] [2] Heymann, Jeanne (AKA Weiler, Mme Jeanne) [Strasbourg, France] [2] Weiler, Leon Heymann, Jenny (AKA Brzezinski, Jenny) [Danzig, Germany] [1] Brzezinski, Rudolf Heymann, Ludwig [Netherlands] [1] Heymann, Ludwig [Netherlands] [1] Heymann, Manuel [Strasbourg, France] [3] Heymann, Mathilde (AKA Schay, Mathilde) [Cologne, Germany] [2] Heymann, Paul [Strasbourg, France] [2] Heymann, Raymond [Strasbourg, France] [3] (A) Heymann-Marx, Jeanne [Strasbourg, France] [7] Marx, Mme Leon (A) Heymann-Ziegler, Frau Jeanne [Reguisheim (Alsace), France] [1] Heyne, H A [Leichlingen, Germany] [1] Hicguet, Mme Jeanne (AKA Rossigneux, Mlle Jeanne) [Hautmont, France] [2] Hicguet, Max [Hautmont, France] [2] Hicguet, Victor [Hautmont, France] [2] Hickel, Mme Adele (AKA Berger, Mme Adele) [Neuilly-Sur-Seine, France] [3] Hickstein-Engel, Frau Marta, Erben [Werder Ad Havel, Germany] [1] Hideghety, Emmerich [Osijek, Yugoslavia] [1] Hideghety, Karl [Osijek, Yugoslavia] [2] Hideghety, Frl. Melita (AKA Johnson-Schmidt, Frau Melita) [Osijek, Yugoslavia] [1] Hieber, Adolf [Stuttgart, Germany] [1] Hiedewohl, Fritz [Kreuznach, Germany] [1] Hilb, Ernst [Germany] [1] Hilb Jun, Abraham [Haigerloch, Germany] [1] Hildebrandt, Paul [Cambs, Germany] [1] Nv de Hollandsche Pelmolen Te Vlaardingen (A) Hill, John [1] Hill, Wilhelm [Karlsruhe, Germany] [1] Hill-Müller, Friedrich [Bruchsal, Germany] [1] Hillel, Heinrich [Berlin, Germany] [1] Hiller, Mlle Bertha [Kirchheim, Germany] [1] (A) Hillmann, Mme Elise [1] (A) Himly, Françoise [1] Himly, Jacques [1] Himly-Rabinovitch, Mme Nina [1] Himmelbauer, Frau Annie [Ravelsbach, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 156 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Groiss, Adolf Himmelsbach, August [Lörrach, Germany] [1] Himmler, Ella [Austria] [2] Hinder-Iggena, Talea [Freiburg, Germany] [1] (A) Hinderer, Frau Jeanne [Belfort, France] [1] (A) Hindes, Mateusz [Warsaw, Poland] [1] Hindlian, Ohannes [1] Hinlein, Josef [Germany] [2] (A) Hinsberger, Frl. Eugenie [1] Hirgue, Alexandre [France] [1] Hirler, F. [Mulhouse, France] [1] Hirsch, Mme Andrée (AKA Bernheim, Andrée) [Paris, France] [1] Hirsch, Frl. Anna (AKA Rosenberg, Frau Anna) [Germany] [2] Hirsch, Anna [Rheinfelden, Germany] [1] Hirsch, Arthur [Berlin, Germany] [2] Hirsch, Else (A) Hirsch, Auguste [1] Hirsch, Frl. Berta (AKA Berger, Frau Berta) [Offenbach, Germany] [1] Berger-Hirsch, Hugo Hirsch, Berta [Vienna, Austria] [1] Hirsch, Else Hirsch, Frau Cecile [Bucharest, Romania] [1] Hirsch, Charles [Antwerp, Belgium] [2] Hirsch, Clara [Berlin, Germany] [1] Schwab, Frau Gerta (AKA Hirsch, Frl. Gerta) Hirsch, Elemer [Cluj, Romania] [1] Hirsch, Emilia (AKA Szekely, Emilia) Hirsch, Frau Elisabeth [France] [1] Hirsch, Elisabeth [Vienna, Austria] [2] Hirsch, Ernst Hirsch, Ella [Germany] [2] Hirsch, Elsa [Vienna, Austria] [1] Hirsch, Emil Hirsch, Frau Erna (AKA Sandherr, Frl. Erna) [Noé, France] [1] Hirsch, Eugène [Strasbourg, France] [1] Hirsch-Heckmann, Jeanne Hirsch, Frl. Eugenie (AKA Schmelzer, Frau Eugenie) [Offenbach, Germany] [1] Schmelzer, Leopold Hirsch, Franz [Germany] [1] Hirsch, Frida [Nuremberg, Germany] [2] Hirsch, Ernst Hirsch, Sigmund Hirsch, Frieda [Nuremberg, Germany] [2] Hirsch, Alfred Hirsch, Fritz [1] Hirsch, Gabriele [Germany] [3] Hirsch, Hans [Germany] [1] Hirsch, Hedwig [Germany] [3] Hirsch, Frl. Hedwig (AKA Landesmann, Frau Hedwig) [Vienna, Austria] [2] Hirsch, Heinrich [Heidelberg, Germany] [2] Hirsch, Frau Johanna (AKA Straus, Frl. Johanna) Hirsch, Helene [Austria] [2] Hirsch, Mlle Helene (AKA Bondi, Mme Helene) [Vienna, Austria] [2] Bondi, Arthur Bondi, Hermann Bondi, Joseph Hirsch, Hermann [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 157 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Hirsch, Frau Hermine [Vienna, Austria] [2] Hirsch, Bernhard Kaufmann, Bertha Landesmann, Frau Hedwig (AKA Hirsch, Frl. Hedwig) Hirsch, Ida [Mannheim, Germany] [1] Hirsch, Jakob [Noé, France] [1] Hirsch, Frl. Jenny (AKA Herrmann, Frau Jenny) [Frankfurt Am Main, Germany] [1] Hirsch, Frau Johanna (AKA Straus, Frl. Johanna) [Saarbrucken, Germany] [1] Hirsch, Heinrich Hirsch, Josef [Germany] [1] Hirsch, Josef [Germany] [2] Hirsch, Josef [Mannheim, Germany] [1] Hirsch, Joseph [Haifa, Palestine] [2] Bondi, Arthur Bondi, Hermann Bondi, Joseph (A) Hirsch, Lili [1] Hirsch, Lina [Germany] [1] Hirsch, Lina [Germany] [1] Hirsch, Lina [Germany] [2] Hirsch, Lucien [France] [1] Hirsch, Ludwig [Berlin, Germany] [1] Hirsch, Mme Elisabeth (AKA Meyerstein, Mlle Elisabeth) Hirsch, Ludwig [Germany] [3] Hirsch, M. [Frankfurt Am Main, Germany] [1] Hirsch, Marguerite [Germany] [2] Hirsch, Moritz [Frankfurt, Germany] [1] Hirsch, Paul [Austria] [1] Hirsch, Paul [Germany] [6] Hirsch, Mme Renée (AKA Dalsace, Mme Renée) [Paris, France] [1] Hirsch, Richard [Vienna, Austria] [1] Hirsch, Rosel [Germany] [1] Hirsch, Rudolf [Bucharest, Romania] [1] Hirsch, Rudolf [Bucharest, Romania] [1] Hirsch, Siegmund [Berlin, Germany] [1] Hirsch-Marchand, Frau Bertha [Frankfurt Am Main, Germany] [4] Hirsch-Weil, Else [Germany] [1] Hirsch-Weil, Frau Helene [Stuttgart, Germany] [5] Hirsch-Weil, Hugo [United States of America] [1] Hirsch-Weil, Nelly [Germany] [1] Hirschberg, Frau Barbara [Berlin, Germany] [2] Hirschberg, Hugo [Germany] [1] (A) Hirschberg, Michel [Germany] [2] Hirschberg, Reinhard [Berlin, Germany] [1] Hirschfeld, Alain Antoine [Strasbourg, France] [4] Blum, Marcel Hirschfeld, Claude Max Hirschfeld, Bernard [Paris, France] [1] Hirschfeld, Charles [Strasbourg, France] [5] Blum, Marcel Hirschfeld, Claude Max Hirschfeld, Isidore Hirschfeld, Mlle Chesse (AKA Wassermann, Mme Chesse) [Antwerp, Belgium] [4] Wassermann, M. J. Hirschfeld, Claude Max [France] [1] Hirschfeld, Elisabeth [Berlin, Germany] [2] Hirschfeld, Karl Ernst Hirschfeld, Elisabeth [Germany] [3] (A) The Account Owner owns at least one open or suspended account Page: 158 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Hirschfeld, Frau Ella (AKA Stroessler, Frl. Ella) [Strasbourg, France] [1] Hirschfeld, Eva [Germany] [1] Hirschfeld, Mme Georgette (AKA Sauphar, Mlle Georgette) [Strasbourg, France] [4] Blum, Marcel Hirschfeld, Claude Max Hirschfeld, Hugo [Offenbach, Germany] [2] Hirschfeld, Isidor [Germany] [1] Hirschfeld, Isidore [Strasbourg, France] [2] Hirschfeld, Charles Hirschfeld, Leopold Hirschfeld, Leopold [Strasbourg, France] [1] Hirschfeld, Tony Alfred [Strasbourg, France] [4] Blum, Marcel Hirschfeld, Claude Max Hirschkopf, Moses [Paris, France] [1] Hirschl, Ferdo [Zagreb, Yugoslavia] [1] Hirschl, Hinko [Zagreb, Croatia (Hrvatska)] [1] Hirschland, Simon [Germany] [1] Hirschler, Jacques [Strasbourg, France] [1] Hirschler, André Hirschler, Frau Laure (AKA Gormanns, Frl. Laure) Hirschler, Robert Hirschler, Robert [France] [1] Hirschmann, Armand [Austria] [2] Hirschmann, Bertha [Austria] [2] Hirschstein, Hans [Milan, Italy] [2] (A) Hirschtritt, Emanuel [Vienna, Austria] [1] Eiger, Mme Alicja (AKA Przeworska, Mlle Alicja) Przeworski, Alfred K. (A) Hirschy, René [Ravenna, Italy] [1] Hirsig, Robert [1] Hirsig, William [1] Hirszberg, Josef [Lodz, Poland] [1] (A) Hirt, Lea [1] Hirt de Belder, Albert [1] Hirtz, Leopold [Mulhouse, France] [1] Hirtz, Mme Suzanne [Mulhouse, France] [1] Hirtz, T. [Mulhouse, France] [1] (A) Hirtz, Theophile [Mulhouse, France] [1] Hirzel, Frl. Isabella Maria (AKA Hirzel, Jsabella Maria) [Perugia, Italy] [1] Hirzel, Frau Martha Hirzel, Jsabella Maria (AKA Hirzel, Frl. Isabella Maria) [Perugia, Italy] [1] Hirzel, Frau Martha Hirzel, Frau Martha [Italy] [1] Hirzel, Frl. Isabella Maria (AKA Hirzel, Jsabella Maria) Hitschmann, Heinrich, Nachlass [Vienna, Austria] [1] Hitschmann, Heinrich [Austria] [1] Hitschmann, Max [Austria] [1] Hlozanek, Eduard [Austria] [1] Hlozanek, Frau Laura [Austria] [1] Hoc, Eugène [Paris, France] [1] Hoc, Marie Rose Sophie (AKA Dauphin, Marie Rose Sophie) [Paris, France] [1] Hochheimer, Fritz [Amsterdam, Netherlands] [1] Hochmann, Oskar [Vienna, Austria] [1] Hochmann, Auguste Hochreiter, Frl. Anna [Vienna, Austria] [2] Hochsinger, Ernst [Dachau, Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 159 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Hochstetter, Frau Agnes [Dürnstein, Austria] [1] Hochstetter, Armin [Dürnstein, Austria] [1] Hochstrasser, R. [Florence, Italy] [1] Hochwald, Adolf [Brno, Czechoslovakia] [1] Goldmann, Hans Hock, Hedy [Vienna, Austria] [1] Goldmann, Rudolf Höcker, A. [Nuremberg, Germany] [2] Höcker, Frau Magdalena [Nuremberg, Germany] [2] Hoden, Marcel [Paris, France] [1] Hodges, Sydney Robert [Paris, France] [1] Hodges, Mme Sydney Robert (A) Hodgson, A. R. [Antwerp, Belgium] [1] Hodgson, Mme Everil [France] [1] Hödl, Frl. Marie (AKA Maier, Frau Marie) [Munich, Germany] [1] Maier, Richard Hodza, Irene [Italy] [1] Hoeck van, Louis [Belgium] [1] Hoefer, Karl [Bamberg, Germany] [1] Hoefer-Rotenbach, Heinrich [Ansbach, Germany] [1] Hoefle, A. [Germany] [2] Hoefner, Betty [1] Hoegh-Guldberg, Paula [Copenhagen, Denmark] [1] Hoelmann, G W [Russian Federation] [1] Hoeniger, Franz [Berlin, Germany] [2] Hoeniger, Frau Henriette (AKA Wagner, Frl. Henriette) Hoeniger, Frau Henriette (AKA Wagner, Frl. Henriette) [Berlin, Germany] [1] Hoenigsberg, Grete [Vienna, Austria] [1] Hoenigsberg, Marcel [Vienna, Austria] [1] (A) Hoermann, Josefa [Fuessen, Germany] [1] Hoerter, Charles [Cambo-Les-Bains, France] [1] Hof, Eduard [Karlsruhe, Germany] [1] (A) Hof-Müller, B (AKA Müller, B) [1] Hofbauer, Anton [Austria] [1] Hofbauer, Ludwig [Vienna, Austria] [1] Hofbauer, Ernst Hofbauer, Frau Rosa [Bad Hofgastein, Austria] [1] Höfel, Mrs. Eugenie [Düsseldorf, Germany] [1] Höfer, Elisabeth [Austria] [3] Hofer, Ernst [Croatia (Hrvatska)] [2] (A) Hofer, Erwin [1] (A) Hofer, Fritz [1] (A) Hofer, Fritz [1] (A) Hofer, Klara [1] Hoff, Benjamin [Italy] [1] Hoff, Josef [Zagreb, Yugoslavia] [1] Hoff, Emma Hoffer, Mlle Henriette (AKA Combemale, Mme Henriette) [Paris, France] [2] Combemale, Henri Combemale, Marcel Lesourd, Jacques Hoffmann, Adele [Austria] [3] Hoffmann, Adele [Austria] [3] Hoffmann, Adele [Vienna, Austria] [1] Hoffmann, Albert [Germany] [1] Hoffmann, Albert [Mulhouse, France] [1] Hoffmann, Alfred [Berlin, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 160 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Hoffmann, Armin [Neugersdorf, Germany] [1] Hoffmann, Oswald Hoffmann, Benno [1] Hoffmann, Frau Bertha [Garmisch, Germany] [1] Hoffmann, Wolfgang Hoffmann, Frl. Bertha [Neuhausen, Germany] [1] Hoffmann, Charles [Alteckendorf, France] [1] Hoffmann, Frau Anne (AKA Mehl, Frl. Anne) Hoffmann, Curt [Leipzig, Germany] [1] Hoffmann, Martha Hoffmann, Edgar [Leipzig, Germany] [1] Hoffmann, Frau Anna (AKA Weilerow, Frl. Anna) Hoffmann, Eleonore [Salzburg, Austria] [2] Hoffmann, Emil [Austria] [3] Hoffmann, Emil [Austria] [3] Hoffmann, Emil [Berlin, Germany] [1] Hoffmann, Emil [Sisak, Yugoslavia] [1] Hoffmann, Emil Julius Paul [Berlin, Germany] [1] Hoffmann, Emma [Germany] [2] Hoffmann, Ernst [Erfurt, Germany] [1] Hoffmann, Ernst [Wien, Austria] [1] Hoffmann, Frl. Etel (AKA Roth, Frau Etel) [Budapest, Hungary] [2] Hoffmann, F. [Strasbourg, France] [1] Hoffmann, Felix [Neugersdorf, Germany] [1] Hoffmann, Heinz Hoffmann, Mme Frieda (AKA Thomae, Frieda) [Germany] [1] Hoffmann, Frieda [Germany] [1] Hoffmann, Fritz [Austria] [1] Hoffmann, Fritz [Germany] [2] Hoffmann, Georg [Stuttgart, Germany] [1] Hoffmann, Gustav [Breslau, Germany] [1] Hoffmann, Hans [Mannheim, Germany] [1] Hoffmann, Hans [Poland] [2] Hoffmann, Hans [Speyer, Germany] [1] Hoffmann, Hans Werner [Neugersdorf, Germany] [2] Hoffmann, Jakob [1] Hoffmann, Josef [Zagreb, Yugoslavia] [1] Hoffmann, Olga Hoffmann, Julia [Germany] [3] Hoffmann, Julius [Pforzheim, Germany] [1] Hoffmann, Julius [Pforzheim, Germany] [3] Hoffmann, Karl [Eberstadt, Germany] [1] Hoffmann, Frau Elsa (AKA Pfarrer, Frl. Elsa) Hoffmann, Karl [Germany] [2] Hoffmann, Käte [Breslau, Germany] [1] Hoffmann, M. [Breslau, Germany] [1] Hoffmann, Margarete [Germany] [3] Hoffmann, Marguerite [Italy] [1] Hoffmann, Frau Marie [Hannover, Germany] [1] Hoffmann, Frl. Marie Helene Lyda (AKA Mez, Frau Marie Helene Lyda) [Freiburg, Germany] [1] Hoffmann, Mathilde [Germany] [2] Hoffmann, Oskar [Mannheim, Germany] [1] Hoffmann, Otto [Bad Segeberg, Germany] [1] Hoffmann, Otto [Hannover, Germany] [2] Hoffmann, Otto [Vienna, Austria] [1] Hoffmann, Rosa [Sisak, Yugoslavia] [1] Hoffmann, W [1] (A) The Account Owner owns at least one open or suspended account Page: 161 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Hoffmann, Walter [1] Hoffmann, Wilhelm [Germany] [2] Hoffmann, Wilhelm [Krefeld, Germany] [1] Hoffmann, Wolfgang [Garmisch, Germany] [2] Hoffmann, Wolfgang [Germany] [1] Hoffmann-Haberland, Minna [Berlin, Germany] [1] Hoffmann-Hoffmann, Elsa [Czechoslovakia] [1] Hoffmann-Roderer, Frau Rosa [Brombach, Germany] [1] Hoffner, Frau Clara [Bucharest, Romania] [1] Hofmann, Adolf [Schmalkalden, Germany] [1] Hofmann, Adolf [1] Hofmann, Alice [Germany] [1] Hofmann, Anna [Bucharest, Romania] [2] Hofmann, Anni [Offenbach, Germany] [1] Hofmann, Carl [Berlin, Germany] [1] Hofmann, Carl [Germany] [1] Hofmann, Eduard [Germany] [2] (A) Hofmann, Frl. Elisabeth, Erben [Germany] [1] Hofmann, Elisabeth [Bucharest, Romania] [2] Hofmann, Frau Erika (AKA Wolffram, Frl. Erika) [Erfurt, Germany] [1] Hofmann, Erich Hofmann, Frau Erna [Schmalkalden, Germany] [1] (A) Hofmann, Felix [1] Hofmann, Friedrich [Germany] [2] Hofmann, Gertrude [Wiesbaden, Germany] [1] Hofmann, H. [Germany] [2] Hofmann, Heinrich [Kirchenlamitz, Germany] [1] (A) Hofmann, Jakob [1] Hofmann, Johann [Linz, Austria] [1] Hofmann, Anna Hofmann, Kurt [Germany] [1] Hofmann, Lina [Pforzheim, Germany] [1] Hofmann, Luise [Germany] [1] Hofmann, Frau Marion [Hamburg, Germany] [1] Hofmann, Mathilde [Munich, Germany] [1] (A) Hofmann, Monika [1] Hofmann, Frau Olga [Hamburg, Germany] [1] Hofmann, Olga [Neuhausen, Germany] [1] (A) Hofmann, Olga Marguerite [1] Hofmann, Otto [Czechoslovakia] [1] Hofmann, Otto [Frankfurt Am Main, Germany] [1] Hofmann, Otto [Neuhausen, Germany] [1] Hofmann, Paul [Bucharest, Romania] [2] Hofmann, Richard [Frankfurt Am Main, Germany] [1] Hofmann, Rudolf [Stuttgart, Germany] [1] Hofmann, Therese [Vienna, Austria] [3] Hofmann, Walter [1] (A) Hofmann, Wilhelm [1] (A) Hofstetter, Ernst B [1] Hofstettmann, Alphonse (AKA Hostettman, Alphonse) [1] Hogan, Mme Phoebe [1] Hohenberg, Julie [Austria] [1] Hohenberg, Rudolf [Austria] [1] (A) Hohenhaus, Ernst [Düsseldorf, Germany] [1] Hohenwart, Rudolf [Vienna, Austria] [2] (A) Höhl, Joachim [Germany] [1] Hohmatter, Frl. Louise [Bartenheim, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 162 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Holc, Frl. Mathilde (AKA Grohman, Frau Mathilde) [Lodz, Poland] [2] Holczer, Eduard [1] Hölken, A. [Jägerhof, Germany] [1] Hölken, M. [Jägerhof, Germany] [1] Holl, Mme Fanny [Strasbourg, France] [1] Holl, Michel [Strasbourg, France] [1] Holl, Mlle Rita [Strasbourg, France] [1] Hollander, Mlle Juliette (AKA Levy, Mme Juliette) [Paris, France] [1] Holle, Hermann [Germany] [1] Hollenbach-Waldmann, Frl. Mina [Duderstadt, Germany] [1] (A) Höllin, Arthur [2] (A) Höllin, Frau Edit [2] (A) Hollman, Wilhelm [Germany] [1] Hollub, Robert [Vienna, Austria] [1] Holms, Claire (AKA Vogel, Claire) [Sumatra, Indonesia] [1] Vogel, Willi Holt, A. J. [1] Holubovsky, Emanuel [Austria] [2] Holubovsky, Hermann [Austria] [1] Holubovsky, Karl Johann [Austria] [1] Holubovsky, Frau Magdalena [Austria] [2] Holubovsky, Maria Magdalena [Austria] [1] (A) Holzapfel [Paris, France] [1] (A) Holzer, Arnold (AKA Dubois - Holzer, Arnold) [1] Holzer, Mrs. Hedwig [Stuttgart, Germany] [1] Holzer, Karl [Germany] [3] Holzer, Paul [Austria] [4] Holzinger-Waibel, Frau Fanny [Germany] [1] Holzmann, Friedrich [Boxdorf, Germany] [2] Holzmann, Margareta Holzner, Paul [Berlin, Germany] [1] (A) Hombert, Bernhard [France] [1] Homburger, Frl. Helene, Erben (AKA Schnell, Frau Helene, Erben) [Frankfurt Am Main, Germany] [3] Bischoff, Frl. Adelheid Schnell Sen, Rudolf Homburger, Veit L. [Karlsruhe, Germany] [1] (A) Hominal, Jean [1] Hommel, Mme Berthe Henriette (AKA Lory, Mlle Berthe Henriette) [Paris, France] [1] Honcamp, Franz [Rostock, Germany] [1] Honcamp, Frau Susanne (AKA Kern, Frl. Susanne) Hönig, Frau Martha [Völkingen, Germany] [1] Honig, Frau Rosa [Germany] [1] Honig, Frau Rosa [Vienna, Austria] [1] Hönigsberg, Berthold [Belgrade, Yugoslavia] [2] Honnis, Mme Amélie (AKA Lebeau, Mlle Amélie) [Montmorency, France] [1] Honnis, Mlle Jeanne (AKA Manesse, Mme Jeanne) [Montmorency, France] [1] Honnis, Thérese (AKA Coupaye, Thérese) [Montmorency, France] [1] (A) Honsperger, Joseph (AKA Mueller - Honsperger, Joseph) [1] Hood-Backholdin, Mme Marie [1] Hoogerwerff, Leendert [Netherlands] [1] Hooper de Matteis, Sara S [1] (A) Horackova, Marta [Romania] [1] Hörler, Frau Alice [1] Hormann, Mme Ines [1] Horn, Frau Amalie (AKA Friedberg, Frl. Amalie) [Breslau, Germany] [1] Heimann, Rosa (AKA Horn, Rosa) Hirsch, Else (A) The Account Owner owns at least one open or suspended account Page: 163 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Horn, Artur [Berlin, Germany] [1] Horn, Frl. Fini [Vienna, Austria] [1] Horn, Ferdinand Horn, Frau Gertrud (AKA Manger, Frl. Gertrud) [Berlin, Germany] [1] Horn, Hermann [Berlin, Germany] [1] Horn, Hermann [Germany] [1] Horn, Jules [Germany] [1] Horn, Siegmund [Germany] [1] Horn, W [Budapest, Hungary] [1] Horner, Kurt [Vienna, Austria] [1] Horner, Ada Hornstein, Mlle Fanny (AKA Drumm, Mme Fanny) [Remiremont, France] [2] Hornstein, Mlle Frida (AKA Feinstein, Mme Frida) [Aubervilliers, France] [1] (A) Hornung, Josef Peter [1] Hornung, Sophie [Germany] [2] Horodyska z Ruszkiewiczow, Frau Antonia [Wolyn, Poland] [1] Horowitz, Arthur [Berlin, Germany] [1] Horowitz, Ernst [Munich, Germany] [1] Horowitz, Erwin [Vienna, Austria] [1] Horowitz, Joachim Horowitz, Irmgard [Germany] [2] Horowitz, Max [Romania] [1] Horowitz, Osias [Berlin, Germany] [1] Horowitz, Siegfried [Vienna, Austria] [1] Horowitz, Frau Stella Horowitz, Simon [Berlin, Germany] [2] Bischofswerder, Franz Horrwitz, Hugo [Berlin, Germany] [1] Horrwitz, Walter Horst, Berthe (AKA Goehrs, Berthe) [Wittelsheim, France] [2] Horst, Camille [Wittelsheim, France] [2] Horst, Frl. Else [Langenzersdorf, Austria] [1] Beer, Othmar Pollak, Rudolf Horvath, Ernö [Hungary] [1] (A) Horvath, Gabriel [Hungary] [1] (A) Horville, Claude [Alger, Algeria] [1] Horwitz, Alfred [Berlin, Germany] [2] Horwitz, Frau Dora Horwitz, Mlle Käthe (AKA Bing, Mme Käthe) [Antwerp, Belgium] [2] Bing, Ludwig Hosiosky, Ida [Germany] [1] (A) Hössle-Wihler, Anna [Germany] [1] Hossli, Anna [Säckingen, Germany] [1] Hostynek, Gisella (A) Hosten, Fernand [Brussels, Belgium] [1] (A) Hosten, Mlle Francine [Brussels, Belgium] [1] (A) Hosten, Mlle Josephe [Brussels, Belgium] [1] (A) Hosten, Mme Lucienne (AKA Dorsee, Mlle Lucienne) [Brussels, Belgium] [1] (A) Hosten, Mlle Suzanne [Brussels, Belgium] [1] Hostettman, Alphonse (AKA Hofstettmann, Alphonse) [1] Houot, Mme Marguerite Adelaide (AKA Colleis, Mlle Marguerite Adelaide) [Nancy, France] [1] Houot, Philippe [Nancy, France] [1] Houwing, W. M. [Amsterdam, Netherlands] [1] Höxter, Elias [Mainz, Germany] [1] Höxter, Simon Hoyois, Fritz [Brussels, Belgium] [1] (A) The Account Owner owns at least one open or suspended account Page: 164 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Hrubesch, Stella [Dumfries, United Kingdom] [2] Glanz, Viktor Hruby, Frau Hermine [Vienna, Austria] [1] Hruska, Giuseppe [1] Huard, Eugene [Granville, France] [1] Hube, Frau Ida [Germany] [1] Huber, Albert [Czechoslovakia] [1] (A) Huber, Arnold [1] Huber, Mlle Berta [1] Huber, Clara (AKA Eichenberger, Clara AKA Huber-Eichenberger, Clara) [Zurich, Switzerland] [1] Huber, Frau Else (AKA Moser, Frl. Else) [Berlin, Germany] [1] Moser, Selma Huber, Emil [Italy] [3] Huber, Emile [Strasbourg, France] [2] Huber, Emile [1] Huber, Felix [Geneva, Switzerland] [1] Huber, Franjo [Belgrade, Yugoslavia] [1] Huber, Iren Huber, Friedrich [Munich, Germany] [1] Huber, Hans [Paris, France] [1] Huber, Hans [Ponto San Pietro, Italy] [1] (A) Huber, Hans [1] Huber, Jakob [Germany] [3] Huber, Jean [France] [1] Huber, Johann [Oberlauchringen, Germany] [1] (A) Huber, Jos Max [1] Huber, Josef [Austria] [3] Huber, Josef [Bad Hofgastein, Austria] [2] Huber, Karl [1] Huber, Kurt [1] Huber, Louise [1] (A) Huber, Mme Marie (AKA Jeanty, Mlle Marie) [Strasbourg, France] [4] (A) Huber, Frl. Marie [1] Huber, Frl. Martha [Immensen, Germany] [1] Huber, Otto [Austria] [1] (A) Huber, Otto [1] (A) Huber, Rosa [1] Huber, Wilhelm [Konstanz, Germany] [1] Huber, Xaver [Berlin, Germany] [1] Huber, Hermine Huber-Eichenberger, Clara (AKA Eichenberger, Clara AKA Huber, Clara) [Zurich, Switzerland] [1] (A) Hubert, Mme Jeanne Eve [Paris, France] [1] Hubert, Josef [Yugoslavia] [1] Hubert, Louise Clemence (AKA Bourelle, Mme Louise Clemence) [Chalons-Sur-Marne, France] [1] (A) Hubert, Rene Jean Etienne [Paris, France] [1] Hubert-Rosenberg, Julia [Budapest, Hungary] [1] Hublard, Auguste [Boncourt, France] [1] Hübner, Franz [Berlin, Germany] [1] Hübner, Otto [Breslau, Germany] [2] Hübner, Heinz Hübner, Frau Helene (AKA Stachowetz, Frl. Helene) Hübner, Frl. Ruth Hübner, Richard [Königsberg, Germany] [1] Hübner, Frau Anna (AKA Neumann, Frl. Anna) Huboux, Marie [1] Hübsch, Helene [Vienna, Austria] [1] Hübsch, Richard Hübschle-Bohn, Karl [Bad Rheinfelden, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 165 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Hübschmann-Neumann, Martha [Berlin, Germany] [1] Huchler, Kaeti [Dornbirn, Austria] [1] Hudejovice, Ceske [Czechoslovakia] [1] Hueber, Lucien [Lautenbach, Germany] [1] (A) Huebsch, E [Chemnitz, Germany] [1] Huebscher, Emile [1] Huebscher, Frl. Marie [Paris, France] [1] Huebscher, Frl. Marie [Paris, France] [1] (A) Huegi, Marie [1] (A) Huegi, Marie [1] (A) Huet, Camille [Paris, France] [2] Huet, Mme Marcelle Huet, Marcelle [Paris, France] [1] Hufnagel, Babetta [Pforzheim, Germany] [1] Benjamin, Paul Hug, Aug [Kappeln, Germany] [1] Hug, Lea [1] (A) Hug, Robert-Anton [1] Hügele, Cajetan [Dorlisheim, France] [1] Hügele, Mme Marguerite C. (AKA Wolff, Mlle Marguerite C.) [Dorlisheim, France] [1] Hugot, Mlle Hélene Louise Lucie [Paris, France] [2] Hugot, Jean Pierre [Paris, France] [2] Huguenin, Emile [1] (A) Huguet, Mlle Marie (AKA Giess, Mme Marie) [Paris, France] [5] Huguet-Monge, Mme Anne Huguet-Monge, Léon Hulles, Emil [Austria] [2] Hulles, Paul [Austria] [2] Hulot, Albert [Paris, France] [1] Humbert, Albert [Hyères, France] [1] Humbert, André [Montier-En-Der, France] [4] Humbert, Mme Charlotte Marie Antoinette (AKA Bertrand, Mlle Charlotte Marie Antoinette) [Montier-En-Der, France] [4] Humbert, Georges [Cornimont, France] [1] Humbert, Paule (AKA Sénès, Paule) [Hyères, France] [1] Humblot, Camille [Paris, France] [1] Goldschläger, L (A) Humblot, Mlle Jeanne (AKA Gillet, Mme Jeanne) [Saint-Etienne, France] [1] Humilly, Felix D [Versonnex, France] [1] Hummel, Adolf [Germany] [2] Hummel, Walter [Fürth, Germany] [1] Hummel-Merzbacher, Frau Rosa [Fürth, Germany] [4] Hummel, Frl. Elsbeth Hummel, Walter Hummel-van Hecking-Colenbrander, Frau M. E. [Germany] [1] Hundt, Otto [Olpe, Germany] [2] (A) Hungerbühler, Elisabeth [1] Hupfer, Otto [Netzschkau, Germany] [1] Freitag, Paul Huppert, Oskar [Czech Republic] [1] (A) Hurissel, Charlotte Esther Marie (AKA Trichard, Mme Charlotte) [Paris, France] [1] Hurtig, Mme Francika [1] Hurtig, Jean [Bucharest, Romania] [1] Hurtig, Jean [1] Hurtig, Mme Jenny (AKA Cornea, Mme Jenny) [1] Hurwitz, Helene [1] Hurwitz, Leon J. [Berlin, Germany] [2] (A) (A) The Account Owner owns at least one open or suspended account Page: 166 of 433 H 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Huser, Joseph [France] [1] Huser - Roth, Franz (AKA Roth, Franz) [1] Husnik, Karl [1] (A) Hussenot-Besenonges, Gabrielle (AKA Pezé, Mme Gabrielle) [Paris, France] [3] Husson, Mlle Blanche Reine (AKA Moret, Mme Blanche Reine) [Paris, France] [1] Huster, Anna [Hagen, Germany] [1] (A) Hutchinson, John Ellis Fréderic [Saint Claude, France] [1] Huth, Gisela [Austria] [2] Hutinel, Mlle Marie Esther (AKA Fouquet, Mme Marie Esther) [Lyon, France] [2] Fouquet, Albert Hütt, Karl [Esslingen, Germany] [1] Hütt, Anna Hutter, Albert [1] Hütter, Else [Germany] [1] Hütter, Mlle Erna [Paris, France] [1] (A) Hutter, Josef [1] Hüttner, E. [Prague, Czechoslovakia] [1] Hüttner, Frau Rosa (A) Huvet, Maurice [Lyon, France] [1] (A) Huvet, Mme [Lyon, France] [1] Huyer, Adolf [Oberlangenbilau, Germany] [2] Hyde, James H [1] Hynek, Rudolf [Prague, Czechoslovakia] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 167 of 433 I 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Ianouchevsky, Jean [Paris, France] [1] Icardent, Gustave [Marseille, France] [1] Iché, Eugénie (AKA Matringe, Eugénie) [France] [1] Ichheiser, Alfred [Vienna, Austria] [1] Ickowicz, Estera [Warsaw, Poland] [1] Iconomoff, Th [Germany] [1] Idoux, Henri [Mulhouse, France] [1] Ihly-Baessler, Mme Agnès [1] Ille, Otto, Erben [Germany] [1] Illés, Edit (AKA Mezey, Edit) [Budapest, Hungary] [1] Ilmakunnas, Ari [1] (A) Imbach, Marie [1] Imbern, Antoinette [France] [1] (A) Imer, Marguerite [1] Immler, Frl. Mad. [1] (A) Inagaki, Morikatsu [Yokohama, Japan] [1] Indig, Else [Germany] [1] Inglessis, Mlle Hélène Jean [1] Inglin, Walter [1] Ioanitiu, Cezar [1] Ioanitiu, Mme Elisabeta Georgeta [1] Ioannibes, Andreas [1] Ionescu, Alexandru [Bucharest, Romania] [1] Brosu, Frau Zucia Ionescu, Frl. Anastasie Lucie [Berlin, Germany] [2] Iosipovici, Julius [1] Vogel, Max Iosipovici, Frau R [1] Vogel, Max (A) Irend, Mlle Irene Bertha (AKA Phillips, Mme Irene Bertha) [Sussex, United Kingdom] [2] Irsai, Frau Ervin [Budapest, Hungary] [1] Fabri, Frank Fabri Irsai, Frau Klara Irsai, Ervin [Budapest, Hungary] [1] Fabri, Frank Fabri Irsai, Frau Klara (A) Isaac, Rachel [1] Isaac, Siegfried [Netherlands] [1] Isaacsohn, Alfred [Berlin, Germany] [1] Isaacsohn, Oscar Isaacsohn, Oscar [Berlin, Germany] [1] Isaacsohn, Alfred Isaacsohn, Raschel Isaak, Max [Berlin, Germany] [1] Isaak, Martha Isakowitz, Ella [Germany] [2] Isakowitz, Max [Germany] [2] (A) Iselin-Engel, Mme Armand [Paris, France] [1] (A) Iselin-Engel, Armand [Paris, France] [1] Isenschmid, Jul. [1] Isermann, Hermine [Berlin, Germany] [1] Isermann, Rudolph Isidor, Christea [Paris, France] [1] (A) Isler, Frieda [1] Isler [1] (A) Ismont, Mlle Marguerite (AKA Longet, Mme Marguerite) [Caen, France] [2] (A) Israel, Elie [1] (A) The Account Owner owns at least one open or suspended account Page: 168 of 433 I 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Israel, Else [Germany] [1] Israel, Ernst [Germany] [5] Israel, Mme Hélène (AKA Wahl, Mme Hélène) [Lyon, France] [2] Israel, Johanna [Germany] [1] (A) Israel, Mlle Lotte [1] (A) Israel, Lucienne [1] Israel, Frau Mimmy (AKA Bauch, Frl. Mimmy) [Cologne, Germany] [1] Israel, Alfred Israel, Mimy [Germany] [2] Israel, Moritz [Germany] [2] Israel, Moriz Isak [Heilbronn, Germany] [1] Israel, Richard [Germany] [1] (A) Israel, Salomon Youssef [France] [1] (A) Issartel, A. [Le Puy, France] [1] Isserlin, Zalman [France] [3] Istel, Therese [Germany] [2] Istrati, Gheorghe [Romania] [1] Ithen, G Rob [Italy] [1] Ito, Noboru [Vichy, France] [1] Itzkin, Paul [Riga, Union of Soviet Socialist Republics] [2] Ivanyi, Ludwig [Budapest, Hungary] [1] Iwanicki, Stanislaw Z. [Warsaw, Poland] [1] Iwasaki, Sakae [Rome, Italy] [1] Izvorul [Yugoslavia] [1] (A) The Account Owner owns at least one open or suspended account Page: 169 of 433 J 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (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] (A) The Account Owner owns at least one open or suspended account Page: 170 of 433 J 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People 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) The Account Owner owns at least one open or suspended account Page: 171 of 433 J 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (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] (A) The Account Owner owns at least one open or suspended account Page: 172 of 433 J 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Jaquet [Angouleme, France] [2] 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] (A) (A) The Account Owner owns at least one open or suspended account Page: 173 of 433 J 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Jenner, Frau Julie [Austria] [2] 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] (A) (A) The Account Owner owns at least one open or suspended account Page: 174 of 433 J 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People 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] (A) The Account Owner owns at least one open or suspended account Page: 175 of 433 J 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People 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] (A) The Account Owner owns at least one open or suspended account Page: 176 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kaars Sijpesteijn Jr., J. C. [Krommenie, Netherlands] [1] Polak, Louis Kabiljo, Josef [Belgrade, Yugoslavia] [2] Kableschkaff, Nedko [2] Kaczorowski, Tadeusz [Wrzesnia, Poland] [1] Kaczorowska, Frau Wieslawa Kaczynski, Sigismond [Poland] [1] Kadar, Imré [Hungary] [1] Kadar, Frau Imréné [Hungary] [1] Kade, Friedrich [Germany] [2] Kade-Gottwald, Rudolf [Germany] [1] Kadisch, Frau Anny [Graz, Austria] [1] Kadisch, Berthold [Berlin, Germany] [1] Kadisch, Berthold [Germany] [1] Kadisch, Kurt [Graz, Austria] [1] Kadisch, Werner [Berlin, Germany] [1] (A) Kaehny, Erna [1] Kaehny, Georg [Germany] [1] Kaehny Jun, Georg [Germany] [1] Kaempf-Abele, Clara [1] Kaernbach, Frl. Johanna (AKA Müller-Credner, Frau Johanna) [Breslau, Germany] [2] Kafenbaum, Jacob [Aix-Les-Bains, France] [1] Kafenbaum, Mme Sarah [Aix-Les-Bains, France] [1] Kaffmann-Cosla, Frau Rose O. [Bucharest, Romania] [2] Kafka, Erich [Germany] [1] Kagan, Alexandre [France] [3] Kagan, Alexandre [Paris, France] [1] Kagiyama, Satoru [Rome, Italy] [1] Kitamura, Hirosi Kahane, Adolf [Austria] [1] (A) Kahane, Arno [3] Kahane, Emil [Austria] [2] (A) Kahane, Leo (AKA Littmann - Kahane, Leo) [Bad Hofgastein, Austria] [1] (A) Kahane, Samuel [Bucharest, Romania] [3] Kahia, Sami [1] Kahn, Adolphe [Luxembourg, Luxembourg] [1] Kahn, Albert [Paris, France] [3] Kahn, Mme Alice (AKA Spira, Mlle Alice) [Mulhouse, France] [1] Kahn, Frau Aline (AKA Geismar, Frau Aline) [France] [1] Kahn, Aron [France] [2] Kahn, Frl. Bianka [Karlsruhe, Germany] [1] Kahn, Frau Cornélie Thérese (AKA Pouzol, Frl. Cornélie Thérese) [Carpentras, France] [3] Kahn, D. [Baden-Baden, Germany] [1] Kahn, Frau Ella Kahn, David [Germany] [1] (A) Kahn, Frau Ella [Frankfurt Am Main, Germany] [1] Kahn, D. Kahn, Eva [Germany] [3] Kahn, Georges [Strasbourg, France] [3] Kahn, Frau Georgette [Paris, France] [1] Kahn, Gretchen [Germany] [2] Kahn, Grete [Germany] [1] Kahn, Herbert [1] Kahn, Mme Irene (AKA Aboucaya, Mlle Irene) [Paris, France] [6] Kahn, J. [Germany] [2] Kahn, Jacques [France] [3] Kahn, Jacques [Strasbourg, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 177 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kahn, Jacques [1] Kahn, Georges Kahn, Frau Ketty (AKA Helmer, Frl. Ketty) Kahn, Frau Yvette (AKA Mazaud, Frl. Yvette) Levi-Laurent, S. F. Kahn, Frau Johanna (AKA Haas, Frl. Johanna) [Mannheim, Germany] [1] Kahn, Frl. Margarete Kahn, Josef [Frankfurt Am Main, Germany] [1] Kahn, Karl [Germany] [3] Kahn, Léopold [Offenburg, Germany] [3] Kahn, Lucien [Colmar, France] [2] Geismar, Joseph Kahn, Frau Aline (AKA Geismar, Frau Aline) Levy, Saly Kahn, Lucien [Strasbourg, France] [1] Kahn, Ludwig [Amsterdam, Netherlands] [1] Wertheimer, Hans Wertheimer, Jacob Kahn, Ludwig [Basel, Switzerland] [1] Kahn, Ludwig [Germany] [2] Kahn, Maurice [France] [2] Kahn, Max [Carpentras, France] [2] Kahn, Frl. Meta [Karlsruhe, Germany] [1] Kahn, Nathan [Germany] [1] Kahn, Mme Renée (AKA David, Mlle Renée) [Strasbourg, France] [3] Kahn, Richard [Pforzheim, Germany] [1] Kahn, Robert [Paris, France] [2] Kahn, Mlle Roberte [Paris, France] [1] Kahn, Simon [Frankfurt Am Main, Germany] [1] Kahn, Simon [Frankfurt Am Main, Germany] [1] Kahn, Frau Sofie [Munich, Germany] [1] Kahn, Frl. Sophie [Berlin, Germany] [2] Kahn-Hausmann, Amalie [Germany] [2] Kahn-Hausmann, Nathan [Germany] [2] Kahn-Hut, Daniel [Wiesbaden, Germany] [1] Kahn-Longini, Mme Germaine [Pforzheim, Germany] [1] Kahn, Hans Kähne, Hans [Hannover, Germany] [1] Kahny, Georg [Germany] [1] Kaiser, Adolf [Oberneuhaus-Au, Germany] [1] Kaiser, Albert [Dresden, Germany] [2] Kaiser, Alfred [Germany] [1] (A) Kaiser, Alfred [1] Kaiser, Anna [1] Kaiser, Barthold [Konstanz, Germany] [1] Kaiser, Berthold [Konstanz, Germany] [1] Kaiser, Frau Eleonore [Müllheim, Germany] [1] Kaiser, Frau Emma [Lörrach, Germany] [1] Kaiser, Ernst [1] Kaiser, Eugen [Germany] [1] Kaiser, Eugen [Italy] [2] Kaiser, Frieda [1] Kaiser, Friedrich [Lörrach, Germany] [1] Kaiser, Fritz [Germany] [1] Kaiser, Gustav [Germany] [2] Kaiser, Heinrich [Germany] [1] Kaiser, Heinz [Waiblingen, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 178 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kaiser, Mrs. Helene [1] Kaiser, Hermann [1] Kaiser, Josef [Germany] [2] Kaiser, Josef [Germany] [3] Kaiser, Josef [Viersen, Germany] [1] Kaiser, Josef [1] Kaiser, K [1] Kaiser, Karl [Germany] [2] Kaiser, Karl [1] Kaiser, Leo [1] Kaiser, Magdalena [Germany] [2] Kaiser, Marie [Ansbach, Germany] [2] Weigel, Frau Kaiser, Sefa [Germany] [1] Kaiser-Fischer, Wilhelm Bartholomäus [Buchenberg, Germany] [1] Kaiser-Obergfell, Salomon [Buchenberg, Germany] [1] Kaiser-Stockburger, Gottlieb [Buchenberg, Germany] [1] Kakos, Idga [Katowice, Poland] [1] (A) Kalabalik, Temucin [1] Kalabay, Sahib [1] Kälin, Frau Dagmar [Starnberg, Germany] [2] Kalisch, Salomon [Breslau, Germany] [1] Kalisch, Hans Kalischer, Georg [Cologne, Germany] [4] Kalischer, Frau Marie Kalischer, Heinz [Germany] [6] Kaliski, Martin [Amsterdam, Netherlands] [1] Kaliski, Martin [Breslau, Germany] [1] Jucker, Charles Kalkhofer, Mlle Barbara [1] Kallco, Spiro J. [Durres, Albania] [1] Kallir, Camilla [Austria] [1] Kallir, Ludwig [Austria] [1] Kallir, Martin [Austria] [1] Kallmann, Frau Eleonore [Frankfurt Am Main, Germany] [2] Kallmann, Franz [Mainz, Germany] [1] Kallmann, Mme Hede (AKA Marx, Mlle Hede) Kallmann, Heinz [Berlin, Germany] [1] Kallmann, Martin [Germany] [5] Kallmann, Siegmund [Germany] [4] Kallmann, Sigmund [Germany] [4] Kalman, Emmerich [Austria] [4] (A) Kalman, Heinrich [Hungary] [1] Kalmus, Heinrich [Vienna, Austria] [1] Kaloustian, K [Bucharest, Romania] [1] Kalpazanoff, Ivan D [Gabrovo, Bulgaria] [1] Kalter, Rosa [Italy] [1] Kalvarsky, Lisa, Erbschaft [Germany] [1] Kamber, Frau Lea (AKA Kamberiene, Frau Leja AKA Kamberyte, Frau Lea) [Kaunas, Union of Soviet Socialist Republics] [2] Kamberyte, Frau Miriam Kamber, Schimel (AKA Kamberis, Simelis) [Kaunas, Union of Soviet Socialist Republics] [2] Kamberyte, Frau Miriam Kamberiene, Frau Leja (AKA Kamber, Frau Lea AKA Kamberyte, Frau Lea) [Kaunas, Union of Soviet Socialist Republics] [2] Kamberyte, Frau Miriam Kamberis, Simelis (AKA Kamber, Schimel) [Kaunas, Union of Soviet Socialist Republics] [2] (A) The Account Owner owns at least one open or suspended account Page: 179 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kamberyte, Frau Miriam Kamberyte, Frau Lea (AKA Kamber, Frau Lea AKA Kamberiene, Frau Leja) [Kaunas, Union of Soviet Socialist Republics] [2] Kamberyte, Frau Miriam Kamenka, Boris [France] [1] Kamerer, Franz [Vienna, Austria] [1] Kamerer, Steffy Kamieniecka, M. [Warsaw, Poland] [1] Kamieniecki-Maurycoy, Mowsza [Warsaw, Poland] [1] Kaminski, Vid [Zagreb, Yugoslavia] [1] Kaminski, Grete Kaminsky, Hans [Netherlands] [4] Kaminsky, Mrs. Lucie [Netherlands] [4] Kamm, Dora [Germany] [2] Kämmerle, Frau Elisabeth [Basel, Switzerland] [1] Kamper, Alexander [Hagen, Germany] [1] Kampf, Gustav [Vienna, Austria] [2] Schneier, P. J. Kämpf, Frau Marika [Premnitz, Germany] [2] Kämpf, Adolf Kampler, Alexander [La Spezzia, Italy] [2] Kampler, Mme Paula (AKA Pollak, Paula) Kandel, Joseph [Paris, France] [1] Kandias, Frl. Tonka [1] Kanitz, Ernst [Austria] [1] Kann, Ernst [Prague, Czechoslovakia] [1] Kann, Herbert [Germany] [7] Kann, Richard [Austria] [3] Kanner, Elias [Merano, Italy] [1] Kanofsky, Anna (AKA Lau, Anna) [Germany] [1] Kant, Frl. Margarete (AKA Müller, Frau Margarete) [Germany] [1] Kanter, Johanna [Feldafing, Germany] [1] Kantor, Artur [Czechoslovakia] [2] Kantor, Oskar [Austria] [4] Kantor, Richard [Austria] [2] Kantor, Siegfried [Vienna, Austria] [1] Kantor, Oskar Kantorowicz, Fritz [Italy] [1] Kantorowicz, Rosa [Katowice, Poland] [1] Pollak, Johanna (A) Kaovacs, Nicolaus (AKA Kaovacs, Nikolas AKA Kovacs, Nicolaus AKA Kovacs, Nikolaus) [1] Paul, Hegedues (A) Kaovacs, Nikolas (AKA Kaovacs, Nicolaus AKA Kovacs, Nicolaus AKA Kovacs, Nikolaus) [1] Paul, Hegedues Kapinski, Mme B ME [1] Kapitanova, Magda [France] [1] Kaplan, Frau D. [Riga, Union of Soviet Socialist Republics] [1] Kaplan, Lucien [Lyon, France] [4] Chenouf, Mme Joannès (AKA Lévy, Mlle Suzanne) Chenouf, Joannès Kaplan, Moses [Tarta, Union of Soviet Socialist Republics] [1] Kaplan, Mme Simone (AKA Lévy, Mlle Simone) [Lyon, France] [4] Chenouf, Mme Joannès (AKA Lévy, Mlle Suzanne) Chenouf, Joannès Kaplun, M. J. [Lwow, Poland] [2] Kaplun, Betti Kapp, Otto [Bratislava, Slovakia (Slovak Republic)] [1] (A) The Account Owner owns at least one open or suspended account Page: 180 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kapper-Weiss, Eugenie [Warsaw, Poland] [1] Kapper, Hugo Kappler, Aug [Colmar, France] [1] Kapralik, Leo [Bucharest, Romania] [3] (A) Kapuscinska, Mlle Zofia (AKA Stasinska, Mme Zofia) [Poznan, Poland] [1] Karajani, Vangjel [Tirana, Albania] [1] Karamasunas, Eleftherios [1] Karandjouloff, Anton [1] Karcher, Georges [La Varenne -St. Hilaire, France] [1] (A) Karelopoulos, Charalampe [Paris, France] [1] Karger, Fritz [Berlin, Germany] [1] Kargl, Frida [Vienna, Austria] [1] Karl, Claus [Poysdorf, Austria] [1] Karlweis, Oskar [Germany] [2] Karminski, David [Belgium] [7] Karo, Leo, Nachlass [Florence, Italy] [3] (A) Karosus, Mlle Dagmar (AKA Moeller, Mme Dagmar) [La Garde, France] [1] Karp, Robert [Vienna, Austria] [1] Karpati, Edith [Györ, Hungary] [1] Karpati, Elemér [Györ, Hungary] [1] (A) Karpf, Josef [1] Karpinsky, Antoine [1] Karplus, Paul [Vienna, Austria] [2] Karplus, Hans Karsch, Hildegard [Brno, Czechoslovakia] [1] Karumdjieff, Chariff A [1] Kaskel-Gerson, Hedda [Berlin, Germany] [1] Kass, Frl. Bertha (AKA Rosenthal, Frau Bertha) [Frankfurt Am Main, Germany] [1] Kassel, Magdalena [Katowice, Poland] [1] Schindler, Thekla Schindler, Walter Kassel, Mlle Rosa (AKA Priebatsch, Mme Rosa) [Berlin, Germany] [1] Kast, Heinrich [Stuttgart, Germany] [2] Kastner, R. [Zagreb, Yugoslavia] [1] Kastner, Richard [Vienna, Austria] [1] Kasztner, Ernst [Romania] [1] Kasztner, Gabriella (AKA Szabo, Gabriella) [Romania] [1] Kathan, Robert [Höchst, Austria] [1] Katona, Elemér [Seini, Romania] [1] Katz, Abraham Ber. [Vijnita, Romania] [1] Katz, Adolph [Bamberg, Germany] [1] Katz, Adolph [Czechoslovakia] [1] Katz, Albert A. [Germany] [1] Katz, Alfred [Germany] [1] Katz, Alice [Graulhet, France] [3] Katz, Frl. Amalie [1] Katz, Frau Anna (AKA Tetzel, Frl. Anna) [Berlin, Germany] [1] Katz, Isidor Katz, Artur [Germany] [3] Katz, Beatrice [Bucharest, Romania] [1] Katz, Bernhard [Germany] [3] Katz, David [France] [1] Katz, David [Palestine] [1] Katz, Frau Else [Berlin, Germany] [1] Katz, Frau Else (AKA Krafft, Frl. Else) [Gernsbach, Germany] [1] Katz, Casimir Katz, Emil [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 181 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Katz, Trude Katz, Florette [Bucharest, Romania] [1] Katz, Georg [Germany] [1] Katz, Hermann [Bucharest, Romania] [1] Katz, Hermann [Davos-Platz, Switzerland] [1] Katz, Hermann [Germany] [1] Katz, Hermann A. [Germany] [6] Katz, Hermann H. [Germany] [6] Katz, Hermann H. [Pforzheim, Germany] [2] Katz, Jacob [Nice, France] [1] Katz, Frau Johanna [Gernsbach, Germany] [1] Katz, Jul. [Germany] [2] Katz, Karl Otto [Pforzheim, Germany] [2] Reis, Emil (A) Katz, Leo [1] Katz, Leopold, Selig [Saalfeld, Germany] [2] Katz, Frau Fanny (AKA Mayer, Frl. Fanny) Katz, Ludwig [Germany] [2] Katz, Mme Luise [Frankfurt Am Main, Germany] [2] Gechardt, Carl Katz, Marie [Mannheim, Germany] [1] Katz, Mendel [Cernauti, Romania] [3] Katz, Otto [Pforzheim, Germany] [1] Katz, Paul [Czechoslovakia] [3] Katz, Paula (AKA Strauss, Frau Paula) [Vienna, Austria] [2] Katz, Josef Georg Katz, Richard [Germany] [3] Katz, Victor [Ecully, France] [1] Katz, Marie Katz, Werner [Germany] [1] Katz-Foerstner, Arthur [Berlin, Germany] [1] Katz, Milada (AKA Zienert, Milada) Katz-Wollmann, Else (AKA Wollmann, Else) [Germany] [4] Katzau, Olga [Austria] [1] Katzenellenbogen, Frida [Germany] [2] (A) Katzenmeier-Dullath, Stefanie [Ravensburg, Germany] [1] Katzenstein, Arthur [Germany] [2] Katzenstein, Luise [Germany] [1] Kauders, Anna [Czechoslovakia] [1] Kauders, Edmund [Milan, Italy] [1] Kauders, Frau Else [Milan, Italy] [1] Kauders, Edmund Kauders, Gustav [Austria] [2] Kauders, Hans [Czechoslovakia] [1] Kauders, Julius [Czech Republic] [3] Kauffmann, Albert [France] [1] Kauffmann, Albert [Paris, France] [2] Kauffmann, Albert [Paris, France] [1] Kauffmann, Marguerite Kauffmann, Alfred [Berlin, Germany] [2] Kauffmann, Albert Kauffmann, Frau Eva (AKA Gottschalk, Frl. Eva) Kauffmann, Fritz Kauffmann, Mme Andrea (AKA Duchein, Mlle Andrea) [Paris, France] [2] Kauffmann, Frl. Anna (AKA Thaler, Frau Anna) [Freiburg, Germany] [1] Thaler, Frl. Edeltraut Kauffmann, Carl Krall [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 182 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kauffmann, Carlo [Milan, Italy] [1] Kauffmann, Frl. Elsa [Basel, Switzerland] [1] Kauffmann, Emile [Paris, France] [1] Kauffmann, Marguerite Kauffmann, Ernst [Germany] [6] Kauffmann, Frau Eva (AKA Gottschalk, Frl. Eva) [Starogard, Poland] [1] Kauffmann, Alfred Kauffmann, Fritz Kauffmann, Hélene (AKA Weill, Mme Hélene) [Paris, France] [1] Weill, Mme Georgette (AKA Bloch, Georgette) Weill, Joseph Kauffmann, Frl. Hildegard [Starogard, Poland] [1] Kauffmann, Frau Eva (AKA Gottschalk, Frl. Eva) Kauffmann, Fritz Kauffmann, Oskar [Germany] [5] Kauffmann, Paul [Paris, France] [1] Kauffmann, Marguerite Kauffmann, Frau Recha [Mannheim, Germany] [4] Kauffmann-Cosla, O. [Bucharest, Romania] [2] Kaufman, Leo [Berlin, Germany] [1] Kaufman, Sam L. [Antwerp, Belgium] [1] Kaufmann, A. [Germany] [1] Kaufmann, Adolf [Bucharest, Romania] [1] Kaufmann, Frau Alma [Mulheinm, Germany] [1] Kaufmann, Bertha [Vienna, Austria] [1] Kaufmann, Caroline [Belgium] [3] Kaufmann, Caroline [Düsseldorf, Germany] [1] (A) Kaufmann, Dora [1] Kaufmann, Edgar [1] (A) Kaufmann, Emil [1] Kaufmann, Frl. Emma [Freiburg, Germany] [1] Kaufmann, Ernst [Stuttgart, Germany] [2] Kaufmann, Berti K. Kaufmann, Frau Estelle [Milan, Italy] [1] Kaufmann, Eugen [Germany] [5] Kaufmann, Eugen [Germany] [2] Kaufmann, Fanny [Lustenau, Austria] [1] Kaufmann, Franz [Germany] [1] Kaufmann, Fritz [Strasbourg, France] [1] Kaufmann, Georg [Berlin, Germany] [1] Kaufmann, Gertrud [Germany] [2] Kaufmann, Grete [Germany] [5] Kaufmann, Gustav [Germany] [1] Kaufmann, Frau Hedwig [Stuttgart, Germany] [1] Kaufmann, Hedwig [Vienna, Austria] [1] (A) Kaufmann, Helene [1] Kaufmann, Helmut [Trieste, Italy] [1] Kaufmann, Bertha Kaufmann, Frl. Henriette (AKA Roos, Frau Henriette) [Mainz, Germany] [2] Löwensberg, Fritz Kaufmann, Hermann [Germany] [1] Kaufmann, Frl. Hermine [Vienna, Austria] [1] Kaufmann, Ida [1] Kaufmann, Jakob [Maastricht, Netherlands] [2] Kaufmann, Frau Paula (AKA Strauss, Frl. Paula) Kaufmann, Frau Johanna (AKA Frank, Frl. Johanna) [Berlin, Germany] [1] Kaufmann, Moritz Kaufmann, Julius [Darmstadt, Germany] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 183 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kaufmann, Karl Maria [Frankfurt Am Main, Germany] [3] Kaufmann, Leopold, Sel. Erben [Krefeld, Germany] [1] Kaufmann, Lina [Germany] [1] Kaufmann, Frl. Margarethe [Vienna, Austria] [1] Kaufmann, Frau Marianne [Crimmitschau, Germany] [1] Kaufmann, Arnold Kaufmann, Frau Martha (AKA Schlieben, Frl. Martha) [Berlin, Germany] [1] Kaufmann, Gerhart Kaufmann, Max [Germany] [2] Kaufmann, Milan [Zagreb, Yugoslavia] [1] Kaufmann, Oskar [Pulsnitz, Germany] [1] Kaufmann, Paul [France] [1] Kaufmann, Paula [Paris, France] [1] (A) Kaufmann, Renate [1] Kaufmann, Richard [Germany] [2] (A) Kaufmann, Richard [1] Kaufmann, Robert [Berlin, Germany] [1] Kaufmann, Gerhart Kaufmann, Rosa [Altkirch, France] [1] Kaufmann, Sali [Germany] [6] Kaufmann, Simon [Paris, France] [1] Kaufmann, Frl. Sophie [Paris, France] [2] Kaufmann, Theo [Stuttgart, Germany] [2] Kaufmann, Frau Elise Kaufmann, Toni [Germany] [2] Kaufmann, W A [Berlin, Germany] [1] Kaufmann, Walter [Frankfurt Am Main, Germany] [1] (A) Kaufmann, Walter [1] Kaufmann, Werner H. [Ospedaletti, Italy] [1] Kaufmann, Frau Emmy Kaufmann - Frank, Bella [Germany] [1] Kaufmann-Geng, Ernst [Oberwiesen, Germany] [1] Kaufmann-Geng, Ernst [Oberwiesen, Germany] [1] Kaufmann-Hagist, Ernst [Eimeldingen, Germany] [1] Kaufmann-Parser, Marie [Netherlands] [1] Kaufmann-Rahlenbeck, C. [Brussels, Belgium] [1] Böhm, Wilhelm Kaufmann-Steinfeld, Alfredo [Barcelona, Spain] [1] Marder, Frau Alice Kaufmann-Wollher, Carola [Halle, Germany] [1] Kaufmann, Louis Kaul, Frl. Camilla [Cernauti, Romania] [1] Kaulbach, Richard [Austria] [2] Kaulich, Grete [Austria] [1] Kaune, Frau Liselotte [Berlin, Germany] [1] Hartmann, Georg Kaunitz, Frau Elfriede [Sarajevo, Bosnia and Herzegovina] [2] Kautsky, Benedikt [Berlin, Germany] [2] Kautsky, Karl [Vienna, Austria] [2] Kautsky, Luise [Vienna, Austria] [2] Kautz, Miss Emmy (AKA Herzfeld, Mrs. Emmy) [Collalbo, Italy] [1] Herzfeld, Joseph Kayser, Mlle Alice [Brunstatt, France] [1] Kayser, Mme Laure Kayser, Brigitte [Beuel, Germany] [1] Kayser, Frau Lilly Kayser, Günter [Beuel, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 184 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kayser, Frau Lilly Kayser, Kurt H [Halle, Germany] [1] (A) Kayser, Mme Leonie (AKA Virolet, Mlle Leonie) [Angers, France] [1] Kayser, Vally [Germany] [2] Kayser, Frau Wally [Germany] [2] Kayser-Samuel, Frau Elise [Mannheim, Germany] [1] Kayser-Samuel, Jacob [Mannheim, Germany] [1] Kaysser, Joseph Eugene [Mulhouse, France] [1] Kedros, Cleobulos [Trieste, Italy] [1] Kéfala, Mlle Alice (AKA Besanval, Mme Alice) [Marseille, France] [1] Kehrer, K [Frankfurt Am Main, Germany] [1] Keil, Charles [Strasbourg, France] [1] Keil, Emilienne Keil, Rudolf Georg [Hannover, Germany] [2] Keil, Gottfried Georg (A) Kelber, David [1] Kelen, E (AKA Kellen, E) [France] [1] Kellen, E (AKA Kelen, E) [France] [1] Kellenberger, Hans [1] (A) Keller, Frl. Alwina [1] Keller, Mlle Anna (AKA Frey, Mme Anna) [Huningue, France] [2] Frey, Joseph (A) Keller, Anna [1] Keller, Arnold [1] (A) Keller, Berta [1] Keller, Frau Charlotte [Berlin, Germany] [2] Brasch, Frau Margarethe Keller, Charlotte [Germany] [1] Keller, Frau Elli [Merano, Italy] [1] Keller, Emma [Germany] [1] (A) Keller, Emma [1] Keller, Ernst [Germany] [1] Keller, Alice Keller, Frau Eva (AKA Menzel, Frau Eva) [Sachsen, Germany] [1] Keller, Franz [Germany] [2] Keller, Friedrich [Wallbach Baden, Germany] [1] Keller, Fritz [Austria] [2] Keller, Fritz [Munich, Germany] [1] (A) Keller, Fritz [1] Keller, Gertrud [1] (A) Keller, Gertrud [1] Keller, Grete [Austria] [2] Keller, Grete [Vienna, Austria] [2] Grotte, Hans Keller, Fritz Keller, Hans [Germany] [1] Keller, Heinrich [Stuttgart, Germany] [1] Keller, Heinrich [Stuttgart, Germany] [1] (A) Keller, Hermann [1] Keller, Hugo [Brünn, Germany] [1] Keller, Johann [Freiburg, Germany] [1] (A) Keller, Johanna [1] Keller, Josef [Duisburg, Germany] [1] Keller, Karl [Füssen, Germany] [1] Keller, Karl [Füssen, Germany] [1] Keller, Karl [Germany] [1] Keller, Mlle Klara [Albershausen, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 185 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Keller, Lothar [Allmannsdorf, Germany] [1] Keller, Marie [Brünn, Germany] [1] (A) Keller, Marie [1] (A) Keller, Marie [1] (A) Keller, Mathilde [1] (A) Keller, Max [1] Keller, Otto [Germany] [1] Keller, Paul [Berlin, Germany] [1] Keller, Martha Keller, Paul [Chemnitz, Germany] [1] Keller-Oertel, Anna Keller, Paul [Chemnitz, Germany] [1] Keller, Paul [Epfig, France] [1] Keller, Paul [Hamburg, Germany] [1] Keller, Mlle Pauline [Albershausen, Germany] [1] Keller, Reinhard [1] Keller, Richard [Merano, Italy] [1] Keller, Frau Elli Keller, Robert [Baden, Germany] [1] Keller, Robert Friedrich [Stuttgart, Germany] [1] Keller, Frau Marianne (AKA Beringer, Frl. Marianne) (A) Keller, Roger [1] (A) Keller, Rosa [1] (A) Keller, Ruth [1] Keller, Frau Sophie [Meersburg, Germany] [1] Keller, Walter [Germany] [3] de Haas, W (A) Keller, Willy [Lucern, Switzerland] [1] Keller, Willy Curt [Chemnitz, Germany] [1] Keller, Johanna (A) Kellhammer, Johann [Ebingen, Germany] [1] Kellner, Adolf [Vienna, Austria] [1] Kellner, Käthe Klinger, Gisela Kellner, Artur [Prague, Czechoslovakia] [1] Kellner, Leon [Austria] [1] Kemeny, Paul [Paris, France] [1] Kempe, Bruno [Berlin, Germany] [1] Herrmann, Frau Else (AKA Kempe, Frl. Else) Kempe, Erich [Germany] [1] Kempf, Rosalie [Hindlingen, France] [1] Kempf-Spyr, Charles [Sainte-Marie-Aux-Mines, France] [2] Kempner, A. [Cesky Tesin, Czechoslovakia] [1] (A) Ken, Kiatao [Vichy, France] [1] Kende, Heinrich [Hungary] [1] Kerkovius, Frl. Olga (AKA Müller, Frau Olga) [Marburg, Germany] [1] Diemar, Mathilde (AKA Müller, Mathilde) Kern, Anna [Rahlstedt, Germany] [1] Kern, Anna Elisab. [Hamburg, Germany] [1] Kern, Artur [Germany] [2] Kern, Betty [Germany] [1] Kern, Emil [Germany] [2] Kern, Emma [Italy] [2] Kern, Ernst [Bonndorf, Germany] [1] Kern, Henri [1] Kern, Hermann [Stuttgart, Germany] [2] Kern, Frau Ottilie (AKA Stockmayer, Frl. Ottilie) Kern, Jacques [1] (A) The Account Owner owns at least one open or suspended account Page: 186 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kern, Leo [Germany] [1] Kern, Marie [Austria] [1] Kern, Frl. Marie [Bonndorf, Germany] [1] Kern, Sigmund [Germany] [1] (A) Kernen, Lina [1] Kernwein, Mme Nora [Florence, Italy] [1] Kerr, Mlle Annie [Neuilly-Sur-Seine, France] [1] Kervyn de Meerendré, Mlle Marie-Jeanne (AKA Lyon-Lynch, Mme Marie Jeanne) [Gent, Belgium] [2] Kessel, T D [1] Kessler, Alexander [Stralsund, Germany] [2] Kessler, Frau Agnes Kessler, Frau Anna (AKA Strube, Frl. Anna) [Breslau, Germany] [2] Kessler, Erich K. Kessler, Arthur [Berlin, Germany] [1] Kessler, Bertha [Boitsfort-Bruxelles, Belgium] [1] (A) Kessler, Hans [1] Kessler, Frau Herta [Vienna, Austria] [1] Kessler, Frau Irmgard [Hannover, Germany] [1] Kessler, Karl [Cologne, Germany] [4] (A) Kessler, Mathilde [Switzerland] [1] Kestel, Fritz [Bielsko, Poland] [1] Kestel, Paula Kestler, Victor [1] Kestner, Albert [Germany] [1] Kettler, Frl. Anni (AKA Wissmann, Frau Anni) [Frankfurt Am Main, Germany] [2] Kettler, Frl. Clara (AKA Müller, Frau Clara) [Frankfurt Am Main, Germany] [2] Kettlitz, Richard [Danzig, Germany] [2] Kettlitz, Erna Kettner, Bedrich [Prague, Czechoslovakia] [1] Kettner, Marianne Keyser, Frl. Johanna (AKA Markert, Frau Johanna) [Sierentz, France] [1] Khorochkevitch, Rada A., Nachlass (AKA Ludskanoff, Rada A., Nachlass) [Paris, France] [2] Ludskanoff, Constantin A. Khorram, Gholamhossein [1] Khoubesserjian, Aroussiak [1] Kichton, Erika (AKA Kickton, Erika) [1] Kickton, Erika (AKA Kichton, Erika) [1] Kiefe, Félix [Paris, France] [1] Lévy, Julien Lévy, Pauline (AKA Kiefe, Pauline) Kiefe, Pauline (AKA Lévy, Pauline) [Paris, France] [1] Kiefe, Félix Kiefer-Sablovske, Adolf [Loerrach, Germany] [1] Kieffer, Albert [France] [1] Kieffer, Mme M [France] [1] (A) Kiener, Mrs. [France] [1] Kieny, Jos [Riedisheim, France] [1] Kiessling, Richard [Berlin, Germany] [1] Kiessling, Kurt (A) Kilchenmann, Marie [1] Kimmerl, Hermann [Amberg, Germany] [1] Kimmerl, Georg Kimmerl, Frau Maria (AKA Heim, Frl. Maria) Röhrl, Hans Kind, Lily (AKA de Léon, Lily) [Paris, France] [1] Neubert, Mme Lore (AKA Kind, Mlle Lore) Kind, Rosa [Freiburg, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 187 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kindermann, Arno [Lodz, Poland] [1] Kindermann, Frau Irene [Lodz, Poland] [1] Kinsker, Armin [France] [1] Kintz, Francois [Strasbourg, France] [1] Kintz, Mme Hélene [Villé, France] [1] Kiosseoglou, Jacovos A [1] (A) Kirby-Nowak, Annie (AKA Nowak, Annie) [London, United Kingdom] [1] Kirchberger, Otto [Niederlahnstein, Germany] [1] Kirchheimer, Max [Heilbronn, Germany] [1] Kirchheimer, Max [Saarbrücken, Germany] [1] (A) Kirchhofer, Carl I [1] (A) Kirchmeier-Müller, Hans (AKA Müller, Hans) [1] Kirchner, Frau Panna [Munich, Germany] [1] Kirchner, Richard [Nordhausen, Germany] [1] Kirchner, Frl. Selma Clementine Eugenie (AKA Reinhardt, Frau Selma Clementine Eugenie) [Leipzig, Germany] [2] Kirmreuther, Kurt [Berlin, Germany] [2] Kirmreuther, Frau Melanie [Berlin, Germany] [2] Kirschbaum, Frau Paula [Nuremberg, Germany] [2] Kirschbaum, Eugen Kirschner, Johann [Germany] [2] Kirschner, Moritz [Vienna, Austria] [1] Kirschner, Mme Rosalie [Vienna, Austria] [1] Kirschnik, Carl [Dresden, Germany] [1] Kirstein, Claere [Germany] [1] Kirstein, Frl. Gertrud [Berlin, Germany] [2] Kisch, Max [Montmorency, France] [1] Kislig, Fritz [1] Kiss, Lajos [Budapest, Hungary] [2] Kiss, Jenö Kissenpfennig, Frau Martha [1] Kissing, Frau Feodora [Vienna, Austria] [1] Kitzerow, A [Meina, Italy] [1] Klaber, Alfred [Croatia (Hrvatska)] [4] (A) Klaeger, Frl. Alice [1] Klarfeld, Boguslaw [Vienna, Austria] [1] Klaric, Maria [Krizevci, Yugoslavia] [1] Klarmann, Frl. Regina [Italy] [1] (A) Klattenhoff, A [Italy] [1] Klauber, Alfred [Nice, France] [2] Klaus, Max [Germany] [1] Klaus, Rosa (AKA Wagner, Rosa) [United States of America] [1] Klausa, Frl. Cäthe [Lochau, Germany] [1] Klausa, Karl [Lochau, Germany] [1] Klausner, Julius [Amsterdam, Netherlands] [1] Klausner, Frau Dora Kleber, Claude [Villefranche, France] [1] Klebs, Frl. Elsa (AKA Schrader, Frau Elsa) [Heidelberg, Germany] [1] Klee, Raymond [Strasbourg, France] [1] Klee, Mme Marie (AKA Martini, Mlle Marie) Klein, Albert A [Bucharest, Romania] [1] Klein, Frau Anna [Kornwestheim, Germany] [2] Klein, Mlle Anna [1] (A) Klein, Arpad [Yugoslavia] [1] Klein, Arthur [Solingen, Germany] [2] Klein, Emilie Klein, August [Frankfurt Am Main, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 188 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Klein, Susanna Klein, Berthold [Berlin, Germany] [1] Klein, Paula (A) Klein, Clémentine [Mulhouse, France] [2] Klein, Charles Klein, David [V.Koslciach, Czechoslovakia] [1] Klein, Denise (AKA Ulmann, Denise) [Paris, France] [3] Bloch, Paul Ulmann, Charles Klein, Frau Elisabeth [Sipplingen, Germany] [1] Klein, Elisabeth [Timisoara, Romania] [1] Klein, Elly [Meggen, Germany] [4] Klein, Emanuel [Prague, Czechoslovakia] [1] Klein, Emil [Austria] [1] Klein, Emil [Germany] [1] (A) Klein, Ernest [Strasbourg, France] [1] Klein, Eugen [Yugoslavia] [2] (A) Klein, Franz [1] Klein, Frau Frieda [Prague, Czechoslovakia] [2] Klein, Friedrich [Germany] [3] Klein, Friedrich [Stettin, Germany] [1] Klein, Rosa Klein, Georges [Brussels, Belgium] [3] Bloch, Paul Ulmann, Charles Klein, Gertrud [Stuttgart, Germany] [1] Klein, Grete [Germany] [1] Klein, Hans [Neuilly-Sur-Seine, France] [1] Koscielski, Frau Monika Klein, Hans [Wien Iii, Austria] [1] Klein, Hans [Wien Iii, Austria] [1] Klein, Hans [Wien, Austria] [1] Klein, Heinrich [Germany] [4] Klein, Hubert [Stuttgart, Germany] [1] Klein, Hugo [Germany] [1] Klein, Hugo [Germany] [1] Klein, Irene [Maribor, Yugoslavia] [1] Klein, Herman Klein, J. [Frankenthal, Germany] [1] Kühlborth, Otto (A) Klein, Jacques [Geneva, Switzerland] [1] Klein, Jakob [Austria] [2] Klein, Jeannine [Paris, France] [3] Bloch, Paul Ulmann, Charles Klein, Joseph [Belgrade, Yugoslavia] [1] Klein, Jules [Linthal, France] [1] Klein, Julius [Austria] [1] Klein, Karl [Vienna, Austria] [1] Klein, Kurt [1] Klein, Leo [Vienna, Austria] [2] Klein, Martha Klein, Léon [Paris, France] [3] Bloch, Paul Ulmann, Charles Klein, Leopold [Romania] [1] Klein, Mme Lucie (AKA Bloch, Mlle Lucie) [Paris, France] [3] (A) The Account Owner owns at least one open or suspended account Page: 189 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Bloch, Paul Ulmann, Charles Klein, Lucien (AKA Gross, Ludwig) [Sarreguemines, France] [1] Klein, Suzanne Klein, Frl. Luise (AKA Kuhlmann, Frau Luise) [Saarbrucken, Germany] [2] Klein, Madeleine [France] [1] Klein, Manfred [Germany] [1] Klein, Marcel [Obernai, France] [4] Klein, Frau Aimée Klein, Sylvain Klein, Mme Yvonne (A) Klein, Marcel [1] Klein, Marcel Francisque [Saint Chamond, France] [7] Klein, Margarete [Perchtoldsdorf, Austria] [1] Klein, Frl. Margarethe (AKA Steinle, Frau Margarethe) [Bonn, Germany] [1] Steinle, Franz Klein, Frl. Margarethe (AKA Siegl, Frau Margarethe) [Perchtoldsdorf, Austria] [1] Klein, Maria [France] [5] Klein, Marie [Dortmund, Germany] [1] Klein, Marie [France] [5] Klein, Moses [France] [1] Klein, Frau Olga [Bucharest, Romania] [1] Klein, Otto [Czechoslovakia] [1] Klein, Otto [Prague, Czechoslovakia] [2] Klein, Otto [Vienna, Austria] [1] Klein, Paul [France] [1] Klein, Paul [Hungary] [1] Klein, Mlle Rachelle (AKA Margulici, Mme Lella) [Paris, France] [1] Klein, Salomon Klein, Reinhold [Austria] [3] Klein, Sache [Bucharest, Romania] [1] Klein, Sache [Bucharest, Romania] [1] Klein, Salomon [Paris, France] [1] Margulici, Mme Lella (AKA Klein, Mlle Rachelle) Marmic, Mme Franciska (AKA Klein, Mlle Franciska) Klein, Senta [Strasbourg, France] [1] Klein, Sylvain [Obernai, France] [4] Klein, Frau Aimée Klein, Marcel Klein, Mme Yvonne Klein, Sylvain [Thonon, France] [1] Klein, Therese (AKA Schleimer, Therese) [Frankfurt Am Main, Germany] [2] Klein, Tr [Strasbourg, France] [1] Klein, Victor [Timisoara, Romania] [1] Klein, Wilhelm [Austria] [2] Klein, Wilhelm [Belgium] [1] Klein, Wilhelm [1] Klein, Frl. Wilhelmine (AKA Grünberger, Frau Wilhelmine) [Nuremberg, Germany] [1] Grünberger, Kurt Klein, Willy [Sollinger Wald, Germany] [2] Klein, Wolfgang [Nuremberg, Germany] [1] Klein [Strasbourg, France] [1] Klein-Chevalier, F. [Florence, Italy] [1] Klein-Chevalier, Frau Elsa (AKA Levinstein, Frl. Elsa) Klein-Gunther, Mme Maurice [Paris, France] [1] Klein-Müller, Paula [Vienna, Austria] [1] Kleinclaus, Alois (AKA Kleinklaus, Alois) [France] [1] (A) The Account Owner owns at least one open or suspended account Page: 190 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kleiner, Bernhard [Vienna, Austria] [1] Kleiner, Sara Kleiner, Emil [Bucharest, Romania] [1] Kleiner, Marko Vilin [Zagreb, Yugoslavia] [1] Kleiner, Berta Kleiner, Frau Rosa [Vienna, Austria] [1] Kleiner, David Kleinermanns, Eleonore [Tokyo, Japan] [1] Kleinermanns, H. Kleinermanns, H. [Tokyo, Japan] [1] Kleinfeld, Frau Anna [Berlin, Germany] [1] Kleinfeld, Rudolf [Berlin, Germany] [1] Kleinhändler, A [Arad, Romania] [2] Kleinhändler, Frau Magda (AKA Weil, Frl. Magda) [Arad, Romania] [2] (A) Kleinkind, Richard [Zagreb, Yugoslavia] [2] Kleinklaus, Alois (AKA Kleinclaus, Alois) [France] [1] Kleisny, Frantisek [Zagreb, Yugoslavia] [1] Klekottka, Frau Emmy (AKA Rusag, Frl. Emmy) [Elberfeld, Germany] [1] Rusag-Krieger, Julie Klemens, Johanna [Vienna, Austria] [1] Klemens, Josef Klemens, Josef [Austria] [2] Klement, Maria [Vienna, Austria] [1] Klement, Marie [Vienna, Austria] [1] Klempner, Frl. Grete (AKA Blumenthal, Frau Grete) [Berlin, Germany] [1] Klempner, Hans [Germany] [2] Klepsch, Frau Josefine (AKA Lederer, Frau Josefine) [Usti Nad Labem, Czechoslovakia] [2] Pollatschek, Friedrich (A) Kleui, Marguerite [1] Kliche, Frl. Martha [Berlin, Germany] [1] Kliche, Frau Ernestine Klimas, Petras [1] Klinger, Charlotte [Vienna, Austria] [1] Klinger, Norbert Klinger, Frau Geza [Paris, France] [1] Klinger, Ignaz [Austria] [1] Klinger, Frau Lilly [Hungary] [1] Klinger, Paul [Hungary] [1] Klinger, Richard [Böhmisch Kamnitz, Czechoslovakia] [1] Klinger, Mme Emmi Klinger, Frau Susanna (AKA Csordas, Frau Susanna) [Hungary] [1] Klipstein, Julius [Germany] [1] Klipstein, Salomon [Krakow, Poland] [1] Klock, Heinz [Germany] [1] Keller, Alice Klöckl, Frau Marie [Höchst, Austria] [1] Kloep-Rusag, Johann-Baptist [Vienna, Austria] [1] Rusag-Krieger, Julie Klopfer, Leo [Germany] [1] Klopfer, Maria [Harburg, Germany] [1] Klopfer, Max [Germany] [2] Klopfer, Max [Italy] [1] Klopfer, Siegmund [1] Klose, Frl. Berta (AKA Faerber, Frau Berta) [Breslau, Germany] [1] Klose, Frl. Gertrud (AKA Ziegler, Frau Gertrud) [Chemnitz, Germany] [1] Kloss, Anna [Italy] [1] Klotchkoff, Marina [France] [1] (A) The Account Owner owns at least one open or suspended account Page: 191 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Klotchkoff, Frau Vera [1] Klotz, Henri [Wolscheim, France] [2] Klotz, Mme Léonie (AKA Lévy, Mlle Léonie) [Sandreville, France] [2] Klotz, Maxime [Sandreville, France] [2] Klug, Olga [Hamburg, Germany] [1] Klug-Boutibonne, Frau Olga [Hamburg, Germany] [1] Kluge, Kurt [1] Kluge, Paul [Munich, Germany] [1] Klugmann, Alfred [Heidelberg, Germany] [1] Klugmann, Frl. Fränze Mathilde Klugmann, Frl. Marianne Klugmann, Arthur [Heidelberg, Germany] [1] Klugmann, Frl. Fränze Mathilde Klugmann, Frl. Marianne Klugmann, Hugo [Frankfurt Am Main, Germany] [1] Klugmann, Frau Else (AKA Mayer, Frl. Else) (A) Knab-Vogt, Ursula [Germany] [1] Knaele, Phyllis [1] (A) Knaepen, Alphonse [Waterloo, Belgium] [1] Knapp, Wilhelm [Halle, Germany] [1] Knarf, Serge [France] [1] Knauss-Bender, Ernst [Germany] [1] Knecht, Frau Hans [La Petite-Pierre, France] [1] Knechtenhofer, W, Erben [1] Knepler, Frau Hedwig [Vienna, Austria] [1] Kneppel-Demuth, N [Vienna, Austria] [1] Knoblauch, Frieda [Germany] [1] Knoblauch, Karoline (AKA Maier, Karoline) [Bad Cannstadt, Germany] [1] (A) Knobloch, Sophie [Kirchen, Germany] [1] (A) Knoepfel, A [1] (A) Knoepfel, Annemarie [1] Knoll, Kurt [Austria] [1] Knoll, Richard [Leipzig, Germany] [1] Knoll, Richard [Leipzig, Germany] [1] (A) Knoop, Christian [Sankt Augustin, Germany] [1] Knopf, Albert [Austria] [2] Knopf, Albert [Nice, France] [1] (A) Knopf, Emma [1] Knopf, Moritz [Strasbourg, France] [2] Knopf, Richard Knopf, Frau Rosa [Strasbourg, France] [2] Knopf, Richard Knöpfelmacher, Frau Emma [Austria] [2] Knopfelmacher, Ernst [Paris, France] [1] Knöpfelmacher, Ernst [France] [3] Knöpfelmacher, Ernst [Paris, France] [1] Knöpfmacher, Julius [Vienna, Austria] [1] (A) Knörzer, Ludwig [1] Kober, Josef [Vienna, Austria] [2] Koblitz, Mme Babette [Bielsko, Poland] [1] Koblitz, Erwin [Bielsko, Poland] [1] Koblitz, Wilhelmine [Germany] [2] (A) Kobra [1] Koch, Adolf [Germany] [2] Koch, Albert [Neu-Ulm, Germany] [1] Koch, Arthur [Velbert, Germany] [1] Koch, Frieda Koch, Arwed [Jena, Germany] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 192 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Koch, Elisabeth [Germany] [2] Koch, Emil [Italy] [1] Koch, Emil [Lahr, Germany] [2] Koch, Ernst [Germany] [9] Koch, Erwin [Freiburg, Germany] [2] Koch, Erwin [Germany] [1] Koch, Frieda Margarethe [Flensburg, Germany] [1] Bune, Helene Marie Koch, Hans [Dresden, Germany] [1] Koch, Hans [Germany] [1] Koch, Hans [Strasbourg, France] [1] Koch, Irmgard [Germany] [2] Koch, Johanna [Riga, Union of Soviet Socialist Republics] [1] Koch, Bertha Koch, Marie Koch, Frl. Josefine [Germany] [2] Koch, Karl [Hannover, Germany] [2] Koch, Lucie (AKA Lefevre, Lucie) [Joinville Le Pont, France] [1] Koch, Frau Marie [Gratkorn, Austria] [1] Koch, Heinrich Koch, Martha [Germany] [2] Koch, Othmar [Zagreb, Yugoslavia] [1] Koch, Otto [Bolzano, Italy] [2] Koch, Otto [Italy] [1] Koch, Paula [Turkey] [1] Koch, Rosa (AKA Studer-Koch, Rosa) [Congo] [1] Koch, Rudolf [Germany] [2] Koch, Siegfried [New York City, United States of America] [2] Koch, W. [Erfurt, Germany] [2] (A) Koch, Walter [1] (A) Koch - Lang, Peter (AKA Lang, Peter) [1] Kochas, Leiba [Kaunas, Union of Soviet Socialist Republics] [1] Kochmann, Frl. Frida (AKA Grumbacher, Frau Frida) [Ulm, Germany] [1] Kochmann, Isidor [Ulm, Germany] [1] Kochmann, Frau Selma (AKA Schlessinger, Frl. Selma) [Oehringen, Germany] [1] Koci, Atlas [1] Koechlin, Edgar [Paris, France] [2] Koechlin, Mme Gabrielle [Paris, France] [2] Koehler, Heinrich [Germany] [1] Koehler, Klara [Germany] [4] Koehler-Fopp, Frau Anna [Germany] [1] Koehn, Henry [Kampen, Germany] [1] Koehn, Richard [Kampen, Germany] [1] Koeller, Frieda [Vienna, Austria] [2] Koeller, Felix Koenig, Alexander [Estonia] [2] (A) Koenig, Alfred [1] Koenig, Arthur [France] [1] Koenig, August [Laufen, Germany] [1] Koenig, Julio [Zagreb, Yugoslavia] [1] Koenig, Kurt [Halle, Germany] [2] Koenig, Max [Germany] [1] (A) Koenig-Reichenstein, Frau Alice [Berlin, Germany] [1] Reichenstein, Marcel Vey, Frau Suzanne (AKA Reichenstein, Frl. Suzanne) (A) Koenigsberger, Hugo [Frankfurt Am Main, Germany] [1] Koenigsberger, Johann [Freiburg, Germany] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 193 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Koenigsberger, Magdalena [Freiburg, Germany] [1] Koenigsberger, Margarete [Freiburg, Germany] [1] Köenigstein, Mme Halina [Poland] [1] Koerner, Theodor [Germany] [1] (A) Koeslich, Heinz [Linz, Austria] [1] Koessler, Adéle (AKA Pfeiffer, Adéle) [Mesnil-Le-Roi, France] [2] Picavet, Ch J. Koessler, Jean Charles [Mesnil-Le-Roi, France] [2] Picavet, Ch J. Koester, Alfred [Berlin, Germany] [2] Koester, Alfred [Germany] [1] Koester, Clara [Montalbano, Italy] [1] Koever, Gustave (AKA Kover, Gustave) [1] Koffler, Josef [Germany] [1] Koffmahn, Erich [Vienna, Austria] [1] Kogan, Moyssey [1] Kogel, Emil [Waldshat, Germany] [1] Kohl, Ernst [Germany] [1] Kohler, Mme Adele Franziska [1] Köhler, Adolf [Austria] [2] Kohler, Anna [Berlin-Potsdam, Germany] [1] Kohler, Frl. Anna [Germany] [1] Kohler, Frl. Anna [1] (A) Kohler, Anna Elise [Paris, France] [1] Köhler, Emilie [Austria] [2] Kohler, Franz [Frankfurt Am Main, Germany] [1] Köhler, Franz [Frankfurt Am Main, Germany] [1] (A) Kohler, Hans [1] Köhler, Heinrich [Berlin, Germany] [1] Köhler, Anna Köhler, Heinrich [Germany] [1] Köhler, Henriette [Germany] [1] Köhler, Kurt [Glauchau, Germany] [1] Köhler, Helene Kohler, Marie (AKA Darion, Marie) [Lyon, France] [1] Köhler, Max [Austria] [1] Köhler, Oskar [Germany] [1] Kohler, Rosa [Germany] [3] Köhler, Walter [Germany] [1] (A) Kohler-Falger, Frau Anna [Zell Im Wiesenthal, Germany] [1] Kohler-Gehring, Ludwig [Tuttlingen, Germany] [4] Köhler-Zaberer, Mme Anna [Kirchheim, Germany] [1] Kohn, Anton [Nuremberg, Germany] [1] Kohn, Arthur [Zagreb, Yugoslavia] [1] Kohn, Cornelia [Austria] [1] Kohn, David [Romania] [1] Kohn, David [Romania] [2] Kohn, Emanuel [Vienna, Austria] [1] Hochberger, Cornelius Hochberger, Margarete (A) Kohn, Emil [1] Kohn, Frau Ernestine [Zagreb, Yugoslavia] [1] Jakov, Sandor Tauber, Imrich Tauber, Ladislaus Kohn, Franziska [Austria] [1] Kohn, Grete [Germany] [3] (A) The Account Owner owns at least one open or suspended account Page: 194 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kohn, Heinz [Wien Iv, Austria] [1] Kohn, Heinz [Wien Iv, Austria] [1] Köhn, Hermann [Germany] [2] Kohn, Irma [Vienna, Austria] [1] Kohn, Karl [Germany] [1] (A) Kohn, Ludwig [Graz, Austria] [2] Kohn, Martha [Austria] [2] Kohn, Mathilde [Austria] [3] Kohn, Frau Melanija (AKA Freund, Frl. Melanija) [Zagreb, Yugoslavia] [3] Adler, Anton Adler, Mme Zita Kohn, Julio Kohn, Robert [Austria] [2] Kohn, Rosa [Neuilly-Sur-Seine, France] [1] Kohn, Siegfried [Nuremberg, Germany] [2] Ambach, David Kohn-Schlesinger, Miss Marianne (AKA Singer, Mrs. Marianne) [London, United Kingdom] [1] Kohner, Emil [Germany] [1] Kohnke, Marie [Görlitz, Germany] [1] Kohnke, Helene Kokinides, Despina [Athens, Greece] [1] Kolar, Otto [Vienna, Austria] [1] Kolb, August [Gispersleben, Germany] [1] (A) Kolb, Ernst [1] Kolb, Karl [Memmingen, Germany] [1] Kolb, Karl [Schwenningen, Germany] [2] Kolb, Frau Emmy (AKA Jacobi, Frl. Emmy) (A) Kolb, Karl [1] Kolb, Lina [Germany] [1] (A) Kolb, Lina [1] Kolb, Paula [Germany] [1] Kolepke, Franz [Potsdam, Germany] [1] Kolepke-Preiss, Alma [Potsdam, Germany] [1] Kolisch, Frau Estrella [Vienna, Austria] [2] Kolisch, Frl. Gertrud Eveline [Vienna, Austria] [2] Kolisch, Paul [Austria] [1] Kolisch, Paul [Vienna, Austria] [2] Kolisko, Bertha [Vienna, Austria] [1] (A) Koller, Alois [1] Koller, Mlle Ella Julia [1] (A) Koller, Frida [1] (A) Koller, Hermann [Vienna, Austria] [3] Koller, Julia [Germany] [3] Koller, Karl Christian [Vienna, Austria] [1] Koller, Marguerite (AKA Vonderweidt, Mme Marguerite) [Mulhouse, France] [2] (A) Koller, Olga [1] (A) Koller, René [1] (A) Koller, Rupert [Vienna, Austria] [3] Koller-Jaeger, Hedwig [Brussels, Belgium] [1] Koller-Jaeger, Hedwig [Brussels, Belgium] [1] Kollmann, Hugo [Zagreb, Yugoslavia] [1] Kollmann, Linka (A) Kollmann, Otto [1] Kolowrat, Jindrich [Prague, Czechoslovakia] [1] Kolski, Abraham [Warsaw, Poland] [1] Koltermann, Richard [Zoppot, Germany] [3] Gelhaar-Blaesing, Frau Charlotte Kominik, Hanus [Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 195 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Komp, Eyv. [Copenhagen, Denmark] [1] Kon, Joseph [Zagreb, Croatia (Hrvatska)] [1] Kon, Samuel [Netherlands] [2] Koneth, Hans [1] König, Eugen [Buchau Am Fodersee, Germany] [1] König, Gustl (AKA Schäfer, Gustl) [Offenbach, Germany] [1] König, Herman [Italy] [18] König, Frau Josefa (AKA Specht, Frau Josefa) [Lustenau, Austria] [1] König, Frau Julie [Baden Bei Wien, Austria] [3] König, Eduard König, Karl [Germany] [1] König, Karl [Vienna, Austria] [2] König, Rosa [Mengen, Germany] [1] König, Walter [Berlin, Germany] [1] König, Friederike Königsberger, Frl. Anna M. (AKA Pfister, Frau Anna M.) [Hong Kong, Hong Kong] [1] Königsberger, Felix [France] [1] Königsberger, Leo [Vienna, Austria] [1] Königsberger, Franziska Königsfeld, Martha [Poland] [1] Königstein, Frau Nettie, Nachlass [Vienna, Austria] [3] Frankel, Edgar Otto Schlesinger, Johann Königswarter, Frau Margarete (AKA Formes, Frl. Margarete) [Vienna, Austria] [1] Koller, Ilse Königswerther, Susanne [Frankfurt Am Main, Germany] [1] de Nahm, Elisa H. Konillon, G. [Champagney, France] [1] Koningh, John [1] Konrad, Maria [Donawitz, Austria] [1] Konrad, Senta [Donawitz, Austria] [1] Kopatschek, Fritz [Vienna, Austria] [1] Kopf, Hermann [Erlenbach, Germany] [1] (A) Kopp, August [Germany] [1] (A) Kopp, Elsa [Germany] [1] Kopp, Hans [Austria] [1] Köppel, Carl [Lustenau, Austria] [1] Koppel, Helmut [Basel, Switzerland] [1] Koppel, Leon [Berlin, Germany] [1] Koppel, Joachim Koppelmann, J. [Bucharest, Romania] [1] Koretz, Ernst [Karlove Vary, Czechoslovakia] [1] Koretz, Paul [Vienna, Austria] [1] Koretz, Susan [Karlove Vary, Czechoslovakia] [1] Koretz-Lang, Grete, Erben [Czechoslovakia] [1] Korinek, Josef [Vienna, Austria] [1] Korinek, Leopoldine Korinek, Theresia (A) Kormann, Erna [Germany] [1] Korn, Mlle Margarete (AKA Manig, Mme Margarete) [Berlin, Germany] [1] Korn, Mme Helene Körner, Alfred [Romania] [1] Körner, Heinz [Königsberg, Germany] [2] Körner, Marie [Romania] [1] Körner, Rudolf [Creuzburg, Germany] [2] Körner, Frau Berta (AKA Woelk, Frl. Berta) Körner, Wilhelm [Frankfurt A./M., Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 196 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kornfein, Berta [Austria] [1] Kornfeld, Frl. Eva (AKA Silbermann, Frau Eva) [Berlin, Germany] [1] Kornfeld, Felix [Vienna, Austria] [1] Korngut, Marie (AKA Lederer, Marie) [Paris, France] [1] Korsch, Hubert [Düsseldorf, Germany] [2] Korst, Frau Elfriede (AKA Grünberg, Frl. Elfriede) [Prague, Czechoslovakia] [1] Cohn, Hans (A) Kosak, Giulio [Fiume, Italy] [1] Koschitzki, Isak, Selig (AKA Koszycki, Isak, Selig) [Auschwitz, Poland] [1] Koscielski, Wladislaw, Nachlass [Miloslaw, Poland] [1] Koscielski, Frau Monika (A) Kose, Eva [1] Kosmann, Armand [Wattens, Austria] [3] Kössler, Nikolaus [1] Kossmann, Frl. Mathilde (AKA Spier, Frau Mathilde) [The Hague, Netherlands] [1] Bliltz, Frau Martha (AKA Spier, Frl. Martha) Kossowski, Walery [Warsaw, Poland] [1] Kosta, Franz [Vienna, Austria] [1] Kosta, Anna Kosterlitz, Frl. Alice (AKA Nathan, Alice) [Berlin, Germany] [1] Nathan, Rudolf Kostorz, Frl. Eva [Dresden, Germany] [1] Koszycki, Isak, Selig (AKA Koschitzki, Isak, Selig) [Auschwitz, Poland] [1] Koth, Isidor [Hungary] [1] Koth, Mohr [Hungary] [1] Koth, Moritz [Hungary] [1] Kottlarzig, Ernst [Prague, Czechoslovakia] [1] Kotz, Frl. Josefine (AKA Pollak, Frau Josefine) [Vienna, Austria] [2] Kouindjy, Louis [1] (A) Kourotchkine, Mlle Alexandrine [1] Koutchesfahani, Mme Nesa [1] Koutzouglou, Basile [Amsterdam, Netherlands] [1] Koutzouglou, Constantin [Amsterdam, Netherlands] [1] Koux, Erik [1] Kouyoumdjian, Archalouis [1] Kovacs, Erwin [1] Kovacs, Frl. Eva [1] Kovacs, Friedrich [Budapest, Hungary] [1] Kovacs, Vilma Kovacs, Géza [Budapest, Hungary] [1] Kovacs, Josefine (A) Kovacs, Nicolaus (AKA Kaovacs, Nicolaus AKA Kaovacs, Nikolas AKA Kovacs, Nikolaus) [1] Paul, Hegedues (A) Kovacs, Nikolaus (AKA Kaovacs, Nicolaus AKA Kaovacs, Nikolas AKA Kovacs, Nicolaus) [1] Paul, Hegedues Kovalinka, Josef [Prague, Czechoslovakia] [1] Kover, Gustave (AKA Koever, Gustave) [1] Kövesi, Géza [Budapest, Hungary] [1] Kowalsky, Leon [Poznan, Poland] [1] Kowalsky, Bronislav Kowarsky, Frau Fruma (AKA Epstein, Frl. Fruma) [Riga, Union of Soviet Socialist Republics] [1] Kowarsky, Salomon (A) Kozarisczuk, Theodor [Konstanz, Germany] [1] Kozlowska, Mme Hedvige [Warsaw, Poland] [1] Kozlowski, Andrzej [Warsaw, Poland] [1] Kozma, Jenö [Hungary] [1] Kozma, Jenö (Sohn) [Hungary] [1] (A) The Account Owner owns at least one open or suspended account Page: 197 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kozma, Jenömé [Hungary] [1] Kozmann-Erney, Mme Madeleine [Budapest, Hungary] [1] Kraatz-Werner, Hertha [Buchholz, Germany] [1] Werner, Richard (A) Kraeher, Gaby [Brüssel, Belgium] [1] Kraell, Alexander [Berlin, Germany] [1] Armbruster, Else Kraell, Kaethe Vater, Kaethe Kraell, Anna [Frankfurt Am Main, Germany] [1] Armbruster, Else Kraell, Kaethe Vater, Kaethe Kraemer, Frau Erna [Belgrade, Yugoslavia] [1] Kraemer, Irma (AKA Schmidt, Irma) [Osijek, Yugoslavia] [1] Kraemer, Josef [Koblenz, Germany] [1] Kraemer, Marie Thérèse [Altkirch, France] [1] Kraemer, Frau Paulina [Belgrade, Yugoslavia] [2] (A) Kraeutler, Mme Jeanne (AKA Danel, Mlle Jeanne) [Neuilly-Sur-Seine, France] [1] (A) Kraeutler, Roger [Neuilly-Sur-Seine, France] [1] Krafft, Alfred [Strasbourg, France] [2] Krafft, Frl. Else (AKA Katz, Frau Else) [Gernsbach, Germany] [1] Katz, Casimir Krafft, Mme Marguerite (AKA Loescher, Mlle Marguerite) [Strasbourg, France] [2] Krafft, Maria (AKA von Sensburg, Frau Maria) [Soultz-Sous-Forêts, France] [4] Krafft, Otto [Germany] [1] Krafft-Wettlin, Hermann, Erben [Lörrach, Germany] [1] Kraft, Alfred [Germany] [1] Kraft, Frau Alice [Berlin, Germany] [1] Kraft, Frau Toni (AKA Lehmann, Frl. Toni) Kraft, Werner Kraft, Bernhard [Berlin, Germany] [1] Kraft, Frau Toni (AKA Lehmann, Frl. Toni) Kraft, Werner Kraft, Dora (AKA Müller, Dora) [Florence, Italy] [1] Müller, Gertrud (A) Kraft, Emil [Lörrach, Germany] [1] Kraft, Louis [Germany] [2] Kraft, Frl. Margot (AKA Langendorff, Frau Margot) [Berlin, Germany] [2] Kraft, Frau Toni (AKA Lehmann, Frl. Toni) [Berlin, Germany] [1] Kraft, Werner [Berlin, Germany] [3] Kraft, Frau Toni (AKA Lehmann, Frl. Toni) (A) Kral, Emil [Brenner, Italy] [1] Kral, Karl [Prague, Czechoslovakia] [2] Kralova, Frau Ruzena Kräll, Alex [Frankfurt Am Main, Germany] [3] Kräll, Anna [Frankfurt Am Main, Germany] [3] Krämer, Adolf [1] Kramer, Mrs. Anna [Konstanz, Germany] [1] Kramer, Ella [Graz, Austria] [1] Krämer, Mme Erna [Belgrade, Yugoslavia] [1] Kramer, Frau Eugenie [Reichenberg, Germany] [1] Kramer, Frau Fanny [Germany] [1] Kramer, Georges [Paris, France] [1] Kramer, Hans [Hannover, Germany] [1] Krämer, Heinrich [Ober-Liblar, Germany] [1] Krämer, Margarete (AKA Müller, Margarete) Kramer, Hermann [Dresden, Germany] [2] (A) (A) The Account Owner owns at least one open or suspended account Page: 198 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kramer, Frl. Hermine (AKA Bosshardt, Frau Hermine) [Leipzig, Germany] [1] Kramer, Klara (AKA Widmer-Kramer, Klara) [1] Kramer, Max [Graz, Austria] [1] Kramer, Otto [Frankfurt Am Main, Germany] [1] Kramer, Paul [Leipzig, Germany] [1] Krämer, Mme Paulina [Belgrade, Yugoslavia] [2] Kramer-Hageboeck, Marie [Dresden, Germany] [1] (A) Krammer, Frida [1] Kranblüth, Mrs. Amalia [Austria] [3] Kranich, Frau Pauline (AKA Winkler, Frl. Pauline) [Sagan, Germany] [1] Kranich, Paul Kränner, Leo [Dachstein, Austria] [1] Krasnodebski-Lyssy, Frau Janina Stefania [Warsaw, Poland] [1] Krasny, Maximilian [Ostrau, Czechoslovakia] [1] Krasny, Else Kratt, Emil [Schopfheim, Germany] [1] Kraucher, Luise [Paris, France] [1] Lang, Hans Kraus, Alfred [Vienna, Austria] [1] Fried, Oskar Seidler, Louise Kraus, Frau Ella (AKA Schlesinger, Frl. Ella) [Vienna, Austria] [2] Kraus, Franz Kraus, Hans Robinson-Kraus, Elise Kraus, Erich [Austria] [6] Kraus, Gertrud [Austria] [1] Kraus, Gertrud [France] [1] Kraus, Gustav [Prague, Czechoslovakia] [1] Kraus, Hugo [Czechoslovakia] [1] Kraus, Josef [Graz, Austria] [2] Kraus, Karl [Jülich, Germany] [1] Kraus, Karl [Jülich, Germany] [7] Kraus, Leo [Prague, Czechoslovakia] [2] Kraus, Erich K. Kraus, Leopold [France] [1] Kraus, Maxim [Vienna, Austria] [2] Kraus, Oskar [Vienna, Austria] [1] Kraus, Oskar [Vienna, Austria] [2] Kraus, Otto [Austria] [4] Kraus, Rudolf [Osijek, Yugoslavia] [1] Kraus, Bela Kraus, Rudolf [Vienna, Austria] [3] Kraus, Frau Ella (AKA Schlesinger, Frl. Ella) Kraus, Franz Kraus, Hans Robinson-Kraus, Elise Kraus, Rudolfine [Austria] [4] Kraus, Stefanie [Austria] [2] Kraus, Wilhelm [Czechoslovakia] [1] (A) Kraus, Wilhelm [France] [1] Krause, Bertha [Helsinki, Finland] [1] Bauer, Johanna Krause, Emma [Germany] [7] Krause, Hugo [Berlin, Germany] [1] Krause, Max [Aue, Germany] [1] Krause, Frau Sophie Alma (AKA Starke, Frl. Sophie Alma) Krause, Rudolf [Berlin, Germany] [2] (A) (A) The Account Owner owns at least one open or suspended account Page: 199 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Krause, Frau Else (AKA Techow, Frl. Else) Krause, Frau Sophie Alma (AKA Starke, Frl. Sophie Alma) [Aue, Germany] [1] Krause, Max Krauskopf, Markus [Czechoslovakia] [2] Krauss, Anna [Germany] [1] Krauss, Anna Suzanne [Hungary] [1] Krauss, Bernhard [Erolzheim, Germany] [1] Krauss, Elisabeth [Germany] [2] Krauss, Emeric Peter [Hungary] [1] (A) Krauss, Gregor [Indonesia] [2] Krauss, Hermann [Berlin, Germany] [1] Krauss, Gertrud Krauss, Mathilde [Berlin, Germany] [1] Krauss, Frau Renée [Vienna, Austria] [2] Krauss, Willy [Vienna, Austria] [1] Krausz, Eveline [Vienna, Austria] [1] Krausz, Ilonka Krausz, Ignaz [Vienna, Austria] [1] Krausz, Ernestine Krausz, Ladislaus [Hungary] [1] Krausz, Marianne [Austria] [1] Krausz, Samuel [Vienna, Austria] [2] Krausz, Ilonka Krausz, Frl. Susanne [Vienna, Austria] [1] Krausz, Ilonka Kraut, Karl [1] Krebs, Ida [1] Krebs, Frau Maria [Pfaffenweiler, Germany] [1] Krebs, Frau Martha (AKA Seel, Frl. Martha) [Dresden, Germany] [1] Krebs, Wilhelm [Lörrach, Germany] [1] Krebser-Vogel, Hermann [Stuttgart, Germany] [1] Kreglewska, Frau Leokadja [Poznan, Poland] [1] Kreglewski, Edward Kreidl, Isidor [Austria] [2] Kreidl, Josef [Bregenz, Austria] [1] Kreiner, Em [Zagreb, Yugoslavia] [1] Kreisberg, Moritz [Vienna, Austria] [1] Kreisberg, Tilde Kreisel, Martha [Germany] [1] Kreitner, Paul [Vienna, Austria] [1] Kremenezky, Theodor [1] Kremer, Frau Anna (AKA Reichenberg, Frl. Anna) [Hamburg, Germany] [1] Kremer, David [Yugoslavia] [1] Kremer, Salomon [Austria] [4] Kremer, Stanislaw [Lwow, Poland] [1] Kremer, Anna Kremer, Jadwiga Kremer, Jozef (A) Kremm, Anna [Oefingen, Germany] [1] Krenn, Karl [Vienna, Austria] [1] Kresse, Mlle Lotte [Italy] [1] Kretschmer, Josef [Zittau, Germany] [1] Kretschmer, Karl [Metzingen, Germany] [2] Fischer, Elisabeth Kretschmer Stolz, Rosa Josefa [Zittau, Germany] [1] (A) Kreutzer, Bertha [1] Kreutzer, Lidi (AKA Ronai, Lidi) [Budapest, Hungary] [1] (A) The Account Owner owns at least one open or suspended account Page: 200 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Kreuz, Charles [Italy] [1] Krieg, Gertrud [1] (A) Krieg, Margareth [Lörrach, Germany] [1] Krieger, Mme Anna [Vichy, France] [2] Krieger, Emil [Poland] [2] Kriesis, Emmanuel A [Greece] [1] Kriezis, Harry [Greece] [1] Kriss, Regine [Vienna, Austria] [1] Kriss, Erwin Kroepfle, Mme Emilie [Colmar, France] [1] Kröhl, Frl. Annemarie (AKA Müller, Frau Annemarie) [Weissenfels, Germany] [1] Kröhnke, Frl. Ella (AKA Bürkner, Frau Ella) [Allenstein, Germany] [1] Kroll, Lucie [France] [1] Kron, Gustav [Braunschweig, Germany] [1] Kronacher, Karl [2] Kronenberg, Emilienne (AKA Dreyfus, Mme Emilienne) [Mulhouse, France] [1] Kronenberg, Walter [Berlin, Germany] [1] Kronenberg, Frau Margot (AKA Freund, Frl. Margot) Kröner, Leo [Czechoslovakia] [1] Kröner, Wilhelm [Germany] [1] Kronheim, Mrs. Anna [Merano, Italy] [1] Kronheim, Wilhelm [Merano, Italy] [1] Kronstein, Richard [Vienna, Austria] [1] Hamburger, Hans Kronstein, Robert Levy, Frau Ida Kroo, Frl. Lenke (AKA Kroò, Frl. Lenke AKA Spiegel, Frau Lenke) [Humenne, Czechoslovakia] [1] Kroò, Frl. Lenke (AKA Kroo, Frl. Lenke AKA Spiegel, Frau Lenke) [Humenne, Czechoslovakia] [1] Krueger, Frau Erna [Germany] [1] Krueger, Hans [Berlin-Friedenau, Germany] [1] Krueger, Hermann [Vienna, Austria] [1] Krueger, Julie [Berlin-Charlottenburg, Germany] [1] Krug, Karl [Berlin, Germany] [1] Krug, Martha Krug, Marie [Germany] [3] Krug-Hengeler, Frau Agnes [Allgäu, Germany] [1] Krugel, Mlle Gerta [1] Krüger, Carl [Milan, Italy] [1] Orengo-Krüger, Ernesta Krüger, Edith [Leipzig, Germany] [1] Kruger, Frau Erna [Germany] [1] Krüger, Hans [Berlin-Friedenau, Germany] [1] Krüger-Lersch, Hedwig Krüger, Hermann Arnold [Berlin, Germany] [1] Krüger, Hugo [Germany] [2] Krüger, Frau Irma Gertrud [Berlin, Germany] [1] Krüger, Rudolf [Germany] [2] Krüger-Franke, Max [Cottbus, Germany] [1] Krüger-Franke, Frau Paula (AKA Resch, Frl. Paula) Krumm, Frau Anna [Lörrach, Germany] [1] Krünes, Conrad [Marburg, Germany] [6] Jenner, Frau Julie Krünes-Hochstetter, Maria [Vienna, Austria] [1] Krünes, Conrad Krusche-Prinz, Frau Hedwig [Breslau, Germany] [2] Kruse, Julius [France] [1] Krzyzanski, B. [Warsaw, Poland] [1] (A) The Account Owner owns at least one open or suspended account Page: 201 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kubka, Vojtech [Sofia, Bulgaria] [2] Kübl, Steffy [Austria] [2] Kübler, Berta (AKA Merkt, Berta) [Germany] [1] Kübler, Carl [Gernsbach, Germany] [1] Kübler, Ida [Germany] [1] Kübler, Lina [Germany] [1] Kübler, Oskar [1] Kuchen, Ernest [1] Küchler, Heinz [Austria] [1] Kudernatsch, Otto [Vienna, Austria] [1] Fried, Egon Kuechel, Karl [1] Kuegler, Max [Potsdam, Germany] [1] Kuehn, Richard [Altmark, Germany] [1] Kuehn-Baumann, Frau Luise [Leipzig, Germany] [1] (A) Kuehne, Max [Lucern, Switzerland] [1] (A) Kuehne, Max [1] (A) Kuendig, Ernest [Cite Des Grottes, France] [1] (A) Kueng, Otto [1] Kuenzer, Arnold [Germany] [1] Kuettner, Frau Johanna [Germany] [1] Kufert, Haim [1] Kuffler, Robert [Germany] [2] Kuffner, Fanny, Erben (AKA Schlesinger, Frau Fanny, Erben) [Vienna, Austria] [2] Hofmannsthal, Frau Gertrude (AKA Schlesinger, Frl. Gertrude) Schereschewsky, Marie Schlesinger, Fritz Kuffner, Marianne [Austria] [4] Kuffner, Moriz [Austria] [1] Kugelmann, Bella [Italy] [1] Kugelmann, Ilse [Italy] [1] Kugelmann, Frl. Jenny (AKA Meyer, Frau Jenny) [Mannheim, Germany] [1] Meyer, Ernst Meyer, Julius Kugelmann, Moritz [Italy] [1] Kuhling, Frieda [Wetzlar, Germany] [1] Kuhlmann, Klaus [Saarbrucken, Germany] [2] Kuhlmann, Frau Luise (AKA Klein, Frl. Luise) [Saarbrucken, Germany] [2] (A) Kuhlmann, O. [Hameln, Germany] [1] (A) Kuhn, Adolf [1] (A) Kuhn, Albert [1] (A) Kuhn, Alois [1] Kuhn, Mme Angele [Paris, France] [1] Kühn, Berta [Berlin, Germany] [2] Kühn, Ernst Kühn, Emil [Köngen, Germany] [1] Kuhn, Emma [Germany] [1] Kuhn, Ernst [Austria] [2] Kühn, Ernst [Berlin, Germany] [1] Kühn, Berta (A) Kuhn, Frieda [1] Kuhn, Gabriel [Paris, France] [1] Kuhn, Gustav [Freiburg, Germany] [1] Kühn, Hans [Germany] [1] (A) Kuhn, Hermann [Marseille, France] [2] (A) Kuhn, Julia [1] Kuhn, Richard [Altmark, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 202 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kühn, Richard [Germany] [2] Kuhn Jun, Otto [Chemnitz, Germany] [1] Kuhn-Hofmann, Margarete [Freiburg, Germany] [1] Kuhna, Richard [Austria] [1] Kuhne, Kurt [Leipzig, Germany] [2] Kühnel, Rudolf [Germany] [2] Kühnen, Alfred [Saarbrücken, Germany] [1] Kuhni-Herrmann, Frau Käthe [Schopfheim, Germany] [1] Kührer, Hermann [Austria] [2] Kujath, Karl [Berlin, Germany] [1] Kulcsar, Frl. Helene (AKA Deutsch, Frau Helene) [Brasov, Romania] [1] Kulka, Artur [Vienna, Austria] [1] (A) Kulka, Hans, Erben [Vienna, Austria] [2] Kulka, Jean [Paris, France] [1] Kulka, Leopold [Austria] [1] Kulka, Wally [Austria] [1] Kulka, Wally [Austria] [1] (A) Kull, Jakob [1] Kulzinger, Adolf [Mannheim, Germany] [2] Kulzinger, Frau Lore Karola (AKA Pudel, Frl. Lore Karola) [Mannheim, Germany] [2] Kummer, Hedwig (AKA Ritter, Hedwig) [Berlin, Germany] [1] Springer, Frau Else (AKA Kummer, Frl. Else) Kundig, Johann Jakob [1] Kung, Mlle Hélène [Haarlem, Netherlands] [1] Kunkel, J [1] Kunstadt, Johanna [Austria] [1] Kuntz, Rose (AKA Pfeiffer, Mme Rose) [Mulhouse, France] [3] Kunz, Alicia Cardona [1] Kunz, Arthur [Germany] [1] (A) Kunz, Friedrich [1] (A) Kunz, Max [1] Kunz, Oscar [1] Kunz, Rosa [1] Kunze, G. H. [Lauban, Germany] [1] (A) Künzler, Hans Fritz [1] (A) Künzler, Jakob [1] Kupelwieser, Anne-Marie [Brioni, Italy] [1] Kupelwieser, Frl. Berta (AKA von Kerpely, Frau Berta) [Vienna, Austria] [3] Kupelwieser, Elda (AKA Lonzar, Frau Elda) [Vienna, Austria] [1] Kupelwieser, Frl. Maria Anna (AKA Mautner Markhof, Frau Maria Anna) [Vienna, Austria] [6] Kupfer, Fritz [Engel, Germany] [1] Kupfer, Marie [Slovakia (Slovak Republic)] [1] Kupferbach, Alfred [Paris, France] [1] Kupferberg, Jakob [Germany] [1] Kupffer, Elfriede [Goldingen, Union of Soviet Socialist Republics] [1] Kupffer, Erich [Goldingen, Union of Soviet Socialist Republics] [1] Kurcz, Tibor [Hungary] [1] Kurer, Hilde [Austria] [1] Kurland, Henoch [Warsaw, Poland] [1] Kurland, Mirla [Warsaw, Poland] [1] (A) Kurmann, Friedrich [1] Kurmann, Robert [Vienna, Austria] [1] Kurmann, Grete Kürschner, Franz [Hungary] [1] Kurth, Charles [France] [1] Kurth, Josef [Hennef (Sieg), Germany] [1] (A) Kurth, Otto [1] (A) The Account Owner owns at least one open or suspended account Page: 203 of 433 K 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kürti, Heinrich [Austria] [1] Kurtz, Isidor [Vienna, Austria] [1] Kurtz, Bertha Kurz, Alfred [Austria] [2] Kurz, Franz [Budapest, Hungary] [1] Kurz, Frau Josefine (AKA Löwinger, Frl. Josefine) Kurz, Hans [Austria] [2] Kurz, Frau Josefine (AKA Löwinger, Frl. Josefine) [Budapest, Hungary] [1] Kurz, Franz Kurz, Madeleine [Vienna, Austria] [1] Schmitz, Emil Kurz, Frau Marie [Schöndorf, Germany] [1] (A) Kurz, Oskar [Switzerland] [1] Kurz Ch., Michel [Paris, France] [1] Kurz-Wolf, Albert [Germany] [1] Kurzel-Runtscheiner, Frau Elisabeth [Vienna, Austria] [1] Kurzmann, Siegfried [Munich, Germany] [1] Kurzmann, Frau Hedwig (AKA Hanauer, Frl. Hedwig) Kurzrok, Maurycy [Brzezany, Poland] [1] Kurzrok, Regina Kurzweil, Adalbert [Austria] [3] Kusel, Ilse [Italy] [1] (A) Kuster, Carl [1] Küster, Elisabeth [Germany] [1] Kusubowa, Frl. Madeschda [1] Küttner, Frau Johanna [Germany] [2] Kuttner, Leo [Berlin, Germany] [2] Kuttner, Frau Bella (AKA Hirsch, Frl. Bella) Kuttner, Frau Gertrud (AKA Hirsch, Frl. Gertrud) Kutzinski, Immanuel [1] Kutzner, Max [Zeitz, Germany] [1] Kutzner, Frau Frida Kuzmanovic, Miodrag M [Belgrade, Yugoslavia] [1] Kyrou, Alexandre [Belgrade, Yugoslavia] [1] Kyrtsis, Démètre [1] (A) The Account Owner owns at least one open or suspended account Page: 204 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) L' Homme, Adolphe [Belfort, France] [1] L' Hopital, Mme M [1] La Barre, Louise [Germany] [1] (A) la Batie, Antide [France] [1] Labarthe, André [1] (A) Labat, Charles [France] [1] (A) Labermeier, Käthi [Germany] [1] Labeski, Leib [Warsaw, Poland] [1] (A) Labram, Jules [Paris, France] [1] Labrousse, Roger [1] Labrut-Saillard, Germaine [Pontarlier, France] [1] Labusquette, Mlle Charlotte [Sauveterre De Bearn, France] [1] Labuthie, Mme Jeanne (AKA Buzenet, Mlle Jeanne) [Paris, France] [2] Laca, Gijon [Albania] [1] Laca, Gjon [Tirana, Albania] [1] (A) Lacaille, Mlle Marguerite Henriette Eugénie (AKA Massin, Mme Marguerite Henriette Eugénie) [Paris, France] [2] Lacaze, Mlle Madeleine (AKA Dejoux, Mme Madeleine) [Perigueux, France] [1] Lacerta, Frl. Marie (AKA Fischel, Frau Marie) [Vienna, Austria] [2] Prückner, Camillo Lachambre, Fernand [Paris, France] [1] Lachat, Yvonne Zeline [1] (A) Lachaze, Marie Madeleine [Paris, France] [1] Lachenal, Mlle Nathalie Olga [1] Lacheze, Mlle Marguerite [2] Lachmann, Anna [Germany] [2] Lachmann, Hans [Austria] [1] Lachmann, Siegbert [Germany] [1] Lachs, Romuald [Poland] [1] (A) Lackmann Junior, Jean [Saint Cloud, France] [1] (A) Lackmann Senior, Jean [Saint Cloud, France] [1] Lacombe, Charles Fernand [Saint Dizier, France] [1] Lacombe, Pierre Marie [Saint Dizier, France] [1] Lacomme, Pierre [1] Lacourte, Emile [Paris, France] [2] Pilliard, André Tupin, Jean Lacourte, Mme Jeanne (AKA Tupin, Mlle Jeanne) [Paris, France] [2] Pilliard, André Tupin, Jean Lacroix, Mme A. [La Monnerie-Le Montel, France] [1] Lacroix, Mme Gabrielle (AKA van Buggenhoudt, Mlle Gabrielle) [Brussels, Belgium] [1] Lacroix, Marie (AKA Bernard, Marie) [Vienna, Austria] [1] Lacroix, Pierre [France] [1] Lacroix, Pierre [France] [1] Lacroix, Robert [Machelen, Belgium] [1] Lacroix, Willy Guillaume Herman [Brussels, Belgium] [1] (A) Ladant, Octave [Laneuville-Roy, France] [2] (A) Ladant, Pierre [Laneuville-Roy, France] [2] Ladany, Dionys [Belgrade, Yugoslavia] [1] Ladewig, Fred [The Hague, Netherlands] [3] Ladislav, Iren [Yugoslavia] [1] (A) Ladreit de Lacharriere, Mme Jules (AKA Bres, Mme Marthe) [Paris, France] [1] Ladstätter, Josef Lae [Lwow, Poland] [1] Laederich, Georges Rene [Epinal, France] [3] (A) Lafaye, Arnaud Elie [Paris, France] [1] (A) Laffon, Emile M. [Carcassonne, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 205 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Laffon-Mirande, Emilie Lafon, Mme Marthe (AKA Capdevielle, Mme Marthe) [Osserain, France] [2] Lafont, Pierre [Bayonne, France] [1] Lagrange, Mme Adrienne (AKA Poujade, Mme Adrienne) [Marseille, France] [1] Lagrange, Jean [Vaucluse, France] [1] Lagrange, Mme Jeanne (AKA Jacques, Mme Jeanne) [Vaucluse, France] [1] Lagrange, Mme Jeanne Marie (AKA Peju, Mlle Jeanne Marie) [Paris, France] [2] Lagrange, Joseph [Marseille, France] [1] Lagrange, Marcel [Paris, France] [2] Lagrange, Mme Marie (AKA Gaudin, Mme Marie) [Marseille, France] [1] Lagrange, Pierre [Marseille, France] [1] (A) Lahaye, Emile Jules [Chaville, France] [3] (A) Lahaye, Mlle Henriette (AKA Roquigny, Mme Henriette) [Chaville, France] [3] (A) Laherrere, Marie-Louise [France] [1] Lakatos, Oscar [Budapest, Hungary] [1] Lalemant, Mme Madeleine Rose [1] (A) Laligant, Maurice [France] [1] Lallement, Mme Lucienne [1] Lallement, Mme Maud [1] (A) Lallié, Louis [Villeneuve-Sur-Lot, France] [1] Lallier, Roger [Paris, France] [2] Laloné, Mélanie (AKA Wagenmann, Frau Mélanie) [Paris, France] [1] Lamartine, Emilie (AKA Brun, Mme Emilie) [Montbrison, France] [1] (A) Lamb-Trefzger, Carl [Schopfheim, Germany] [1] Lamberg, Frau Selma [Vienna, Austria] [1] Lambert, Mlle Blanche [Paris, France] [1] Lambert, Claude [France] [2] Lambert, Elise (AKA Lévy, Elise) [Boulogne, France] [1] (A) Lambert, Emile [Ambilly, France] [1] Lambert, Mme Emilia (A) Lambert, Ernest [Brussels, Belgium] [1] Lambert, Ernest (AKA Lambert, Joseph) [Paris, France] [1] (A) Lambert, Mlle Henriette [1] Lambert, Mme Henriette [1] Lambert, Miss Jacqueline [France] [2] Lambert, Mme Jacqueline (AKA Lievre, Mlle Jacqueline) [Paris, France] [2] Lambert, Jean [France] [4] Lambert, Mlle Jeanne Lambert, Joseph (AKA Lambert, Ernest) [Paris, France] [1] Lambert, Mlle Marcelle (AKA Chappaz, Mme Joseph) [Paris, France] [1] Chappaz, Henri (A) Lambert, Marie [1] Lambert, Michel [1] Lambert, Mme Mireille (AKA Biétron, Mme Mireille) [Marseille, France] [2] (A) Lambert, Mme Pierre [Paris, France] [1] (A) Lambert, Pierre [Paris, France] [1] Lambert, Raoul [France] [5] Lambert, Mlle Jeanne Lambert, Suzanne [Paris, France] [1] Lambert, Yvette (AKA Werner, Yvette) [Cannes, France] [2] Lambin, Fernand [Roubaix, France] [1] (A) Lambiris, Jean [Athens, Greece] [1] (A) Lamboley, Juliette-Anne [Pontarlier, France] [1] Lambros, Chatzidimitriu [1] Lambsy, Jeanne [France] [1] Lament, Szmul [Paris, France] [2] Lament Wortrajeh, Mme Chaja Lami, Fréderic [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 206 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Lami, Marie (AKA Guillaume, Marie) [Paris, France] [1] Lamiot, Jacques [1] (A) Lamm, Alfred [1] Lamm, Alphonse [Lyon, France] [2] Lamm, Herbert Lamm, Isidor Lamm, Paul [Berlin, Germany] [1] Lamm, Paul [Germany] [2] Lamm, Richard [Germany] [2] Lamm, Richard [Germany] [1] Lamm, Richard [Germany] [1] Lammasch, Leonore [Austria] [1] Lammasch, Frl. Margarete [Austria] [1] Lammers, Frau Elfriede [1] Lammers-Pfister, Emilie (AKA Pfister, E) [Netherlands] [1] (A) Lamouroux, Gabriel [Mauriac, France] [1] (A) Lamouroux, Mme Marie-Antoinette (AKA de Tournemire, Mlle Marie-Antoinette) [Mauriac, France] [1] Lamy, Mme Anne Marie (AKA Debay, Mlle Anne Marie) [Epinal, France] [1] (A) Lamy, Henri Augustin [France] [1] Lamy, Paul [Epinal, France] [1] Lance, Julien [France] [1] (A) Lancon, Mlle Christiane [Bourges, France] [1] Lancon, Auguste (A) Lancon, Mlle Elisabeth [Bourges, France] [1] Lancon, Auguste (A) Lancon, Mme Madeleine (AKA Grelier, Mlle Madeleine) [Bourges, France] [1] Lancon, Auguste (A) Lancon, René [Bourges, France] [1] Lancon, Auguste Landau, Anastazy Stanislaw [Warsaw, Poland] [1] Landau, Anna [Vienna, Austria] [2] Landau, Bernhard [Piestany, Czech Republic] [1] Landau, Mme Elise (AKA Goemans, Mlle Elise) [Antwerp, Belgium] [3] Landau, Emile [Antwerp, Belgium] [3] Landau, Heinrich Nikolaus [Vienna, Austria] [2] Landau, Mme Irene (AKA Wajle, Mlle Irene) [Lodz, Poland] [1] Landau, Jan [Lodz, Poland] [1] Landau, Józef [Warsaw, Poland] [1] Landau, Leopold [Copenhagen, Denmark] [1] Landau, Helene Landau, Frau Marie [Warsaw, Poland] [1] Landau, Moise [Rozavlea, Romania] [1] Landau, Paul [Germany] [2] Landau, Simon [Warsaw, Poland] [1] Landau, Wilhelm [Vienna, Austria] [1] Landauer, Arthur, Erbschaft [Budapest, Hungary] [1] Landauer, Gertrud [Germany] [2] Landauer, Gustav [Germany] [2] Landauer, Frau Helene [Berlin, Germany] [3] David, Eduard (AKA Eduard, David) Landauer, Georg Lepman, Henry Landauer, Julius [Germany] [2] Landauer, Kurt [Cologne, Germany] [2] Landauer, Siegfried Landauer, Paul [Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 207 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Lande, Kurt [Berlin, Germany] [1] Landeis, Frau Vilma (AKA Strasser, Frl. Vilma) [Le Vesinet, France] [1] Landels, Alexandrine Louise [France] [1] (A) Landerer, Jörg [Tettnang, Germany] [1] Landesberg, Joachim [Austria] [4] Landesmann, Frau Hedwig (AKA Hirsch, Frl. Hedwig) [Vienna, Austria] [2] Landesmann, Heinrich [Prague, Czechoslovakia] [1] Maass, Ferdinand Maass, Marianne Maass, Wilhelm Landesmann, Heinrich [Prague, Czechoslovakia] [1] Landherr-Busch, Frau Hedwig [Waldshut, Germany] [1] Landmann, Albert [Romania] [1] Landmann, Friedrich [Frankfurt Am Main, Germany] [1] Landmann, Frl. Margarethe Landmann, Gustav [Darmstadt, Germany] [1] Landmann, Emma Landmann, Frl. Paula [Frankfurt Am Main, Germany] [1] Landmann, Frl. Margarethe (A) Landois, Mme Marguerite (AKA Demangeat, Mlle Marguerite) [Angers, France] [1] Demangeat, Adolphe Demangeat, Mme Hélene (AKA Bourgoin, Mlle Hélene) (A) Landolt - Werner, Karl (AKA Werner, Karl) [1] (A) Landowski, L. Vincent [Boulogne, France] [1] (A) Landowski, Mlle Paulette [Boulogne, France] [1] (A) Landowski, Mme Wanda (AKA Löwenstein, Mlle) [Boulogne, France] [1] Landre, Richard [Potsdam, Germany] [1] Landre, Grete (AKA Schmidt, Grete) Landsberg, Curt [Berlin, Germany] [1] Landsberger, Egon, Nachlass [Berlin, Germany] [1] Landsberger, Etienne [Wesserling, France] [1] Landsberger, Leopold [Austria] [1] Landsmann, Hans [Bad Hofgastein, Austria] [3] (A) Lang, Albert [1] Lang, Alfred [Laa, Austria] [4] Lang, Alice [Germany] [2] Lang, Berta [Austria] [1] (A) Lang, Emma [1] Lang, Erna [Germany] [1] Lang, Georges [Morteau, France] [2] Lang, Mrs. Gertrud [Germany] [2] Lang, Hanns [Darmstadt, Germany] [1] Lang, Frau Hertha [Erlangen, Germany] [1] Lang, Jeanne [Luxembourg] [2] Lang, Joseph [France] [1] Lang, Julius [Mulhouse, France] [2] Bauer, Blanche (AKA Lang, Blanche) Lang, Karl [Germany] [1] Lang, Frau Katharina [Trossingen, Germany] [1] (A) Lang, Kurt [1] Lang, Marie [Italy] [3] Lang, Oscar [Czechoslovakia] [3] (A) Lang, Peter (AKA Koch - Lang, Peter) [1] Lang, R. [Germany] [2] Lang, Roger [Luxembourg] [2] Lang, Roger [Luxembourg] [2] (A) Lang - Zemp, Jakob (AKA Zemp, Jakob) [1] (A) The Account Owner owns at least one open or suspended account Page: 208 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Lang de Joseph, Salomon [Durmenach, France] [3] Bauer, Blanche (AKA Lang, Blanche) Lang, Julius Weill, Mme Emma Josefine (AKA Lang, Mlle Emma Josefine) Lang-Breit, Mme Eglantine [Morteau, France] [2] Lang-Donath, Frau Hedwig [Vienna, Austria] [2] Lang-Meyer, Frau Marie [Baden, Germany] [1] Lang-Voos, Frau Erna, Erben [Berlin, Germany] [2] (A) Langauer, Traude [Bad Hofgastein, Austria] [1] Langbein, Louis [Ober-Esslingen, Germany] [1] Lange, Arthur [Danzig, Germany] [1] Lange, Bruno [Boehrigen, Germany] [1] Lange, Erich [Dresden, Germany] [2] Lange, Elisabeth Lange, Fritz [Italy] [1] Lange, Frau Gertrud [Frankfurt Am Main, Germany] [3] Lange, Hans [Germany] [1] Lange, Hedwig [Germany] [2] Lange, Hertha [Germany] [2] Lange, Marie (AKA Beckröge, Marie) [Bremen, Germany] [1] Beckröge, Johann Hinr. Lange, Max [Munich, Germany] [2] Lange, Tilly Lange, Otto [Florenz, Italy] [1] Lange, Frau Ruth Lange, Robert [Berlin, Germany] [1] Lange, Willibald [Berlin, Germany] [1] Lange, Clara Langenbach, Frl. Alice (AKA Mayer-Alberti, Frau Alice) [Frankfurt Am Main, Germany] [1] (A) Langendorf, Frau Marianne [Prague, Czechoslovakia] [1] Langendorff, Franz J. [Berlin, Germany] [2] Langendorff, Frau Margot (AKA Kraft, Frl. Margot) [Berlin, Germany] [2] Langer, Adolf [Austria] [1] Langer, Adolf [Austria] [3] Langer, Friedrich [Austria] [2] Langer, Heinrich [Prague, Czechoslovakia] [1] Langer, Josef [Prague, Czechoslovakia] [1] Langer, Olga Langer, Karoline [Austria] [2] Langer, Olga [Vienna, Austria] [1] Langer, Fritz Langer, Richard [Germany] [1] Langer, Robert [Germany] [1] Langfelder, Fritz [Vienna, Austria] [2] Langfelder, Margrit [Budapest, Hungary] [1] Langfelder, Rosalie Langlade, Mme Lucie Ernesta Henriette (AKA Stern, Lucie Ernesta Henriette) [Paris, France] [1] de Langlade, Mme Louis (AKA Journet, Mlle) (A) Langlois, Mlle Hélene (AKA Maas, Mme Hélene) [Paris, France] [2] (A) Langmesser-Gerber, J [1] Langstadt, Julius [Nuremberg, Germany] [1] Langstadt, Hans Langstein, Frau Franzi [Horice, Czechoslovakia] [1] Langstein, Leo Langstein, Leo [Horice, Czechoslovakia] [4] Langstein, Frau Franzi Langstein, Fritz Langstein, Frau Melanie [Horice, Czechoslovakia] [3] (A) The Account Owner owns at least one open or suspended account Page: 209 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Langstein, Frau Franzi Langstein, Fritz Langstein, Victor [Vienna, Austria] [1] Langstein, Frau Franzi (A) Lanteri-Laura, Mme Joséphine Félicie Pierrette (AKA Rossetti, Mlle Joséphine Félicie Pierrette) [Nice, France] [1] (A) Lanteri-Laura, Victor [Nice, France] [1] Lanz, Georges [1] Lanzer, Alfred [Austria] [1] Laperriere, Mme Edmée (AKA Turinaz, Mlle Edmée) [Paris, France] [1] Laperriere, Mlle France Paule Laperriere, Joseph [Paris, France] [1] Laperriere, Mlle France Paule Lapetite, Pierre [1] (A) Lapeyre, Mme Emile Henry [Paris, France] [1] (A) Lapeyrette-Renaux, Catherine Julie [Paris, France] [1] Laporte, Mme Claude [Belves, France] [1] Laporte, Jacques [Belves, France] [1] (A) Laporte, Joseph [Belves, France] [2] Laporte, Mme Claude Laporte, Jacques Laporte, Rosa (AKA Mouneyrat, Rosa) Laporte, Rosa (AKA Mouneyrat, Rosa) [Belves, France] [1] (A) Lardennois, Charles Georges [Luxembourg, Luxembourg] [1] (A) Lardennois, Mme Madeleine Marguerite (AKA Courvoisier, Mlle Madeleine Marguerite) [Luxembourg, Luxembourg] [1] (A) Lardennois, Roger Louis Maurice [Luxembourg, Luxembourg] [1] (A) Laroche, Mlle Marie Claudine (AKA Muguet, Mme Marie Claudine) [Lyon, France] [1] Laroche, Mlle Marthe [Paris, France] [3] Laroche-Joubert, Paul [France] [1] (A) Larue, Henry [Neuilly-Sur-Seine, France] [1] Laserson, Frau B [1] Lassabliere, Mme J [1] Last-Klarfeld, Bettina [Hungary] [1] Laszlo, Alexander [France] [3] Laszlo, Marianne [Hungary] [1] Laszlo Sandor, Frau Latard, Jeanne [1] Latour, Armand [1] Latour, Marie [1] Lattes, Mme Ada (AKA Segre, Mlle Ada) [Turin, Italy] [3] Lattes, Enrico [Turin, Italy] [9] Lattes, Mme Ada (AKA Segre, Mlle Ada) Lattes, Mme Virginia Lattes, Giorgio [Turin, Italy] [5] Lattes, Mme Ada (AKA Segre, Mlle Ada) Lattes, Mme Virginia Lattes, Leone [Milan, Italy] [1] Lattes, Leone [Paris, France] [6] Lattes, Mme Ada (AKA Segre, Mlle Ada) Lattes, Mme Virginia Lattes, Mme Virginia [Turin, Italy] [2] Lattes, Mme Ada (AKA Segre, Mlle Ada) Latzko, Ernst [Austria] [2] Latzko, Ernst [Vienna, Austria] [1] Lau, Anna (AKA Kanofsky, Anna) [Germany] [1] Lau, Helene (AKA Siese, Helene) [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 210 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Lau, Walter [Germany] [1] Laub, Emma [Mannheim, Germany] [1] Lauer, Frau Friederike [1] Lauer, Kalman [1] Lauersdorff, Osvaldo C [Italy] [1] Laufer, F. [Gura Humorului, Romania] [1] Laufer, Alexandru Laufer, Israel Lauffer, Max, Sel [Germany] [1] Laugier, Denise (AKA Fornier de Savignac, Mme) [Marseille, France] [3] Lauinger, H. [Germany] [1] Laukhuff, Andreas [Weikersheim, Germany] [2] Laukhuff, August [Weikersheim, Germany] [2] (A) Launay, Mme Louise [Pau, France] [2] (A) Laurant-Heugel, Ivonne [Barr (Alsace), France] [1] (A) Laurens, André Antoine [Paris, France] [1] Laurens, Joseph Henri [France] [1] Laurent, Jacques [France] [1] Laurent, Frl. Jeanne [Germany] [1] (A) Laurent, Mlle Marguerite Elvire (AKA Trolin, Mme Marguerite Elvire) [Anzin, France] [2] Gros-Renaud, Charles Emile Laurent, Mme Marthe (AKA Foncin, Mlle Marthe) [Dijon, France] [3] Laurent, Robert [France] [2] Laurent, Mlle Rosa [1] Laurent-Magrey, Paul [Luxeuil-Les-Bains, France] [1] (A) Laurent-Richard, Lubin [Garches, France] [1] (A) Laurent-Richard, Mme Marguerite (AKA Morel, Mlle Marguerite) [Garches, France] [1] Laus, Ljudewit (AKA Lausch, Ljudewit) [Zagreb, Yugoslavia] [1] (A) Laus, Milan [Zagreb, Yugoslavia] [1] Lausch, Ljudewit (AKA Laus, Ljudewit) [Zagreb, Yugoslavia] [1] Laute, Werner [Saarbrucken, Germany] [1] Lautenberg, Anatole Andre [Milan, Italy] [1] Lautner, Felix, Selig [Vienna, Austria] [3] Haumer, Frau Marie Lautner, Frau Fredericke [Vienna, Austria] [2] Haumer, Frau Marie Laval, Emile [Paris, France] [1] Laval, Mme Marie [Paris, France] [1] Lavanchy, Jenny [1] Lavaurs, Francois [Paris, France] [1] Lavaurs, Mme Madeleine (AKA Boulard de Villeneuve, Madeleine) [Paris, France] [1] (A) Lavaux, Berthe [3] Lavaux, Pierre [1] Lavergne, Bernard [Algiers, Algeria] [1] Lavergne, Germaine Alexandrine [Toulouse, France] [1] Laveyssiere-Fénech, Marie-Pauline [Marseille, France] [4] Lang, Alexandre Lavigne, Mlle Alice Louise (AKA Mieg, Mme Alice Louise) [Epinal, France] [2] Lavillaugouet, Louis [1] Lavillaugouet, Mme Marcelle [1] Lax, Irene [Bratislava, Czechoslovakia] [1] Fischer, Eugen Teltsch, Gejza Lax, Karl [Germany] [1] Lay, Siegfried [Germany] [1] Lay, Sigmund [Germany] [1] Lay, Sophie (AKA Dreyfus, Sophie) [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 211 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Lazar, J. T. [Mariana, Brazil] [1] Lazar, Maxime [Bucharest, Romania] [1] (A) Lazar, Piroska [Budapest, Hungary] [1] Lazard, Israel [France] [1] Lazard, Jacques [France] [1] Lazard, Jacques [Strasbourg, France] [1] Lazard, Lucien [Paris, France] [2] Lazard, Mme Marie-Louise [Paris, France] [2] Lang, Etienne Lazard, Max [Neuilly-Sur-Seine, France] [1] Lazard, Paul [Paris, France] [1] Lazare, Marthe [Mulhouse, France] [1] Lazarowicz, Leon [Austria] [3] Lazu, Georgeta [Berlin, Germany] [1] Lazu, Frau Georgetta [Berlin, Germany] [1] Lazzari, Mlle Cosette (AKA Errera, Mme Cosette) [Paris, France] [2] le Blond, Ch. [1] le Breton, Marie Louise Agathe (AKA Jalabert, Marie Louise Agathe) [Paris, France] [3] le Breton, Raymond Joseph [Paris, France] [3] le Cerf, Jean [Paris, France] [8] le Cerf, Mme Jeanne (AKA Provost-Dumarchais, Jeanne) [Paris, France] [4] le Cerf, Mlle Madeleine (AKA Gerin, Mme Madeleine) [Paris, France] [8] le Couteulx, Jacques [Paris, France] [1] le Couteulx, Jean [Paris, France] [1] (A) le Diouron, Yvette [Magaria, Niger] [1] le Gros, Mlle Marthe [France] [1] le Gros, Paul [Lyon, France] [1] le Guillochet, Jules [Argenteuil, France] [1] le Guillochet, Robert le Mouel, Mme Berthe [Colombes, France] [1] le Mouel, Pierre [Colombes, France] [1] le Prat, Guy [Paris, France] [2] le Ras, Gabriel Marie Henry [France] [2] le Romain, Albert [Saint-Pierre-Les-Elbeuf, France] [1] Leb, Mme Betty (AKA Marton, Mme Betty) [Cluj, Romania] [1] Leb, Mme Else (AKA Menyasz, Mme Elsa) [Bucharest, Romania] [1] Leb, Samuel [Cluj, Romania] [1] Lebaron, Eugénie [Angers, France] [1] (A) Lebas, J [1] Lebeau, Mlle Amélie (AKA Honnis, Mme Amélie) [Montmorency, France] [1] Lebenbaum, Hans Julius [Hamburg, Germany] [2] Lebenf, Mme Gabrielle Jul. [1] Lebensheim, Frl. Martha (AKA Cohn, Frau Martha) [Berlin, Germany] [1] Cohn, Berthold (A) Lebon, André Jules [Flers-De-L'Orne, France] [1] (A) Lebon, Mlle Denise Marcelle Elise [Flers-De-L'Orne, France] [1] (A) Lebon, Mme Jeanne Mélina Albertine (AKA Longuet, Jeanne Mélina Albertine) [Flers-De-L'Orne, France] [1] (A) Lebon, Mlle Suzanne Irene Albertine [Flers-De-L'Orne, France] [1] (A) Leborgne, Mlle Germaine (AKA de St. Pol, Mme) [Brussels, Belgium] [1] de Saint Pol, Thibault Leborgne, Mlle Lucie (AKA Palacio, Mme Lucie) [Paris, France] [2] Lebrecht, Frau Paul [Mainz, Germany] [1] (A) Leca, Francois [Paris, France] [1] Lecco, Dragomir M. [Belgrade, Yugoslavia] [1] (A) Lechene, Henriette Marie Marthe (AKA Secretin, Henriette Marie Marthe) [Paris, France] [1] Lechner, Otto [Prague, Czech Republic] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 212 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Leckebusch, Otto [Barmen, Germany] [1] Leclerc, Fernand [Paris, France] [1] Leclerc, Marcel Robert [1] Leclercq, Marcel [Roubaix, France] [1] Leclercq, Mrs. Marie-Louise [France] [1] Lecomte, Jean [France] [1] Lecomte, Jean [France] [2] Lecomte, Paul [Cambloux, France] [1] Lecoq, H [1] Lecrenier, Pierre Jacques [1] Lederer, Albert [Vienna, Austria] [1] Lederer, Elisabeth [1] Lederer, Frau Erna [Vienna, Austria] [2] Lederer, Fritz [Austria] [1] Lederer, Fritz [Vienna, Austria] [2] Czimo, Frau Fritzi (AKA Neumann, Fritzi) Schwarz-Hiller, Rudolf Lederer, Georg Richard [Markneukirchen, Germany] [2] Lederer, Frau Richard Lederer, Frau Gerda [Germany] [1] Lederer, Hans [Vienna, Austria] [1] Lederer, Frau Josefine (AKA Klepsch, Frau Josefine) [Usti Nad Labem, Czechoslovakia] [2] Pollatschek, Friedrich Lederer, Julie [Austria] [2] Lederer, Julius [Vienna, Austria] [1] Lederer, Karl [Prague, Czechoslovakia] [1] Mittler, Frau Anna Mittler, Oskar Lederer, Ladislaus, Nachlass [Budapest, Hungary] [2] Lederer, Margit [Budapest, Hungary] [1] Lederer, Dora Lederer, Marie (AKA Korngut, Marie) [Paris, France] [1] Lederer, Max [Austria] [2] Lederer, Max [Paris, France] [1] Lederer, Paula [Vienna, Austria] [1] Lederer, Richard [Usti Nad Labem, Czechoslovakia] [2] Pollatschek, Friedrich (A) Lederer, Violette [Hungary] [1] Gander, Leo Lederer, Willy [Vienna, Austria] [1] (A) Ledermann, Marianne [1] (A) Ledeur, Lucien [Ronchamp, France] [1] (A) Ledoyen, Mlle Jeanne (AKA Rineau, Mme Jeanne) [Nantes, France] [2] (A) Leduc, Louis [1] (A) Leemann, Lucie (AKA Leemann-Levielle, Lucie) [1] (A) Leemann-Levielle, Lucie (AKA Leemann, Lucie) [1] Leenbruggen von Lieben, Ilse [Netherlands] [1] (A) Lefebvre, Jacques [Paris, France] [1] (A) Lefebvre, Mme Martine Marguerite (AKA Monsseaux, Mlle Martine Marguerite) [Paris, France] [1] Lefebvre, Paul [Macon, Belgium] [1] Lefevre, Mlle Francoise (AKA Hervé-Gruyer, Mme Francoise) [Paris, France] [1] Lefèvre, Henri [Marseille, France] [1] Lefevre, Lucie (AKA Koch, Lucie) [Joinville Le Pont, France] [1] (A) Lefevre, Mme Marcelle (AKA de Lotherie de Presle, Mlle Marcelle) [Paris, France] [2] Cavassale, Enrique Gattiker, Mme Thérese Robert Lefevre, René [Joinville Le Pont, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 213 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Lefevre, Robert [Paris, France] [2] Cavassale, Enrique Gattiker, Mme Thérese Robert Lefevre-Vacquerie, Mme Béatrice (AKA Minghetti, Mlle Béatrice) [Paris, France] [2] Gaveau, Mme Marguerite (AKA Lefevre-Vacquerie, Mlle Marguerite) Lefevre-Vacquerie, Jean Lefkovits, Leopold [Romania] [1] Lefkovits, Leopold [Satu Mare, Romania] [1] Lefkovits, Frau (AKA Freund, Frl.) Lefo, Gustav [Germany] [1] Lefour, Mme Germaine Adelé (AKA Pinon, Mme Germaine Adelé) [1] (A) Legay, Charles Camille [Saint-Etienne, France] [1] Legay, Mme Catherine (AKA Ferrand, Mlle Catherine) Legay, Lucien Légay, Mme Joseph (AKA Scharff, Mlle Eugénie) [Levallois, France] [3] (A) Legay, Roger [Saint-Etienne, France] [1] Legay, Mme Catherine (AKA Ferrand, Mlle Catherine) Legay, Lucien Legerlotz, Helmut [Germany] [11] Legorsky, Robert [1] Legouis, Jacques [France] [1] (A) Legrand, Mme Andrée (AKA Bouillot, Mlle Andrée) [Bourg-La-Reine, France] [1] (A) Legrand, Georges [1] (A) Legrand, Jeanne (AKA Mueller, Jeanne AKA Mueller-Legrand, Jeanne) [1] Legrand, Pierre [Dijon, France] [2] (A) Legrand, Sylvain [Bourg-La-Reine, France] [1] Lehman, Mlle Berthe (AKA Jaudel, Mme Berthe) [Paris, France] [1] Jaudel, Mme Julien Lehman, Julie (AKA Nora, Julie) [Paris, France] [1] Lehmann, Albert [Berlin, Germany] [1] Lehmann, Albert [France] [1] Lehmann, Albert [Oberschaeffolsheim, France] [1] Klumpp, Frau Jeanne (AKA Dick, Frl. Jeanne) Lehmann, Jeannine (A) Lehmann, Alice [1] (A) Lehmann, Mme Aline (AKA Merzbach, Mlle Aline) [Paris, France] [1] (A) Lehmann, Anna [1] (A) Lehmann, Anne-Marie [1] Lehmann, Arnold [United States of America] [1] Lehmann, Arnold [Wien, Austria] [1] Lehmann, August [1] Lehmann, B. [Strasbourg, France] [2] Lehmann, Mme Martha (AKA Bauer, Mlle Martha) Lehmann, Bertha [Baden-Baden, Germany] [1] Lehmann, Elisabeth Lehmann, Carl [Germany] [2] Lehmann, Carl [Leipzig, Germany] [1] Lehmann, Christian [1] Lehmann, Dora (AKA de Görling, Dora) [Mexico D. F., Mexico] [1] Görling, Alfredo Lehmann, Elisabeth [Baden-Baden, Germany] [1] Lehmann, Bertha Lehmann, Frau Ella [Germany] [1] Lehmann, Ella [Nuremberg, Germany] [1] Lehmann, Frau Emil [Guben, Germany] [1] (A) Lehmann, Emilie [Strasbourg, France] [1] (A) Lehmann, Emilie [1] (A) The Account Owner owns at least one open or suspended account Page: 214 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Lehmann, Eva [Paris, France] [1] Lehmann, Gerhard [Cottbus, Germany] [1] (A) Lehmann, Mme Germaine [France] [1] Lehmann, Gustav [Frankfurt Am Main, Germany] [1] Lehmann, Heinrich [Cottbus, Germany] [1] Lehmann, Heinrich [Germany] [3] Lehmann, Helene [Germany] [1] Lehmann, Frau Hildegard (AKA von Ludwiger, Frl. Hildegard) [Halle, Germany] [2] Lehmann, Gerhard Lehmann, Irene [Chemnitz, Germany] [1] (A) Lehmann, Irène [1] (A) Lehmann, Isidore [Paris, France] [1] Lehmann, J [1] Lehmann, J. [Darmstadt, Germany] [1] Lehmann, Jacques [Lodi, Poland] [1] Lehmann, Jacques [Lodi, Poland] [1] (A) Lehmann, Johann [1] Lehmann, Josef [Oberharmersbach, Germany] [1] Lehmann, Joseph [France] [1] Lehmann, Mme Julie (AKA Levaillant, Julie) [Paris, France] [2] Lehmann, Karl [Frankfurt Am Main, Germany] [1] Lehmann, Leo [Fürth, Germany] [2] Lehmann, Stefan Lehmann, Frau Luise [Berlin, Germany] [1] (A) Lehmann, Margrit [1] Lehmann, Mlle Marie (AKA Zürcher, Mme Marie) [Epinal, France] [6] Lehmann, Marie [Jablonec, Czechoslovakia] [1] Lehmann, Hugo (A) Lehmann, Marie [1] Lehmann, Mme Martha (AKA Bauer, Mlle Martha) [Strasbourg, France] [1] Lehmann, Max [Timisoara, Romania] [1] Lehmann, Mme Frieda (AKA Schnoor, Mlle Frieda) Lehmann, Paul [Berlin, Germany] [1] Lehmann, Richard [Breslau, Germany] [1] (A) Lehmann, Robert [France] [1] Lehmann, Robert [France] [2] (A) Lehmann, Rosa (AKA Lehmann-Streit, Rosa AKA Streit, Rosa) [Bern, Switzerland] [2] Lehmann, Mlle Rosa (AKA Bernheim, Mme Rosa) [Paris, France] [2] Lehmann, S. [Germany] [1] Lehmann, Samuel [France] [1] Lehmann, Mlle Suzanne (AKA Fary, Mme Suzanne) [Bouches-Du-Rhone, France] [1] Lehmann, Frl. Toni (AKA Kraft, Frau Toni) [Berlin, Germany] [1] Lehmann, Willi [Berlin, Germany] [1] Lehmann, Woldemar [Borsdorf, Germany] [1] Lehmann, Bertha Lehmann-Heimbach, Anni [Frankfurt Am Main, Germany] [1] Lehmann-Muller, Frau Frieda Marg [Germany] [1] (A) Lehmann-Streit, Rosa (AKA Lehmann, Rosa AKA Streit, Rosa) [Bern, Switzerland] [2] Lehn, Frl. Marie [Karlsruhe, Germany] [1] Brehm, Frau Leopoldine (AKA Lehn, Frl. Leopoldine) Severin, Heinrich Lehner, Peter [Germany] [2] Lehnig, Frl. Frieda (AKA Richter, Frau Frieda) [Cottbus, Germany] [1] Richter, Otto Lehrer, Josef [Vienna, Austria] [1] Lehrer, Lydia Lehrer, Julius [Zagreb, Croatia (Hrvatska)] [1] (A) The Account Owner owns at least one open or suspended account Page: 215 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Lehrer, Stela [Zagreb, Croatia (Hrvatska)] [2] Leib, Anna [Austria] [4] Leib, Josef [Austria] [4] Leib, Ludwig [Germany] [2] (A) Leiba, Lilie [Romania] [1] Leiby, Magdalena [1] Leicht, Albert [Saint Pölten, Austria] [1] Leicht, Robert Leicht, Robert [Saint Pölten, Austria] [1] Leicht, Irma Leicht, Rosalie [St. Pölten, Austria] [1] Leicht, Robert Leichtmann, Adalbert Georg [Kostice, Czechoslovakia] [1] Leimberg, Erna [Poland] [2] Leipen, Robert [Vienna, Austria] [1] Leipnik, Leopold [Vienna, Austria] [1] Meissl, Fritz Weibull, John (A) Leiprecht, Josef [Aichstetten/Württemberg, Germany] [1] Leipziger, Hans [Luxembourg, Luxembourg] [1] Leipziger, Frau Erna Doris (AKA Schloss, Frl. Erna Doris) Leiser, Siegfried [Metz, France] [2] Leiser, Mme Else (AKA Cahn, Mlle Else) Leiser, Julius (A) Leisinger-Faisst, Fritz [Haagen, Germany] [1] (A) Leisse, Mme Marguerite [Paris, France] [1] Barras, Michel (A) Leisse, Pierre Léonard [Paris, France] [1] Barras, Michel Leisser, Edith [Vienna, Austria] [1] Leisser, Grete Leisser, Elly [Vienna, Austria] [1] Leisser, Grete Leisser, Heinrich [Vienna, Austria] [1] Leisser, Grete Leister, Luise [Cronenberg, Germany] [1] Bachmann, Max Leiter, Frau Maria (AKA Frei, Frl. Maria) [Binswangen, Germany] [2] Leitner, Frau [Neubreisach, France] [1] Leitz, E. [Rastatt, Germany] [1] Lelewer, Frl. Anita [Vienna, Austria] [1] Lelewer, Georg [Vienna, Austria] [1] Lelewer, Frau Marie (AKA Patek, Frl. Marie) [Vienna, Austria] [1] Lemberger, Fanny [Vienna, Austria] [1] Lemberger, Gabriel [Budapest, Hungary] [1] Lemberger, Ilona Lemberger, Josef [Vienna, Austria] [1] Lemke, Paul [Germany] [3] (A) Lemoine, Marcel [1] (A) Lemoine, Mme Robert (AKA Mazieres, Mlle) [Paris, France] [5] (A) Lemoine, Robert [Paris, France] [6] Lengsfelder, Max [Kratzau, Czechoslovakia] [1] Lengsfelder, Olga Lengyel, Olga [Budapest, Hungary] [1] Lengyel, Frau Sandor [Budapest, Hungary] [1] Lengyel, Sandor [Budapest, Hungary] [2] Lenk, Max [Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 216 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Lenk, Rudolf [Schönheide, Germany] [1] Lenkei, Frau Anna [Paris, France] [1] Mendl-Schütz, Frau Lina (AKA Mendl-Schütz, Frau Lilly) Schütz, Frau Relly Lenoir, Mlle Hélene (AKA Magnus, Mme Hélene) [Paris, France] [2] (A) Lenoir, Mme Marcel (AKA Bozier, Mlle) [Puteaux, France] [1] Lentz, Robert [Belgrade, Yugoslavia] [2] (A) Lenz, Alice [1] (A) Lenz, Franz Heinrich [1] Lenz, Frau Hildegard [Berlin, Germany] [1] Lenz, Otto [Vienna, Austria] [4] Lenz, Hedy Lenz, Robert [Belgrade, Yugoslavia] [1] Lenze, Rich, Succession [Biberach, Germany] [1] Léon, Mlle Adrienne (AKA Bach, Mme Adrienne) [2] Léon, Mlle Alice (AKA Veil, Mme Alice) [Nancy, France] [3] Veil, Mlle Janine Léon, Mlle Andrée [Paris, France] [2] Léon, Mlle Irene [Paris, France] [2] Leon, Juge [France] [1] Léon, Léopold [1] Léon, Mlle Louly [Paris, France] [2] Léon, René [Paris, France] [5] Léon, Mme Suzanne [Monte-Carlo, Monaco] [5] Léonard, Raymond Louis [France] [2] Leonards, Biruta [1] Leonhardt, Hilde (AKA Bruckner, Hilde) [Sibiu, Romania] [2] Leonhardt, Paul [Dresden, Germany] [1] Leonhardt, Rolf [Sibiu, Romania] [1] Leopold, Daniel [Nuremberg, Germany] [1] Leopold, Gertrud [Frankfurt Am Main, Germany] [2] Leopold, Julchen [Nuremberg, Germany] [1] Leopold, Frau Karoline [Germany] [1] Lepine, Mme Marie Madeleine (AKA Dollfus, Mlle Marie Madeleine) [Paris, France] [3] Lepine, Pierre Raphael [Paris, France] [3] Leplanquois, Mme Anathalie Marie [Vire, France] [1] Lepman, Henry [Stuttgart, Germany] [2] Landauer, Georg Leponte, Mlle Josephine (AKA Lepoute, Mlle Josephine) [1] Lepoute, Mlle Josephine (AKA Leponte, Mlle Josephine) [1] (A) Lerch, Anna Maria (AKA Buetiger, Anna Maria AKA Lerch-Buetiger, Anna Maria) [San Francisco, United States of America] [1] (A) Lerch, Karl [Germany] [1] Lerch, Woldemar [Sonderborg, Denmark] [1] Lerch, Heinrich Lerch, Frau Martha (AKA Hofmann, Frl. Martha) (A) Lerch-Buetiger, Anna Maria (AKA Buetiger, Anna Maria AKA Lerch, Anna Maria) [San Francisco, United States of America] [1] Léri, Mme Aline (AKA Aghion, Mlle Aline) [Paris, France] [1] Cottonet, Mme Angele (AKA Aghien, Mlle Angele) Lerner, F. [Vienna, Austria] [1] Lerner, Iso Lerner, Lotte Lerner, Otto (A) Lernon, Andre [2] Brugere, Lucienne Lernon, Alice Leroi, Albert [Belgium] [2] (A) The Account Owner owns at least one open or suspended account Page: 217 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Leroi, Albert [Belgium] [3] Leroi-Wertheim, Helene [Heidelberg, Germany] [1] Leroi-Wertheim, Oscar [Heidelberg, Germany] [1] Leroy, Mlle Francoise (AKA Génat, Mme Francoise) [Montbéliard, France] [3] Leroy, Mme Gaston (AKA Delpench, Madeleine) [Orleans, France] [1] Leroy, Jacques [Orleans, France] [1] Leroy, Marcel [1] Leroy, Raymond Leroy, Mme Marie Louise (AKA Rousseau, Mlle Marie Louise) [1] Leroy, Raymond Leroy, Robert [Bor Moravska Banovina, Yugoslavia] [1] Lesage, Germaine Marie (AKA Pasdeloup, Mme Germaine Marie) [Les Aix D'Anguillon, France] [3] Lesage, Joseph [1] Leschot, Mme C (AKA Soulet, Mlle C.) [Dijon, France] [1] Leschot, Paul [Dijon, France] [1] Leser, Frau Bianca [Paris, France] [1] Leser, Eduard [Berlin, Germany] [4] Dzialoschinsky, Erwin Dzialoschinsky, Frau Lotte Leser, Frau Else [Zurich, Switzerland] [3] Dzialoschinsky, Erwin Dzialoschinsky, Frau Lotte Leser, S., Erbschaft [United Kingdom] [1] Leseurre, Jean [1] Lesne, André [Chalon-Sur-Saöne, France] [1] Lespinasse, Claudius [1] Lespinasse, Erik [2] Lespinasse, Frau Inge [1] Lesser, Alfred [Berlin, Germany] [1] Lesser, Dorothea [Germany] [1] Lesser, Susanne [Germany] [1] Lestra, Henri Barthélemy [Grenoble, France] [1] Lestra, Johannes [Saint-Etienne, France] [1] Lestra, Mme Marie Francoise (AKA Clair, Mlle Marie Francoise) [Saint-Etienne, France] [1] (A) Lestra, Mme (AKA Debernardy, Mlle) [Grenoble, France] [1] Leszlényi, Leo, Nachlass [Budapest, Hungary] [1] Lettré, Emil [Berlin, Germany] [1] (A) Leu - Zimmermann, Alexander, Erben (AKA Zimmermann, Alexander, Erben) [1] Leudet, Mme Isabelle (AKA Prouve, Mlle Isabelle) [Paris, France] [3] Leudet, Rob. [Paris, France] [1] Leudet, Robert [Paris, France] [3] Leuenberger, Mlle Emma [1] Leuenberger, Rudolf [1] Leumann, Emilio Adolfo [1] (A) Leuthold, Martha-Marie (AKA Mauclaire, Martha-Marie) [Besancon, France] [1] (A) Leuthold, Melanie (AKA Meyer, Melanie) [1] Leuthold, Oscar [1] Levaillant, Julie (AKA Lehmann, Mme Julie) [Paris, France] [2] Levasseur, E. [Paris, France] [1] Levasseur, Mme [Luxeuil-Les-Bains, France] [1] Levenberg, Joseph [Riga, Union of Soviet Socialist Republics] [2] Levensteins, J T [Tartu, Estonia] [1] Leventer, Lipa [Romania] [1] (A) Leverve, Gaston [Grenoble, France] [1] Levi, Aldo [Italy] [1] Levi, Anna [Breslau, Germany] [1] Levi, Anna [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 218 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Levi, Diomede [Venezia, Italy] [1] Levi, Elena [Milan, Italy] [1] Levi, Ella [Paris, France] [1] Lévi, Ernest [Neuilly-Sur-Seine, France] [1] Lévi, Josua Levi, Ernst [Germany] [1] Levi, Ernst L. [Stuttgart, Germany] [1] Levi, Martin Levi, Fernand [France] [1] Levi, Gertrud [Germany] [1] Levi, Gino [Turin, Italy] [1] Levi, Giuliano [Italy] [1] Levi, Giuseppe [France] [2] Levi, Guiseppe [France] [2] Levi, Irma (AKA Weiller, Mme Irma) [Saint Die, France] [2] Levi, Josef [Italy] [1] Levi, Frau Josiane [Saarbrucken, Germany] [1] Levi, Frau Emmi (AKA Abraham, Frl. Emmi) Levi, Ernst Levi, Libera (AKA Civita, Libera) [Rome, Italy] [1] Levi, Lidia (AKA Allisio, Lidia) [Italy] [1] Levi, Magda [Germany] [1] Levi, Mme Margheritta [Italy] [1] Levi, Mario [Milan, Italy] [2] Levi, Anna Orsolina Levi, Salvatore Levi, Martin [Stuttgart, Germany] [1] Levi, Anna Levi, Ernst L. Levi, Lore Levi, Moritz [Germany] [1] Lévi, Myrtil [1] Levi, Nathan [Germany] [1] Levi, Oscar [France] [1] Levi, Mrs. Paula [Frankfurt Am Main, Germany] [1] Levi, Raimondo [Italy] [1] Levi, Roberto [Milan, Italy] [1] Levi Minzi, Anna (AKA Marx, Anna) [Milan, Italy] [1] Levi-Bigiavi, Mme Lydia [Florence, Italy] [2] Bigiavi, Guido Levi, Augusto Levi-Minzi, Giuseppe (AKA Levy-Minzi, Giuseppe) [1] (A) Levie, Alexander [Bern, Switzerland] [1] Levin, Dora [Romania] [1] Levin, Edgar [Germany] [3] Levin, Erna [Germany] [2] Levin, Hermann [Berlin, Germany] [2] Levin-Jacobi, Sylvia Levin, Hugo [Germany] [2] Levin, Martin [Germany] [4] Levin, Michel (AKA Levin, Mihail) [Bucharest, Romania] [1] Levin, Dora Levin, Mihail (AKA Levin, Michel) [Bucharest, Romania] [1] Levin, Dora Levin, Richard [France] [2] Levin-Jacobi, Sylvia [Berlin, Germany] [3] Levis, Auguste [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 219 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Lévithan, Mme A. (AKA Bleustein, A.) [Paris, France] [1] Lévithan, Adolphe [Paris, France] [1] Levitta, Paula [Germany] [2] Levitta, Frl. Paula [Strasbourg, France] [1] (A) Levrault, Mlle Marcelle (AKA Roland, Mme Marcelle) [Cannes, France] [1] Lévy, Abraham [Belgrade, Yugoslavia] [1] Levy, Adolf [Hamburg, Germany] [1] Levy, Adolphe [Paris, France] [1] Levy, Albert [Frankfurt Am Main, Germany] [1] Jahn, Mlle Gretl Kreuzer, Mlle Frieda Levy, Johanna Levy, Albert [Saint-Amarin, France] [1] (A) Levy, Albert [Strasbourg, France] [1] Levy, Alfred [Germany] [1] Levy, Alfred [Luxembourg, Luxembourg] [2] Kronenberger, Hermann Stern, Mme Clara Lévy, Alfred Ernest [Paris, France] [1] Levy, Alice [France] [1] Levy, Alice (AKA Sauphar, Alice) [Paris, France] [2] Lévy, Mme Alice (AKA Feist, Mlle Alice) [Colmar, France] [1] Lévy, André [Paris, France] [2] Levy, Andrée [Marseille, France] [3] Levy, Armand [France] [2] Levy, Arnold [Paris, France] [2] Levy, Aron [Yugoslavia] [1] Levy, Artur [1] Levy, Asriel [Yugoslavia] [1] Levy, Benjamin [France] [2] Levy, Mlle Berthe (AKA Dreyfus, Mme Berthe) [Mulhouse, France] [4] Levy, Frau Berthe [Strasbourg, France] [1] Levy, Berthe [Strasbourg, France] [1] Lévy, Mlle Berthe [Strasbourg, France] [1] Levy, Carl [Aachen, Germany] [1] Levy, Carl [Germany] [2] Levy, Carl [Wissembourg, France] [1] Levy, Frau Bertha Levy, Mlle Cecile (AKA Wormser, Mme Cecile) [Colmar, France] [2] Wormser, Georges Levy, Mme Clarisse [Paris, France] [2] Levy, Curt [Berlin, Germany] [2] Levy, Frau Lotte (AKA Goldschmidt, Frl. Lotte) Levy, Daniel [Mulhouse, France] [2] Levy, Edmond [1] Levy, Elisa [Italy] [1] Lévy, Elise (AKA Lambert, Elise) [Boulogne, France] [1] Levy, Emil [Germany] [1] Levy, Emma [Kassel, Germany] [1] Levy, Emma (AKA Picard, Emma) [Marseille, France] [2] Levy, Frau Erna [Hamburg, Germany] [1] Gegner, Thomas Levy, Eugene, Nachlass [Paris, France] [1] Lévy, Eugène [Paris, France] [1] Levy, Fernand [Paris, France] [1] Levy, Fernande [Strasbourg, France] [1] Levy, Franziska [Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 220 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Levy, Georges [Fessenheim, France] [2] Levy, Georges [1] Levy, Mlle Georgette (AKA Frandji, Mme Georgette) [Lyon, France] [3] Levy, Mlle Germaine [Lyon, France] [3] Levy, Mlle Gustel (AKA Stern, Mme Gustel) [Karlsruhe, Germany] [2] Stern, Hermann Levy, Helene [Bischwiller, France] [1] Levy, Helene [Kaiserslautern, Germany] [1] Levy, Otto Levy, Henry [Strasbourg, France] [2] (A) Lévy, Henry J. [Paris, France] [2] Levy, Hugo, Erben [Frankfurt A M, Germany] [1] Levy, Irma [France] [2] Levy, Isaak [1] Lévy, Jean [Strasbourg, France] [5] Levy, Mme Jeanne [Colmar, France] [2] Lévy, Jeanne (AKA Baumann, Mme Jeanne) [Strasbourg, France] [2] (A) Levy, Joseph [1] Levy, Joseph Victor [Paris, France] [2] (A) Levy, Judith [1] Levy, Jules [Strasbourg, France] [4] Lévy, Jules [Colmar, France] [1] Lévy, Jules [Strasbourg, France] [1] Lévy, Julien [Paris, France] [1] Kiefe, Félix Levy, Mme Juliette (AKA Hollander, Mlle Juliette) [Paris, France] [1] Levy, Mme Juliette Berthe (AKA Dreyfus, Juliette Berthe) [Paris, France] [2] Levy, Mme Valentine (AKA Boris, Mlle Valentine) Levy, Julius [Germany] [1] Levy, Käte [Berlin, Germany] [1] Levy, Kurt Levy, Klara [Danzig, Germany] [1] Lévy, Mme Laure (AKA Haas, Mlle Laure) [Mulhouse, France] [5] Bilger, Xavier Levy, Léon [Paris, France] [1] Lévy, Mlle Léonie (AKA Klotz, Mme Léonie) [Sandreville, France] [2] Levy, Leopold [France] [1] Levy, Leopold [Mulhouse, France] [2] Levy, Mme Clémence (AKA Guggenheim, Mlle Clémence) Lévy, Léopold [Mulhouse, France] [1] Levy, Louis [Paris, France] [1] Lachmann-Mosse, Felicia Levy, Louis [Strasbourg, France] [1] Levy, Mlle Emma Levy, Mme Lucie (AKA Baumann, Mlle Lucie) [Strasbourg, France] [2] Levy, Lucien [France] [1] Lévy, Lucien [Mulhouse, France] [2] Levy, Ludwig [Germany] [2] Lévy, Marcel [Oberschaeffolsheim, France] [2] Lévy, Sylvain Lévy, Mme Marcelle (AKA Zivy, Mlle Marcelle) [Paris, France] [2] Levy, Mme Marie-Louise (AKA Theodore, Mlle Marie-Louise) [Marseille, France] [1] Lévy, Mme Mariette [Paris, France] [1] Levy, Marthe [Paris, France] [1] Levy, Max Lucien [Brussels, Belgium] [1] Levy, Mordohai [Austria] [1] Levy, Moritz [Yugoslavia] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 221 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Levy, Frau Natalie (AKA Abenheimer, Frl. Natalie) [Aachen, Germany] [1] Levy, Norbert [1] Levy, Oscar [France] [2] Levy, Otto [Kaiserslautern, Germany] [1] Levy, Helene Levy, Leo Levy, Paul [1] Levy, Mme Paulette [Paris, France] [3] Levy, Paulette [Paris, France] [1] Lévy, Pauline (AKA Kiefe, Pauline) [Paris, France] [1] Kiefe, Félix Lévy, Philippe [Strasbourg, France] [4] Lévy, Mme Henry Levy, Pierre [France] [1] Lévy, Pierre [Strasbourg, France] [3] Lévy, Pierre [Strasbourg, France] [1] Levy, Raymond [Paris, France] [1] Levy, Mme Rébecca [Paris, France] [3] Levy, Rene [Metz, France] [2] Levy, Mme Paulette (AKA Blum, Mlle Paulette) Levy, Roger [Colmar, France] [2] Levy, Mme Rose Odette [Paris, France] [2] Levy, S. [Germany] [2] Levy, Salomon [Germany] [1] Levy, Saly [France] [1] Levy, Samuel [Strasbourg, France] [1] (A) Levy, Sara-Bella [1] Levy, Siegfried [Poland] [1] Levy, Sigfried [Kassel, Germany] [1] Lévy, Mlle Simone (AKA Kaplan, Mme Simone) [Lyon, France] [4] Chenouf, Mme Joannès (AKA Lévy, Mlle Suzanne) Chenouf, Joannès Levy, Sylvain [Luxembourg, Luxembourg] [1] Levy, Mme Sylvain (AKA Hartmann, Mlle) [Strasbourg, France] [1] Hartmann, Gustav Levy, Sylvian [Strasbourg, France] [2] Kahn, Maurice Levy, Mme Valentine (AKA Boris, Mlle Valentine) [Paris, France] [2] Levy, Mme Juliette Berthe (AKA Dreyfus, Juliette Berthe) Lévy, Victor, Nachlass [Berlin, Germany] [1] Lévy, Victor G. [Paris, France] [1] Lévy, Alice Levy, Yvonne [Bar-Le-Duc, France] [2] (A) Levy, Yvonne [1] Lévy, Yvonne (AKA Bloch, Yvonne) [France] [1] Lévy, Mlle Yvonne (AKA Blum, Mme Yvonne) [Troyes, France] [2] Levy-Bernheim, Georges [Strasbourg, France] [2] (A) Levy-Bouchet, Andres [Bruxelles, Belgium] [1] Levy-Finger, Roger [Paris, France] [1] Levy-Finger, Mlle Claude Lèvy-Haas, Mme Laure [Mulhouse, France] [3] Levy-Minzi, Giuseppe (AKA Levi-Minzi, Giuseppe) [1] Levy-Ruben, Rosa [Mulhouse, France] [1] Lévy-Suares, Auguste [Saint Tropez, France] [1] Levy-Wydmer, Mme Rebecca [Paris, France] [1] Levylier, Jacques [Neuilly-Sur-Seine, France] [1] Bernheim, Jean Pierre Lewald, Anna [Italy] [1] (A) The Account Owner owns at least one open or suspended account Page: 222 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Lewandowski, Jean [Martailly, France] [1] Lewerenz, Hans [Bucharest, Romania] [1] Lewin, Alfred [Berlin, Germany] [1] Lewin, Frau Elisabeth (AKA Manczyk, Frl. Elisabeth) Lewin, Arthur [1] Lewin, Bernhard [Germany] [1] Lewin, Bruno [Germany] [1] Lewin, Erna [France] [1] Lewin, Ernst [Czechoslovakia] [1] Lewin, G. [Dresden, Germany] [1] Lewin, R. Lewin, Hartwig [Munich, Germany] [1] Lewin, Johanna [Munich, Germany] [1] (A) Lewin, Joseph Georges [Geneva, Switzerland] [1] Lewin, Kaete [Leipzig, Germany] [1] Lewin, Fedor L. Lewin, Kurt [France] [1] Lewin, Leonhard [Vienna, Austria] [1] Lewin, Fritz Lewin, Martin Lewin, Lipman, Nachlass [Wilno, Poland] [1] Lewin, Martin [Berlin, Germany] [1] Lewin, Fritz Lewin, Norbert [Germany] [3] Lewin-Isenstein, Käte [Leipzig, Germany] [1] Lewinsohn, Kurt [Berlin, Germany] [1] Lewinsohn, Bella (AKA Joseph, Bella) Lewinsohn, Ludwig [Germany] [1] Lewis, P [1] Lewkowicz, Jechiel [Breslau, Germany] [2] Lewkowitz, Rosa (AKA Wodowski, Rosa) [France] [2] Lewy, Alexander [Frankfurt An Der Oder, Germany] [1] Lewy, Frl. Käthe Lewy, Charlotte [Germany] [1] Lewy, Erich [Mannheim, Germany] [1] Lewy, Erich [Mannheim, Germany] [1] Lewy, Georg [Monte-Carlo, France] [1] Lewy, Heinrich [Germany] [1] Lewy, Isak [Berlin, Germany] [1] Lewy, Frau Eleonora (AKA Nolkon, Frl. Eleonora) Lewy, Ernst Lewy, Heinz Albert Lewy, Frl. Rita Lewy, Jacques (AKA Lewy, Jakub) [Lodz, Poland] [1] Lewy, Alexandre Stephan Lewy, Anna (AKA Lewy, Chana) Lewy, Jakub (AKA Lewy, Jacques) [Lodz, Poland] [1] Lewy, Alexandre Stephan Lewy, Anna (AKA Lewy, Chana) Lewy, Margarete [Breslau, Germany] [2] Lewy, Frau Rosa [Danzig, Germany] [2] Lewy, Rose [Breslau, Germany] [2] Lewy, Frau S. [Danzig, Germany] [2] Lewy-Goldschmidt, Elise [Germany] [2] Lexandrowicz, Franciszek [Poland] [1] Lexandrowicz, Gertruda Möller, Marja Liambey, Léonidas C. [Greece] [1] (A) The Account Owner owns at least one open or suspended account Page: 223 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Liambey, Marquerite L. [Greece] [1] Liautey, Mlle Marie-Therese (AKA Vittu de Kerraoul, Mme Marie-Therese) [1] Forge, Robert Libmann, Albert [Darmstadt, Germany] [1] Libmann, Frau Henriette (AKA Rosenthal, Frl. Henriette) Libmann, Walter Licaret, V. D. [Bucharest, Romania] [1] Lichiardopol, Nicolae [Orsova, Romania] [4] Lichner, Alexander [Romania] [1] Licht, Paula [Poland] [4] Licht, Walter [Poland] [4] Lichtblau, Emil [Vienna, Austria] [1] Lichtblau, Hedwig Lichtblau, Hilda Lichtenberg, J. N. [Danzig, Germany] [1] (A) Lichtensteiger, Rosalie [Triest, Italy] [1] Lichtenstein, Charlotte [Vienna, Austria] [1] Lichtenstein, Rudolf Lichtenstein, Max [Luxembourg, Luxembourg] [2] Lichtenstein, Frau Jenny Lichtenstein, Rudolf [Vienna, Austria] [1] Lichtenstein, Charlotte Lichtenstern, Frau Johanna [Vienna, Austria] [4] Lichtenstern, Karl [Vienna, Austria] [1] Lichtenstern, Max [Zagreb, Yugoslavia] [2] Lichtenstern, Oskar [Cologne, Germany] [1] Lichtenstern, Frau Jenny (AKA Caro, Frl. Jenny) Lichtenstern, Oskar [Vienna, Austria] [1] Mocsari, Paul Lichtenstern, Richard [Vienna, Austria] [1] Mocsari, Paul Lichtfeld, Mordchaj [1] Lichtig, Salomon [Krakow, Poland] [1] Lidtke, Hedwig [Jaksice, Poland] [1] Lidy, Francoise [Paris, France] [1] Lidy, Genevieve [Paris, France] [1] Lidy, Mme Simone (AKA Rousseau, Mlle Simone) [Paris, France] [1] Lieber, Hermann [Hamburg, Germany] [1] Lieberg, Ida [Kassel, Germany] [1] Sander, Emil Liebermann, Chiel [Netherlands] [3] Liebermann, David [1] Liebermann, F. [Germany] [2] Liebermann, Fritz [Prague, Czechoslovakia] [2] Feigl, Bedrich Oplatek, Marguerite Stein, Franz Liebermann, Ludwig [Germany] [2] Liebes, Frau Ida [Velbert, Germany] [1] Liebesmann, Heymann [Riga, Latvia] [1] (A) Liebhardt, Robert [Nuremberg, Germany] [1] Liebig, Franziska [Germany] [1] Liebig, Oscar [Paris, France] [1] Liebling, Heinrich [France] [1] Liebmann, Alfred [Germany] [5] Liebmann, Joseph [Karlsruhe, Germany] [1] Liebmann, Marie [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 224 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Liebmann, Werner [Cologne, Germany] [1] Liebmann, Frau Sofie (AKA Hammerschlag, Frl. Sofie) Liebrecht, Frau Edith (AKA Nadolny, Frl. Edith) [Frankfurt An Der Oder, Germany] [2] Liebrecht, Frl. Gisela Liebrecht, Maximilian Liechtmaneger, Céline (AKA Pertuiset, Céline) [Paris, France] [1] Liemann, Gustav [Berlin, Germany] [1] Liemann, Leo Liemann, Willy Raczinski, Iwan Liemert, Jean [1] Lienhardt, P. [1] Liepmann, Else [Berlin, Germany] [2] Liepmann, Ludwig [Berlin, Germany] [2] Lieser, Henriette [Austria] [1] Lieutand, Ferrèol [Marseille, France] [1] Lievre, Mlle Alice (AKA Blum, Mme Alice) [Troyes, France] [4] Lievre, Mlle Jacqueline (AKA Lambert, Mme Jacqueline) [Paris, France] [2] Liffgens, Emil [Memmingen, Germany] [1] Lifschitz, Dora [Austria] [11] Ligeti, Alexander [Romania] [1] Ligeti, Elisabeth [Romania] [1] Ligeti, Stephan [Romania] [1] Lihomschi, Maria (AKA Bogdasarov, Maria) [Romania] [2] Likiernik, Hipolit [Poland] [1] Lilienfeld, Sidney [Frankfurt Am Main, Germany] [1] Lill, Mina [Wiesbaden, Germany] [1] (A) Lilles, Grete [2] (A) Lilles, Walter [2] Lims, B [Germany] [1] Linazasoro, Frédéric [Paris, France] [1] Lincio, Albert [Varzo, Italy] [1] Lindberg, Mme Gudrun [1] Linde, Frau Helene [Munich, Germany] [1] Lindeman, Isidor [Paris, France] [1] Lindeman, Frau Olga [Paris, France] [1] Lindeman-Tankred, Armin [Karlsruhe, Germany] [1] Lindemann, Ella [Germany] [1] Lindemann, Georg [Germany] [1] Lindemann, Hans [Austria] [1] Lindemann, Hugo [Austria] [1] Lindemann, Leopold [Germany] [2] Lindenfeld, Berta [Warsaw, Poland] [2] Lindenthal, Hedwig [Austria] [3] Lindheimer, Frau Bertel (AKA Marx, Frl. Bertel) [Frankfurt Am Main, Germany] [1] Lindheimer, Hugo Lindheimer, Hugo [Frankfurt Am Main, Germany] [1] Lindheimer, Frau Rosi (AKA Simon, Frl. Rosi) Lindner, Antonie [Slovakia (Slovak Republic)] [1] (A) Lindner, Bruno [Crimmitschau, Germany] [2] Lindner, Emil [Crimmitschau, Germany] [2] Lindner, Klara Lindner, Max [Germany] [2] Lindner, Richard [Vienna, Austria] [1] Lindner, Willy [Crimmitschau, Germany] [1] Lindroos-Hixén, Frau Kitty [1] Lingohr, Frau Auguste (AKA Schwarz, Frau Auguste) [Berlin, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 225 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Link, Otto [Germany] [2] Link, Walter [Italy] [2] Linkenheil-Holz, E. [Baden-Baden, Germany] [1] (A) Linneberg, Hans [Zagreb, Yugoslavia] [1] Linner, Franz [Graz, Austria] [1] Linner, Ida Löbel, Frl. Stefi Linossier, Henri Louis Antoine Marie Joseph [Sedan, France] [2] Linossier, Jeanne Marie Joséphine Linossier, Jeanne Marie Joséphine [Paris, France] [3] Linossier, Henri Louis Antoine Marie Joseph Michel, Mme Marthe (AKA Vignaud, Mlle Marthe) Linz, Ida [Berlin, Germany] [1] Linz, Alfred Linz, Rudolph [Frankfurt Am Main, Germany] [1] Linz, Ida (AKA Adler, Ida) Liogier (AKA Prat, Mme Marie) [Paris, France] [2] Lion, Bertha [Vienna, Austria] [1] Lion, Felix Lion, Elias [Stadthagen, Germany] [1] Lion, Else [Mainz, Germany] [1] Lion, Felix [Vienna, Austria] [2] (A) Lion, Georges [1] Lion, Karl [Germany] [5] Lion, Louis [Czechoslovakia] [1] Lion, Ludwig [Mainz, Germany] [2] Lion, Else Lion, Frau Marianne [Vienna, Austria] [1] Lion, Felix Lion, Richard [Germany] [4] Lionhardt [1] (A) Lionni, Leonard [Lavagna, Italy] [1] Lipold, Max [Brussels, Belgium] [1] Lipowski, Israel [Germany] [1] Lipp, Antoine [Mulhouse, France] [1] Lippert, Clara [Nienburg, Germany] [1] Lippert, Hugo [Berlin, Germany] [1] Lippert, Frau Grete (AKA Sutter, Frl. Grete) Lippmann, Richard [Dresden, Germany] [1] Lippmann, Frau Elise Lippmann, Robert [Dresden, Germany] [1] Lippmann, Frau Elise Lippold, Madi [1] Lipschitz, A. [Bucharest, Romania] [1] Lipschütz, Leopold [Vienna, Austria] [2] Lipschütz, Franz Lipschütz, Frau Therese Lipski, Andrej [Gorzno, Poland] [1] Lipski, Casimir [Gorzno, Poland] [1] Lipski, Marja [Gorzno, Poland] [1] Lipszyc, Mozes [Lodz, Poland] [1] Lipszyc, Wolf [Lodz, Poland] [1] Lipszyc, Adolf (A) Lisbonne, Adolf B. [Romania] [2] (A) Lissauer, Heinz G. [New York City, United States of America] [1] Lissberger, Michael [Mannheim, Germany] [1] Lissner, Friederike [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 226 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Lissner, Isidor [Breslau, Germany] [1] Lissner, Paula (AKA Weber, Paula) Lissner, Salomon [Breslau, Germany] [1] Lissner, Frau Marianne (AKA Ruben, Frl. Marianne) Lissner, Siegmund [Germany] [1] List, Paula [Sinsheim A. Elseng, Germany] [1] Litcheff, Mme Meleke [1] Litschgi, Frieda (AKA Wagner, Frieda) [Freiburg, Germany] [1] Littman, Zalman [Derventa, Yugoslavia] [1] Littmann, David [Imperia, Italy] [1] Littmann, Margarete Littmann, J [1] Littmann, Julius [Freystadt, Germany] [1] Littmann-Mislowitzer, Frau Selma (A) Littmann - Kahane, Leo (AKA Kahane, Leo) [Bad Hofgastein, Austria] [1] Littner, Frau Anna (AKA Wischnia, Frl. Anna) [Vienna, Austria] [1] Littner, Theodor Wischnia, Michael Wischnia, Sam Litztler, Ernest [1] Livet, Germaine (AKA Poizat, Germaine) [France] [1] Livet, Marie Louise [Lyon, France] [1] (A) Llorente, Torroba Felipe [France] [1] Llukacej, Sheuquet [Shkoder, Albania] [3] Löb, Erich [Italy] [1] Löb, Mme Friedel (AKA Reiss, Mlle Friedel) [Seligenstadt, Germany] [1] Löb, Werner Lob, Mme Henriette [Paris, France] [1] Löb, Ludwig [Darmstadt, Germany] [1] Löb, Otto [Darmstadt, Germany] [1] Löb, Werner [Germany] [4] Löb, Mme Friedel (AKA Reiss, Mlle Friedel) Lobel, Léopold [Paris, France] [3] Adda, Joseph Lobel, Mme Sultana Reine (AKA Adda, Mlle Sultana Reine) Löbel, Zaharia [Romania] [1] (A) Loberbaum, E [1] Lobert, Mlle Gabrielle (AKA Déhon, Mme Gabrielle) [Valenciennes, France] [1] Löbl, Emil [Austria] [1] Lobstein, Mlle Mathilde Valérie Jeanne [Mulhouse, France] [1] Locatelli, Giovanni [Milan, Italy] [1] Locher, Dora [Wlihelmsdorf, Germany] [1] Locher, Eugen [Mulhouse, France] [1] Lochet, Mlle Franceline [France] [2] Lochet, Mlle Madeleine [France] [2] Lochet, Mlle Marie [Lullin, France] [1] (A) Locquin, André [Lyon, France] [1] (A) Locquin, Mme Géorgine (AKA Camuzat, Mlle Géorgine) [Lyon, France] [1] (A) Lodigensky, Alexandre [Saint Julien En Genevois, France] [1] Loeb, Albert [Nantes, France] [1] Loeb, Emil [Munich, Germany] [1] Loeb, Emil Israel [Munich, Germany] [1] Loeb, Gisela [Chemnitz, Germany] [1] Loeb, Frau Hattie (AKA Wolff, Frl. Hattie) [Berlin, Germany] [3] Loeb, Emil Wolff, Helen Viola Loeb, Madeleine [France] [2] (A) The Account Owner owns at least one open or suspended account Page: 227 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Loeb, Paul [Mulhouse, France] [1] Loebel, Ernestine [Vienna, Austria] [1] Schimer, Lucie Loebel, Frieda [Hamburg, Germany] [1] Loebel, Frieda [Hamburg, Germany] [1] Loebel, Frau Frieda [Vienna, Austria] [1] Loebel, Moritz [Germany] [1] Loebenstein, Lotte [Germany] [1] Loebl, Frau Greta [Czechoslovakia] [1] Loebl, Heinrich [Austria] [4] Loebl, Hermine [Yugoslavia] [1] (A) Loebl, Jules [Brussels, Belgium] [1] Loebl, Mme Margareta [Maribor, Yugoslavia] [1] Loeffler, Friedrich [Celje, Yugoslavia] [1] Loeffler, Leo Loeffler, Gustav A. [Heidelberg, Germany] [1] Loeffler, Imri [1] Loeffler, Leo [Italy] [1] (A) Loehnberg, Selma [1] Loehner, Liselotte [Austria] [1] Loehr, Frau Antonie (AKA Beihl, Antonie) [Heidelberg, Germany] [1] Loehr, Anton Richter, Helene Loerz, Frau Anna [Gemmingen, Germany] [1] Loesch, Max [1] Loescher, Mlle Marguerite (AKA Krafft, Mme Marguerite) [Strasbourg, France] [2] Loeser, Olga [Menaggio, Italy] [1] Loew, Else [Milan, Italy] [1] Loew, Else [Milan, Italy] [1] Loew, Erich [Vienna, Austria] [2] Fischel, Guido Fischel, Oskar Loew, Oskar Loew, Ernst [Vienna, Austria] [1] Loew, Julius [Hamburg, Germany] [1] Loew, Julius [Hamburg, Germany] [1] Loew, Frl. Maria Katharina (AKA Bubat, Frau Maria Katharina) [Freiburg, Germany] [2] Imhof, Karl Loewe, Erich [Berlin, Germany] [3] Loewe, Erich [Germany] [1] Loewe, Ludwig [Germany] [1] Loewe, Rudolf [Austria] [1] Loewenberg, Judith [Riga, Union of Soviet Socialist Republics] [2] Loewenberg, S. [Riga, Union of Soviet Socialist Republics] [1] Loewenberg, Judith Loewenheim, Clara [Berlin, Germany] [1] Loewenherz, John R. [Berlin, Germany] [2] Loewenherz, Maria (AKA Rausch, Maria) Loewenherz, Maria (AKA Rausch, Maria) [Berlin, Germany] [1] Loewensberg, Hugo [Eaux-Bonnes, France] [1] Loewensohn, Jean [Romania] [1] Loewensohn, Maria [Romania] [1] Loewenstein, Arthur [Wembley, United Kingdom] [1] Loewenstein, Artur [Milan, Italy] [1] Loewenstein, Benno [Germany] [1] Loewenstein, Bertha [Germany] [3] (A) Loewenstein, Berthold [1] (A) The Account Owner owns at least one open or suspended account Page: 228 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Loewenstein, Eugénie Marguerite (AKA Bodson, Mme Eugénie Marguerite) [Rambervillers, France] [3] Loewenstein, Frau Ida (AKA Pottlitzer, Frl. Ida) [Danzig, Germany] [1] Loewenstein, Georg Loewenstein, Karl [1] Loewenstein, Mlle Louise Marthe Alice (AKA Pollak, Mme Louise Marthe Alice) [Paris, France] [4] Loewenstein, Rosa [Danzig, Germany] [1] Loewenthal, Alfred [Berlin, Germany] [1] Loewenthal, Julius [Eschwege, Germany] [1] Loewenthal, Elsa Loewenthal, Willy [Germany] [2] Loewi, Alfred [Germany] [1] Loewi, Karoline [Vienna, Austria] [1] Loewi, Fanny Loewi, Frl. Karoline [Zug, Switzerland] [1] (A) Loewin, Ada [1] Loewinger, Heinrich [Vienna, Austria] [1] Loewy, Alfred [Atzgersdorf, Austria] [3] Loewy, H. [Germany] [2] Loewy, Walter [Danzig, Germany] [1] Lofezyk, Liba Brandla [Staszow, Poland] [1] Löffler, Frau Emma [Baden-Baden, Germany] [1] Löffler, Johann [Rheinfelden (Baden), Germany] [1] Logeais, Jacques Marie Emile [Issy-Les-Moulineaux, France] [1] Bequignon, Mme Marie Thérese (AKA Martinat, Mlle Marie Thérese) Logeais, Mme Jacques (AKA Galais-Pheasant, Mlle) Lohmann, Otto [Ingersheim, France] [1] Seiler, Frau Emma (AKA Lohmann, Frl. Emma) Seiler, Rudolf (A) Lohmuller, Eugenie [Saint Mandé, France] [2] (A) Lohmuller, J [Saint Mandé, France] [2] Löhner, Eva [Austria] [2] Löhner, Fritz [Vienna, Austria] [1] Lohr, Marie [Germany] [1] Lohwasser, Frl. Hedwig [Pforzheim, Germany] [1] (A) Loiberstetter, Josef [Germany] [1] (A) Loirat, Louis Yves [Paris, France] [1] (A) Loiselet, Mlle (AKA Clerc, Mme Marcel) [Bihorel-Les-Rouen, France] [1] Loison, Anna [Paris, France] [1] Loison, Georges [Paris, France] [1] Lombard, Baptiste [1] (A) Lombard, Paul [Lyon, France] [1] Loncle, Mlle Marie Constance Germaine (AKA Buteau, Mme Marie Constance Germaine) [Paris, France] [1] (A) Long, Charles [Paris, France] [1] (A) Longet, Emile [Caen, France] [2] (A) Longet, Mme Marguerite (AKA Ismont, Mlle Marguerite) [Caen, France] [2] (A) Longhlin, Mme H Marg [1] (A) Longuet, Jeanne Mélina Albertine (AKA Lebon, Mme Jeanne Mélina Albertine) [Flers-De-L'Orne, France] [1] Lony Jun, Adolf [Germany] [1] Lonzana Formiggini, Frau Gilda [Cannes, France] [1] Lonzana, Cesare Lonzar, Frau Elda (AKA Kupelwieser, Elda) [Vienna, Austria] [1] Loos, Josip [Maribor, Yugoslavia] [1] Loos, Sonja [Maribor, Yugoslavia] [1] (A) The Account Owner owns at least one open or suspended account Page: 229 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Loose, Emma [Berlin, Germany] [1] Loose, Emma [Charlottenberg, Germany] [1] Loose, Ernst [Germany] [1] Loose, Helmuth [Verden, Germany] [1] Looser, Jakob [Gottelfingen, Germany] [1] Loosli, Gottfried [1] Lopez, Pedro [1] Lorber, Frau Ernestine [Zurich, Switzerland] [1] Lorber, Xavier [Mulhouse, France] [1] Lorch, Fritz [Germany] [2] Lorch, Max [Germany] [5] Lorentz, Ernesto [1] Lorentz, Francisco Cioce [1] Lorenz, Anton [Austria] [1] Lorenz, Eduard [Chynorany, Czechoslovakia] [1] Lorenz, Mme Helene [Sofia, Bulgaria] [1] Lorenz, Albert (A) Lorenz, Martha [Nürnberg, Germany] [1] Lorenzo, Mlle Rose Marie Madeleine [1] Loret, Toni [Berlin, Germany] [1] Gutter, Josefine Ulreich, Rachelle Urbach, J. Weintraub, Fanny (A) Loriol, Paul [1] Lory, Mlle Berthe Henriette (AKA Hommel, Mme Berthe Henriette) [Paris, France] [1] Loser, Hugo [Neukirchen, Germany] [1] Lott, Hermine [Vienna, Austria] [1] Müllner-Lott Lotterio, Virginia [1] Lotti, Pere A. [1] Louchard, Henri [1] Loufte, Max [1] Louis, Albert [Paris, France] [1] Louis, Albert [Paris, France] [1] Louis, Andre [Berlin, Germany] [1] Louis, Antoinette (AKA Joubert, Mme Antoinette) [Puteaux, France] [1] Louis, Mme Elise (AKA Berzaud, Mme Elise) [Paris, France] [1] Lourie, Leopold [Ljepaja, Latvia] [1] (A) Louvel, Mme Marie-Louise (AKA Grappe, Mlle Marie-Louise) [Nice, France] [1] (A) Louvel, Roger [Nice, France] [1] Lövenzon, Adolf [1] Lovine, André [1] Löw, Ferdinand [Brno, Czechoslovakia] [1] Löw, Philipp Löw, Johanna [Austria] [2] Löw, Moritz [Vienna, Austria] [1] Löw-Beer, Adalbert [Timisoara, Romania] [2] (A) Löw-Beer, Erik [1] Löw-Beer, Frau [Timisoara, Romania] [1] Löwbeer, Mme Alice Bettina (AKA Stadler, Alice Bettina) [Vienna, Austria] [3] Schloss, Victor Löwbeer, August [Vienna, Austria] [4] Schloss, Victor (A) Löwbeer, Hans [Montreal, Canada] [1] Löwbeer, Wilhelm [Austria] [1] Lowe, Erich [Berlin, Germany] [3] (A) The Account Owner owns at least one open or suspended account Page: 230 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Lowe, L. [Dorndorf, Germany] [1] Löwe, Otto [1] Löwenbein, Desider David [Trencin, Czechoslovakia] [1] Löwenbein, Irma Löwenbein, Josef Löwenbein, Ladislaus Löwenberg, Ella [Germany] [3] Löwenberg, Max [Germany] [2] Löwenberg, Moritz [Frankfurt Am Main, Germany] [1] Löwenberg, Joseph Löwenberger, Frl. Irene [Munich, Germany] [1] Löwenfeld, Ferdinand [Vienna, Austria] [1] Löwenfeld, Frau Gisela Löwenstein, Frau Hedwig [Berlin, Germany] [1] Oppenheimer, Berthold Löwenstein, Hilde [Germany] [1] Löwenstein, Julius [Aachen, Germany] [2] Löwenstein, Max [Germany] [2] Löwenstein, Moriz [Stuttgart, Germany] [2] Loewenstein, Paul Löwenstein, Robert Serge [Saint Moritz, Switzerland] [1] (A) Löwenstein, Mlle (AKA Landowski, Mme Wanda) [Boulogne, France] [1] Löwenthal, Albert [Germany] [3] Lowenthal, Fred (AKA Lowenthal, Sigfrido) [Paris, France] [1] Clemenceau, Georges Löwenthal, Hermine [Belgium] [2] Löwenthal, Martha [Germany] [1] Lowenthal, Sigfrido (AKA Lowenthal, Fred) [Paris, France] [1] Clemenceau, Georges Löwinger, Adalbert (AKA Löwinger, Vojtech) [Czech Republic] [1] Löwinger, Bedrich (AKA Löwinger, Fritz) [Czech Republic] [1] Löwinger, Berta [Budapest, Hungary] [1] Klein, Maria Löwinger, Fritz (AKA Löwinger, Bedrich) [Czech Republic] [1] Löwinger, Heinrich [Vienna, Austria] [1] Löwinger, Frl. Josefine (AKA Kurz, Frau Josefine) [Budapest, Hungary] [1] Kurz, Franz Löwinger, Vojtech (AKA Löwinger, Adalbert) [Czech Republic] [1] Löwner, Frl. Franziska [Vienna, Austria] [1] Lowry, Arthur [Czechoslovakia] [1] (A) Lowtzky, Mme Fanny (AKA Schwarzmann, Mlle Fanny) [Paris, France] [1] Balachowsky, Mme Sophie (A) Lowtzky, Hermann [Paris, France] [1] Balachowsky, Mme Sophie Löwy, Clara [Austria] [2] Löwy, Elsa (AKA Strauss, Elsa) [Prague, Czechoslovakia] [1] Strauss, Julius Löwy, Ernst [Austria] [2] Löwy, Frau M. [Budapest, Hungary] [1] Löwy, Malvine [Germany] [2] Löwy, Max [Vienna, Austria] [1] Löwy, Stefan [Mokrin, Yugoslavia] [2] Lubarsch, Frl. Margarete (AKA Mannheim, Frau Margarete) [Berlin, Germany] [2] Grunow, Wilhelm Lübbert, Franziska (AKA Schäfer, Franziska) [Schwerin, Germany] [1] Lübbert, Hermann (A) Lübbert, Franziska [Scwerin'Mecklenberg, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 231 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Lubig, Albert [Hamburg, Germany] [1] Lubimoff, Libie [1] (A) Lublinsky, Siegfried [Vienna, Austria] [1] (A) Luc, Madeline (AKA Spinelli, Mme Madeline) [Macon, France] [1] (A) Lucas, Mlle Eugenie (AKA Pensa, Mme Eugenie) [1] Luccaini, E. [Italy] [1] Lucchesi, Mme Marie [1] Luchaire, Aimée (AKA Ludwig, Frau Aimée) [Breslau, Germany] [3] Bader, Kurt Luchian, Alexe [1] Luchtenberg, Reinhard [Berlin, Germany] [1] Lucian, Garvin [Romania] [1] Lücke, Frl. Charlotte [Berlin, Germany] [1] Lucquet, Henri [1] Lüdde-Neurath, Karl [Gorlitz, Germany] [1] (A) Lüdicke, Frau E [1] Ludikar, Paul [1] Ludskanoff, Constantin A. [Paris, France] [1] Ludskanoff, Rada A., Nachlass (AKA Khorochkevitch, Rada A., Nachlass) [Paris, France] [2] Ludskanoff, Constantin A. Ludskanoff-Zancoff, Nedelka, Nachlass [Paris, France] [2] Ludskanoff, Constantin A. Ludwig, Frau Aimée (AKA Luchaire, Aimée) [Breslau, Germany] [3] Bader, Kurt Ludwig, Erna [Friedland, Germany] [1] Ludwig, Albert Ludwig, Minna Ludwig, Franz [Breslau, Poland] [1] Ludwig, Otto [Voitersreuth, Czechoslovakia] [1] Luedtke, Henryk [Warsaw, Poland] [2] (A) Luescher, Ernst [1] Luetgens, Franz [1] (A) Luethi, Alfred [1] Luft, Max [France] [3] Lugos, Janos [Budapest, Hungary] [1] Lugos, Martha Lukacs, Karl [Bad Hofgastein, Austria] [3] Lukaes, Nikolaus [Germany] [1] Lukasik, Jan [1] Lüken-Bergmann, Frau Elisabeth [Oldenburg, Germany] [1] Lulek, Ralph Norbert [Michigan, United States of America] [1] Linner, Ida Löbel, Frl. Stefi Lüling, Mlle Florence (AKA Ulrich, Mme Florence) [Hildesheim, Germany] [2] Lumpp, Anna [Germany] [1] Hostynek, Gisella Lunzer, Fritz [Vienna, Austria] [1] Luprecht, Otto [Vienna, Austria] [1] Lusso, Flavio [1] Lusso, Mme Zita [1] Lust, Franz [Karlsruhe, Germany] [2] Lustig, Heinrich [Bad Hofgastein, Austria] [1] (A) Lustig, Kurt [1] Lustig, Paul [Wasserburg A. B., Germany] [1] Lustig, Richard [Saint Pölten, Austria] [1] Lustig, Siegfried [Brno, Czechoslovakia] [1] Weinreb, Carl Lustig, Wilhelm [Austria] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 232 of 433 L 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Lustig-Löwenthal, Irma [Germany] [1] Luthy-Pfaeffli, Franc [1] Luttermersk, Mme Julie [France] [1] Lüttke, Gertrud [Germany] [3] Lutz, Frau Anne [1] Lutz, Hermann [Germany] [1] Lutz, Maria [Italy] [2] (A) Lutz, Frl. Marie [Blansingen, Germany] [1] Lutz, Frl. Marie (AKA Juen, Frau Marie) [Strasbourg, France] [4] (A) Lützenkirchen, Walter [Pforzheim, Germany] [1] Luy, Hans [Lyon, France] [1] Luya, Mme A [1] (A) Luzinier, Mlle Marie Louise Marguerite (AKA Mathet, Mme Marie Louise Marguerite) [Belves, France] [2] Laporte, Joseph Lyng, Gisela [Norway] [1] Lyon, André [Soisy Sur Montmorency, France] [1] Lyon, Mlle Andrée [Lyon, France] [1] Lyon, Mlle Andrée [Paris, France] [1] Lyon, Mlle Germaine (AKA Bernheim, Mme Germaine) [Paris, France] [1] (A) Lyon, Léonée [1] Lyon, Raymond [Paris, France] [2] Bernheim, Mme Germaine (AKA Lyon, Mlle Germaine) Lyon, Mlle Andrée (A) Lyon, René [1] Lyon, Mme Simone (AKA Mayer, Mme Simone) [Soisy Sur Montmorency, France] [1] Lyon, Yves [Paris, France] [4] Lyon-Lynch, Louis [Gent, Belgium] [2] Lyon-Lynch, Mme Marie Jeanne (AKA Kervyn de Meerendré, Mlle Marie-Jeanne) [Gent, Belgium] [2] (A) The Account Owner owns at least one open or suspended account Page: 233 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Ma, Sung-Yuen [Göttingen, Germany] [1] Maas, Frau Alice [Vienna, Austria] [1] Maas, Fritz Maas, Frau Elisabeth [Offenbach, Germany] [1] (A) Maas, Eugene [Paris, France] [2] Maas, Frau Franziska [Vienna, Austria] [2] Meyer, Frau Emmy (AKA Maas, Frl. Emmy) Maas, Fritz [Amsterdam, Netherlands] [1] (A) Maas, Mme Hélene (AKA Langlois, Mlle Hélene) [Paris, France] [2] Maas, Otto [Germany] [2] Maas, Robert [Germany] [3] Maass, Adolf [Germany] [1] Maass-Von Portheim, Fanny [Vienna, Austria] [2] Meyer, Frau Emmy (AKA Maas, Frl. Emmy) Maba, Icek [Paris, France] [1] Mabille, Leon [Paris, France] [2] Mac-Laurin, Alan C [Cannes, France] [1] Macaire, Emma [France] [1] Maccarthy, Mrs. Florence [France] [1] Machet, Alfred [Italy] [2] Machwitz, Hermann [1] Madarasz, M [Budapest, Hungary] [1] (A) Madern, Mme Madeleine Antoinette Marie (AKA Pourreyron, Mlle Madeleine Antoinette Marie) [Paris, France] [2] (A) Madern, Sylvestre Aimé [Paris, France] [2] Madl, Frz [Zagreb, Yugoslavia] [1] Madlener, Emil [Pforzheim, Germany] [2] Hepke, Frau Maria (AKA Auer, Frl. Maria) Zürcher, Karl Madlener, Luise (AKA Pfeiffer, Luise) [Pforzheim, Germany] [2] Hepke, Frau Maria (AKA Auer, Frl. Maria) Zürcher, Karl Maechler, Franz [1] (A) Maegli, Friedrich [Offenbach, Germany] [1] Maendl, Josef [Zagreb, Yugoslavia] [1] Maerz, Alfred [Hannover, Germany] [4] Mafracali [2] Magalhaes, Mme Hilda [1] Mager, Jeanne [France] [3] Mager, Leon [France] [3] Maggi, Erina [Rome, Italy] [1] Magnac, J L. [1] Magnac, Théodore [Pleaux, France] [1] (A) Magnan, Fabian [Marseille, France] [1] (A) Magnan, Félix [Marseille, France] [1] (A) Magnan, Mme Léon [Marseille, France] [1] (A) Magnan, Raphaël [Marseille, France] [1] (A) Magnard, Mme Etienne [Aubenas, France] [1] Magnard, Paul Magnié, Fournier [Mirecourt, France] [1] Magnié, Mme Madeleine (AKA Grubier, Mlle Madeleine) [Mirecourt, France] [1] Magnier, Claude [Paris, France] [3] Magnier, Mme Georges (AKA Ragot, Andrée Louise) [Paris, France] [3] Magnin, Georges [1] Magnin, Pierre Joseph [Versailles, France] [1] Lejay, Mme Marthe Augustine Marie (AKA Bernard, Mlle Marthe Augustine Marie) Magnus, Charles Leon [Paris, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 234 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Magnus, Elisabeth [Germany] [2] Magnus, Mme Hélene (AKA Lenoir, Mlle Hélene) [Paris, France] [2] Magnus, Julius [Germany] [4] Magnus, Julius [Germany] [1] Magre, Jeanne [France] [1] Magyar, Leo [Romania] [1] Mahieu, Geneviève [Houdan, France] [1] Mahieu, Louise Georgette (AKA Gasselin, Louise Georgette) [Houdan, France] [1] Mahieu, Paul [Houdan, France] [1] Mahler, Alice [Seltz, Germany] [1] Mahler, Frl. Anna [Bregenz, Austria] [1] Mahler, Friedrich [Austria] [3] Mahler, Hans [Austria] [1] (A) Mahler, Ulrich [1] Mahler-Benez, Frau Bertha, Erben [Freiburg, Germany] [2] Mahorcich, Lina [1] Maia, Jorge [1] Maier, Alfred [Eichsel, Germany] [1] Maier, Alphonse [3] Maier, Anna (AKA Jung, Anna) [Hechingen, Germany] [1] Maier, Frau Anna Maria [Germany] [1] Maier, Frau Anny [Baden, Germany] [1] Maier, Mrs. Betty [Germany] [2] Maier, Betty [Mannheim, Germany] [2] Grumbacher, Jakob Maier, Edmond [1] Maier, Mrs. Elise [Stadenhausen, Germany] [1] Maier, Emil [Germany] [2] Maier, Emil [Karlsruhe, Germany] [2] Maier, Max Maier, Frau Emilie [Solln, Germany] [1] Maier, Emmy [Frankfurt Am Main, Germany] [1] Maier, Franz [Hechingen, Germany] [1] Maier, Frl. Frieda [Baden, Germany] [1] Maier, Georg [1] Maier, Frau Gertrud [Germany] [1] Maier, Gustav [Schramberg, Germany] [2] Maier, Gustav [1] Maier, Gustav [1] Maier, Heinrich [Germany] [1] Maier, Heinrich [Jesenice-Fuzine, Yugoslavia] [2] Meier, Frau Marta Maier, Heinrich [Neustadt, Germany] [1] Maier, Helene (AKA Goetz, Helene) [Aschersleben, Germany] [1] (A) Maier, Henriette Luise (AKA Wenger, Henriette Luise) [Switzerland] [1] Maier, Hermann [Gailingen, Germany] [1] Maier, Hermann [Gailingen, Germany] [1] Maier, Hugo [Czechoslovakia] [4] Maier, Johann [Munich, Germany] [2] Maier, Johanna [Karlsruhe, Germany] [1] Maier, Max (A) Maier, Josef [Aarau, Switzerland] [1] Maier, Josef [Beuren, Germany] [1] Maier, Josef [Germany] [1] Maier, Julius [Amt Engen, Germany] [1] Maier, Julius [Amt Engen, Germany] [1] Maier, Julius [Hannover, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 235 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Maier, Frau Karolina [Bonndorf Im Schwarzwald, Germany] [1] Maier, Karoline (AKA Knoblauch, Karoline) [Bad Cannstadt, Germany] [1] Maier, Ludwig [Germany] [3] Maier, Frau Marie (AKA Hödl, Frl. Marie) [Munich, Germany] [1] Maier, Richard Maier, Mathilde [Germany] [1] Maier, Max [Frankfurt Am Main, Germany] [1] Maier, Max [Neunkirchen, Austria] [1] Maier, Othmar [Germany] [3] Maier, Otto [Germany] [1] Maier, Paula [Czechoslovakia] [4] Maier, Pauline [Austria] [3] Maier, Richard [Neunkirchen, Austria] [1] (A) Maier, Rosa [1] (A) Maier, Rudolf [Rio De Janeiro, Brazil] [1] (A) Maier, Sophie [Germany] [1] Maier, Frau Therese [Menzenschwand, Germany] [1] Maier, Frau Therese [Munich, Germany] [2] Maier, Wilhelm [Menzenschwand, Germany] [1] Baur, Paul Höfler, Dominika Kapferer, Paulina Rogg, Adelheid Wiederkehr, Rosa (A) Maier-Maier, Wilhelm [Freiburg, Germany] [1] Maier-Philipp, Frau Martha [Germany] [1] Mailänder, Alice [Fürth, Germany] [1] (A) Mailhac, Raoul [Ecueille, France] [1] Maillard, André [Paris, France] [1] (A) Maillard, Eugenie [1] (A) Maillard, Laurice [1] Maillard, Louis [Paris, France] [1] (A) Maillard, Marcel [1] (A) Maillard, Marie Berthe (AKA Beck-Maillard, Marie Berthe) [1] Maillard, Philomene [Saint-Sorlin, France] [1] Maillet, Eva Maria Isabelle [France] [1] (A) Maimone, Mario [Antwerp, Belgium] [1] Maindreville De Charant, Mme Anne [France] [1] Maindreville De Charant, Jacques [France] [1] Maingard, Mme Delia [France] [2] Maingard, Guy [France] [2] Maingard, Josselin [France] [2] Maire, Georges [Nancy, France] [1] Mairet, Mme Alice (AKA Mairet-Savary, Mme Alice) [1] Mairet-Savary, Mme Alice (AKA Mairet, Mme Alice) [1] (A) Maisburger-Bieri [Neudorf, Germany] [1] (A) Maistre, M. [Bordeaux, France] [1] Majnoni D'Intignano, Mme Gabrielle (AKA Foncin, Gabrielle) [Dijon, France] [3] Majnoni D'Intignano, Victor [Dijon, France] [3] Makohin, Mme Susan F [1] Malagardis, Stellio [Greece] [1] Malaterre-Sellier, Mme Germerine [1] Malaterre-Sellier, Henri [1] Maleterre, V. J. [Nancy, France] [1] Malfait-Six, Louis [Tourcoing, France] [1] (A) Malfroy-Camine, Mme Paul (AKA Mollard, Mlle Augustine) [Lyon, France] [1] Malfroy-Camine, Mme Hermence (AKA Marmonier, Mlle Hermence) Malfroy-Camine, Robert (A) The Account Owner owns at least one open or suspended account Page: 236 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Malfroy-Camine, Paul [Lyon, France] [1] Malfroy-Camine, Mme Hermence (AKA Marmonier, Mlle Hermence) Malfroy-Camine, Robert Malhamé, Mme Louisa [Nice, France] [2] Malhamé, Mlle Rose [Nice, France] [2] (A) Malherbe de Trichard, J. G. [Geneva, Switzerland] [1] (A) Mallet, Ernest [France] [1] (A) Malovec, Pavel [Stara Baia, Czechoslovakia] [1] (A) Maltha, J [Rotterdam, Netherlands] [1] Mamelle, Jean André [1] Mammana, Frau Giovanna (AKA Orlandi, Frl. Giovanna) [Rome, Italy] [2] Manasse, Georg [Zwickau, Germany] [1] Manasse, Frau Annemarie (AKA Simon, Frl. Annemarie) Manasse, Georg [Zwickau, Germany] [1] Manasse, Helene [Würzberg, Germany] [2] Manasse, Richard (A) Manasse, Marcus [Berlin, Germany] [1] Manceau, Mme Emile [Epernay, France] [1] Manceau, Mlle Marie Jeanne [Epernay, France] [1] Mandel, Henry [Strasbourg, France] [2] Mandelbaum, Bernhard [Vienna, Austria] [1] Mandelbaum, Elias [Poland] [1] Mandelbaum, Pauline [Germany] [1] Mandl, Charlotte [Vienna, Austria] [1] Mandl, Eva [Austria] [6] Mandl, Frau Grete [Breitenbrunn, Austria] [6] Mandl, Otto [Austria] [3] Mandl, Otto [Vienna, Austria] [1] Mandl, Frl. Rosa [Vienna, Austria] [2] Mandler, Otto [Vienna, Austria] [1] Mandler, Ernst Mandler, Jeanette Mandowsky, Kurt [Benthen, Germany] [1] Maneff, Jurü [1] Manes, Else [Berlin, Germany] [1] Manesse, Mme Jeanne (AKA Honnis, Mlle Jeanne) [Montmorency, France] [1] (A) Manfredi, Adriana (AKA Bellini-Manfredi, Adriana) [Florence, Italy] [1] Manfredi, Bernard [France] [1] Mangeais, Max [1] Manger, Frl. Gertrud (AKA Horn, Frau Gertrud) [Berlin, Germany] [1] Manheimer, August (AKA Manheimer, Auguste) [Colmar, France] [1] Manheimer, Auguste (AKA Manheimer, August) [Colmar, France] [1] Manheimer, Germaine [Colmar, France] [1] Manheimer, Robert [Colmar, France] [1] Manig, Mme Margarete (AKA Korn, Mlle Margarete) [Berlin, Germany] [1] Korn, Mme Helene Mann, Emil [Timisoara, Romania] [1] Mann, Franz Mann, Gustav [Saarbrücken, Germany] [1] Mann, Heinrich [Neu-Isenburg, Germany] [1] Mann, Mme Frieda Elisabeth Lina Mann, Georg Heinrich Mann, Mme Katharina Gertrude Elisabeth (AKA Reinig, Mlle Katharina Gertrude Elisabeth) Mann, Frau Hilde [Vienna, Austria] [1] Mann, Kurt [Vienna, Austria] [1] Mann, Luise (AKA Dittrich, Luise) [Berlin, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 237 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Pohl, Elfriede Mann, Max [Dresden, Germany] [1] Mann, Max [Germany] [6] Mann, Rosa [Germany] [6] Mannevy, Christian N [France] [1] Mannhardt, Wolf [Hamburg, Germany] [1] Mannhardt, Frau Hedwig (AKA Klöpper, Frau Hedwig) Mannheim, Frau Else [Hamburg, Germany] [2] Mannheim, Frau Margarete (AKA Lubarsch, Frl. Margarete) [Berlin, Germany] [2] Grunow, Wilhelm Mannheim, Richard [Görlitz, Germany] [1] Mannheim, Walther [Frankfurt A. Main, Germany] [1] Mannheim-Sommer, Emma [Görlitz, Germany] [1] Mannheimer, Frl. Martha [Aub, Germany] [1] (A) Manninger, Edith [Sopron, Hungary] [1] Mannviller, Albert [1] Mannviller-Zislin, Mme H [1] Manoff, Henriette [1] Manolescu, O. [Romania] [1] (A) Manser, Josef [Feldkirch, Austria] [1] Mansoni, A. [Italy] [1] Mantafounis, Ch P [1] Mantel, Helene [Vienna, Austria] [1] Mantel, Sever [Vienna, Austria] [1] Manz, Georg [Ettenheim, Germany] [1] Marbot, Mlle Nelly [1] Marburger, Leontine [Germany] [3] Marchal, Charles [Rothau, France] [1] Marchal, Mme Henriette (AKA Knoertzer, Mlle Henriette) Marchal, Mme Marguerite (AKA Rieber, Marguerite) Marchal, Leonie [Mulhouse, France] [1] Marchal, Mlle (AKA Py, Mme) [Moussey, France] [3] (A) Marchand, Charlotte [1] (A) Marchand, Claire [1] Marchand, Mme Eugénie (AKA Henry, Mlle Eugénie) [Grattery, France] [2] Marchand, Henri [Grattery, France] [2] Marchand, Jean [Nantes, France] [2] Marchand, Mme Louise Rineau, Abel (A) Marchand, Joseph [France] [2] (A) Marchand, Leon [France] [1] Marche, Henri (AKA Marché, Henri) [Bordeaux, France] [1] Marché, Henri (AKA Marche, Henri) [Bordeaux, France] [1] Marchfeld, Rudolf [Vienna, Austria] [1] Marchfeld, Rosa (A) Marchiori, Gino [France] [1] Marchtlin [Ensisheim, France] [1] Marcovici, Mme Bella (AKA Ornstein, Mlle Bella) [Paris, France] [4] Marcovici, Lazare [Italy] [1] Marcovici, Marcel [Bucharest, Romania] [1] Marcovici, Marcel [Italy] [2] Marcovici, Moritz [Romania] [1] Marcovitch, Lazare [3] Marcoz, Alfred [1] Marcus, Anna [Austria] [1] Marcus, Erich [Prenzlau, Germany] [1] Marcus, Frau Theophila (AKA Lewek, Frl. Theophila) Marcus, Fritz [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 238 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Marcus, Susanne [Austria] [1] Marcuse, Alice [Berlin, Germany] [1] Marcuse, Bernhard [Germany] [3] Marcuse, Julius [Nordhausen, Germany] [1] Marcuse, Berta Marcuse, Paul [Berlin, Germany] [1] (A) Marcuzzi, Livio Domenico [Nice, France] [1] Mardersteig, Fritz [Weimar, Germany] [1] Marecek, Frau Ernestine [Zagreb, Yugoslavia] [1] Marecek, Oskar (A) Marechal, Fernand [France] [1] Marek, Jaroslav [Czechoslovakia] [2] Marek, Josef [Hadersdorf, Austria] [2] Marek, Emilie Marek, Kurt [1] Maresch, Franzi [Vienna, Austria] [1] Mareschal, Mlle Marie (AKA Corbet, Mme Marie) [Poligny, France] [1] Mareschal, Mlle Marie-Thérese [Poligny, France] [1] (A) Marg, Marie-Thérése [Monte Carlo, France] [1] (A) Margaret, A [Naples, Italy] [1] Margarot, Mme Henriette (AKA Allegre, Henriette) [Aubord-Par-Bernis, France] [1] Margarot, Maurice [Aubord-Par-Bernis, France] [1] Margarot, Paul [Aubord-Par-Bernis, France] [1] Margittai, Adalbert [Gheorghieni, Romania] [1] Margoles, Frl. Margarethe (AKA Fränkel, Frau Margarethe) [Freiburg, Germany] [1] Marder, Frau Alice Margolin, Mlle Luba [Luxembourg, Luxembourg] [1] Margolus, Mlle Leyla [1] (A) Margoninski, Alice [Berlin, Germany] [1] Margoninsky, Hedwig [Berlin, Germany] [2] Margot, Mme Louise [France] [1] Marguet, Mme Colette [1] Margulici, Mme Lella (AKA Klein, Mlle Rachelle) [Paris, France] [1] Klein, Salomon Margulies, Frl. Fanny [Vienna, Austria] [1] Margulies, Friedrich Margulies, Lazar [Bucharest, Romania] [1] Margulies, Frau Maria [Bucharest, Romania] [1] Margulies, Serafine [Vienna, Austria] [1] Margulies, Friedrich Margulies, Stanislaw [Warsaw, Poland] [1] Maria, Mrs. Ellen [Germany] [3] Mariani, Alessandro [San Remo, Italy] [2] Mariani, Mme Maria Elena (AKA Pellegrini, Mlle Maria Elena) [Italy] [2] Maric, Arthur [Zagreb, Yugoslavia] [1] Maric, Milan Maric, Mme Zora (AKA Alexander, Mlle Zora) Milivojevic, Mme Mira (AKA Maric, Mlle Mira) Marichal, A. [Paris, France] [2] Marichal, Mme Isabelle (AKA Dumetier, Mlle Isabelle) [Paris, France] [2] (A) Marie, Louis Victor Baptiste [Paris, France] [1] Clesse, Mme Georges Clesse, Mme Stephanie (AKA Marie, Mlle Stephanie) Marie, Georges Victor Albert Nicole Marie-Vigier, Mme Louise [Annot, France] [2] Marin, Noel [Marseille, France] [1] Marin-Darbel, Georges [Chorzow, Poland] [3] (A) The Account Owner owns at least one open or suspended account Page: 239 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Marin-Darbel, Mlle Germaine [Fontainebleau, France] [3] Marino, Pierre [Geneva, Switzerland] [1] Marinotti, Mme Thérese [Lausanne, Switzerland] [1] (A) Marion, Mlle Camille (AKA Henry, Mme Camille) [Limoges, France] [2] Mariton, Raymond [Lyon, France] [1] Aumand-Orsel, Mme Louise (A) Mark, Alfred [1] Markert, Frl. Frieda [Sierentz, France] [1] Markert, Frau Johanna (AKA Keyser, Frl. Johanna) [Sierentz, France] [1] Markl, Emilie [Vienna, Austria] [1] Markl, Ludwig Franz [Vienna, Austria] [2] Markov, Angel [1] Markovic, Dimitrije [Belgrade, Yugoslavia] [1] Markovitch, Milan [1] Markstein, Julius [Vienna, Austria] [1] Stein, Renée Markstein, Olga [Vienna, Austria] [1] Stein, Renée Markus, Adolf [Vienna, Austria] [2] Markus, Andreas [Budapest, Hungary] [1] Markus, Anna [Poland] [2] Markus, Frau Hedwig (AKA Amberg, Frl. Hedwig) [Nandsbek, Germany] [1] Markus, Josefine [Vienna, Austria] [1] Markus, Ignaz Markus, Robert [Breslau, Germany] [1] Markus, Frau Therese [Budapest, Hungary] [1] Marlin, Madeleine Marie Julie (AKA Jullien, Madeleine Marie Julie) [France] [1] Marmottan, Mme Julia [Lyon, France] [1] Maroevich, Giovanni [Romania] [1] Maroger, Jean [1] Maron, Richard [Munich, Germany] [1] Marowski, Georges [1] Marquardt, Karl, Erben [Germany] [1] (A) Marret, Mlle Louise (AKA Permezel, Mme Jean) [Lyon, France] [1] Marsalek, Vaclav [Czechoslovakia] [1] Marsaux, Mme Marie [Paris, France] [2] Martalogu, J [Timisoara, Romania] [1] Marteau, Hélène (AKA Ranyer, Hélène) [Reims, France] [1] Marteau, Henri [France] [1] Marteau, Henri [Reims, France] [1] (A) Martel, Rene [Paris, France] [1] Martens, Ludwig [Hamburg, Germany] [2] Marthaler, Johanna [Germany] [4] Marthe, Friedel [Freiburg, Germany] [1] Marti, Carlos [France] [1] Marti, Willy [1] Martignac, Mme Marie [1] Martignan, Gabriel W. [Paris, France] [1] Martignan, Mme Henriette [Paris, France] [1] (A) Martignole, Mlle Rose-Marie (AKA Olive, Mme Rose-Marie) [Marseille, France] [1] Martignoni, Juan [1] Martin, Albert [1] (A) Martin, Alfred [1] Martin, André Henri [Paris, France] [1] Martin, Frl. Anna [Freiburg, Germany] [1] Martin, Anna Laura [Markneukirchen, Germany] [1] Günther, Fritz Günther, Helene Anna (A) (A) The Account Owner owns at least one open or suspended account Page: 240 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Martin, Charles [Lyon, France] [1] Martin, Edmond [Paris, France] [2] Martin, Mme Emma (AKA Duport, Mme Emma) [France] [1] Martin, Ernst [Emmendingen, Germany] [3] Martin, Franz [Dornbirn, Austria] [1] Martin, Frl. Frieda [Germany] [1] Martin, Fritz [Frankfurt Am Main, Germany] [1] Martin, Helene Martin, Mme Gabrielle (AKA Chevalier, Mme Gabrielle) [France] [1] Martin, Georges [France] [1] Martin, Georges [France] [2] Martin, Frau Georgette (AKA Agisson, Frl. Georgette) [Paris, France] [2] Martin, Mme Germaine [Grenoble, France] [1] (A) Martin, Mme Gustave [Paris, France] [3] Martin, Mlle Yvonne Martin, Helene [Germany] [1] Martin, Henri [Marseille, France] [1] Martin, Jacqueline Marie Antoinette [Paris, France] [1] Martin, Jean [Chambéry, France] [1] Martin, Jeanne (AKA Cussy, Jeanne) [Lyon, France] [1] Martin, Jeanne [1] Martin, Joseph [Lyon, France] [6] Martin, Kurt [Germany] [2] (A) Martin, Louis [1] (A) Martin, Marguerite [1] (A) Martin, Marguerite [1] Martin, Frau Marguerite Marie [Marseille, France] [1] Martin, Maria [Pfirt] [1] Martin, Marie [Germany] [2] Martin, Marie Louise [1] Martin, Mme Marie-Claire (AKA Gouin, Mme Marie-Claire) [Marseille, France] [1] Martin, Mme Marthe (AKA Daudre, Mlle Marthe) [Thieux, France] [2] Martin, Mme Nancy [1] (A) Martin, Paul [1] Martin, Paul Louis [Paris, France] [1] Martin, Rene [Thieux, France] [2] (A) Martin, René [1] (A) Martin, Roger [Paris, France] [1] Martin, Roger [1] (A) Martin, Roger [1] Martin, Roland [1] (A) Martin, Rudolf [1] Martin, Mlle Sara [Salignac, France] [1] Martin, Suzanne Alice (AKA Blanc, Suzanne Alice) [Paris, France] [1] Martin, Suzanne Marie (AKA Gillet, Suzanne Marie) [Paris, France] [1] Martin, Walter [Germany] [1] Martin-Willner, Cecile (AKA Willner-Cecile, Martin) [1] (A) Martina, Mlle Marcelle (AKA Putinier, Mme Marcelle) [Lyon, France] [1] Martinek, Josef [1] Martinelli, Labat [Bordeaux, France] [1] (A) Martinet, Mlle Louise (AKA Rozier, Mme Louise) [Nantua, France] [1] Martinez-Mont, L [Belgium] [1] Martinoli, Germano [1] Martola, Hans Ruben [1] Marton, Mme Betty (AKA Leb, Mme Betty) [Cluj, Romania] [1] Marton, Ludwig [Austria] [1] Marton, Ludwig [Vienna, Austria] [2] (A) The Account Owner owns at least one open or suspended account Page: 241 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Marty, Charles Henri Justin [Warsaw, Poland] [1] Brisson, André Duclos, Jean-Claude Marty, Mme Renée Marty, Henriette [1] (A) Marty, Jean Hry Justin [Poland] [1] Marx, Alice [Germany] [2] Marx, Anna (AKA Levi Minzi, Anna) [Milan, Italy] [1] Marx, Frl. Bertel (AKA Lindheimer, Frau Bertel) [Frankfurt Am Main, Germany] [1] Lindheimer, Hugo Marx, Eduard [Germany] [3] Marx, Frl. Emilie [Berlin, Germany] [1] Marx, Ernst [Stuttgart, Germany] [1] Marx, Ferdinand [Mainz, Germany] [2] Marx, Frl. Frida (AKA Ceccon, Frau Frida) [Milan, Italy] [2] Levi Minzi, Anna (AKA Marx, Anna) Marx, Frieda [Mannheim, Germany] [1] Marx, Gottfried [Luxembourg, Luxembourg] [1] Marx, Hermann [Herrnhut, Germany] [2] Marx, Kurt Marx, Ida [France] [3] Marx, Mrs. Ida [Nice, France] [7] Marx, Frau Ida [1] Marx, Frau Ida [1] Marx, Jakob [Baisingen, Germany] [3] Marx, Josef [Vienna, Austria] [1] Marx, Klara Marx, Max [Germany] [4] Marx, Moritz [Mannheim, Germany] [1] Marx, Augusta (AKA Frank, Augusta) Marx, Paul [1] Marx, Richard [Germany] [3] Marx, Martha Marx, Rosy [Germany] [2] Marx, Wilhelm [Munich, Germany] [2] Marx, Frau Sophie (AKA Oppenheimer, Frl. Sophie) Marx von Schewen, Frieda [Mannheim, Germany] [1] Marx-Kalkhof, Ella [Arenzano, Italy] [1] Marx-Kalkhof, Ludwig [Arenzano, Italy] [1] Marx-Liebmann, Helene [Mannheim, Germany] [1] Marx-Liebmann, Sigmund [Mannheim, Germany] [1] März, Otto [Dresden, Germany] [1] Maschke, Helene [Germany] [1] Maschke, Minna [Germany] [1] Maschler, Josef [Vienna, Austria] [1] Maschler-Neumark, Marie [Vienna, Austria] [1] Masek, Ivo [Croatia (Hrvatska)] [1] (A) Masi, Angiolo [Florence, Italy] [1] Masi, Mlle Fiorella Masi, Avito [Linz, Austria] [1] (A) Masi, Bruno [Florence, Italy] [1] Masi, Mlle Fiorella (A) Masi, Paul [1] (A) Massin, Mme Marguerite Henriette Eugénie (AKA Lacaille, Mlle Marguerite Henriette Eugénie) [Paris, France] [2] (A) Massin, Pierre Etienne Marie Ferdinand [Paris, France] [2] Massiny, Mlle Berthe (AKA de Hody, Mme Berthe) [Strasbourg, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 242 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Masson, Hermance [1] Masson, Jacques [France] [1] Masson, Maurice [France] [3] (A) Massoneri, Guy [Dijon, France] [1] Massoneri, Mme Anna (AKA Gendrot, Mlle Anna) Massoneri, Marc Massoni, Franco [Stradella, Italy] [1] Massoni, Giovanni [Stradella, Italy] [1] Mast, Otto [Hard, Austria] [1] Masur, Oskar [Berlin, Germany] [1] Masur, Anna Masurel, Marie-Louise [France] [1] Matacic-Weiss, Frau Malva [Zagreb, Yugoslavia] [1] Matarasso, David [1] Mataseru, S M [Romania] [1] Matheeff, J [Hungary] [1] Matheson, John [1] (A) Mathet, Lucien Fernand [Belves, France] [2] Laporte, Joseph (A) Mathet, Mme Marie Louise Marguerite (AKA Luzinier, Mlle Marie Louise Marguerite) [Belves, France] [2] Laporte, Joseph Mathez, Mme Mathilde [1] Mathias, Georg [Luxembourg, Luxembourg] [1] Mathias, Hans [Luxembourg, Luxembourg] [1] Mathias, Frau Ida (AKA Vogelbaum, Frl. Ida) [Luxembourg, Luxembourg] [1] (A) Mathias, Mlle Isabelle (AKA Nénot, Mme Isabelle) [Paris, France] [2] Mathias, Julie [France] [1] (A) Mathias, Louis [Portland, United States of America] [1] Mathias, Frl. Martha [Berlin, Germany] [2] Mathias, Georg (A) Mathieu, Claude [1] Mathieu, Edouard [Marseille, France] [1] Coscelli, Mme Louise Mathieu, Mme Louise (A) Mathieu, Mme Emile [Rochecorbon, France] [2] Mathieu, Germaine [Amsterdam, Netherlands] [1] Mathieu, Henri Victor [Paris, France] [1] Mathieu, Louis [Jarny, France] [1] Mathieu, Lucien [1] Mathieu, Mme Marie Julie Berthe (AKA Ménétret, Mlle Marie Julie Berthe) [Jarny, France] [1] Mathieu, Mme Marie-Anélique Judith (AKA Gallais, Mlle Marie-Angelique Judith) [Paris, France] [1] (A) Mathieu, Frau Maurice [Chinon, France] [4] Mathieu, Max [Jarny, France] [1] Mathieu, Robert [1] Mathieu, Susanne [Gardone, Italy] [2] (A) Mathiot, Emma [1] (A) Mathis, Pierre [Huningue, France] [1] Mathon, Mlle Jeanne (AKA Puges, Mme Jeanne) [Cambrai, France] [2] Mathysen, Auguste [Arnhem, Netherlands] [1] Matignon, Camille [Bourg-La-Reine, France] [1] Matignon, Jacques Matignon, Mme Virginie (AKA Chretien, Virginie) [Bourg-La-Reine, France] [1] Matignon, Jacques Matray, Ernst [Germany] [6] Matray, Maria [Germany] [6] (A) The Account Owner owns at least one open or suspended account Page: 243 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Matringe, Eugénie (AKA Iché, Eugénie) [France] [1] Matringe, Jean [France] [1] Matt, Frl. Marie [Albbruck, Germany] [1] Matter, Albert [1] Mattes, Bertha [Germany] [2] (A) Mattey-Doret, Rose [1] Matthes, Helene [Germany] [2] (A) Matthey, Jules Frederic [France] [1] Matthey-Brousoz, Mme Ida [1] Matthias, Ludwig [Königstein, Germany] [1] Matthis, Mlle Lucie [Bar-Sur-Seine, France] [1] Mattissohn, Magnus [Berlin, Germany] [1] Mattlief, Iwan [Sofia, Bulgaria] [1] Mattoni-Ungar [Vienna, Austria] [1] Matyas, Salomon [Hungary] [1] Matysova, Aloisie [1] (A) Matyus, Frau Maria [1] Matzdorff, Frl. Alice (AKA Jungmann, Frau Alice) [Berlin, Germany] [1] Jungmann, Ernst (A) Maucherat, Mme Andre [Dijon, France] [1] (A) Maucherat, André [Dijon, France] [1] (A) Mauclaire, Martha-Marie (AKA Leuthold, Martha-Marie) [Besancon, France] [1] Maudring, Arved [Riga, Union of Soviet Socialist Republics] [1] Maugras, Guy [Paris, France] [1] Mauguin, Mme Louise Noemie (AKA Jean, Mlle Louise Neomie) [Paris, France] [2] Mauguin, Pierre [La Baule, France] [3] Maul, Frl. Helgard [1] (A) Maurer, A. [Frankfurt Am Main, Germany] [1] (A) Maurer, Carmen (AKA Couplet, Mme Carmen) [Paris, France] [3] Maurer, Elise [Germany] [1] Maurer, Emil [Sézanne, France] [1] Maurer, Franz C. H. [Wiesbaden, Germany] [1] Maurer, Elisabethe Maurer, Johanna [Vienna, Austria] [1] Maurer, Karl [Vienna, Austria] [1] (A) Maurer, Frl. Marie Margrit [1] Maurer, Otto [Germany] [1] (A) Maurer [Freiburg, Germany] [1] Maurer-Gisler, Anna (AKA Gisler, Anna) [1] (A) Maurer-Raible, Frau Ludowika [1] Maurer-Stroh, Hanns [Klagenfurt, Austria] [1] Maurer-Stroh, Maria [Klagenfurt, Austria] [1] (A) Maurice, Jean [France] [1] (A) Maurice, Mme Julia [Paris, France] [1] (A) Maury, Mme Jacqueline M. M. (AKA Monsaingeon, Mlle Jacqueline M. M.) [Paris, France] [1] Maus, Frau Else (AKA Scheuer, Frl. Else) [Cologne, Germany] [1] Maus, Robert Maus, Hélène (AKA Farhi, Hélène) [Paris, France] [1] Mautner, Frl. Betti [Vienna, Austria] [2] Mautner, Wilhelm (A) Mautner, Elsa [Vienna, Austria] [1] Mautner, Frau Grete [Paris, France] [1] Mautner, Henri [Budapest, Hungary] [1] Mautner, Hugo [Prague, Czechoslovakia] [1] Mautner, Grete Mautner, Mrs. Maria [Italy] [10] Mautner, Nelly [Budapest, Hungary] [1] (A) The Account Owner owns at least one open or suspended account Page: 244 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Mautner, Wilhelm [Amsterdam, Netherlands] [1] Mautner Markhof, Frau Maria Anna (AKA Kupelwieser, Frl. Maria Anna) [Vienna, Austria] [6] Mawas, Jacques [Paris, France] [1] May, Adolf [Germany] [1] May, Adolf [Germany] [7] May, Albert [1] May, Albert [1] (A) May, Alfred [1] (A) May, Frau Alice [1] (A) May, Frl. Charlotte [1] May, Elisabeth [Hungary] [2] May, Frl. Emma (AKA Blas, Frau Emma) [Rohrbach, Germany] [2] (A) May, Eugene [Andresy, France] [1] May, Fritz [Austria] [6] (A) May, Gaston [1] May, Hermann [Germany] [4] May, Pierre [1] May, Richard [Austria] [1] (A) May, Romand [1] May, Siegmund [Germany] [3] May, Siegmund [Germany] [7] May, Sigmund [Germany] [7] May, Sigmund [Germany] [3] Mayer, Adolf [Vienna, Austria] [2] Mayer, Emmy Mayer, Alfred [Frankfurt Am Main, Germany] [1] Mayer, Amalie [Konstanz, Germany] [1] Mayer, Amalie [1] Mayer, Andreas [Pullach, Germany] [1] Mayer, Frl. Anna (AKA Zeiser, Frau Anna) [Bruchsal, Germany] [2] Mayer, Frau Annemarie Emilie (AKA Grafe, Frl. Annemarie Emilie) [Böcking, Germany] [1] Mayer, Anny [Zagreb, Yugoslavia] [1] Mayer, Aron [Bucharest, Romania] [1] Mayer, Arthur [Germany] [2] Mayer, Arthur [Vienna, Austria] [2] Dietrich, Arthur Mayer, Auguste [Germany] [2] Mayer, Bernhard Albert [Mainz, Germany] [1] Mayer, Karl (A) Mayer, Claude Michel [Neuilly-Sur-Seine, France] [3] (A) Mayer, E [1] Mayer, E. [Germany] [1] Mayer, Elisabeth [Germany] [2] (A) Mayer, Elizabeth H (AKA Mayer, H Elizabeth) [1] Mayer, Elsa [Offenburg, Germany] [1] Mayer, Else [Germany] [2] Mayer, Frau Else [Offenburg, Germany] [1] Mayer, Emilie [Germany] [1] Mayer, Frau Emilie [1] (A) Mayer, Emmanuel [Paris, France] [1] Mayer, Endre [Mor, Hungary] [1] Mayer, Endréné Mayer, Erna [France] [1] Mayer, Ernst [Germany] [1] Mayer, Ernst [Germany] [3] Mayer, Erwin [Zemun, Yugoslavia] [1] Mayer, Anna Justine Mayer, Frau Flora [Walldorf, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 245 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Ermann, Heinrich Mayer, Frau Franz [Erkelenz, Germany] [1] Mayer, Frieda [Germany] [1] Mayer, Frieda Elisabeth [Freiburg, Germany] [1] Mayer, Friedrich [Speyer, Germany] [2] Mayer, Anna Mayer, Fritz [Germany] [3] Mayer, Fritz [Vienna, Austria] [1] Mayer, Frau Fritz [Worms, Germany] [1] Mayer, Gertrud [Germany] [1] (A) Mayer, Frau Gertrud [Stuttgart, Germany] [1] (A) Mayer, H Elizabeth (AKA Mayer, Elizabeth H) [1] (A) Mayer, Heidi [1] (A) Mayer, Heinrich [1] Mayer, Frau Helene (AKA Freudenberg, Frl. Helene) [Berlin, Germany] [1] Mayer, Henri [Mulhouse, France] [1] Mayer, Hermann [Esslingen, Germany] [1] Mayer, Hermann [Germany] [1] Mayer, Hermine [Nuremberg, Germany] [1] Mayer, Hildegard (AKA Aeberhard, Hildegard) [Lugano, Switzerland] [1] Mayer, Irma [Rielasingen, Germany] [1] Mayer, Frau J. [Germany] [2] Mayer, J. [Germany] [1] Mayer, Frl. Jeanne [Strasbourg, France] [2] (A) Mayer, Josef [1] Mayer, Joseph A. [Frankfurt Am Main, Germany] [2] Mayer, Frau Friedel (A) Mayer, Julien [Neuilly-Sur-Seine, France] [3] Mayer, Karl [Austria] [1] Mayer, Karl [Germany] [1] Mayer, Karl [Germany] [1] Mayer, Karl [Rielasingen, Germany] [1] Mayer, Karl Israel [Vienna, Austria] [2] Mayer, E. Mayer, Frau Ernestine Mayer, Ludwig [Heidelberg, Germany] [1] Mayer, M. [Germany] [8] Mayer, M. [Italy] [1] Mayer, Maria Anna [Offenburg, Germany] [1] Mayer, Frl. Marie (AKA Gerlipp, Frau Marie) [Mulhouse, France] [1] Klein, Adolf Mayer, Marie [Stuttgart, Germany] [1] (A) Mayer, Marie [Wien, Austria] [1] (A) Mayer, Mme Marthe [Neuilly-Sur-Seine, France] [3] Mayer, Max [Colmar, France] [1] Mayer, Max [Germany] [1] Mayer, Max [Nuremberg, Germany] [1] Mayer, Max [Pocking, Germany] [2] Mayer, Max [Vienna, Austria] [1] Mayer, Michel [France] [1] Mayer, Mina [Germany] [1] Mayer, Norbert [Frankfurt Am Main, Germany] [8] Mayer, Otto Carl [Vienna, Austria] [1] Mayer, Paul [France] [1] Mayer, Paul [Germany] [1] Mayer, Paul [Germany] [1] Mayer, Paul [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 246 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Mayer, Paul [Paris, France] [2] Mayer, Paul [Stuttgart, Germany] [1] Mayer, Auguste Mayer, Paul [Vienna, Austria] [1] Mayer, Paul Simon [Nice, France] [1] Mayer, Paula (AKA Rosenberg, Paula) [Neuilly-Sur-Seine, France] [1] Mayer, Raymond Claude [France] [1] Mayer, Renée [Vienna, Austria] [2] Mayer, Paul Mayer, Richard [Vienna, Austria] [3] Mayer, Robert [Austria] [1] Mayer, Robert [Germany] [1] Mayer, Robert [Germany] [1] Mayer, Frau Rosa [Waldshut, Germany] [2] Mayer, Rudolf [Neckarsteinach, Germany] [1] Mayer, Mme Simone (AKA Lyon, Mme Simone) [Soisy Sur Montmorency, France] [1] Mayer, Theo [Germany] [1] Mayer, Theodor [Vienna, Austria] [1] Mayer, Theodor [Vienna, Austria] [1] Mayer, Frau Vineta [Vienna, Austria] [1] Mayer, Walter [Germany] [1] Mayer, Wilhelm [Germany] [2] Mayer, Frau Wilhelmine [Freiburg, Germany] [1] Mayer, Frl. (AKA Zivi, Frau Raphael) [Speyer, Germany] [2] Mayer, Alex Mayer, Frl. [1] Mayer Snr., Robert [Bad Hofgastein, Austria] [1] Mayer-Alberti, Frau Alice (AKA Langenbach, Frl. Alice) [Frankfurt Am Main, Germany] [1] Mayer-Alberti, Gustav [Frankfurt Am Main, Germany] [2] Mayer-Bischheim, Adele [Frankfurt Am Main, Germany] [1] Mayer-Bischheim, Norbert [Frankfurt Am Main, Germany] [1] Mayer-Dinkel, Friedrich [Brussels, Belgium] [3] Mayer-Dinkel, Friedrich [Germany] [1] Mayer-Dinkel, M Mayer-Dinkel, Maurice [Brussels, Belgium] [3] Mayer-Grafe, M. [Pücking, Germany] [1] Mayer-Grafe, Frau [Pücking, Germany] [1] (A) Mayer-Thiel, Jakob [Berlin, Germany] [1] Mayeur, Emilie (AKA Geyer, Mme Emilie) [Louvain, Belgium] [1] (A) Maymon, Alfredo [Como, Italy] [1] Maymon, Jolanda [Germany] [1] (A) Maymon, Wanda [Como, Italy] [1] Mayr, Hans [Munich, Germany] [1] Mayr, Hedwig Mayr, Martin [Heissing Bei Kempten, Germany] [1] Mayr-Falkenberg, Ludwig [Bolzano, Italy] [1] Mayr-Waldmann, Frau Anna [Munich, Germany] [1] Mayrand, Robert Eugène [France] [1] Mazeran, Mme Paulette (AKA Conde, Mlle Paulette) [Saint-Fraigne, France] [1] Mazeran, Yves [Saint-Fraigne, France] [1] (A) Mazieres, Jean [Paris, France] [6] Lemoine, Mme Robert (AKA Mazieres, Mlle) Lemoine, Robert (A) Mazieres, Mlle (AKA Lemoine, Mme Robert) [Paris, France] [5] (A) Mazzali, Mme Jeanne [Saint-Rémy-En-Rollat, France] [1] Mazzola, Guido [Turin, Italy] [1] Mazzola, Lorenzo Mazzola-Conelli, Mario [Turin, Italy] [1] (A) The Account Owner owns at least one open or suspended account Page: 247 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Mazzola, Lorenzo Méchin, Louis [Toulouse, France] [1] (A) Méchin, Mme Marie Marguerite Helene (AKA Hélene-Paraire, Mlle Marie Marguerite) [Toulouse, France] [1] Meckes, Willy [Weil, Germany] [1] Medgyes, Karl [1] Medovich, N [1] (A) Mégroz-Price, Alfred [1] Mehler, Isiu [Paris, France] [2] Mehler, Mme Rachel (AKA Halberg, Rachel) Mehner, Frau Frieda [Berlin, Germany] [1] Mehring, Rita [1] (A) Mehrle, Beda [Roma, Italy] [1] Meichas, Giacomo [Germany] [1] Meidendorff, Hermann Carl [Wuppertal, Germany] [1] Meienhofer-Reichling, Ida [1] Meier, Adolf [Rheinfelden, Germany] [3] (A) Meier, Adolf [1] Meier, Albert [France] [4] Meier, Albert [Seeb - Winkel, Germany] [1] Meier, Frau Alice [1] (A) Meier, Alice [1] Meier, Anna [Germany] [1] Meier, August [Paris, France] [2] (A) Meier, August [1] (A) Meier, Bruno [1] Meier, Carl [Germany] [1] (A) Meier, Elsa [1] (A) Meier, Elsa [1] Meier, Emil [Günzgen, Germany] [1] Meier, Emil [1] (A) Meier, Erich [1] (A) Meier, Ernst [1] Meier, Franz [Germany] [1] (A) Meier, Frieda [1] Meier, Friedrich [Germany] [1] Meier, Fritz [1] (A) Meier, Guido [1] (A) Meier, Hermine [1] (A) Meier, Irma [1] Meier, Isac [Romania] [1] Meier, Jakob [Germany] [1] (A) Meier, Jakob Robert [1] Meier, Joh [Germany] [1] (A) Meier, Josef [1] (A) Meier, Julius [1] Meier, Karl [Nienburg (Weser), Germany] [1] (A) Meier, Klara [1] (A) Meier, M [1] Meier, Frl. M. [Naumburg, Germany] [1] (A) Meier, Marie [1] (A) Meier, Marie Ida [1] (A) Meier, Max [1] Meier, Otto [Munich, Germany] [2] Meier, Frau Ada (AKA Kraus, Frl. Ada) Meier, Robert [Italy] [1] Meier, Theodor [Italy] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 248 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Meier, Theresia [Germany] [1] Meier, Walter [Germany] [1] (A) Meier, Willy [1] Meier Jun, Hermann [Lahr, Germany] [1] Meier-Frech, L. [Rheinfelden, Germany] [1] Meier-Krähenbühl, Frau Lydia [Guebwiller, France] [1] Meier-Von Meyenburg, Frau Elisabeth [Heppenheim, Germany] [3] Meier, Johannes (A) Meillier, Emile [1] Meinel, Paul [Auerbach, Germany] [1] Meinel, Anna Meinl, Julius [1] Meinzolt, Hans [Kirchheimbolanden, Germany] [2] Meisel, Frau Emma [Germany] [1] Meisel, Hugo [Germany] [1] Meisel, Julius [Innsbruck, Austria] [5] Meisels, Albert [Austria] [1] Meisels, Salomon [Austria] [5] Meissner, Ernst [Germany] [1] Meissner, Georg [Düsseldorf, Germany] [1] Meissner-Baarth, Alexander [Berlin, Germany] [1] Meissner-Baarth, Frau Hildegard [Berlin, Germany] [1] Meissner-Bek, Frau Caroline [Marbach Am Neckar, Germany] [1] Meister, Frl. Gertrud (AKA Ehrhardt, Frau Gertrud) [Hamburg, Germany] [1] Meyer, Max (A) Meister, Hermann [1] (A) Meister, Klara [1] (A) Meites, R. [France] [1] Melanson, Raymond [1] Melinte, Alexandru G [Romania] [1] Meller, Berta [Austria] [1] Meller, Jiri [1] Meller, Kurt [Tokyo, Japan] [1] Meller, Paul [Vienna, Austria] [1] Havas, Bela Meller, Johann Nemeth, Frau Bela Mellerio, Dominique [1] Mellerio, Mme Jeanne [1] (A) Melloni, Adolfo [Milan, Italy] [1] Melzer, Gustav [Germany] [1] Melzi D'Eyl, Mlle Marie (AKA Dufour, Mme Marie) [Francin, France] [1] Ménard, Henry [Hautmont, France] [2] Menasse, Nissim [Vienna, Austria] [1] Mende, Ernst Aurel [Vienna, Austria] [2] Mende, Margrit Mendel, Albert [Cologne, Germany] [1] Mendel, Ruth Mendel, Frida [Germany] [1] Mendel, Gustave [Vaucresson, France] [2] Mendel, Frau Johanna [Vienna, Austria] [1] Mendel, Bernhard Mendel, Marie [Vaucresson, France] [2] Mendel, Max [Germany] [1] Mendels, S [Brussels, Belgium] [1] Mendershausen, Georg [Germany] [1] Mendler, Hirsch [1] (A) The Account Owner owns at least one open or suspended account Page: 249 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Ménétret, Mlle Marie Julie Berthe (AKA Mathieu, Mme Marie Julie Berthe) [Jarny, France] [1] Mengering, Robert [1] Mengs, L [1] Ménigoz, Henri [Paris, France] [1] Menke, Emma Marie, Nachlass [Hamburg, Germany] [3] Bartels, Carl Emil Christian Menke, Carl Theodor Remé, Georg Adolf Menko, Ernst [Enschede, Netherlands] [1] Mennell, Wolf [Germany] [1] (A) Mennevee, Roger [Paris, France] [1] Menoux, Raoul [1] Mensch, Frieda (AKA Bock, Frieda) [Giessen, Germany] [1] Bock, Werner Menyasz, Mme Elsa (AKA Leb, Mme Else) [Bucharest, Romania] [1] Menyasz, Emil [Bucharest, Romania] [1] Menzel, Frau Eva (AKA Keller, Frau Eva) [Sachsen, Germany] [1] Menzel, Walter [Poland] [2] Menzi, Frau Emilie [1] (A) Menzi, Ruth Esther [Maribor, Yugoslavia] [1] Meoni, Angelo [1] (A) Meplain, Jean [France] [1] Merat, Engel Pierre [Saint-Savine, France] [1] Merat, Mme Germaine (AKA Dehet, Mlle Germaine) [Saint-Savine, France] [1] Merat, Mme Marie [Beaune, France] [1] Mercier, Andrée [Sainte Étienne Vallée Française, France] [1] Mercier, Mme Hélene (AKA Vuillermet, Mlle Hélene) [Aix-Les-Bains, France] [3] Mercier, Jean Vuillermet, Francois Mercier, Henri [1] Mercier, Jacques [Versailles, France] [1] Mercier [1] Merk, Frau Hilda [Graz, Austria] [1] (A) Merke-Hediger, Frau M [1] Merklen, Alfred [Xertigny, France] [2] Merklen, Mme Josephine (AKA Schlienger, Josephine) [Xertigny, France] [2] (A) Merklen, Mme Simone (AKA Roger, Mlle Simone) [Paris, France] [1] Merkt, Berta (AKA Kübler, Berta) [Germany] [1] Merkt-Kübler, Hermann [Germany] [1] Merlaub, M. [Romania] [1] Merlin, Marc [Lyon, France] [1] Merlino, Ugo [Naples, Italy] [2] (A) Mermier, Charles [France] [1] (A) Mermod, Frau Pauline, Erben [Germany] [2] Mertens, A. [Paris, France] [2] Mertens, Gerhard [1] Mertens, Frau Klara (AKA Müller, Frl. Franziska AKA Steiner, Frl. Klara) [New York City, United States of America] [2] Merwin, Thekla [Austria] [3] Mery, Auguste [Valence, France] [1] Méry, Mme Suzanne [Paris, France] [1] (A) Merzbach, Mlle Aline (AKA Lehmann, Mme Aline) [Paris, France] [1] Mesner, Ferdinand [Sombor, Yugoslavia] [1] Szilard, Frau Piroska (AKA Mesner, Piroska) Messer, Egon [Vienna, Austria] [1] Messing, Mrs. Ella [1] Messing, Erich [Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 250 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Messinger, Georg [Vienna, Austria] [3] Messinger, Frau Malvine Messinger, Samuel, Selig [Vienna, Austria] [2] Messinger, Frau Malvine Messmer, Wilhelm [Germany] [3] Messmer, Wilhelm [Stuttgart, Germany] [3] Messner, Franz [Germany] [1] Metaxas, Jean Basile [1] Mette, Frau Elisabeth (AKA Berger, Frl. Elisabeth) [Frankfurt Am Main, Germany] [1] Metz, Frl. Helene [Freiburg I/Br., Germany] [1] (A) Metz, Jean René [1] Metz, Karl [Germany] [2] Metzger, Gertrud [Germany] [3] Metzger, Gertrud [Hutten, Germany] [3] Metzger, Mlle Jeanne (AKA Schaller, Mme Jules Georges) [Strasbourg, France] [2] Metzger, Lore [Germany] [2] Metzger, Frau Luise [Kaiserslautern, Germany] [1] Metzger, Frau Maria Eugenie [Weil, Germany] [1] Metzger, Max [Germany] [2] Metzker, Joseph [Prague, Czechoslovakia] [1] Metzker, Frau Marie Metzker, Otto Metzl, Gustav [Linz, Austria] [1] Metzl, Ernestine Metzler Jun, Richard [Sonneberg, Germany] [1] Metzler, Paul Meunier, Roger Paul [Le Havre, France] [2] (A) Mewes, Frieda [Berlin, Germany] [1] Meworach, Miko [Sofia, Bulgaria] [1] Meyer, A. W. [Berlin, Germany] [1] Meyer, Lotte Meyer, Adolf [Heitersheim, Germany] [2] Meyer, Adolf [Lörrach, Germany] [1] (A) Meyer, Albert [Huningue, France] [1] Meyer, Albert [Strasbourg, France] [1] (A) Meyer, Alfred [1] Meyer, Alice (AKA Bernheim, Alice) [France] [1] (A) Meyer, André [Paris, France] [2] Aaron, Maurice Meyer, Anna (AKA Paulet, Anna) [Le Chambon-Feugerolles, France] [2] Seux, Mme Juliette (AKA Meyer, Mlle Juliette) Meyer, Frl. Anna [Timmendorferstrand, Germany] [1] Meyer, Anton [Milan, Italy] [1] Meyer, Aug. [Strasbourg, France] [1] (A) Meyer, Auguste [1] Meyer, Bernhard [Freiburg, Germany] [1] (A) Meyer, Bertha [1] (A) Meyer, Frau Berthe, Erben [1] Meyer, Berthold [Niederweiler, Germany] [1] Meyer, Carl [Germany] [1] Meyer, Carl [Mannheim, Germany] [1] Meyer, Charlotte [Germany] [2] Meyer, Mlle Claire (AKA Dupond, Mme Claire) [Mulhouse, France] [1] Meyer, Claude [Paris, France] [1] Meyer, Curt [Frankfurt Am Main, Germany] [1] Meyer, David [France] [1] Meyer, E. H. [Basel, Switzerland] [1] (A) The Account Owner owns at least one open or suspended account Page: 251 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Meyer, E. J. [Germany] [1] Meyer, Elisabeth (AKA Pfunder, Mme Elisabeth Barbara) [Auggen, Germany] [3] Meyer, Elisabeth [Germany] [1] (A) Meyer, Elise [Delle, France] [1] Meyer, Frau Elsbeth [Hildesheim, Germany] [1] Meyer, Frl. Else (AKA Goldschmidt, Frau Else) [Berlin, Germany] [2] Bischofswerder, Franz Goldschmidt, Jakob Meyer, Emilie [Stuttgart, Germany] [1] (A) Meyer, Emilie [1] (A) Meyer, Emilie Arnold [Tesserete, Switzerland] [1] Meyer, Emma [Germany] [1] Meyer, Emma [Heitersheim, Germany] [1] Meyer, Emmy (AKA Simon, Emmy) [Freiburg, Germany] [1] (A) Meyer, Emmy [1] (A) Meyer, Eric Alexandre [Geneva, Switzerland] [1] Meyer, Frl. Erna [Timmendorferstrand, Germany] [1] Meyer, Ernst [Berlin, Germany] [1] Josephs, Leopold Meyer, Ernst [Hildesheim, Germany] [1] Meyer, Alice Meyer, Eugen [Freiburg, Germany] [1] (A) Meyer, Eugene [1] Meyer, F. [Erkelenz, Germany] [1] Meyer, F. Otto [Altona, Germany] [1] Meyer, Elsa Meyer, Felix [Aachen, Germany] [1] Meyer, Franz [Germany] [1] Meyer, Friedrich [Germany] [1] Meyer, Friedrich [Magdeburg, Germany] [4] Meyer, Frau Hanna Meyer, Friedrich [Seefelden, Germany] [2] Meyer, Fritz [Essen, Germany] [1] (A) Meyer, Fritz [1] Meyer, Gaston [Epinal, France] [2] (A) Meyer, Georges Louis [1] Meyer, Gerhard [Germany] [1] (A) Meyer, Gerhard [1] Meyer, Germaine (AKA Schulmann, Mme Germaine) [Paris, France] [1] Meyer, Gertrud [Germany] [6] Meyer, Gertrud E. [Germany] [1] Meyer, Gertrude [Germany] [6] Meyer, Mlle Gertrude (AKA Guttmann, Mme Gertrude) [Hamburg, Germany] [1] (A) Meyer, Gilles [1] Meyer, Gustav [Munich, Germany] [1] Meyer, Frau Hanna [Magdeburg, Germany] [2] Meyer, Hans [Bonn, Germany] [1] Meyer, Otto Meyer, Hans [Germany] [2] Meyer, Hans [Germany] [1] (A) Meyer, Hans [1] (A) Meyer, Hans Alphons [1] Meyer, Hans Horst [Vienna, Austria] [1] Meyer, A. W. Meyer, Charlotte Meyer, Hans Julius [Berlin, Germany] [2] Meyer, Hans Werner [Würzberg, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 252 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Meyer, Hedwig [Krefeld, Germany] [1] Meyer, Heinrich [Germany] [1] Meyer, Heinrich Ludwig [Germany] [1] (A) Meyer, Heiuz-Juergen [1] (A) Meyer, Henri [1] Meyer, Henri Alfred [Altkirch, France] [3] Meyer-Goetz, Mme Joséphine Meyer, Mlle Henriette [1] Meyer, Henriette [1] Meyer, Hermann [Frankfurt Am Main, Germany] [2] Meyer, Frau Johanna (AKA Kärscher, Frl. Johanna) Meyer, Hermann [Stuttgart, Germany] [1] (A) Meyer, Hermann [1] (A) Meyer, Hermann [1] Meyer, Frau Hermine (AKA David, Frl. Hermine) [Leipzig, Germany] [1] (A) Meyer, Hildegard Maria [1] Meyer, Ilse [Germany] [2] (A) Meyer, J [1] Meyer, J. [Basel, Switzerland] [1] Meyer, J. [Düsseldorf, Germany] [5] Meyer, Jacob [Germany] [1] Meyer, Jacques [Strasbourg, France] [2] Meyer, Jacques [Valence (F), France] [1] Meyer, Jakob [Düsseldorf, Germany] [5] Meyer, Jakob [Roth, Germany] [1] (A) Meyer, Jean [1] Meyer, Jean Frederic Gustave [Seefelden, Germany] [3] Meyer, Mlle Jeanne [Saint Die, France] [1] Meyer, Frau Jenny (AKA Kugelmann, Frl. Jenny) [Mannheim, Germany] [1] Meyer, Ernst Meyer, Julius Meyer, Johanna [Aachen, Germany] [1] Meyer, Jos [Mulhouse, France] [1] Meyer, Joseph [Strasbourg, France] [2] Meyer, Jules [Lyon, France] [4] Meyer, Julie [Mulhouse, France] [1] Meyer, Mlle Juliette (AKA Josse, Mme Juliette) [Ezy-Sur-Eure, France] [2] Meyer, Karl [Godesberg, Germany] [1] Meyer, Karl H. [Paris, France] [1] Meyer, Frau Margarete (AKA Haier, Frl. Margarete) Meyer, Kurt [France] [6] Meyer, Kurt [Mannheim, Germany] [1] Meyer, Ernst Meyer, Julius Meyer, Frl. Lilly [Lörrach, Germany] [1] Meyer, Louis [Ingersheim, Germany] [1] Meyer, Louis [Mannheim, Germany] [1] Meyer, Louise [France] [1] Meyer, Mme Lucie [Chatillon, France] [1] Schneeberger, René Meyer, Luise [Germany] [1] Meyer, Luise M. [Seefelden, Germany] [3] (A) Meyer, M T. [1] Meyer, Marcel [Altkirch, France] [1] (A) Meyer, Marcel [1] (A) Meyer, Marcel [1] (A) Meyer, Mme Marcelle (AKA Charleville, Mlle Marcelle) [Paris, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 253 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Aaron, Maurice Meyer, Frau Maria Friederika [Zagreb, Yugoslavia] [1] Meyer, Friedrich Meyer, Marie [France] [6] Meyer, Mme Marion L [Paris, France] [1] Meyer, Mrs. Martha [France] [1] (A) Meyer, Mlle Marthe Melanie (AKA Weill, Mme Marthe Melanie) [Paris, France] [4] Meyer, Martin [Germany] [1] (A) Meyer, Frau Mascha [2] (A) Meyer, Mathilde [1] Meyer, Maurice [Paris, France] [1] Meyer, Maurice [Roanne, France] [3] Meyer, Mme Andrée Meyer, Max [Bad Reichenhall, Germany] [1] Meyer, Max [Seville, Spain] [1] (A) Meyer, Melanie (AKA Leuthold, Melanie) [1] Meyer, Frau Mila [Berlin, Germany] [1] Meyer, Paul Meyer, Moritz [Germany] [3] Meyer, Moritz [Nice, Italy] [1] Meyer, Neli [France] [1] (A) Meyer, Norbert [1] Meyer, Odile [1] Meyer, Oscar [France] [1] Meyer, Paul [France] [1] Meyer, Paul [France] [3] Meyer, Paul [Mulhouse, France] [1] Meyer, Paul [Strasbourg, France] [3] (A) Meyer, Paul [1] (A) Meyer, Paul [1] Meyer, Paul W, Sel [1] Meyer, Paulette [France] [2] (A) Meyer, Peter [1] Meyer, Pierre [Zillisheim, France] [2] (A) Meyer, R. A. [Teheran, Iran (Islamic Republic of)] [1] Meyer, Frau Regina [Neresheim, Germany] [1] (A) Meyer, Regina [1] Meyer, René [Darnétal, France] [2] (A) Meyer, Robert [Geneva, Switzerland] [1] Meyer, Rudolf, Erben [Königsberg, Germany] [1] Meyer, Rudolf [Germany] [2] (A) Meyer, Rudolf [1] Meyer, Rudolphe Wilhelm, Erben [Seefelden, Germany] [6] Meyer, Friedrich Meyer, Luise M. Meyer Jr, Rudolf Pfunder, Mme Elisabeth Barbara (AKA Meyer, Elisabeth) Pfunder, Hermann Meyer, Frau Sigmund [Freiburg, Germany] [1] Meyer, Sigmund [Freiburg, Germany] [1] Meyer, Theodor [Leipzig, Germany] [1] Meyer, Theophile [Saint Rambert-En-Bugey, France] [1] (A) Meyer, Ursula [1] Meyer, W. [Berlin, Germany] [1] Hartmann, Frau Clara Taube, Theodor Meyer, W. [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 254 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Meyer, Walter [Freiburg, Germany] [1] Meyer, Wilhelm [Germany] [2] Meyer, William [France] [6] Meyer, Yvonne [France] [1] Meyer, Yvonne [France] [1] Meyer, Frau Yvonne [1] Meyer, Zipora [Hofheim, Germany] [1] Meyer, Max Meyer-Bachmann, Claire [1] Meyer-Barbier, Mme Georges Robert [Paris, France] [2] Meyer-Bock, Ursula [Bornhöved, Germany] [3] Meyer, Alexander Meyer-Delius, H. [Heidelberg, Germany] [1] Meyer-Donatz, Frau N., Erben [Germany] [1] Meyer-Goetz, Mme Joséphine [Altkirch, France] [1] Meyer-Golling, Frau Marie [Riedisheim, France] [2] Hell, Frl. Catherine Meyer-Junker, Marie [Galfingen, France] [1] Meyer-Klaesi, Mme Frida [Berlin, Germany] [1] (A) Meyer-Kleinert, Frau Emma [1] Meyer-Leube, Ingeborg [Freiburg, Germany] [1] Meyer-Marthe, Friedrich [Freiburg, Germany] [1] Baader, Julius Meyer-Muller, Alphonse [Mulhouse, France] [1] (A) Meyer-Sauter, Heinrich [1] Meyer-Stoll, Johannes [Neukirchen, Germany] [1] Meyer-Stoll, Else Meyer-Viol, G. [1] Meyerfeld, Hedwig [Germany] [2] Meyerheim, Frau Gertrud (AKA Schüler, Frl. Gertrud) [Berlin, Germany] [1] Meyerheim, Rolf Meyerhof, Bertha [Germany] [4] Meyerhof, Felix [Berlin, Germany] [2] Meyerhof, Frau Else (AKA David, Frl. Else) Meyerhof, Fritz [Germany] [2] Meylan, Gustave M, Succession [1] (A) Meylan, Mme Yvette A [Bry-Sur-Marne, France] [1] Meynard, Mme Fanny (AKA Reynand, Mme Fanny) [France] [1] Meynard, Jean Baptiste [France] [1] Meynet, Jeanne Marie (AKA Vincent, Mme Jeanne Marie) [Nice, France] [1] Meysztowicz, Mlle Marie H [1] Meysztowiczowna, Mlle Elzbieta [1] Mez, Frau Marie Helene Lyda (AKA Hoffmann, Frl. Marie Helene Lyda) [Freiburg, Germany] [1] Mezey, Edit (AKA Illés, Edit) [Budapest, Hungary] [1] Mezey, Stevan [Hungary] [1] Mezger-Laurant, Frau Marie [1] Micas, Constantin G [1] (A) Micas [Paris, France] [1] Michaelis, Ella [Germany] [2] Michaelis, Frau Franziska [Breslau, Germany] [2] Fränkel, Alice Michaelis, Max Michaelis, Mme H [1] Michaelis, Marie [Germany] [2] Michaelis, Paul [Germany] [1] Michaels, Max [France] [1] Michahelles, Mlle Christine [1] (A) The Account Owner owns at least one open or suspended account Page: 255 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Michailow, Larissa (AKA Bernhardt, Larissa) [Berlin, Germany] [1] Bernhardt, Eugen-Oscar Bernhardt, Oscar Michal-Gourd, Mme F. [Paris, France] [1] (A) Michallet, Cécile [Lyon, France] [6] (A) Michalova, Ludmila [Germany] [1] Michaud, Alexandre [Lyon, France] [1] Michaud, Mlle Alice [Lyon, France] [1] Michaud, Mlle Elisa [Lyon, France] [1] Michel, Anna [Basel, Switzerland] [1] Michel, B. [France] [1] Michel, Carl [Frankfurt Am Main, Germany] [2] Michel-Kiel, Else Michel, Emanuel [Grünstadt, Germany] [1] Michel, Ernst [Elberfeld, Germany] [1] Michel, Friederike [Hertingshausen, Germany] [1] Michel, J A [1] (A) Michel, Jean [1] Michel, Marcel Etienne [Lyon, France] [1] Michel, Marie [Basel, Switzerland] [1] Michel, Frl. Mathilde [Fürth, Germany] [1] Michel, Maximilian [Hertingshausen, Germany] [1] Michel, Otto [Germany] [1] Michel, P. [France] [1] Michel, Suzanne Marie-Louise (AKA Guichard, Suzanne Marie Louise) [France] [1] Michel, Willy [Germany] [1] Michel-Lévy, Mlle Adele (AKA Seligmann, Mme Adele) [Paris, France] [3] Michel-Lévy, Jean [Paris, France] [1] Michelin, Ferdinand [Paris, France] [1] Michels, Erna [Netherlands] [2] Michl, Vladislav [Zemun, Yugoslavia] [1] Middendorf-Putsch, Hermann Carl [Wuppertal, Germany] [1] Middendorf-Putsch, Frau Ida [Wuppertal, Germany] [1] Midelburg, Irma [Bielsko, Poland] [1] Midelburg, Karl [Bielsko, Poland] [1] Mieg, Mme Alice Louise (AKA Lavigne, Mlle Alice Louise) [Epinal, France] [2] Mieg, Daniel Jacques [Paris, France] [1] Mieg, Paul Charles [Epinal, France] [2] (A) Mieg, Mlle Suzanne (AKA Cousin, Mme Suzanne) [Mulhouse, France] [1] Mieg-Kienast, Charles [Mulhouse, France] [1] (A) Mieg-Reber, Mme Daniel [Mulhouse, France] [5] Mietzner, Georg [Wiesbaden, Germany] [2] Mayer, Alfred Mietzner, Frau Margarete (AKA Voelckerling, Frl. Margarete) [Wiesbaden, Germany] [2] Mayer, Alfred (A) Migeot, Elisabeth [Neustadt, Germany] [1] (A) Mignosi, Nicolò [Turin, Italy] [1] Mikael, Mlle Rose [Lyon, France] [1] Mikael, Soleiman Milch, Maurice [Hungary] [2] (A) Mildé, Charles [Paris, France] [1] Mildé, Emma Mileff [1] Miles, Ernest Vernor [London, United Kingdom] [1] Milescu, Demetre [Bucharest, Romania] [1] Milescu, E [Bucharest, Romania] [1] Milescu, E. [Romania] [1] (A) The Account Owner owns at least one open or suspended account Page: 256 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Milioukov, Paul [Aix-Les-Bains, France] [1] Milioukov, Mme Nina Millenet, Roger [1] (A) Miller, Mme Elisabeth [1] Miller, Friedrich August [Ulm, Germany] [1] (A) Millet, Henri [Cours, France] [1] Millet, Jean [Italy] [2] Millet, Mlle Joséphine [France] [1] Millet, Paul [1] Millio, Vasile A [Bucharest, Romania] [1] Million, Marie [Antibes, France] [1] (A) Milly, Berthe (AKA Piquet, Mme Berthe) [Lyon, France] [1] Piquet, Camille (A) Milokovich, J. [Italy] [2] (A) Miloslavsky, Eugene [Paris, France] [1] Milsztajn, Marksymiljan [Bucharest, Romania] [1] Milsztajn, Anna Mimbelli, Francesco [Italy] [1] Minck, Frau Amy Ann [Germany] [1] Minei, Constantin C.V. [Bucharest, Romania] [1] Minet de Bordoy, Frau Lucy [1] Minghetti, Mlle Béatrice (AKA Lefevre-Vacquerie, Mme Béatrice) [Paris, France] [2] Gaveau, Mme Marguerite (AKA Lefevre-Vacquerie, Mlle Marguerite) Lefevre-Vacquerie, Jean (A) Minich, Géza [Budapest, Hungary] [1] Mintz, Max [Austria] [3] Minvielle, Mme Amélie (AKA Uzanne, Mlle Amélie) [Paris, France] [1] (A) Miquel, Henri [Beuthen, Germany] [1] Mirjevic, Dragutin [Yugoslavia] [1] Mirjevic, Frau Elza [Yugoslavia] [1] Mirkovitch, Miloutine V. [Belgrade, Yugoslavia] [2] Miro, Mme Carmen [1] Miro, Joseph [1] (A) Mirtil, Marcel [Paris, France] [1] Misch, Herta [Berlin, Germany] [1] Miseré, Henri [Steinbrunn-Le-Haut, France] [1] Miseré, Mme Marie Anna (AKA Morgen, Mlle Marie Anna) [Steinbrunn-Le-Haut, France] [1] Missac, Jean [Paris, France] [1] Foch, Mme Marguerite (AKA Korassandji, Marguerite) Misserey, Bernard [Belfort, France] [1] Misserey, Etienne Marie Paul Bernard [Belfort, France] [1] Misserey, Marie [Belfort, France] [1] Misserey, Paul [Belfort, France] [1] Missirian, David [1] Missriegler, Mizzi (AKA Berger, Mizzi) [Vienna, Austria] [1] Berger, Richard Mitjavile, Mme René [Perpignan, France] [1] Mivelle, Marc [1] Mivelle, Marg [1] Mladineo, Vinko [Zagreb, Yugoslavia] [1] Mocini, Francesco [Italy] [1] Möckel, Frau Helene [Leipzig, Germany] [2] Möckel, Hermann Mockler, Frank D. [1] Modiano, Gabriel [Rome, Italy] [2] Modley, Alfred [Vienna, Austria] [1] Modley, Elsa [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 257 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Modry, Heinrich [Austria] [1] Moeller, Ad [Eberswalde, Germany] [1] (A) Moeller, Mme Dagmar (AKA Karosus, Mlle Dagmar) [La Garde, France] [1] Moenius, Georg [1] Moesli, Mlle Fanny [Paris, France] [1] Mogall, Berta (AKA Schramm, Berta) [Königsberg, Germany] [1] Leskien, Frau Marie (AKA Mogall, Frl. Marie) (A) Mogent, Marie [Germany] [1] Moget, Maurice [1] Mogilovska, Ivan [1] Mogilovska, Frau P [1] (A) Mohler-Wicky, Frau M [1] Mohn, Georg [1] Mohr, Adolf [Waldheim, Germany] [1] Mohr, Frau Elsa (AKA Ehret, Frl. Elsa) [Berlin, Germany] [2] Mohr, Hans Edgar Mohr, Gabriele [Vienna, Austria] [1] (A) Mohr, Hildegard [1] Mohr, Jacob [Italy] [3] Mohr, Josef [Germany] [1] Mohr, Karl [Solingen, Germany] [1] Mohr, Otto [Germany] [2] Mohr, Otto [Mannheim, Germany] [1] Mohr, Frau Theresa [Freiburg, Germany] [1] Mohr-Neufeld, Gertrud [Berlin, Germany] [1] Mohr-Neufeld, Josef Moine, Emile [1] Moity, Maria (AKA Connen, Maria) [Paris, France] [1] Mojon, Jean [France] [1] Moker, Albert [Rottweil, Germany] [1] Moker, Alfred Molard, Pierre [Honnecourt, France] [1] Moldauer, Carl [Czechoslovakia] [1] Moldauer, Else [Czechoslovakia] [1] Molin, Paul [1] Möll, Hans [Germany] [1] Möll, Harmut [Germany] [1] Möll, Heinrich [Germany] [1] Möll, Otto Heinrich [Germany] [1] (A) Mollard, Mlle Augustine (AKA Malfroy-Camine, Mme Paul) [Lyon, France] [1] Malfroy-Camine, Mme Hermence (AKA Marmonier, Mlle Hermence) Malfroy-Camine, Robert Mollard, Fernand [1] (A) Mollard, Fernand Martin [Paris, France] [2] Deck, Mme Adele (AKA Mollard, Mlle Adele) Deck, Césaire Désiré Forge, Robert Mollard, Jean Louis [1] (A) Mollard, Jean Louis Lucien [France] [1] (A) Mollard, Mme Marie Léonie (AKA Giraudon, Mlle Marie Léonie) [Paris, France] [1] Moller, Karl [Czechoslovakia] [1] Mollet, Friedrich [Romania] [1] Molnar, Geza [Forli, Italy] [1] Schönwald, Martin Molnar, Frau Lili (AKA Darvas, Frl. Lili) [Budapest, Hungary] [1] (A) Mome, Marcel [Germany] [1] Momigliano, Mme Elisa (AKA Bachi, Mme Elisa) [Turin, Italy] [2] (A) (A) The Account Owner owns at least one open or suspended account Page: 258 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Moncy, Mme L [1] Monestier, Maurice [Paris, France] [1] Pedemas, Marie Simone Monet, Auguste [1] Monier, Jean Louis [Drôme, France] [2] Monier, Mme Marie (AKA Giraud, Mlle Marie) [La-Bégude-De-Mazenc, France] [2] (A) Monjardin, D [1] Monnard, Mlle Anna (AKA Monnard, Julie) [1] Monnard, Julie (AKA Monnard, Mlle Anna) [1] Monnety, Rodolphe [Paris, France] [1] Monnety, Mme Viviane [Paris, France] [1] Monnier, Mme Charles [Saint Vit, France] [1] (A) Monnier, Claude [1] Monnier, Mlle Isabelle [1] Monnier, Julia [1] (A) Monnier - Oswald, René (AKA Oswald, René) [1] (A) Monnier de Kermenguy, Madeleine [1] (A) Monnin, Marcel [1] Monod, Alfred-Paul Valdemar [Neuilly-Sur-Seine, France] [1] Monod, Mme Geneviève [Neuilly-Sur-Seine, France] [1] (A) Monpin, Raymond André [Paris, France] [1] (A) Monsaingeon, André Marie Bruno Philippe [Paris, France] [1] (A) Monsaingeon, Mlle Jacqueline M. M. (AKA Maury, Mme Jacqueline M. M.) [Paris, France] [1] (A) Monsaingeon, Mme Marie Laurentine Jeanne (AKA Boyer, Mlle Marie Laurentine Jeanne) [Paris, France] [1] (A) Monsaingeon, Maurice Francois Henri [Paris, France] [1] (A) Monsaingeon, Maurice Jean Lucien [Paris, France] [1] Monsarrat, Mme Madeleine [1] Monsarrat, Rene [1] (A) Monsseaux, Mlle Martine Marguerite (AKA Lefebvre, Mme Martine Marguerite) [Paris, France] [1] (A) Monsseaux, Mme Thérese Louise Cécile (AKA Rigollot, Thérese Louise Cécile) [Paris, France] [1] Montagnac, Auguste [Montpellier, France] [1] Montandon, Germana Pozzi [Como, Italy] [1] Pozzi, Luigi Monte-Lodesani, Paolo [1] Montel, Lucia (AKA Montel-Vitale, Lucia) [1] Montel, Sandro [1] Montel-Vitale, Lucia (AKA Montel, Lucia) [1] (A) Montero, Mme Fernande (AKA Gojosso, Mlle Fernande) [Evian-Les-Bains, France] [1] (A) Montero, Louis [Evian-Les-Bains, France] [1] Montessuit, Joseph [Saint Laurent, France] [1] Montet, René [France] [1] Monteux, Jean [3] Monteux, Marcel Joseph [Paris, France] [3] (A) Monti, Domenico [1] Montigny, Frl. Berta (AKA Reichard, Frau Berta) [Heidelberg, Germany] [1] Reichard, Otto (A) Montmasson, Eugène [Saint-Jean-De-Maurienne, France] [1] Montot, Rosine [Saint-Sorlin, France] [1] Montreux, Mlle Marcelle (AKA Decré, Mme Marcelle) [Courtenay, France] [1] Monvert, Max [Neuilly, France] [1] Moos, Lina [Germany] [2] Moos, Rosa [Karlsruhe, Germany] [1] Mopperz, E. [Metz, France] [1] Moral-Wund, Auguste [Forst, Germany] [1] Moral-Wund, Hans [Forst, Germany] [1] Morali, Alfred [Paris, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 259 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Morali, Marguerite [France] [1] Morali, Mme Marguerite (AKA Weill, Mlle Marguerite) [Paris, France] [2] Moran, Robert P [1] (A) Morand, Mme Hannes [1] (A) Morand, Joseph Marie [1] Morand, Lucien [Saint Claude, France] [1] Morawetz, Alice [Czechoslovakia] [1] Morawetz, Franz [Czechoslovakia] [1] Morawetz, Richard [Czechoslovakia] [1] Morawitz, Hans [Chaponost, France] [1] Morawitz, Liselotte Morched-Zadeh, Rahmat [1] (A) Mordoh, Henri [Berlin, Germany] [2] Mordoh, Joseph More, Louis [Courbevoie, France] [1] Moreau, Mme Clotilde (AKA Chardeau, Clotilde) [Paris, France] [4] Moreau, Emile [Paris, France] [4] Moreau, Gaston [Pouilly Sur Loire, France] [1] Moreau, J [Paris, France] [1] Moreau, Mlle Jeanne Marie (AKA Astier, Mme Jeanne Marie) [Paris, France] [1] Moreau, Marie Louise (AKA Tauxe, Marie Louise) [Pouilly Sur Loire, France] [1] Moreinis, H. Meer [Chisinau, Union of Soviet Socialist Republics] [2] Morel, Andre [France] [1] Morel, André [Romans, France] [1] Morel, Mme Eugénie Morel, Jules Morel, André Emile Louis [Aix-Les-Bains, France] [3] Morel, Mme Marthe (AKA Stäehli, Mlle Marthe) Morel, Jacques [Paris, France] [1] (A) Morel, Louis [1] (A) Morel, Mlle Marguerite (AKA Laurent-Richard, Mme Marguerite) [Garches, France] [1] Morel, Mlle Marguerite [1] (A) Morel, Maurice [Marseille, France] [2] (A) Morenas, Mlle Jeanne (AKA Doucede, Mme Jeanne) [Toulon, France] [1] (A) Morenas, Julie Marie Therese (AKA Cros, Julie Marie Therese) [Vizille, France] [1] Moret, Mme Blanche Reine (AKA Husson, Mlle Blanche Reine) [Paris, France] [1] Moret, Francois [Paris, France] [1] (A) Moret, Mlle Suzanne [Paris, France] [2] (A) Morgano, Nicolas [Capri, Italy] [1] Morgen, Mlle Marie Anna (AKA Miseré, Mme Marie Anna) [Steinbrunn-Le-Haut, France] [1] Morgenstern, Gerhard [Terni, Italy] [1] Morgenstern, Josef [Vienna, Austria] [1] Morgenstern, Ludwig [Vienna, Austria] [2] Morgenstern, Gisela Morgenstern, Paul Morgenstern, Otto [Czech Republic] [2] Morhange, Robert [Saarbrucken, Germany] [1] Sommerfeld, Adolf Sommerfeld, Renate (A) Morhinweg, Frl. Emma [Urach, Germany] [1] Moriaud, M [1] Morin, U [France] [1] (A) Morin Pons, Yvonne (AKA de Gennes, Mme Yvonne) [Paris, France] [2] (A) Moriondi, Augusta [Hungary] [1] Moritz, Alois Karl [Nauders, Austria] [1] Moritz, Frau Elisabeth [Regensburg, Germany] [1] Moritz, Frau Ellen [Hamburg, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 260 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Moritz, Heinrich [Uckange, France] [2] Moritz, Jakob [Germany] [2] Moritz, Jakob [Saarbrucken, Germany] [1] Moritz, Frau Hamelie (AKA Meyer, Frl. Hamelie) Morraglia, Jean [Marseille, France] [2] Morris, Frau Alice V [1] Morris, Dave H [1] Morten, Romeo [Croatia (Hrvatska)] [1] Mortimer, Elisabeth [1] Mortimer, Stanley [1] (A) Mosanszky, Frau Stefan (AKA von Kálmán, Frau Kata) [Budapest, Hungary] [2] Schwarz, Ernst Mosbacher, Ernst [Frankfurt Am Main, Germany] [1] Mosbacher, Milly Mosbacher, Josef [Germany] [2] Mosbacher, Kurt [Munich, Germany] [1] Sierstorpff, Frau Mosbacher, Nelly [Germany] [1] Mosberg, Max [Germany] [1] Mosconi de Gravenhorst, Mme E [1] Moscovici, Ana [Bucharest, Romania] [1] Moscovici, Henry [Bucharest, Romania] [1] Moscovici, Isidor [Bucharest, Romania] [1] Moscovici, Simon [Bucharest, Romania] [1] Moser, Frau A. [Huningue, France] [1] Moser, Albert E. [1] Moser, Anna [Schienen, Germany] [1] (A) Moser, Anna [1] Moser, Auguste [Schienen, Germany] [1] Moser, Auguste [Schienen, Germany] [1] Moser, Bertha, Selig [Berlin, Germany] [1] (A) Moser, Clara [1] (A) Moser, Edith [1] Moser, Frl. Else (AKA Huber, Frau Else) [Berlin, Germany] [1] Moser, Selma Moser, Erich [Berlin, Germany] [1] (A) Moser, Ernst [1] Moser, Ernst [1] (A) Moser, Ernst [1] (A) Moser, Frieda [1] Moser, Friedrich [Germany] [4] Moser, Friedrich [Germany] [1] Moser, Georg [Germany] [1] (A) Moser, Günther [Zurich, Switzerland] [1] Moser, Hans [Germany] [1] Moser, Hedwig [Berlin, Germany] [1] (A) Moser, Ida [1] Moser, Josef [Berlin, Germany] [1] Moser, Frl. Marie [Memmingnen, Germany] [1] Moser, Emil (A) Moser, Rosa [1] (A) Moser, Rosa [1] Moser, Mme Rose [1] Moser, Siegfried [1] (A) Moser, Werner [1] (A) Moser, Wilhelm Alfred [1] (A) Moser, Willi [1] (A) The Account Owner owns at least one open or suspended account Page: 261 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Moser, Frau [Germany] [1] Moses, Adolf [Solingen, Germany] [2] Moses, Antonie Moses, Alex [Germany] [3] Moses, Karl [Italy] [1] Moses, Samuel [Germany] [3] Moses, Siegfried [Germany] [1] Mosheim, Bertha [Germany] [3] Mosier, James Albert [1] Moskovic, Felix [Ljubljana, Yugoslavia] [2] Mossadeghi, Bagher [1] Mosse, Rudolf [Germany] [2] Mossinger, Frl. Sophie (AKA Vogt, Frau Sophie) [Antwerp, Belgium] [2] Mossinoff, Anka N. [Plovdiv, Bulgaria] [2] Mostafa, Mme Camilla [1] (A) Mottais, Marie [Germany] [1] (A) Mottier, Marie Antoinette (AKA Bourbonne, Marie Antoinette) [Paris, France] [1] Motzen, Samuel [Romania] [1] Mouchonnet, Mme [Paris, France] [2] Moufang, Pauline [Rome, Italy] [1] (A) Mougin, Michel Justin [France] [1] Moulard, Renée (AKA Schwab, Mme Renée) [Paris, France] [1] Moulia, Adrienne [France] [1] Godchaux, Marcel Humbert, Mlle Denise Moulin, Mme Florentine [1] Moulin, Gabriel [1] Moulin, Jean [Paris, France] [1] Moulin, L A [France] [1] Moulin, Marie (AKA Moulin-Lachauc, Mme Marie Florentine AKA Moulin-Lachaud, Mme Marie Florentine) [France] [1] Moulin-Lachauc, Mme Marie Florentine (AKA Moulin, Marie AKA Moulin-Lachaud, Mme Marie Florentine) [France] [1] Moulin-Lachaud, Mme Marie Florentine (AKA Moulin, Marie AKA Moulin-Lachauc, Mme Marie Florentine) [France] [1] Moulis, Mme Olga [Mulhouse, France] [1] Moulis, Emile (A) Moullier, Philippe [Ville-La-Grand, France] [1] Mouneyrat, Rosa (AKA Laporte, Rosa) [Belves, France] [1] Mounir, René [1] Mountfort, Mills (AKA Mountfort-Mills) [1] Mountfort-Mills (AKA Mountfort, Mills) [1] Mourati, M A [Geneva, Greece] [1] Mouraux, Mme Anne [Vesoul, France] [1] Mouravieff, Mme Cont [1] Mourgeon, Léon [Le Mée, France] [3] Mourgeon, Mme Marguerite (AKA Gicquel, Mlle Marguerite) [Le Mée, France] [3] (A) Mousset, Marguerite (AKA Dualc, Marguerite) [Lyon, France] [1] Moyne, Mme Elisabeth Marguerite (AKA Jarrosson, Elisabeth Marguerite) [Lyon, France] [1] Moyne, Leon Andre [Lyon, France] [1] Moyne, Mlle Louise Edith (AKA Trossat, Mme Louise Edith) [Roanne, France] [1] (A) Moyrand, Mme Jacqueline (AKA Golliere de Longchamps, Mlle Jacqueline AKA Vallery-Radot, Mme Jacqueline) [Neuilly-Sur-Seine, France] [1] (A) Mozer, Albert [1] Mrack, Giovanni [Sulina, Romania] [1] Mueller, Albert [Germany] [1] (A) Mueller, Alfred [France] [1] (A) The Account Owner owns at least one open or suspended account Page: 262 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Mueller, Alfred [1] Mueller, Alice [Lucern, Switzerland] [1] (A) Mueller, Anton [1] Mueller, Arnold [Wald, Germany] [1] Mueller, August [Leipzig, Germany] [1] (A) Mueller, Bertha [1] (A) Mueller, Bruno [1] (A) Mueller, Christine [1] (A) Mueller, Clara [1] Mueller, Eleonore [Germany] [1] (A) Mueller, Elfred Erwin [1] Mueller, Frau Else [Hamburg, Germany] [1] (A) Mueller, Emil [1] (A) Mueller, Emma [1] Mueller, Emmy [Leipzig, Germany] [1] (A) Mueller, Erika [1] (A) Mueller, Ernst [1] (A) Mueller, Ernst [1] Mueller, Friedrich [Frankfurt A/ Main, Germany] [1] Mueller, Friedrich [Germany] [1] Mueller, Friedrich [Germany] [1] (A) Mueller, Fritz [1] Mueller, Gottfried [Schwenningen, Germany] [7] Mueller, Hans [Worms, Germany] [1] Mueller, Frau Hedy [Rheinheim, Germany] [1] (A) Mueller, Heinrich [1] Mueller, Frau Helene [Frankfurt Am Main, Germany] [1] (A) Mueller, Helene [1] Mueller, Hermann [Schopfheim, Germany] [1] Mueller, I [Munich, Germany] [1] (A) Mueller, Jeanne (AKA Legrand, Jeanne AKA Mueller-Legrand, Jeanne) [1] Mueller, Josef [Niederhof, Germany] [1] (A) Mueller, Josef [1] Mueller, Kurt [Berlin-Charlottenburg, Germany] [1] (A) Mueller, Lina [1] (A) Mueller, Lotte [1] (A) Mueller, Luise [1] Mueller, Frau Maria [Austria] [1] Mueller, Frau Maria [Germany] [1] Mueller, Marianne [Germany] [1] Mueller, Marie (AKA Mueller-Russ, Marie AKA Russ, Marie) [Sausheim] [1] (A) Mueller, Markus [1] (A) Mueller, Marta [1] (A) Mueller, Martha [1] Mueller, Frau Mathilde [Villingen, Germany] [2] (A) Mueller, Monika [1] (A) Mueller, Nelly [1] (A) Mueller, Oskar [1] (A) Mueller, Oskar [1] Mueller, Otto [Oelde, Germany] [1] (A) Mueller, Otto [1] (A) Mueller, Peter [1] (A) Mueller, R W [Arolsen, Germany] [1] Mueller, R. [Germany] [1] Mueller, Richard [1] (A) Mueller, Robert [1] (A) Mueller, Rosa (AKA Buettler, Rosa AKA Buettler-Mueller, Rosa) [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 263 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Mueller, Rosemarie [Germany] [1] Mueller, Rudolf [1] Mueller, Frau Sophie [Elbingen, Germany] [1] (A) Mueller, Ueli [1] (A) Mueller, Ursula [1] (A) Mueller, Viktor [1] (A) Mueller, Walter [1] Mueller, Walter Felix [Weimar, Germany] [1] Mueller, Werner [Dresden, Germany] [3] (A) Mueller, Werner [1] (A) Mueller - Honsperger, Joseph (AKA Honsperger, Joseph) [1] (A) Mueller - Vontobel, Paul (AKA Vontobel, Paul) [1] Mueller-Burckhardt, Frau Gertrud [Magdeburg, Germany] [2] Mueller-Fritz, Frau Martha [Tiengen, Germany] [1] Mueller-Hauert, Fritz [Germany] [1] (A) Mueller-Hunziger, Ernst [Gand, France] [1] (A) Mueller-Legrand, Jeanne (AKA Legrand, Jeanne AKA Mueller, Jeanne) [1] Mueller-Opferkuch, Frau Rosa [Stuttgart, Germany] [1] Mueller-Peiniger, Helene [Weimar, Germany] [1] Mueller-Russ, Marie (AKA Mueller, Marie AKA Russ, Marie) [Sausheim] [1] Muelller, Albin [Gurtweil, Germany] [1] Muenster, Rudolf [1] (A) Muerset, Lea [1] Muffat, Mlle Thérése [Faverges, France] [1] (A) Mugdan, S. [Merano, Italy] [1] Muggia, Mlle Ada (AKA Treves, Mme Ada) [Turin, Italy] [2] Treves, Mlle Edith (A) Muguet, Mme Marie Claudine (AKA Laroche, Mlle Marie Claudine) [Lyon, France] [1] Mühl, Wilhelmine (AKA Weiss, Wilhelmine) [Bregenz, Austria] [1] Weiss, Berthe Weiss, Richard Mühlemann, Frl. Mathilde [1] Mühlhofer, Ludwig [Innsbruck, Austria] [2] Mühlhofer, Hertha Mulacek, Otto [Austria] [1] Mülhaupt, Frau Emil (AKA Pericu, Frl.) [Blotzheim, France] [1] Mülhaupt, Emil [Blotzheim, France] [1] Mulholland, John Llewllyn [1] Müller, A [München, Germany] [1] (A) Müller, A [1] Müller, Adele [Vienna, Austria] [1] Müller, Adolf [Germany] [2] Müller, Adolf [Vienna, Austria] [1] Müller, Agnes [Germany] [1] Muller, Albert [Lyon, France] [1] (A) Müller, Albert [Berlin, Germany] [1] Müller, Friedrich Müller, Albert [Stendal, Germany] [2] Müller, Herbert Müller, Albert Willy [Essen, Germany] [1] Müller, Josef Müller, Alexander [Vienna, Austria] [2] Müller, Mela Müller, Alfred [Germany] [1] Müller, Alfred [Paris, France] [1] Müller, Mlle Amélie [St. Hyppolite, France] [1] Muller, Andrée (AKA Roque, Mme Andrée) [Lyon, France] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 264 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Müller, Anna [Berlin, Germany] [1] Müller, Anna [Romania] [2] Müller, Annemarie [Germany] [2] Müller, Frau Annemarie (AKA Kröhl, Frl. Annemarie) [Weissenfels, Germany] [1] Müller, Anny [Germany] [1] Müller, Anton [Ulm, Germany] [1] Müller, Arthur [Germany] [1] (A) Müller, B (AKA Hof-Müller, B) [1] Müller, Frau Berta [Basel, Switzerland] [2] Müller, Berta [Ettlingen, Germany] [1] Müller, Berthold Friedrich Paul [Leipzig, Germany] [1] Müller, Mme Louise Bertha Adele (AKA Stieglitz, Mlle Louise Bertha Adele) Müller, Carl [Pasing, Germany] [2] Müller, Carl [Spremberg, Germany] [1] Müller, Carl Gustav Luis [Hamburg, Germany] [2] Rittmeyer, Gustav Carl Maria Max Thomsen Sen., Carlo Zino Müller, Carl Otto [Heidenheim, Germany] [1] Müller, C. R. Müller, Carol [Romania] [1] Müller, Christine [Germany] [1] Müller, Clara [Berlin, Germany] [1] Müller, Frau Clara (AKA Kettler, Frl. Clara) [Frankfurt Am Main, Germany] [2] Müller, Clara [Germany] [2] (A) Müller, Clara [Poland] [1] (A) Muller, Dominique [1] Müller, Dora (AKA Kraft, Dora) [Florence, Italy] [1] Müller, Gertrud Müller, Dora [Germany] [2] Muller, Edouard Arnold [Puteaux, France] [1] (A) Müller, Eduard [1] Müller, Frau Ella (AKA Steinert, Frl. Ella) [Hohenstein, Germany] [1] Müller, Elsa [Germany] [1] Müller, Else [Bad Neuheim, Germany] [1] Müller, Else (AKA Weber, Else) [Frankfurt Am Main, Germany] [1] Weber, Phlippe Müller, Emil [Freiburg, Germany] [1] Müller, Emil [Germany] [1] Müller, Emil [Germany] [1] Müller, Emil [Lyon, France] [1] Müller, Erich [Zwickau, Germany] [1] Müller, Frl. Erna [Frankfurt Am Main, Germany] [2] Voigt, Eberhard (A) Muller, Ernest [Manchester, United Kingdom] [1] Muller, Ernest Edouard [France] [1] Müller, Ernst [Berlin, Germany] [1] Müller, Frau Jadwiga Regina (AKA Noreiko, Frl. Jadwiga Regina) Müller, Ernst [Berlin, Germany] [3] Müller, Clara Müller, Ernst [Germany] [1] Müller, Ernst [Germany] [1] Müller, Ernst [Germany] [1] Müller, Ernst [Hâvre, France] [1] Müller, Ernst [Neuilly-Sur-Seine, France] [2] Müller, Ernst [Vienna, Austria] [1] Müller, Ernst Oskar [Moscow, Union of Soviet Socialist Republics] [1] Müller, Frau Jadwiga Regina (AKA Noreiko, Frl. Jadwiga Regina) Müller, Eugen [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 265 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Muller, Eugene [Grasse, France] [1] Muller, Eugene [Strasbourg, France] [4] Müller, Frau Eva (AKA Rupp, Frl. Eva) [Weissenfels, Germany] [1] Müller, F. [Germany] [2] Muller, Federico [Como, Italy] [2] Müller, Federico [Turin, Italy] [1] Müller, Vittoria Müller, Ferdinand [1] Müller, Frl. Franziska (AKA Mertens, Frau Klara AKA Steiner, Frl. Klara) [New York City, United States of America] [2] Müller, Fred [1] Müller, Frieda [Germany] [1] Müller, Frieda [Germany] [1] (A) Müller, Frieda [1] Müller, Friedrich [Germany] [1] Müller, Friedrich [Kirchen, Germany] [1] Müller, Friedrich Wilhelm [Frankfurt Am Main, Germany] [1] (A) Müller, Fritz [1] Müller, Georg [Augsburg, Germany] [1] Müller, Georg [Germany] [3] Müller, Georg Ernst [Vienna, Austria] [2] Müller, Georges [Saarbrucken, Germany] [4] Müller, Georges [Selestat, France] [2] Müller, Gertrud [Germany] [1] Müller, Gertrud [Germany] [2] Muller, Gottfried [Schwenningen, Germany] [1] (A) Muller, Gottfried [1] Müller, Frl. Hänny [Breslau, Germany] [1] Müller, Ernst Muller, Hans [Krefeld, Germany] [1] Müller, Hans [Nuremberg, Germany] [1] (A) Müller, Hans (AKA Kirchmeier-Müller, Hans) [1] (A) Müller, Hans [1] Müller, Frl. Hedwig (AKA Freyer, Frau Hedwig) [Karlsruhe, Germany] [1] Müller, Heinrich [Dornbirn, Austria] [1] Müller, Heinrich [Weissenfels, Germany] [3] Müller, Helene [Austria] [2] Müller, Helene [Germany] [2] Müller, Henriette [Düsseldorf, Germany] [1] Müller, Herman [Frankfurt Am Main, Germany] [1] Müller, Hermann [Berlin, Germany] [1] Müller, Frau Léontine (AKA Pflaum, Frl. Léontine) Müller, Hermann [Berlin, Germany] [1] Müller, Hermann [Germany] [1] Müller, Hermann [Germany] [3] Müller, Hermann [Germany] [1] Müller, Hermann [Germany] [2] Müller, Hermann [Saint Louis, France] [3] Muller, Frl. Hildegard [Zell, Germany] [1] Müller, Frau Hildegard [Danzig, Germany] [1] Müller, Hubert [Germany] [3] Müller, Hugo [Berlin, Germany] [1] Müller, Hugo [Germany] [1] Müller, Hugo [Germany] [1] Müller, Hulda [Waldshut, Germany] [1] Müller, Ida Emilie [Dresden, Germany] [1] Muller, Frl. Ilse [Zell, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 266 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Müller, J H [Germany] [2] Muller, Jacques P. [Marseille, France] [1] Müller, Jak [Germany] [1] (A) Muller, Jean [1] Müller, Mme Jeanette (AKA Durst-Wild, Jeanette) [Paris, France] [1] Muller, Adolphe Muller, Mme Jeanne (AKA Reeb, Mlle Jeanne) [Strasbourg, France] [4] Müller, Johann [Vienna, Austria] [1] Müller, Frau Johanna [Frankfurt Am Main, Germany] [1] Müller, Johannes [Berlin, Germany] [1] Müller, Edith Müller, Johannes Gustav [Crossen, Germany] [3] Müller, Josef [Basel, Switzerland] [2] Müller, Josef [France] [1] Müller, Josef [Konstanz, Germany] [1] Müller-Erich, Ottilie (A) Muller, Joseph [1] Müller, Joseph [Freiburg, Germany] [1] Müller, Josephine (AKA Krieg, Josephine) Müller, Joseph [Mulhouse, France] [2] Müller, Jules [Florenz, Italy] [1] Müller, Jules [Florenz, Italy] [1] Müller, Julie [Germany] [1] Müller, Julius [Austria] [2] Müller, Julius [Germany] [2] Müller, Julius [Germany] [2] Müller, Julius [Germany] [2] Müller, Karl [Berlin, Germany] [2] Müller, Anna Müller, Karl [Berlin, Germany] [2] Müller, Karl [Fürth, Germany] [2] Müller, Paula Müller, Karl [Germany] [1] Müller, Karl [Germany] [1] Müller, Karl [Rottweil, Germany] [1] Müller, Karl [Wesermünde, Germany] [1] Müller, Karl Robert [Dresden, Germany] [1] Müller, Ida Emilie Müller, Klaus [Herne, Germany] [1] Müller, Kurt [Germany] [2] (A) Muller, Lina [1] Müller, Lina (AKA Schilling, Lina) [Germany] [1] Müller, Louis [France] [1] Müller, Louise [Germany] [1] Muller, Lucien [Paris, France] [1] Müller, Ludwig [Germany] [1] Müller, Ludwig [Germany] [1] Müller, Ludwig [Heilbronn, Germany] [2] Müller, Frau Lydia Müller, Luise [Bad Homburg, Germany] [1] Müller, Frl. Luise (AKA Böttger, Frau Luise) [Frankfurt Am Main, Germany] [1] Böttger, Karl Müller, Frau Lydia [Heilbronn, Germany] [1] Muller, Marceline [Grasse, France] [1] Muller, Frau Margarete [Germany] [1] Müller, Margarete [Berlin, Germany] [1] Müller, Frau Margarete (AKA Kant, Frl. Margarete) [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 267 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Müller, Frau Margarete [Germany] [1] Müller, Frl. Margarethe (AKA Volk, Frau Margarete) [Germany] [1] Müller, Marguerite [France] [2] Müller, Maria [Germany] [1] Müller, Frau Maria (AKA Ramos, Frl. Maria) [Hamburg, Germany] [2] Rittmeyer, Gustav Carl Maria Max Thomsen Sen., Carlo Zino Müller, Marianne [Vienna, Austria] [1] Goldberg, Rudolf Müller, Arthur Müller, Marie [Germany] [1] Müller, Marie [Germany] [2] Müller, Frl. Marie [Misdroy, Germany] [1] Müller, Marie [Wangen Im Allgäu, Germany] [1] Muller, Marie Laure (AKA Baumann, Mme Marie Laure) [Mulhouse, France] [1] Baumann, Xavier Müller, Mary [Germany] [2] Müller, Mathilde [Germany] [2] Müller, Mathilde (AKA Diemar, Mathilde) [Marburg, Germany] [1] Müller, Frau Olga (AKA Kerkovius, Frl. Olga) Muller, Maurice [Strasbourg, France] [1] Müller, Max [Chemnitz, Germany] [1] Müller, Max [Plauen, Germany] [1] Müller, Luisa Muller, Frl. Maya [Zell, Germany] [1] Müller, Mercedes [Bad Homburg, Germany] [1] Müller, Nikolaus [Berlin, Germany] [2] Müller, Norman [Berlin, Germany] [1] Müller, Frau Olga (AKA Kerkovius, Frl. Olga) [Marburg, Germany] [1] Diemar, Mathilde (AKA Müller, Mathilde) Müller, Oscar [Romania] [2] Müller, Otto [Aachen, Germany] [1] Müller, Otto [Germany] [1] Müller, Otto [Germany] [1] Müller, Otto [Germany] [1] Müller, Otto [Germany] [4] Müller, P. [Austria] [5] Müller, P. [Germany] [2] Müller, Paul [Holzminden, Germany] [1] Muller, Paul A. [Roquebrune-Sur-Argens, France] [1] (A) Muller, Mlle Renée E. (AKA Peereboom-Voller, Mme Renée E.) [Sumatra, Indonesia] [2] Müller, Richard [Berlin, Germany] [2] Müller, Anna Müller, Richard [Berlin, Germany] [1] Muller, Robert [Munster, France] [1] Muller-Gloggner, Mme Robert Müller, Robert [Germany] [1] Müller, S. [Italy] [4] Müller, Sigmund [Frankfurt Am Main, Germany] [1] Müller, Fanny Müller, Stefan [Germany] [2] Müller, Susi [Munich, Germany] [1] Müller, Frl. Suz [Eisenach, Germany] [1] Müller, Th. Arthur [Plauen, Germany] [1] Müller, Margarete Müller, Thekla [Germany] [1] Müller, Therese [Pasing, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 268 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Müller, Frl. Trude [1] Müller, Frau Ursula (AKA Storrer-Müller, Frau Ursula) [Büsingen, Germany] [1] Müller, Frau Ursula (AKA Storrer-Müller, Frau Ursula) [Büsingen, Germany] [1] Müller, Walter [Germany] [1] Müller, Walter [Germany] [6] Müller, Werner [Bremen, Germany] [1] Müller, Werner [Dresden, Germany] [1] Müller, Elisabeth T. Müller, Georg Müller, Wilhelm [Germany] [1] Müller, Wilhelm [Langenargen Am Bodensee, Germany] [1] Müller, Wilhelm [Oberhausen, Germany] [1] Müller, Wilhelm [Oberhausen, Germany] [1] (A) Müller, Willi [Germany] [2] (A) Muller, Willy [Switzerland] [1] Muller, Wolfgang [Gütersloh, Germany] [1] Müller, Wolfgang [Herne, Germany] [1] Muller, Wolfurt C [Germany] [1] (A) Muller Jun., Alois [1] Müller-Burckhardt, Wolfgang [Magdeburg, Germany] [1] Müller-Credner, Frau Johanna (AKA Kaernbach, Frl. Johanna) [Breslau, Germany] [2] Müller-Credner, Wolfgang [Breslau, Germany] [2] Muller-Croon, Kurt [Berlin, Germany] [2] Müller-Droz, Franz [Pfaffendorf A-Rhein, Germany] [2] Müller-Gauthier, Jeanne Marie [Germany] [1] Muller-Gauthier, Paul Wilhelm [Germany] [1] Müller-Groebe, Frau Clothilde [Vienna, Austria] [2] Müller-Groebe, Frl. Marie Müller-Groebe, Reinhard Müller-Groebe, Reinhard [Munich, Germany] [1] Müller-Groebe, Frl. Marie Müller-Hagen [Germany] [1] Muller-Hasenclever, Wilhelm [Germany] [1] Müller-Köhler, Anna [Danzig, Germany] [2] Müller, Hans Müller-Körnstein, Elisabeth [Vienna, Austria] [1] Muller-Lauber, Frau Wilhelmine [Istein, Germany] [1] Muller-Laval, Jona [Dommeldange, Luxembourg] [1] Muller-Laval, René Müller-Merian, Julia [Rio De Janeiro, Brazil] [1] Müller-Ott, Martha [1] Müller-Pfannenmüller, Margarete [Cologne, Germany] [1] Müller-Pfannenmüller, Victor [Cologne, Germany] [1] Müller-Speidel, Marie [Stuttgart, Germany] [1] Müller-Stähr, Flora [Germany] [1] Müller-Weider, Frau Anna [Saint Louis, France] [3] Müller-Wolfer, Emil (AKA Wolfer, Emil) [1] Mummelthey, Paul, Erben [Merseburg, Germany] [3] Mummelthey, Hans Mummelthey, Martin Wildhagen, Frau Marie (AKA Mummelthey, Frl. Marie) Munch, Frl. Bertha (AKA Baumann, Frau Bertha) [Baden, Germany] [1] Baumann, Franz Münch, Heinrich [Lörrach, Germany] [1] Münch, Mrs. Helene [Germany] [1] Mündheim, Alfred [Hamburg, Germany] [1] Mündheim, Moritz Mündheim, Moritz [Hamburg, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 269 of 433 M 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Muniz, Antonio [1] Muniz, Eliso [1] Munk, Gertrude [Vienna, Austria] [2] Munk, Walter Munk, Walter [Vienna, Austria] [1] Munk, Gertrude Münnich, Maria Martha [1] Munot, Mlle Martha [1] Münster-Schultz [Wendfeld, Germany] [1] (A) Muntenescu, Mircea [1] Münz, Leo [Breslau, Germany] [1] Falk, Hermann Münz, Frau Paula [Gösting, Austria] [2] Münz, Theodor Münzer, Gustav [Sasbach, Germany] [2] Muraciov, Nicolae [1] Muraciov, Rosalia [1] Murat, Mme Jeanne (AKA Guerpillon, Mme Jeanne) [Lyon, France] [1] (A) Murat, Mlle Jeanne (AKA Vivier, Mme Jeanne) [Paris, France] [1] (A) Murat, Mlle Marie-Louise (AKA Gervais, Mme Marie-Louise) [Clermont-Ferrand, France] [1] Murer, Gustave [Beaugency, France] [1] Maure, Adrien Maure, Etienne Maure, Germain Maure, Mme Louise Maure, Mlle Marcelle Muschka, Ernst [1] Muser-Meier, Jakob [Hagen, Germany] [1] Muskatblatt, Richard [Berlin, Germany] [1] (A) Musnier, Guy [Paris, France] [1] (A) Musnier, Mme Jeanne (AKA Siere, Mlle Jeanne) [Paris, France] [1] (A) Musnier, René [Paris, France] [1] Mussafia, Ada [Italy] [1] Mussat, Henri [France] [1] Mussatto, Anna [1] Muster, Werner [Geneva, Switzerland] [1] Muston-Borneque, Mme Etienne [Montbéliard, France] [1] Muth, Mlle Mathilde (AKA Freymann, Mme Mathilde) [Illkirch-Graffenstaden, France] [1] Muth, Reinhard [1] (A) Mutschlechner, Anton [1] Mutter, Frl. Maria [Rheinfelden (Baden), Germany] [1] Mutterer, Mme J [France] [1] Mutterer, Louis [France] [1] Myrtil, Benjamin [Bordeaux, France] [1] Mayer, Marcel Myska, Frantisek [Prague, Czechoslovakia] [4] (A) Myska, Josef [Prague, Czechoslovakia] [1] (A) The Account Owner owns at least one open or suspended account Page: 270 of 433 N 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Nachart, Michel Charles [France] [1] Nachon, Mme Marie-Louise [1] Nacht, Osias [Romania] [1] Nachum, Emil [Hamburg, Germany] [1] Nachum, Frau Frieda Nachum, Frau Frieda [Hamburg, Germany] [1] Nachum, Emil (A) Nadaud, Mlle Marie (AKA Pigeard, Mme Marie) [Marseille, France] [2] Nadler, Albert [France] [1] Nadler, Ida [France] [1] (A) Nadolna, Johanna [Poland] [1] Nadolny, Frl. Edith (AKA Liebrecht, Frau Edith) [Frankfurt An Der Oder, Germany] [2] Liebrecht, Frl. Gisela Liebrecht, Maximilian Nador, Ludwig [Budapest, Hungary] [2] Nador, Irma Widmer, Max F. Naegeli, Emma [1] (A) Naegeli, Karl [Marseille, France] [1] (A) Naeppel, Jacques [France] [1] Nagel, Anna [Bregenz, Austria] [1] Nagel, Frau Emmy (AKA Jacoby, Frl. Emmy) [Danzig, Germany] [1] Nagel, Johanna [Höchst, Austria] [1] Nagel, Louis [Danzig, Germany] [1] Nagel, Rudolf [Naumburg, Germany] [1] Nagel, Walter [Meissen, Germany] [3] Nagel, Marie Reiche, Marie Nagel-Petry, Frau Charlotte [Germany] [1] Nägelin, Ludwig [Kirchen, Germany] [1] Nagler, Israel [Poland] [1] Nagorski, A [Poland] [1] Nagy, Eugen [Budapest, Hungary] [1] Nagy, Eva [Hungary] [1] Nagy, Jenö [Budapest, Hungary] [1] Nagy, Frau Nora [Budapest, Hungary] [1] Nagy, Paul [Budapest, Hungary] [1] Nagy, Zoltan [Romania] [1] (A) Nagy De Berzenyi [1] Nahm, Gertrud [Finthen, Germany] [1] Nahm, Edith Nahm, Emilie Nahm, Jakob (A) Nahm, Jakob [Loanda] [1] Naine, Paul [1] Nanta, André Louis Joseph [Argeles, France] [2] Nanta, Mme Marcelle Paule Xaviere Alexandrine (AKA Soubiranne, Mlle Marcelle Paule Xaviere Alexandrine) [Argeles, France] [2] (A) Nardin, Louis Théodore [Marseille, France] [1] Nardin, Mme Camille (AKA Contard, Mlle Camille) Narrnhammer, Frl. J [1] Nast-Kolb, Therese [Frankfurt Am Main, Germany] [1] Nast-Kolb, Carlo Nathan, Albert [Berlin, Germany] [1] Nathan, Alexander [Italy] [1] Nathan, Alice (AKA Kosterlitz, Frl. Alice) [Berlin, Germany] [1] Nathan, Rudolf Nathan, Benny [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 271 of 433 N 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Nathan, Erich [Germany] [1] Nathan, Frau Frida (AKA Renner, Frl. Frida) [Berlin, Germany] [2] Nathan, Henry Nathan, Oskar Nathan, Mme Martha [Frankfurt, Germany] [1] Nathan, Max [Germany] [1] Nathan, Otto [Vienna, Austria] [1] Nathan, Mathilde Nathan, Paul [Berlin, Germany] [1] Jonas, Leo Nathan-Borchert, Gertrud [Germany] [1] Nathansohn, Frau Eva [Freiburg, Germany] [1] (A) Nativelle, Mlle Marguerite Marie (AKA Vadon, Mme Marguerite Marie) [Nice, France] [1] Nauheim, Ida [Frankfurt Am Main, Germany] [1] Simon, Bettina Naumann, Anna [Germany] [2] Naumann, Franz [Hanau A M, Germany] [1] Naumann, Frl. Gertrud [Bremen, Germany] [2] Naumann, Gertrud [Germany] [1] Naumann, Frl. Johanna [Delmenhost, Germany] [1] Naumann, Frau Helene Naumann, Robert Naumann, Leo [Vienna, Austria] [2] (A) Navello, Mme Jane [Nice, France] [1] Daumas, Joseph Palhon, Auguste Naver Tevfik, Frl. Eminé [1] (A) Navone, Joseph [1] Navrath, Carl [1] Navratil, Franz [Czechoslovakia] [3] Nazariau, Horen [Tulca, Romania] [1] (A) Nebel, Elfriede [Überlingen, Germany] [1] Nebel, Trude (AKA Wiltschut-Nebel, Trude) [Wien, Austria] [1] Nebel, Maria Necas, Jaromir [1] Necchi, Lina (AKA Ferrari, Lina) [Pavia, Italy] [1] Nédey, Louis [Besancon, France] [1] Nee, Mlle Barbara Ellen [Neuilly-Sur-Seine, France] [1] Negosim, Zivkovic [Bela Crkva, Yugoslavia] [2] (A) Negri, Giovanni [Florence, Italy] [1] Negrini, Guiglielmo [Austria] [1] (A) Negropontes, Ambroise D. [Germany] [1] Nehr, Charles [Les Raon, France] [1] Nehring, Rita [1] Neisser, Max [Germany] [2] Nelke-Kelling, Frau Maria [Baden, Germany] [1] (A) Nemeth, Hermann [Geneva, Switzerland] [1] (A) Nemska de Desterro Hoffmann, Carolina [1] Nemsky, Silvio D [Bulgaria] [1] (A) Nénot, Henri Paul [Paris, France] [2] (A) Nénot, Mme Isabelle (AKA Mathias, Mlle Isabelle) [Paris, France] [2] (A) Nénot, Pierre [Paris, France] [2] (A) Nerson, Daniel [Paris, France] [1] Nerson, Mme Nicole (AKA Abenheimer, Mlle Nicole) Nerson, Mlle Sophie (AKA Weil, Mme Sophie) [Paris, France] [7] Cailler, Pierre Netheim, M [Osnabruck, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 272 of 433 N 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Netter, Alfred [Frankfurt Am Main, Germany] [1] Netter, C. L. [Germany] [2] Priebatsch, Ludwig Seligsohn-Netter, Julius Netter, Charles [Strasbourg, France] [1] Netter, Johanna [1] Netter, Mme Martha (AKA Arron, Mlle Martha) [Colmar, France] [1] Netter, Frau Martha (AKA Elsas, Frl. Martha) [Frankfurt Am Main, Germany] [1] Netz, Edmund [Berlin, Germany] [2] Netz-Reimann, Frau Marie [Berlin, Germany] [2] Neu, Alice [Frankfurt Am Main, Germany] [1] Neu, Benny, Selig [Paris, France] [1] Bermann, Rudolf Neu, Max [Nuremberg, Germany] [2] Neu, Julchen Neu, Maximilian [Heidelberg, Germany] [1] Neu, Frau Luise (AKA Baruch, Frl. Luise) Neubauer, Carl [Germany] [2] Neubauer, Frau Hedwig [Schwanburg, Austria] [1] Neubauer, Hugo [Vienna, Austria] [2] Neubauer, Marie [Mexico] [1] Neuber, Josef [Dresden, Germany] [1] Neuberg, Richard [Hannover, Germany] [2] Neuberg, Rudolf [Arnstadt, Germany] [1] Neuberg, Rudolf [Thuringen, Germany] [1] Neuberger, Else [Vienna, Austria] [2] Luger, Alfred Neuberger, Mlle Yvonne Céleste (AKA Biltz, Mme Yvonne Céleste) [Paris, France] [1] Neubrand, Mlle Sophie [1] Neubuerger, Erich [Vienna, Austria] [1] Neuburger, Albert [Germany] [2] Neuburger, Berthold [Elberfeld, Germany] [1] Neuburger, Franziska Neuburger, Emil [Germany] [1] Neuburger, Eugen [Germany] [1] Neuburger, Hugo [Germany] [7] Neuburger, Leo [Göppingen, Germany] [1] (A) Neuer-Hauser, Antonie [Germany] [1] Neufeld, Hans [Vienna, Austria] [1] Neufeld, Hugo Neufeld, Teofila [Poland] [1] Neufeld, Werner [Berlin, Germany] [1] Marcuse, Frau Thea (A) Neuffer, Wolfgang [1] (A) Neufinck, André [Le Havre, France] [1] Neugart-Schwab, Frau Berta [Germany] [1] Neugebauer, Elisabeth [Breslau, Germany] [1] Neuhaus, Arthur [Themar, Germany] [1] Neuhaus, Gustav [Berlin, Germany] [1] Neukirch, Henri Nicolas [Mulhouse, France] [3] Jost, Mme Alice (AKA Neukirch, Mlle Alice) (A) Neukirch, Jean André [Mulhouse, France] [7] Jost, Mme Alice (AKA Neukirch, Mlle Alice) (A) Neukomm-Haller, Marie [1] (A) Neuling, Michael [Neustadt, Germany] [1] Neuman, Frau Adele [Austria] [2] Neuman, Frau Adele [Vienna, Austria] [2] (A) The Account Owner owns at least one open or suspended account Page: 273 of 433 N 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Neuman, Ludwig [Germany] [1] Neumann, Alfred [Nice, France] [1] Neumann, Frau Amélie [Paris, France] [1] Neumann, Angela [Vienna, Austria] [1] Senk, Ivan Neumann, Anne [France] [1] Neumann, Arthur [Vienna, Austria] [1] Neumann, Artur [Czechoslovakia] [2] Neumann, Artur [Zilina, Czechoslovakia] [1] Neumann, Fritz Neumann, Charlotte [Germany] [1] Neumann, Frau Elfriede [Berlin, Germany] [1] Neumann, Frl. Elisabeth [Berlin, Germany] [1] Mortier, Margarethe Neumann, Elsbeth [Germany] [1] Neumann, Gabriel [Germany] [1] Neumann, Hans [Milan, Germany] [1] Neumann, Hans [Vienna, Austria] [1] Neumann, Herbert [1] Neumann, Frl. Ilse [Sachsen, Germany] [1] Neumann, Frau Irma [Bielsko, Poland] [1] Neumann, Frau Katharina [Nice, France] [2] Neumann, Alfred Neumann, Frau Käthe (AKA Zentawer, Frl. Käthe) [Danzig, Germany] [1] Neumann, Hugo Neumann, Kurt [Danzig, Germany] [1] Neumann, Leo, Nachlass [Biala, Poland] [2] Neumann, Frau Irma Neumann, Leo [Poland] [2] Neumann, Leo [Vienna, Austria] [1] Neumann, Leonhard [Berlin, Germany] [1] Neumann, Gertrud Neumann, Leonhard [Czechoslovakia] [2] Neumann, Leonhard [Germany] [1] Neumann, Léopold [Paris, France] [3] Neumann, Frl. Lore Johanna [Danzig, Germany] [2] Neumann, Hugo Neumann, Frau Käthe (AKA Zentawer, Frl. Käthe) Neumann, Frau Lotte (AKA Auerbach, Frl. Lotte) [Frankfurt Am Main, Germany] [1] Neumann, Walter Neumann, Ludwig [Austria] [1] Neumann, Mrs. Luise [Germany] [2] Neumann, M. [Germany] [1] Neumann, Frau Malva [Vienna, Austria] [2] Neumann, Leo Neumann, Marie [Paris, France] [1] Neumann, Martha [Bad Hofgastein, Austria] [1] Neumann, Max [Germany] [1] Neumann, Mina [Germany] [1] Neumann, Moriz [Vienna, Austria] [1] Neumann, Mathilde Neumann, Norbert [Germany] [2] Neumann, Olga [Linz, Austria] [1] Neumann, Johann Neumann, Leo Neumann, Otto [Germany] [1] Neumann, P. [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 274 of 433 N 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Neumann, Paul [Germany] [1] Neumann, Frau Regine (AKA Steiner, Frl. Regine) [Marasesti, Romania] [1] Neumann, Berthold Neumann, Richard [Langenhagen, Germany] [2] Neumann, Robert [Berlin, Germany] [1] Neumann, Robert [Berlin, Germany] [1] Neumann, Fritz Neumann, Max Neumann, Sally [Germany] [2] Neumann, Siegmund [Vienna, Austria] [1] (A) Neumann, Wolfgang [Munich, Germany] [1] Neumann-Junkers, Friedrich [Erfurt, Germany] [1] Neumann-Junkers, Magdalena [Erfurt, Germany] [1] Neumann-Pfister, Bruno [Germany] [2] Neumark, Ludwig [Nuremberg, Germany] [4] Bickart, Frau Trude Gerngross, Ludwig Neumark-Bernert, Frau Meta Bernert Neumark, Walter V. [Brno, Czechoslovakia] [1] Neumark, Hanne Neumeister, Max [Chemnitz, Germany] [1] Neumeister, Eva Neumetzger, Frau Elsa [Freiburg, Germany] [1] Neumetzger, Julius [Freiburg, Germany] [2] Brandon, Betsie Neumetzger, Frau Elsa Neumetzger, Mme Suzi (AKA Brandon, Mlle Suzi) [Freiburg, Germany] [2] Brandon, Betsie Neumetzger, Frau Elsa Neumeyer, Mathilde [Nuremberg, Germany] [1] Neunaber, Johann [Hoboken, United States of America] [1] Neurath, Gisela [Austria] [2] Neustadt, Elsa [Germany] [2] Neustadt, Miklos [Budapest, Hungary] [1] Neustadt, Selma [Merano, Italy] [1] Neustadtl, Max [Vienna, Austria] [1] Neustadtl, Helene Neustadtl, Rudolf Neustadtl, Rudolf [France] [1] Neuvirth, Alfred [Hungary] [1] (A) Neuweiler, Emma [1] Neveu, Gustave [Paris, France] [1] Neveu, Mme Marguerite (AKA Touzot, Mlle Marguerite) [Paris, France] [1] Newald, Richard LA [Germany] [1] (A) Newmann, Beatrince Emma [1] Ney, Frau Ida [Brünn, Germany] [2] Ney, Frau Käthe [Brünn, Germany] [2] Ney, Paul [Brünn, Germany] [2] (A) Nicco, Elisabeth [1] Nickel, Frl. Anna [1] (A) Nicodet, Jean Eugene [1] Nicolae, Stefan R [1] Nicolas, J. [Celles, France] [1] Nicolas, Jean [Decize, France] [1] Nicolas, Juliette [Decize, France] [1] Nicolas, Marius, Succession [1] (A) Nicolet, Jules [1] (A) The Account Owner owns at least one open or suspended account Page: 275 of 433 N 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Nicolle, Charles [Vosges, France] [1] Nicollier, Louis [Grenoble, France] [1] Nidermayer, Samuel [Romania] [1] Nieddu, Elia [Italy] [1] (A) Niederer, Jakob (AKA Steinmann - Niederer, Jakob) [1] Niedermann, Albert [Brühl B. Esslingen, Germany] [1] Niel, Mme Suzanne [France] [1] Niemetz [Vienna, Austria] [1] Niessen, Karl [Berg-Gladbach, Germany] [1] Niggeler, Ulrico [1] Nigro, Antonio [Bologna, Italy] [1] (A) Nikolitch, Milenko [Annemasse, France] [1] Nikulans-Horty, Mme Anna (AKA Nikulaus-Horty, Mme Anna) [1] Nikulaus-Horty, Mme Anna (AKA Nikulans-Horty, Mme Anna) [1] Nilssen, Sigrid [1] Ninet, Mme Marguerite [Lons-Le-Saunier, France] [1] Ninitte, Mlle Christiane [Belgium] [1] Nioac von Ende, Amélie [Germany] [1] Niquet, Mme M. Berthe [Paris, France] [1] Nirenberger, Léon [Warsaw, Poland] [2] (A) Nishiyama, Akira [Tokyo, Japan] [1] Nitchew, Lubin [1] Nitsch, Frl. Paula [1] (A) Nitsche, Erik (AKA Nitsche-Homberger, Erik) [Paris, France] [1] (A) Nitsche-Homberger, Erik (AKA Nitsche, Erik) [Paris, France] [1] Nix, Louis [France] [1] Noack, Carl [Crimmitschau, Germany] [1] Noack, Sara (A) Nobel, Anne Marie [1] (A) Nobel, Marie [1] Nobl, Melitta [Vienna, Austria] [2] Nobl, G. Nobl, Josef Noblet, Andre [Paris, France] [1] Noblet, Mme Renée (AKA Tardy, Mme Renée) [France] [1] Nochimowski, Maurice [1] Nock, Karl [Griesbach, Germany] [1] Nock, Luise Noebel, Willy [Lima, Peru] [2] Noebel-Stein, Inge [Lima, Peru] [2] Noël, Alice [Bordeaux, France] [1] Benjamin, Myrtil Benoit, Maurice Mayer, Marcel Noel, C. [Waldighofen, France] [1] Noel, Mme Etienne [Brussels, Belgium] [1] (A) Noel, Mme Jeanne [Paris, France] [4] Noel, Frau Lili [Berlin, Germany] [1] (A) Noel, Maurice [Paris, France] [4] Noel, Robert [1] Nogues, Ernesto A. [La Haye, Netherlands] [1] (A) Noirjean, Alfredo [1] (A) Nolfi, Padrot, Erben [1] (A) Nombret, Antoine [Lyon, France] [2] (A) Nombret, Mme Marie Eugénie (AKA Jenck, Mlle Marie Eugénie) [Lyon, France] [2] Nomrowsky, Emil [1] Nonné, Mme Angélina [2] (A) (A) The Account Owner owns at least one open or suspended account Page: 276 of 433 N 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Nora, Gaston [Paris, France] [1] Nora, Julie (AKA Lehman, Julie) [Paris, France] [1] Nordman, Léon [Saint-Etienne, France] [1] Nordman, Mme Lucie (AKA Wertheimer, Mlle Lucie) [Saint-Etienne, France] [3] Nordmann, Mlle Anne Marie [Lyon, France] [4] Nordmann, Charles [France] [2] Nordmann, Gabrielle [France] [2] (A) Nordmann, Georges [Lyon, France] [1] Nordmann, Henri [Lyon, France] [5] Nordmann, Mlle Anne Marie Seligmann, Paul Bernard (A) Nordmann, Mme Leon [France] [1] Nordmann, Louis [Strasbourg, France] [1] Jacob, Paul Kahn-Longini, Mme Germaine Longini, Mme Dave (AKA Schwab, Mlle Laure) Nordmann, Léon Nordmann, Mme Madeleine Louise (AKA Biltz, Mlle Madeleine Louise) [Lyon, France] [5] Nordmann, Mlle Anne Marie Seligmann, Paul Bernard Nordmann, Marcel [Ursenbach, Germany] [1] Nordmann, Mlle Marie (AKA Jacob, Mme Marie) [Mulhouse, France] [2] Nordmann, Paul [France] [2] (A) Normann, R [1] Noskes, David Charla [Zagreb, Yugoslavia] [1] Nossen, Hermann [Prague, Czechoslovakia] [1] Pinkus, Bruno (A) Nouet du Tailly, Georges [France] [2] (A) Nouet du Tailly, Mme Thérèse [France] [2] Nouvelet, Edmond [Paris, France] [4] Nouvelet, Mme Marthe (AKA Puissant, Mlle Marthe) [Paris, France] [4] Novak, Karl [Budapest, Hungary] [1] Novakovic, Josef [Zagreb, Croatia (Hrvatska)] [1] Novakovic, Mme Olga (A) Novella, Joseph Henri [Marseille, France] [1] Novotny, Franz [1] Nowak, Alexander [Amsterdam, Netherlands] [1] (A) Nowak, Annie (AKA Kirby-Nowak, Annie) [London, United Kingdom] [1] Nowak, Edmund [Surabaya, Indonesia] [1] Nowak, Maria Nowak, Frau Karl [Berlin, Germany] [1] Nowak, Alexander Nowak, Frau Thea [Berlin, Germany] [1] Nowak, Alexander Nowkirischky, A D [Sofia, Bulgaria] [1] (A) Noyer, Henri [Madagascar] [1] Nusimovici, Slioma [1] Nussbaum, Albert [Germany] [2] Nussbaum, Beila [Krakow, Poland] [1] Nussbaum, Moses Nussbaum, Carl [Cologne, Germany] [1] Nussbaum, Sofie Nussbaum, Dragutin [Yugoslavia] [1] Nussbaum, Dragutin [Zagreb, Yugoslavia] [1] Nussbaum, Fella Nussbaum, Erna [Austria] [2] Nussbaum, Mlle Erna [Vienna, Austria] [2] (A) The Account Owner owns at least one open or suspended account Page: 277 of 433 N 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Nussbaum, Felipe [Vienna, Austria] [2] Nussbaum, Ferdinand [Selestat, France] [2] Nussbaum, Fritz [Berlin, Germany] [1] Nussbaum, Frau Bella (AKA Vogel, Frl. Bella) Nussbaum, Frl. Grete [Cluj, Romania] [1] Nussbaum, Mme Hedwig (AKA Wetzlar, Mlle Hedwig) [Frankfurt Am Main, Germany] [1] Nussbaum, Leo Nussbaum, Henri [1] Nussbaum, Hermann [Germany] [1] Nussbaum, Mme Maria [Vienna, Austria] [2] Nussbaum, Max [Germany] [1] Nussbaum, Frl. Rahel [Vienna, Austria] [2] Nussbaum, Robert [Germany] [1] (A) Nüssli-Hofmann, Barbara [1] Nyerise, Mlle Lora [2] (A) The Account Owner owns at least one open or suspended account Page: 278 of 433 O 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People O'Malley, Mlle Margaret [Neuilly-Sur-Seine, France] [1] Oberbeckmann, Christa-Luise [1] Oberdorfer, Therese [Frankfurt, Germany] [1] Oberfeld, Roman [Lodz, Poland] [1] Oberfeld, Olga Obergfell-Kaiser, Frau Anna Maria [Germany] [1] Oberhofer, Frau Elda [1] Oberhofer, Lica [1] Oberhummer, Hugo [Lenhenhof, Germany] [1] Oberhummer, Frau Rosa (AKA Huber, Frl. Rosa) Oberkampf, Isabelle (AKA du Vivier de Fay, Mme Isabelle) [Bordeaux, France] [2] Oberlaender, Bertha [Vienna, Austria] [1] Schlesinger, Ella Oberleithner, Inge [Vienna, Austria] [1] (A) Oberli-Tagand, Maurice [1] Oberlin, Mrs. Willy [Strasbourg, France] [1] Oberndorfer, Babette [Nuremberg, Germany] [1] Oberndorfer, Louis [Nuremberg, Germany] [1] Obert, Carl [Bochum, Germany] [1] Obert, Frau Anna (AKA Fischer, Frl. Anna) Oberth, Frau Charlotte [Medias, Romania] [1] Hedrich, Charlotte Hedrich, Hans Oberth, Frau Charlotte (AKA Binder, Charlotte) [Medias, Romania] [1] Oberth, Frau Julie [Medias, Romania] [1] Oblath, Emilio [Trieste, Italy] [1] Oblath, Maria [Trieste, Italy] [1] Obrist-Trottmann, Marie [1] Obstfeld, Michal [Przemysl, Poland] [1] Obstfeld, Rosa Obweger, Gisela (AKA Reis, Gisela) [Vienna, Austria] [1] Reis, Otto Ochs, Fanny [Linz, Austria] [1] Ochs, Leopold [Linz, Austria] [1] Odoni, Giuseppe [Milan, Italy] [1] Odstrcil, Jaroslaw [Olomouc, Czechoslovakia] [2] Oechsle, Alex [1] Oechslin, Charles J [Ablon, France] [1] Oechslin, Mme Jeanne (AKA Oechslin-Rouillard, Jeanne) [Ablon, France] [1] Oechslin-Rouillard, Jeanne (AKA Oechslin, Mme Jeanne) [Ablon, France] [1] Oeffner, Marie [Munich, Germany] [1] Oeffner, Hans Oehler, Franz [Graz, Austria] [1] Oelsner, Frau Gertrud [Berlin, Germany] [2] Oelsner, Lutz Oeschger, Joseph [France] [1] (A) Oesterreicher, Emil [Prague, Czechoslovakia] [1] Oesterreicher, Katharina [Vienna, Austria] [2] Oesterreicher, Simon Oesterreicher, Moritz [Bordeaux, France] [2] Oestreicher, Ludwig [Germany] [1] Oestreicher, Richard [Darmstadt, Germany] [1] Oestreicher, Frl. Käthe Oettinger, Heinrich [Cologne, Germany] [2] Offenheimer, Daniel [Lahr, Germany] [1] Offenheimer, Frau Dora (AKA Strauss, Frl. Dora) Straus, Louis Offermann, Frau Ilona [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 279 of 433 O 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Fürst, Bernhard von Auspitz, Mme Margit (A) Offray, Suzanne (AKA Bertholon, Suzanne) [Andrezieux, France] [1] Offroy, Hubert [Paris, France] [2] Jameau, Marcel Joseph (A) Offroy, Robert [1] Oga, Kiyoshi [1] Ogishima, Torn [1] (A) Ogoula, René [Rendsburg, Germany] [1] Ohligschlaeger, Alexander [Netherlands] [2] Ohligschlaeger, Frl. Clotha [Netherlands] [2] Ohligschlaeger, Maria [Netherlands] [2] Ohligschlaeger, Maria [Netherlands] [2] Ohligschlager, Mlle Maria [Netherlands] [1] Oilgas, Mlle Jeanne (AKA Saglio, Mme Jeanne) [Paris, France] [2] Ojalvo, Max [1] Okucz-Somkowicz, Frau Anna Margerita [Gdynia, Poland] [2] Olden, Balder [Franzensbad, Czechoslovakia] [1] Löbel, Josef Olechwski, Boris [1] Olive, Anna (AKA Cassassa, Anna) [France] [1] Olive, Emile [France] [1] (A) Olive, Eugene [Marseille, France] [1] Olive, Jean [France] [1] (A) Olive, Jean [Marseille, France] [1] (A) Olive, Joseph [Marseille, France] [1] (A) Olive, Louis [Marseille, France] [1] (A) Olive, Mme Lucienne [Marseille, France] [1] (A) Olive, Mme Rose-Marie (AKA Martignole, Mlle Rose-Marie) [Marseille, France] [1] Olivetti, Massimo [Italy] [2] Olivier, Daniel [Mulhouse, France] [1] Olmazu, Mme Elena C. [Bucharest, Romania] [2] Omari, Bahri [Tirana, Albania] [1] (A) Omodeo Salé, Luigi [1] (A) Onder, Arif [1] Oosthoek-Guldemond, J A C [1] Opitz, Elisabeth [Germany] [1] Oplatka, Hugo [Prague, Czechoslovakia] [1] Oplatka, Frau Malwa [Prague, Czechoslovakia] [2] Oplatka, Hugo Oppé, Louis [Mühlhausen, Germany] [1] Fürst, Rudolf Oppé, Frau Laura (AKA Skutsch, Frl. Laura) Oppenheim, Frau Edith [Berlin, Germany] [1] Bischofswerder, Franz Oppenheim, Elisabeth [Kufstein, Austria] [1] Oppenheim, Felix [Austria] [2] Oppenheim, Siegmund [Italy] [2] Oppenheimer, Ernestine [Italy] [2] Oppenheimer, Eugen [Frankfurt Am Main, Germany] [2] Oppenheimer, Fernande [Sarreguemines, France] [1] Oppenheimer, Franz [Germany] [1] Oppenheimer, Franz [Mannheim, Germany] [1] Oppenheimer, Hans [Amsterdam, Netherlands] [1] Oppenheimer, Hans [Mannheim, Germany] [1] Oppenheimer, Heinrich [Germany] [2] Oppenheimer, Heinrich [Germany] [5] (A) The Account Owner owns at least one open or suspended account Page: 280 of 433 O 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Oppenheimer, Julius [Germany] [3] Oppenheimer, Julius [Germany] [2] Oppenheimer, Frau Lina [Germany] [2] Oppenheimer, Lincoln Menny [Frankfurt Am Main, Germany] [2] Oppenheimer, Frau Lucie [Frankfurt Am Main, Germany] [2] Oppenheimer, Marie [Germany] [1] Oppenheimer, Max [Wintzenheim, France] [2] Oppenheimer, Myrtil (AKA Schreiber, Henriette) [Sarreguemines, France] [1] Oppenheimer, Otto [Germany] [1] Oppenheimer, Paul [Paris, France] [2] Oppenheimer, René Winston, Mme Gaston Oppenheimer, Frau Recha (AKA Hess, Frl. Recha) [Offenbach, Germany] [1] Oppenheimer, Hugo Oppenheimer, René [Paris, France] [1] Oppenheimer, Paul Oppenheimer, Richard [Austria] [2] Oppenheimer, Siegfried [Mannheim, Germany] [1] Oppenheimer-Hochland, Jenny [Germany] [1] Oppermann, Rosa [Germany] [3] Oppler, Berthold [Germany] [2] Oprisa, Liviu [1] Orgler, Kurt [Austria] [2] (A) Origoni, Giuseppe [Milan, Italy] [1] (A) Origoni, Silvia [Milan, Italy] [1] Orlandi, Frl. Giovanna (AKA Mammana, Frau Giovanna) [Rome, Italy] [2] Orlandi, Silvio [Rome, Italy] [2] Ornstein, Mlle Bella (AKA Marcovici, Mme Bella) [Paris, France] [4] Ornstein, Rosa [Austria] [3] Orovan, Emilie [Hungary] [1] Orovan, Mor Marton [Hungary] [1] Orovan, Thomas [Hungary] [1] Orssich, Mme Georges [Abbazia, Italy] [1] Orthofer, Anton, Erben [Salzburg, Austria] [1] Orthofer, Marie (AKA Schmidt, Marie) (A) Ortlieb, L. [Soultzmatt, France] [1] Ortner, Josef [Austria] [2] Ortner, Frl. Marianne Ch. [1] Orvieto, Arturo [France] [1] (A) Osborn, Andrée (AKA Delattre, Andrée) [France] [1] (A) Osborn, Ernest [France] [1] (A) Osel, Frl. Dora [1] Oser, Julius [Germany] [1] (A) Oser, Julius [1] Oser, Léon [Basel, Switzerland] [1] Osiek, Samuel [1] Osko, Laslo [1] Osswald, Anna [Efringen, Germany] [1] Osswald, Georg [Germany] [1] Ostermann, Max [Vienna, Austria] [1] Ostermann, Olga (A) Osterrieth, August [Frankfurt Am Main, Germany] [1] Ostersetzer, Frau Grete [Vienna, Austria] [2] Ostersetzer, Gustav [Vienna, Austria] [2] (A) Oswald, Helene [1] Oswald, Ludwig [Germany] [1] (A) Oswald, Max [1] (A) The Account Owner owns at least one open or suspended account Page: 281 of 433 O 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Oswald, Ph [Germany] [1] Oswald, René (AKA Monnier - Oswald, René) [1] (A) Otlet, Mrs. Edouard [1] Durandy-Daelman, Mme Gabrielle Ott, Emile [Strasbourg, France] [1] Hatt, Mrs. Marthe Ott, Mme Josephine [Sierentz, France] [1] Ott, Mme Louise (AKA Wilhelm, Mlle Louise) [Strasbourg, France] [1] Hatt, Mrs. Marthe (A) Ott, Moritz [1] Ott, Willy [1] Ott-Archeret, Mme B. [Strasbourg, France] [1] (A) Ottenad, Frau Gabrielle [Wasselonne, France] [1] (A) Otter, Rudolf [Vienna, Austria] [1] Otto, Bernhard [Ehingen, Germany] [1] (A) Otto, Emanuel [1] Otto, Karl [Czechoslovakia] [1] Otto, Margarete [Germany] [1] Otto, Richard [Freiburg, Germany] [1] Ottolenghi, Giuseppe [Milan, Italy] [1] Oury, Jean Paul Octave [France] [1] Oury, Marie (AKA Pertuiset, Marie) [France] [1] Oustric, Emile [Dijon, France] [1] Oustric, Mme Marie (AKA Theuriet, Marie) [Dijon, France] [1] Ouzeau, Yvonne Marie (AKA Gréco, Mlle Yvonne Marie) [Paris, France] [1] (A) Ouzelet-Fuchs, Marcel [Mulhouse, France] [1] Ow-Eschlingen, Tini [Vienna, Austria] [1] Oweiey, Barthelemy (AKA Owlig, Mme Barthelemy) [Savoie, Belgium] [1] Owlig, Mme Barthelemy (AKA Oweiey, Barthelemy) [Savoie, Belgium] [1] Ozdes, Mme Lewiz [1] (A) Ozkinay, Yasar (AKA Ozkinay-Ertogral, Yasar) [Wien, Austria] [1] (A) Ozkinay-Ertogral, Yasar (AKA Ozkinay, Yasar) [Wien, Austria] [1] Ozols, Mme H. [Union of Soviet Socialist Republics] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 282 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Paanakker, Théo [France] [1] Paasché, Johannes Reimess [Boutiers, France] [1] Paashaus, Frl. Emmy (AKA Jacob, Frau Emmy) [Berlin, Germany] [2] Paccot, Marcel Alphonse [France] [1] (A) Pache d' al'Colmo [1] Pacifici, Aldo [Perugia, Italy] [2] Pacifici, Mme Ida (AKA Soliani, Mlle Ida) Pacor, Ernoe [Budapest, Hungary] [1] Pacovskà, Hélena [Prague, Czechoslovakia] [1] Pacovsky, Karel [Prague, Czechoslovakia] [2] Pagant, Paul [Paris, France] [1] (A) Paget, André [1] Paillard, Ulysse [Bouzy, France] [1] Pal, D. [Romania] [1] Pal, Frau Sidonie [Vienna, Austria] [1] Palacio, Mme Lucie (AKA Leborgne, Mlle Lucie) [Paris, France] [2] Palacio, Luis Vigil [1] Palandjoglou, Stavros [1] Palandjoglou, Stelio [1] Palaz, Jean-Pierre [1] Palffy, Graf Karoly [Hungary] [1] Palffy, Peter [Hungary] [1] Paligot, Jacques [1] Palivec, Vaclav [Prague, Czechoslovakia] [1] (A) Pall, Martha [Oravita, Romania] [1] Pallandre, Jean [1] Pallandre, Mlle Simone [1] (A) Palluat de Besset, Mme Jacqueline (AKA Trichard, Mlle Jacqueline) [Paris, France] [1] (A) Palmada-Steiner, Rosa (AKA Steiner, Rosa) [1] Paltineanu, Ulpian [1] Palugyay, Hilda [Vienna, Austria] [2] Palugyay, Josef [Vienna, Austria] [2] Pameriné, Mme Anne-Maria (AKA Vigevani, Mme Anne-Maria) [Milan, Italy] [2] Pangal, Angele [1] Pangalo, Yvan K [Union of Soviet Socialist Republics] [1] Panhans Bittersmann, Albine [1] Pannke, Kurt [Germany] [3] (A) Pantaleoni, Mme Marcelle (AKA Benson-Bernac, Mlle Marcelle) [Cannes, France] [1] Panten, Paul [Düsseldorf, Germany] [1] Panzacchi, Mme Giuseppina [1] Papacostea, Frl. Dora [1] Papacostea, Mme Josefine [1] (A) Papanikolau, Basil [Athens, Greece] [1] Papousado, Samuel (AKA Perahia-Papoussado, Samuel) [Paris, France] [2] Pappenheim, Wilhelm [Austria] [1] (A) Papst-Maus, Frau Maria [Koeln-Knap, Germany] [1] Paquot, Félicie [Toulouse, France] [1] Duvillier, Mlle Elise Edel, Mme Jeanne Picard, Mlle Germaine Paraf, Mlle Denise (AKA Bernheim, Mme Denise) [Paris, France] [3] Paraschewscu, Stella [Bucharest, Romania] [1] Paraschivesco, Georges [1] Pardany, Eduard [Budapest, Hungary] [1] Pardany-Haasz, Rosa Pardo, Frau Erna [Vienna, Austria] [1] Handel, Otto Pardo, Heinrich (A) The Account Owner owns at least one open or suspended account Page: 283 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Pardo, Isaac [France] [1] Parellada y Camprubi, José [1] Parellada y Faura, José [Perpignan, France] [1] Parietti, Elvira [1] Pariser, Frl. Käte [Berlin, Germany] [3] Pariser, Franz Pariser, Lotte [Germany] [1] Parisse, Mlle Marguerite (AKA Clement, Mme Marguerite) [Corravillers, France] [1] Parkus, Josef [Vienna, Austria] [1] Parkus, Fanny Parma, Emmanuel [Athens, Greece] [2] Parnas, Jozef [Lwow, Poland] [3] Parnes Hirsch, Naftali [1] Parparof, Theodoro [Berlin, Germany] [2] Parparof, Frau Raisa Parrant, Jeanne (AKA Dien, Jeanne) [France] [1] Parrant, Julie (AKA Dien, Julie) [France] [1] Parrez, Francois [France] [1] (A) Partisch, Karl [Vienna, Austria] [1] (A) Parvizyar, Bijan [Milan, Italy] [1] Pasch, Friedrich [Austria] [2] Pasching, Leopold [Vienna, Austria] [2] Pasching, Walter Pasdeloup, Francois Georges Henri [Les Aix D'Anguillon, France] [3] Pasdeloup, Mme Germaine Marie (AKA Lesage, Germaine Marie) [Les Aix D'Anguillon, France] [3] Pasdeloup, Silas Louis Alexandre [Les Aix D'Anguillon, France] [3] Pasetti, Mme Cécile Alice [1] Pasetti, Giovanni Albert [1] Pasqua, Humbert [Patras, Greece] [1] Pasquali, Geo [1] (A) Pasqualidi, Alexandre [Athens, Greece] [1] (A) Pasquet, Jeannine [Troyes, France] [1] (A) Pasquet, Maurice [Troyes, France] [1] Passot, Ernest [France] [1] Passot, Hélène (AKA Bonnouvrier, Hélène) [France] [1] Passy, Léon [Le Chesnay, France] [1] (A) Pasteur, Jacqueline [1] Pastor, Mlle Angele Pascal [Athens, Greece] [1] Pastor, Mlle Berthe [1] Pastor, Carl Arthur [Aachen, Germany] [4] Dietzel, Paul Lührsen, Conrad-Nikolaus Weingarten, Clemens (A) Pastor, Juliette [Greece] [1] Patek, Frl. Marie (AKA Lelewer, Frau Marie) [Vienna, Austria] [1] Patout, Pierre [Paris, France] [1] (A) Patteeuw, Marcel [Brugge, Belgium] [1] (A) Patthey, Mme Clara [1] (A) Patzer, Hermann [1] Paul, Alfred [Germany] [3] Paul, Frau Erna [1] Paul, Martin [Bremen, Germany] [1] Paul, Frau Luise Margarethe (AKA Borchers, Frl. Luise Margarethe) Paul, Simon [France] [2] Paula, Schnette Adler [Halberstadt, Germany] [1] Paulet, Anna (AKA Meyer, Anna) [Le Chambon-Feugerolles, France] [2] Seux, Mme Juliette (AKA Meyer, Mlle Juliette) Pauli, Hermann [Wiesbaden, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 284 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Pauli, Frau Berta (AKA Rieger, Frl. Berta) Pauli, Mlle Madeleine [1] (A) Paulus, Otto [Czechoslovakia] [1] (A) Pauly, A. C. [Hamburg, Germany] [1] Pauly, Rudolf [Bucharest, Romania] [1] (A) Paunesco, Demètre Barbon [1] Pautrier, Eugénie Madeleine (AKA Perault, Eugénie Madeleine) [Marseille, France] [1] Car, Joseph (A) Pavelic, Mary (AKA Smith, Mary) [Belgrade, Yugoslavia] [2] Pavia, Angelo [France] [2] (A) Pavia, Giuseppe [1] (A) Pavie, R. [France] [1] (A) Payen, Henriette (AKA Bellon, Mme Henriette) [Ecully, France] [1] (A) Payen, Mlle Irma (AKA Henricot, Mme Irma) [Gosselies, Belgium] [2] Payen, Mme Marie (AKA Herve des Maisons, Mme Marie) [Paris, France] [1] (A) Payot, Edmond [France] [1] Payrau, Mme Maria (AKA Couspaye, Maria) [Labarthe-Rivière, France] [2] Payrau, Pierre [Labarthe-Rivière, France] [2] Pazze-Sommer, Margarete [Kiefersfelden, Germany] [1] Sommer, Josef Pazziani, P [1] (A) Pearson, Mme [1] Pecaric, Yvonne [1] (A) Pecci Blunt, Mlle Laetitia [Marlia, Italy] [1] Pecher, Jean [Paris, France] [2] Pecher, Mme Marie-Louise (AKA Dion, Marie-Louise) Pecher, Josef [Vienna, Austria] [1] (A) Pedroni, Adelio Marco [France] [1] (A) Peereboom-Voller, Mme Renée E. (AKA Muller, Mlle Renée E.) [Sumatra, Indonesia] [2] (A) Peguet, Pierre [Annecy, France] [1] Peillod, Mme M [Nantua, France] [1] Peillonex, Mme Helène (AKA Peillonnex, Mme Helène) [France] [1] Peillonnex, Mme Helène (AKA Peillonex, Mme Helène) [France] [1] Peillou, Mlle Charlotte [Saint-Etienne, France] [1] Peillou, Jeanne Anne (AKA Bourgeat, Jeanne Anne) [France] [1] Peillou, Marius [France] [1] Peiny, Mme Berthe [Paris, France] [1] Peiris, Darrel John Joseph [1] Peju, Mlle Jeanne Marie (AKA Lagrange, Mme Jeanne Marie) [Paris, France] [2] (A) Pelen, Mme Jeanne Perrette Marie Marcelle [France] [1] (A) Pelen, Joseph Claudius [Lyon, France] [2] (A) Pelen, Louis Francois Joseph [France] [1] (A) Pelen, Mme Marie-Louis [France] [1] (A) Pelfini-Mazzini, José [Italy] [1] (A) Pelican, Florian [1] Pelissier, Clémence [Besancon, France] [1] Pelissier-Pareme, Marie [Besancon, France] [1] Pelle [1] Pellegrini, Mlle Maria Elena (AKA Mariani, Mme Maria Elena) [Italy] [2] Pellet, Mlle Alida (AKA Rémond, Mme Marcel) [Lure, France] [2] Pellet, Mlle Anne Marie Joséphine [Groissiat, France] [1] Pelletier, Mme Maurice [Paris, France] [2] Pelletier, Philippe (A) Pellisier, Madeleine (AKA Chuchet, Mme Emmanuel) [Béziers, France] [1] Cure, André Lignon, Mlle Claire Pelzl, Marie [Vienna, Austria] [2] (A) The Account Owner owns at least one open or suspended account Page: 285 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Penel, Caroline (AKA Boute, Caroline) [France] [1] Penescu, Nicolae S [Romania] [1] (A) Pensa, Mme Eugenie (AKA Lucas, Mlle Eugenie) [1] Pepin, Anatole [1] Pepin, Mlle Elise (AKA Heuland, Mme Elise) [Paris, France] [1] Pepin, Roger [1] Perahia-Papoussado, Samuel (AKA Papousado, Samuel) [Paris, France] [2] Perault, Emile Rodolphe [1] Car, Joseph Perault, Eugénie Madeleine (AKA Pautrier, Eugénie Madeleine) [Marseille, France] [1] Car, Joseph (A) Percerot, Ulysse [Vienne, France] [1] Perego, Alfred [Paris, France] [3] Perego, Mme Stellina Maria (AKA Reverberi, Mlle Stellina Maria) [Paris, France] [3] Perels, Emil [Vienna, Austria] [1] Peretz, Stephan, Hoirie [1] (A) Perez, Fernando [1] (A) Perez, Maria Ana [1] Perez-Kevaro, Mme Zavista [Paris, France] [1] Pergamenter, Jean [Leipzig, Germany] [1] Perger, Hugo [Linz, Austria] [1] Peri, Enrico [Trieste, Italy] [1] Peri, Frau Riccarda [Trieste, Italy] [1] Pericu, Frl. (AKA Mülhaupt, Frau Emil) [Blotzheim, France] [1] Périé, Mlle Yvonne (AKA Barthe, Mme Yvonne) [Mazamet, France] [1] Perillat, Henri [Annecy, France] [1] Perisset, Marius [1] Perl, Arthur [Bielsko, Poland] [1] Perl, Frau Frieda Perl, Edgar [Bielsko, Poland] [1] Perl, Frau Irene Perl, Georg [1] Perl, Hans [Bielsko, Poland] [1] Perl, Frau Frieda Perl, Marie [Austria] [2] Perl, Marie [Blankenburg, Germany] [1] Perl, Margarethe Seekamp, Marga Perl, Frl. Rosa [Libau, Union of Soviet Socialist Republics] [1] Perl, Viktor [Wien, Austria] [1] (A) Perl, William [Milan, Italy] [1] (A) Perles, Frau Frieda [Vienna, Austria] [1] Perlinsky, Max [Germany] [3] Permet, Anna (AKA Janvier, Anna) [Lyon, France] [1] (A) Permezel, Mme Jean (AKA Marret, Mlle Louise) [Lyon, France] [1] (A) Permezel, Jean [Lyon, France] [1] Pernat, Mme Léa [1] Pernot, A M [1] Perotaux, Emile [Ancenis, France] [2] Perotaux, Mme Marie (AKA Riom, Mlle Marie) [Ancenis, France] [2] Perrelet, Mlle Augusta [1] (A) Perret, Eva [1] (A) Perret, Hedwig [1] (A) Perret-Bonnard, Yvonne [1] Perrier, Francois, Succession [1] Perrier, Mme Rose (AKA Coulomb, Mme Rose) [Saint-Etienne, France] [1] (A) Perriere, Marcel [France] [1] (A) The Account Owner owns at least one open or suspended account Page: 286 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Perriere, Mme René (AKA Guillon, Mlle Marie Louise) [Nice, France] [1] Perriez, Jacques Alexandre [France] [1] Perriez, Mlle Marie-Louise [France] [1] Perrin, Aloysia (AKA Richard, Aloysia) [Isère, France] [1] Perrin, Andre [France] [1] Perrin, Charles [Isère, France] [1] Perrin, Mlle Elisabeth (AKA Viller, Mme Maurice) [Cornimont, France] [1] Perrin, Eric [1] (A) Perrin, F. R. [Karlsruhe, Germany] [1] (A) Perrin, Jacques [Marseille, France] [1] Perrin, Mlle Anne Marie Perrin, Louis [Lyon, France] [1] Perrin, Mlle M. [Laneuveville Les Raon, France] [1] Perrin-Burger, Mme Hannah [1] Perrochon, Alexandrine Louise [France] [1] Perrotta, Americo Felix [1] Perschak, Karl [Brno, Czechoslovakia] [1] Pershin, Mme Tatiana [1] Persiany, Mme Catherine [Belgrade, Yugoslavia] [2] Pertuiset, Céline (AKA Liechtmaneger, Céline) [Paris, France] [1] Pertuiset, Marie (AKA Oury, Marie) [France] [1] Pérusset, R. [Paris, France] [1] Perutz, Frau Annie [Vienna, Austria] [2] Perutz, Arthur [Budapest, Hungary] [1] Perutz, Felix [Prague, Czechoslovakia] [1] Perutz, Hans [Vienna, Austria] [2] Perutz, Ida [Vienna, Austria] [5] Perutz, Brunhilde Perutz, Felix Perutz, Ludwig Pick, Ludwig Perutz, Konrad [Reichenberg, Czechoslovakia] [1] Perutz, Leo [Prague, Czechoslovakia] [1] Perutz, Leo [Prague, Czechoslovakia] [1] Pescarolo, Giacomo [Paris, France] [1] (A) Peschierova, Maria [Prague, Czechoslovakia] [1] Peschke, Wenzel [Loosdorf, Austria] [1] Peschl-Ova, Luisi [1] (A) Pesenti, Maria Lauretta [1] Petcho, Vitalis [Paris, France] [1] Peter, Alfred [Germany] [1] (A) Peter, Anna [1] Peter, C. C. [Bischwiller, France] [1] (A) Peter, David [Fes, Morocco] [3] Peter, Mme Sidonie (AKA Tardieu, Sidonie) (A) Peter, Hermann J. (AKA Schmid-Peter, Hermann J.) [Los Angeles, United States of America] [1] (A) Peter, Hugo [France] [1] (A) Peter, Jak. [Kretzingen, Germany] [1] Peter, Lina (AKA Woelffle, Lina) [Nice, France] [1] (A) Peter, Robert [1] (A) Petermann, Sophie [Switzerland] [1] Peters, Carl [Merano, Italy] [1] (A) Peters, Mme Fernand E. (AKA Thyssens, Mlle Jeanne) [Belgium] [1] Peters, J. [Antwerp, Belgium] [1] Peters, Marie [Germany] [2] Peters, W. [Germany] [2] Petersen, Anna [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 287 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Petersen, Fritz Andreas [Hamburg, Germany] [1] Petersen, Karl [1] Petersen, Frau Trudel (AKA Häcker, Frl. Gertrud) [Riga, Union of Soviet Socialist Republics] [1] Häcker, Fritz Petersen, Kurt Peterson, Arved [Schlebusch-Manfort, Germany] [1] Peterson, Erna Petiot, Marcel [Nogent-Sur-Aube, France] [3] Petiot, Mlle Marcelle [Nogent-Sur-Aube, France] [3] Petiot, Mme Marguerite (AKA Coppois, Marguerite) [Nogent-Sur-Aube, France] [3] Petit, Bernard [Paris, France] [1] Petit, Mme Johanne [Sotteville, France] [1] (A) Petit, Jules Albert [Paris, France] [1] Petit, Mme Marthe (AKA Ducouran, Mme Marthe) [Paris, France] [1] (A) Petit, Sylla [France] [1] Petitjean, Edouard [Plainfaing, France] [2] Petitjean, Mme Suzanne Petitjean, Mme Marie (AKA Baraban, Mlle Marie) [Plainfaing, France] [2] Petitjean, Mme Suzanne Petitot, Gaston [Bar-Sur-Aube, France] [1] Stoll, André Petitot, Suzanne Marie Elisa (AKA Arbel, Suzanne Marie Elisa) [Paris, France] [1] Petitpont, Mme Marguerite Léonie (AKA Ballauff, Mlle Marguerite Léonie) [Paris, France] [1] (A) Petot, Mlle Suzanne (AKA de Guibert, Mme Suzanne) [Liernais, France] [1] (A) Petremand, Mme Camille [1] Petrescu, Constantin-Titel [Bucharest, Romania] [2] Petrescu, George P. [Romania] [1] (A) Petriaux, Mme Roger [Chambéry, France] [1] (A) Petriaux, Roger [Chambéry, France] [1] Petrier, André [1] (A) Petroff, Marie Mathieu H. [1] Petrov, Anton [1] (A) Petrovitch, Kosta [Belgrade, Yugoslavia] [1] Petsché, Albert [Paris, France] [1] Petschek, Hans [Baden, Austria] [2] (A) Petti, Mme Michel (AKA Beckers, Mlle Elise Jeanne Elvire) [Italy] [1] Petyka-Bitter, Frau Lina [Baden-Baden, Germany] [1] (A) Petzold, Oskar [Dresden, Germany] [2] Petzold, Frau Helene (AKA Ihle, Frl. Helene) Peucescu, Matei [1] Peugeot, Mlle Gabrielle Lucie Elise (AKA Japy-Peugeot, Mme Gabrielle) [Beaucourt, France] [2] (A) Peugeot, Jules [Valentigny, France] [2] (A) Peyraud, Joseph Emile [Paris, France] [1] (A) Peyre, Eugène [France] [1] Peyrottes, Mme [Perpignan, France] [1] (A) Peysack, Erich [Königsberg, Germany] [1] Peyser, Ella [Germany] [1] (A) Pezas, Antoine G. [2] (A) Pezé, Mme Gabrielle (AKA Hussenot-Besenonges, Gabrielle) [Paris, France] [3] Pfaeffli, John (AKA Pfäffli, John) [1] Pfaff, Lilli [Vienna, Austria] [1] Pfäffli, John (AKA Pfaeffli, John) [1] Pfeffer, Hedwig [Germany] [1] Pfeffer, Max [Austria] [2] Pfefferkorn, Max [Berlin, Germany] [1] Pfeifer, Julius [Czechoslovakia] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 288 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Pfeifer, Frau Toni [Berlin, Germany] [1] Pfeiffer, Adéle (AKA Koessler, Adéle) [Mesnil-Le-Roi, France] [2] Picavet, Ch J. Pfeiffer, Frau Berta [Munich, Germany] [2] Pfeiffer, Robert Pfeiffer, Elisabeth [Oberursel, Germany] [2] Pfeiffer, Emil [Singen A/H., Germany] [1] Pfeiffer, Ernst [Geltendorf, Germany] [1] Pfeiffer, Ernst [Geltendorf, Germany] [1] Pfeiffer, Ernst [Germany] [3] Pfeiffer, Friedrich [Oberursel, Germany] [2] Pfeiffer, Hans [Germany] [3] Pfeiffer, Hedwig [Germany] [2] Pfeiffer, Helmut [Grossenhain, Germany] [1] Pfeiffer, Charlotte Pfeiffer, Johann [Germany] [1] Pfeiffer, Julia [Germany] [2] Pfeiffer, Julie [Germany] [2] Pfeiffer, Karl [Berlin, Germany] [1] Pfeiffer, Karl [Germany] [2] Pfeiffer, Karl [Germany] [2] Pfeiffer, Frl. Lotte [Germany] [1] Pfeiffer, Luise (AKA Madlener, Luise) [Pforzheim, Germany] [2] Hepke, Frau Maria (AKA Auer, Frl. Maria) Zürcher, Karl Pfeiffer, Marie [1] Pfeiffer, Martha [Dresden, Germany] [1] Pfeiffer, Rudolf Pfeiffer, Maurice [Mulhouse, France] [3] Pfeiffer, Paul [Germany] [2] Pfeiffer, Paul [Oberwachingen, Germany] [2] Pfeiffer, Robert [Munich, Germany] [1] Pfeiffer, Mme Rose (AKA Kuntz, Rose) [Mulhouse, France] [3] Pfeiffer, Salomon [Germany] [2] Pfeiffer, Sophie [Germany] [2] Pfeiffer, Viktor [Vienna, Austria] [1] Pfenninger, Mlle Marguerite (AKA Bertrand-Pfenninger, Mme Auguste) [Kingersheim, France] [2] Pfiffer, A. [Strasbourg, France] [1] Pfister, Frau Anna M. (AKA Königsberger, Frl. Anna M.) [Hong Kong, Hong Kong] [1] Pfister, E (AKA Lammers-Pfister, Emilie) [Netherlands] [1] Pfister, Marcel [Saint-Amand, France] [4] Fournier-Demars, Augustine Fournier-Demars, Ernest Pfister, Maximilian O. [Hong Kong, Hong Kong] [1] Pfister-Kündig, Nanette [1] Pfister-Müller, Otto [Munich, Germany] [2] Pflanz, Hermann [Remscheid, Germany] [1] Pflanz-Picard, Auguste Helene (A) Pflanz-Haab, Emma [Germany] [1] Pfleumer, Fritz [Germany] [1] Pfleumer, Hermann [Germany] [1] Pflichtenheld, Douglas [Graz, Austria] [1] Hahn, Hermine Pflieger, Mme Anna Marie (AKA Herzog, Mlle Anna Marie) [Brunstatt, France] [2] Pflieger, Georges [Brunstatt, France] [2] Pflieger, Mlle Marie [Hirsingue, France] [2] Beek, Marie Meyer-Golling (A) The Account Owner owns at least one open or suspended account Page: 289 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Pfohl Jr, Charles [Colmar, France] [1] Pförtner, Heinz [Seesen, Germany] [1] Pfrang, Ludwig [Freiburg, Germany] [1] Pfunder, Mme Elisabeth Barbara (AKA Meyer, Elisabeth) [Auggen, Germany] [3] Pfunder, Hermann [Auggen, Germany] [1] (A) Phelippeau, Elisa (AKA Yvan-Phelippeau, Elisa) [Alger, Algeria] [1] Pheulpin, Emile [Besancon, France] [1] Philipp, Anna [Germany] [2] Philipp, Else [Austria] [1] Philipp, Erna [Germany] [2] Philipp, Fritz [Häg, Germany] [1] Philipp, Josef [Baden-Baden, Germany] [1] Philipp, Ludwig [Germany] [1] Philipp, Frl. Martha Recha (AKA Flörsheim, Frau Martha Recha) [Berlin, Germany] [2] Flörsheim, Carl Alexander Flörsheim, Michael Flörsheim, Ruth A. Philipp, Raphael [Germany] [2] Philipp, S. [Cologne, Germany] [1] Philipp, W. [Germany] [1] Philipp, Frau Wilhelmine [Häg, Germany] [1] (A) Philipp-Salomon, Betty (AKA Salomon, Betty) [Paris, France] [1] (A) Philipp-Slomon, Betty (AKA Slomon, Betty) [Paris, France] [1] Philippe, Mme Rene [Le Pizou, France] [2] Philippe, Rene [Le Pizou, France] [2] (A) Philippe-Bruderer, Mme Carmen [Nice, France] [1] Philippin, August [1] Philipson, Curt A. [Sao-Paulo, Brazil] [1] Phillip-Sporri, Frau Elsa [Berlin, Germany] [1] (A) Phillips, Mme Irene Bertha (AKA Irend, Mlle Irene Bertha) [Sussex, United Kingdom] [2] (A) Phillips, Robert David [Hemel Hempstead, United Kingdom] [1] Philon, Ath [Athens, Greece] [1] Photiades, Mme Marie-Alexander [1] Phythoud, F [France] [1] Pianto, Frl. Ines [1] Piastri, Mme Gabrielle (AKA Ducherpozat, Mlle Gabrielle) [Lyon, France] [1] Piastri, Jean-Baptiste [Lyon, France] [1] Piazzale, Antonio [1] Picard, Mme Blanche (AKA Bernheim, Mlle Blanche) [1] Picard, Frl. Clara (AKA Hess, Frau Clara) [Frankfurt Am Main, Germany] [1] Picard, Robert S. Picard, Elisabeth, Nachlass [Vienna, Austria] [2] Picard, Emma (AKA Levy, Emma) [Marseille, France] [2] Picard, Mlle Germaine (AKA Fleur, Mme Germaine) [Neuilly-Sur-Seine, France] [2] Picard, Joseph [Schopfheim, Germany] [1] Picard, Frl. Madeleine [Zurich, Switzerland] [1] Picard, Marguerite [France] [4] (A) Picard, Mme Marguerite (AKA Sacassogne, Mlle Marguerite) [Paris, France] [1] Picard, Raymond Picard, Peter [Germany] [1] (A) Picard, Raymond [Paris, France] [1] Picard, Walter [Schopfheim, Germany] [1] Picard, Walter [Schopfheim, Germany] [1] Picaude, L. [Brainville, France] [1] (A) Piccard, Alice [1] Piccard, Auguste [Belgium] [2] (A) Piccard, Georgette [1] (A) The Account Owner owns at least one open or suspended account Page: 290 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Piccininni, Stephen [France] [1] Piccolini, Johanna [1] Pichler, Richard [1] (A) Pichon, Hortense (AKA Guillaume, Mme Hortense) [Moneteau, France] [2] Guillaume, Henri Fernand Guillaume, Pierre (A) Picinelli, Angela [Switzerland] [1] Pick, Dora [Germany] [2] Pick, Frl. Dora (AKA Fuchs, Frau Dora) [Vienna, Austria] [1] Pick, Else [Germany] [2] Pick, Eugen [Szeged, Hungary] [1] Pick, Friedrich [Germany] [2] Pick, Greta [Austria] [2] Pick, Hans [Germany] [2] Pick, Irma [Budapest, Hungary] [1] Pick, Joseph [Vienna, Austria] [1] Pick, Käthe [Austria] [3] Pick, Leontine [Brünn, Germany] [1] Pick, Ludwig [Berlin, Germany] [2] Perutz, Felix Pick, Madeleine [Germany] [2] Pick, Otto [Austria] [3] Pick, Mrs. Paula [Austria] [4] Pick, Rudolf [Zagreb, Yugoslavia] [1] Pick, Ida Pick-Loose, Bert [Königsberg, Germany] [2] Pick-Loose, Louis [Königsberg, Germany] [2] Picker, Fanny (AKA Rocca, Fanny) [Milan, Italy] [1] Picker, Gerardo Pickl, Robert [Germany] [3] Piedzicki, Mme Denise [Paris, France] [1] Piedzicki, Louis [Paris, France] [2] Pieper, Helmut [1] (A) Pier, Mlle Léa [Paris, France] [1] Pierowicz, Mlle Wanda [1] Pierre, Robert [France] [2] Pierre, Susanne [France] [2] Pierre, Mme [Ornans, France] [1] Grandjean, André (A) Pierron, Mlle Gabrielle [Lyon, France] [1] (A) Pierron, Mme Marie-Thérese (AKA Verzier, Marie-Thérese) [Lyon, France] [1] Pierrot, Ch [Mulhouse, France] [1] (A) Piesslinger, Wolfgang [1] Pietteur, Mlle Denise [1] (A) Pigeard, Henri [Marseille, France] [2] (A) Pigeard, Mme Marie (AKA Nadaud, Mlle Marie) [Marseille, France] [2] Pigeonniere, Mme Paul Lerebours [Rennes, France] [2] Pigeonniere, Paul Lerebours [Rennes, France] [2] Pignaul, Leon [Divonne-Les-Bains, France] [1] Piguet, Frl. Betty [France] [1] Pijuan, Don Alfredo [1] Pikelny, Pescha [Lithuania] [1] Pildegovics, Karlis [1] (A) Piller, Bernard [1] Pillet, Emile [1] (A) Pillet, Mme Josephine (AKA Wallner, Josephine) [Cannes, France] [1] Pillet, Jean Pillet, Thérese [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 291 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Pilliard, André [Paris, France] [3] Pilliard, Mlle Jacqueline Pilliard, Mme Suzanne (AKA Tupin, Mlle Suzanne) Tupin, Jean (A) Pilliard, Mme [France] [1] Pillip-Sporri, Adolf [Berlin, Germany] [1] Pillon, Ch [Vézelay, France] [1] (A) Pinatel, Charles [Marseille, France] [3] Pinatel, Isabelle (AKA Girard, Isabelle) Pinatel, F. [Marseille, France] [2] Pinatel, Charles Pinatel, Isabelle (AKA Girard, Isabelle) [Marseille, France] [2] Pinatel, Louis [Bayonne, France] [1] Pincus, Alfred [Germany] [1] Pincus, Kurt [Paris, France] [1] Pines, Leon [Berlin, Germany] [1] Pines, Meyer [Berlin, Germany] [3] Pines, Rachela [Berlin, Germany] [1] Pines, Salomon [Germany] [1] Pines, Frau Sara [Berlin, Germany] [1] (A) Pinget, Marcel [1] Pini, Augusto [Germany] [1] (A) Pinkas, Mlle Zdenka [Prague, Czechoslovakia] [1] Pinkus, Hugo [Elberfeld, Germany] [1] Pinkus, Martha Pinner, Walter [Germany] [1] Pinon, Mme Germaine Adelé (AKA Lefour, Mme Germaine Adelé) [1] Pinon, Gilbert [1] (A) Pinsseau, Hubert [Roanne, France] [1] Pinsseau, Mme Paulette (AKA Berthier, Mlle Paulette) Veilleux, Mme Gabrielle (A) Pinton, Alexandre [Boissettes, France] [1] Pintscher, Fritz [Bielsko, Poland] [1] Pintscher, Frau Irene [Bielsko, Poland] [1] Pintus, Walter [Germany] [1] Piotton, Marthe [1] Piou, Popesco R. [1] Piperno, Frau Giuditta (AKA Astrologo, Frau Giuditta) [Italy] [1] Piperno, Guallino [Turin, Italy] [1] Piperno, Mme Zara (AKA Bachi, Mme Zara) [Turin, Italy] [1] (A) Piquet, Adrien [Lyon, France] [1] Piquet, Camille (A) Piquet, Mme Berthe (AKA Milly, Berthe) [Lyon, France] [1] Piquet, Camille Piquet, Camille [Lyon, France] [1] Piquet, Adrien Pirani, Emilio [Hyères, France] [2] Pirani, Mme Margherita [Hyères, France] [1] Pirmez, Albert [Gougnies, Belgium] [1] Pirmez, Mme Berthe (AKA de Sauvage, Mlle Berthe) (A) Pirola, Bruno [Lissone, Italy] [1] (A) Pirola, Giuseppina [Lissone, Italy] [1] (A) Piron, Marthe (AKA Gros-Piron, Marthe) [Divonne, Switzerland] [1] Pisk, Alexander [Italy] [1] Pisk, Otto [Vienna, Austria] [1] Pistre, Marie [France] [1] Pitsch-Roth, Fritz [Grenzach-Wyhlen, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 292 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Pittet, Louis [1] Plaignaud, Mlle Marie Madeleine [Paris, France] [4] Plaignaud, Pierre Jean [Paris, France] [4] Plan, Alfred [Zagreb, Yugoslavia] [1] Planchamp, Joseph [Evain-Les-Bains, France] [1] Planchamp, Suzanne [1] Planer, Otto [Frankfurt Am Main, Germany] [1] Plaschkes, Frau Charlotte [Vienna, Austria] [1] Plaschkes, Leopold [Vienna, Austria] [1] Platz, Frau Anna [Germany] [1] Plauzoles, Joseph [1] (A) Pleban, Mme Maria [Nice, France] [1] Plessing, Frau Caroline [Germany] [1] Plessing, Rudolf [Germany] [1] Plihal, Leon [Lodz, Poland] [1] Plihal, Bruno Plihal, Karol Rossman, Otto Plocka, Helena R [Debica, Poland] [1] Plonski, Agnes [Germany] [3] Ploton, E J [1] (A) Plumon, Eugene [Paris, France] [1] (A) Plunkett, Francis [Paris, France] [1] (A) Plunkett, Jacques [Paris, France] [1] Podach, Erich F. [Paris, France] [1] (A) Poeck, Wilhelm [1] Poget, Constant [1] Pohl, Franz Bruno [Bad Oldesloe, Germany] [1] Pohl, Fritz [Germany] [2] Pohl, Gertrud [Berlin, Germany] [1] Pohl, Hermann [Berlin, Germany] [2] Pohl, Frl. Maria [Düsseldorf, Germany] [1] Pohl, Otto [1] Pohl, Walter [Berlin, Germany] [1] Pohl-Stein, Martha [Germany] [1] (A) Poignant, Lucien [Marseille, France] [1] (A) Poignant, Mme Marie (AKA Die, Marie) [Marseille, France] [1] (A) Poinsot, Henry [Paris, France] [3] (A) Poirier, Jules Emile [France] [1] Poisot, Mlle Marguerite Louise Marie (AKA Vieillard-Baron, Mme Marguerite Louise Marie) [Autun, France] [3] Vieillard-Baron, Mlle Francoise Blanche Pierrette Vieillard-Baron, Jacques Regis Vieillard-Baron, Jean Charles Joseph Vieillard-Baron, Mlle Josephe (A) Poisson, Mme Marguerite (AKA Tourillon, Marguerite) [Paris, France] [3] (A) Poisson, Simon [Paris, France] [3] Poizat, Germaine (AKA Livet, Germaine) [France] [1] Pokorny, Josef [Czechoslovakia] [1] Pokorny, Karl [Istanbul, Turkey] [2] Pol, Wiktor [Zagreb, Yugoslavia] [1] Pol, Margit Polacco, Adèle [Belgium] [1] Polacco, Emilio [Trieste, Italy] [2] Polacco, Mme Bettina (AKA Polacco, Mme Barbara) Polack, Julius [Germany] [1] Polak, G. M. [Lago Di Como, Italy] [1] (A) The Account Owner owns at least one open or suspended account Page: 293 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Politzer, Alexander [Vienna, Austria] [1] Pontos, Miklos Pöll, Anna [Austria] [3] Pollacchi, Charles [Paris, France] [2] Pollacchi, Mme Yvonne (AKA Hertz, Yvonne) [Paris, France] [2] Pollack, Mme Betty [2] Pollack, Mme Joséphine [2] Pollack, Mme Nadejda [1] Pollack, Otto W. [Sempeter V. Savinjski Dolini, Yugoslavia] [1] Pollack, Renée Pollak, A. [Vienna, Austria] [1] Pollak, Alexander [Arad, Hungary] [1] Pollak, Alexander [Arad, Romania] [1] (A) Pollak, Frau Anna [1] Pollak, Anni [Germany] [1] Pollak, Arthur [Austria] [1] (A) Pollak, Avraham [1] Pollak, Carl [Vienna, Austria] [3] Pollak, E. [France] [4] Pollak, Edith (AKA Silberer, Edith) [Switzerland] [1] Pollak, Mlle Edith (AKA Ehrenstein, Mme Edith) [Vienna, Austria] [1] Pollak, Egon [Germany] [1] Pollak, Frau Elsa [Vienna, Austria] [1] Pollak, Erich [Vienna, Austria] [4] Hahn, Heinrich Pollak, Frau Johanna Pollak, Franz [Vienna, Austria] [2] Pollak, Frieda [Austria] [2] Pollak, Frieda [Austria] [2] Pollak, Frieda [Austria] [2] Pollak, Frl. Friederike [Vienna, Austria] [1] Pollak, Otto Pollak, Friedrich [Austria] [1] Pollak, Frau Gabriele [Prehorov, Czechoslovakia] [1] Pollak, Henri [Paris, France] [4] (A) Pollak, Hermann [1] (A) Pollak, Frau Hilda (AKA Stern, Hilda) [Vienna, Austria] [6] Bader, Frau Lily Stern, Frau Regine Pollak, Ida [Germany] [2] Pollak, Isidor [Vienna, Austria] [1] Pollak, Josef [Arad, Hungary] [1] Pollak, Josef [Arad, Romania] [1] Pollak, Josef [Germany] [1] (A) Pollak, Josef [Vienna, Austria] [1] Pollak, Frau Josefine (AKA Kotz, Frl. Josefine) [Vienna, Austria] [2] Pollak, Julia [Rome, Italy] [3] Pollak, Julius [Vienna, Austria] [2] Weisheit, Else Pollak, Karl [Vienna, Austria] [2] Pollak, Karoline [Austria] [1] Pollak, Léo [Maisons - Alfort, France] [1] Pollak, Lisa [Czechoslovakia] [1] Pollak, Mme Louise Marthe Alice (AKA Loewenstein, Mlle Louise Marthe Alice) [Paris, France] [4] Pollak, Ludwig [Rome, Italy] [3] Pollak, M. J. [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 294 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Pollak, Frl. Margit (AKA Tintner, Frau Margit) [Vienna, Austria] [2] Tintner, Fritz Pollak, Margrit [Maisons - Alfort, France] [1] Pollak, Marie [Austria] [2] Pollak, Frau Melanie [Vienna, Austria] [1] Pollak, Moriz [Czechoslovakia] [1] Pollak, Oskar [Austria] [6] Pollak, Otto [Austria] [2] Pollak, Otto [Vienna, Austria] [1] Pollak, Otto [Vienna, Austria] [2] Pollak, Otto [Vienna, Austria] [1] Pollak, R. [Romania] [1] Pollak, Robert [Vienna, Austria] [1] Pollak-Hirsch, Frau Adele Pollak, Robert A.J. [Vienna, Austria] [1] Pollak, Rudolf [Austria] [2] Pollak, Rudolf [Prague, Czechoslovakia] [1] Pollak, Emil Pollak, Sigmund [Vienna, Austria] [1] Pollak, Frau Elsa Pollak, Stephan [Arad, Hungary] [1] Pollak, Stephan [Arad, Romania] [1] (A) Pollok, Isabel A. [France] [1] Polo, Mme Jeanne Aimée (AKA Riviere Des Heros, Mlle Jeanne Aimée) [Saint-Herblain, France] [1] Polo, Leon [Saint-Herblain, France] [1] Polomski, Johann [Teschen, Czechoslovakia] [1] Vogt, Elvira Polto Rouv [1] Polysu, Jack [1] Pompians, Serge Zelich [1] Ponard, Louis [Jura, France] [1] (A) Pongor, Mlle Jeanne (AKA Roger, Mme Jeanne) [Paris, France] [1] (A) Pons, Frl. Juliette (AKA Vicaire, Frau Juliette) [Katowice, Poland] [1] (A) Pons, Mlle Rose (AKA Sorrentino, Mme Rose) [Marseille, France] [1] Ponsard, Jules [Paris, France] [1] Popelka, Johann [Moscow, Union of Soviet Socialist Republics] [1] Popesco, Dan C [Romania] [1] (A) Popoff, Berthe [France] [1] Popoff, Stoyan [Varna, Bulgaria] [1] Poposco, Marie [1] (A) Popova, Mme Nadejda G [1] Popovici, Mme Adela M [1] (A) Popovici, Mihai [1] Popowska, Mme Marie [Warsaw, Poland] [1] Popp, Frl. Alma (AKA Freyer, Frau Alma) [Karlsruhe, Germany] [1] Popp, Leopold [Czechoslovakia] [2] (A) Popper, Alfred [Berlin, Germany] [1] Popper, Emma [Vienna, Austria] [1] Popper, Erwin [Bad Hofgastein, Austria] [3] Popper, Franz [Austria] [2] Popper, Friedr. [Vienna, Austria] [1] Popper, Friedrich [Bad Hofgastein, Austria] [3] Popper, Hans [Bad Hofgastein, Austria] [3] Popper, Hans [Vienna, Austria] [1] Popper, Hugo [Nice, France] [1] Popper, Frau Lenke [Nice, France] [1] Popper, Leopoldine [Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 295 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Popper, Frl. Mathilde (AKA Fantl, Frau Mathilde) [Vienna, Austria] [2] Fantl, Heinrich Kal, T Popper, Stephan Popper, Oscar [Vienna, Austria] [2] Popper, Oskar [Charlieu, France] [1] Popper, Otto [Nova Gradiska, Yugoslavia] [2] Popper, Siegmund [Austria] [1] Popper, Stephan [1] Fantl, Heinrich Kal, T Popper, Stephan (A) Porchet, Jean [Marseille, France] [3] (A) Porchet, Mme Marie (AKA Doumenq, Mlle Marie) [Marseille, France] [3] Porcin, Auguste [1] Pordes, Rudolf [Zurich, Switzerland] [1] Porges, Anton [Vienna, Austria] [1] Porges, Emilie Porges, Nelly [Vienna, Austria] [1] Porges, Friedrich Portheim, Emil [Czechoslovakia] [5] Portheim, Max, Selig [Vienna, Austria] [1] Portheim, Victor [Vienna, Austria] [1] (A) Portlock, Percy [Paris, France] [1] Possel, Ernst [1] Posso, Pierre A. Ludovic [1] (A) Post van der Burg, Mme Sophie Claire [Berlin, Germany] [1] Postweiler de Fogolari, Myriam [Nice, France] [2] Poswick [1] Potkin, Mlle Marthe Louise (AKA Brisson, Mme Marthe Louise) [La Rochefoucauld, France] [1] Potter, Marie [1] Pottlitzer, Frl. Ida (AKA Loewenstein, Frau Ida) [Danzig, Germany] [1] Loewenstein, Georg Pouchol, Mme Marie (AKA Saglio, Mme Marie) [Arnouval, France] [2] Poujade, Mme Adrienne (AKA Lagrange, Mme Adrienne) [Marseille, France] [1] Poujoul, Henri Ernest [1] (A) Poulard, Maurice [France] [1] Poulaud, Mme Jeanne (AKA Fontaine, Mme Jeanne) [Lyon, France] [2] (A) Poulenc, Jean [Paris, France] [1] Poulenc, Mme Colette (AKA Garamd, Mlle Colette) Poullot, Mlle Marie Céline Berthe (AKA Allais, Mme Marie Céline Berthe) [Paris, France] [1] Pourrat, Léon [Paris, France] [1] Pourrat, Mme [Paris, France] [1] (A) Pourreyron, Mlle Madeleine Antoinette Marie (AKA Madern, Mme Madeleine Antoinette Marie) [Paris, France] [2] Poutbichet, Albert [France] [1] Poutbichet, Madeleine (AKA Besson, Madeleine) [France] [1] Pouzol, Frl. Cornélie Thérese (AKA Kahn, Frau Cornélie Thérese) [Carpentras, France] [3] (A) Powers, Mlle Florence, Succession [1] Poznanska, Mme Bella [Lodz, Poland] [1] Poznanski, Henryk [Poland] [2] Poznavska, Mme Izabelle [1] Pra, Albert [Paris, France] [2] Pradzynski, Witold [Berlin, Germany] [1] Prager, Alfred [Germany] [1] Prager, Fritz [Geltendorf, Germany] [1] (A) Prager, Johann Wolfgang [1] (A) The Account Owner owns at least one open or suspended account Page: 296 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Prager, Julius, Nachlass [Budapest, Hungary] [2] Liebmann, Stefan Prager, Paul Prager, Max [Vienna, Austria] [1] Cylinder, Frau Emilie Prager, André Prager, Karoline Prager, Richard [Huddersfield, United Kingdom] [1] Prassa, Virgil [Romania] [1] (A) Prassinos-Richard, Margaret Muriel [2] (A) Prassinos-Richard, Mario [2] Prat, Mme Marie (AKA Liogier) [Paris, France] [2] Prat, Mrs. Pierre [France] [3] Prat, Pierre [France] [3] Predibalo, Valentin [1] Preger, Max [Germany] [1] Preger, Max [Germany] [1] (A) Preiss, Mlle Clairette [Colmar, France] [3] Prejbeanu, Dimitrie C. [Craiova, Romania] [1] Prendon, Marie (AKA Rousset, Marie) [Poncin, France] [1] Prerau, Michael [Timisoara, Romania] [1] Recsey, Elemer Recsey, Nikolaus (A) Presig, Marcel-Jean-Louis [Nice, France] [1] Pressburger, Felix [Zagreb, Yugoslavia] [1] Pressburger, Frau Lilly Pressburger, Lucie Pressburger, Frau Paula (AKA Kastl, Frl. Paula) Pressburger, Stella Prétat, Josef [1] Prettner, Frl. Martina [1] Pretzell, Gerhard [Dützow, Germany] [1] Hartmann, Mela Preuss, Mme Anna (AKA Thiele, Mlle Anna) [Treuenbrietzen, Germany] [1] Preuss, Paul Preuss, Otto Karl [Palembang, Indonesia] [1] Preusz, Ernst [Budapest, Hungary] [2] Prevel, Maurice [Bourg, France] [1] Prevost, Francois [Paris, France] [3] Prévost, Jacques [Paris, France] [10] Prévost, Jean Edouard Raymond Gustave [Nouzonville, France] [3] Mandron, Urbain Prévost, Jacques Prévost, Mlle Marie (AKA Boudin, Mme Marie) [Paris, France] [3] Prévost, Pierre [Paris, France] [5] Priebatsch, Mme Rosa (AKA Kassel, Mlle Rosa) [Berlin, Germany] [1] Priebatsch, Walter [Berlin, Germany] [1] Priester, Leo [Vienna, Austria] [1] Princz, Erney [Berlin, Germany] [1] Princz, Elisabeth Prinz, Heinrich [Germany] [3] Prinzi, Edoardo [1] (A) Prior, Claude [Paris, France] [1] (A) Prior, Karl [Hamburg, Germany] [1] (A) Pritzkoleit, Friedrich [Munster-St-Mauritz, Germany] [1] Privat, Francois D [1] Privitera, Giuseppe [Casablanca, Morocco] [2] (A) The Account Owner owns at least one open or suspended account Page: 297 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Probel-Duport, Mlle Andree [Paris, France] [2] Probst, Alice [1] (A) Probst, Reinhold [Frankfurt Am Main, Germany] [1] Probst, Wilhelm [Germany] [1] Probst-Dubi, Anna [1] (A) Prodanof, Vasile [Romania] [1] Profe, Willy [Meerane, Germany] [1] Profe, Klara (AKA Bergmann, Klara) (A) Proffit, Mme Jeanne Madeleine (AKA de Henseler, Mlle Jeanne Madeleine) [Paris, France] [1] (A) Proffit, Mme Marie (AKA Despecher, Mlle Maire) [1] Prokop, Robert [Riga, Union of Soviet Socialist Republics] [1] Hartmann, Frau Clara Taube, Theodor (A) Pross, Ulrich [Schoenberg/Taunus, Germany] [1] Prossé-Meyer, Marie [Ensisheim, France] [1] Prouhet, Auguste [Chaumont, France] [1] Prouve, Gaston [Paris, France] [3] Prouve, Mlle Isabelle (AKA Leudet, Mme Isabelle) [Paris, France] [3] Provost-Dumarchais, Jeanne (AKA le Cerf, Mme Jeanne) [Paris, France] [4] Proyer, René Francois Marius [Villeurbanne, France] [1] Prud'Homme, Ernest [Chambéry, France] [1] Pruvot, Georges Andre [1] (A) Pryll, Walter [Washington, Dc, United States of America] [1] (A) Przeworska, Mme Anne (AKA Frankel, Mlle Anne) [Warsaw, Poland] [4] Eiger, Mme Alicja (AKA Przeworska, Mlle Alicja) Przeworski, Alfred K. Przybylski, Bronislaw [Poznan, Poland] [1] Pscholka, Gustav [Vienna, Austria] [1] Psychoyos, Démétrios A [1] Ptscholkina, Frl. Marie [France] [1] Pucher, Else [Vienna, Austria] [2] Pucher, Paul Pudel, Frl. Anneliese (AKA Baumann, Anneliese Lotte) [Mannheim, Germany] [2] Pudel, Fritz Klaus Dieter Leopold [Mannheim, Germany] [2] Pudel, Frau Klara Anna (AKA Rosenfeld, Frl. Klara Anna) [Mannheim, Germany] [2] Pudel, Frl. Lore Karola (AKA Kulzinger, Frau Lore Karola) [Mannheim, Germany] [2] Pudel, Frl. Renate Margarete [Mannheim, Germany] [2] Puder, Leo [1] Pugenc, Madeleine (AKA Belloc, Mme Henri) [Paris, France] [1] Puges, Mme Jeanne (AKA Mathon, Mlle Jeanne) [Cambrai, France] [2] Pugliese, Giuseppe [Alexandria, Egypt] [1] Pugliese, Mlle Maria (AKA Carmi, Mme Maria) [Genoa, Italy] [2] Carmi, Eugenio Puhonny, Frl. Eva [1] Puissant, Frl. Hélene (AKA Texier, Frau Hélene) [Neuilly-Sur-Seine, France] [4] Puissant, Mlle Marthe (AKA Nouvelet, Mme Marthe) [Paris, France] [4] Pulkowski, Ilse [1] Pupeter, Josef [Augsburg, Germany] [1] Pupille, Mme Rose (AKA Cazals, Mme Rose) [France] [1] Pusch-Engel, Frl. Elisabeth [Berlin, Germany] [1] Puschmann, Frl. Lina (AKA Baum, Frau Lina) [Chemnitz, Germany] [1] Seidel, Johannes Gerhard Puschmann, Frl. Martha [Chemnitz, Germany] [1] Seidel, Johannes Gerhard (A) Putinier, Albert Antoine Pierre [Lyon, France] [1] (A) Putinier, Mme Marcelle (AKA Martina, Mlle Marcelle) [Lyon, France] [1] (A) Putz, Jean [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 298 of 433 P 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Py, Jacques [Moussey, France] [3] Py, Jules [Moussey, France] [3] Py, Mme (AKA Marchal, Mlle) [Moussey, France] [3] Pythoud, Ernest [France] [1] Pythoud, Fernand [France] [1] (A) The Account Owner owns at least one open or suspended account Page: 299 of 433 Q 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Quaguel, M. [Strasbourg, France] [1] Quantin, Mme Anais (AKA Herrmann, Mlle Anais) [Paris, France] [2] (A) Quantin, Léon [Paris, France] [2] Quattrocchi-Jacob, Antoniette (AKA Jacob, Antoniette) [Chaville, France] [1] Queru, Ernest [1] (A) Quesnay, Mme Carin [Saint-Léomer, France] [2] Quilhot, Mme Marie Louise [Paris, France] [1] Quittner, Max [Austria] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 300 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Raab, Ernst [Milan, Italy] [2] Raab, Franz [1] Raag, Alexander [Geistlingen, Germany] [1] (A) Rabier, Mlle Marie Hortense (AKA Fourcault, Mme Marie Hortense) [Auxonne, France] [1] Fourcault, Mlle Anne Marie Fourcault, Mme Marie Rabinek, Ladislaus [1] Rabinovitch, Mlle Clotilde [1] Rabinowitz, Bruno [Haifa, Israel] [1] Rabinowitz, S F [1] Rabl, Ludwig [1] Rabner, Avram Micu [Romania] [1] Rach, Seraphine [France] [1] (A) Racine, Berthe [1] Racz, Mlle Annette [1] Racz, Irene [Germany] [4] Racz, Julius [1] Racz, Sajic [Yugoslavia] [1] Raczek, Josef [Boryslaw, Poland] [1] (A) Raczynski, Edouard [Warsaw, Poland] [1] (A) Raczynski, Roger [Warsaw, Poland] [1] Radakovic, Konstantin [Austria] [1] Radan, Vlado [Zagreb, Croatia (Hrvatska)] [4] Radeke, Erich [Cologne, Germany] [1] Radeke Sen., Carl Radeke, Hans [Cologne, Germany] [1] Radeke Sen., Carl Radic, Ljubo [Yugoslavia] [1] Radin, Mlle Cécile [Wiesbaden, Germany] [1] Radin, Joseph Radisson, Charles (AKA Rodisson, C) [1] Radisson, Mme [1] Rado, Alexandre [Vienna, Austria] [2] Rado, Frau Helene [Vienna, Austria] [2] Rado, Sandor [Germany] [1] Radon, Anny [Vienna, Austria] [2] Radou, Mme Hélene Camélia Martin (AKA Zélie, Hélene Camélia Martin) [Paris, France] [1] Rabier, Robert Radovici, Vasile [Bucharest, Romania] [2] Radsin, Frau Erika (AKA Gutzmann, Frau Erika Karoline AKA Strauss, Frl. Erika Karoline) [Schwarzburg, Germany] [1] Radu, Dumitrache C. [Bucharest, Romania] [1] Radulescu, Corneliu [Romania] [1] Radulescu, Ella [1] Raeck, Max [Germany] [3] (A) Rafael, Frau Martha [Lörrach, Germany] [1] Ragetlie, Henri [1] (A) Raggetti, Amelie [Wien, Austria] [1] Ragot, Andrée Louise (AKA Magnier, Mme Georges) [Paris, France] [3] Rahban, Haim [1] (A) Rahmer, H. [Altona, Germany] [1] (A) Raible, Berthold [1] (A) Raine, Mme Marguerite (AKA Brunschwig, Mlle Marguerite) [Paris, France] [2] Rais, Francois [Mulhouse, France] [2] Rais, Henri [Mulhouse, France] [2] Rais, Mme Marie (AKA Brinkmann, Mlle Marie) [Mulhouse, France] [2] (A) Rajon-Lipszyc, Mme Emilie Irene [France] [1] (A) The Account Owner owns at least one open or suspended account Page: 301 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Ram, Richard [Austria] [1] Ramer, Frau Klara [Poland] [1] Ramer, Salomon [Poland] [1] Ramondenc, Charlos [1] Ramos, Frl. Maria (AKA Müller, Frau Maria) [Hamburg, Germany] [2] Rittmeyer, Gustav Carl Maria Max Thomsen Sen., Carlo Zino Ramsay, Arthur [1] Ramsay, Mme Mabel Hart [2] (A) Ramseyer, Chr. [Konstanz, Germany] [1] Rand, Abraham Mathias [Cernauti, Romania] [2] (A) Randone, Aulo [Naples, Italy] [1] (A) Randone, Bruto [Naples, Italy] [1] (A) Randone, Mlle Maria Margherita [Naples, Italy] [1] Ranney, Mme Magdalen [1] Ranyer, Hélène (AKA Marteau, Hélène) [Reims, France] [1] Ranzenhofer, Carl [Berlin, Germany] [1] Raoux, Amédée [Perigueux, France] [1] Raoux, Mme Marie-Antoinette (AKA Raymond-Floret, Mlle Marie-Antoinette) [Perigueux, France] [1] Rapaport, Isidor [Poland] [1] (A) Raphael, Elsa [1] (A) Raphael, Jacques [1] Rapp, Gustav [Czechoslovakia] [1] Rapp, Josef [Germany] [1] Rapp, Jules Alfred [Foutenoy, France] [1] Rapp, Mathilde F [Foutenoy, France] [1] (A) Rapp, Michael [Bayern, Germany] [1] Rappaport, Elena [Berlin, Germany] [1] Rappaport, Leonard Rappaport-Krause, Frau Erna [Romania] [1] Rappoldi, Frau Elfriede [Barmstedt, Germany] [1] Engel, Hedwig Rasp, Edouard [1] Rastelli, Jules [1] Rastetter-Klein, Frau Bertha [Karlsruhe, Germany] [1] Rath, Lucie Magdalene (AKA Flink, Lucie Magdalene) [Dresden, Germany] [1] Katz-Foerstner, Arthur Rath, Maximilian Ratib, Ibrahim [1] Ratnagopal (AKA Ratscagopal, Rajamandri) [1] Raton, Jean [1] Ratscagopal, Rajamandri (AKA Ratnagopal) [1] (A) Ratz, Frau Kseniya [Kaunas, Union of Soviet Socialist Republics] [1] Rau, Franz [Germany] [3] Rau, Hans [Germany] [1] Rau, Mrs. Marie [Germany] [1] Rau, Marie [Schneidemühl, Germany] [1] Raubitschek, Emilie [Vienna, Austria] [1] Raubitschek, Max [Vienna, Austria] [1] Raubitschek, Walter [Austria] [2] Raubitschek, Walter [Vienna, Austria] [1] Rauch, Mlle Amélie Lily [Mulhouse, France] [1] Rauch, Anna [Austria] [1] Rauch, Erich [Mühlau, Austria] [1] Rauch, Friedrich [Geltendorf, Germany] [1] Rauch, Josef [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 302 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Rauch, Franziska Rauch, Joseph Philippe [Baccarat, France] [3] Rauch, Albert Rauch, Mme Helene (AKA Langlois, Helene) Rauch, Petronella [Germany] [1] (A) Rauch, Robert [1] Rauch-Lederer, Frau Rosa [Munich, Germany] [1] Raudnitzky, Albert [Vienna, Austria] [1] Raudnitzky, Marie Raumann, E [1] Rausch, Maria (AKA Loewenherz, Maria) [Berlin, Germany] [1] (A) Rautter, Julie (AKA Willkam, Frau Julie) [Skandawa, Germany] [1] Raval, Elisa (AKA Raval, Emile) [1] Raval, Emile (AKA Raval, Elisa) [1] Rawitzki, Nathan [Berlin, Germany] [2] Baum Rawitzki, Frau Liselotte Raybaud, Mme Prosper (AKA Cleret, Mlle) [Paris, France] [3] Raybaud, Prosper [Paris, France] [3] Raymond-Floret, Mlle Marie-Antoinette (AKA Raoux, Mme Marie-Antoinette) [Perigueux, France] [1] Raynal, Charles [Paris, France] [1] Reach-Wyler, Luise [Danzig, Germany] [1] Wyler, Willy Rebert, Georges [Le Puy, France] [1] Rebner, Siegfried [Austria] [3] Reboud, Louise (AKA Dal, Louise) [France] [1] Reboud, Pierre [France] [1] Rebour, Roger [France] [1] Rébroff Modestov, Vassil [Sofia, Bulgaria] [1] Rébroff, Natalia Recht, Marcel [Strasbourg, France] [1] Recht, Mlle Paula [1] Rechts, Emanuel [Budweis, Czechoslovakia] [1] Recouly, Raymond [Tanari-Sur-Mer, France] [2] Redard, Francois [1] Reder, Berta [Vienna, Austria] [2] Reder, Ferdinand [Vienna, Austria] [2] Reder, Jakob [Belgium] [1] Reder, Josef [Steyr, Austria] [1] Reder, Emmi (A) Redlich, Emma [1] Redlich, Erna [Austria] [3] Redlich, Hans [Germany] [1] Redlich, Karl [Bad Hofgastein, Austria] [1] (A) Redslos, Edmond [Strasbourg, France] [1] Redu, Dumitrache C. [Romania] [1] Reeb, Mlle Jeanne (AKA Muller, Mme Jeanne) [Strasbourg, France] [4] Refati, Emile [1] Regamey, Edmond [1] Regensburger, Alfred [Germany] [1] Regensburger, Frau Amalie (AKA Bauer, Frl. Amalie) [Yokohama, Japan] [2] Bauer, Arthur Bauer, Frau Ernestine Bauer, Josef Regensburger, Eugen [Brussels, Belgium] [1] Wohlgemuth, Isaak Regensburger, Jacob [Germany] [3] (A) The Account Owner owns at least one open or suspended account Page: 303 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Régey, Mme Léonie [Besancon, France] [2] Reggio, Marie [France] [1] Regis, M G [1] Rehak, Maria [Vienna, Austria] [1] Rehak, Karl Rehn, Oskar [Peissenberg, Germany] [1] (A) Rehnig, Elisabeth [Freiburg, Germany] [1] (A) Reich, Andreas [1] Reich, Frau Dorothea [Bad Reichenhall, Germany] [1] (A) Reich, Frau Elisabeth [1] Reich, Erich [Austria] [1] Reich, Erich [Austria] [1] Reich, Friedrich [Austria] [1] Reich, Mrs. Gertrud [Austria] [1] Reich, Gertrud [Austria] [1] Reich, Gertrud [Austria] [1] Reich, Josef [Austria] [4] Reich, Marie [Austria] [1] (A) Reich, Roman [1] Reich, Siegfried [Florence, Italy] [1] Reich, Hedwig Reichard, Anna [Austria] [4] Reichard, Frau Berta (AKA Montigny, Frl. Berta) [Heidelberg, Germany] [1] Reichard, Otto Reichard, Ernst [Romania] [1] Reichard, Maurice [Bad Aussee, Austria] [2] Reichard, Jenny (A) Reichbach, Eugene [1] Reichenbach, Fritz [Wernigerode, Germany] [1] Reichenbach, Frau Martha Reichenbach, Julius [Bologna, Italy] [1] Reichenbach, Werner [Wernigerode, Germany] [2] Reichenbach, Frau Martha Reichenberg, Frl. Anna (AKA Kremer, Frau Anna) [Hamburg, Germany] [1] Reichert, Frl. Johanna [Fahrnau, Germany] [1] Reichert, Johanna [Italy] [1] Reichmann, Marek [Italy] [1] (A) Reichmann, Martha [1] Reichmann, S. [Germany] [2] Reichsfeld, Robert [Austria] [2] Reichstein, Emil [Berlin, Germany] [1] Reichstein, Marie [Berlin, Germany] [1] Reidenbach, Fritz [Kaiserslautern, Germany] [1] Reidenbach, Frau Maria Luise (AKA Hoffmann, Frau Maria Luise) Reidiger, Frau Martha [1] Reif, Rudolf [Geltendorf, Germany] [1] Reif, Walter [Germany] [1] Reifer, Manfred [Romania] [1] Reifer-Compagnon, Mme Alice [1] Reiff-Trauttmann, Maria [Germany] [1] Reik, Anna [Wien, Austria] [1] Reik, Gustav Reik, Otto Reik, Valerie Reik, Hugo [Austria] [1] Reimann, Ernst [Budapest, Hungary] [1] Reimann, Gustav [Stettin, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 304 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Reimann, Luise Reimann, Johann [Saigon, Viet Nam] [1] (A) Reimann, Walter [1] Reimann, Wilhelm [Germany] [1] Reimer, Frau Erna [Heidelberg, Germany] [1] Reimers-Hecht, Alfred [Offenbach, Germany] [1] Reimers-Hecht, Else [Offenbach, Germany] [1] Rein, Joseph [Germany] [1] Rein, Mme Sophie [1] Reinach, Anna [Germany] [2] Reinach, Heinrich [Germany] [2] Reinecker, Marie [Freiburg I/Br., Germany] [1] Reiner, Hilda [Munich, Germany] [1] Reiner, Karl [Vienna, Austria] [1] Reiner, Frau Rose [1] Reiner, Frau Therese [Germany] [1] Reinhard, Margarethe [Germany] [2] Reinhard, Wilh. [Germany] [2] (A) Reinhardt, Albert [United States of America] [1] Reinhardt, Charles [Mulhouse, France] [2] Reinhardt, Elisabeth [Czech Republic] [2] Reinhardt, Heinrich [Frankfurt Am Main, Germany] [1] Reinhardt, Julius Reinhardt-Kuhrt, Marie Reinhardt, Heinz [Czech Republic] [2] Reinhardt, Herbert [Czech Republic] [2] Reinhardt, Maria [Solothurn, Switzerland] [1] Reinhardt, Otto [Czech Republic] [2] Reinhardt, Frau Selma Clementine Eugenie (AKA Kirchner, Frl. Selma Clementine Eugenie) [Leipzig, Germany] [2] Reinhart, Frau Marie [1] Reinhold, Frau Erna Johanna [Dresden, Germany] [1] Reinhold, Kurt Walter [Dresden, Germany] [1] Reinmann [Milan, Italy] [1] Reinprecht, Leopold [Linz, Austria] [1] Reinprecht, Frau Käthe (A) Reinsch, Friedrich [Endorf, Germany] [1] (A) Reinstadler, Louise [France] [1] Reis, Arthur Montagu [Cagnes-Sur-Mer, France] [4] Reis, Claire (AKA Dos Reis, Claire) [Paris, France] [1] Reis, Dennis [Cagnes-Sur-Mer, France] [4] Reis, Fannie Ruth [Cagnes-Sur-Mer, France] [4] Reis, Gisela (AKA Obweger, Gisela) [Vienna, Austria] [1] Reis, Otto Reis, Oscar [Germany] [1] Reis, Spencer M. [Cagnes-Sur-Mer, France] [4] Reisch, Otto [Graz, Austria] [3] Kaessmann, Fritz Kaessmann, Gustav (A) Reiser, Anton [1] Reisewitz, Mme Laura [Germany] [1] Reisinger, Rudolf [Germany] [1] Reisner, Leopold [Bologna, France] [1] Reiss, Albert [Germany] [3] Reiss, Frau Amalie [Vienna, Austria] [2] Klein, Karl Reiss, Friedrich Reiss, Anna (AKA Baer, Anna) [Karlsruhe, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 305 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Reiss, Arthur [Austria] [2] Reiss, August [Frankfurt Am Main, Germany] [1] Reiss, Frieda Reiss, August Otto [Pforzheim, Germany] [1] Reiss, Julie Reiss, Ella [Solingen, Germany] [1] Reiss, Desider Reiss, Felix [Vienna, Austria] [3] Klein, Karl Reiss, Mlle Friedel (AKA Löb, Mme Friedel) [Seligenstadt, Germany] [1] Löb, Werner Reiss, Friedrich [Vienna, Austria] [2] Reiss, Grete [Vienna, Austria] [1] Reiss, Heinrich [Austria] [2] Reiss, Jacob [Stuttgart, Germany] [2] Reiss, Klara Reiss, Josefine [Austria] [2] Reiss, Moses [Vienna, Austria] [1] Reiss, Paula [Germany] [3] Reiss, Rudolf [Germany] [1] Reissberg, Elisabeth [Vienna, Austria] [1] Reissberg, Jakob Reisser, Adolf [Germany] [1] Reisser, Dora [Austria] [1] Reisser, Isa [Austria] [1] (A) Reissinger, Gustave [Strasbourg, France] [1] Reissner, Helmut [1] Reiter, Frl. Anna [Graben, Germany] [1] Reiterova, Mrs. Irma [Czechoslovakia] [1] Reiterova, Irma [Czechoslovakia] [1] Relier, E. [Montagny, France] [2] Remacle, Mlle M (AKA Renacle, Mlle M) [Arles, France] [1] Remak, Hellmut [Florence, Italy] [1] Berge, Rudolf Rembold, Matilde (AKA Schmidt, Matilde) [Berlin, Germany] [2] Remi, Hedwig [Vienna, Austria] [1] Remi, Susanne Remi, Yvonne Remiatta, Louis (AKA Remiatte, Louis) [1] Remiatte, Louis (AKA Remiatta, Louis) [1] Remillon, Mme Amelie [1] (A) Remlinger, Emmy [Germany] [1] Remlinger, Eugene [Eymoutiers, France] [1] Remlinger, Mme Madeleine [Eymoutiers, France] [1] Remlinger, Pierre Marie Eugene [Eymoutiers, France] [1] (A) Remmert, Frau Anna [Dortmund, Germany] [1] Remond, Bernard [1] Remond, Jules [Lyon, France] [1] Rémond, Mme Marcel (AKA Pellet, Mlle Alida) [Lure, France] [2] Rémond, Marcel [Lure, France] [2] Remund, Urs [1] Remy, Louis [Le Havre, France] [2] Remy, Max [1] Renacle, Mlle M (AKA Remacle, Mlle M) [Arles, France] [1] Renard, Leon [Paris, France] [1] Renard, Mme Lucie [Nancy, France] [1] Renaud, Mlle Marie Joseph (AKA Doucet, Mme Marie Joseph) [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 306 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Renaud, Marius Bazerque [1] Renaud, Thérèse [1] Rendi, Otto [Graz, Austria] [1] Rendi, Paul [Graz, Austria] [1] Renfer, Mme F [1] (A) Renggli, Frl. Lina [1] (A) Renk, Mme Anna [1] Renner, Mrs. Emma [Freiburg I/Br., Germany] [1] Renner, Mrs. Emma [Freiburg I/Br., Germany] [1] Renner, Frl. Frida (AKA Nathan, Frau Frida) [Berlin, Germany] [2] Nathan, Henry Nathan, Oskar Renner, Martin [Germany] [3] Renner, Max [Germany] [3] (A) Renouard, Emile [Paris, France] [1] (A) Renouard, Pierre [Paris, France] [1] (A) Rentsch, Hedwig [1] Repelin, Mme Alice [1] Repelin, Emile [1] Restrepo-Mejia, Mme Eug [1] Retchitzky, Mlle Basia [1] (A) Rethfeld, D [Munster, Germany] [1] (A) Retournard [Germany] [1] Retscheck, Frl. Irene [Austria] [1] Reul, Mlle Claire (AKA Rigaux, Mme Claire) [Brussels, Belgium] [1] Reuter, Ernestine [Germany] [1] (A) Reuter, J. (AKA Aubert, Mme J.) [1] (A) Reuter, Mlle Ludovica (AKA Saint-Germier, Mme Ludovica) [Saint-Cloud-Les Coteaux, France] [1] Reuther, Eduard Ernest [Winnipeg, Canada] [1] Reuther, Walther Reuther, Werner Reuther, Frau Marie (AKA Richter, Frl. Marie) [Hennef, Germany] [1] Reuther, Walther Reuther, Werner Reuther, Wilhelm [Hennef, Germany] [1] Reuther, Walther Reuther, Werner Reutlinger, Kurt [1] Reutter, Wilhelm [Stuttgart, Germany] [1] Körner, Ernst Reverberi, Mlle Stellina Maria (AKA Perego, Mme Stellina Maria) [Paris, France] [3] Révész, André [Hungary] [1] Revesz, Miklos [Hungary] [1] Revillard, Jean [1] Rey, Alois [Lyon, France] [1] Rey, Mme Aloys [Lyon, France] [2] Rey, Aloys Rey, Helene Rey, Mlle Jeanne Vassalli, Albert Rey, Aloys [Lyon, France] [2] Rey, Aloys Rey, Helene Rey, Mlle Jeanne Vassalli, Albert Rey, Emile [Paris, France] [1] Rey, Germaine [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 307 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Rey, Hélène (AKA Gleyre, Hélène) [Lyon, France] [1] Rey, Jean Antoine Marie [Aix-Les-Bains, France] [1] Rey, Manuel [Vichy, France] [1] Rey, Marie Louise Felicie (AKA Tatin, Marie Louise Felicie) [Grenoble, France] [1] Rey-Jourdain, Mme Marie [3] Reyersbach, Siegfried [Weissenfels, Germany] [1] (A) Reymond, Auguste [1] (A) Reymond, Henri J. [Geneva, Switzerland] [1] (A) Reymond, Jean Claude [1] Reyna-R, José Leon [Germany] [1] Reynand, Mme Fanny (AKA Meynard, Mme Fanny) [France] [1] (A) Reynaud, Mlle Marguerite (AKA Gilly, Mme Marguerite) [Paris, France] [1] Rezas, Abelis Girsas [Union of Soviet Socialist Republics] [2] Rheiner, Therese [Munich, Germany] [1] Rhonheimer, Berthold [Germany] [1] Riba, Emilio [1] Riba-Julia, Ramon [1] (A) Riban, Genevieve Henriette Eugenie [Paris, France] [1] (A) Riban, Pierre Joseph Paul [Paris, France] [1] Riboux, C. [Lyon, France] [1] Richard, Aloysia (AKA Perrin, Aloysia) [Isère, France] [1] Richard, Antoinette [Bois-Colombes, France] [1] (A) Richard, Francois [Marseille, France] [2] Richard, Edouard Richard, Mme Marguerite (AKA Descollas, Mlle Marguerite) Richard, Max Richard, Joseph [Menton, France] [4] Richard, Marcel Michel [France] [1] (A) Richard, Mme Marguerite (AKA Descollas, Mlle Marguerite) [Marseille, France] [4] Richard, Francois Richard, Martial [Dommartin-Lès-Remiremont, France] [2] (A) Richard, Maximin Alexis [Marseille, France] [4] Richard, Francois Richard, Pierre [Paris, France] [1] Richard, Xaver (AKA Richard, Xavier) [1] Richard, Xavier (AKA Richard, Xaver) [1] Richard [1] Richard-Geissel, Martha [Spremberg, Netherlands] [1] Richard, Fritz Richemond, Ph [Paris, France] [2] Richerateau, Jean [1] Richeter-Pailla [1] (A) Richoux, Mlle Catherine Ernestine Jeanne (AKA Roux, Mme Catherine Ernestine Jeanne) [Belleville-Sur-Saône, France] [3] Richter, Carl Emil [Dresden, Germany] [1] Richter, Frau Charlotte [Konstanz, Germany] [1] Richter, Else [Leipzig, Germany] [1] Richter, Frau Emma [Berlin, Germany] [1] Richter, Walter Richter, Erna [Berlin, Germany] [2] Richter, Walter Richter, Ernst [1] Richter, Frau Frieda (AKA Lehnig, Frl. Frieda) [Cottbus, Germany] [1] Richter, Otto Richter, Gertrud (AKA Bonitz, Gertrud) [Schwerin, Germany] [1] Bonitz, Max Richter, Gustav [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 308 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Richter, Hans [Berlin, Germany] [2] Ourina, Frl. L. Richter, Heinrich [Germany] [1] Richter, Helmut [Bad Hofgastein, Austria] [1] Richter, Hugo [Germany] [1] Richter, Mrs. Ida [Frankfurt Am Main, Germany] [2] Richter, Jakob [Budapest, Hungary] [1] Richter, Jean [1] Richter, Johan [1] Richter, Johann [1] Richter, Johannes [Berlin, Germany] [1] Richter, Johannes [Leipzig, Germany] [1] Richter, Josef Jerzy [Zakopane, Poland] [1] (A) Richter, Karl Gustav Alfred [1] Richter, Frl. Marie (AKA Reuther, Frau Marie) [Hennef, Germany] [1] Reuther, Walther Reuther, Werner Richter, Max [Germany] [2] Richter, Moritz [Budapest, Hungary] [1] (A) Richter, Otto [1] (A) Richter, Peter [1] Richter, Raimund [Ebersbach, Germany] [1] Richter, Anna Irene Richter, Richard [Callenberg, Germany] [1] Richter, Martha Richter, Robert M. [Chemnitz, Germany] [1] Richter, Sophie [Brno, Czechoslovakia] [1] Richter, Willi [Mannheim, Germany] [1] Richter, Hedwig (AKA Lange, Hedwig) Richter Senior, Franz [Essen, Germany] [1] Richter Senior, Franz [Essen, Germany] [1] Richter Junior, Franz Richter-Stoltz, Emil [Soultz-Sous-Forêts, France] [1] Richter-Stoltz, Helene [Soultz-Sous-Forêts, France] [1] Richter-Stoltz, Mathilde [Soultz-Sous-Forêts, France] [1] (A) Richy, Joseph [Strasbourg, France] [1] Riebisch, Frau Lina [Sachsen, Germany] [1] Riechinger, J. (AKA Chassot, J.) [Paris, France] [1] Riedel, Frau Anna [Frankental, Germany] [5] Riedel, Anna [Germany] [1] Riedel, Frl. Erika [Dresden, Germany] [1] Lasch, Felix Riedel, Karl [Germany] [5] Riedel, Maria [Germany] [1] Riedel, Marie [Vienna, Austria] [1] Riedener-Carle, Franz Joseph [1] Rieder, Philippe [Ammerschwihr, France] [1] (A) Riedl-Riedenstein, Oswald [Vienna, Austria] [1] Riedlinger, Nathalie [1] Rief, Ruth [1] Riegger, Frau Mathilde [Villingen, Germany] [1] (A) Riemerschmid, Frl. Gertrud [2] Ries, Alexander (AKA Ries, Alexandre) [1] Ries, Alexandre (AKA Ries, Alexander) [1] Ries, Fritz [Pforzheim, Germany] [1] (A) Ries, Lina [1] (A) Ries, Rudolf [1] (A) The Account Owner owns at least one open or suspended account Page: 309 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Ries-Boos, Christine [Germany] [1] Riese, Frl. Bertel (AKA Cohn, Frau Bertel) [Danzig, Germany] [1] (A) Riesen, Gertrud Klara [Munich, Germany] [1] Riesenfeld, Martha [Prague, Czechoslovakia] [1] Riesenfeld, Fanny Rieser, Leopold [Augsburg, Germany] [1] Frank, Siegfried (A) Riess, Bertha [1] (A) Riess, Erna [1] Riess, Richard [Chemnitz, Germany] [1] Liebold, Albin (A) Rieth, Marie [Bregenz, Austria] [1] Rieu, Dominique [Toulouse, France] [1] (A) Rieu, Maurice [Paris, France] [2] (A) Rieu, Paul [Paris, France] [5] Rieutert, Auguste [France] [1] Riga, Mircea Virgil [Galatz, Romania] [1] Rigaux, Mme Claire (AKA Reul, Mlle Claire) [Brussels, Belgium] [1] Rigaux, Marcel-Henry [Brussels, Belgium] [1] Righetto, Primo [1] (A) Rigollot, Thérese Louise Cécile (AKA Monsseaux, Mme Thérese Louise Cécile) [Paris, France] [1] Rimaud, Marc [France] [1] Rimin, Alexandre [Paris, France] [1] Rinck-Wagner, Gertrude [Germany] [1] (A) Rineau, Abel [Nantes, France] [5] Rineau, Mlle Denise (A) Rineau, Mlle Denise [Nantes, France] [1] (A) Rineau, Jacqueline [Nantes, France] [2] (A) Rineau, Mme Jeanne (AKA Ledoyen, Mlle Jeanne) [Nantes, France] [2] (A) Rineau, Marcel [Nantes, France] [5] Rineau, Mlle Denise (A) Rineau, Mme Suzanne (AKA Fillaudeau, Mlle Suzanne) [Nantes, France] [3] Rineau, Mlle Denise (A) Rineau, Mlle Yvonne (AKA Guillouard, Mme Yvonne) [Nantes, France] [2] Ring, Frl. Hildegard (AKA Eisner, Frau Hildegard) [Prague, Czechoslovakia] [1] Eisner, Rudolf (A) Ringel, Arnold [Merano, Italy] [3] Ringger, Emil [1] (A) Ringger, Ernst [1] Ringier, Walter [1] Riom, Mlle Marie (AKA Perotaux, Mme Marie) [Ancenis, France] [2] Riondet, Basile [1] Ripke, Paul [Poznan, Poland] [1] Risacher, Louis [Morocco] [2] Risacher, Mme [Morocco] [1] Risch, Carl [Mainz, Germany] [1] Risch, Marie (A) Risch, M [Konstanz, Germany] [1] Risch, Frl. Marie Margaretha [Arlesheim, Germany] [1] Risch, Wilhelm [Austria] [1] Rischmüller, Elsbeth (AKA Albrecht, Elsbeth) [Berlin-Neukölln, Germany] [1] Albrecht, Gertrud (A) Risi, Anny [1] Rismondo, Ludwig [1] Rissler-Braun, Frau Julie [Berlin, Germany] [1] Ritt, Eugene [Strasbourg, France] [1] Ritter, Charles [1] (A) The Account Owner owns at least one open or suspended account Page: 310 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Ritter, E. [Germany] [5] Ritter, Ernst [1] Ritter, Gottfried [Italy] [4] Ritter, Hans [France] [1] Ritter, Hans [Italy] [4] Ritter, Hedwig (AKA Kummer, Hedwig) [Berlin, Germany] [1] Springer, Frau Else (AKA Kummer, Frl. Else) (A) Ritter, Hedwig [1] Ritter, Heinrich [Germany] [1] Ritter, Hermann [Germany] [1] Ritter, Hermann [Germany] [1] Ritter, Moritz [Germany] [2] Ritter, Nathan [Bochnia, Poland] [1] Ritter, Ida Ritter, Kiwa Ritter, Frau Olga [Germany] [1] Ritter, Paul [Czech Republic] [1] Ritter, Frau Regina [Zagreb, Yugoslavia] [2] Mervos, Frau Marta (AKA von Ritter, Frl. Marta) (A) Ritter, Walter Felix [1] Ritter, Frau [Germany] [1] Ritter von Anhauch, Max [Romania] [2] Ritter-Girsberger, Emilie [Italy] [4] Ritton, Mme Marie (AKA Ritton, Mme Marie St. Denis) [Laval, France] [1] Ritton, Mme Marie St. Denis (AKA Ritton, Mme Marie) [Laval, France] [1] Ritzenthaler, Frau Maria Theresia [Lörrach, Germany] [1] Ritzenthaler, Paul [Mulhouse, France] [1] Ritzki, Frau Klara (AKA Weiss, Frl. Klara) [Bydgoszcz, Poland] [1] Ritzki, Emil Rivadis, Demetre [Romania] [1] Rive, Alfred [1] Riviere, Paul [Brussels, Belgium] [1] Riviere Des Heros, Mlle Jeanne Aimée (AKA Polo, Mme Jeanne Aimée) [Saint-Herblain, France] [1] Rivoire, Daniel [Marseille, France] [2] Rivoire, Mme Jeanne (AKA Talmeuf, Mme Jeanne) [France] [1] Rivoire, Jerome Toussaint Joseph [Saint-Etienne, France] [1] (A) Rivoire, Mme Marie [Paris, France] [1] Rizk-Rizk, Girgis [1] Robanser, Franz [Bucharest, Romania] [1] (A) Robbe, Emilie [Pontarlier, France] [1] Robert, André [Moulins, France] [1] Robert, Annable [France] [1] Robert, Frl. Colette [1] Robert, Louis [Annecy, France] [3] Thomé, Francois Robert, Louis [1] Robert, Marie (AKA Charrin, Marie) [France] [1] Roberts, Edward S. [Paris, France] [1] Roberts, Mlle Margaret [1] (A) Robin, Marc [1] Robin, Maria Alexandrine [Montfort-L'Amaury, France] [2] Robin, Marcel A. Robin, Wilhelm [Poland] [1] Robinet, Jules [France] [1] Robitschek, Edith Antoinette [Vienna, Austria] [1] Robitschek, Frl. Elisabeth [1] Robitschek, Georg Konrad [Vienna, Austria] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 311 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Roboz, Gèza [Budapest, Hungary] [1] Gal, Josef Rocca, Fanny (AKA Picker, Fanny) [Milan, Italy] [1] Picker, Gerardo Rocco, Hans [Bad Nauheim, Germany] [2] (A) Roch, Karl [1] (A) Roch, Michel Eugene [1] Rochas, Mme Emile [Nyons, France] [1] Rochat, Léopold [1] Roche, Frau Bertha [Baden-Baden, Germany] [1] Roche, Emil [Baden-Baden, Germany] [1] Roche, Marie Louise (AKA Durand, Marie Louise) [Limoges, France] [1] (A) Roche, Mme Suzanne Francoise (AKA Angeniel, Mlle Suzanne Francoise) [Lyon, France] [1] Roche, Henri Rochette, Mme [France] [1] Rochline, Marc [Paris, France] [1] (A) Röchling, Robert [Saarbrucken, Germany] [1] Rochmann, Gertrud [Germany] [2] Rochty, Henry, Succession [1] (A) Roclore, Mlle Andrée (AKA Compoint, Mme Andrée) [Saint Ouen, France] [2] Compoint, Emile Roda, Julius [Bucharest, Romania] [1] Rodbach, Frl. Helene [1] Rödel, Armand [Mios, France] [2] Roder, Georges [1] Rodgers, John [1] Rodisson, C (AKA Radisson, Charles) [1] (A) Roditcheff, Theodore [1] (A) Rodocanachi, Mlle Jenny [Sainte-Maxime, France] [1] (A) Rodocanachi, Mlle Marie [Sainte-Maxime, France] [1] (A) Rodrigues, Mlle Emma Jeanne (AKA Fischer, Mme Emma Jeanne) [Le Mesnil-Le-Roi, France] [1] Roebke, Anna [Arpke, Germany] [1] Mueller, Frau Anna Luise (AKA Roebke, Frl. Anna Luise) Roechline, Marc [Marseille, France] [2] Roeder, Anton [Erfurt, Germany] [1] Roeder, Hugo [Amsterdam, Netherlands] [1] Mueller, Josef Roeder, Maria [Erfurt, Germany] [1] Roeder, Max Curt [Auerbach, Germany] [1] Roederer, Jules [Le Havre, France] [2] Roederer, Leon [Le Havre, France] [1] Roelli-Borst, Lott Maria [Stuttgart, Germany] [4] Roemer, Friedrich [Frankfurt Am Main, Germany] [1] Roemer, Marie Roerholt, Arnold [1] Roesch, Adolf [Germany] [1] Roessner, S [München, Germany] [1] Roessner, Frau Senta [München, Germany] [1] Roessner, W [München, Germany] [1] Roessner, Wilhelm [München, Germany] [1] (A) Roez, Martin [Amsterdam, Netherlands] [1] (A) Roger, Mme Jeanne (AKA Pongor, Mlle Jeanne) [Paris, France] [1] Röger, Joh (AKA Röger, Johann AKA Röger jun., Joh.) [Ljubljana, Slovenia] [1] Röger, Johann (AKA Röger, Joh AKA Röger jun., Joh.) [Ljubljana, Slovenia] [1] Roger, S [1] (A) Roger, Mlle Simone (AKA Merklen, Mme Simone) [Paris, France] [1] Röger jun., Joh. (AKA Röger, Joh AKA Röger, Johann) [Ljubljana, Slovenia] [1] (A) The Account Owner owns at least one open or suspended account Page: 312 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Rogez, Harriet M E [Neuilly-Sur-Seine, France] [1] Rogg, Franz Josef [Germany] [1] (A) Rogg-Baur, Adelheid [Hänsern-Bad, Germany] [1] (A) Rogger, Aloisia [1] Rognetta, F. B. [Germany] [1] Giustiniani, Nicolo B. (A) Rognon, Albert [Valréas, France] [1] Rognoni, M. [Chorzow, Poland] [2] Rognoni, Mme Renée Jeanne [Chorzow, Poland] [2] Roguet, Mlle Simone [1] (A) Röhe, Ingrid [Berlin, Germany] [1] Rohmer, Louis Georg (AKA Rohmer, Louis Georges) [1] Rohmer, Louis Georges (AKA Rohmer, Louis Georg) [1] Rohner, Walter [1] Rohr, Alfred [Paris, France] [3] Rohr, Mlle Alice Rohr [Kaiserslautern, Germany] [1] Rohr [Kaiserslautern, Germany] [1] Rohr-Naegeli, Frau Idy [Germany] [1] (A) Rohrbach, David [Orange, France] [1] (A) Rohrbach, Jakob-Pierre [1] (A) Rohrer, Rudolf [1] Rohs, Adolf [Czechoslovakia] [1] (A) Roissard de Bellet, Charles Francois Henry Eugene Noel [Vence, France] [1] (A) Roissard de Bellet, Mme Marie Rose Galland (AKA Willefert, Mlle Marie Rose Galland) [Vence, France] [1] Rokovic, Nikola [Croatia (Hrvatska)] [1] (A) Roland, Antony [Cannes, France] [1] Roland, Francois [Divonne-Les-Bains, France] [1] Roland, Jean [Divonne-Les-Bains, France] [2] Dépéry, Mme Marie Roland, Mme Louis [Divonne-Les-Bains, France] [1] Roland, Jean (A) Roland, Mme Marcelle (AKA Levrault, Mlle Marcelle) [Cannes, France] [1] Rolando, Luigi [Turin, Italy] [2] Rolando, Piétro [Turin, Italy] [2] Rolet, Georges [Nogent-Sur-Marne, France] [2] Rolland, Frau Louise [Germany] [1] Roller, Mathilde [1] (A) Rollin, Charles [Bordeaux, France] [2] Rollin, Mme Charles Rollin, Mme Charles [France] [1] Rollin, Louis [Jouy-Aux-Arches, France] [2] Rollin, Louis [Villefranche-Sur-Saône, France] [3] (A) Rollin, Louise [Bordeaux, France] [1] Rollin, Mme Charles (A) Rollinger, E. [1] Rolo, Jacques [1] Romada, E. [San Remo, Italy] [1] (A) Romagny, André [Limoges, France] [2] (A) Romagny, Jacques [Limoges, France] [2] (A) Romagny, Mme Marthe (AKA Desbordes, Marthe) [Limoges, France] [2] Romalo, Alexandre [1] Roman, Frau Clara [Romania] [1] Roman, Marcel [Romania] [1] Romanet, Albert [1] Romani-Borghesani, Mauro [Bologna, Italy] [1] (A) The Account Owner owns at least one open or suspended account Page: 313 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Romanin, Albert [1] Romanin, Albin [1] Romanoff, Mlle Alexandra V. [Paris, France] [2] Ceresole, Michel Romanoff, Vladimir [Paris, France] [2] Ceresole, Michel (A) Rombach, Albert [Freiburg, Germany] [3] Ronai, Béla [Budapest, Hungary] [3] Ronai, Hans [Budapest, Hungary] [1] Ronai, Ladislaus [Budapest, Hungary] [2] Ronai, Lidi (AKA Kreutzer, Lidi) [Budapest, Hungary] [1] Ronai, Frau Martha [Usti Nad Labem, Czechoslovakia] [1] (A) Rondalli-Schickendantz, Emilia [Berlin, Germany] [2] Rondel, Paul Albert [Paris, France] [1] Rondel-Bougard, Mme Léontine Angelina [Paris, France] [1] Ronel, Joseph [Nice, France] [1] Ronel, Mme Madeleine (AKA Bizet, Mlle Madeleine) [Nice, France] [1] Ronge-Getzner, Elisabeth [Bludenz, Austria] [1] Ronniger, Otto [Rohrbach, Germany] [1] Ronniger, Curt Ronsperger, Luise [Austria] [3] Ronsperger, Mrs. [Austria] [3] Rooney, G O [1] Roos, Ernst [Darmstadt, Germany] [1] Roos, Fritz [1] Roos, Hans [1] Roos, Frau Henriette (AKA Kaufmann, Frl. Henriette) [Mainz, Germany] [2] Löwensberg, Fritz Ropp, Eugène [Besancon, France] [1] Roque, Mme Andrée (AKA Muller, Andrée) [Lyon, France] [1] Roque, Georges [Lyon, France] [1] (A) Roque-Deroys, Gabriel [Béziers, France] [1] Roque, Emmanuel Roque, Mme Gabrielle Roquerbe, Mlle Renée (AKA Charbonnier, Mme Renée) [Salins, France] [3] Ceresole, Michel Charbonnier, Pierre (A) Roquigny, Mme Henriette (AKA Lahaye, Mlle Henriette) [Chaville, France] [3] Roquigny, M. [Paris, France] [2] des Francs, Mme Anne Marie (AKA Roquigny, Anne Marie) (A) Roquigny, Pierre [Chaville, France] [3] Rosa, Cesare [Italy] [1] Rosa, Ladislaus [2] Rosambert, Mme Madeline [Paris, France] [1] Rosazza, Ugo [Turin, Italy] [1] Rose, Alfred Joseph [Beausoleil, France] [1] Rose, Bruno [Leipzig, Germany] [1] Rose, Friedel Rose, Mlle Edith Yvonne Marie [Saint Germain-En-Laye, France] [4] Théret, Joseph Marie Gustave Rose, Francis Henri Jacques Marie [Saint Germain-En-Laye, France] [4] Théret, Joseph Marie Gustave Rose, Gertrud [Chemnitz, Germany] [1] Rose, Mlle Jacqueline Marie [Saint Germain-En-Laye, France] [4] Théret, Joseph Marie Gustave Rose, Frau Marie [Hamburg, Germany] [2] Rose, Paul Joseph [Saint Germain-En-Laye, France] [4] (A) The Account Owner owns at least one open or suspended account Page: 314 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Théret, Joseph Marie Gustave Rose, Mme Suzanne Marie Magdaleine (AKA Jacquot, Mme Suzanne Marie Magdaleine) [Brussels, Belgium] [4] Théret, Joseph Marie Gustave Röseler, Carl [Hamburg, Germany] [1] Rosen, Arthur [Czech Republic] [2] Rosen, Gerd [Vienna, Austria] [1] Rosen, Hans [Germany] [1] Rosen, Louis [Paris, France] [1] Rosen, Salo [Poland] [2] Rosenau, Mme Julie [Paris, France] [1] Rosenau, Frau Marie [Germany] [1] Rosenbalt (AKA Rosenblatt) [Colmar, France] [1] Rosenbaum, Frau Betty [Solingen, Germany] [1] Rosenbaum, Mme Eugénie (AKA Bonne, Eugénie) [Paris, France] [2] Muron, Mme Aida (AKA Rosenbaum, Mlle Aida) Rosenbaum, Georg [Stanislawow, Poland] [1] Rosenbaum, Ignatz Rosenbaum, Frau Henny [Berlin, Germany] [1] Rosenbaum, Henri [Milan, Italy] [1] Rosenbaum, Julie [Germany] [3] Rosenbaum, Marius [Arcachon, France] [2] Muron, Mme Aida (AKA Rosenbaum, Mlle Aida) Rosenbaum, Frl. Mathilde (AKA Fischer, Frau Mathilde) [Krakow, Poland] [2] Alexander, Walter Rosenbaum, Max [Brussels, Belgium] [2] Rosenbaum, Max [Germany] [2] Rosenbaum, Moriz [Vienna, Austria] [1] Rosenbaum, Regina Rosenbaum-Gaugler, Frieda [1] Rosenberg, Frau Anna (AKA Hirsch, Frl. Anna) [Germany] [2] Rosenberg, Bernhard [Wiesbaden, Germany] [2] (A) Rosenberg, Bernhard [1] Rosenberg, Carl [Austria] [4] Rosenberg, Carl [Frankfurt, Germany] [1] Rosenberg, Carl [Neuilly-Sur-Seine, France] [2] Rosenberg, Paula (AKA Mayer, Paula) Rosenberg, Dragutin [Zagreb, Yugoslavia] [1] (A) Rosenberg, Elisabeth [1] Rosenberg, Franz [Germany] [1] Rosenberg, Fritz [Bad Thalkirchen, Germany] [1] Rosenberg, Maja Rosenberg, Gertrud [Berlin, Germany] [2] Rosenberg, Hermann Rosenberg, Ilse (A) Rosenberg, Hans Josef [Berlin, Germany] [1] Rosenberg, Hermann [Germany] [1] Rosenberg, Ignaz [Beocin, Yugoslavia] [1] Rosenberg, Ilonka Rosenberg, Ilse [Berlin, Germany] [1] Rosenberg, Gertrud Rosenberg, Frau Ina [Berlin, Germany] [1] Rosenberg, Jakob [1] Rosenberg, Karl [Vienna, Austria] [1] Rosenberg, Sophie (A) Rosenberg, Liselotte [Berlin, Germany] [1] Rosenberg, Max [Berlin, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 315 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Rosenberg, Max [Germany] [2] Rosenberg, Max [Germany] [2] Rosenberg, Paula (AKA Mayer, Paula) [Neuilly-Sur-Seine, France] [1] Rosenberg, Rudolf [Sombor, Yugoslavia] [1] Rosenberg, Etel Rosenberg, Selma [Germany] [1] Rosenberg, Walter [Germany] [2] Rosenberger, Paul [Bad Hofgastein, Austria] [1] Rosenberger, Sophie [1] Rosenblatt, Manfred [Germany] [2] Rosenblatt, Salomon [Vienna, Austria] [1] Rosenblatt (AKA Rosenbalt) [Colmar, France] [1] Rosenblüth, Amalia [Austria] [2] Rosenfeld, Albert [Germany] [1] Rosenfeld, Albert [Germany] [1] Rosenfeld, Alice [Germany] [2] Rosenfeld, Fritz [Mannheim, Germany] [2] Rosenfeld, Frau Marguerite Rosenfeld, Frl. Gertrud (AKA Waldstein, Frau Gertrud) [Altona, Germany] [1] Rosenfeld, Hans [Croeglingen, Germany] [1] Rosenfeld, J E [1] Lüdin-Jenni, Karl Rosenfeld, Julius [Humenne, Czechoslovakia] [1] Rosenfeld, Frl. Klara Anna (AKA Pudel, Frau Klara Anna) [Mannheim, Germany] [2] Rosenfeld, Leopold [Baden-Baden, Germany] [1] Rosenfeld, Marta Rosenfeld, Rudolf Rosenfeld, Frl. Liselotte [Croeglingen, Germany] [1] Rosenfeld, Michel [Italy] [5] Rosenfeld, Siegfried [Germany] [1] Rosenfeldt, Annelise [Germany] [1] Rosenheimer, Max [Paris, France] [1] Rosenstein, Fritz [Frankfurt Am Main, Germany] [2] Rosenstein, Mme Lotte (AKA Metz, Mlle Lotte) Rosenstein, Simon [Vienna, Austria] [1] Rosenstein, Elfriede Rosenstern, Franziska [Berlin, Germany] [1] Rosenstiel, Paul [Kassel, Germany] [1] Rosenthal, Adalbert [Germany] [1] Rosenthal, Alexander [Austria] [1] Rosenthal, Bernhard [Germany] [2] Rosenthal, Frau Bertha (AKA Kass, Frl. Bertha) [Frankfurt Am Main, Germany] [1] Rosenthal, Betty [Berlin, Germany] [1] Rosenthal, Hermann Rosenthal, Charles A. [Amsterdam, Netherlands] [1] Rosenthal, Edgar [Germany] [2] Rosenthal, Edgar [Germany] [1] Rosenthal, Frl. Edla Charlotte [Berlin, Germany] [3] Rosenthal, Ella [Danzig, Germany] [1] Levy, Klara Rosenthal, Ellen [Germany] [2] Rosenthal, Ernst [Frankfurt Am Main, Germany] [1] Rosenthal, Fritz [Germany] [3] Rosenthal, Hedwig [Karlsruhe, Germany] [4] Rosenthal, Henri [Paris, France] [1] Rosenthal, Herbert [Basel, Switzerland] [1] Rosenthal, Isidore [Italy] [2] (A) The Account Owner owns at least one open or suspended account Page: 316 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Rosenthal, Josef [Germany] [2] Rosenthal, Jul Israel [Basel, Switzerland] [1] Rosenthal, Karl Israel [Karlsruhe, Germany] [4] Rosenthal, Louis [Germany] [1] Rosenthal, Malvine [Vienna, Austria] [1] Rosenthal, Max [Germany] [2] Rosenthal, Mrs. N [Germany] [2] Rosenthal, Mme Nora [1] Rosenthal, Paul [Germany] [2] Rosenthal, Philipp [Selb, Germany] [1] Rosenthal, Rolf Werner [Nuremberg, Germany] [2] Rosenthal, Albert Rosenthal, Siegfrid [Stettin, Germany] [1] Rosenthal, Frau Selma Rosenthal, Sigmund [Gailingen, Germany] [1] Rosenthal, Simon [Frankfurt Am Main, Germany] [1] Rosenthal, Willy [Germany] [2] Rosenthal Hirsch, Mme T [1] Rosenthal-Rindskopf, Jenny [Germany] [1] Rosenwald, Justin [Germany] [2] Rosenzweig, Ada [Vienna, Austria] [1] Rosenzweig, E [Vienna, Austria] [1] Rosenzweig, Georg Erich [Vienna, Austria] [1] Rosenzweig, Hugo [1] Rosenzweig, S. [Merano, Italy] [1] Rosenzweig, Olga Rosetti-Roznovano, Mme Sonia [Paris, France] [2] Rosey-Pothin, Mme Antonie Gabrielle [Fielen, France] [1] Rosinski, Frau Sophie [Berlin, Germany] [1] Rosiny, Maria [Bad Godesberg, Germany] [2] Kieserling, Alice Kieserling, Frau Robert Kieserling, Robert Röske-Engel, Frau Agnes, Erben [Werder Ad Havel, Germany] [2] Roskies, Owsej [Vienna, Austria] [1] Rosner, Hugo [Austria] [2] Rosner, Josef [Tel Aviv, Palestine] [2] Rosner, Mendel [Cernauti, Romania] [1] (A) Rosoublet, Emma [Cornier, France] [1] (A) Röss, Frl. Bertha [Augsburg, Germany] [1] Rossberg, Mlle Agnès [Leipzig, Germany] [1] Rosselet, Ch. [Brussels, Belgium] [1] Rossenbach, Karl [Berlin, Germany] [2] Rosset, Adrien [1] Rosset, Charles [France] [1] Rosset, Jeanne (AKA Delon, Jeanne) [France] [1] (A) Rossetti, Mlle Joséphine Félicie Pierrette (AKA Lanteri-Laura, Mme Joséphine Félicie Pierrette) [Nice, France] [1] Rossetti, Maria (AKA Bonsiguore, Maria) [Italy] [1] Rossi, Attilio [Rome, Italy] [1] Rossi, Carlo [Italy] [3] (A) Rossi, Mlle Catherine Claire (AKA Vinatier, Mme Catherine Claire) [Roiffieux, France] [2] (A) Rossi, Marcel [1] Rossi, Maria [Italy] [1] (A) Rossi, Mme Marie [Saint-Etienne, France] [2] (A) Rossi, Rosa [1] Rossi, Silvia [Switzerland] [1] (A) The Account Owner owns at least one open or suspended account Page: 317 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Rossier, Albert [Paris, France] [1] Rossigneux, Mlle Jeanne (AKA Hicguet, Mme Jeanne) [Hautmont, France] [2] Rossignoli, Dario [1] Rossignoli, Mlle Marie-Therese (AKA Guibert, Mme Marie-Therese) [Aix-Les-Bains, France] [1] Fougerolle, Xavier Guibert, Jean Rosskamm, Frau Johanna [Frankfurt Am Main, Germany] [1] Rössler, Hans [Tokyo, Japan] [1] Rössler, Hugo [Germany] [1] Rossmann, Moritz [Austria] [2] Rosso, Augusto [Moscow, Union of Soviet Socialist Republics] [1] Rossy, Jean [Chantaussel, France] [1] Rost, Carl Wilhelm [Hamburg, Germany] [1] Roth, Alfred [Vernon, France] [1] Roth, Alfred [Vienna, Austria] [2] Roth, Harriet Roth, Amalie [Stuttgart, Germany] [2] (A) Roth, André [1] Roth, Frl. Anna [Charlottenberg, Germany] [1] Roth, Frl. Anna [Germany] [1] Roth, Anny [1] Roth, Mme Berthe (AKA Vitrey, Berthe) [Mutzig, France] [3] Roth, Paul Terradas, Bartolomé Roth, Carl [Offenburg, Germany] [1] Roth, Carl [Uzbekistan] [1] Roth, Dezsö [Budapest, Hungary] [2] Roth, Mme Edgar [Wolfisheim, France] [3] Roth, Edgar [Wolfisheim, France] [3] Roth, Edith [Austria] [2] Roth, Emil A. [Vienna, Austria] [1] Roth, Irma Roth, Emile [Strasbourg, France] [1] (A) Roth, Erika [1] (A) Roth, Ernst [1] Roth, Frau Etel (AKA Hoffmann, Frl. Etel) [Budapest, Hungary] [2] (A) Roth, Franz (AKA Huser - Roth, Franz) [1] (A) Roth, Fritz R [1] Roth, Frau Gerda [Geltendorf, Germany] [1] Roth, Heinrich Josef Wilhelm [Aschaffenburg, Germany] [1] Roth, Frau Gertrud Sophie Luise (AKA Buschke, Frl. Gertrud Sophie Luise) Roth, Helena [Wyler, Germany] [1] Roth, Hugo [Romania] [1] Roth, Jakob [Germany] [1] Roth, Jakob [Germany] [1] Roth, Josef [Germany] [1] Roth, Joseph [Strasbourg, France] [3] Roth, Joseph [1] Roth, Karl [Germany] [1] Roth, Karl Stefan [1] Roth, Kath [Germany] [1] (A) Roth, Klara [1] Roth, Leiser [Stuttgart, Germany] [2] Roth, Ludwig [Germany] [3] (A) Roth, Martin [1] (A) Roth, Max [1] Roth, Nathan [Galatz, Romania] [1] (A) The Account Owner owns at least one open or suspended account Page: 318 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Roth, Norbert [Vienna, Austria] [1] Roth, Sophie Roth, Paul [Mutzig, France] [1] Terradas, Bartolomé (A) Roth, Paul [1] Roth, Tilly [Germany] [2] Roth, Tilly [Ludwigshafen, Germany] [1] Roth, Walter [Stuttgart, Germany] [1] (A) Roth, Walter [1] Roth, Wilhelm [Galatz, Romania] [1] Roth, Wilhelm [Germany] [2] Roth, William [1] Roth-Junginger, Frau Anna [Weingarten, Germany] [1] Roth-Kirch, Josef [Cologne, Germany] [1] Roth-Kirch, Frau Katharina [Cologne, Germany] [1] Roth-Zantner, Frau Anna [Nuremberg, Germany] [2] Rothauser, Frl. Therese [Berlin, Germany] [1] Rothauser, Eduard Rothauser, Katalin (A) Rothäusler, Eugen [Munich, Germany] [1] Rothenberg, Majer [Breslau, Germany] [2] Rothenberg, Wilhelm [Berlin, Germany] [2] Salinge, Ella (A) Rothfus, Martin (AKA Rothfuss, Martin) [Mannheim, Germany] [1] (A) Rothfuss, Martin (AKA Rothfus, Martin) [Mannheim, Germany] [1] Rothmann, Ida [Vienna, Austria] [2] Roths-Keller, Frau Marie [Germany] [1] Rothschild, Alfred [Berlin, Germany] [1] Rothschild, Anna [Germany] [1] Rothschild, Bertha [Germany] [1] Rothschild, Edwin L [Gailingen, Germany] [6] Rothschild, Edwin L. [Gailingen, Germany] [1] Metzger, Fanny Rothschild, Frau Ivy E. L. Rothschild, Frau Ellen [Geilingen, Germany] [1] Rothschild, Frau Fanny [Geilingen, Germany] [1] Rothschild, Frau Frieda [Görlitz, Germany] [1] Rothschild, Louis Rothschild, Fritz [Mannheim, Germany] [2] Rothschild, Herta Rothschild, Gertrud [Germany] [1] Rothschild, Hanny [Germany] [1] Rothschild, Henry [France] [1] Rothschild, Hermann [Germany] [1] Rothschild, Hugo [Germany] [1] Rothschild, Hugo [Germany] [1] Rothschild, Ida [France] [1] Rothschild, Frau Ida [Heidelberg, Germany] [1] Rothschild, Jakob [Frankfurt Am Main, Germany] [1] Rothschild, Jean [1] Rothschild, Joyce Fanny [Gailingen, Germany] [1] Rothschild, Julius [Danzig, Germany] [1] Rothschild, Frau Emma (AKA Wolfsheimer, Frl. Emma) Rothschild, Julius [Stuttgart, Germany] [2] Rothschild, Justin [Paris, France] [1] Rothschild, Leopold [Germany] [1] Rothschild, Leopold [New York City, United States of America] [1] (A) The Account Owner owns at least one open or suspended account Page: 319 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Rothschild, Louis [Germany] [1] Rothschild, Ludwig [Heidelberg, Germany] [1] Rothschild, Ludwig [Konstanz, Germany] [1] Rothschild, Anny Rothschild, Ludwig [Stuttgart, Germany] [1] Rothschild, Michael [Germany] [1] Rothschild, Moritz [Germany] [1] Rothschild, Moses [Germany] [1] Rothschild, Otto [Germany] [1] Rothschild, Frau Regina [Geilingen, Germany] [1] Rothschild, Frau Regine [Bad Hofgastein, Austria] [1] Rothschild, Simon [Germany] [1] Rothschild, Walter [Cologne, Germany] [1] Rotschild, Frau Gertrude (AKA Bamberger, Frl. Gertrude) Rothschild, Wilhelm [Netherlands] [2] Rotmann, Frl. Sophie [Strasbourg, France] [2] Rotschild, Israel [Italy] [1] Rott, Emma [Wissembourg, France] [1] Rottenberg, Berl [Austria] [1] Rotter, Erna [Germany] [1] Rotter, Helene [Vienna, Austria] [1] Rotter, Elisabeth Rotter, Liselotte (AKA Gütermann, Liselotte) [Bonn, Germany] [2] Gütermann, Alexander Rotter, Erich Rotwand, André [Warsaw, Poland] [1] Rotzinger, Karl [Weil, Germany] [1] Roubitschek, Rudolf [Czechoslovakia] [2] Rouet, Gustave J [Yzeux, France] [1] Rouge, Mlle Marguerite [1] Rougeot, Mme Berthe (AKA Jabard, Mme Berthe) [Meursault, France] [1] Rougeot, Marcel [France] [1] Rouhier, Albert [Villersexel, France] [1] Roullet, Charles [France] [1] Roupioz, Mme Alfred [Annecy, France] [3] Thomé, Francois Rouquette, Mme Suzanne [1] Rousseau, Mlle Marie Louise (AKA Leroy, Mme Marie Louise) [1] Leroy, Raymond Rousseau, Robert [Bordeaux, France] [3] Rousseau, Mlle Simone (AKA Lidy, Mme Simone) [Paris, France] [1] (A) Rousseaux, André Elie [Saint Cloud, France] [1] Rousseaux, Marcel [Macon, France] [1] (A) Roussel, Alexis [Morteau, France] [1] Roussel, Mme Denise (AKA Collard, Mme Denise) [Paris, France] [1] (A) Roussel, Mme Ernest [Roubaix, France] [2] Roussel, Mme Henri [Paris, France] [2] Roussel, Francois Roussel, Henri [Paris, France] [2] Roussel, Francois Roussel, Maurice [Paris, France] [1] Rousset, Marguerite [1] Rousset, Marie (AKA Prendon, Marie) [Poncin, France] [1] Rousset, Samuel [Saint-Etienne, France] [1] Roussin, Louis [1] Rousso, Henri [Paris, France] [1] Roussy, Mme Marguerite [France] [1] (A) The Account Owner owns at least one open or suspended account Page: 320 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Roussy, Frau Marguerite Adeline (AKA Bourcart, Frau Marguerite Adeline) [Paris, France] [2] Rouvray, Mme Louise [Paris, France] [1] Roux, Mme Anna [1] (A) Roux, Mme Anne Marie Jeanne (AKA de Sidon, Mlle Anne Marie Jeanne) [Avignon, France] [2] (A) Roux, Mme Catherine Ernestine Jeanne (AKA Richoux, Mlle Catherine Ernestine Jeanne) [Belleville-Sur-Saône, France] [3] Roux, Charles [Paris, France] [2] Roux, Mme Françoise [1] Roux, Gaston [1] Roux, Mme Kitty [1] Roux, Marie [1] Roux, Math [1] (A) Roux, Pierre Jean Marie Jules [Avignon, France] [2] (A) Roux, Victor [Belleville-Sur-Saône, France] [3] (A) Roux-Brally, Mme Jeanne [Rive-De-Gier, France] [1] (A) Rouy, E. [Dijon, France] [1] (A) Rovira Ribas, Francois [San Remo, Italy] [1] de Rovira, Mme Pilar Biada (AKA Juncadella, Mme Pilar Biada) (A) Rowe, Pauline [Paris, France] [2] Roy, Mlle Delphine [France] [1] Roy, Mlle Victorine [France] [1] Roy-Israël, Mme [1] Royer, Louis [Grenoble, France] [1] Rozé, Henriette (AKA Alizon, Henriette) [Oise, France] [1] Rozé, Jules [Oise, France] [1] Rozek-Gast, Mme Reine [1] (A) Rozen, Natan [1] Rozenfeld, Hermann [1] Rozental, Bernard [Bucharest, Romania] [2] Rozental, Harry Hermann Rozental, Stefan [Leipzig, Germany] [1] Abelin, Frau S. Rozental, Adolf Rozental, Helene Rozenwasser, M [Poland] [1] (A) Rozier, Albert [Nantua, France] [1] (A) Rozier, Mlle Angelina [Oyonnax, France] [1] Rozier, Georges Rozier, Eug [1] (A) Rozier, Mme Louise (AKA Martinet, Mlle Louise) [Nantua, France] [1] Rozmann, Ivan [Graz, Austria] [1] (A) Rozner, Ladislas [Budapest, Hungary] [2] Rozoy, Mrs. Marg [France] [6] Rozoy, Paul [France] [6] Rozsa, Istvan [Hungary] [1] Rozsa, Laszlo [Hungary] [1] Rozsa, Lili [Hungary] [1] Rozsa, Pal [Hungary] [1] Rozsa, Palné [Hungary] [1] Ruas, Mme Marie Louise (AKA Dollinger, Mlle Marie Louise) [Montelimar, France] [1] Ruas, Roger Ruben, Else [Berlin, Germany] [1] Rüben, Frau Frida [Stuttgart, Germany] [1] Rubensohn, Frieda [Germany] [2] Rubensohn, Otto [Germany] [2] Rubergs, Artur [Posen, Poland] [1] Ruberl, Frau Cecilia (AKA Schwarz, Frl. Cecilia) [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 321 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Deutsch, Grete Maccagno, Greta Ruberl, Rudolf [Milan, Italy] [2] Rubin, Frau Anna [Germany] [1] Rubin, Erwin [Vienna, Austria] [2] Rubin, Olga Maria (A) Rubin, Frieda [1] Rubin, Marcel [Vienna, Austria] [1] Rubin, Olga Maria Rubin, Olga Maria [Vienna, Austria] [1] Rubin, Rosa [Italy] [1] Rubin, Wilhelm [Germany] [1] Rubinosa, Porfirio [1] Rubinstein, Leopold [Berlin, Germany] [2] Rubinstein, Rahel Rubinstein, Rahel [Berlin, Germany] [1] (A) Rubinstein, Serge [Paris, France] [1] Rubinstein, Symcha [Italy] [3] Ruch, Frau Anna [Rheinfelden, Germany] [1] Rüch, Anna [Rheinfelden, Germany] [1] Ruchat, Eugene [1] Ruchonnet, Henri [1] Ruchti, Charles [1] Rück-Winter, Emil [Germany] [1] Rudberg, Martin [Romania] [1] Rudloff-Klein, Mme Lucie [Reichshoffen, France] [1] (A) Rudnicki, Andre [Warsaw, Poland] [1] Rudnicki, Frau Helene (AKA Dressel, Helene) [Erfurt, Germany] [1] Rudnicki, Max (A) Rudolf, Charles [Geneva, Switzerland] [1] (A) Rudolf, Frieda [1] Rudolph, Louis [Berlin, Germany] [1] Just, Elisabeth Rudolph, Martha Rudolph, Wilhelm [Germany] [2] (A) Rüedi, Alois [1] (A) Rueff, Henry R. [Antwerp, Belgium] [1] Rueff, Frl. Justine (AKA Guggenheim, Frau Justine) [Bischheim, France] [1] Rueff, Mme Marguerite (AKA Wormser, Marguerite) [Mulhouse, France] [1] Wormser, Richard (A) Ruf, Ida [1] Rufer, Josef [1] Ruff, Jeanne (AKA Beau, Jeanne) [La Garde, France] [1] Ruff, Samuel [Austria] [2] Ruffin, Pierre [Limonest, France] [1] Ruh, Karl [Switzerland] [1] (A) Ruhnke [Insterburg, Germany] [1] Ruhrmann, Frl. Bernardine Franziska [Germany] [1] Rulf, Friedrich [Saarbrucken, Germany] [1] Neumann, Arthur (A) Rummler, Renate [Donauwörth, Germany] [1] Rund, Adolf [Stuttgart, Germany] [1] Rund, Rosa Rund, Eugen [Berlin, Germany] [1] Runge, Frau Elisabeth (AKA Juhl, Frau Elisabeth) [Germany] [1] Runge, Franz [Cologne, Germany] [1] Runge, Helene Ruoss, Mlle Huldy [1] (A) The Account Owner owns at least one open or suspended account Page: 322 of 433 R 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Rupp, Frl. Eva (AKA Müller, Frau Eva) [Weissenfels, Germany] [1] Ruppert, Emil Albert [1] Ruppmann, Walter Peter [1] Ruquet, Yvonne [Paris, France] [1] Rusag, Frl. Emmy (AKA Klekottka, Frau Emmy) [Elberfeld, Germany] [1] Rusag-Krieger, Julie Rusag, Georg [Wuppertal, Germany] [1] Rusag-Krieger, Julie Rusiecki, Edgar [1] Russ, Johann [France] [1] Russ, Marie (AKA Mueller, Marie AKA Mueller-Russ, Marie) [Sausheim] [1] Ruyer, Auguste [Paris, France] [1] Ruyer, Mme Marguerite (AKA Devrez, Marguerite) [Paris, France] [1] Ruzicka, Pavel [Prague, Czechoslovakia] [3] Ruzickova, Mme Barbora (AKA Gülsdorf, Mlle Barbora) [Prague, Czechoslovakia] [3] Ruziewicz, Henryk [Warsaw, Poland] [1] Ruziewicz, Stanislas T [Paris, France] [1] Ruziewicz, Zofja [Warsaw, Poland] [1] Ruziewicz, Ada Ruziewicz, Antonina Ruziewicz, Eugenia Ruziewicz, Henryk Ruziewicz, Maks (A) Rychner, Paulette Hélène [Rome, Italy] [1] (A) Rychner, Yves-Alfred [Paris, France] [1] Ryser, Frl. Emmy [Munich, Germany] [1] Ryser, Max [1] Ryser-Lehmann, Marie [Grand Charmont, France] [1] Rziha, Frau Helene [Bayern, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 323 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Sabates, Mme Estela [1] Sabatier, Wilhelm [Germany] [1] Neumann, Hermann Saber, Alexandre [Paris, France] [1] Saber, Mlle Simonne (AKA Faure, Mme Simonne) [Paris, France] [1] Sabetay, Frau Georgette [1] Sabetay, Georgette Albertine (AKA Aschmann, Georgette Albertine) [Athens, Greece] [1] Saborsky, Eugen [Hungary] [2] (A) Sacassogne, Mlle Marguerite (AKA Picard, Mme Marguerite) [Paris, France] [1] Picard, Raymond Sacco, Guido [1] (A) Sacerdote, Beniamino [Germany] [1] Sacerdote, Beniamino [Italy] [1] (A) Sacerdote, Mme Emma [1] Sacerdote, Paul [Paris, France] [3] Sacher, Frl. Anna (AKA Schulz, Frau Anna) [Berlin, Germany] [1] Sachs, Alfred [Breslau, Germany] [1] Sachs, Lotte Sachs, Arno [Italy] [1] Sachs, E. [Germany] [3] Sachs, Edith [Germany] [2] Sachs, Edith [Germany] [2] Sachs, Elie [Warsaw, Poland] [1] Sachs, Erna [Berlin, Germany] [2] Sachs, Emma Sachs, Georg [Austria] [1] Sachs, Hans [Germany] [3] Sachs, Hans [Heidelberg, Germany] [1] Sachs, Heinrich [Germany] [2] Sachs, Hildegard (AKA Gloger, Hildegard) [Hirschberg, Germany] [1] Sachs, Martin Sachs, Josef [Belgrade, Yugoslavia] [1] Sachs, Leon [Berlin, Germany] [1] Sachs, Lotte [Germany] [3] Sachs, Lotte [Germany] [3] Sachs, Lotte [Heidelberg, Germany] [1] Sachs, Mme Marie [Warsaw, Poland] [1] Sachs, Martin [Hirschberg, Germany] [1] Sachs, Hildegard (AKA Gloger, Hildegard) Sachs, Rudi [Belzig, Germany] [1] Sachs, Teodor Sachs, Rudolfine [Austria] [3] Sachs [Germany] [3] Sachs-Albrecht, Eugen [Berlin, Germany] [1] Sachs-Albrecht, Katharina [Berlin, Germany] [1] Sachs-Strittmatter, Anna (AKA Strittmatter, Anna) [Germany] [1] Strittmatter, Frieda Strittmatter, Marie (A) Sachsa, Jean [Egypt] [1] Sachsel, Emil [Prague, Czechoslovakia] [1] Sachsel, Frau Jeannie (AKA Liechtenstein, Frl. Jeannie) Sachsel, Pavel Sachsel, Otto [Prague, Czechoslovakia] [4] Lederer, Paul Sachsel, Paul Zemlinsky, Mme Luise Sadoveam, Demetrius Titus [1] (A) The Account Owner owns at least one open or suspended account Page: 324 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Saemmer, Josef [Halle, Germany] [3] Saevold, Olav [1] Saffir, Arnold [Austria] [1] Safier, Max [Germany] [1] (A) Saft, Heinrich [Bussum, Netherlands] [1] (A) Sage, Joseph Emile [Les Sables D'Olonne, France] [2] (A) Sage, Louis [1] Sager, Anna (AKA Vogelweith, Anna) [Colmar, France] [1] Brand, Louis Saglio, Mme Jeanne (AKA Oilgas, Mlle Jeanne) [Paris, France] [2] Saglio, Joseph Alfred [Arnouval, France] [2] Saglio, Mme Marie (AKA Pouchol, Mme Marie) [Arnouval, France] [2] Saglio, Robert Francois [Paris, France] [2] Sagne-Boissat, Barthelemie Berthe [Germany] [1] Sagot, Henry [Paris, France] [2] Lambert, Mme Genevieve (A) Sahlal, Izza [Paris, France] [1] Sahler, Edmond [Chevret, France] [4] Sahli, Helene [1] Saidi, Mohammed Bagher [1] Saikku, Olavi [1] (A) Saint-Germier, Mme Ludovica (AKA Reuter, Mlle Ludovica) [Saint-Cloud-Les Coteaux, France] [1] Saint-Martin, Pierre [Besancon, France] [1] Saint-Martin, Mme Yvonne (AKA Jouvanceau, Yvonne) [France] [1] (A) Saint-Vel, Mlle Marguerite (AKA Fourquez, Mme Marguerite) [Paris, France] [5] Jacquot, Georges Saisset, Charles Louis Geneviève Francois [Le Perthus, France] [2] Saisset, Mme Madeleine Elisabeth (AKA Saléta, Mlle Madeleine Elisabeth) [Le Perthus, France] [2] (A) Saito, Kenji [1] Sakelarion, Kath Pericles (AKA Sakelariou, Kath Pericles) [1] Sakelariou, Kath Pericles (AKA Sakelarion, Kath Pericles) [1] Sakom, Daniel [Wiesbaden, Germany] [1] Sakom, Frau Grunia [Wiesbaden, Germany] [1] (A) Sakoyanis, J. [Greece] [2] (A) Salavert, Maurice [Bizerte, Tunisia] [1] Salavert, Mme Marie Antoinette (AKA Roux, Mlle Marie Antoinette) (A) Salberg, Ilse [Germany] [1] Salcher, Josef, Erbschaft [Vienna, Austria] [1] Salem, Amin Sayed [1] Salem, Mme Mathilde [1] Salentyn, Jacques [1] Saléta, Mlle Madeleine Elisabeth (AKA Saisset, Mme Madeleine Elisabeth) [Le Perthus, France] [2] Salfeld, Erich [Frankfurt Am Main, Germany] [2] Salgo, Rudolf [Budapest, Hungary] [1] Salinger, Emmy [Berlin, Germany] [1] Salinger, Leo [Kallies, Germany] [1] Salinger, Paula Salinger, Lothar [Germany] [2] Salingue, Paul R.J. [France] [1] (A) Salit, Chafik Sadek [France] [1] Sallas, Mlle Andrée [France] [1] Salomon, Albert [Germany] [2] Salomon, Anna [Germany] [1] Salomon, August [Mayen, Germany] [1] Kleeblatt, Louis Tobias, Max (A) The Account Owner owns at least one open or suspended account Page: 325 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Salomon, Betty (AKA Philipp-Salomon, Betty) [Paris, France] [1] Salomon, Carl [Berlin, Germany] [2] Salomon, Carl [Germany] [1] Salomon, Dora [Annaberg, Germany] [1] Graubner, Frau Else (AKA Salomon, Frl. Else) Seypt, Johanne Salomon, Frau Emmy [Düsseldorf, Germany] [1] Salomon, S. Salomon, Frau Eva [Berlin, Germany] [2] Salomon, Francis [Annecy, France] [1] Salomon, Louis Salomon, Fritz [Berlin, Germany] [2] Salomon, Heinz H. [Berlin, Germany] [1] Baumgart, Aurelie Salomon, Henriette [Altona, Germany] [2] Salomon, J. [Strasbourg, France] [1] Salomon, Leopold [Germany] [2] (A) Salomon, Marcel [1] Salomon, Margarete [Germany] [1] Salomon, Max [Annaberg, Germany] [1] Graubner, Frau Else (AKA Salomon, Frl. Else) Seypt, Johanne Salomon, Meta [Germany] [2] Salomon, Frau Therese [Germany] [1] Salomon-Baer, Anny [Germany] [1] Salomowitz, Alexandru [Romania] [1] Saltenburg, Heinz [1] Salvender, Hermine [Austria] [2] (A) Salvi, Giuseppe [1] Salz, Fritz Jakob [Breslau, Germany] [1] Fink, Heinrich Salzer, Albert [Nuremberg, Germany] [1] Salzer, Irma Salzer, Max Salzer, Franz [Hungary] [1] Salzer, Frau Olga [Vienna, Austria] [2] Lenz, Robert Salzer, Alexius Salzer, Lilly Salzman, Bernard [Romania] [2] Salzman, Jules [Romania] [2] Salzmann, Arthur [1] Salzmann, Frédéric [Casablanca, Morocco] [1] Salzmann, Paula [Germany] [1] Salzmann, Rosa [Vienna, Austria] [1] Salzmann, Moritz Salzmann, Victor [Germany] [2] Salzmann [Colmar, France] [1] Samad, Mahmoud Abdul [1] Samain, Alphonse [Pont-De-L' Arche, France] [2] Samek, Gustav [Austria] [1] Samek, Moriz [Czechoslovakia] [1] Weiss, Franz Weiss, Johann Julius Samek, Oskar [Austria] [3] Samek, Oskar [Czechoslovakia] [1] (A) Samsieff, Dimitri [Saint-Etienne, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 326 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Samson, Frau Louise [Freiburg, Germany] [1] Samuel, André [Lyon, France] [1] Samuel, René Samuel, Berthe [France] [1] Samuel, Mme Blanche (AKA Bienfait, Mme Blanche) [Artemare, France] [1] Samuel, Ferenc [Bregenz, Austria] [1] Samuel, Mme Hortense (AKA Bloch, Hortense) [Strasbourg, France] [2] Samuel, Pierre Henri Samuel, Mme Madeleine [Phalsbourg, France] [1] Samuel, Gabriel Samuel, Marcel [Strasbourg, France] [1] Samuel, Robert [Düsseldorf, Germany] [1] Cain, Max Goldberg, Max Seligmann, Wilhelm Samuel, Roger [Phalsbourg, France] [1] Samuel, Gabriel Samuely, Marie [Germany] [1] Sander, Emil [Germany] [2] Sander, Emil [Milan, Italy] [1] Sander, Lilly Sander, Erna [Germany] [2] Sander, Ferdinand [Frankfurt Am Main, Germany] [1] Sander, Frl. Gertrud [Germany] [5] Sander, Paul [Braunschweig, Germany] [1] Sander, Rachelle Sanders, Kurt [Germany] [11] (A) Sanders, Paul [Geneva, Switzerland] [1] Sandherr, Frl. Erna (AKA Hirsch, Frau Erna) [Noé, France] [1] Sandison, Leonard [1] Sandor, Emma (AKA Szili, Emma) [Budapest, Hungary] [1] Sandor, Franz [Budapest, Hungary] [2] (A) Sänger, Fritz [1] (A) Sangiovanni, Sandra [Milan, Italy] [1] Santini, Auguste [France] [1] Santo Budsan, Vincenzo [Bucharest, Romania] [1] Santos-Munoz, Pablo [1] Sapieha, Ladislaus [Paris, France] [2] Sararu, Leo [Germany] [1] Sarason, Meta (AKA Elkan, Meta) [Merano, Italy] [2] Sarna, Isador [Poland] [1] (A) Saroglia, Luigi [Germany] [1] Sas, Giulio [Italy] [1] Sasaki, Riniti [Berlin, Germany] [1] Sasek, Alois [1] Sasek, Mme Teri [1] (A) Saso, Vittorio [Germany] [1] Satornin, Henri [1] Sättele, Frau Luise [Mannheim, Germany] [1] Sattler, Eugen [Novisad, Yugoslavia] [1] Sattler, Sari Sauberan, J. B. [Osserain, France] [1] Sauberan-Saffores, Maria Luisa [Osserain, France] [1] Sauer, Fritz [Germany] [1] Sauer, Mrs. Ida [Konstanz, Germany] [1] Sauer, Maria Sauge, Arnold [Pafnet, Romania] [1] (A) The Account Owner owns at least one open or suspended account Page: 327 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Saum, Rene [France] [1] Sauphar, Alice (AKA Levy, Alice) [Paris, France] [2] Sauphar, Mlle Georgette (AKA Hirschfeld, Mme Georgette) [Strasbourg, France] [4] Blum, Marcel Hirschfeld, Claude Max Sauphar, Pierre [Paris, France] [2] Sauter, Anna [Germany] [1] (A) Sauter, Patrick [1] Sautier, Jacques [Ensisheim, France] [1] Sautier-Thyrion, Maurice [Veyrier-Du-Lac, France] [1] Sautier-Thyrion, Rita Marie Suzanne Charlotte (AKA Despine, Rita Marie Suzanne Charlotte) [Veyrier-Du-Lac, France] [1] (A) Sautter, Genevieve Noemi (AKA Bauer, Mme Genevieve Noemi) [Paris, France] [1] (A) Sauvage, Paul Marie Joseph [Saint-Cyr, France] [1] Sauvage, Robert [Cambrai, France] [2] (A) Savary-Hattier, Marie Jeanne (AKA Hattier, Marie Jeanne) [1] (A) Savignac, Andre (AKA Savignac-Carette, Andre) [Paris, France] [1] (A) Savignac-Carette, Andre (AKA Savignac, Andre) [Paris, France] [1] Savin, Mme Georgette (AKA Weibel, Georgette) [Paris, France] [2] Savin, Marie Jean Joseph [Paris, France] [2] Savina, Roger [1] (A) Savoure, Marie Alfred Joseph [Versailles, France] [1] Saxod, Raymond Jacques [1] Scalabrino, Mme Simone [1] Scanavy, Alexandre J. [Bucharest, Romania] [1] Scanavy, Mme Clementine (AKA Troianos, Clementine) [Bucharest, Romania] [1] (A) Scandale, Silvano [Germany] [1] (A) Scappa, Paride [Galbiate, Italy] [1] Schaal, Hans [Germany] [2] Schachian, Julian [Berlin, Germany] [2] Schachian, Siegfried [Berlin, Germany] [2] Schächter, Aron [Radauti, Romania] [1] Schächter, Rebeka Schack, Karl [Austria] [2] Schaefer, Albert [Pforzheim, Germany] [1] Schaefer, Alexander [Lahr, Germany] [1] Schaefer, Frau Alice [Krefeld, Germany] [2] Schaefer, Heinz Schaefer, Anna [Düsseldorf, Germany] [2] Schaefer, Frau Anna [Germany] [1] Schaefer, Frl. Anna [Milan, Italy] [1] Schaefer, Christian Schaefer, Auguste (AKA Weinberg, Mrs. Auguste) [Sliema, Malta] [2] Schaefer, Bruno [Frankfurt Am Main, Germany] [1] Schaefer, Edith [Germany] [4] Schaefer, Egon [1] Schaefer, Elisabeth [Germany] [2] (A) Schaefer, G [1] Schaefer, Georg [Freiburg, Germany] [1] Schaefer, Gottlieb [Bolzano, Italy] [2] Schaefer, Helene Schaefer, H. [Kirchheimbolanden, Germany] [1] Schaefer, Heinz [Kandern, Germany] [1] Schaefer, Johanna [Germany] [4] (A) Schaefer, Karl [1] Schaefer, Kurt [Sprendlingen, Germany] [1] Schaefer, Mary S [1] (A) The Account Owner owns at least one open or suspended account Page: 328 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schaefer, Richard [Gaschwitz, Germany] [1] Schaefer, Friedrich Schaefer, Richard [Paris, France] [2] Schaefer, Walter [Germany] [2] Schaefer, Werner [Paris, France] [2] Schaefer-Hauser, Edwin [Kandern, Germany] [1] Schaefer-Hauser, Frau Hedwig [Kandern, Germany] [1] Schaeffer, Ernest [France] [1] Schaeffer, Mme J. [Sélestat, France] [2] Schaeffer, Leon [Mulhouse, France] [1] Schaeffer, Mary [Mulhouse, France] [1] Schaeffer, Max [1] Schaeffer, Rodolfe A [1] Schaeffer-Schlapp, Frau Luise [Darmstadt, Germany] [2] (A) Schaeppi, Annelise [Freiburg, Germany] [1] (A) Schaer, Frieda [1] Schaerer, Luise [Mulhouse, France] [1] Schaerf, Heinrich [1] Schafer, Albert [Germany] [1] (A) Schäfer, Ella (AKA Angermeier, Ella) [2] Schäfer, Emil [Wien, Austria] [1] Schäfer, Franziska (AKA Lübbert, Franziska) [Schwerin, Germany] [1] Lübbert, Hermann Schafer, Georg [Rhein-Bischofsheim, Germany] [1] Schäfer, Gustl (AKA König, Gustl) [Offenbach, Germany] [1] Schafer, Heinz [Kandern, Germany] [4] Schäfer, Josef [Lindenberg, Germany] [1] Schäfer, Josefine [Cologne, Germany] [1] Schäfer, Maria Schäfer, Karl Friedrich [Offenbach, Germany] [1] Schäfer, Max [Vienna, Austria] [1] Schäfer, Max [Vienna, Austria] [1] Schafer, Paul [Geltendorf, Germany] [1] Schäfer, Rudolf [Germany] [1] Schäfer, Willy [Danzig, Germany] [1] Schäfer-Kuhlen, Mme Maria [1] Landmann, Frl. Margarethe Schaff, Roman J. [Lwow, Poland] [3] Schaff, Frau Irma (A) Schaffer, Clara [1] Schaffner, Jak., Erben [1] Schaffner, René [Belgium] [1] Schafranik, Johannes [Vienna, Austria] [1] Schafranik, Frau Friederike Schaison, Geoffroy [Eaubonne, France] [3] Schaison, Mme Germaine (AKA Bloch, Mlle Germaine) Schaller, Franz Andreas [Beuren, Germany] [1] Schaller, Modestus Schaller, Frau Therese Schaller, Mme Jules Georges (AKA Metzger, Mlle Jeanne) [Strasbourg, France] [2] Schaller, Frl. Margarethe [Dresden, Germany] [3] Burg-Guenther, Margarita (A) Schaller, Otto [1] (A) Schaller-Laush, Mme A. [Wasselonne, France] [2] Schamesberger, Ludwig [Vienna, Austria] [1] Schanz, Frl. Helene [Berlin, Germany] [1] Schapira, Bernhard [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 329 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schapira, Frl. Franzi Schapira, Hans Schapira, Frau Olga Schapira, Saul [Vienna, Austria] [1] Schapira, Bernhard Schapiro, Dora [Germany] [3] Schapiro, Michael [1] (A) Schär, Max [1] Schärf, Frau Eveline [Austria] [1] Schärf, Martin Schärf, Heinrich [Poland] [1] Schärf, Heinrich [1] Krämer, Leon Schärf, Mrs. Regina Scharf, Michal [Merano, Italy] [1] Schärf, Phöbus [Vienna, Austria] [1] Schärf, Martin Schärf, Regina [Poland] [1] Scharff, Charles [Strasbourg, France] [3] Scharff, Ernst [Germany] [2] Scharff, Mlle Eugénie (AKA Légay, Mme Joseph) [Levallois, France] [3] Scharff, Julius [Germany] [2] Scharff, Otto [Munich, Germany] [1] (A) Scharrmann, Mlle Maria [Hsin-Hsing, Taiwan, Province of China] [1] Scharrmann, Mme Anastasia (A) Scharrmann, Willy [Japan] [1] Scharrmann, Mme Anastasia (A) Schatz, Desiderius [Prague, Czechoslovakia] [1] Schatz, Hans [Bayreuth, Germany] [1] Schatz, Augusta (A) Schaub-Zimmermann, Olga (AKA Zimmermann, Olga) [1] Schauenburg, E. [1] Schauer, Mme Anna (AKA Bromm, Mlle Anna) [Frankfurt Am Main, Germany] [1] Schauer, Conrad [Luxembourg] [1] Schauer, Heinrich [Frankfurt Am Main, Germany] [1] Schaufelberger, Frau Elisabeth [Schiltigheim, France] [2] Berkaloff, Mme Marguerite Frieda (AKA Feldmann, Mlle Marguerite Frieda) Schaufelberger, Mme Justine Jeanne (AKA Jacquelin, Mlle Justine Jeanne) Schaufelberger, Jean Albert [Brunoy, France] [2] Berkaloff, Mme Marguerite Frieda (AKA Feldmann, Mlle Marguerite Frieda) Schaufelberger, Mme Justine Jeanne (AKA Jacquelin, Mlle Justine Jeanne) Schaufelberger, Louise [Culoz, France] [1] Schaufelberger, Frau Marguerite [Schiltigheim, France] [2] Berkaloff, Mme Marguerite Frieda (AKA Feldmann, Mlle Marguerite Frieda) Schaufelberger, Mme Justine Jeanne (AKA Jacquelin, Mlle Justine Jeanne) (A) Schaufelberger, Rosa (AKA Ballerini, Rosa) [Erlenbach, Switzerland] [1] (A) Schaumburg, Emma [Kassel, Germany] [1] Schay, Mathilde (AKA Heymann, Mathilde) [Cologne, Germany] [2] Schay Jr., Max [Cologne, Germany] [2] Schechter, Lustig [Romania] [1] Schedelbeck, Volker [1] (A) Schefer, Frl. Alphonsine [Le Havre, France] [1] Zehnder-Schefer, Anna Zehnder-Schefer, Hermann Schefer-Goutard, Suzanne [Le Havre, France] [1] Zehnder-Schefer, Anna Scheffer, Paul [Frankfurt Am Main, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 330 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Scheffer, Maria Scheffknecht, Hermann [Austria] [3] Scheffler, Bernhard G. [Wittgensdorf, Germany] [2] Scheibel, Oskar [Zagreb, Croatia (Hrvatska)] [1] (A) Scheidecker, Danielle [Thann, Germany] [1] (A) Scheidecker, Maurice [France] [1] Scheidegger-Schwab, Adolf [France] [1] Scheidemandel, Elisabeth [Munich, Germany] [1] Blass, Robert Schein, Franz [Hungary] [3] Schellenberg, Ernst [Mannheim, Germany] [1] (A) Schellenberg, Ida [1] (A) Schellenberg, Kurt [Germany] [1] Schellenberg-Fürst, Anna [Mannheim, Germany] [1] Schellenberg-Fürst, Ernst [Mannheim, Germany] [1] (A) Schelling, Jeanne [1] Schelling, Werner [1] Schelling-Graf, Frau Julie [Tubingen, Germany] [1] Schemmel, Mme J. [Guebwiller, France] [1] Schenk, Anna [Courtefontaine, France] [1] Schenk, Anna [Indevillers, France] [1] (A) Schenk, Ernst [1] Schenk, Fritz [Indevillers, France] [1] Schenk, Herbert [Germany] [1] Schenk, Julius [Asch, Czechoslovakia] [1] Laue-Schenk, Marie Schenk-Gerold, Marie Schulze-Schenk, Hilde Schenk, Frl. Martha [Bad Homburg, Germany] [1] Schenk, Rudolf [Austria] [2] Schenk-Zadnik, Giorgy [Vienna, Austria] [1] Schenkel, Hans [1] Schenkel, Max [Vienna, Austria] [1] Scheppelmann, Carl [Italy] [1] Scherbak, Georg Josef [Vienna, Austria] [1] Scherbak, Leopold Scherbak, Frau Paula (AKA Ulmann, Frl. Paula) [Brno, Czechoslovakia] [2] Scherbak, Leopold Scherbak, Rudolf, Selig [Vienna, Austria] [1] Scherer, Alfred [Colmar, France] [2] Scherer, Alfred [Haagen, Germany] [2] Scherer, Mlle Alice (AKA Abraham, Mme Alice) [Paris, France] [2] Scherer, Anna [Germany] [2] Scherer, Franz [Berlin, Germany] [1] Scherer, Joseph [Colmar, France] [2] Scherer, Mme Reine (AKA Weill, Mlle Reine) [Colmar, France] [2] Scherer, Frau Sophie (AKA Weiss, Frl. Sophie) [Strasbourg, France] [1] Fouquier, Marcel Weiss, Carl Charles Scherf, Berta [Vienna, Austria] [1] (A) Scherrer, Anna [1] (A) Scherrer, Arthur [1] Scherrer, Oscar [1] Scheuer, Adolf [Austria] [1] Scheuer, Frl. Else (AKA Maus, Frau Else) [Cologne, Germany] [1] Maus, Robert Scheuer, Heinrich [Berlin, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 331 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Scheuer, Heinrich [Germany] [1] Scheuer, Ludwig [Prague, Czechoslovakia] [1] Scheurer, Georges [1] Scheurer, Jules [France] [1] Scheurmann, Frl. Paula [Bensheim, Germany] [1] Schey, Robert [Vienna, Austria] [4] Bergson, Anton Bergson, Miss Christine Bergson, Frau Risa (AKA Sonnenberg, Frl. Risa) Bergson-Sonnenberg, Egon Klughofer, Frl. Therese Rittersporn, Adolf Schey, Alexander Schey, Frau Sissy Schey, Frl. Therese Scheyen, Gaston [Strasbourg, France] [2] Job, René Schiby, Frl. Allegra [Thessaloniki, Greece] [1] (A) Schick, Egon [Vienna, Austria] [1] Schick, Frau Elise [Vienna, Austria] [1] Götzl, Adolf Schick, Mrs. Hedwig [Prague, Czechoslovakia] [1] Schick, Karl [Austria] [1] Schick, Karl [Vienna, Austria] [1] Schick, Ludwig [Vienna, Austria] [4] Götzl, Adolf Herschmann, Otto Seligmann, Friedrich Schiefer, Frau Johanna [Frankfurt Am Main, Germany] [1] Schiegg, Frl. Anna [1] (A) Schieli, Amalie [Heyen, Germany] [1] Schier, Louis [Versailles, France] [1] Schiess, J [1] Schiff, Elisabeth [Vienna, Austria] [1] Schiff, Arthur Schiff, Erich Schiff, Emma (AKA Hellmann, Frl. Emma) [Frankfurt Am Main, Germany] [2] Sobernheim, Clara (AKA Schiff, Clara) Sobernheim, Moritz Schiff, Mlle Frida [1] Schiff, Haja [Riga, Union of Soviet Socialist Republics] [1] Schiff, Hans [Schiltigheim, France] [1] Schiff, Jakob [Germany] [2] Schiff, Moritz [Oberaltertheim, Germany] [1] Schiff, Ruggero [Paris, France] [1] Schiff, Walter [Germany] [2] Schiff, Werner [Berlin, Germany] [1] Schiff-Giorgini, Frau Delia [Paris, France] [1] Schiffer, Kurt [Bunzlau, Germany] [1] Schiffer, Kurt [Bunzlau, Germany] [1] Schiffer, Kurt [Büdesheim, Germany] [1] Schiffer, Frau Leopoldine [Romania] [1] Schiffmann, Adelheid [Vienna, Austria] [1] Schiffmann, Josef [Germany] [3] Schiffmann, Josef [Vienna, Austria] [1] (A) Schiffmann, Rudolf [1] (A) Schikowski, F. R. [Berlin, Germany] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 332 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schild, Adolf [Germany] [2] Schild, Fritz (AKA Schild-Schwarz, Fritz AKA Schwarz, Fritz) [1] (A) Schild-Schwarz, Fritz (AKA Schild, Fritz AKA Schwarz, Fritz) [1] Schildknecht, Mme Aida Silvia Maria [1] Schildknecht-Cabanettes, Mme C [1] Schildkraut, Marius Pacific [1] Schiller, Edeltraut [Weipert, Czechoslovakia] [1] Schiller, Hedwig (AKA Lipold, Hedwig) Schiller, Ferdinand Philip Maximilian [London, United Kingdom] [1] Schiller, Franz [Prague, Czechoslovakia] [1] Schiller, Hugo [Paris, France] [1] Schiller, J [1] Schiller, Julius [Mokrin, Yugoslavia] [2] Schiller, Karl [Weipert, Czechoslovakia] [1] Schiller, Hedwig (AKA Lipold, Hedwig) Schiller, Frau Marie [Germany] [1] Schiller, Marta [Mokrin, Yugoslavia] [2] Schiller, Robert [Prague, Czechoslovakia] [1] Schiller, Rudolf Schiller, Walter [Germany] [1] Schilling, Emma [Germany] [3] Schilling, Lina (AKA Müller, Lina) [Germany] [1] Schimek, Ilka [Berlin, Germany] [1] Schimek, Paul Schimetschek, Otto [Graz, Austria] [1] Schimetschek, Rosa Schimmelburg, Frl. Gertrud (AKA Schneider, Frau Gertrud, Erben) [Berlin, Germany] [4] Schimmelburg, Frau Anna Schimmelburg, Hugo Schneider, Lambert Adam Schimmelburg, Hugo [Munich, Germany] [3] Schindel, Irma [Czechoslovakia] [1] Schindler, Alfred [Berlin, Germany] [2] Schindler, Alma Schindler, Anna [Germany] [12] Schindler, Frau Frieda [Berlin, Germany] [1] Schindler, Fritz [Bregenz, Austria] [1] (A) Schindler, Hans [1] Schindler, Jenny [Italy] [3] Schindler, Josef [Beuthen, Germany] [1] Schindler, Walter Schindler, Paul [Beuthen, Germany] [2] Schindler, Rose [Berlin, Germany] [1] Schindler, Alfred Schindler, Thekla [Beuthen, Germany] [1] Schindler, Walter Schindler, Walter [Baden-Baden, Germany] [2] Schindler, Willy [Prague, Czech Republic] [2] Schjeldrup, Mlle Turio [1] Schlaeffer, Alfred [Baden-Baden, Germany] [2] Baer, Anna (AKA Bensinger, Anna) Schlaeffer-Baer, Gertrud [Strasbourg, France] [3] Baer, Anna (AKA Bensinger, Anna) Schlaepfer, Mlle Eugenie [1] Schlageter, Frl. Gertrud J [1] Schlagmann, Abraham [Riga, Estonia] [1] Schlanger, Mme Anna (AKA Dürr, Mlle Anna) [Strasbourg, France] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 333 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schlanger, Joseph [Strasbourg, France] [1] Schlanger, Mme Marthe (AKA Boegler, Mlle Marthe) [Strasbourg, France] [1] Schlecht, Lucienne [Strasbourg, France] [1] Schlegel, H. Peter [Ploesti, Romania] [3] Schlegel, Hermann [Magdeburg, Germany] [2] Schlegel, Mathilde [Germany] [1] Schleicher, Berta [Germany] [1] Schleim, Emil [Prague, Czechoslovakia] [1] Schleim, Anna Schleim, Rudolf Schleimer, Franz [Vienna, Austria] [1] Schleimer, Herta Schleimer, Pauline [Vienna, Austria] [1] Schleimer, Herta Schleimer, Therese (AKA Klein, Therese) [Frankfurt Am Main, Germany] [2] Schlein, David [Magdeburg, Germany] [1] Schlein, Sadie (A) Schlein, Paula [Czechoslovakia] [1] Schleiniger, Mlle Madeleine [1] Schleissner, Erna [Milan, Italy] [1] Tillinger, Oswald Schleissner, Fritz [Milan, Italy] [1] Tillinger, Oswald Schlenger, Levin [Zagreb, Yugoslavia] [2] Schlenger, Marija (AKA Schwarz, Frl. Maria AKA Slenger, Frau Maria) Schlesinger, Alois [1] Schlesinger, Arthur [Germany] [2] Schlesinger, Betty [Berlin, Germany] [2] Schlesinger, Marie Cécile Schlesinger, Bruno [Como, Italy] [1] Schlesinger, Mlle Charlotte [Germany] [2] Schlesinger, Clothilde (AKA Gumbel, Clothilde) [Pforzheim, Germany] [1] Goldberg, Ernst Schlesinger, Frl. Ella (AKA Kraus, Frau Ella) [Vienna, Austria] [2] Kraus, Franz Kraus, Hans Robinson-Kraus, Elise Schlesinger, Ernst [Germany] [2] Schlesinger, Frau Fanny, Erben (AKA Kuffner, Fanny, Erben) [Vienna, Austria] [2] Hofmannsthal, Frau Gertrude (AKA Schlesinger, Frl. Gertrude) Schereschewsky, Marie Schlesinger, Fritz Schlesinger, Mlle Fanny [Paris, France] [1] Schlesinger, Gabor [Yugoslavia] [2] Schlesinger, Hans [Hirschberg, Germany] [1] Schlesinger, Hedwig [Austria] [2] Schlesinger, Hildegard [Italy] [2] Schlesinger, Julius [Vienna, Austria] [1] Schlesinger, Frau Margit [Vienna, Austria] [2] Schlesinger, Leo Schlesinger, Marianne [Vienna, Austria] [1] Schlesinger, Fritz Schlesinger, Olga [Austria] [1] Schlesinger, Richard [Vienna, Austria] [2] Schlesinger, Hans Schlesinger-Kauffmann, Julie [Germany] [1] Schlesinger-Kaufmann, Mme [Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 334 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schlesinger, Mlle Charlotte Schlessinger, Felix [Germany] [1] Schlessinger, Frl. Selma (AKA Kochmann, Frau Selma) [Oehringen, Germany] [1] Schleyen, Otto [Zagreb, Yugoslavia] [1] Schleyen, Anica Schlieben, Frl. Martha (AKA Kaufmann, Frau Martha) [Berlin, Germany] [1] Kaufmann, Gerhart Schlienger, Josephine (AKA Merklen, Mme Josephine) [Xertigny, France] [2] Schlier, Alfred [France] [3] Schlipf, Mlle Mathilde [1] Schloss, Heinrich [Offenbach, Germany] [1] Schloss, Frau Martha Schloss, Ida [Germany] [9] Schloss, Jacob [Germany] [2] Schloss, Malvine [Vienna, Austria] [2] Schloss, Victor [Vienna, Austria] [3] Schloss, Malvine Schlosser, Paul [Austria] [2] (A) Schlumberg, Pièrre [Mulhouse, France] [1] Schmaddebeck, Hugo [Vienna, Austria] [1] Schmaddebeck, Margareth Schmal, Hermann [Wuppertal, Germany] [1] Schmaltz, Gerda [Germany] [1] Schmalz, Clara [Germany] [2] Schmarsow, Eva [Murnau, Germany] [1] Schmatnik, Carlo [Italy] [1] Schmedes-Hochstetter, Anna [Mödling, Austria] [2] Schmedes-Hochstetter, Kurt Schmeidler, Karl [1] Schmelzer, Frau Eugenie (AKA Hirsch, Frl. Eugenie) [Offenbach, Germany] [1] Schmelzer, Leopold (A) Schmid, Adolf [1] Schmid, Alfred [Berlin, Germany] [2] Schmid, Anna [Belgium] [2] Schmid, Frau Anna [Freiburg, Germany] [1] (A) Schmid, Anna [Konstanz, Germany] [1] (A) Schmid, Anna Elisabeth [1] Schmid, Christian [Milan, Italy] [1] Pozzi, Francesco Schmid, Claude [France] [4] (A) Schmid, Elsa [1] Schmid, Emil [Germany] [1] Schmid, Emilie [Germany] [1] Schmid, Ernst [Germany] [1] (A) Schmid, Ferdinand [1] Schmid, Gebhard [Freidorf, Switzerland] [1] Schmid, Hans [Germany] [1] (A) Schmid, Heinrich [1] (A) Schmid, Heinrich [1] (A) Schmid, Hermann [1] Schmid, Hermine [Satteins, Austria] [1] Schmid, Johann [Tettnang, Germany] [1] (A) Schmid, Johann [1] Schmid, Jul H [1] Schmid, Karl [Germany] [1] (A) Schmid, Katharina [1] Schmid, Lenchen [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 335 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schmid, Leo [Germany] [1] Schmid, Leonore [Germany] [1] Schmid, Luise [Germany] [1] Schmid, Lydia [Germany] [1] Schmid, Frau Maria [Germany] [1] Schmid, Maria [Schiedan B. Rotterdam, Netherlands] [1] Schmid, Maria [Ulm A.D., Germany] [1] (A) Schmid, Marie [1] (A) Schmid, Marie [1] (A) Schmid, Marie [1] (A) Schmid, Marie [1] Schmid, Max [Germany] [1] Schmid, Max [Paris, France] [1] (A) Schmid, Max Hermann [1] Schmid, Otto [Germany] [1] Schmid, Otto [Neu-Ulm, Germany] [1] Schmid, Otto [Nürnberg, Germany] [1] Schmid, Otto [Ulm, Germany] [1] Schmid, Otto [Wiesbaden, Germany] [1] (A) Schmid, Ulrich [1] (A) Schmid, Wilhlem [Paris, France] [1] Schmid-Fischer, Frau Marie [Paris, France] [1] (A) Schmid-Nufer, Emil [1] (A) Schmid-Peter, Hermann J. (AKA Peter, Hermann J.) [Los Angeles, United States of America] [1] Schmid-Schmid, Frau Bertha [1] (A) Schmider, Rosmarie [Singen B/Hohentwil, Germany] [1] Schmidl, David [Budapest, Hungary] [1] Schmidl, Frau Cäcilie (AKA Weinberger, Frl. Cäcilie) Schmidl, Miklos [Ipolysag, Hungary] [2] Schmidl, Andor Schmidlin, Frl. Margrit [1] Schmidlin, Robert [Germany] [2] Schmidt, Adolf [Germany] [1] Schmidt, Albert [1] Schmidt, Alfred [Stuttgart, Germany] [1] Schmidt, Alfred [Stuttgart, Germany] [1] Schmidt, Alfred C. [Reichenbach, Germany] [1] Schmidt, Frl. Anna [Germany] [1] Schmidt, Frau Anna (AKA Erra, Frl. Anna) [Stuttgart, Germany] [1] Schmid, Karl Schmidt, Arthur [Chemnitz, Germany] [1] Schmidt, Flora Schmidt, Arthur [1] Schmidt, Aurelia [Italy] [1] Schmidt, Berta [Frankfurt Am Main, Germany] [1] Schmidt, C Günther [Germany] [1] Schmidt, Christian [Mainz, Germany] [1] Schmidt, Frau Eva Maria (AKA Schwarz, Eva Maria) Schmidt, Claus [1] Schmidt, Dieter [Germany] [1] (A) Schmidt, Edith [1] Schmidt, Frau Elisabeth [Kastel, Germany] [2] Schmidt, Mme Elise (AKA Casparsson, Elise) [Mulhouse, France] [2] Schmidt, Emil [Germany] [1] Schmidt, Emil [Glauchau, Germany] [1] Schmidt, Gertrud (AKA Lindner, Gertrud) Schmidt, Frau Emma [Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 336 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schmidt, Frl. Erna [Coburg, Germany] [1] Schmidt, Erna [Germany] [1] Schmidt, Erwin [Osijek, Yugoslavia] [1] Schmidt, Eugen [Germany] [3] Schmidt, Felix [Berlin, Germany] [1] Doebbelin, Meta Schmidt, Franz Erich [Dresden, Germany] [1] Schmidt, Frau Frieda [Dangstetten, Germany] [1] (A) Schmidt, Frieda (AKA von Arx, Frieda AKA von Arx-Schmidt, Frieda) [Neuendorf] [1] Schmidt, Fritz [Germany] [2] Schmidt, G., Succession [1] Schmidt, Gertrude [Austria] [2] Schmidt, Grete [Austria] [2] Schmidt, Gustav [Germany] [1] Schmidt, H [Leipzig, Germany] [1] Schmidt, Hanna [Vienna, Austria] [1] Schmidt, Heinrich [Germany] [1] Schmidt, Heinrich [Germany] [1] Schmidt, Herbert [Austria] [2] Schmidt, Frau Herta [Häg, Germany] [1] Schmidt, Hugo [Bad Nauheim, Germany] [1] Schmidt, Ida [Dresden, Germany] [1] Schmidt, Irene [Hungary] [2] Schmidt, Frl. Irene [Vienna, Austria] [1] Schmidt, Frau Irma [Germany] [1] Schmidt, Irma (AKA Kraemer, Irma) [Osijek, Yugoslavia] [1] Schmidt, Joh [Nuremberg, Germany] [2] Schmidt, Joseph [Bruchsal, Germany] [1] Schmidt, Joseph [Germany] [1] Schmidt, Joseph [Starnberg, Germany] [1] Schmidt, Julius [Pécs, Hungary] [1] Schmidt, Laszlo Schmidt, Julius [Romania] [1] (A) Schmidt, Karl [Bad Kissingen, Germany] [1] Schmidt, Karl [Vienna, Austria] [1] (A) Schmidt, Frau Karolina [Göppingen, Germany] [1] Schmidt, Leopold [1] Schmidt, Frau Louise [Dangstetten, Germany] [1] Schmidt, Ludwig [Bucharest, Romania] [2] Schmidt, Ludwig [Hamburg, Germany] [1] Schmidt, Ludwig [Hamburg, Germany] [1] Schmidt, Ludwig [Munich, Germany] [1] Schmidt, Ludwig [Romania] [1] Schmidt, Maria (AKA Evers, Maria) [Halle, Germany] [1] Schmidt, Frl. Maria Margaretha [Säckingen, Germany] [1] Schmidt, Frau Marie [Nuremberg, Germany] [2] Schmidt, Martha [Bad Nauheim, Germany] [1] Schmidt, Mathilde [Germany] [1] Schmidt, Matilde (AKA Rembold, Matilde) [Berlin, Germany] [2] Schmidt, Max [Eisenberg, Germany] [2] Schmidt, Max (AKA Waldschmidt, Max) [Stuttgart, Germany] [1] Schmidt, Maximilian [Augsburg, Germany] [1] Schmidt, Minna [Waldshut, Germany] [1] Schmidt, Wilhelmine Schmidt, Odell [Riedisheim, France] [1] Schmidt, Olga [Frankfurt Am Main, Germany] [1] Schmidt, Oskar [Austria] [2] (A) The Account Owner owns at least one open or suspended account Page: 337 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schmidt, Oskar [Germany] [3] Schmidt, Karl Schmidt, Otto [Freiburg, Germany] [2] Schmidt, Frau Anna (AKA Bank, Frl. Anna) Schmidt, Otto [Germany] [2] Schmidt, Otto [Riesenburg, Germany] [1] Schmidt, Paul [Berlin, Germany] [1] Schmidt, Paul [Germany] [2] Schmidt, Paul [Mulhouse, France] [2] (A) Schmidt, Paul [1] Schmidt, Paul Wilhelm [Chemnitz, Germany] [2] Schmidt, Alfred Otto Schmidt, Paula [Berlin, Germany] [1] Alder, Hermann Schmidt, Raoul [Bucharest, Romania] [2] Schmidt, Richard [Carlshütte, Germany] [1] Schmidt, Frau Rosemarie [Jena, Germany] [1] Schmidt, Rudolf (AKA Waldschmidt, Rudolf) [Augsburg, Germany] [1] Schmidt, Rudolf [Vienna, Austria] [1] Schmidt, Antonie Schmidt, Frau Sofia [Julbach, Germany] [1] Schmidt, Frau Sofie [Julbach, Germany] [1] Schmidt, Frl. Sophie [Coburg, Germany] [1] Schmidt, Theodor [Mannheim, Germany] [1] Schmidt, Ursula [Sommerfeld, Germany] [1] Schmidt, Elisabeth Schmidt, Walter [Aachen, Germany] [7] Dietzel, Paul Lührsen, Conrad-Nikolaus Weingarten, Clemens Schmidt, Walter [Berlin, Germany] [1] Relly, Hermann Schmidt, Elisabeth (AKA Ripke, Elisabeth) Schmidt, Walter [Frankfurt Am Main, Germany] [1] Schmidt, Walter [Frankfurt Am Main, Germany] [1] Schmidt, Werner [Germany] [1] Schmidt, Werner [Sommerfeld, Germany] [1] Schmidt, Elisabeth Schmidt, Wilhelm Schmidt, Wilhelm [Dresden, Germany] [1] Lange, Elisabeth Schmidt, Rosa Schmidt, Wilhelm [Germany] [5] Schmidt, Eberhardt Schmidt, Kurt Schmidt, Oscar Schmidt, Werner Schmidt, Wilhelm [Niederhof, Germany] [1] Schmidt, Wilhelm [Sommerfeld, Germany] [2] Schmidt, Elisabeth Schmidt, Fa. Gebrueder [Munich, Germany] [1] Schmidt-Brunschweiger, Otto [Säckingen, Switzerland] [1] Schmidt-Dengler, Filip [Sesvete, Yugoslavia] [2] Schmidt-Devries, Heinz [Offenbach, Germany] [2] Schmidt-Devries, Johanna [Offenbach, Germany] [2] Schmidt-Devries, Josef [Offenbach, Germany] [2] Schmidt-Melms, Frau Hildegard [Wiesbaden, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 338 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schmidt-Scharff, R. [Frankfurt Am Main, Germany] [2] Schmidt-Scharff, Frau Paula Schmidt-Scharff, Walter [Frankfurt Am Main, Germany] [1] Schmidt-Sick, Karl [Leopoldshöhe, Germany] [1] Schmidt-Steinbauer, Else [Munich, Germany] [2] Steinbauer, Hilde Schmidt-Thiele, Paul [Berlin, Germany] [1] Schmidt-Thiele, Paula [Berlin, Germany] [1] Schmidt-Weferlingen, Max [Berlin, Germany] [2] Schmidt-Weferlingen, Margarete Schmidt-Wuchner, Frau Elise [Germany] [2] Schmiedl, Frau Frieda [Merano, Italy] [1] Schmiedl, Hilda [Merano, Italy] [1] Schmiedl, Hugo [Merano, Italy] [1] (A) Schmiedlin-Müller, Sophie [Baden, Germany] [1] Schmit, Mathias [1] Schmitt, Alice [1] Schmitt, Cecile (AKA Wolff, Mme Cecile) [Strasbourg, France] [2] Schmitt, Charles [France] [3] Schmitt, Frl. Elisabeth [St. Louis, France] [1] Schmitt, Franz [Mulhouse, France] [1] Schmitt, Hannes [Mulhouse, France] [1] Schmitt, Heinrich [Frankfurt Am Main, Germany] [1] Schmitt, Jakob [1] Schmitt, Josef [1] Schmitt, Frl. Lina [1] Schmitt, Madelaine [Mulhouse, France] [1] Schmitt, Marie [Germany] [2] Schmitt, Oskar [Maikammer, Germany] [1] Schmitt, Mlle Paula [Marsannay-La-Cote, France] [2] Geiger, Mlle Anne Marie Schmitt, Frau Rosa [Grunewald, Germany] [1] Schmitter, Marcel [Colmar, France] [2] Schmitz, Emil [Vienna, Austria] [1] Schmitz, Grete Schmitz, Heinrich [Köln, Germany] [1] Schmitz, Hermine [Vienna, Austria] [1] Schmitz, Jacques Schmitz, Karl [Germany] [2] Schmitz, Karl [Hamborn, Germany] [2] Schmitz, Maria (A) Schmitz, Marguerite [1] Schmitz, Michael [Köln, Germany] [1] Schmitz, Otto Herbert [Germany] [1] Schmitz, Paul [Hannover, Germany] [1] Schmocker, Ed [La Rochelle, France] [1] Schmoll, Robert [Paris, France] [2] Schmurler, Peter (AKA Schmurler, Pierre) [Germany] [2] Schmurler, Pierre (AKA Schmurler, Peter) [Germany] [2] (A) Schmutz, Josef [Freiburg, Germany] [1] Schnabel, Leo [Germany] [2] Schnabl-Rossi, Riccardo [Paris, France] [1] Schnack, Roland [1] Schnapper, Eduard [Frankfurt Am Main, Germany] [1] Schneck, Josef [Munich, Germany] [1] Schneebalg, Arnold [Italy] [1] Schneebeli, Emil [1] (A) The Account Owner owns at least one open or suspended account Page: 339 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schneeweiss, Hermann [Linz, Austria] [1] Schneeweiss, Frau Clara Schneid, Franz [Regensburg, Germany] [1] Schneid, Frau Marie (AKA Wunderle, Frl. Marie) [Regensburg, Germany] [1] Schneider, Adolf [Austria] [1] Schneider, Adolf [Germany] [2] Schneider, Adolf [Vienna, Austria] [1] Schneider, Irma Schneider, Albert [Vienna, Austria] [1] Schneider, Alexander [Germany] [4] Schneider, Alexander [Vienna, Austria] [1] (A) Schneider, Alfred [1] (A) Schneider, Frau Alice [Drulingen, France] [1] Schneider, Anna [Germany] [2] Schneider, Anny [Vienna, Austria] [2] Schneider, Frl. Betty [Germany] [1] Schneider, Bruno [Munich, Germany] [1] (A) Schneider, Charlotte [1] (A) Schneider, Dieter [1] Schneider, E. [France] [1] (A) Schneider, Edouard [Vichy, France] [1] Schneider, Elise [Germany] [1] (A) Schneider, Emma [1] Schneider, Frau Emmy [1] Schneider, Erich [Germany] [1] Schneider, Erich [Vienna, Austria] [1] Fürth, Erich Fürth, Rudolf Schneider, Albert Schneider, Hans Schneider, Erich [Wolfach, Germany] [1] Schneider, Hermann Schneider, Ernst [Austria] [2] Schneider, Ernst [Vienna, Austria] [1] Schneider, Ernst [Vienna, Austria] [2] Schneider, Ernst [Vienna, Austria] [1] (A) Schneider, Ernst [1] Schneider, Mme Eugenie [Gaillard, France] [1] (A) Schneider, Flora [1] (A) Schneider, Franz [Weingarten, Germany] [1] (A) Schneider, Franz-Xaver [1] Schneider, Frau Franziska [Germany] [1] Schneider, Friedrich [Germany] [1] Schneider, Friedrich [1] Schneider, Fritz [Berlin, Germany] [3] Schneider, Fritz [Hamburg, Germany] [1] Schneider, Fritz [Mannheim, Germany] [1] Schneider, Georg [Brieg, Germany] [2] Schneider, Georg [Germany] [2] Schneider, Georges Juste [1] Schneider, Frau Gertrud, Erben (AKA Schimmelburg, Frl. Gertrud) [Berlin, Germany] [4] Schimmelburg, Frau Anna Schimmelburg, Hugo Schneider, Lambert Adam (A) Schneider, Gustav [1] Schneider, Hans [Germany] [1] Schneider, Hans [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 340 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schneider, Hans [1] Schneider, Hans [1] Schneider, Frau Hedwig [Berlin, Germany] [1] Messner, Maximilian (A) Schneider, Hedwig [1] (A) Schneider, Heinz [1] Schneider, Helene (AKA Voigt, Helene) [Chemnitz, Germany] [1] Sonnenkalb, Marianne Schneider, Frau Helene [Zittau, Germany] [4] Cichorius Jun., Theodor (A) Schneider, Henri [1] Schneider, Herbert [Brieg, Germany] [1] Schneider, Käthe Schneider, Hermann [Stuttgart, Germany] [1] Schneider, Jacques [Charlottenberg, Germany] [1] Schneider, Jakob, Erben [Germany] [1] (A) Schneider, Jakob [1] Schneider, Josef [Bucharest, Romania] [1] Schneider, Josef [Dachau, Germany] [1] Schneider, Josef [Füssen, Germany] [1] (A) Schneider, Josef [1] Schneider, Frl. Josephine [Rouffach, France] [1] Klinger, Emil Klinger, Frau Georgette (AKA Schneider, Frl. Georgette) Schneider, Frl. Mélanie Weingaud, Mme Eugenie Schneider, Karl [Bad Hofgastein, Austria] [1] Schneider, Karl [Freiburg, Germany] [1] Schneider, Frau Karoline [Herrenmühle, Germany] [1] Schneider, Kurt [Germany] [1] (A) Schneider, Kurt [1] Schneider, Marie [Gaillard, France] [1] (A) Schneider, Marie-Louise [1] Schneider, Martin [Pforzheim, Germany] [1] Schneider, Frl. Mélanie [Rouffach, France] [2] Klinger, Emil Klinger, Frau Georgette (AKA Schneider, Frl. Georgette) Schneider, Frl. Josephine Weingaud, Mme Eugenie Schneider, Frl. Mina [Maulbronn, Germany] [1] Schneider, Otto [1] Schneider, Paul [Germany] [1] Schneider, Mlle Paulette [1] Schneider, Rita [Italy] [1] Schneider, Robert [France] [2] Schneider, Rolf [Germany] [1] Schneider, Rosa [Basel, Switzerland] [1] (A) Schneider, Frl. Rosa [1] (A) Schneider, Rosa [1] Schneider, Rosa (AKA Zimmermann, Rosa AKA Zimmermann-Schneider, Rosa) [1] Schneider, Frau Rosalie [Germany] [1] Schneider, Simone Paulette [St. Nazaire, France] [1] Schneider, Sophie [Bad Hofgastein, Austria] [1] Schneider, Frau Sophie [Vienna, Austria] [2] (A) Schneider, Theodor [1] (A) Schneider, Theodor [1] Schneider, Wilhelm [Germany] [3] (A) (A) The Account Owner owns at least one open or suspended account Page: 341 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schneider, Wilhelm [Hamburg, Germany] [1] Schneider, Wilhelm [Jena, Germany] [1] Schneider, Wilhelm [Maria Enzersdorf, Austria] [2] Freund, Rudolf Schneider, Frau Maria (AKA Kircher, Frl. Maria) Schneider, Willi [Germany] [2] Schneider-Blum, Frau Agnes [Höchst, Austria] [1] Schneider-Daniel, Robert [Weil, Germany] [1] Schneider-Maurer, Frau Christine [Germany] [1] Schneider-Moritz, Hermann [Berlin, Germany] [2] Schneidhofer, Frl. C. [Zagreb, Yugoslavia] [1] Schneier, P. J. [Vienna, Austria] [1] Schnell, Frau Emil [Frankfurt Am Main, Germany] [1] Schnell, Frau Helene, Erben (AKA Homburger, Frl. Helene, Erben) [Frankfurt Am Main, Germany] [3] Bischoff, Frl. Adelheid Schnell Sen, Rudolf Schnell, Hermann [Germany] [1] Schnell, Johann [Nonnenhorn, Germany] [1] (A) Schneyer, Arnold [Cernauti, Romania] [1] Schnitzer, Anton [Waldsee, Germany] [1] Schnitzer, Rose [Kischineff, Romania] [1] Schnitzer, Jacques Schnoeckelborg, J [Netherlands] [1] Schnurmann, Max [Marseille, France] [1] Schnurmann, Sigmund [Ludwigshafen, Germany] [1] Heilbronner, Frau Bertha Jankelowitz, Frl. Lilli Schnurmann, Frau Sophie (AKA Heilbronner, Frl. Sophie) [Ludwigshafen, Germany] [1] Heilbronner, Frau Bertha Jankelowitz, Frl. Lilli Schnurr, Klara [Rastatt, Germany] [1] Schnurr, Ludwig [Rastatt, Germany] [1] (A) Schnyder, Elsa [1] Schocken, Frau Lilli (AKA Ehrmann, Frl. Lilli) [Berlin, Germany] [1] Einkaufszentrale I. Schocken Söhne G.m.b.H. Schocken, Salmann Schocken, Salmann [1] Schoeck-Zürcher, Mme Reneé [Brunnen, Switzerland] [4] Schoen, Charles Albert (AKA Schoen, Jacques) [Mulhouse, France] [2] (A) Schoen, Elsa [1] (A) Schoen, Friedrich [Merano, Italy] [1] Schoen, Jacques (AKA Schoen, Charles Albert) [Mulhouse, France] [2] (A) Schoenenberg, Werner Max [1] Schoenfeld, Elisabeth [Berlin, Germany] [1] Schoenfeld, J. [Vienna, Austria] [1] Brix, Lina Schoenfeld, Reinhold [West New York, United States of America] [1] Schoenfeld, Siegfried [Vienna, Austria] [1] Schoenfeld, Siegfried [Vienna, Austria] [1] (A) Schoenmann, Rosa [1] (A) Schoenmann, Willi [1] (A) Schoepflin-Kauffmann, Frau P. [Basel, Switzerland] [1] Schoff, Marcel [Mulhouse, France] [1] Schöffer, Ludwig [Austria] [1] Scholl, Agnes, Erben [1] Scholl, Hermine [Mannheim, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 342 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Scholz, Frl. Auguste (AKA Feustel, Frau Auguste) [Dresden, Germany] [1] Zimmermann, Frau Anna Lina Bertha (AKA Feustel, Frl. Anna Lina Bertha) Scholze, Josef Karl [Borneo, Indonesia] [1] Stich, Mrs. Marianne Schön, Alois [Atzgersdorf, Austria] [1] Schön, Sofie Schön, Anna [Graz, Austria] [1] Schön, Bernhard [Austria] [4] (A) Schon, Friedrich [Italy] [1] Schön, Joseph [Graz, Austria] [1] Schön, Lina [Germany] [2] Schön, Frau Maria [Vienna, Austria] [3] Pollak, E. Schön, Moritz [Czechoslovakia] [1] Schön, Wilhelm [Vienna, Austria] [3] Pollak, E. Schön, Zdenka (AKA Herzog, Frau Zdenka) [Vienna, Austria] [2] Pokorny, Wilhelm Tedesko, Alice Tedesko, Lotte (A) Schön-Doll, Gab. [Mulhouse, France] [1] Schönbach, Leo [Austria] [4] Schönenberg, Frau Regina [Hildesheim, Germany] [1] Schönfeld, Alfred [Melun, France] [4] Rose, Ludwig Schönfeld, Alice [Austria] [1] Schönfeld, Frau Elisabeth (AKA Friedrich, Elisabeth) [Gernsdorf, Germany] [2] Löbel, Karl Schönfeld, Emil [Austria] [1] Schönfeld, Friedrich [Germany] [1] Schönfeld, Fritz [Germany] [1] Schönfeld, Hermann [Gernsdorf, Germany] [2] Löbel, Karl Schönfeld, Wilhelm [Austria] [2] Schönfeld Jun, Ernst [Germany] [2] Schönhammer-Schäfer, Emma [Landshut, Germany] [1] Schönwald, Elfriede [Germany] [5] Schönwald, Richard [Germany] [5] Schönwandt, H. A. [Copenhagen, Denmark] [1] Schoop, Frau Gertrud [1] Schoop, Hans [Brussels, Belgium] [1] Schoop-Krüger, Maita [Germany] [1] Schöpflich, Max [Munich, Germany] [2] Levinger, Moritz Schöpflich, Eduard (A) Schor, Max [1] (A) Schörpf, Raimund [Bregenz, Austria] [1] Schostal, Felix [Vienna, Austria] [1] Schostal, Richard Schott, Antoine [Bellevue, France] [3] Schott, Else [Dresden, Germany] [1] Schott, Erica [Säckingen, Germany] [1] Schott, Irma [Rielasingen, Germany] [1] Schott, Josef [Zwickau, Germany] [1] Schott, Barbara Schotten, Emmanuel [Zagreb, Yugoslavia] [1] Schotten, Ida Schottländer, Frl. Ellen [Breslau, Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 343 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schottländer, Gertrud (AKA Sobernheim, Gertrud) [Berlin, Germany] [2] Sobernheim, Walter Schottländer, Frau Käte (AKA Aronsohn, Käte) [Breslau, Germany] [2] Schottländer, Kurt [Breslau, Germany] [2] Schoustetten, Constant [1] Schrack, Robert [Vienna, Austria] [1] Schrader, Frau Elsa (AKA Klebs, Frl. Elsa) [Heidelberg, Germany] [1] Schramm, Berta (AKA Mogall, Berta) [Königsberg, Germany] [1] Leskien, Frau Marie (AKA Mogall, Frl. Marie) Schreiber, Albert [Gailingen, Germany] [1] (A) Schreiber, E. [Bad Hofgastein, Austria] [1] Schreiber, Frau Emma [Germany] [1] Miescher, Frl. Helene Schreiber, Franz [Germany] [1] Schreiber, Franz [Germany] [3] Schreiber, Friederike [Germany] [3] Schreiber, Hedwig [Grossburschla, Germany] [1] Schreiber, Henriette (AKA Oppenheimer, Myrtil) [Sarreguemines, France] [1] Schreiber, Frau Henriette [Vienna, Austria] [1] Schreiber, Edith Schreiber, Jaques [Vienna, Austria] [1] Schreiber, Edith Schreiber, Ludwig [Germany] [3] Schreiber, Frl. Marie (AKA Gross, Frau Marie) [Vienna, Austria] [1] Gross, Johannes Schreier, Bertha [Germany] [2] Schreier, Emil [Vienna, Austria] [2] Schreier-Tiktin, Frau Regina Schreier, Fritz [Austria] [2] Schreier, Fritz [Vienna, Austria] [1] Schreier, Emil Schreier, Frau Josephine Schreier, Leo [Millstadt, Austria] [1] Schreier, Marie Schreier, Maximilian [Vienna, Austria] [1] Altschul, Otto Schrenzel, Frida [Austria] [2] Schrenzel, Frieda [Austria] [2] Schreyer, Maria [Forst, Germany] [2] Schreyer, Wilhelm [Forst, Germany] [2] Schrijver, Herman [Netherlands] [1] Schröder, B. [Berlin, Germany] [3] Schröder, Frau Hertha (AKA Barnack, Frl. Hertha) Schröder, Emma [Germany] [1] Schröder, Mrs. Helene [Germany] [1] Schroder, Wilhelm [Hamburg, Germany] [1] Schröder, Wilhelm [Katowice, Poland] [1] Schröder, Frau Margarete (AKA Neumann, Frl. Margarete) Schröder, Otto Schrödter, Karl [Paris, France] [1] Schroeder, Oscar [Barcelona, Spain] [1] Schroeder, Oscar [Germany] [1] Schroeder, Theodor Emil [Bielefeld, Germany] [2] Schroeder, Frau Anna (AKA Müller, Frl. Anna) Schroeder, Walter [Germany] [1] Schröer, Amalia [Düsseldorf, Germany] [1] Schroeter, Fritz [Berlin, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 344 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schroeter, Frau Josefine [Berlin, Germany] [1] Schubert, Anna [France] [4] Schubert, Ernst [Berlin, Germany] [2] Schubert, Friedrich [Vienna, Austria] [1] Schubert, Frau Anna (AKA Lindner, Frl. Anna) Schubert, Hans [Duesseldorf, Germany] [1] Schubert, Henri [Belfort, France] [2] Schubert, Hermann [Merano, Italy] [1] (A) Schubert, Johann [1] Schubert, Josef [Austria] [1] Schubert, Louis [Paris, France] [2] Schubert, Martha [Leipzig, Germany] [1] Schubert, Oskar Schubert, Robert [Hamburg, Germany] [1] Schubert, Walter [Braunschweig, Germany] [1] Schubert-Sponholz, Frau Martha [2] Schucany, Edouard [Italy] [1] (A) Schuck [Paris, France] [1] Schueler, Gerda [Berlin, Germany] [1] Schueller, Frau Gertrude [Austria] [2] Schuelz, Rich [Chemnitz, Germany] [1] Schuelz, Anna (A) Schuetz, Leo [1] (A) Schuetz, Martha [1] Schuez, Carol [Baden-Baden, Germany] [1] Schuler, August [Stuttgart, Germany] [1] (A) Schuler, August [1] Schüler, Carl [Germany] [3] Schuler, Carrie F. [Ludwigsburg, Germany] [1] Schuler, Friedrich Schüler, Erich [Berlin, Germany] [1] Schüler, Elisabeth Schüler, Frl. Gertrud (AKA Meyerheim, Frau Gertrud) [Berlin, Germany] [1] Meyerheim, Rolf Schuler, Frau Gertrud Emma [Ravensburg, Germany] [1] Schuler, Hans [Munich, Germany] [2] Schuler, Frau Hildegard [Ludwigsburg, Germany] [1] Schuler, Johann Martin [Germany] [1] Schuler, Louise [Germany] [2] Schuler, Frau Maria Magdalena [Esslingen, Germany] [1] Schuler, Werner [Germany] [1] Schüler, Willi [Ziebingen, Germany] [1] Schüler, Gertrud Schulhof, Eduard [Austria] [2] Schulhof, Friedrich [Austria] [2] Schulhoff, Lajos [Padej, Yugoslavia] [2] Schulhoff, Imre Schulhoff, Lajos [Yugoslavia] [2] Schuller, Arthur [Rixheim, France] [1] Schüller, Gertrud [Austria] [3] Schuller, Gertrude [Vienna, Austria] [1] Schuller, Jacques [Savoie, Belgium] [1] Schüller, Johann [Lodenitz, Czechoslovakia] [1] Schüller, Julius [Germany] [4] Schuller, Madeleine [France] [1] (A) Schuller, Frl. Maria [Tartu, Estonia] [1] Schuller, Mme Reneé (AKA Gugmier, Mme Reneé) [Savoie, Belgium] [1] (A) The Account Owner owns at least one open or suspended account Page: 345 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schulmann, Mme Germaine (AKA Meyer, Germaine) [Paris, France] [1] Schulmann, William [Paris, France] [2] Schuloff, Heinrich [Paris, France] [1] Schulte-Buwitt, Johanna [Helmstadt, Germany] [1] Schultz, C G H [1] Schultz, Carl W.J. [Rahlstedt, Germany] [1] Schultz, Frau Anna Elise Mathilde (AKA Koch, Frl. Anna Elise Mathilde) Schultz, Elisabeth [Brno, Czechoslovakia] [1] Schultz, Louis Schultz, Emil [Berlin, Germany] [1] Schultz, Fritz [Bremen, Germany] [1] Schultz, Georg [Grünberg, Germany] [1] Schultz, Otto Schultz, Gustav [Zurich, Switzerland] [1] Schultz, Louis [Brno, Czechoslovakia] [1] Schultz, Elisabeth Schultz, Marta [Königsberg, Germany] [1] Gross, Meta Anna Schulz, Albert [Berlin, Germany] [1] Schulz, Auguste (AKA Scharlock, Auguste) Schulz, Alfred [Berlin, Germany] [1] Schulz, Frau Anna (AKA Sacher, Frl. Anna) [Berlin, Germany] [1] Schulz, Bernhard [Germany] [2] (A) Schulz, Carl [France] [1] (A) Schulz, Elisabeth [1] Schulz, Mme Else (AKA Bierbrauer, Else) [Bielefeld, Germany] [2] Schulz, Ernst [Bielefeld, Germany] [2] Schulz, Ernst [Italy] [2] Schulz, Frau Frieda [Dresden, Germany] [2] Schulz, Frieda [Germany] [1] Schulz, Fritz [Berlin, Germany] [1] Schulz, Georg [Austria] [2] Schulz, Frau Gertrud [Stuttgart, Germany] [1] Schulz, Julius [Hungary] [1] Schulz, Julius [Hungary] [1] Schulz, Klara [Hungary] [1] Schulz, Klara [Hungary] [1] Schulz, Louis [Austria] [2] Schulz, Maria [Berlin, Germany] [2] (A) Schulz, Marie Louise Zech [Switzerland] [1] Schulz, Olga [Freiburg, Germany] [1] Schulz, Otto [Chemnitz, Germany] [1] Schulz, Otto [Chemnitz, Germany] [1] Schulz, Olga Schulz, Otto [Germany] [1] Schulz, Otto [Germany] [2] Schulz, Paul [Germany] [3] Schulz, Paul [Laichingen, Germany] [1] Schulz, Richard [Berlin, Germany] [1] Schulz, Richard [Chemnitz, Germany] [1] Schulz, Robert [Oberbayern, Germany] [2] Schulz, Thomas Ludwig [Budapest, Hungary] [1] Schulz, Anton Schulz, Armand Schulz, Frau Julianne Schulz, Frl. Vera [Bielefeld, Germany] [2] Schulz, Frl. Wally [Berlin, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 346 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schulz, Wilhelm [Germany] [2] Schulze, Alfred Otto [Dresden, Germany] [1] Schulze, Frl. Gertrud [Berlin, Germany] [2] Schulze, Gertrud [Germany] [2] Schulze, Frau Ida (AKA Vogelgesang, Frl. Ida) [Dresden, Germany] [1] Schulze, Alfred Otto Schulze, Frau Elfriede Charlotte (AKA Tappert, Frl. Elfriede Charlotte) Schulze, Karl [Hamburg, Germany] [1] Schulze, Oscar [Sangerhausen, Germany] [1] Schulze, Rosa (AKA Schmidt, Rosa) Schulze, Otto [Gnaschwitz, Germany] [1] Schulze, Elisabeth Schulze, Paul [Germany] [1] Schulze, Wilhelm [Berlin, Germany] [2] Schulze, Frau Minna Schumacher, Esther [1] Schumacher, Hans [1] Schumacher, Frl. Monica [1] Schumann, Curt Otto Rudolf [Annaberg, Germany] [4] Schumann, Frau Johanna (AKA Beckel, Frl. Johanna) (A) Schumann, Fanny [Naumburg, Germany] [1] Schumann, Friedrich [Halle, Germany] [1] Schumann, Friedrich [Triberg, Germany] [1] Schumann, Helene [Liegnitz, Germany] [1] Schumann, Carl Schumann, Thea (AKA Sellmer, Frau Thea) [Leeuwarden, Netherlands] [1] Schuon, Eugen [Frohnleiten, Austria] [1] Schuon, Frau Rosa Schupbach, Mme Aline [1] Schupp, Frl. Marie (AKA Gruber, Frau Marie) [Colmar, France] [1] Schuppisser, O. [Germany] [1] Schurian, Martin [Frankfurt Am Main, Germany] [2] (A) Schurig, Arthur [Germany] [1] Schürmann, Erwin [Hagen, Germany] [1] Schürmann, Klara (A) Schürmann, Frl. Sophie [1] Schüssler, Leon [Riedisheim, France] [1] Schusster, Edith [Germany] [4] Schuster, Albert [Paris, France] [2] (A) Schuster, Alexander [Chemnitz, Germany] [1] (A) Schuster, Eduard [Steinburg, Germany] [1] Schuster, Ernst [Graz, Austria] [1] Schuster, Fritz Schuster, Frida [Germany] [3] Schuster, Fritz [Graz, Austria] [1] Schuster, H. [Colmar, France] [2] Schuster, Hansjürgen [1] Schuster, Mme J. J. [Austria] [1] Schuster, J. J. [Austria] [1] Schuster, Lothar [Birkendorf, Germany] [1] Schuster, Emma Schuster, Ludwig [Nagynyarad, Hungary] [1] Schuster, Mme Marguerite [Paris, France] [1] Schuster, Wilhelm [Gonsenheim, Germany] [1] Schustler, M. [Strasshof, Austria] [1] Schustler, Frau Minka Schüsz, Franz [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 347 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Stein, Wilhelm Otto Schütte-Lehmann, Georg [Bremen, Germany] [1] Schütte-Lehmann, Vally [Bremen, Germany] [1] Schüttenberg, M [Poland] [1] Schütz, Hans [Vienna, Austria] [1] Schütz, Hermann [Milan, Italy] [1] Schütz, Julius [Cologne, Germany] [1] Schütz, Frau Martha (AKA Puhlmann, Frl. Martha) (A) Schütz, Karl [Baden-Baden, Germany] [1] (A) Schütz, Rosa [1] Schutzniedrig, Helene [1] (A) Schwaar, Martha [1] Schwab, David [Freiburg, Germany] [1] Schwab, Fernand [France] [1] Schwab, Gabriel [Colmar, France] [1] Schwab, Mme Blanche (AKA Marter, Mlle Blanche) Schwab, Georges [Paris, France] [1] Schwab, Gustav [Germany] [2] Schwab, H. [Bad Nauheim, Germany] [1] Schwab, Margaretha (A) Schwab, Hans Ulrich [France] [1] (A) Schwab, Irene [1] (A) Schwab, Jean-Pierre [1] (A) Schwab, Mme Jeanne (AKA Elie, Mlle Jeanne) [Paris, France] [2] Schwab, Félix (A) Schwab, Karl [1] (A) Schwab, Lina [1] (A) Schwab, Marguerite [1] Schwab, Mme Renée (AKA Moulard, Renée) [Paris, France] [1] Schwab, Richard [Germany] [3] Schwab, Frau Vera [Nuremberg, Germany] [2] Schwab, Max Schwab-Kaiser, Frau Ruth [Stuttgart, Germany] [1] Schwab-Lips, Frau Lina [1] Schwabacher-Koch, Hedwig [Offenbach, Germany] [1] Schwabacher-Koch, Julius [Offenbach, Germany] [1] Schwabe, Franz [1] Schwabe, Gustav [Germany] [2] Schwabe, Willi [Germany] [2] Schwadron, Frau Elisabeth [Vienna, Austria] [1] Schwadron, Erna [Vienna, Austria] [1] Schwadron, Ernst Schwadron, Victor Schwadron, Ernst [Vienna, Austria] [1] Schwadron, Victor [Vienna, Austria] [1] Schwadron, Walter [Vienna, Austria] [1] (A) Schwaller de Lubioz, Mme René [Grasse, France] [1] (A) Schwaller de Lubioz, René [Grasse, France] [1] (A) Schwander, Edmond [Epinal, France] [1] Schwander, Rudolf [Oberursel, Germany] [1] Schwarcz, Adolf [Budapest, Hungary] [1] Schwarcz, Frau Szeren (AKA Deutsch, Frl. Szeren) Schwarcz, Adolf [Hungary] [1] Schwarcz, Adolf [Slovakia (Slovak Republic)] [2] Schwarcz, Béla [Budapest, Hungary] [1] Schwarcz, Lili [Hungary] [1] Schwarcz, Samuel [Budapest, Hungary] [1] (A) The Account Owner owns at least one open or suspended account Page: 348 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schwarcz, Samúné Schwartz, Adolf [Berlin, Germany] [1] Schwartz, Adolphe [Budapest, Hungary] [2] Schwartz, Adolphe [Germany] [1] Schwartz, Frau Alice (AKA Trimbach, Frl. Alice) [Colmar, France] [1] Schwartz, Valentin Trimbach, Emile Trimbach, Paul Schwartz, Fernand Frédéric [Paris, France] [2] Schwartz, Georges [Colmar, France] [1] Schwartz, Valentin Trimbach, Emile Trimbach, Paul Schwartz, Kurt [Germany] [1] Schwartz, Ladislaus [Slovakia (Slovak Republic)] [1] Schwartz, Léonce [Paris, France] [1] Schwartz, Mme Marguerite Schwartz, Robert Schwartz, Mme Leonie (AKA Germanier, Mlle Leonie) [Plateau D'Assy, France] [2] Schwartz, Paul [Strasbourg, France] [4] Schwartz, René [Strasbourg, France] [1] Schwartz, Frau Therese [1] Schwartz-Schultz, Mme Anna [France] [1] Schwartz-Schultz, Auguste [France] [1] Schwarz, A. [Germany] [1] Schwarz, Alfred [Austria] [3] (A) Schwarz, Frau Annie (AKA Schwarz, Frau Anny) [Germany] [2] (A) Schwarz, Frau Anny (AKA Schwarz, Frau Annie) [Germany] [2] Schwarz, Anton [Bad Kreuznach, Germany] [1] Schwarz, Arthur [Berlin, Germany] [1] Schwarz, Frau Auguste (AKA Lingohr, Frau Auguste) [Berlin, Germany] [1] Schwarz, Benno [Wiesbaden, Germany] [1] Schwarz, Margarete Schwarz, Betty [Vienna, Austria] [1] Schwarz, Robert Schwarz, C. H. [Tokyo, Japan] [1] Schwarz, Rut Schwarz, Frl. Cecilia (AKA Ruberl, Frau Cecilia) [Vienna, Austria] [1] Deutsch, Grete Maccagno, Greta Schwarz, David [Paris, France] [1] Schwarz, E [1] Schwarz, Mme Else [Freiburg, Germany] [1] Schwarz, Wilhelm Schwarz, Emanuel [Vienna, Austria] [2] Schwarz, Leopoldine Schwarz, Emil [Budapest, Hungary] [1] Schwarz, Emil [Germany] [3] (A) Schwarz, Emil [1] Schwarz, Frl. Emmy (AKA Frigyes, Frau Emmy) [Budapest, Hungary] [1] (A) Schwarz, Erna [1] Schwarz, Ernst [Vienna, Austria] [2] Schwarz, Frau Diana Schwarz, Erwin [Tuttlingen, Germany] [1] Schwarz, Franz [Paris, France] [1] Schwarz, Frida [Budapest, Hungary] [1] Schwarz, Friedel [Durlach, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 349 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schwarz, Friedrich [Gmünd, Austria] [1] Schwarz, Irma Schwarz, Fritz [Argentina] [1] Schwarz, Fritz [Landau, Germany] [1] Schwarz, Fritz [Offenbach, Germany] [1] (A) Schwarz, Fritz (AKA Schild, Fritz AKA Schild-Schwarz, Fritz) [1] Schwarz, G [Offenbach, Germany] [1] (A) Schwarz, Georg [Frankfurt Am Main, Germany] [3] Schwarz, Georg [Germany] [2] Schwarz, Mrs. Gina [Czechoslovakia] [2] Schwarz, Grete [Dortmund, Germany] [1] Schwarz, Gustav [Austria] [2] Schwarz, Harry [Berlin, Germany] [1] (A) Schwarz, Harry [Berlin, Germany] [1] Schwarz, Heinrich [Czechoslovakia] [1] Schwarz, Heinrich [Düsseldorf, Germany] [2] (A) Schwarz, Heinrich [1] Schwarz, Henriette [Landau, Germany] [3] (A) Schwarz, Herbert [Liegnitz, Germany] [1] Schwarz, Frau Hilla [Zell, Germany] [1] Schwarz, Ignatz [Austria] [1] Schwarz, Frau Inge [Stettin, Poland] [1] Schwarz, Isidor [Bucharest, Romania] [1] Schwarz, Jakob [Germany] [4] Schwarz, Jakob [Kassel, Germany] [1] Schwarz, Wilhelmine Schwarz, Jindrich [Prague, Czechoslovakia] [1] Schwarz, Johanna [Austria] [4] Schwarz, Johanna [Austria] [5] Schwarz, Josef [Austria] [1] (A) Schwarz, Josef [1] Schwarz, Julius [Austria] [1] Schwarz, Karl [Schwörstadt (Kreis Lorrach), Germany] [1] (A) Schwarz, Karl Rudolf [Wyhlen (Ba), Germany] [1] Schwarz, Lajos [Budapest, Hungary] [1] Schwarz, Hermine Schwarz, Lenke [Vienna, Austria] [1] van Gellicum, J. A. Schwarz, Leo [Germany] [1] Schwarz, Liesel [Landau, Germany] [1] Schwarz, Louise [Germany] [1] Schwarz, Louise [Germany] [2] Schwarz, M. [Säckingen, Germany] [1] Schwarz, Marianne [Austria] [1] Schwarz, Max [Austria] [1] (A) Schwarz, Max-Roland [1] Schwarz, Nandor [Kapuvar, Hungary] [1] Schwarz, Nelly [Austria] [4] Schwarz, Nelly [Austria] [5] Schwarz, Olga [Vienna, Austria] [1] Schwarz, Karl Schwarz, P [Prague, Czechoslovakia] [1] Schwarz, Paul [Berlin, Germany] [1] Schwarz, Frau Margarete (AKA Bernstein, Frl. Margarete) Schwarz, Paul [Berlin, Germany] [1] Schwarz, Philippe [Landau, Germany] [1] Schwarz, Robert [Germany] [4] (A) The Account Owner owns at least one open or suspended account Page: 350 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schwarz, Robert [Vienna, Austria] [1] Neumann, Franz Schwarz, Hedda Schwarz, Rosa [Germany] [2] Schwarz, Rudolf [Austria] [2] Schwarz, Selma [Würzberg, Germany] [1] Schwarz, Siegfried [Milan, Italy] [1] Schwarz, Siegfried [Paris, France] [1] Schwarz, Thilde [Tuttlingen, Germany] [1] Schwarz, Trude [Prague, Czechoslovakia] [1] Bloch, Bedrich Schwarz, Frau Zoe [Austria] [1] Schwarz [Strasbourg, France] [1] Schwarzbach, Martin [Schneidemühl, Germany] [1] Schwarzenhölzer, Carl [Frankfurt Am Main, Germany] [1] Schwarzenhölzer, Else Schwarzkopf, Ernst [Germany] [1] Schwarzkopf, Hans [Germany] [1] Schwarzkopf, Ida [Germany] [1] Schwarzkopf, Otto [Saaz, Czechoslovakia] [1] Schwarzkopf, Olga Schwarzkopf, Robert [Vienna, Austria] [1] Schwarzmann, Anna [Boulogne Sur Seine, France] [1] Schwarzmann, Leo Schwarzmann, Berta [Germany] [2] (A) Schwarzmann, Mlle Fanny (AKA Lowtzky, Mme Fanny) [Paris, France] [1] Balachowsky, Mme Sophie (A) Schwarzmantel, Wilh [Czechoslovakia] [1] Schwarzschild, Alfred M [Frankfurt Am Main, Germany] [1] Schwarzwald, Heinrich [United States of America] [1] Schwarzwald, Heinrich [Vienna, Austria] [1] (A) Schwechler, Christian [Montelimar, France] [1] Schwed, Fritzi [Vienna, Austria] [1] Schwed, Leopold Schweickert, Frl. Elise (AKA Wagner, Frau Elise) [Ernstmühl, Germany] [1] Wagner, Ludwig Schweinburg, Berthold [Brno, Czechoslovakia] [2] Schmolka, Franz Fred (A) Schweitzer, Agathe [Berlin, Germany] [1] Schweitzer, Frl. Elsa (AKA Fischer, Frau Elsa) [Miskolc, Hungary] [1] Fodor, Mrs. Klara (AKA Schweitzer, Miss Klara) Schweitzer, Georg [Berlin, Germany] [1] Schweitzer, Emmy Schweitzer, Miss Gisa (AKA Fischer, Mrs. Gisa) [Fiume, Italy] [2] Fischer, Frau Elsa (AKA Schweitzer, Frl. Elsa) Fodor, Mrs. Klara (AKA Schweitzer, Miss Klara) Schweitzer, Josef [Freiburg, Germany] [1] Schweitzer, Paula (A) Schweitzer, Pierre Paul [Vichy, France] [2] Schweitzer, Mme Catherine (AKA Hatt, Catherine) Schweitzer, Theo [1] Schweizer, Adolf [Reckingen, Germany] [1] Schweizer, Adolf [Reckingen, Germany] [1] (A) Schweizer, Adolphe [1] Schweizer, Albert [Nuremberg, Germany] [1] Schweizer, Frau Anna [Tumringen, Germany] [2] Schweizer, Fritz [Heidelberg, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 351 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Schweizer, Anna Schweizer, Heinrich [1] Schweizer, Frau Helene [Mannheim, Germany] [1] Hirsch, Daniel Schweizer, Jacques [1] Schweizer, Paula [Amsterdam, Netherlands] [1] Schweizer, Frl. Sofie [Florence, Italy] [1] Schweizer, Sofie [Italy] [2] Schweizer, Frau Sophie [Gottmadingen, Germany] [2] (A) Schweizer, Walter [1] Schwelch, Mlle Franciska [1] Schwend, Frau Gertrud [Grabenstätt, Germany] [1] Schwend, Otto [Grabenstätt, Germany] [1] Schwenk, Friedhelm [Brussels, Belgium] [1] Schwenk, Gertrud [Paris, France] [1] Schwenk, Victor [France] [1] Schwind, Johannes [Dresden, Germany] [1] (A) Schwinn, Georg [Eberstadt, Germany] [1] Schwob, Edmond [1] Schwob, Mme Euphrosine [Mulhouse, France] [1] Schwob, Madeleine [France] [4] Schwob, Marcel [France] [3] Schwob, Mme Marguerite [France] [4] Schwob, Salomon [France] [4] (A) Schwob, Sylvain [Mulhouse, France] [4] (A) Schwoner, Oskar [Vienna, Austria] [4] (A) Schwörer, Flora (AKA Friedländer, Flora) [1] Scialom, Paul [Marseille, France] [1] Scialom, Mme Sophie [Paris, France] [1] Scloss, Mme Alice [1] Scotto, Antoine [1] Scrivener, René C. [Mulhouse, France] [2] Scrivener, Raymond Richard Sebastian, Frl. Anna [Munich, Germany] [1] Sebastian, Alois Sebera [Teschen, Czechoslovakia] [1] Sebestyen, Wilhelm [Budapest, Hungary] [1] Sebestyen, Rosa Seckbach, Lasser [Halberstadt, Germany] [1] Seckbach, Frau Olga (AKA Meyer, Frl. Olga) Seckendorff, Hedwig [Austria] [1] (A) Secretin, Henriette Marie Marthe (AKA Lechene, Henriette Marie Marthe) [Paris, France] [1] Sednaoui, Frau Nora Emile [Vienna, Austria] [1] (A) Sée, Henri [2] Seeck, Walter [1] Seeger, Frau Sidonie [Graz, Austria] [2] Seeger Jr., Robert Seel, Frl. Martha (AKA Krebs, Frau Martha) [Dresden, Germany] [1] Seeler, Clara [Berlin, Germany] [1] Seeler-Herrmann, Max [Berlin, Germany] [1] Seeli, Edouard [1] Seelig, Adolf [Germany] [1] Seelig, Erich [Lörrach, Germany] [1] (A) Seelig, F [1] Seelig, Georg [Berlin, Germany] [1] Seelig, Johanna (AKA Krüger, Johanna) Seelig, Johanna [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 352 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Seelig, Johanna [Germany] [1] Seelmann, Fritz [1] Seemann, F [Berlin, Germany] [1] Seemann, Frau Fanny [Nuremberg, Germany] [2] Seemann, Jakob Seemann, Gustav [Vienna, Austria] [1] Seemann, Jakob [Nuremberg, Germany] [2] Seemann, Frau Fanny Seemann, Joh [Vienna, Austria] [1] Seemann, Johann [Vienna, Austria] [1] Seemann, Mrs. Selma [Germany] [2] Seemann, Wilhelm [Pforzheim, Germany] [2] Seewald, Albert [Frankfurt Am Main, Germany] [1] Seewald, Clara Seewald, Max Segal, E. [1] Segal, Maier [Romania] [1] Segall, Isidor [Danzig, Germany] [1] Segall, Frau Sophie (AKA Berg, Frl. Sophie) Segall, Walter [Austria] [1] Segalowitz, Walter [Breslau, Germany] [1] Segalowitz, Frau Alice (AKA Kohn, Alice) Segalowitz, Louis Segre, Mlle Ada (AKA Lattes, Mme Ada) [Turin, Italy] [3] Segre, Gina (AKA Segre-Iarach, Gina) [Milan, Italy] [1] Segre, Renato [Turin, Italy] [1] Segre, Rosa (AKA Foa, Rosa) [Turin, Italy] [1] Segre, Vittorio [Govone - Alba, Italy] [1] Segre-Iarach, Gina (AKA Segre, Gina) [Milan, Italy] [1] (A) Seguin, Abel [Colombes, France] [1] (A) Seguin, Mme Alice [Paris, France] [2] Séguin, Laurent [Paris, France] [2] Séguin, Mme Suzanne [Paris, France] [2] Sehnal, Joseph [Prague, Czechoslovakia] [1] Sehnal, Bohuslaw (A) Seibert, Wilfried [Berlin, Germany] [1] Seibold, Anna [Germany] [1] Seibt, Gebrüder [1] Seidel, Max [Mittenwald, Germany] [4] Seidel, Oskar [Triberg, Germany] [4] Seidel, Paul [Germany] [2] Seidel, Wilhelm [Stuttgart, Germany] [1] Seidel, Frau Anna (AKA Oettln, Frl. Anna) (A) Seidel-Von Arx, Frau Bertha [Sydney, Australia] [1] (A) Seidemann, Hélene [London, United Kingdom] [2] Seidl, Alois [Oberhausen, Germany] [3] Seidl, Editha [Trieste, Italy] [1] Seidl, Eduardo Seidl, Frau Josephina (AKA Redlich, Frl. Josephina) Seidl, Paula [Austria] [2] Seidl, Rudolf [Czechoslovakia] [1] Seidler, Emil [France] [1] Seidler, Erich [Germany] [1] Seidler, Karl [Austria] [2] Seidler, Otto [Mexico] [1] Seif, Leon [Vienna, Austria] [1] Seifarth, Emil [Gera, Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 353 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Seifarth, Frau Marie Seifarth, Walter Seifert, Rudolf [Gössnitz, Germany] [1] Seifert, Anna (A) Seifert-Gantenbein, Mrs. Anna [1] Seifried-Müller, Caroline [Bregenz, Austria] [1] Seifried-Müller, Hans Seiler, Andreas [1] Seiler, Hugo [Nice, France] [1] Seiler, Joseph [1] Seitel, Frau Paula [Baden, Germany] [1] Seitz, Frau Elise [Berlin, Germany] [3] Seitz, Walter [Berlin, Germany] [3] Sejourmant-Chauveau, Mme Therese [Paris, France] [2] Sejournant, Jean [Paris, France] [2] Selbmann, Alfred [Dresden, Germany] [2] Seleskovitch, Sava [1] Seligman, Julia [Poland] [6] Seligman, Max [Poland] [6] Seligman, Milton [Frankfurt Am Main, Germany] [1] Seligmann, Mme Adele (AKA Michel-Lévy, Mlle Adele) [Paris, France] [3] Seligmann, Albert [Austria] [1] (A) Seligmann, Georges [Paris, France] [1] Seligmann, Henry [Germany] [3] Seligmann, Hermann [Germany] [1] Seligmann, Jacques [France] [1] Seligmann, Frau Margarethe [Austria] [1] Seligmann, Milton [Frankfurt, Germany] [1] Seligmann, Paul Bernard [Lyon, France] [4] Seligmann, Pierre [Paris, France] [3] Seligmann, Frau Rosa [1] Selinger, Frau Maria [Gottenheim, Germany] [1] Sellier, André [1] Sellier, Isabelle [France] [1] Sellmer, Frau Thea (AKA Schumann, Thea) [Leeuwarden, Netherlands] [1] Semireu [1] Semler, Hugo [Pilsen, Czechoslovakia] [1] Jack, Hanns Semler, Helene Lilly Semmel, Isbert [Berlin, Germany] [1] Semo, Arthur [Milan, Italy] [1] Semo, George [Bucharest, Romania] [3] Sender, Berthold [Strasbourg, France] [1] Sender, Frau Hilda (AKA Strauss, Frl. Hilda) Sender, Hugo Sender, Gérard [Neuilly-Sur-Seine, France] [1] Sender, Gustav, Erben [Germany] [1] Sender, Hermann [Saarbrucken, Germany] [1] Sénès, Paule (AKA Humbert, Paule) [Hyères, France] [1] Senff, Adolph [Berlin, Germany] [1] Senff, Frau Margarete Senff, Frau Margarete [Berlin, Germany] [2] Senff, Adolph Senff, Werner (A) Senger, Josef [1] (A) Senger, Maria [1] Senger-Hinder, Mme Gertrud [1] (A) The Account Owner owns at least one open or suspended account Page: 354 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Senn, Martin [Paris, France] [1] Sepahi, Fazlollah Amir [1] (A) Sereni, Enzo [1] Sereni, Ugo Prospero [Busto Arsizio, Italy] [1] Seris, Albert [France] [1] (A) Seris, Mme Jeanne (AKA Festa, Mlle Jeanne) [Paris, France] [3] Carré, Mme Jeanne Seris, Mlle Madeleine Sermann, Emil [Italy] [1] (A) Serriere, Mlle Suzanne (AKA Ferran, Mme Suzanne) [Garches, France] [2] (A) Serter, Sait [1] Serveau, Alphonse Jules [1] Serwy, Victor (AKA Serwy, Viktor) [Brussels, Belgium] [1] Serwy, Viktor (AKA Serwy, Victor) [Brussels, Belgium] [1] Seux, Pierre [Le Chambon-Feugerolles, France] [2] Seux, Mme Juliette (AKA Meyer, Mlle Juliette) Sever, Emil [Zagreb, Yugoslavia] [2] Severinsky, Luise [Netherlands] [1] (A) Sexton, Dorothy [1] (A) Seybold-Binder, Karl [Stuttgart, Germany] [1] (A) Seydoux, Leonie [1] Seyffer, Mlle Elise Berthe [Germany] [1] Seymour, Juan [Italy] [2] Seyrafian, Mehdi [1] Seyrebère, J [1] Sfart-Bevan, Emile Jacques [1] Sgalitzer, Frau Helene (AKA Adler, Frl. Helene) [Vienna, Austria] [1] Adler, Walther Sgalitzer, Max Sgalitzer, Max [Austria] [1] Shijaku, Nexhmi [Durres, Albania] [1] Shilton, Mme Anais J [1] Shoup, Louise [1] (A) Shtylla, Tahir [Belgrade, Yugoslavia] [1] Shub, Frau Olga [Genoa, Italy] [1] Shub, Frau Olga [Genoa, Italy] [1] Shuster, Pearl J [1] Sialelli, Jean [Paris, France] [1] Sialelli, Mme Jeanne [Paris, France] [1] Sibilleau, Mlle Henriette (AKA Simon, Mme Henriette) [Paris, France] [3] Sicard, Mme Simone (AKA Bousquet, Mlle Simone) [Castres, France] [3] Sichel, Anna [Munich, Germany] [1] Sichel, Edgar [Mainz, Germany] [1] Sichel, Frau Margarete (AKA Wunderlich, Frl. Margarete) Sichel, Julius [Germany] [2] Sichel, Karl [Vienna, Austria] [2] Sichel, Manfred [Stuttgart, Germany] [1] Wolf, Sali Sichel, Frau Martha [Vienna, Austria] [2] Sichel, Moritz [Mainz, Germany] [1] Sichel, Frau Margarete (AKA Wunderlich, Frl. Margarete) Sichel, René A. [Neuilly-Sur-Seine, France] [3] Sichel, Thomas Ernst [Stuttgart, Germany] [1] Wolf, Sali Sichrovsky, Enrico [Mauer Bei Wein, Austria] [1] Sicilia, Mme Alice [1] Sidline, Mme P [1] (A) The Account Owner owns at least one open or suspended account Page: 355 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Sieben, Jules [France] [1] Sieben, Marie [1] Sieben, Violette [1] (A) Siebenhaar, Lisa [1] Sieber, Arthur [Stuttgart, Germany] [1] Sieber, Clara [Stuttgart, Germany] [1] Sieber, Frau [Strasbourg, France] [1] Siebert, Frau Charlotte [Berlin, Germany] [1] Siebert, Else [Germany] [1] Siebert, Hans [Berlin, Germany] [2] Siebert, Frau Charlotte Siebert, Hans [Germany] [1] Siebert, Karl [Berlin, Germany] [1] Siebert, Karl [Germany] [1] Siebert, Marie H. [Italy] [1] Siebold, Hans [2] Siefken, Louis Theodor [1] Siegel, Alfred [Vienna, Austria] [1] Siegel, Frl. Berta [Binsdorf, Germany] [1] Siegel, Berta [1] (A) Siegel, Franziska [1] Siegel, Fritz [Germany] [3] Siegel, Hermine [Austria] [1] Siegel, Hermine [Vienna, Austria] [1] Siegel, Lukas [Germany] [2] Siegel, Martha [Germany] [2] Siegel, Olga [Vienna, Austria] [1] Siegl, Frau Margarethe (AKA Klein, Frl. Margarethe) [Perchtoldsdorf, Austria] [1] Siegmann-Altmann, Marianne [1] Freund, Frau Herta Freund, Laci Siegmann-Altmann, Robert [1] Freund, Frau Herta Freund, Laci Siegrist, Arnold [1] Sieradzka, Frau Hanka [Lodz, Poland] [1] Jonscherowa, Mrs. Jadwiga Sieradzki, Stanislaw Weilowa, Mrs. Jadwiga (A) Siere, Mlle Jeanne (AKA Musnier, Mme Jeanne) [Paris, France] [1] Sierra-Pomares, Manuel [1] Siese, Helene (AKA Lau, Helene) [Germany] [1] Sieskind, Alice [Berlin, Germany] [2] Sieskind, Jacob Sieskind, Lothar Sieskind, Jacob [Berlin, Germany] [3] Sieskind, Alice Siewers, Enrique [1] (A) Siffrein-Blanc, René Marie-Joseph [Marseille, France] [1] Sigod, Jules [Saint Claude, France] [1] (A) Sigrist, Jacques [Vienna, Austria] [1] Sigrist, Walter [1] (A) Sikras [2] Silber, Adolf [Vienna, Austria] [1] Silber, Frau Maria Silber, Alfred [Offenburg, Germany] [1] Silber, Emilie [Reutlingen, Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 356 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Silber, J [1] Silber-Bonz, Alfred [Reutlingen, Germany] [1] Silberberg, Jacques [Austria] [1] Silberberg, Ludwig [Germany] [1] Silberberger, Jacques [Vienna, Austria] [1] Silberer, Edith (AKA Pollak, Edith) [Switzerland] [1] Silberman, Max [Paris, France] [1] Silbermann, Frau Dora [Bad Hofgastein, Austria] [1] Silbermann, Frau Eva (AKA Kornfeld, Frl. Eva) [Berlin, Germany] [1] Silbermann, Gustav [France] [1] Silbermann, Henryk [Berlin, Germany] [2] Silbermann, Louis [Germany] [1] Silbermann, Louis [Germany] [2] Silbermann, Max [Germany] [2] Silbermann, Max [Germany] [1] Silbermann, Max [Germany] [1] Silbermann, Peter A. [Berlin, Germany] [1] Silberstein, Adolf [Berlin, Germany] [1] Silberstein, Frau Gertrud [Berlin, Germany] [2] Polak, L. (A) Silberstein, Mlle Jeanne [Geneva, Switzerland] [1] Silberstein, Kurt [Merano, Italy] [1] Silberstein, Regina Silberstein, Markus [Podgorze, Poland] [1] Silberstein, Eva Silberstern, Frau Camilla [Prague, Czech Republic] [1] Silberstern, Moritz [Vienna, Austria] [1] Silbiger, Siegfried [Bad Hofgastein, Austria] [1] (A) Silva, Joana [Haltern, Germany] [1] (A) Silvera, Raphael S. [Aleppo, Syrian Arab Republic] [2] Simakova, Marianne [1] (A) Simatupang, Maruli [Reinbek, Germany] [1] Simeonoglou, Mme Marie Alexandre [1] Simersky, Frau Grete [Vienna, Austria] [2] Simersky, Anton Simic, Miloje [1] Simic, Stanoje [Bratislava, Czechoslovakia] [1] Simm, Albert [Jablonec, Czechoslovakia] [1] Simon, Adolf [Germany] [2] Simon-Adler, Mrs. Emma Simon, Albert [Germany] [2] Simon-Adler, Mrs. Emma (A) Simon, Alfred [Uckange, France] [2] Simon, Alice [France] [2] (A) Simon, Alice [Paris, France] [1] Simon, Andre Antoine [Paris, France] [3] Simon, Angelus, Selig [Karlove Vary, Czechoslovakia] [1] Simon, Carl [Landau-Pfalz, Germany] [1] Simon, Elise [Stuttgart, Germany] [1] Ottenheimer, Ludwig Simon, Emile [Bettlach, France] [1] Simon, Emilie [Germany] [2] Simon, Emma [Germany] [2] Simon-Adler, Emma Simon, Emma [Germany] [3] Simon, Emmy (AKA Meyer, Emmy) [Freiburg, Germany] [1] Simon, Eugen [Berlin, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 357 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Simon, Eugen [Konstanz, Germany] [1] Simon, Marie Simon, Fernand [France] [1] Simon, Fritz [Bremen, Germany] [1] Simon, Lilli Simon, Frau Sophie Charlotte (AKA Nagel, Frl. Sophie Charlotte) Simon, Frl. Therese Simon, Fritz [Gamberg, Germany] [1] Simon, Gertrud [Germany] [1] (A) Simon, Gilbert [1] Simon, Hans [Germany] [3] Simon, Hedwig [Berlin, Germany] [1] Simon, Mme Henriette (AKA Sibilleau, Mlle Henriette) [Paris, France] [3] Simon, Henriette Charlotte (AKA Zondek, Henriette Charlotte) [Berlin, Germany] [2] Zondek, Theodor Zondek, Willy Simon, J. [Blotzheim, France] [1] Simon, Jacob [Frankfurt, Germany] [1] (A) Simon, Josef [France] [1] Simon, Joseph [Vienna, Austria] [1] Simon, Frau Anna Simon, Frl. Hanna Simon, Otto Simon, Julius [Budapest, Hungary] [1] Simon, Julius [Mannheim, Germany] [1] Simon, Frau Juliane (AKA Arents, Frl. Juliane) Simon, Karl [Karlsruhe, Germany] [1] Simon, Luise (AKA Kraudt, Luise) (A) Simon, Katharina [1] Simon, Leo [Germany] [1] Simon, Lilli [Germany] [2] Simon, Louis [Germany] [2] Simon, Louis Albin, Nachlass [Dresden, Germany] [5] Simon, Louise [France] [1] Simon, Luise [Germany] [3] Ruche, Etienne Simon, Manfred [Hanau, Germany] [1] Simon, Markus [Freiburg, Germany] [1] Simon, Sigbert Simon, Frau Meta [Frankfurt, Germany] [1] Simon, Olga [Budapest, Hungary] [1] Simon, Otto [Germany] [3] Simon, Otto [Vienna, Austria] [4] Simon, Frau Anna Simon, Frl. Hanna Simon, Joseph Simon, Paul [France] [2] Simon, Paul [Germany] [2] (A) Simon, Robert [Peruwelz, Belgium] [2] Simon, Suzanne [France] [1] (A) Simon, Suzanne [1] Simon Jun, Eugen [Konstanz, Germany] [1] Simon, Eugen Simon-Lang, Rosa, Selig [Karlove Vary, Czechoslovakia] [1] (A) Simon-Meyer, Otto [Paris, France] [1] Simon-Moll, Hilde [Berlin, Germany] [1] Simon-Sichler, Frau Pauline [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 358 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Simon-Wolfskehl, Ernst [Frankfurt Am Main, Germany] [1] Simon-Wolfskehl, Frau Martha Simond, Mlle Joséphine [France] [1] (A) Simonin, Armand [Paris, France] [1] Simonin, Mlle Marguerite (AKA Willig, Mme Thiébaut) [Thaon, France] [3] Simonot, Jean [Chalons-Sur-Marne, France] [1] Simonot, Mme Jeanne-Pauline [Chalons-Sur-Marne, France] [1] Simonot, Paul [Chalons-Sur-Marne, France] [1] Simons, Ellen (AKA Weltz, Ellen) [Nordrach, Germany] [1] Simons, Hanns Weltz, Karl Simons, Maria [Germany] [1] Simonsen, Mme Rachel [1] Simonsohn, Emil [Germany] [3] Simos, Périclès [Athens, Greece] [1] Sinauer, Mlle Florine [Paris, France] [1] Sinek, Franz [Germany] [2] Singer, Alex [Paris, France] [1] Singer, Alex [Paris, France] [1] Singer, Alex [Paris, France] [1] Singer, Aurel [Vienna, Austria] [1] (A) Singer, Mme Aurelia [Belgrade, Yugoslavia] [3] Singer, Bernhard [Bad Hofgastein, Austria] [2] (A) Singer, Cornelia [1] Singer, Edith [Austria] [2] Singer, Eduard [Brno, Czechoslovakia] [2] Singer, Gisela Singer, Else [Vienna, Austria] [1] Singer, Else [Vienna, Austria] [1] Singer, Emma [Austria] [2] Singer, Erich [Austria] [1] Singer, Ernst [Vienna, Austria] [1] Singer, Frederic [Switzerland] [1] Singer, Fritz [Cologne, Germany] [1] Singer, Elly (AKA Freyeisen, Elly) Singer, Gyula [Budapest, Hungary] [2] Singer, Livia (AKA Pal Lukacs, Livia) Singer, Frau Hermine [Vienna, Austria] [1] Singer, Frau Ilse [Vienna, Austria] [1] Singer, Frl. Johanna (AKA Herlinger, Frau Johanna) [Budapest, Hungary] [2] Singer, Juda [Austria] [2] Singer, Julius [Germany] [2] Singer, Julius [Vienna, Austria] [1] Singer, Leopold [Vienna, Austria] [1] Singer, Paula Singer, Marianne [Czechoslovakia] [2] Singer, Mrs. Marianne (AKA Kohn-Schlesinger, Miss Marianne) [London, United Kingdom] [1] Singer, Marianne [Vienna, Austria] [1] Singer, Rozsi [Romania] [1] Singer, S. [Romania] [1] (A) Singer, Stefan [Belgrade, Yugoslavia] [3] Singer, Walter [Mogersdorf, Austria] [1] Singer, Elsa (AKA des Loges, Elsa) Singer-Keller, Helene [Vienna, Austria] [1] Singer, M. J. Sinigaglia, Frau Alma [Port Tenfietz, Egypt] [1] Sinigaglia, Francois Sinigaglia, Francois [Port Tenfietz, Egypt] [1] (A) The Account Owner owns at least one open or suspended account Page: 359 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Sinigaglia, Frau Alma Sinigallia, Aldo [Italy] [1] Sinigallia, Tommaso [Italy] [1] Siniossoglou, Mlle Nita [1] Sinner, Max [Stuttgart, Germany] [2] Sinner, Frau Martha (AKA Löw, Frl. Martha) Sinzinger, Josef [1] Sion, Henri [Tourcoing, France] [2] Sippel, Maria [Italy] [2] (A) Sisovic, Milija [Bordeaux, France] [1] Sitte, Kurt [Germany] [1] Sittenthaler, Therese [Austria] [1] Baumann, Richard (A) Sjöberg, Ernest [Nice, France] [1] Skall, Otto [Austria] [1] Skards, Vilis [Riga, Union of Soviet Socialist Republics] [1] Skattum, Hans Peter [1] Skoda, Karl Josef [1] (A) Skorzewski, Jozef [Olsztyn, Poland] [1] Skotzki, Walter [Switzerland] [1] Skrzypczinski, Paul [1] Skrzypczynski, Frau Anna [1] (A) Skulska, Mme Amélie [Warsaw, Poland] [2] (A) Skulski, Léopold [Warsaw, Poland] [3] Skvireckas, G [1] Slamic, Anton [Zagreb, Yugoslavia] [1] Sliosberg, Szapsel [Warsaw, Poland] [1] (A) Slomann, Richard F [1] (A) Slomon, Betty (AKA Philipp-Slomon, Betty) [Paris, France] [1] Slovak, Louis [1] Slovakova, Mme Jana [1] Slowik, Frl. Hedwig [1] Sluzewski, W [Prague, Czechoslovakia] [1] Smetana, Friedrich [Greece] [1] Smetana, Karl [Ehrwald, Austria] [2] Smetana, Frau Johanna Smith, Elsie [1] (A) Smith, Mary (AKA Pavelic, Mary) [Belgrade, Yugoslavia] [2] Smoliak, Raymond [Paris, France] [3] Smoliak, Mme Blanche (AKA Würmser, Blanche) Sobernheim, Gertrud (AKA Schottländer, Gertrud) [Berlin, Germany] [2] Sobernheim, Walter Sobernheim, Walter [Berlin, Germany] [1] Sobernheim, Gertrud (AKA Schottländer, Gertrud) (A) Socca, De [France] [2] Sohr, Frau Adele [Vienna, Austria] [1] Sohr, Rudolf [Austria] [2] Sohr, Rudolf [Vienna, Austria] [3] Sokolow, Josef [Poland] [1] (A) Soldati, Barbara [Colonno, Italy] [1] (A) Söldner, Frl. Marie [1] Soleillant, Mme Olga [1] Solinski, Maurice [France] [4] Solinski, Maurice [France] [2] (A) Soller, Friedrich [1] Solms, Else [Germany] [2] Solmsen, Mrs. Erna [Berlin, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 360 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Solomon, Clara [Bucharest, Romania] [1] Solomon, Frl. Pepi Solyom, André [1] Somaini, Francesco [Italy] [1] Somlo, Elisabeth (AKA Friedman, Elisabeth) [Hungary] [1] Gulyas, Stefan Sommer, Adele [Graz, Austria] [1] Sommer, Theresia Sommer, Andre [Basel, Switzerland] [1] Sommer, Frl. Edith (AKA Danziger, Frau Edith) [Germany] [1] Sommer, Edmund [Gmünd, Germany] [2] (A) Sommer, Emma [1] Sommer, Friedrich [Vienna, Austria] [2] Sommer, Magda Sommer, Fritz [Bautzen, Germany] [1] Sommer, Josefine (A) Sommer, Heinrich [Frankfurt Am Main, Germany] [1] (A) Sommer, Heinrich [1] Sommer, Jana (AKA Fischer, Jana) [Praha, Czech Republic] [1] Fischer, Olga Sommer, Jana (AKA Fischerovà, Jana) [Praha, Czech Republic] [1] Fischer, Bedrich Fischerova, Olga Sommer, Jean [1] Sommer, Frau Lisel (AKA Wiesbader, Frau Lisel) [Frankfurt Am Main, Germany] [1] Sommer, Louise [1] Sommer, Ludwig [Germany] [2] Sommer, Frau Marie (AKA Stettenheimer, Frl. Marie) [Frankfurt Am Main, Germany] [1] Sommer, Marie [Germany] [1] Sommer, Marie [Stuttgart, Germany] [1] (A) Sommer, Max [1] (A) Sommer, Rudolf (AKA Frey, Rudolf) [1] Sommerfeld, Mlle Erna (AKA Farkas, Mme Erna) [Paris, France] [1] Farkas, David Sommerfeld, Frieda [Germany] [2] Somogyi, Pal [Hungary] [1] Somogyi, Frau Palné [Hungary] [1] Sonder, Eduard [Germany] [1] Sonderegger, Frau Thilde [1] Sonn, Leopold [Vienna, Austria] [1] Sonnemann, Frau Clara [Mannheim, Germany] [1] Friedmann, Frau Lili Erna (AKA Sonnemann, Frl. Lili Erna) Neugass, Rudolf Sonnenberger, Bernardo [Genoa, Italy] [1] Sonnenberger, Sigfrido [Genoa, Italy] [1] Sonnenfeld, Alfred [San Remo, Italy] [1] Sonnenfeld, Eugen [Paris, France] [1] Sonnenfeld, Otto [Austria] [4] Sonnenfeld, Richard [Vienna, Austria] [1] Sonnenfeld, Karoline Sonnenfeld, Stefan [Vienna, Austria] [1] Katona, Julius Sonnenschein, Arnold [Austria] [1] Sonnenschein, Arnold [Italy] [2] Sonnenschein, Emma [London, United Kingdom] [1] Sonnenschein, Grete [Austria] [1] Sonnino, Dino [Rome, Italy] [3] (A) The Account Owner owns at least one open or suspended account Page: 361 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Sonnino, Angelo Sonnino, Léo Sonnino, Saverio (A) Sonnois, Marie-Madeleine (AKA Brulé, Mme Marie-Madeleine) [Compiègne, France] [1] Sonnois, Pierre (A) Sonnois, Paul Joseph [Compiègne, France] [1] Sonnois, Pierre Sontag, E. [Germany] [2] Sorge, Frl. Elisabeth (AKA Jurkat, Frau Elisabeth) [Berlin, Germany] [1] (A) Sormani-Martinetti, A. [Torello, Italy] [1] Sorrel, Anne Marie Renée (AKA Guinard, Anne Marie Renée) [St Etienne, France] [1] (A) Sorrentino, Francis [France] [1] (A) Sorrentino, Henri [Marseille, France] [1] (A) Sorrentino, Mme Rose (AKA Pons, Mlle Rose) [Marseille, France] [1] Sotomayor, Domingo [1] Soubairan, Mlle Valentine (AKA Strauss, Mme Valentine) [Paris, France] [1] Strauss, Alfred Soubiranne, Mme Jeanne Irene (AKA Bordet, Mlle Jeanne Irene) [Pyrenees Orientales, France] [4] Nanta, Mme Marcelle Paule Xaviere Alexandrine (AKA Soubiranne, Mlle Marcelle Paule Xaviere Alexandrine) Soubiranne, Mlle Marcelle Paule Xaviere Alexandrine (AKA Nanta, Mme Marcelle Paule Xaviere Alexandrine) [Argeles, France] [2] Souche, Andrée (AKA Chalas, Andrée) [France] [1] (A) Souchomlinoff, Mme Nadejda [Russian Federation] [2] (A) Soudain, F. Chanoine [Rambervillers, France] [1] Souillac, Simon [Caudéran, France] [1] Soukmann, Albert [Nancy, France] [1] Soulé [Coutras, France] [1] Soulet, Mlle C. (AKA Leschot, Mme C) [Dijon, France] [1] Soulie, Mlle Marthe [La Brède, France] [2] (A) Soulier, Mme Marie Constance Genevieve Thérese (AKA Descours, Mlle Marie Constance Genevieve Thérese) [Lyon, France] [1] (A) Soulier, Paul Amédée [Lyon, France] [1] Soullier, Louis [1] Souvet, Henri [Nimes, France] [1] Söveny, Vilmos (AKA Vilmos, Söveny) [Budapest, Hungary] [1] Spachta, Franz [Maribor, Yugoslavia] [2] Spaeth, Franz [Vienna, Austria] [1] Lenz, Mrs. Martha Spaeth, Hermann (A) Spaethe, Otto [Germany] [1] Späth-Burger, Alfred [Varese, Italy] [1] Specht, Gertrud [Germany] [3] Specht, Frau Josefa (AKA König, Frau Josefa) [Lustenau, Austria] [1] Specht, Nanna [Dülmen, Germany] [1] Specht, Wilhelm [Dülmen, Germany] [1] Speck, Hans [Hamburg, Germany] [1] Speier, Hermann [Germany] [1] (A) Spenlehauer, Amelie [Huningue, France] [1] Sperling, Else [Austria] [2] Sperling, Johann [Yugoslavia] [1] Sperling, Julius [Romania] [1] Sperling, Frau Rachel [Romania] [2] Sperling, Julius Sperlinger, Frau Grete [1] Sperongi, Luigi (AKA Speroni, Luigi) [1] Speroni, Luigi [Carnago, Italy] [1] (A) The Account Owner owns at least one open or suspended account Page: 362 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Speroni, Luigi (AKA Sperongi, Luigi) [1] Speroni, Mlle Maria [Carnago, Italy] [1] Spetter, Leon [Paris, France] [1] Spetter, Leon [Vienna, Austria] [1] Spiegel, Adolf [Stuttgart, Germany] [1] Spiegel, Berthold [Berlin, Germany] [1] Spiegel, Berthold [Germany] [1] Spiegel, Elly, Nachlass [Vienna, Austria] [2] Spiegel, Kurt Max Spiegel, Erna [Berlin, Germany] [1] Spiegel, Rudi Spiegel, Ernst [Bregenz, Austria] [1] Spiegel, Gustav [Cortina D'Ampezzo, Italy] [1] Spiegel, Henriette [Berlin, Germany] [1] Spiegel, Erna Spiegel, Hermann [Berlin, Germany] [1] Spiegel, Erna Spiegel, Frau Lenke (AKA Kroo, Frl. Lenke AKA Kroò, Frl. Lenke) [Humenne, Czechoslovakia] [1] Spiegel, Leo [Graz, Austria] [1] Spitz, Armin Spiegel, Marianne [Graz, Austria] [1] Spitz, Armin Spiegel, Salamon [Humenne, Czechoslovakia] [3] Spiegel, Frau Lenke (AKA Kroo, Frl. Lenke AKA Kroò, Frl. Lenke) Spiegel, Ludowit Spiegel, Vojtech Spiegel-Leipziger, Hedwig [Berlin, Germany] [1] Spiegler, Frau Hedwig [Vienna, Austria] [1] Lemberger, Josef Spielberg, M. [Vienna, Austria] [1] Spielberg, Frau Valerie Spielberg, Moritz [Austria] [2] Spielmann, Bedrich [Czechoslovakia] [1] Spielmann, Hermann [Munich, Germany] [1] Spielmann, Ignatz [Austria] [2] Spielmann, Siegfried [Munich, Germany] [1] (A) Spier, Julius [1] Spier, Louis [Amsterdam, Netherlands] [1] Spier, Frau Mathilde (AKA Kossmann, Frl. Mathilde) [The Hague, Netherlands] [1] Bliltz, Frau Martha (AKA Spier, Frl. Martha) (A) Spiess, Anna [1] Spiess, Josef [Germany] [1] Spiess, Josef [Germany] [1] Spihlmann, René [Colmar, France] [1] (A) Spinelli, Albert [Macon, France] [1] (A) Spinelli, Mme Madeline (AKA Luc, Madeline) [Macon, France] [1] Spira, Mlle Alice (AKA Kahn, Mme Alice) [Mulhouse, France] [1] Spira, Mme Berthe (AKA Dreyfus, Mlle Berthe) [Mulhouse, France] [2] Spira, Maurice (A) Spira, Elisabeth [1] Spira, Frl. Elise (AKA Blum, Frau Elise) [Gebweiler, France] [3] Spira, Josef [Poland] [1] Spira, Leon [Strasbourg, France] [2] Dreyfus, Mme Eugenie Sara (AKA Spira, Eugenie Sara) Spira, M B [1] Spira, Maurice [Mulhouse, France] [1] Spira-Meyer, Maurice [France] [2] (A) The Account Owner owns at least one open or suspended account Page: 363 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Spiro, Elfriede [Italy] [1] Spiro, Erich [Germany] [1] Spiro, Henryk [Lodz, Poland] [1] Spiro, Jacob [Hamburg, Germany] [1] Spiro, Georg Spiro, Lea Spiro, Paul [Frankfurt Am Main, Germany] [1] Spisiak, J [1] Spitz, Alfredo [Italy] [2] Spitz, Frau Anna [Minseln, Germany] [1] Spitz, Franz [Austria] [2] Spitz, Friedrich [Germany] [3] Spitz, Frau Margarete (AKA Wahl, Frl. Margarete) [Vienna, Austria] [1] Spitz, Olga [Austria] [1] Spitz, Viktor [Austria] [2] (A) Spitzer, Albert [1] Spitzer, Alexander [Czechoslovakia] [1] Spitzer, Alexander [Vienna, Austria] [2] Spitzer, Alfred [Vienna, Austria] [1] Spitzer, Arnold [Netherlands] [1] Spitzer, Elisabeth [Austria] [2] Spitzer, Elise [Austria] [2] Spitzer, Frau Elise [Vienna, Austria] [1] Spitzer, Ernest [Vienna, Austria] [2] Spitzer, Frau Elise Spitzer, Ernst [Austria] [2] Spitzer, Eva [Czechoslovakia] [1] Spitzer, Frl. Fanny Marianne [Nuremberg, Germany] [3] Spitzer, Fritz [Vienna, Austria] [3] Spitzer, Frau Elise Spitzer, Hans [Czechoslovakia] [1] Spitzer, Helene [Czechoslovakia] [1] Spitzer, Jakob [Sombor, Yugoslavia] [1] Szeles, Eugen Spitzer, Lilly [Vienna, Austria] [1] Spitzer, Frau Marie [Vienna, Austria] [1] Spitzer, Martha [1] Spitzer, Max [Budapest, Hungary] [1] Spitzer, Oscar [Vienna, Austria] [1] Spitzer, Pavel [Lugoj, Romania] [1] Spitzer, Philip [Lugoj, Romania] [1] Spitzer, Ziga [Zagreb, Yugoslavia] [1] Spitzer, Mira Spodheim, Frédéric [Bucharest, Romania] [4] Spodheim, Regine Szekely (A) Spohn, Frau Alma [Berlin, Germany] [1] Sporer, Alexander [Yugoslavia] [1] Sporer, Klara [Yugoslavia] [1] Sporken, Francois [Nimegue, Netherlands] [4] (A) Spring, Rosa [1] Springer, Frieda [Germany] [2] Springer, Hans [Vienna, Austria] [2] Springer, Bernhard Springer, Max Springer, Josef [Linz, Austria] [1] Springer, Rosa Springer, Paul [Leipzig, Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 364 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Springer, Paul [Leipzig, Germany] [2] Springmann, Martin [1] Sproesser, Werner [Stuttgart, Germany] [1] Sriber-Ulmo, Alfred [Strasbourg, France] [1] St Hlebaroff, Christo [2] St. Goar, Frl. Alice (AKA Valeri, Frau Alice) [Offenbach, Germany] [1] Valeri, Rudolf Carl Wilhelm Staadecker, Hugo, Succession [1] Stackler, Mme Gustave (AKA Godebin, Marie) [Rouen, France] [2] Stadler, Alice Bettina (AKA Löwbeer, Mme Alice Bettina) [Vienna, Austria] [3] Schloss, Victor Stadler, Georges [Mulhouse, France] [2] Stadler, Mme Anna Marie Stadler, Mrs. Maria [Konstanz, Germany] [1] Stadler, Oskar [Jestetten, Germany] [1] Stadler-Billik, Marie [Dresden, Germany] [1] Stadler, Paul Stadlinger, Hermann [Berlin, Germany] [1] (A) Staeheli, Hulda [France] [1] Staffeldt, Herbert [Lübeck, Germany] [1] Stahl, Anna Gottfriedt [Riga, Latvia] [1] Stahl, Arthur [Aue, Germany] [1] Stahl, Frieda Stahl, Frau Gertrud [Berlin, Germany] [2] Schwabthaler, Lo Stahl, Karl-Heinz Stahl, Karl [1] Stahl, Louise [Oberesslingen, Germany] [1] Stähle, Carl [Stuttgart, Germany] [1] Rammenstein-Stähle, Elsbet Stähle, Julie (AKA Klinger, Julie) Staiger, Frau Hermine [Augsburg, Germany] [1] Staiger, Hermine [Augsburg, Germany] [1] (A) Stallforth, G. [Marburg, Germany] [1] (A) Stamm, Anna [1] Stanbury, Frau Paula [1] (A) Stangos-Efstathiadis [1] Stanke, Auguste [Czechoslovakia] [2] Stapff, A. [Germany] [2] Stark, Albert [Nuremberg, Germany] [1] Stark, Walter (A) Stark, Hans Erich [1] Stark, Hermann [Brussels, Belgium] [3] Stark, Frau Melanie Stark, Johann [Günzburg A.D. Donau, Germany] [1] Stark, Paul [Germany] [2] Stärk, Wilhelm [Hemsbach, Germany] [1] Starke, Ernest (AKA Starke, Ernst) [1] Starke, Ernst (AKA Starke, Ernest) [1] Starke, Frl. Sophie Alma (AKA Krause, Frau Sophie Alma) [Aue, Germany] [1] Krause, Max (A) Stasinska, Mme Zofia (AKA Kapuscinska, Mlle Zofia) [Poznan, Poland] [1] Stasinski, J [Germany] [1] (A) Stasinski, Jan [Poznan, Poland] [1] (A) Stasinski, Zbigniew [Poland] [1] Stasinsky, Jean [1] Statkoff, Evstati [Vratza, Bulgaria] [2] (A) The Account Owner owns at least one open or suspended account Page: 365 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Staub, Helene [1] Stauber, Johann [Budapest, Hungary] [1] Stäubli, E. [Strasbourg, France] [1] Staudinger, Hermann [Freiburg, Germany] [1] Staudinger, Wilhelm [Halle, Germany] [1] (A) Steckelsohn, Siego [Berlin, Germany] [1] Stefanescu, Mme Mariam [Bucharest, Romania] [1] Stefanescu, Simion [Bucharest, Romania] [1] Stefanescu, Tiberiu [Romania] [1] Steffen, Susanne [Vienna, Austria] [1] Steffen, Ernst Stegmann, Frl. Maria Ursula [Laupheim, Germany] [1] Stegmann, Sigmund [Slovakia (Slovak Republic)] [1] Stegner, Gustav [Berlin, Germany] [1] Stehle, Anna Karolina [Germany] [2] Stehle, Josef [Binsdorf, Germany] [2] Stehle, Josefa Maria [Binsdorf, Germany] [2] Stehlin, Sophie [Germany] [3] Steiger, Alfred [Milan, Italy] [2] (A) Steiger, Aloisia [1] Steiger, Antoinette [Cernay, France] [1] (A) Steiger, Bertha [1] Steiger, Rosa [Milan, Italy] [2] Steigler, Leon [Poland] [1] Steil, Anna [Germany] [1] Stein, Alfred [Germany] [1] Stein, Anna [Austria] [2] Stein, Frau Edith [Kiedrich, Germany] [1] Stein, Ella [Frankfurt, Germany] [1] Stein, Elsa [Germany] [1] (A) Stein, Elsa [1] Stein, Frau Emma [Wiesbaden, Germany] [1] Stein, Robert Stein, Erhard [Hannover, Germany] [6] Stein, Ernst [Germany] [4] Stein, Franz [Germany] [3] Stein, Franz [Prague, Czechoslovakia] [1] Steinova, Bozena Stein, Freidrich [Vienna, Austria] [2] Stein, Berta Stein, Mrs. Frieda [Germany] [1] Stein, Georg [Germany] [1] Stein, Hanna [Karlsruhe, Germany] [1] Stein, Hans [Berlin, Germany] [1] Stein, Hermann [Nuremberg, Germany] [1] Stein, Bella Stein, Jenny [Yugoslavia] [2] Stein, Josef [Vienna, Austria] [1] Stein, Julius [Fürth, Germany] [2] Stein, Julius [Fürth, Germany] [1] Stein, Karel [Czech Republic] [2] Stein, Karl [Germany] [1] Stein, Karl [Germany] [1] Stein, Ladislaus [Hungary] [1] (A) Stein, Ladislaus [1] Stein, Marianne [Austria] [1] Stein, Marianne (AKA Heller, Marianne) [Vienna, Austria] [4] (A) The Account Owner owns at least one open or suspended account Page: 366 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Heller, Frau Hermine Heller, Wilhelm Stein, Marie Stein, Wilhelm Otto Stein, Marta [Berlin, Germany] [1] Stein, Martin [Rottenburg, Germany] [1] Stein, Mathilde [Germany] [1] Stein, Menachem [1] Stein, Otto [Czechoslovakia] [1] Stein, Otto [Prague, Czechoslovakia] [1] Stein, Paul [Prague, Czechoslovakia] [1] Stein, Paula [Germany] [2] Stein, Paula [Germany] [2] Stein, Richard [Czechoslovakia] [1] Stein, Richard [Germany] [1] Stein, Richard [Germany] [6] Stein, Theodor Cesar [Hamburg, Germany] [1] Stein, Frau Luise Else Stein, Rudolf Stein, Walter [Berlin, Germany] [1] Stein, Wilhelm [Prague, Czechoslovakia] [2] Stein, Frau Anna (AKA Schiffler, Frl. Anna) Stein, Friedrich (AKA Stein, Fritz) Stein Jun, Richard [Germany] [6] Stein-Beducker, Frau Elisabeth [Wünzburg, Germany] [1] Steinach, Frau Antonie [Vienna, Austria] [1] Steinau, Lotte (AKA Alexander, Frau Lotte) [Berlin, Germany] [1] Steinbach, Geza [Vienna, Austria] [1] Steinbach, Frau Therese Steinbach, Karl [Vienna, Austria] [1] Steinbach, Nicola [1] Steinbach, Richard [Vienna, Austria] [1] Steinbach, Angela Steinberg, David [1] Steinberg, E. [France] [3] Steinberg, Frau Erna [Germany] [1] Steinberg, Georg [Cottbus, Germany] [1] Steinberg, Günther Steinberger, Franz [Vienna, Austria] [1] Steinberger, Josefine Steindecker, Charles [Paris, France] [1] Steindecker, David [Paris, France] [2] Steindecker, David [Paris, France] [1] Steindler, Karel [Brno, Czechoslovakia] [1] Steiner, Adolf [Czechoslovakia] [1] Steiner, Aladar [Budapest, Hungary] [1] Steiner, Frau Aladar Steiner, Albert [Vienna, Austria] [2] (A) Steiner, Berta [1] Steiner, Bodog [Vienna, Austria] [1] Steiner, Bruno [Union of Soviet Socialist Republics] [1] Steiner, Frau Camilla [Merano, Italy] [1] (A) Steiner, Clara [1] Steiner, Eduard [Vienna, Austria] [1] (A) Steiner, Elsa [1] Steiner, Emil [Prague, Czechoslovakia] [1] (A) Steiner, Emil [1] (A) The Account Owner owns at least one open or suspended account Page: 367 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Steiner, Emil [1] Steiner, Emil R. [France] [1] Steiner, Emil R. [Italy] [1] Steiner, Erna [Vienna, Austria] [1] Berger, Wilhelm Steiner, Ernst [Gyömöre, Hungary] [1] Steiner, Herman (A) Steiner, Ernst [1] (A) Steiner, Ernst [1] Steiner, Fanny [Germany] [2] Steiner, Franz [Austria] [1] Steiner, Franz [Eggenberg, Austria] [2] Singer, Hans Steiner Junior, Franz (A) Steiner, Frieda [1] Steiner, Friederike [Vienna, Austria] [1] Steiner, Karl Steiner, Friedrich [Austria] [2] Steiner, Friedrich [Vienna, Austria] [1] Steiner, Grete [Austria] [1] Steiner, Gustav [Vienna, Austria] [2] Steiner, Marie (A) Steiner, Hanny [1] Steiner, Hans S. [Germany] [1] Steiner, Hans S. [Hannover, Germany] [1] (A) Steiner, Hedy [1] Steiner, Heinrich [Hetlingen, Germany] [1] Steiner, Helene [Gyömöre, Hungary] [1] Steiner, Salamon (A) Steiner, Hermann [1] Steiner, Frau Ida [Vienna, Austria] [1] Steiner, J. [Kobe, Japan] [1] Steiner, Jda [Austria] [1] (A) Steiner, Jean-Edouard [1] Steiner, Jenny [Vienna, Austria] [1] Steiner, Johann [Vienna, Austria] [1] Steiner, Josef [Hohenelbe, Czechoslovakia] [1] Steiner, Ida Steiner, Jules [Budapest, Hungary] [1] Steiner, Frau Juliane [Vienna, Austria] [1] Steiner, Filipp (A) Steiner, Katharina [1] Steiner, Klara [Austria] [2] Steiner, Frl. Klara (AKA Mertens, Frau Klara AKA Müller, Frl. Franziska) [New York City, United States of America] [2] Steiner, Ladislaus [Hungary] [1] Steiner, Ladislaus [Romania] [1] Steiner, Ladislaus [Vienna, Austria] [1] (A) Steiner, Lina [1] (A) Steiner, Lina-Edmée [1] Steiner, Ludwig [Lech, Austria] [1] Steiner, Maria [Belgium] [1] Steiner, Frau Marianne [Germany] [1] Steiner, Martin [Innsbruck, Austria] [2] Kowler, Frau Gabriele (AKA Steiner, Frl. Gabriela) Steiner, Rosa Steiner, Max [Austria] [4] (A) The Account Owner owns at least one open or suspended account Page: 368 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Steiner, Maximilian, Erben [1] Steiner, Moritz [Vienna, Austria] [1] Steiner, Nelly [Vienna, Austria] [1] Steiner, Friedrich Steiner, Paul [Cluj, Romania] [1] Steiner, Judith Steiner, Roland Steiner-Springer, Charlotte Steiner, Frl. Regine (AKA Neumann, Frau Regine) [Marasesti, Romania] [1] Neumann, Berthold Steiner, Frau Rosa [Vienna, Austria] [1] Steiner, Johann (A) Steiner, Rosa (AKA Palmada-Steiner, Rosa) [1] Steiner, Salamon [Gyömöre, Hungary] [1] Steiner, Helene Steiner, Sophie [Austria] [1] (A) Steiner, Walter [1] (A) Steiner, Walter [1] (A) Steiner, Willy [1] (A) Steiner, Willy [1] Steiner-Springer, Frau Charlotte [Cluj, Romania] [1] Steiner-Springer, Charlotte [Cluj, Romania] [1] Steiner, Judith Steiner, Paul Steiner, Roland Steinert, Frl. Ella (AKA Müller, Frau Ella) [Hohenstein, Germany] [1] Steingraber, Frl. Sophie (AKA Herrmann, Frau Sophie) [Vienna, Austria] [1] Herrmann, Fritz Herrmann, Rudolf Steinhardt, Julius [Berlin, Germany] [1] Steinhardt, Ilse Steinhart, Bernhard [Vienna, Austria] [2] Frey, Frl. Irma Steinhart, Frau Irma Steinhauser, Maria [Germany] [1] Steinhäusser, C. A. [Vienna, Austria] [1] Steininger, Frau Dora (AKA Breuer, Frl. Dora) [Vienna, Austria] [1] Steininger, Max Steinlauf, S. [Germany] [1] Steinle, Karl [Bonn, Germany] [1] Steinle, Franz Steinle, Frau Margarethe (AKA Klein, Frl. Margarethe) [Bonn, Germany] [1] Steinle, Franz Steinmann, E [1] Steinmann, Heinrich [Baden-Baden, Germany] [1] Steinmann, Minna (AKA Wilkerling, Minna) [Baden-Baden, Germany] [1] (A) Steinmann - Niederer, Jakob (AKA Niederer, Jakob) [1] Steinmüller, Hermann [Germany] [1] Steinreich, Richard [Vienna, Austria] [1] Steinschneider, Otto [Vienna, Austria] [1] Steinschneider, Blanche Steinschneider, Paula [Brünn, Germany] [1] Steinthal, Max [Germany] [1] Stejnar-Katz, Beate [Prague, Czechoslovakia] [1] Katz, Paul Stelzhammer, Rudolf [Gmunden, Austria] [1] Stelzig, August [Steinschönen, Czech Republic] [1] (A) The Account Owner owns at least one open or suspended account Page: 369 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Stenberg, Eva [Germany] [2] Stephan, Albert [Marseille, France] [1] Stephan, Aram [1] Stephan-Meier, Frau Maria [Baden-Baden, Germany] [1] (A) Sterchi, Rosemarie Marthe [1] Stern, A. [Germany] [1] (A) Stern, Abner [Paris, France] [1] Stern, Adolphe [Bucharest, Romania] [4] Stern, Alex [Italy] [1] Stern, Alex [San Remo, Italy] [1] Stern, Alfred [Germany] [1] Stern, Alice [Austria] [2] Stern, Alice [Bordeaux, France] [1] Stern, Arthur [Berlin, Germany] [1] Stern, Arthur [Berlin, Germany] [1] Heilbronner, Leo Stern, Auguste [Germany] [6] Stern, Avram [Bucharest, Romania] [1] Stern, Berthold [Germany] [1] Stern, Elise [Vienna, Austria] [1] Stern, Frau Emilie (AKA Guggenheim, Emilie) [Freiburg, Germany] [1] (A) Stern, Erich Otto [Berlin, Germany] [1] Stern, Erna [Bad Kreuznach, Germany] [1] Stern, Heinrich Stern, Robert Stern, Thekla Stern, Ernst [Vienna, Austria] [1] Stern, Frau Hedwig (AKA Hentschel, Frl. Hedwig) Stern, Eugen [Austria] [2] Stern, Eugène [Yugoslavia] [1] Stern, Franz [Austria] [1] Stern, Mme Gustel (AKA Levy, Mlle Gustel) [Karlsruhe, Germany] [2] Stern, Hermann Stern, Hannah (AKA Arendt, Hannah AKA Arendt, Mme Johanna AKA Stern, Mme Johanna) [Paris, France] [1] Stern, Hans [Nuremberg, Germany] [1] Papst, Frau Lina (AKA Stern, Frl. Lina) Stern, Wolf Stern, Hans [Vienna, Austria] [2] Stern, Magda Stern, Heinrich [Germany] [3] Stern, Hermann [Bucharest, Romania] [1] Stern-Fränkel, Frau Corina Stern, Hermann [Germany] [1] Stern, Frl. Hermine [Klagenfurt, Austria] [2] (A) Stern, Hilda (AKA Pollak, Frau Hilda) [Vienna, Austria] [6] Bader, Frau Lily Stern, Frau Regine Stern, Frau Ida [Vienna, Austria] [2] Stern, Jacob [Berlin, Germany] [1] Stern, Frau Irma (AKA Rosenberger, Frl. Irma) Stern, Jakob [Sankt Ingbert, Germany] [1] Stern-Roos, Helene Stern, Mme Johanna (AKA Arendt, Hannah AKA Arendt, Mme Johanna AKA Stern, Hannah) [Paris, France] [1] Stern, Joseph [Germany] [1] (A) Stern, Kurt [1] (A) The Account Owner owns at least one open or suspended account Page: 370 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Stern, Leo [Kosice, Czechoslovakia] [1] Stern, Leo [Toulouse, France] [1] Stern, Frau Hedwig (AKA Haas, Frl. Hedwig) Stern, Leopold [Germany] [6] Stern, Leopold [Romania] [1] Stern, Leopold [Wiesbaden, Germany] [1] Stern, Lili [Germany] [1] Stern, Lucie Ernesta Henriette (AKA Langlade, Mme Lucie Ernesta Henriette) [Paris, France] [1] de Langlade, Mme Louis (AKA Journet, Mlle) Stern, Ludwig [Ludwigsburg, Germany] [1] Stern, Ludwig [Nice, France] [2] Stern, Ludwig [Pforzheim, Germany] [1] Stern, Jenny Stern, Ludwig [Vienna, Austria] [2] Stern, Elise (A) Stern, Marcel [Geneva, Switzerland] [1] Stern, Marie [Prague, Czechoslovakia] [1] Klein, Marie Stern, Marta [Leipzig, Germany] [1] Stern, Max [Germany] [4] Stern, Max [Germany] [2] Stern, Max [Germany] [2] Stern, Max [Germany] [1] Stern, Michel [Bucharest, Romania] [1] Stern, Moritz [Fürth, Germany] [1] Stern, Frau Regine Stern, Paul [Frankfurt Am Main, Germany] [1] Stern, Frau Rebeca [Bucharest, Romania] [1] Stern, Frau Regine [Vienna, Austria] [3] Bader, Edwin Bader, Frau Lily Pollak, Frau Hilda (AKA Stern, Hilda) Stern, Rene [Mulhouse, France] [2] Stern, Richard [Hamburg, Germany] [1] Stern, Sophie (AKA Kaufmann, Sophie) Stern, Richard [Strasbourg, France] [2] Stern, Robert [Austria] [1] Stern, Robert [Vienna, Austria] [2] Stern, Rosa [Germany] [3] Stern, Rudolf [Czechoslovakia] [1] Stern, Rudolph E. [New York City, United States of America] [1] Stern, Samuel [Frankfurt Am Main, Germany] [2] Stern, Walter [Germany] [2] Stern, Walter [Germany] [2] Stern Levis, Frau Ellen [Karlsruhe, Germany] [1] Stern-Keller, Elsa [Germany] [2] Stern-Piorkowsky, Else [Frankfurt Am Main, Germany] [2] Stern-Piorkowsky, Hermann Stern-Piorkowsky, Hermann [Frankfurt Am Main, Germany] [3] Sternbauer, Emmerich [Austria] [1] Sternber, Anne-Marie (AKA Sternberg, Anne-Marie) [1] Sternberg, Anne-Marie (AKA Sternber, Anne-Marie) [1] Sternberg, Berl [Cernauti, Romania] [1] Sternberg, Karoline Sternberg, Georges [France] [3] Sternberg, Frl. Gertrud (AKA Jolles, Frau Gertrud) [Asnieres, France] [1] Sternberg, Hans [Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 371 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Sternberg, Julius [Germany] [1] Sternberg, Kurt [Germany] [1] Sternberg, Leopold [1] Hamburger, Adolf Sternberg, Frau Lina (AKA Strauss, Frl. Lina) [Luxembourg, Luxembourg] [1] Sternberg, Max Sternberg, Walter [Germany] [1] Sterner-Masius, Jenny [Germany] [1] Sternfeld, Jakob Josie [Warsaw, Poland] [1] Sternfeld-Ehrenreich, Chaja-Fajgla [Warsaw, Poland] [1] Sternlicht, Frau Linda [Vienna, Austria] [1] Sternlicht, Robert [Vienna, Austria] [1] Stettenheimer, Frl. Marie (AKA Sommer, Frau Marie) [Frankfurt Am Main, Germany] [1] Stettler, Kurt [1] Stettner, Kurt [Germany] [2] Steuer, Margot Maria [Vienna, Austria] [1] Stevanoff, Vouxanoff [France] [1] Steven, E A [1] Stiasny, Franz [Vienna, Austria] [1] Quidenus, Alice (A) Stiassny, Frau Anna [Vienna, Austria] [1] Stiassny, Eduard [Austria] [1] (A) Stiassny, Ernst [1] Stiassny, Otto [Vienna, Austria] [1] Stiassny, Zerline Stiassny, Paul [Vienna, Austria] [4] Stiassny, Frau Alice (A) Stiebel, Emil [Frankfurt Am Main, Germany] [1] Stiebel, S [Hamburg, Germany] [1] (A) Stiebel, Samuel [France] [1] Stiebel, Samuel [Hamburg, Germany] [1] Stiebel, Samuel [Hamburg, Germany] [1] Stieber, Wenzel [Germany] [1] Stiebitz, Carl A. [Dresden, Germany] [1] Linke, Anna Stiefel, Leo [Germany] [1] (A) Stierli, A (AKA Wagner-Stierli, A) [1] Stiglitz, Wojtech [1] Stingel, Frl. Trudi [1] Stingl, Rosa [Czechoslovakia] [1] (A) Stirbey, Barbo [Romania] [2] Stitzinger, Albert [Frankfurt Am Main, Germany] [1] Stocker, Karl [Radolfszell, Germany] [1] (A) Stocker, Karl [1] Stöcklin, Karl [1] Stoehr-Stöhr, Roland [1] Stoessel, Rudolf [Stuttgart, Germany] [2] Stoff, Juda [Austria] [2] Stohler, D. [Congo] [1] Stöhr, Georg [Germany] [1] Stohr, Karl [Germany] [1] Stöhr, Karl [Munich, Germany] [8] (A) Stöhr, Richard [Vienna, Austria] [1] (A) Stöhr, W. [Offenbach, Germany] [1] Stoica, Gheorche (AKA Stoica, Gheorge) [Bucharest, Romania] [2] Stoica, Gheorge (AKA Stoica, Gheorche) [Bucharest, Romania] [2] Stoica, N Maria (AKA Colin, N Maria) [Bucharest, Romania] [2] (A) The Account Owner owns at least one open or suspended account Page: 372 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Stoicesco, Mrs. Myra [Tokyo, Japan] [1] Stoicescu, Mme Rose C [Bucharest, Romania] [1] Stoll, Andree (AKA Braun, Mme Andree) [Mulhouse, France] [1] Stoll, Frl. Eleonore [Limoges, France] [1] Stoll, Wilhelm [Leipzig, Germany] [1] Stoll, Willi [Mühlau, Austria] [1] Pötzech, Ilona Stollenwerck-Lohner, Frau [Strasbourg, France] [1] Stolojian, Dinu A [Romania] [1] Stolojian, R [Bucharest, Romania] [1] Stolypine, Frl. Helene (AKA Wolkonsky, Frau Helene) [Rome, Italy] [2] Storch, Frl. Anna [Frankfurt Am Main, Germany] [1] Seligmann, Jakob Storch, Anna [Salzburg, Austria] [1] Storch, Frau Camilla [Leipzig, Germany] [1] Stork, Mme Hedwige [1] Storni, Luigi [Descartes, Algeria] [2] Storrer-Müller, Frau Ursula (AKA Müller, Frau Ursula) [Büsingen, Germany] [1] Storrer-Müller, Frau Ursula (AKA Müller, Frau Ursula) [Büsingen, Germany] [1] Storz, Alfred [Stuttgart, Germany] [1] Storz, Hermann [Berlin, Germany] [2] Storz, Alfred (A) Stoshovitch, Dobrivoje [Belgrade, Yugoslavia] [2] (A) Stössel, Ernst [1] Stössel, Rudolf [Germany] [2] Stössel, Rudolf [Stuttgart, Germany] [1] Stouls, Mme Lucie (AKA Feltz, Mlle Lucie) [Mulhouse, France] [1] Stouvenel, Jean [1] Stoyanov, Petko Christov [1] Stoyanowsky, A. T. [Paris, France] [1] Strakosch, Otto [Austria] [3] Strakosch, Otto [Vienna, Austria] [1] Berkeley-Calcott, A. Hecht, Grete Stransky-Chodl, Maria [Vienna, Austria] [1] Strasburger, Henri [1] Strasser, Georg [Balingen, Germany] [1] (A) Strasser, Frau Klara (AKA Beyeler, Klara) [1] Strasser, Theodor, Erben [Balingen, Germany] [5] Strasser, Frl. Vilma (AKA Landeis, Frau Vilma) [Le Vesinet, France] [1] Strate, Walter [Paris, France] [1] (A) Straub, Valentin [Switzerland] [1] Straub, Walter [1] Strauch, Walter [Germany] [2] Sträuli, Heinrich [1] Straus, Alfred [Germany] [5] Straus, E. [Munich, Germany] [1] Straus, Rahel Straus, Edith [1] Straus, Erwin [Karlsruhe, Germany] [1] Straus, Mlle Eva [Karlsruhe, Germany] [1] Straus, Frederick [1] Straus, Mlle Gerda [Karlsruhe, Germany] [1] Straus, Hans A. [Kanagawa-Ken, Japan] [1] Straus, Frau Clara Straus, Hugo [Pforzheim, Germany] [1] Straus, Ilse [Karlsruhe, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 373 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Straus, Frl. Johanna (AKA Hirsch, Frau Johanna) [Saarbrucken, Germany] [1] Hirsch, Heinrich Straus, Lilly [Germany] [2] Straus, Ludwig [Edenkoben, Germany] [1] Straus, Ernst Straus, M. [Germany] [1] Straus, Richard [France] [1] Straus, Frau Rosa [Germany] [3] (A) Straus, Stefan S. [Lisbon, Portugal] [1] Straus-Friedheim, Erika [Stuttgart, Germany] [1] Strauss, Adolf [Germany] [2] Strauss, Adolf [Germany] [1] Strauss, Adolf [Munich, Germany] [1] Strauss, Adolf [1] Strauss, Alece [Germany] [1] Strauss, Alfred [Paris, France] [1] Strauss, Alice [Germany] [1] Strauss, Aron [Germany] [1] Strauss, B. [Germany] [2] Strauss, Berta [Austria] [3] Strauss, Betty (AKA Bamberger, Betty) [Germany] [1] Strauss, Dora [Germany] [1] Strauss, Edith [Germany] [2] Strauss, Elsa (AKA Löwy, Elsa) [Prague, Czechoslovakia] [1] Strauss, Julius Strauss, Emil [Graz, Austria] [1] Strauss, Emil [Vienna, Austria] [1] Strauss, Frl. Erika Karoline (AKA Gutzmann, Frau Erika Karoline AKA Radsin, Frau Erika) [Schwarzburg, Germany] [1] Strauss, Erwin [Netherlands] [3] Strauss, Frau Flora [Frankfurt Am Main, Germany] [1] Strauss, Berthold Strauss, Frieda [Bitterfeld, Germany] [1] Strauss, H. [Germany] [1] Strauss, Hans [Germany] [1] Strauss, Heinrich [Germany] [3] (A) Strauss, Heinrich [London, United Kingdom] [1] Strauss, Heinz [Germany] [2] Strauss, Helena [Germany] [3] Strauss, Henri [Germany] [3] Strauss, Hermann [Germany] [1] Strauss, Hermann [Germany] [2] Strauss, Hermann [Germany] [3] Strauss, Hermann [Germany] [1] Strauss, Hugo [Paris, France] [1] Strauss, Mme Ilse (AKA Eisenstaedt, Mlle Ilse) Strauss, Ilse [Germany] [2] Strauss, Ilse [Germany] [2] Strauss, Jakob [Germany] [6] Strauss, Johanna [Germany] [1] Strauss, Josef [Austria] [1] Strauss, Joseph [Germany] [2] Strauss, Jules [Paris, France] [1] Strauss, Julius [Austria] [1] Strauss, Kurt [Germany] [2] (A) Strauss, Leo [Landau, Germany] [1] Strauss, Leopold [Leipzig, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 374 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Strauss, Frl. Lina (AKA Sternberg, Frau Lina) [Luxembourg, Luxembourg] [1] Sternberg, Max Strauss, M. [Germany] [1] Strauss, Martha [Austria] [6] Strauss, Miss Mathilde [Germany] [1] Strauss, Mathilde [Germany] [1] Strauss, Maurice [Nice, France] [1] Strauss, Max [Frankfurt Am Main, Germany] [1] Stern-Strauss, Lili Strauss-Haas, Betty Strauss, Max [Mannheim, Germany] [2] Strauss, Otto [Austria] [1] Strauss, Otto [Germany] [2] Strauss, Otto [Germany] [2] Strauss, Otto [Germany] [2] Strauss, Frau Paula (AKA Katz, Paula) [Vienna, Austria] [2] Katz, Josef Georg Strauss, Frau Rosa [Germany] [3] Strauss, Rudolf [Germany] [2] Strauss, Salomon [Germany] [1] Strauss, Siegfried [Germany] [1] Strauss, Siegmund [Austria] [1] Strauss, Siegmund [Austria] [1] Strauss, Sofie [Mannheim, Germany] [1] Strauss, Mrs. Sophie [Germany] [3] Strauss, Mme Valentine (AKA Soubairan, Mlle Valentine) [Paris, France] [1] Strauss, Alfred Strauss, Wilhelm [Germany] [2] Strauss, William [Netherlands] [3] Strauss, William [Netherlands] [1] Stray, Harald [1] Streckeisen, Reinhold Alfred [1] Strecker, Karl [Freiburg, Germany] [1] Streicher, Charles [Strasbourg, France] [2] Streicher, Egon [Austria] [1] Streiff, Charles [Nancy, France] [1] Streiff [1] (A) Streiff-Hanson, Blanche W [1] (A) Streit, August [Konstanz, Germany] [1] Streit, Mlle Augusta [1] (A) Streit, Rosa (AKA Lehmann, Rosa AKA Lehmann-Streit, Rosa) [Bern, Switzerland] [2] (A) Streubel, Hermine Carol [Reichenberg, Czechoslovakia] [1] (A) Striby, Lina [Germany] [1] Stricher, Marie [Strasbourg, France] [1] Stricker, Berta [Austria] [2] Stricker, Karl [Germany] [1] Strittmatter, Anna (AKA Sachs-Strittmatter, Anna) [Germany] [1] Strittmatter, Frieda Strittmatter, Marie (A) Strittmatter, Frieda [Germany] [1] Strittmatter, Friedrich [1] Strnad, Helene [Estonia] [2] Stroessler, Frl. Ella (AKA Hirschfeld, Frau Ella) [Strasbourg, France] [1] (A) Strom, David [1] Strub, Georges [Cernay, France] [1] Strube, Frl. Anna (AKA Kessler, Frau Anna) [Breslau, Germany] [2] Kessler, Erich K. Strubhardt, Frau A. [Rosenheim, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 375 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Strubhardt, S. [Rosenheim, Germany] [1] Strzelczyk, Jozef [Poznan, Poland] [2] Strzelczyk, Frau Jozefa (AKA Görlich, Frl. Jozefa) [Poznan, Poland] [2] Stuchly, Anna [Austria] [3] (A) Stucky, Berthe [1] Studer-Koch, Rosa (AKA Koch, Rosa) [Congo] [1] Stuff, Robert [Trieste, Italy] [1] Sturm, Frieda [Germany] [2] Sturm, Fritz [Germany] [1] Sturm, Frl. Thea [Germany] [1] Stürner, Paul [Germany] [1] Stürner-Fein, Frau Gertrud [Germany] [1] Stutz, Otto [France] [4] Stutz-De Maria, Mme Lea [Italy] [1] Stux, Alexander [Budapest, Hungary] [1] Stux, Ladislaus Stux, Elisabeth [Budapest, Hungary] [1] Stux, Ladislaus Stux, Gustav [Austria] [1] Stux, Gustav [Vienna, Austria] [1] Stux, Hugo [Hungary] [1] Stux, Jules [Hungary] [1] Stux [Austria] [1] Suchar, I [Romania] [1] (A) Suchet-Roche, Marguerite [France] [3] Sudlek, Alfred [Suresnes, France] [1] Sueglin-Vollmer, Frau Emma [Germany] [1] Suess, Alfred [Plauen, Germany] [1] (A) Suess, Mlle Elisabeth [2] Suess, Frau Sophie [Berlin, Germany] [1] Sufrin, F. [Bucharest, Romania] [1] Sugiura, Noboru [Venice, Italy] [1] Sukdolák, Karel [Humpolec, Czech Republic] [1] Sulger, Heinrich [Unteruhldingen, Germany] [1] Sulger, Karl [Konstanz, Germany] [6] Sulger, Karl [Unteruhldingen, Germany] [1] Sulzberger, Martin [Wiesbaden, Germany] [1] Sulzberger, Anny Sulzer, Eduard [1] Sulzer, Erwin [1] (A) Sulzer, Jean Louis [1] Sulzer-Schwab, Anna [Le Raincy, France] [1] Sunol, José [1] Supper, Léon Paul [Stetten Am Kalten Markt, Germany] [1] (A) Surun, Mme Elisabeth [Paris, France] [1] Süskind, Louis [Germany] [2] Süss, Heinrich [Austria] [2] Suss, Frau Sophie [Berlin, Germany] [1] Süssenbach, Herm [Berlin, Germany] [1] Süssenbach, Frau Martha (AKA Walther, Frl. Martha) Süssmann, Alfred [Paris, France] [3] Sussmann, Hildegard [Berlin, Germany] [1] Sussmann, Jakob Sussmann, Klara (AKA Troitzsch, Klara) Sussmann, Michael Sussmann, Joseph [Romania] [1] Süssmann, Max [Paris, France] [3] (A) The Account Owner owns at least one open or suspended account Page: 376 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Süssmann, Mina [Paris, France] [3] Sussmann, Natan [Warsaw, Poland] [1] Sussmann, Flora Sussmann Jun, Peter [Germany] [1] Suter, Emil [1] (A) Suter, Gottlieb [1] Suter, Jean [1] (A) Suter, Karl, Selig [Leipzig, Germany] [1] (A) Suter, Marie (AKA Egli-Sutter, Marie) [1] Suter, Paul [1] Suter-Moser, Helene [Paris, France] [1] Sutor, Mme Jeanne [Forbach, France] [1] Singer, Frau Emma (AKA Sutor, Frl. Emma) Singer, Franz Sutor, Alfred Sutter, Mlle Helene [Mulhouse, France] [2] Sutter, Mme Mathilde (AKA Mary, Mlle Mathilde) Sutter, Otto Ernst [Frankfurt Am Main, Germany] [1] (A) Sutter-Rüegg, Kaspar [1] Suwalska, Helena [Poznan, Poland] [1] Suwalski, Tadeusz [Poland] [1] Swoboda, Frau Anna [Vienna, Austria] [2] Swoboda, Leopold [Germany] [1] Szabo, Adolf [1] Szabo, Aladar [Budapest, Hungary] [1] Szabo, Ana (AKA Feder, Ana) [Romania] [1] Szabo, Eugen [Cluj, Romania] [1] Szabo, Gabriella (AKA Kasztner, Gabriella) [Romania] [1] Szabo, Hermine [Cluj, Romania] [1] Szalai, Vilmos [Arad, Romania] [3] Szalai, Frau Szamosi, Laslo [Hungary] [1] Szamosi, Zsigmond [Hungary] [1] Szana, Andreas [Timisoara, Romania] [1] Szapiro, Wolf [Warsaw, Poland] [2] Szasz, Richard [1] Szécsen, Nicolaus [Mor, Hungary] [1] Szegö, Karl [Hungary] [1] Szego, Tibor [Hungary] [1] Szekely, Alexander [Vienna, Austria] [1] Szekely, Ernst Edgar [Paris, France] [4] Szekely, Mme Maria E. Székely, Frl. Marika [Yugoslavia] [1] Székely, Frau Zoltan [Yugoslavia] [1] Székely, Zoltan [Yugoslavia] [1] Szekeres, Richard, Erbschaft [Magyarovar, Hungary] [2] Szembek, Jeanne Marie Hélène [Italy] [1] Szemere, Frau Karoly [Budapest, Hungary] [1] Szemere, Karoly [Budapest, Hungary] [1] Szendroi, Ludwig [Budapest, Hungary] [1] Szenes, Michael [Budapest, Hungary] [1] Szenes, Paul Szilagy, Moritz [Paris, France] [1] Szilagyi, Aladar [Hungary] [1] Szilagyi, Julius [Vienna, Austria] [2] Szilagyi, Frau Szerene Szilagyi, Ludwig [1] (A) The Account Owner owns at least one open or suspended account Page: 377 of 433 S 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Szilagyi, Frau Szerene [Vienna, Austria] [1] Szilagyi, Julius Szilasi, Bela [Berlin, Germany] [1] Szilasi, Nelly [Berlin, Germany] [1] Szili, Emma (AKA Sandor, Emma) [Budapest, Hungary] [1] Szili, Eugène [Budapest, Hungary] [1] (A) Szitek, Josef [Hungary] [1] Szladek, Adalbert [Bulgaria] [1] Szlenko, Emil [1] Szobel, Ladislaus [France] [1] Szoenyi, Paul [1] Szpigiel, Leopold [1] Szpilfogel, Anna [Warsaw, Poland] [1] Szpilfogel, Izrail Szücs, Ede [Padej, Yugoslavia] [2] Szucs, Eugen [Hungary] [1] Szuldrzynski, Sigismund [Jarocin, Poland] [1] (A) Szumlanski, Mlle Marie-Louise [1] Szydlowski, J [Germany] [1] Szydlowski, Marjan, Nachlass [Warsaw, Poland] [1] Szymanski, Stanislaw [Vienna, Austria] [1] Szymanski, Jozef Stefan (A) The Account Owner owns at least one open or suspended account Page: 378 of 433 T 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Tabak, Frau Ernestine [Vienna, Austria] [1] Tabak, Maximilian [Vienna, Austria] [1] (A) Tabbara, Mustafa A. [Beyrouth, Lebanon] [1] (A) Tabone, André [Algiers, Algeria] [1] (A) Tabone, Joseph [Algiers, Algeria] [1] (A) Tache, Alice [1] Taddei, Carlo [Milan, Italy] [3] Tafler, Mme Anna [1] Tafler, Georg [Zagreb, Yugoslavia] [1] Tafler, Frau Marianne Tagliacozzo, Gino [Switzerland] [1] (A) Tagliavini-Randone, Mme Emma [Naples, Italy] [1] Tajan, Pierre [Bayonne, France] [1] Takacs, Frl. Marie (AKA von Gerloczy, Frau Marie) [Budapest, Hungary] [1] von Gerloczy, Andreas Takla, G B [1] Talbot, Frau Marie [Rome, Italy] [4] (A) Tallois, Mme Germaine (AKA Duluc, Mlle Germaine) [Paris, France] [1] (A) Tallois, Jean Georges [Paris, France] [1] Talmeuf, Daniel [Lyon, France] [1] Talmeuf, Mme Jeanne (AKA Rivoire, Mme Jeanne) [France] [1] Talmeuf, Mme Marguerite (AKA Bailly, Mme Marguerite) [France] [1] Tamm-Grau, Mme Laure [1] Tammann, Josef [Katowice, Poland] [1] Tanasescu, Dorina [Romania] [1] (A) Tannaz, Leo [1] (A) Tanner, Elsa (AKA Walser, Elsa) [1] (A) Tanner, Jos [1] Tanner, Louise (AKA Fischer, Louise AKA Fischer-Tanner, Louise) [Lucerne, Switzerland] [1] Tanner, Marie-Louise [France] [1] (A) Taponnier, Mme Berthe [France] [1] Tapponier, H [1] Tarabochia, Guido [Bregenz, Austria] [1] (A) Taranto, Franèois [Boulogne-Billancourt, France] [1] (A) Taranto-Huszer, Mme Denise Renee [France] [1] (A) Tardan, Arnaud [France] [1] Tardien, Albert Denis (AKA Tardieu, Albert Denis) [1] Tardieu, Albert Denis (AKA Tardien, Albert Denis) [1] Tardkoy, Ivan (AKA Tarkoy, Ivan) [1] Tardy, J. [1] Tardy, Mme Lucien [France] [1] Tardy, Mme Renée (AKA Noblet, Mme Renée) [France] [1] Tarkoy, Ivan (AKA Tardkoy, Ivan) [1] Tarter, Violante [1] (A) Tastavin, Georges [Marseille, France] [1] Tatin, Alfred Ernest Oursine [Grenoble, France] [1] Tatin, Marie Louise Felicie (AKA Rey, Marie Louise Felicie) [Grenoble, France] [1] Taub, Emil [Vienna, Austria] [2] Taub, Frau Hermine Tauber-Kertes, Frau Susanna [1] Tausig, Otto [Trieste, Italy] [1] Tausig, Maria Tausk, E. [Zagreb, Yugoslavia] [1] Tausk, Flora Taussig, Dora [Hlinsko, Czechoslovakia] [2] Taussig, Fritz [Germany] [1] Taussig, Fritz [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 379 of 433 T 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Taussig, Gustav [Vienna, Austria] [1] Taussig, Josef (AKA Temesvar, Josef) [Romania] [1] Taussig, Josephine [Italy] [2] Taussig, Lilly (AKA Fischl, Lilly) [Paris, France] [1] Taussig, Ludwig [Italy] [2] Taussig, Marthe [Czechoslovakia] [4] Taussig, Richard [Hlinsko, Czechoslovakia] [2] Taussig, Walter [Austria] [2] Taussig, Walther [Italy] [1] Taussik, Emilie [Vienna, Austria] [1] Taussik, Oskar [Vienna, Austria] [1] Taussky, Frl. Ida [Vienna, Austria] [1] Tauxe, Marie Louise (AKA Moreau, Marie Louise) [Pouilly Sur Loire, France] [1] (A) Tavel, Renée [Italy] [1] Tavoularis, Alekos Joannou [1] Tchaprachikow, Ivan [1] Tcherniac, Mlle Félicie [2] Tchomlekdjoglou, Missail [Greece] [1] Tedeschi, Mme Emma (AKA Fubini, Mme Emma) [Italy] [1] Tedeschi, Ermanno [Switzerland] [2] Tedeschi, Marcello Tedeschi, Gastone [Milan, Italy] [1] (A) Tedeschi, Gian [1] Tedeschi, Gian Carlo [Milan, Italy] [1] Tedeschi, Giorgio [France] [3] Tedeschi, Gualtiero [Turin, Italy] [1] Tedeschi, Mme Magda [Venice, Italy] [1] Tedeschi, Marcello Tedeschi, Mario [Italy] [4] Tedeschi, Mario [Turin, Italy] [2] Tedeschi, Mme Olga (AKA Camerino, Mlle Olga) [Turin, Italy] [2] Tedeschi, Sergio [Italy] [1] (A) Tedesco, Erwin [1] Tedesko, Frau Margarete (AKA Herzog, Frl. Margarete) [Vienna, Austria] [2] Pokorny, Wilhelm Tedesko, Alice Tedesko, Lotte Tehel, Eva [Hungary] [1] Tehel, Ladislaus [Hungary] [1] Teicher, Hersch [Austria] [2] Teicher, Paul [Striegau, Germany] [1] Teichmann-Sommer, Frau Marie [Werden, Germany] [2] Teillon, Marie Victoire [Lyon, France] [1] Teitel-Kurz, Gisela [Frankfurt Am Main, Germany] [1] Teitel-Kurz, Markus [Frankfurt Am Main, Germany] [1] Tekauz, Robert [Vienna, Austria] [2] (A) Tellenbach, Mme Louise [1] Teller, Hans [Denmark] [1] Teller, Hermann [Vienna, Austria] [1] Teller, Olga Temesvar, Josef (AKA Taussig, Josef) [Romania] [1] Tempel, Frau Anna (AKA Weinberg, Frl. Anna) [Lodz, Poland] [2] Tempion, Louis [1] (A) Tendret, Mlle Germaine (AKA Forjonnel, Mme Germaine) [Paris, France] [1] (A) Téobaldi, Guillaume [Paris, France] [1] Teodorescu, Angela [Bucharest, Romania] [1] Teodorescu, Misu [Bucharest, Romania] [1] (A) The Account Owner owns at least one open or suspended account Page: 380 of 433 T 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Teppich, Carl [Germany] [2] Terner, Felix [Vienna, Austria] [2] Terradas, Bartolomé [Mutzig, France] [3] Roth, Mme Berthe (AKA Vitrey, Berthe) Roth, Paul Terras, Marcel [1] (A) Terrier, Edmond [Geneva, Switzerland] [1] (A) Terrier, Georges [Geneva, Switzerland] [1] Terry, Mlle Eugénie [Groissiat, France] [1] Teslenko, Nicolas [Paris, France] [1] (A) Tesseron, Jean Abel [Le Bouscat, France] [4] Albert, Jean Tesseron, Guy Tesseron, Mme Marie (AKA Chausse, Mlle Marie) Tessier, Amand Francois [Compiègne, France] [1] Tessier, Germaine [Paris, France] [1] Tessier, Paul [Paris, France] [1] Tessier, Mlle Simone Marie Francoise [Compiègne, France] [1] Testa, Robert [Paris, France] [1] Testaux, Jeanne (AKA Testoux, Jeanne) [1] Testolini, Gaston [1] Testoux, Jeanne (AKA Testaux, Jeanne) [1] (A) Tetaz, Jean-Claude [Paris, France] [1] (A) Tettamanti, Giovanni Eredi [1] Tetzel, Frl. Anna (AKA Katz, Frau Anna) [Berlin, Germany] [1] Katz, Isidor (A) Tetzlaff, William [Germany] [1] Teutsch, Hermann [Italy] [3] Teutsch, Hermann [Italy] [1] Teutschmann, Johanna Elisabeth [Linz, Austria] [1] Teutschmann, Ruth Texier, Georges [Neuilly-Sur-Seine, France] [4] Texier, Frau Hélene (AKA Puissant, Frl. Hélene) [Neuilly-Sur-Seine, France] [4] Thal, Frl. Lea [Talsi, Union of Soviet Socialist Republics] [2] Thalassinos, Th [Greece] [1] Thaler, Frau Anna (AKA Kauffmann, Frl. Anna) [Freiburg, Germany] [1] Thaler, Frl. Edeltraut Thaler, Irma [Austria] [1] Thaler, Karl [Freiburg, Germany] [1] Thaler, Frl. Edeltraut Thalheimer, Ludwig [Italy] [1] Thalheimer, Marcel [Paris, France] [1] Thalheimer, Max [Lyon, France] [1] Thalheimer, Max [Yugoslavia] [1] Thanhauser, Hans [Germany] [4] Thanner, Ludwig [Vienna, Austria] [1] Thannhofer, Sophie (AKA Baumann, Sophie AKA Thannhofer-Baumann, Sophie) [1] Baumann-Mersing, Josef Baumann-Mersing, Theresia Thannhofer-Baumann, Sophie (AKA Baumann, Sophie AKA Thannhofer, Sophie) [1] Baumann-Mersing, Josef Baumann-Mersing, Theresia Thau, Emile [France] [1] Theile, P [1] Theis, Hubert [1] Thémelin, J. [Paris, France] [1] Theodor, Friedrich [Romania] [1] (A) The Account Owner owns at least one open or suspended account Page: 381 of 433 T 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Theodore, Mlle Marie-Louise (AKA Levy, Mme Marie-Louise) [Marseille, France] [1] Théodore, Frl. Marie-Louise [Strasbourg, France] [2] Théohari, M. [1] Thery, Louis Alexandre Joseph [Compiègne, France] [1] Milcent, Louis Joseph Lion Alphonse Emmanuel Milcent, Mme Louise Flore Victoire (AKA Théry, Mlle Louise Flore Victoire) Theumann, Paul [Austria] [3] Theuriet, Marie (AKA Oustric, Mme Marie) [Dijon, France] [1] Thévenin, Paul [Paris, France] [1] Thévenin, Mme Paul Thévenot [Germigny-Sur-Loire, France] [1] Thibaut de Maisieres, Mme Marthe Marie Leone (AKA van den Bosch, Mlle Marthe Marie Léonie Ghislaine) [Auvelais, Belgium] [1] Thibaut de Maisieres, Robert [Auvelais, Belgium] [1] Thieberger, Emanuel [Vienna, Austria] [1] Thiele, Mlle Anna (AKA Preuss, Mme Anna) [Treuenbrietzen, Germany] [1] Preuss, Paul Thiele, Frau Else (AKA Jurkat, Frl. Else) [Berlin, Germany] [1] Thiele, Otto [Germany] [1] Thiemann, Franz [Germany] [1] Thierry, Louis [Paris, France] [2] Thiers, Mme Pierre (AKA Douris, Mlle Helene) [Thiers, France] [1] Thiers, Louis Thiers, Pierre [Thiers, France] [1] Thiers, Louis Thiery, Albert [Nantua, France] [1] (A) Thiery, Paul [Paris, France] [1] (A) Thies-Bernet, Adeline [Freiburg I/Br., Germany] [1] Thiessen, Karl [Zittau, Germany] [1] Thill, Albert [1] (A) Thiry-Springuel, Mme Leon [Huy, Belgium] [2] Thollet, Pierre [1] Thoma, Elisa [Germany] [1] Thoma, Gustav [Saint Louis, France] [1] Thoma, Marie [Germany] [3] Thoma, Frl. Marie [Saint Louis, France] [1] Thomae, Mme Anna [Berlin, Germany] [1] Thomae, Frieda (AKA Hoffmann, Mme Frieda) [Germany] [1] Thomann, Henri [France] [2] (A) Thomann, Lina [Switzerland] [1] (A) Thomas, Clotilde [France] [1] Thomas, Erna [Mariazell, Austria] [1] Thomas, Fernand [France] [1] Thomas, Helene [Germany] [3] Thomas, Helene [Germany] [3] Thomas, Jacqueline Marie (AKA Fleury, Jacqueline Marie) [France] [1] Thomas, Mme Jean [Marseille, France] [2] Thomas, Jean [Marseille, France] [2] Thomas, Jeanne (AKA Bouteille, Jeanne) [Paris, France] [1] Thomas, Johs [Germany] [3] Thomas, Frau Lotte [Hamm, Germany] [1] Gutschmidt, Frau Anna (AKA Falk, Frl. Anna) Thomas, Mlle Odette Andree Leonie [Marseille, France] [2] Thomas, P. [Paris, France] [1] (A) Thomas, Raoul [France] [1] Thomas, Roger Marie André [Paris, France] [1] Thomas, Wilhelm [Baden-Baden, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 382 of 433 T 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Thomassin-Delaroche, Frau Suzanne Marie Celine [France] [2] Thomé, Francois [France] [1] Thome, Mme Julia (AKA Bussat, Mlle Julia) [France] [1] (A) Thomen, Hans [1] Thomova, Mme A (AKA Thomova-Aubert, Mme Ana) [1] Thomova-Aubert, Mme Ana (AKA Thomova, Mme A) [1] Thoret, E [Bordeaux, France] [1] Thormählen, Arnold Karl [Germany] [1] Thornley, Rosalie [1] Thorsch, Alfons [Austria] [3] Thorsch, Alfons [Austria] [3] Thorsch, Alfons [Wien, Austria] [1] Thorsch, Emil [Vienna, Austria] [4] Thorsch, Paul Thorsch-Holtzermann, Leonore Thorsch, Marie [Wien, Austria] [1] Thorsch, Paul [Austria] [2] Thorsch, Paul [Vienna, Austria] [1] Thorsch-Holtzermann, Leonore [Prague, Czechoslovakia] [1] (A) Thouvenot, Mlle Jeanne Madeleine (AKA Bossert, Mme Jeanne Madeleine) [Epinal, France] [1] Association Mobiliere et Immobiliere de Dijon et d' Epinal "Amide" Thuet, Eugen [Rumersheim-Le-Haut, France] [1] (A) Thuillard, Blanche [1] (A) Thum, Jakob [Romania] [1] (A) Thumiger, Gualtiero [1] (A) Thumiger, Maria [1] Thumser, Frl. Maria [Munich, Germany] [1] Thun, Leopold [Italy] [1] (A) Thureau-Dangin, Mlle Marie-Madeleine (AKA Droulers, Mme Marie-Madeleine) [Paris, France] [1] Thurel, Georges [France] [1] Thurel, Frau Marcelle (AKA Favre, Frau Marcelle) [Bellegarde, France] [4] Thurel, Frau Margerete [Lyon, France] [1] Thurel, Robert [Paris, France] [2] (A) Thyssens, Mlle Jeanne (AKA Peters, Mme Fernand E.) [Belgium] [1] Tico, Dimitrie [Bucharest, Romania] [1] Tico, Dimitrie [Romania] [2] (A) Tietz, Georg [Berlin, Germany] [1] Tignel, Mme Antoinette (AKA Vivissel, Mme Antoinette) [France] [1] Tignel, Joseph [France] [1] Tilfried, Otto [Germany] [1] Till-Leia, Clementine [1] Tillinger, Rosa [Milan, Italy] [1] Tillinger, Oswald Tillmanns-Schiffarth, Walter [Grevenmacher, Luxembourg] [1] Timacheff, Mme Lydia [Pilsen, Czechoslovakia] [1] Timacheff, Vladimir [Pilsen, Czechoslovakia] [1] Timmermann, Ernst E. T. [Berlin, Germany] [3] (A) Tinet, Maurice [Montreuil, France] [1] Tinet, Marthe Tintner, Fritz [Vienna, Austria] [1] Tintner, Frau Margit (AKA Pollak, Frl. Margit) [Vienna, Austria] [2] Tintner, Fritz Tiopulo, Achille [Marseille, France] [1] (A) Tiran, Jeanne (AKA Donnadieu, Jeanne) [Geneva, Switzerland] [1] Tisch, Frau Else [Milan, Italy] [1] Tisch, Joachim Tisch, Emanuel [Bielsko, Poland] [1] (A) The Account Owner owns at least one open or suspended account Page: 383 of 433 T 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Tischbein, Willy [1] Tischler, Richard [Berlin, Germany] [1] Tischler, Rosa Tisserand, Mme Albertine (AKA Bernier, Mme Albertine) [Paris, France] [1] Tissot, Jean [1] Tissot, Louis [1] (A) Titoff, Irma [Union of Soviet Socialist Republics] [1] Titschak, Bruno [1] Tittinger, Bernhard [Cernauti, Romania] [1] Tittinger, Frau Sara Gittel (AKA Goldmann, Frl. Sara Gittel) [Cernauti, Romania] [1] Tittlinger, Leo [Cernauti, Romania] [1] Tittmann, Joseph [1] Titze, Helene [Vienna, Austria] [1] Titze, Alois Tobias, Fritz [Germany] [2] Tobias, Johanna [Germany] [1] Tobias, Max [Mayen, Germany] [1] Tobias, Frau Nelly (AKA Salomon, Frl. Nelly) (A) Tobler, Alfred [1] (A) Tobler, Oskar [1] Toch, Ernst [Germany] [1] Toch, Julius [Snojmo, Czechoslovakia] [1] Tocheff, Dimitri A [Budapest, Hungary] [1] Tocheff, Liuba [Budapest, Hungary] [1] Toeche Mittler, Siegfried [Berlin, Germany] [1] Toeche Mittler, Joachim Toeche Mittler, Frau Margarete Toeplitz, Lina [Berlin, Germany] [1] Toeplitz, Martin (A) Tokatian, Mme Amber [1] Toldo-Meier, Mme Lilly [1] Toledano, Mme Susanna [Milan, Italy] [1] (A) Tolnai, Johann [Bucharest, Romania] [1] Tolnai, Simon [1] Tomaleva, Mlle Rouska N [1] Tomarkin, Leandro [1] Tomberg, Arthur [1] Tomek, Eugenia (AKA Bianchi, Eugenia) [Rabat, Morocco] [1] Bianchi, Antonio (A) Tommasini, V. [Paris, France] [1] Tomoor, Ludwig [Hain, Germany] [2] Tondeur, Emile [Oran, Algeria] [2] Tondeur, Mme Germaine (AKA Sonnet, Germaine) (A) Tonione, Louis [Saint Claude, France] [1] Tonione, Mme Fernande (AKA David-Nillet, Fernande) Tonnellier, Raphael Stanislas Alphonse [Vire, France] [1] Tonsomboon, Tongsook [Trieste, Italy] [2] Tontsch, Alfred [Brasov, Romania] [1] Tony, Emilie [Strasbourg, France] [1] Török, Gyula [Budapest, Hungary] [3] Török, Alexander Török, Piroska Torras, Miguel [Saint-Jean-De-Luz, France] [1] Gispert, Joaquin Llimona Lazaro, Mme Teresa Torres-Elicechea, Camilo [Paris, France] [1] Torriani, Luigi [Italy] [4] (A) The Account Owner owns at least one open or suspended account Page: 384 of 433 T 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Torso, Germanico [Germany] [1] Tosello, H [1] Toskovic, Dimitrie [Bratislava, Czechoslovakia] [1] Toth, Ferencné [Gyula, Hungary] [1] Toth, Emil Pal Toth, Josef [Hungary] [1] Toulemonde, Robert Jonglez [Mouvaux, France] [1] (A) Tourillon, Marguerite (AKA Poisson, Mme Marguerite) [Paris, France] [3] Tourkeltaub, Mme Barbara Judith [Brussels, Belgium] [1] Tourliere, Robert [1] Tournier, André [Chaumont, France] [1] Tournier, Emman [1] Tournier, Mme Georges [Arlay, France] [2] Tournier, Georges [Arlay, France] [2] Tournier, Maurice [Arlay, France] [2] (A) Tournin, Mlle Louise (AKA Coulon, Mme Louise) [Versailles, France] [1] Seris, Marius Tourraine, Mme Suzanne [1] Tourres, Fernand [Le Havre, France] [1] Tourres, Jeanne [Le Havre, France] [1] (A) Toussaint, Claudia [Italy] [1] Touzot, Mlle Marguerite (AKA Neveu, Mme Marguerite) [Paris, France] [1] (A) Touzyner, N. [Antwerp, Belgium] [1] Trachtenberg, Ida [Austria] [2] Trachtenberg, J. [Austria] [1] (A) Traefel, Alfons [1] Traiteur, René [1] Trambouze, Mme Charlotte [France] [1] Trambouze, Paul [France] [1] Tramwillers, Mlle Mery [Le Sacq, France] [1] Trapenard, Camille [Paris, France] [2] Trappe, Gertrud (AKA Franke, Gertrud) [Berlin, Germany] [1] Franke, Karl (A) Traub, Edmund Martin [Prague, Czechoslovakia] [2] Traub, Gertrud [Berlin, Germany] [1] Traub, Alois Traub, Klara [Heiningen, Germany] [1] Trebitsch, Hugo [Vienna, Austria] [1] Trebitsch, Frl. Vera [1] (A) Trefzer-Bütikofer, Adolf [Baden, Germany] [1] Trefzger, Frl. Frieda [New York, United States of America] [1] Trefzger, Frl. Lina [New York, United States of America] [1] Treitel, Rosa [Germany] [1] (A) Tremolieres, Marga [Paris, France] [1] (A) Trenthepohl, Emilie Beyer [Germany] [1] Trepper, Elemer [Paris, France] [1] (A) Treton, Paul [Orleans, France] [1] Tretter, Hans [1] Trettner, Rudolf [Berlin, Germany] [1] (A) Treu. Masius, Frau [Germany] [1] Treusch, Frau Darginja [Belgrade, Belgium] [1] Treusch, Eduard [Belgrade, Belgium] [1] Treves, Mme Ada (AKA Muggia, Mlle Ada) [Turin, Italy] [2] Treves, Mlle Edith Treves, Emanuele [Italy] [1] Treves, Giuseppe [Turin, Italy] [2] Treves, Mlle Edith Trévillot, Mlle Marie Louise (AKA Hennequin, Mme Marie Louise) [Nancy, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 385 of 433 T 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Treyer, Mme Bertha [1] Treyer, Joseph [Raedersheim, France] [1] Treyer, Julie [Raedersheim, France] [1] Triandafil, S [Romania] [1] (A) Trias de Bes, Mlle Rose [Paris, France] [1] (A) Tribelhorn, Berta [Braunschweig, Germany] [1] (A) Tribolet, Marguerite [1] (A) Trichard, Alain [Paris, France] [1] (A) Trichard, Mme Charlotte (AKA Hurissel, Charlotte Esther Marie) [Paris, France] [1] (A) Trichard, Mlle Denise (AKA de la Rochebrochard, Mme Denise) [Paris, France] [1] (A) Trichard, Mme Gaston [Paris, France] [1] (A) Trichard, Gaston [Paris, France] [1] (A) Trichard, Mlle Jacqueline (AKA Palluat de Besset, Mme Jacqueline) [Paris, France] [1] (A) Trichard, Olivier [Paris, France] [1] Trichter, Richard [Cernauti, Romania] [1] Trichter, Siegmund [Cernauti, Romania] [1] Trier, Frau Berta, Selig (AKA Brunner, Berta, Selig) [Frankfurt Am Main, Germany] [3] Seligmann, Jakob Trier, Julius Robert Theodor Trifounowitsch [Germany] [1] Trige, Ernst [Vienna, Austria] [1] Trigo Rava, Gnalbesta Maria (AKA Trigo Rava, Gualberta Maria) [1] Trigo Rava, Gualberta Maria (AKA Trigo Rava, Gnalbesta Maria) [1] (A) Trillo, Duran Juan [1] Trimbach, Frl. Alice (AKA Schwartz, Frau Alice) [Colmar, France] [1] Schwartz, Valentin Trimbach, Emile Trimbach, Paul (A) Tripos, Nicolas D. [Galatz, Romania] [1] (A) Tripos, Stelianos D. [Galatz, Romania] [1] Tritsch, Leopold [Austria] [2] Tritsch, Leopold [Vienna, Austria] [1] Tritsch, Anna Troesch, Josef [Vienna, Austria] [2] Troesch, Loni Trogan, Bernard [1] Troianos, Clementine (AKA Scanavy, Mme Clementine) [Bucharest, Romania] [1] (A) Trolin, Mme Marguerite Elvire (AKA Laurent, Mlle Marguerite Elvire) [Anzin, France] [2] Gros-Renaud, Charles Emile (A) Trolin, Tharsile [Anzin, France] [2] Gros-Renaud, Charles Emile Trolliet, Mme Hélène [1] Trolliet, Louis [1] (A) Trommsdorff, H. [Aachen, Germany] [1] Trompeter, Simche [Hungary] [1] (A) Tröndle, Frl. Anna [1] (A) Tronel, Francisque [Lyon, France] [1] (A) Tronel, Mme Joséphine [Lyon, France] [1] Tropp, Maurice [Paris, France] [2] Tropp, Hermann Troske, Frl. Else (AKA Wolff, Frau Else) [Starnberg, Germany] [1] Troske, Ludwig [Hannover, Germany] [1] Wolff, Frau Else (AKA Troske, Frl. Else) Trossat, Henri Frédéric [Roanne, France] [1] Trossat, Mme Louise Edith (AKA Moyne, Mlle Louise Edith) [Roanne, France] [1] Trost, Justin [Paris, France] [1] Trost, Ilse (AKA Hampe, Ilse) Trubert-Gaillard, Jeanne [Paris, France] [3] (A) The Account Owner owns at least one open or suspended account Page: 386 of 433 T 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People de Gournay, Mme Madeleine Soulange-Bodin, Mme Alice Truchasson, Emile [France] [1] (A) Truchet, Raymonde [France] [1] Truchot, Mme Marie Thérese (AKA Truchot-Allizon, Mme Marie Thérese) [France] [1] Truchot, René [France] [1] Truchot-Allizon, Mme Marie Thérese (AKA Truchot, Mme Marie Thérese) [France] [1] Trunk, Frl. Ita [Wilno, Poland] [1] Benedikt, Ilse Trutat, Henri [1] Trutat, Mme Marie-Thérèse [1] Tsai, Tu Kung [Dresden, Germany] [1] Tschapraschikoff, Mlle A. [1] Tschersich-Fischer, Frau Helene [Gelsenkirchen, Germany] [1] (A) Tschopp, A [France] [1] (A) Tschopp, J [Mulhouse, France] [1] Tschopp-Cioppi, Anton [Vienna, Austria] [1] (A) Tschudi, Mathias [1] Tsourgiannis, Jean [Athens, Greece] [1] Tubiana, Maurice [Marseille, France] [1] Tuch, Kurt [Germany] [1] Tuchler, James [Berlin, Germany] [1] Tuchler, Anna Tugendhat, Otto [Breslau, Germany] [2] Tugendhat, Frau Toni (AKA Spitz, Frl. Toni) Tulok, Mlle Susanne [1] Tupin, Mlle Jeanne (AKA Lacourte, Mme Jeanne) [Paris, France] [2] Pilliard, André Tupin, Jean (A) Tupinier, Frau Edith [France] [1] (A) Turcaud, Mlle Alida Marie Clémentine (AKA Berland, Mme Alida Marie Clémentine) [Les Sables-D' Olonne, France] [2] Turchini, Jean [1] Türcke, John [2] Turinaz, Mlle Edmée (AKA Laperriere, Mme Edmée) [Paris, France] [1] Laperriere, Mlle France Paule Turkieltaub, Gilel [Warsaw, Poland] [2] Turkieltaub, Ber Tur Turnier, Jean [1] Turoczi, Alexander [Budapest, Hungary] [1] Turon, Marta [Cesky Tesin, Czechoslovakia] [1] Turpe-Maetzler, Hans Werner, Erben [Meppen, Germany] [2] Turpin, Raymond [Paris, France] [1] Turpin, Simone (AKA Gaillochet, Simone) [Paris, France] [1] (A) Turzinsky, L [Trieste, Italy] [1] Tuvy, M [Amsterdam, Netherlands] [1] Tyroler, Alfred [Croatia (Hrvatska)] [2] Tyroler, Eduard [Croatia (Hrvatska)] [2] Tyroler-Solman, Frau Helene [Croatia (Hrvatska)] [2] (A) The Account Owner owns at least one open or suspended account Page: 387 of 433 U 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Ucke, Frau Elisabeth [Riga, Union of Soviet Socialist Republics] [2] Ucke, Ernst [Riga, Union of Soviet Socialist Republics] [2] Ucke, Frau Olga [Rawitsch, Poland] [1] Mehnert-Frey, Erik Ucke, Alexander Uebel-Bohne, Marta [Berlin, Germany] [1] Weitz, Salomon Uffenheimer, Albert [Germany] [2] Uhl, Karl [Germany] [1] Uhlmann, Emil [Germany] [1] Uhlmann, Mme Louise [1] Uhlmann, Richard [Stuttgart, Germany] [2] Uhlmann, Alice Uhlmann, Werner [Gera, Germany] [1] Ulbrich, Karl [Norway] [1] Ullman, Joseph [Ambilly, France] [1] Ullmann, Adolf [Wiesbaden, Germany] [1] Ullmann, Johanna Ullmann, Erich [Germany] [3] Ullmann, Erich [Italy] [1] Ullmann, Ernst [Austria] [2] Ullmann, Frida [Dresden, Germany] [1] Ullmann, Gisela [Romania] [1] Ullmann, Frl. Gretchen (AKA Hellmann, Frau Gretchen) [Berlin, Germany] [2] Hellmann, Julius Ullmann, Heinz [Germany] [2] Ullmann, Hilde [Italy] [1] Ullmann, Frau Johanna [Neuburg, Germany] [1] Ullmann, Leontine [Germany] [3] Ullmann, Louis [Stuttgart, Germany] [1] Ullmann, Marie [Austria] [1] Ullmann, Marie [Austria] [1] Ullmann, Martin [Gailingen, Germany] [6] Ullmann, Martin [Germany] [6] Ullmann, Maurice [Paris, France] [3] Ullmann, Nathalie [Gailingen, Germany] [1] Ullmann, Oskar [Cluj, Romania] [2] Ullmann, R. [Saint Louis, France] [1] (A) Ullmann, Robert [1] Ullmann, Rosa [Gailingen, Germany] [1] Ullmann, Selma [Frankfurt Am Main, Germany] [1] Ullmann, Siegmund [Cologne, Germany] [1] Ullmann, Stefan [Helsingfors, Finland] [1] Ullmann, Stefan [Romania] [1] Ullmann [Dresden, Germany] [1] Ullmann-Schulze, Mme G. [Berlin, Germany] [1] Ullmann-Speyer, Anna [Paris, France] [3] Ullmo, Roger Gaston [France] [1] (A) Ullrich, Edmund [1] Ullrich, Elfriede [Germany] [3] Ullrich, Frau Else (AKA Germershausen, Frl. Else) [Magdeburg, Germany] [1] Ullrich, Hans Ullrich, Friedrich Karl [Magdeburg, Germany] [1] Ullrich, Hans Ullrich, Frau Gertraude [Magdeburg, Germany] [1] Ullrich, Hans Ulmann, Denise (AKA Klein, Denise) [Paris, France] [3] (A) The Account Owner owns at least one open or suspended account Page: 388 of 433 U 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Bloch, Paul Ulmann, Charles (A) Ulmann, Henriette (AKA Haas Ulmann, Henriette) [1] Ulmann, Frl. Paula (AKA Scherbak, Frau Paula) [Brno, Czechoslovakia] [2] Scherbak, Leopold Ulmann, Raoul André [Neuilly-Sur-Seine, France] [1] Ulmann-Weitheim, Heinrich [Milan, Italy] [1] Ulmann-Perutz, Erich Julius Ulmer, Alice [France] [2] Ulmer, André [France] [2] Ulmo, Mme Marie Louise (AKA Vivelier, Marie) [Paris, France] [1] Ulmo, Maurice [Paris, France] [1] Ulrich, Clara [Germany] [1] Ulrich, Mme Florence (AKA Lüling, Mlle Florence) [Hildesheim, Germany] [2] Ulrich, Hermann [Germany] [1] Ulrich, Joseph [Strasbourg, France] [1] Ulrich, Mme Mathilde (AKA Jungbluth, Mlle Mathilde) Ulrich, Paul Ulrich, René Ulrich, Otto G. [Hildesheim, Germany] [3] Ulrich, Paul [Paris, France] [2] Ulrich, Joseph Ulrich, René Ulrich, Rosa [1] Umhauer, Emil [Müllheim, Germany] [1] Umhauer, Hilda [Müllheim, Germany] [1] Ungar, Malwine [Vienna, Austria] [2] Ungar, Marim [Vienna, Austria] [2] Unger, Adolf [Vienna, Austria] [1] Unger, Anna [Dornbirn, Austria] [1] Unger, Frau Anna [Geltendorf, Germany] [2] Unger, Anton [Germany] [2] Unger, Friedrich [Germany] [2] Unger, Georg [Berlin, Germany] [1] Unger, Frau Greta [Vienna, Austria] [1] (A) Unger, Jakob [1] Unger, Karl [Czechoslovakia] [2] Unger, Karoline [Germany] [1] Unger, Ludwig [Danzig, Germany] [1] Unger, Max [Germany] [3] Unger, Paul [Austria] [2] Unger, Sidonie [Czechoslovakia] [4] Unger, Wilhelm [Amsterdam, Netherlands] [1] Unger, Adolf Unger, Frau Greta Unger, Ludwig Upaska, Vaidya [1] Urbach, Erich [Austria] [1] Urbach, Jean [Prague, Czechoslovakia] [1] Thias, Bedrich Thiasova, Mme Mariana Urbach, Mme Nelly Urbach, Perel [Berlin, Germany] [1] Gutter, Josefine Ulreich, Rachelle Urbach, J. Weintraub, Fanny (A) Urbanowski, Erika [Rheinheim, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 389 of 433 U 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Urbaschik, Florentine [Germany] [1] Urben, Frl. Emma [1] (A) Urdarianu, Ernest [Hungary] [1] Ureche, John R [Romania] [1] Urfer, Fritz [Munich, Germany] [1] Uriburu, Hugo Garcia [1] Urs, Martha (AKA Bear, Martha) [France] [1] (A) User, Abduelhalim (AKA User, Abdülhalim) [1] (A) User, Abdülhalim (AKA User, Abduelhalim) [1] Ussiker, Ernst [1] Utner, Mlle Mia [1] (A) Uttinel, Cap [Paris, France] [1] Utz, Friedrich [Germany] [1] Uzanne, Mlle Amélie (AKA Minvielle, Mme Amélie) [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 390 of 433 V 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People v. Schrötter, Frau Lili [Berlin, Germany] [1] v. Schrötter, Friedrich (A) Vacheron, André [1] (A) Vadon, Alfred Marie [Nice, France] [1] (A) Vadon, Mme Marguerite Marie (AKA Nativelle, Mlle Marguerite Marie) [Nice, France] [1] (A) Vafi, Ali [1] (A) Vagliano, Sophie [Greece] [1] Vagnoux, Francois [1] Vaguer, Marcelle [Paris, France] [1] (A) Vaguer, Maurice Charles Alexandre Leon [Paris, France] [3] (A) Vaguer, Mme [Paris, France] [2] Vailokaitis, Jonas Kaunas [Lithuania] [1] Vaisman, Simson [Romania] [1] Valensi, Jacques [Marseille, France] [1] Valensi, Marthe (AKA Cahen, Marthe) [Marseille, France] [1] Valeri, Frau Alice (AKA St. Goar, Frl. Alice) [Offenbach, Germany] [1] Valeri, Rudolf Carl Wilhelm Valeri, Rudolf Carl Wilhelm [Offenbach, Germany] [1] Valeri, Frau Alice (AKA St. Goar, Frl. Alice) Valerio, Guido [Milan, Italy] [2] Valerio-Kogan, Olga [Milan, Italy] [2] (A) Valette, Anne Marie (AKA du Mouceau, Mme Anne Marie) [Allier, France] [1] Valette, Gaspard [Germany] [2] Valfer, Samuel [Strasbourg, France] [2] Valfer-Ury, Alice [Strasbourg, France] [1] Valiano, Mme Ertalia [Russian Federation] [1] Valiano, Spiro [Greece] [1] Valk, Jacob [Germany] [1] Valk Jr, Jakob [Hamburg, Germany] [1] Valla, Maurice [1] Vallentin, Gerda [Berlin, Germany] [1] (A) Vallery-Radot, Mme Jacqueline (AKA Golliere de Longchamps, Mlle Jacqueline AKA Moyrand, Mme Jacqueline) [Neuilly-Sur-Seine, France] [1] (A) Vallotton, Jeanne (AKA Fabre, Jeanne) [Ales, France] [1] van Blaaderen, Tom [Netherlands] [1] van Buggenhoudt, Mlle Gabrielle (AKA Lacroix, Mme Gabrielle) [Brussels, Belgium] [1] (A) van den Berg-Woog, Mme Arnold [Brussels, Belgium] [1] van den Bosch, Mlle Marthe Marie Léonie Ghislaine (AKA Thibaut de Maisieres, Mme Marthe Marie Leone) [Auvelais, Belgium] [1] van den Corput, Mme Adrienne (AKA Dutoict, Mlle Adrienne) [Luxembourg, Luxembourg] [1] van den Corput, Mme Alfred [Brussels, Belgium] [1] van den Corput, Alfred [Brussels, Belgium] [1] van den Corput, Fernand [Luxembourg, Luxembourg] [1] van Denise, Frédéric [Brussels, Belgium] [1] van Denise, Mme Marie Antoinette (AKA Arnault de la Menardière, Mme Marie Antoinette) [Brussels, Belgium] [1] van der Meulen [1] van Dissel, Mme A [1] (A) Van Dissel, Caterina [Cavergno, Italy] [1] van Dissel, G. F. [1] (A) Van Houten, Freida [1] Van Keuren, A H (AKA Van Keusen, A H) [1] Van Keuren, Mme Hélène C (AKA Van Keusen, Mme Hélene C) [1] Van Keusen, A H (AKA Van Keuren, A H) [1] Van Keusen, Mme Hélene C (AKA Van Keuren, Mme Hélène C) [1] Van Leckwyck, Ed [1] van Mierpo-Burkhardt, Mme Ida [1] (A) The Account Owner owns at least one open or suspended account Page: 391 of 433 V 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People van Roechoudt, Louis Laurent [Chens-Sur-Léman, France] [1] van Schaardenburgh, C. [Brussels, Belgium] [1] (A) Van Veen, Frl. Johanna [1] Vanags, Janis [Riga, Latvia] [1] (A) Vandervoorde, Mlle Augusta [Aix-Les-Bains, France] [2] Vandevoir, Léon [Paris, France] [1] (A) Vandevoir, Léon [Saint Germain-En-Laye, France] [1] (A) Vanetti, Giovanni Battista [Intra, Italy] [1] Vaney, Mme Marie-Anne [1] (A) Vannier, Elie [Orleans, France] [1] Vannucchi, Dante [Luxembourg, Luxembourg] [1] (A) Vannuchi, G. [Luxembourg, Luxembourg] [1] Varela, Julio [1] Varga, Stephan [Hungary] [1] (A) Vargaftig, Mme Boris [La Garde, France] [1] (A) Vargaftig, Boris [La Garde, France] [1] Vargha, Mlle Irene [1] Varnay, Iosif [Romania] [1] Varney-Perrot, Mme Rose [Prauthoy, France] [1] Varney-Perrot, Victor [Prauthoy, France] [1] Vas, Georges [Budapest, Hungary] [2] Vas, Sigmund (A) Vas, Ludwig [Budapest, Hungary] [1] Vas, Sigmund [Budapest, Hungary] [1] Vasahlova, Mlle Marie [1] Vasen, Hugo [Germany] [2] Vasen, Mrs. Herta (A) Vatter-Steiger, Frau Hedwig [1] Vaturi, Luigi [1] Vaucher, E. [Strasbourg, France] [2] Auberger, Albert Vaucher, Paul Vaucher, Mme Marie Louise (AKA Jeanmaire, Marie Louise) [Strasbourg, France] [2] Auberger, Albert Vaucher, Paul Vaucher de la Croix, Roger [1] Vaughan, Mme Berthe Yvonne [Paris, France] [1] Vaughan, Mlle Susan Alexandra Nora [Paris, France] [1] (A) Vaunois, Albert [Paris, France] [1] Vaunois, Mme Lucienne (A) Vaunois, Louis [Paris, France] [1] Vaunois, Mme Lucienne Vauthier, René [Troyes, France] [2] Vecchiotti, Giovanni [Milan, Italy] [1] Vedier, Mme Catherine [1] Veil, Mme Alice (AKA Léon, Mlle Alice) [Nancy, France] [3] Veil, Mlle Janine Veil, André [Nancy, France] [3] Veil, Mlle Janine Veilleu, Mlle Beatrix (AKA Juillard, Mme Beatrix) [Epinal, France] [4] Veit, Anton T. [Sayn, Germany] [1] Veit, Hermann [Austria] [4] Veit, Mrs. Hermine [Austria] [4] Veith, Max [1] Veith, Willi [Darmstadt, Germany] [1] Veith, Anni (AKA Wenzel, Frl. Anni) Velcova, Eva G. [Sofia, Bulgaria] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 392 of 433 V 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Veldman, Jack [1] Veleff, Dimitar [1] Velinsky-Wild, Louise [1] (A) Velitchkov, V. [Czechoslovakia] [1] (A) Vella, René [La Fere, France] [1] Vennat, Gaston Pierre [Bordeaux, France] [2] Dullieux, Paul Vennat, Mme Jeanne Philippine Marie Louise (AKA Beautey, Jeanne) [Bordeaux, France] [2] Dullieux, Paul Ventura, Israel S. [Paris, France] [1] (A) Venus, Mme Eugenie [Cernay, France] [1] Verdan, Charles Ernest [1] Verdino, Henri [1] Verge, Emmanuel Leon Pierre [Paris, France] [2] Verge, Mme Therese Marie Madeleine Genevieve (AKA Dufour, Therese Marie Madeleine Genevieve) [Paris, France] [2] Verger, André [Paris, France] [1] Allard, Augustine Vergeres, Pierre [1] (A) Vergon, Marie [Audincourt, France] [1] Vergottis, Kalypso [1] Verjat, Maurice Jean Joseph [Lyon, France] [1] (A) Vernet, Horace [France] [1] Verney, Mlle Marcelle (AKA Jovignot, Mme Marcelle) [Foug, France] [1] Vernier, Jean [Algiers, Algeria] [1] Vernier, Mlle Micheline [Paris, France] [2] Lang, Etienne Vernier, Victor [1] Vernon, Gilbert [1] Vernon, René [Tours, France] [1] Vernon, Mme [Tours, France] [1] (A) Verot, Adrien [Lapte, France] [1] Veroudart, Mlle Laure Louise Therese (AKA Watrigant, Mme Laure Louise Therese) [Reims, France] [1] (A) Verrey, Charles, Hoirie [1] (A) Verzier, Marie-Thérese (AKA Pierron, Mme Marie-Thérese) [Lyon, France] [1] (A) Verzieux, Charles [Paris, France] [1] (A) Vescovini, Pierre [France] [1] Vetlesen, Jörgen Hans [1] Vettard, Antoine Marius [Lyon, France] [1] Vettard, Mme Vettorazzi, Mlle Luigia [1] (A) Veyssier, Mlle Noémie (AKA Bozier, Mme Noémie) [Puteaux, France] [1] Vial, Francis [1] Vialatte, Frau Lucie Marg Renée (AKA Bon, Frau Lucie Marg Renée) [France] [1] Viard-Curtil, Mme Marcel [1] (A) Vicaire, Frau Juliette (AKA Pons, Frl. Juliette) [Katowice, Poland] [1] (A) Vicaire, Marie Paul Maxime [Katowice, Poland] [1] Victor, Ernst [Germany] [2] (A) Victor, Lydia [1] Victor, Selmar [Berlin, Germany] [1] Victor, Theodor [Romania] [1] Vidal, Juan Aldas [1] Vidal, Pierre [Marseille, France] [1] (A) Vidal, Sylvain [1] Vidonne, Albert [Taninges, France] [1] Vidrin, Mme Marcelle [Russ, France] [3] (A) (A) The Account Owner owns at least one open or suspended account Page: 393 of 433 V 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Vieillard-Baron, Mme Marguerite Louise Marie (AKA Poisot, Mlle Marguerite Louise Marie) [Autun, France] [3] Vieillard-Baron, Mlle Francoise Blanche Pierrette Vieillard-Baron, Jacques Regis Vieillard-Baron, Jean Charles Joseph Vieillard-Baron, Mlle Josephe Vieillard-Baron, Pierre Antoine [Autun, France] [3] Vieillard-Baron, Mlle Francoise Blanche Pierrette Vieillard-Baron, Jacques Regis Vieillard-Baron, Jean Charles Joseph Vieillard-Baron, Mlle Josephe Vigevani, Alberto [Milan, Italy] [2] Vigevani, Mme Anne-Maria (AKA Pameriné, Mme Anne-Maria) [Milan, Italy] [2] (A) Viggo, F [France] [1] Vigini, Jeanne [1] Vigneron, Lucien [France] [1] Vignier, Marius [Lyon, France] [1] Vigot, François [1] (A) Vila-Bosch, Jose [1] Viladomiu, Joseph [1] Vilanova, Mme Pilar Montal [1] Vilkovic, Branko [Yugoslavia] [1] (A) Vilkovic, Branko [Zagreb, Yugoslavia] [1] Villa, Carlo [Pompiano, Italy] [1] Villa Saenz, Perra Luis (AKA Villar, Saenz Perra Luis) [1] Villademoros, Carlos [1] Villar, Saenz Perra Luis (AKA Villa Saenz, Perra Luis) [1] Villard, Blanche [Neuilly-Sur-Seine, France] [3] Villard, Henry [Colmar, France] [1] Villard, Paul [Neuilly-Sur-Seine, France] [3] (A) Ville, Joseph Francois [Orange, France] [3] (A) Viller, Ernest [Lyon, France] [1] Galland, Louis Viller, Mme Magdeleine (AKA Lacroix, Mlle Magdeleine) Viller, Mme Maurice (AKA Perrin, Mlle Elisabeth) [Cornimont, France] [1] Viller, Maurice [Cornimont, France] [1] (A) Villiger, Frl. Elisabeth [1] Villinger, Albrecht [Nimegue, Netherlands] [4] Vilmos, Söveny (AKA Söveny, Vilmos) [Budapest, Hungary] [1] (A) Vimard, Gaetan [Butry, France] [1] (A) Vinard, Hildegarde (AKA Vinard, Hildegart) [1] (A) Vinard, Hildegart (AKA Vinard, Hildegarde) [1] (A) Vinatier, Mme Catherine Claire (AKA Rossi, Mlle Catherine Claire) [Roiffieux, France] [2] Vincent, Catherine Julie (AKA Briat, Catherine Julie) [Saint-Etienne, France] [1] Vincent, Mme Jeanne Marie (AKA Meynet, Jeanne Marie) [Nice, France] [1] Vincent, Paul [France] [1] Vincent, Paul Henry [Saint-Etienne, France] [1] Vincent, Mlle Simone [Nice, France] [1] Vinchon, Roger [Paris, France] [4] Vincze, Frau Amalia (AKA Wolkenstein, Frl. Amalia) [Budapest, Hungary] [1] Erber, Anna Margarete (AKA Vincze, Anna Margarete) Vincze, Anna Margarete (AKA Erber, Anna Margarete) [Budapest, Hungary] [1] Vincze, Frau Amalia (AKA Wolkenstein, Frl. Amalia) Vinea A.G. [Vienna, Austria] [1] Vinotto, Joseph [1] (A) Violet, Raymonde [Paris, France] [1] Vionnet, J. J. [1] (A) The Account Owner owns at least one open or suspended account Page: 394 of 433 V 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Viret-Jeunet, Mme M.L. [France] [1] Virey, Jacques [Paris, France] [4] Virey, Mme [Paris, France] [1] Virgil, Frl., Nachlass [1] (A) Virieux de La Rocha, Erica [1] (A) Virolet, Mlle Leonie (AKA Kayser, Mme Leonie) [Angers, France] [1] (A) Visetti-Giambonini, Frau Maria [Milan, Italy] [1] Vitale, Arnaldo [Alexandria, Italy] [2] Vitale, Mme Edy Lydia (AKA Calderoni, Edy Lydia) [1] Carmi, Eugenio Vitale, Emilio [Alexandria, Italy] [2] Vitale, Giacobbe Mario [1] Carmi, Eugenio Vitale, Michele [Alexandria, Italy] [2] Vitale, Sergio [Italy] [1] Vitale-Levi, Frau Silvia [Italy] [1] Vitols, Theodor [Riga, Latvia] [1] Vitoux, Leon [Troyes, France] [2] Vitoux, Mme Marguerite [Troyes, France] [2] Vitrey, Berthe (AKA Roth, Mme Berthe) [Mutzig, France] [3] Roth, Paul Terradas, Bartolomé (A) Vittu de Kerraoul, Mme Marie-Therese (AKA Liautey, Mlle Marie-Therese) [1] Forge, Robert Vivelier, Marie (AKA Ulmo, Mme Marie Louise) [Paris, France] [1] (A) Vivier, Mme Jeanne (AKA Murat, Mlle Jeanne) [Paris, France] [1] (A) Vivier, Joseph [Paris, France] [1] (A) Vivier, Lucien Adrien Ferdinand [Paris, France] [1] (A) Vivier, Mlle Madeleine (AKA Bouchara, Mme Madeleine) [Paris, France] [1] Vivissel, Mme Antoinette (AKA Tignel, Mme Antoinette) [France] [1] Vladissavlievitsch [Germany] [1] Vlavakis, Georges K [1] (A) Vocat, Mlle M. [Beaufort-Sur-Doron, France] [1] Voegel, Herbert [Isenburg, Germany] [1] Voegeli, Erwin [1] Voelckerling, Frl. Margarete (AKA Mietzner, Frau Margarete) [Wiesbaden, Germany] [2] Mayer, Alfred Voelkel, Stanislaw [Poland] [1] Voetsch, Richard [Munich, Germany] [1] (A) Voetsch-Wessel, Frau Marie [Stuttgart, Germany] [1] Vogel, Adolf [Albershausen, Germany] [1] Vogel, Anna [Germany] [2] Vogel, Arnold [1] Vogel, Arthur Gustav [Pössneck, Germany] [2] Vogel, Frau Elly (AKA Böhner, Frl. Elly) Vogel, August [Windenreute, Germany] [1] Vogel, Claire (AKA Holms, Claire) [Sumatra, Indonesia] [1] Vogel, Willi Vogel, Clara [Germany] [2] Vogel, Frau Clara [Karlsruhe, Germany] [1] Vogel, Edmund [Budapest, Hungary] [1] Vogel, Vilma (AKA Deutsch, Vilma) Vogel, Frau Elly (AKA Böhner, Frl. Elly) [Pössneck, Germany] [3] Vogel, Arthur Gustav Vogel, Emil [Mulhouse, France] [1] Vogel, Emil [Turin, Italy] [1] Vogel, Helene (AKA Fleck, Helene) Vogel, Frau Erna [Karlsruhe, Germany] [1] (A) (A) The Account Owner owns at least one open or suspended account Page: 395 of 433 V 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Vogel, Franz [Freiburg, Germany] [1] Haberstroh, Frl. Veronica Vogel, Franz [Vienna, Austria] [2] Vogel, Frieda [Herten, Germany] [1] (A) Vogel, Frieda [1] (A) Vogel, Fritz [1] Vogel, Georg [Chemnitz, Germany] [1] Vogel, Hanns [Kobe, Japan] [1] Vogel, Frau Luise (AKA Spahn, Frl. Luise) Vogel, Hans [Germany] [3] Vogel, Hans [Prague, Czechoslovakia] [1] Vogel, Frau Dina Vogel, Frl. Friedl Vogel, Heinrich [Dresden, Germany] [2] Vogel, Annie Vogel, Hermann [Chemnitz, Germany] [2] Feith, Hermann Vogel, Hermann [Germany] [1] Vogel, Ida [Zittau, Germany] [1] Rammer, Alwin Vogel, J. [Austria] [1] (A) Vogel, Kurt [1] Vogel, Leo [Berlin, Germany] [1] Vogel, Leo [Germany] [5] Vogel, Louise [Wyhl, Germany] [1] Vogel, Paul [Oberlungwitz, Germany] [1] (A) Vogel, Rosa [1] Vogel, Wilhelm [Emmendingen, Germany] [1] Vogelbaum, Frl. Ida (AKA Mathias, Frau Ida) [Luxembourg, Luxembourg] [1] Vogelbaum, Leon [Buenos Aires, Argentina] [1] Vogelgesang, Frl. Ida (AKA Schulze, Frau Ida) [Dresden, Germany] [1] Schulze, Alfred Otto Schulze, Frau Elfriede Charlotte (AKA Tappert, Frl. Elfriede Charlotte) Vogelhut, Valerie [Vienna, Austria] [1] Glaubeck, Amalie Vögelin-Marx, Friedrich [Germany] [1] Vogelweith, Anna (AKA Sager, Anna) [Colmar, France] [1] Brand, Louis Vogelweith, Pierre [Colmar, France] [1] Vogl, Karl [Munich, Germany] [1] Vogler, Arnold [Paris, France] [1] Vogler, Wolfgang [Germany] [1] Vogt, Anna (AKA Warnecke-Vogt, Anna) [Altenesse B. Essen, Germany] [1] Vogt, Frau Anna [Lörrach, Germany] [1] (A) Vogt, Emil [1] Vogt, Heinrich [Germany] [2] Vogt, Ludwig Emil [Freiburg, Germany] [1] Vogt, Frau Hilde (AKA Adelmann, Frl. Hilde) Vogt, Richard [Düsseldorf, Germany] [1] Vogt, Frau (AKA Kilian, Frl.) Vogt, Frau Sophie (AKA Mossinger, Frl. Sophie) [Antwerp, Belgium] [2] Vogt, Walter [Munich, Germany] [1] Vogt, Wilhelm [Antwerp, Belgium] [2] Vogt, Wilhelm [Germany] [2] Vogt-Warnecke, Anna [Altenesse B. Essen, Germany] [1] Vögtlin, Jos [Riedisheim, France] [1] Voigt, Eberhard [Frankfurt Am Main, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 396 of 433 V 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Voigt, Helene [Chemnitz, Germany] [1] Sonnenkalb, Marianne Voigt, Helene (AKA Schneider, Helene) [Chemnitz, Germany] [1] Sonnenkalb, Marianne Voigt, Manfred [Germany] [4] Voigt, Otto [Hannover, Germany] [1] Voinescu, Mircea [Bucharest, Romania] [1] (A) Voirol, Yvonne-Alice [France] [1] Voisin, Henri [France] [2] Voit, Hans [Germany] [2] Vojska, Vlado [Ljubljana, Yugoslavia] [1] Volk, Frau Margarete (AKA Müller, Frl. Margarethe) [Germany] [1] Volk, Robert [Frankfurt Am Main, Germany] [1] Volkmer, Eduard [Romania] [1] Völlmy, Emil [1] Voltz, Madeleine (AKA Wolf, Madeleine) [France] [1] vom Berg, Paul [Düsseldorf, Germany] [1] vom Berg, Frau Paul Von Adamek, Andor [Hungary] [1] (A) von Aesch, Hedwig [1] von Angeli, Robert [Budapest, Hungary] [1] (A) von Arx, Frieda (AKA Schmidt, Frieda AKA von Arx-Schmidt, Frieda) [Neuendorf] [1] (A) von Arx, Theodor [1] (A) von Arx-Schmidt, Frieda (AKA Schmidt, Frieda AKA von Arx, Frieda) [Neuendorf] [1] von Beck-Pfeilsticker, Frau Maria, Erben [Karlsruhe, Germany] [3] von Beckerath, Frau Oczeret [1] von Berrer, Else [Germany] [1] von Bohuszewicz, Frau Betty [1] von Borsig, Albert [Berlin, Germany] [2] von Brazay, Pellerd Zoltan [Budapest, Hungary] [1] Von Brüning, A. [Germany] [1] von Buren, Victor [Vienna, Austria] [1] Imhof, Karl von Busse-Smith, Gertrud [Wiesbaden, Germany] [2] von Busse-Smith, Ludwig [Wiesbaden, Germany] [2] (A) Von Cardo, Frieda [Berlin, Germany] [1] von Clemm, Luise (AKA Dumrath, Luise) [Freiburg, Germany] [1] Fässler, Karl Giulini, Edgar von Csipkay, Karl [Svoboda Nad Upou, Czechoslovakia] [1] von Daeniken, Paul [1] von de Sande, Emile [Brussels, Belgium] [1] von der Horst, Mme [Paris, France] [1] von Dettelbach, Frau Cl. [Graz, Austria] [2] von Deutsch, Gustav [Zagreb, Yugoslavia] [1] von Deutsch, Frau Marie [Zagreb, Yugoslavia] [1] (A) von Dreyse [Potsdam, Germany] [1] Von Eppstein, Georg [Berlin, Germany] [1] von Falkenhayn, Frl. Thomazine (AKA von Nostitz-Wallwitz, Frau Thomazine) [Lübeck, Germany] [2] von Farkahazy, Eug. [Herend, Hungary] [1] von Fischer-Ankern, Fritz [1] von Francken-Sierstorpff, Hans Clemens [Oberschlesien, Germany] [2] Sierstorpff, Frau von Frankenstein, Frank E.R. [Germany] [1] Von Gellhorn, Ernst [Berlin, Germany] [1] von Gerloczy, Andreas [Budapest, Hungary] [1] (A) The Account Owner owns at least one open or suspended account Page: 397 of 433 V 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People von Gerloczy, Frau Marie (AKA Takacs, Frl. Marie) [Budapest, Hungary] [1] von Gerloczy, Andreas Von Glasenapp, Franz Georg [Leipzig, Germany] [1] (A) von Gleichenstein [Hamburg, Germany] [1] von Goldberg, Frau Helene [Montreux, Switzerland] [1] von Goldberger, Frau Julius [Budapest, Hungary] [1] von Goldberger, Julius (A) von Gontard, Clara [2] von Gordon, Adolf [Berlin, Germany] [3] Bader, Kurt von Gordon, Fritz [Berlin, Germany] [3] Bader, Kurt Von Gotz, Johann [Okonin, Poland] [1] von Guenther-Hoffmann, Frau Else [Bayern, Germany] [1] von Gutmansthal-Benvenuti, Felix [Vienna, Austria] [1] von Guttry, Frau Irene [Poland] [1] von Haber, Frau Mathilde (AKA von Marx, Frau Mathilde) [Frankfurt Am Main, Germany] [2] von Marx, Ernst Von Habsburg-Lothringen, Albrecht [Hungary] [1] von Herber-Rohow, Stefan [Vienna, Austria] [2] von Herczel, Paul [Budapest, Hungary] [3] von Hintze, Paul Carl [Aigen, Germany] [1] von Hirsch, Karl [München, Germany] [1] von Hirsch, Robert [Offenbach, Germany] [2] Horowitz, Abraham von Hirsch [Germany] [1] von Hirschberg, Bernhard [Wütöschingen, Germany] [1] (A) Von Hoffmann, Alexander [Berlin, Germany] [1] (A) von Hofmann, Eugenie [Vienna, Austria] [1] von Hollmann, Frau E [Berlin, Germany] [1] Von Kajaba-Demian, Eugen [Wiesbaden, Germany] [1] (A) von Kálmán, Frau Kata (AKA Mosanszky, Frau Stefan) [Budapest, Hungary] [2] Schwarz, Ernst (A) von Kálmán-Maier, Frau Louise [Hungary] [1] Schwarz, Ernst von Keller, Marie [Innsbruck, Austria] [1] von Kerpely, Frau Berta (AKA Kupelwieser, Frl. Berta) [Vienna, Austria] [3] von Kink, Frl. Stephanie (AKA Bauer, Frau Stephanie) [Vienna, Austria] [2] Bauer, Leopold von Kiraly, Paul [Budapest, Hungary] [1] (A) von Kirschten, B. [Germany] [1] von Koenitz [1] von Koeppen, Wladimir [Berlin, Germany] [1] von Kolossvary, Frau Rosa [Budapest, Hungary] [2] von Kolossvary, Stefan von Kolossvary, Stefan [Budapest, Hungary] [1] von Kozersky, Mlle Janina [Poland] [1] von Krauss Wurbentreu, Jenny [Paris, France] [1] Weissenberg, Eric von Landau, Valerie [Vienna, Austria] [1] von Lengerke, Eduard [Genoa, Italy] [1] (A) von Leonova, Frau Olga [Belgrade, Yugoslavia] [2] von Lercher, Anna Elsa [Meissen, Germany] [1] Von Limburg, Martine [Leipzig, Germany] [1] von Linzer, Frau Lory [Hungary] [1] von Luchaire, Frl. Martha (AKA Graetzer, Frau Martha) [Berlin, Germany] [3] Bader, Kurt von Ludwiger, Frl. Hildegard (AKA Lehmann, Frau Hildegard) [Halle, Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 398 of 433 V 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Lehmann, Gerhard von Lwowsky, Alexander [Reval, Union of Soviet Socialist Republics] [3] von Ungarn-Sternberg, Ernst von Lwowsky, Frau Olga (AKA von Uexküll, Frl. Olga) [Reval, Union of Soviet Socialist Republics] [3] von Ungarn-Sternberg, Ernst (A) Von Marx, Alex [1] von Marx, Frau Mathilde (AKA von Haber, Frau Mathilde) [Frankfurt Am Main, Germany] [2] von Marx, Ernst von Meyenburg, Meier [Heppenheim, Germany] [1] (A) von Minckwitz, Maria [Germany] [1] (A) von Moos, Jakob [1] von Nostitz-Wallwitz, Frau Thomazine (AKA von Falkenhayn, Frl. Thomazine) [Lübeck, Germany] [2] von Obstfelder, Hans [Freiburg, Germany] [1] Mann, Frau Maria (AKA von Obstfelder, Frl. Maria) von Obstfelder, Frau Blanka (AKA Stützing, Frl. Blanka) von Ohrenstein, Georg [Bratislava, Czechoslovakia] [1] von Ohrenstein, Frau Heinrich (AKA Redlich, Frl.) von Oppenheim, Salomon [Berlin, Germany] [1] von Ow, Ernst [Buesingen, Germany] [1] von Peez, Alexandre L. [Merano, Italy] [1] von Peez-Gerliczy, Mme Alixandrine [Merano, Italy] [1] von Pfugel, Alice [1] von Piette, Frau Eveline [Svoboda Nad Upou, Czechoslovakia] [1] von Piette, Ludwig [Svoboda Nad Upou, Czechoslovakia] [2] von Pinkus, Regina (AKA von Willemoes-Sohm, Regina) [Dresden, Germany] [2] von Plessing, Frau Irene [1] von Podewils, Frau Anna (AKA Dombrowsky, Frl. Anna) [Berlin, Germany] [1] von Podewils, H. A. [Berlin, Germany] [2] von Podewils, Frau Anna (AKA Dombrowsky, Frl. Anna) von Prantner, Alexandrine [Vienna, Austria] [1] von Prantner, Mathilde [Vienna, Austria] [1] von Prihradny, Hans [Hungary] [1] Von Puchasz, Aristide [1] von Reininghaus, Peter [Italy] [1] (A) Von Riedemann, Herbert [Germany] [2] von Ritgen, Hermann [1] von Rosen, Friedrich [Wetzlar, Germany] [2] Von Rutke, Hermann [Berlin, Germany] [1] Von Rutke, Herrmann [Berlin, Germany] [1] von Schiller, Adelbert Gustav [Hamburg, Germany] [2] von Schiller, Mme Pepita von Schiller, Elisabeth Fernanda [Hamburg, Germany] [2] von Schiller, Mme Pepita von Schlippenbach, Frau Pepina [Berlin, Germany] [2] Münch, Hermann Von Schnitzler, Werner [Münstereifel, Germany] [2] (A) von Seemann, Frau Fanny [Vienna, Austria] [3] Simon, Ernst von Seemann, Franz von Seemann, Franz [Vienna, Austria] [1] (A) von Seidler, Bernardina [1] von Sensburg, Frau Maria (AKA Krafft, Maria) [Soultz-Sous-Forêts, France] [4] (A) von Sonntag, Frau Eugenie [Stuttgart, Germany] [1] von Stauber, Johann [Arad, Romania] [1] von Stauber, Josef von Stauber, Johann [Budapest, Hungary] [2] (A) The Account Owner owns at least one open or suspended account Page: 399 of 433 V 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People von Stein, Frl. Adelheid [Frankfurt Am Main, Germany] [2] von Streit, Otto [Berlin, Germany] [1] Lankisch, E. von Szunyogh, Egon Paul [Budapest, Hungary] [1] von Tarnoczy, Mme Frederic [Brussels, Belgium] [1] von Thaa, Frau Hofrat Mia [Austria] [2] von Turchanyi, Imre [Budapest, Hungary] [2] von Uexküll, Frl. Olga (AKA von Lwowsky, Frau Olga) [Reval, Union of Soviet Socialist Republics] [3] von Ungarn-Sternberg, Ernst von Velsen, Frau Claudia [1] von Walder, Margit [Budapest, Hungary] [1] (A) von Wenden, Blandine (AKA von Wenden, Blondine) [1] (A) von Wenden, Blondine (AKA von Wenden, Blandine) [1] von Werefkin, Frau Herta (AKA Heuser, Frl. Herta) [Berlin, Germany] [2] von Werefkin, Alexander von Werefkin, Leo [Riga, Union of Soviet Socialist Republics] [1] von Wilenkin, Leo, Erbschaft [Riga, Union of Soviet Socialist Republics] [2] von Willemoes-Sohm, Regina (AKA von Pinkus, Regina) [Dresden, Germany] [2] von Wilm, Alexander [Berlin, Germany] [2] von Wilm, Frau Maria Von Winterstein, Alfred [Bad Hofgastein, Austria] [1] Von Winterstein, Paul [Bad Hofgastein, Austria] [1] von Zaitz, Ladislaus [Hungary] [1] Von Zimmermann, Frau Helene [Czechoslovakia] [3] von Zobeltitz, Martha [Zurich, Switzerland] [1] Vonderweidt, Henri [Mulhouse, France] [2] Vonderweidt, Mme Marguerite (AKA Koller, Marguerite) [Mulhouse, France] [2] Vonderweidt, Paul [Mulhouse, France] [2] Vondung, Anna [Germany] [1] Vonlass, Mme Vera [1] (A) Vontobel, Paul (AKA Mueller - Vontobel, Paul) [1] Voos, Alfred [Neuenkirchen, Germany] [2] Voos, Frau Bertha (AKA Henoch, Frl. Bertha) Voos, Carl Vorchheimer, Max [Italy] [1] Vorchheimer, Max [Italy] [2] Vorchheimer, Sophie [Milan, Italy] [1] Vörös, Carl [1] Vorvoreano, Mme Marguerite [2] Vos de Wael, Mlle Maria [Amsterdam, Netherlands] [1] Voss, Alfred [Berlin, Germany] [1] Voss, Emma [Germany] [1] Voss, Erich [Germany] [1] Voss, Hermann [Wilster, Germany] [2] Voss, Hermann [Wilster, Germany] [2] Voss, Karl [Barsinghausen, Germany] [1] Voss, Margarethe [Krefeld, Germany] [1] Voss, Frau Margit [Vienna, Austria] [1] Voss, Ludwig Vourvoulis, Mlle Maria Georges [1] Vrabie, Emil [Germany] [1] Vrublovsky-Tauer, Maria [Berlin, Germany] [1] Böhm, Hermine (A) Vuagniaux, Léonée [1] (A) Vuagniaux, René [1] Vuarnet, François Robert [Faverges, France] [10] (A) The Account Owner owns at least one open or suspended account Page: 400 of 433 V (A) 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Vuarnet, Mme Marie (AKA Ducroz, Mme Marie) [Draillant, France] [1] Vuarnier-Petiet, Mme Marguerite, Succession [1] Vuille-Kaech, Rosine [1] Vuillermet, Mlle Hélene (AKA Mercier, Mme Hélene) [Aix-Les-Bains, France] [3] Mercier, Jean Vuillermet, Francois Vuilleumier, Paul Vidal [1] Vuilliet, Mme Marthe (AKA Vulliet, Mme Marthe) [1] Vukelic [Germany] [1] Vulliamy, Marcel [1] Vulliet, Mme Marthe (AKA Vuilliet, Mme Marthe) [1] Vyskocil, Alexander [1] Vystavelis, Herbert [1] (A) The Account Owner owns at least one open or suspended account Page: 401 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Wach, A. [Ville France, France] [1] Wachenheimer, Eugen [Germany] [1] Wachenheimer, Julius [Vienna, Austria] [1] Wachowiak, Stanislaw [Poland] [1] Wachtag von Kechilava, Wladimir [1] Wachtel, Emma [Austria] [1] Wachtel, Hermann [Sélestat, France] [2] Wachter, Anna [Germany] [3] (A) Wade, Mlle Edith [Paris, France] [1] Waengler, Frau Edith [Vienna, Austria] [1] Waffenschmidt-Gerster, Frau Mathilde [Germany] [1] Wagenaar Hummelinck-Lehmann, Frau M. L. [Wassenaar, Netherlands] [1] Wagenmann, Isidore [Paris, France] [2] Wagenmann, Frau Mélanie (AKA Laloné, Mélanie) [Paris, France] [1] Wagenmannn, Charles [France] [1] (A) Wagner, Adolf [Friedrichswald, Czech Republic] [1] Wagner, Adolf [Germany] [2] (A) Wagner, Alessandro [Germany] [1] Wagner, Alfred [Germany] [3] Wagner, Frau Anna [Germany] [1] Wagner, Anna [Germany] [4] Wagner, Auguste [Germany] [1] Wagner, Bernhard [Dresden, Germany] [1] Wagner, Bruno [Dresden, Germany] [2] Wagner, Carl Gustav [Meerane, Germany] [3] Wagner, Hans Wagner, Christ Ludwig [Calw, Germany] [1] Wagner, Frau Dora (AKA Brütting, Dora) [Wiesbaden, Germany] [1] Wagner, Elfriede [Germany] [4] Wagner, Frau Elise (AKA Schweickert, Frl. Elise) [Ernstmühl, Germany] [1] Wagner, Ludwig Wagner, Elly [Germany] [1] Wagner, Elly [Germany] [2] Wagner, Frau Elsa [Brannenburg, Germany] [1] Wagner, Emil [Konstanz, Germany] [1] (A) Wagner, Eugen [Geneva, Switzerland] [1] Wagner, Mme Eugenie [Brussels, Belgium] [2] Wagner, Francois-Joseph [Opfenbach-Lindau, Germany] [1] Wagner, Frieda (AKA Litschgi, Frieda) [Freiburg, Germany] [1] Wagner, Frau Frieda [Wyhl, Germany] [1] Wagner, Frl. Frieda Emma (AKA Jahr, Frau Frieda Emma) [Leipzig, Germany] [1] Wagner Jr, Ludwig Wagner, Friedrich [Austria] [2] Wagner, Friedrich [1] Wagner, Fritz [Germany] [1] Wagner, Fritz [Wiesbaden, Germany] [1] Wagner, Fritz [1] Imhof, Karl Wagner, Georg [Oppeln, Germany] [1] Wagner, Gertrude [Germany] [1] Wagner, Hans [Germany] [1] Wagner, Mrs. Hedwig [Freiburg, Germany] [2] Wagner, Heinrich [Vienna, Austria] [2] Wagner, Rosa Zakostelski, Betti Zakostelski, Max Wagner, Frau Helene [Stuttgart, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 402 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Wagner, Frl. Henriette (AKA Hoeniger, Frau Henriette) [Berlin, Germany] [1] Wagner, Hermann [Athen, Greece] [1] Wagner, Hilde [Germany] [2] (A) Wagner, Horst [1] Wagner, Frau Ilse [Zittau, Germany] [2] Wagner, Frau Ilse [Zittau, Germany] [1] (A) Wagner, J [1] Wagner, Joehannes [Austria] [1] Wagner, Johannes [Leipzig, Germany] [2] Jahr, Frau Frieda Emma (AKA Wagner, Frl. Frieda Emma) Reim, Friede Wagner, Frau Adelheid Wagner, Josef [Linz, Austria] [1] Wagner, Maria Wagner, Julie [Austria] [2] Wagner, Karl [Emmendingen, Germany] [1] Wagner, Karl [Germany] [1] Wagner, Kurt [Nossen, Germany] [1] Wagner, Leopold [Austria] [1] Wagner, Frau Leopoldine (AKA Gorbe, Frl. Leopoldine) [Dresden, Germany] [1] Wagner, Mrs. Lina [Freiburg I/Br., Germany] [1] Wagner, Frau Lina [Geltendorf, Germany] [1] Wagner, M. [Strasbourg, France] [1] Wagner, Frau Maria [Leipzig, Germany] [1] Wagner, Frau Maria [Leipzig, Germany] [1] Wagner, Frau Maria [Oberstaufen, Germany] [1] Wagner, Maria [Oberstaufen, Germany] [1] Wagner, Marianne [Germany] [2] (A) Wagner, Frau Martha [Friedrichswald, Czech Republic] [1] Wagner, Max [Berlin, Germany] [1] Wagner, Max [Donaueschingen, Germany] [1] (A) Wagner, Max [Geneva, Switzerland] [1] Wagner, Otto [Vienna, Austria] [1] Wagner, Richard [Rothenburg, Germany] [1] Wagner, Robert [Chemnitz, Germany] [1] Wagner, Frau Lina (AKA Berger, Frl. Lina) Wagner, Robert [Linden Bei Wolfenbüttel, Germany] [1] Wagner, Rosa (AKA Klaus, Rosa) [United States of America] [1] Wagner, Sigmund [France] [1] Wagner, Sigmund [Germany] [1] Wagner, Susanne [Freiburg, Germany] [2] Wagner, Viktor [Freiburg, Germany] [1] Wagner, Wilhelm [Brünn, Germany] [1] Wagner-Blau, Frieda [Neusalz, Germany] [1] Wagner-Lorenz, Frau Johanna [Germany] [1] (A) Wagner-Stierli, A (AKA Stierli, A) [1] Wagowski, Frl. Selma (AKA Weiler, Frau Selma) [Saarbrucken, Germany] [3] Weiler, Benny Wagschal, Emil [Austria] [1] Schärf, Martin Wahl, Adele [France] [1] Wahl, Adele [Strasbourg, France] [1] Wahl, Frau Anna [Germany] [1] Wahl, Mme Berthe [1] Wahl, Frau Elsa [Livorno, Italy] [1] (A) Wahl, Emmanuel Georges [Paris, France] [1] Wahl, Edouard Wahl, Pierre (A) (A) The Account Owner owns at least one open or suspended account Page: 403 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Wahl, Mme Hélène (AKA Israel, Mme Hélène) [Lyon, France] [2] Wahl, Frl. Margarete (AKA Spitz, Frau Margarete) [Vienna, Austria] [1] Wahl, Paul [Mulhouse, France] [1] Wahl, René [Lyon, France] [2] Wahl, Wilhelm [France] [1] Wahl, Wilhelm [Strasbourg, France] [1] Wahle, Hedwig [Austria] [4] Wahle, Karl [Berlin, Germany] [1] Wahle, Frau Martha (AKA Cyra, Frl. Martha) [Berlin, Germany] [1] Waibel, A. [Kehl, Germany] [3] Wajle, Mlle Irene (AKA Landau, Mme Irene) [Lodz, Poland] [1] Walch, Camille [Paris, France] [5] Walch, Mme Louise Marie (AKA Ehrmann) [Paris, France] [5] Wald, Johanna [Berlin, Germany] [1] Wald, Adolf Wald, Mme Sida [Krakow, Poland] [3] Immerglück, Adolf Walder, Jakob [1] (A) Walder, Max [1] Waldhausen, Max [Berlin, Germany] [1] (A) Waldmann, Anna [Thalhofen, Germany] [1] Waldmann, Frau Clara [Geltendorf, Germany] [1] Waldmann, Dezsö [Hungary] [1] Waldmann, Emil [Vienna, Austria] [2] Waldmann, Erich [Arad, Romania] [1] Waldmann, Erwin [Zagreb, Yugoslavia] [1] Waldmann, Paul [Romania] [1] Waldmeier, Eugen [1] Waldschmidt, Max (AKA Schmidt, Max) [Stuttgart, Germany] [1] Waldschmidt, Rudolf (AKA Schmidt, Rudolf) [Augsburg, Germany] [1] Waldstein, Ernst [Karlove Vary, Czechoslovakia] [1] Waldstein, Felix [Altona, Germany] [1] Waldstein, Frau Gertrud (AKA Rosenfeld, Frl. Gertrud) Waldstein, Frau Gertrud (AKA Rosenfeld, Frl. Gertrud) [Altona, Germany] [1] Waldvogel-Ganz, Nelly [1] (A) Walker, Johanna [Wuppertal, Germany] [1] Wallach, Albert [Germany] [2] Wallach, Alfred [France] [2] Wallach, Frau Alice [Essen, Germany] [1] Meyer, Erich Meyer, Margaret Wallach, Emil [Vienna, Austria] [1] Wallach, Mme Henriette [Mulhouse, France] [3] Wallach, Léo Wallach, Léo [Neuilly-Sur-Seine, France] [2] (A) Wallbrecher, Peter [Cronenberg, Germany] [1] Waller, Alice [Neuilly-Sur-Seine, France] [1] Waller, Bernhard [Germany] [6] Waller, Jacques [Neuilly-Sur-Seine, France] [1] (A) Waller, Josef [1] Waller, Raymond [Neuilly-Sur-Seine, France] [1] Waller, Frau Rosa [Konstanz, Germany] [1] Wallerstein, Ernst [Munich, Germany] [1] Wallerstein, Josef [Strasbourg, France] [2] Spira-Meyer, Maurice (A) Wallner, Josephine (AKA Pillet, Mme Josephine) [Cannes, France] [1] Pillet, Jean Walse, Walter [1] (A) The Account Owner owns at least one open or suspended account Page: 404 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (A) Walser, Elsa (AKA Tanner, Elsa) [1] Walter, Adolf [Vienna, Austria] [1] Walter, Frau Marie Walter, Mme Alma [Shanghai, China] [2] Walter, Frl. Anna [1] Walter, Frau Erna [Mittweida, Germany] [1] Walter, Friedrich [Germany] [1] Walter, Fritz [1] Walter, Henri Emile [Colmar, France] [1] Walter, Hertha [Germany] [2] (A) Walter, Hugo [1] Walter, Frau Ingeborg Marg. [Ludwigshafen, Germany] [1] (A) Walter, Joseph [Maekolsheim] [1] Walter, Joseph [1] (A) Walter, Maria [1] Walter, Mathias [Colmar, France] [2] (A) Walter, Olga (AKA Wüthrich, Olga) [1] Walter, Otto [Prague, Czechoslovakia] [2] (A) Walter, Paul [Switzerland] [1] Walter, Philipp [Shanghai, China] [2] Walter, Richard [Stuttgart, Germany] [1] (A) Walter, Rolf [Solothurn, Switzerland] [1] Walter, Frl. Ruth [Munich, Germany] [2] Walter, Frl. Ruth [München, Germany] [1] Walter, Frl. Ruth [München, Germany] [1] (A) Walter, Ruth [1] Walter, Wilhelm [Hertern I. W., Germany] [1] Walter-Adam, Frau Maria [Baden, Germany] [1] Walther, Anna [Zwickau, Germany] [1] Walther, Paul Walther, Christian J. [1] Walther, Kurt [Germany] [2] Walther, Kurt [Germany] [1] Walther, Louise [Chemnitz, Germany] [1] Waltner, Paul Emil Werner, Richard Walther, Philipp [Freiburg, Germany] [1] Walther, Hildegard (AKA Schwarz, Hildegard) Waltzer, Albert [Pfastatt, France] [1] Walz, Frau Maria [Germany] [1] Wand, Max [Berlin, Germany] [2] Wanderer, Fritz [Timisoara, Romania] [1] Wang, Max [Vienna, Austria] [1] Wang, Mlle Tsang Pao [1] Wanger, B. [Riedisheim, France] [1] Wanick, Franz [Austria] [1] (A) Wannenvetsch, Marie [Steinheim, Germany] [1] Wantoch, Hans [Austria] [2] Wantoch, Rosa [Austria] [2] Wapler, Karl [Germany] [4] Wappel, Frau Franziska [1] (A) Wardanian, Andranik [Paris, France] [1] Wargenau-Saillens, Mme Marguerite [1] Warnecke-Vogt, Anna (AKA Vogt, Anna) [Altenesse B. Essen, Germany] [1] Warnery, Jean [Paris, France] [1] Warschawski, Georg [Italy] [1] Waser, Frl. Anna [Lottstetten, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 405 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Waser, Frl. Anna [Lottstetten, Germany] [1] Waser, Josef [Lottstetten, Germany] [1] Waser, Josef [Lottstetten, Germany] [1] Waser, Josef [Lottstetten, Germany] [1] Wasesca, Rudolf [1] Wassermann, A E [Berlin, Germany] [1] Wassermann, A E [Berlin, Germany] [1] Wassermann, A E [Berlin, Germany] [1] Wassermann, A. E. [Bamberg, Germany] [3] Wassermann, A.E. [France] [7] Wassermann, Albert [Antwerp, Belgium] [4] Wassermann, M. J. Wassermann, Alice [Berlin, Germany] [1] Wassermann, Arthur [France] [3] Wassermann, Mme Chesse (AKA Hirschfeld, Mlle Chesse) [Antwerp, Belgium] [4] Wassermann, M. J. Wassermann, Felix [Munich, Germany] [1] Wassermann, Felix [Stuttgart, Germany] [1] Wassermann, Friedrich [Italy] [3] Wassermann, Georg [Brussels, Belgium] [3] Wasserthal, Vladimir [Zagreb, Croatia (Hrvatska)] [1] Wasserthal, Zdenko [Zagreb, Croatia (Hrvatska)] [1] Wassiljow, Eugen [1] (A) Watel, Bernard [Paris, France] [5] Watel, Maurice Watraszewski, Stanislaw [Warsaw, Poland] [1] Watrigant, Edmond [Reims, France] [1] Watrigant, Mme Laure Louise Therese (AKA Veroudart, Mlle Laure Louise Therese) [Reims, France] [1] Weber, Adolf Friedrich [Lörrach, Germany] [1] Weber, Alfred [Marseille, France] [1] (A) Weber, Alfred [1] (A) Weber, André [1] Weber, Arno [Vienna, Austria] [1] Weber, Arthur [Pforzheim, Germany] [1] Weber, Daniel [Lyon, France] [2] Weber, Edgar A. [Magdeburg, Germany] [1] Weber, Franz Weber, Frau Thea Weber, Elisabeth [Berlin, Germany] [1] Weber, Elisabeth [Italy] [3] Weber, Elsa [Germany] [4] Weber, Paula Weber, Else (AKA Müller, Else) [Frankfurt Am Main, Germany] [1] Weber, Phlippe Weber, Emilie [Biedenkopf / Lahn, Germany] [1] Weber, Frl. Emilie [Paris, France] [1] Meyer, Jakob Weber, Erwin [Stuttgart, Germany] [1] (A) Weber, Fanny [1] Weber, Franz [United States of America] [1] Weber, Franz [1] Weber, Frau Frieda [1] Weber, Fritz [Berlin, Germany] [2] (A) Weber, G L. [1] Weber, Georg [Germany] [1] (A) Weber, Guido [France] [1] (A) The Account Owner owns at least one open or suspended account Page: 406 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Weber, Gustav [Germany] [2] Weber, H. [Giessen, Germany] [2] (A) Weber, Hanna [1] Weber, Hans [Berlin, Germany] [1] (A) Weber, Hans [1] Weber, Hans Erwin [Gailingen, Germany] [4] Weber, Hermann [Germany] [1] (A) Weber, Hermann [1] (A) Weber, Hugo [Düsseldorf, Germany] [1] Weber, Hugo [Stuttgart, Germany] [1] Weber, Irma [Netherlands] [2] Weber, Jean [Orchies, France] [1] Weber, Jean [Strasbourg, France] [1] (A) Weber, Jean [1] Weber, Jeanne [France] [1] (A) Weber, Johann [1] Weber, Josef [Czech Republic] [1] (A) Weber, Josefine [1] (A) Weber, Jules [1] Weber, Karl [Germany] [2] Weber, Karl [Radolfzell, Germany] [2] Weber, Karl August [Oberroblingen, Germany] [1] Weber, Hedwig (AKA Weimar, Hedwig) (A) Weber, Katharina [1] (A) Weber, Kurt [1] Weber, Lina [Vienna, Austria] [1] Weber, Luise (AKA Heuberger, Luise) [Switzerland] [1] Weber, Margarete [Nuernberg, Germany] [1] Weber, Mrs. Marguerite Cledat [France] [1] Weber, Mrs. Marie [Germany] [2] Weber, Markus [Czech Republic] [1] Weber, Frl. Mathilde [Bremen, Germany] [1] Weber, Mme Mathilde (AKA Constantin, Mme Mathilde) [Nice, France] [1] Weber, Max [Stuttgart, Germany] [1] (A) Weber, Max [1] Weber, Frau Mina [Wiesbaden, Germany] [1] Weber, Otto [Germany] [7] Weber, Otto [Milan, Italy] [1] Weber, Paul [Germany] [3] Weber, Paula Weber, Samuel [Germany] [3] Weber, Frau Sari [Czech Republic] [1] Weber, Selma [Pforzheim, Germany] [1] Weber, Theresia [Germany] [7] (A) Weber, Walter [1] Weber-Bonna, Mlle Marguerite (AKA Heber Bonna, Mlle Marguerite) [1] (A) Weber-Schnitzer, Berta [Hamm, Germany] [1] Weber-Schondelmaier, Karl [Friedlingen, Germany] [1] Weber-Wild, Frau A, Erben [1] (A) Webersberger, Johannes [Poland] [1] Wechsler, A [Romania] [2] Wechsler, Frau Ita [Romania] [2] Wechsler, Julius [Würzberg, Germany] [2] Wechsler, Frau Ilse (AKA Kaiser, Frl. Ilse) Wechsler, Leopold [Auschwitz, Poland] [1] Reich, Frau Irma Marie Wechsler, Lilly [Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 407 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Wechsler, Marie [Vienna, Austria] [1] Weckwarth, Else [Poland] [2] Wedemeyer-Pope, Mme Cynthia P [1] Weden, Moritz [Czechoslovakia] [1] Wegelin, Henri [Mulhouse, France] [2] Wegener, Dorothea [Germany] [1] (A) Wegmüller, Franz [Saint-Hilaire, France] [1] Wehenkel, Eugen [Germany] [1] Wehle, Frl. Grete [Vienna, Austria] [2] Wehrle, Frl. Adelheid [1] Wehrung-Kauffmann, Mme Louise [Strasbourg, France] [1] Decker, Mme Marguerite (AKA Wehrung, Mlle Marguerite) Weib, Johanna [Austria] [1] Weibel, Georgette (AKA Savin, Mme Georgette) [Paris, France] [2] Weibel, Lucien [Strasbourg, France] [1] Weich, Maximilian [Germany] [3] Weichsel, Albrecht [Germany] [1] Weichsel, Frau Else (AKA Vogel, Frau Else) Weidensee, Paul [Berlin, Germany] [1] Weidlein-Estermann, Marie [1] Weigel, Johann Heinrich [Dresden, Germany] [1] Weigel-Spatz, Anna Carolina Weigert, Elisabeth [Germany] [2] Weigert, Georg [Berlin, Germany] [1] Weigert, Margarete Weigert, Josef [Germany] [1] Weigert, Julius [Berlin, Germany] [1] Brasch, Frau Margarethe Weigl, Karl [Austria] [1] Weih, Gustav [Konstanz, Germany] [1] Weihs, Robert [Vienna, Austria] [1] Weil, Alfred [Germany] [1] Weil, Alfred [Germany] [1] Weil, Mlle Alice [Strasbourg, France] [2] Weil, Bertha (AKA Brunschwig, Bertha) [Strasbourg, France] [1] Weil, Carel (AKA Weil, Carl AKA Weil, Karel AKA Weil, Karl) [Czech Republic] [1] Hamburger, Hans Kronstein, Robert Levy, Frau Ida Weil, Carl (AKA Weil, Carel AKA Weil, Karel AKA Weil, Karl) [Czech Republic] [1] Hamburger, Hans Kronstein, Robert Levy, Frau Ida Weil, Carl [Horb, Germany] [2] Hermle, Andreas Weil, Daniel S [Gailingen, Germany] [1] Weil, Daniel S [Gailingen, Germany] [1] Weil, Edgar [Germany] [1] Weil, Edmund [Freiburg, Germany] [1] Weil, Edouard [Strasbourg, France] [2] Weil, Frau Emil [Hechingen, Germany] [1] Weil, Eric [France] [1] Weil, Frau Félix [Strasbourg, France] [1] Weil, Félix [Strasbourg, France] [1] Weil, Fernand [France] [4] Weil, Frau Frieda [Donaueschingen, Germany] [2] Weil, Fritz [Strasbourg, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 408 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Stiefel, Ernst Weil, Frau Charlotte (AKA Dannheisser, Frl. Charlotte) Weil, Otto Weil, G [1] Weil, Frau Gertrud [France] [1] Weil, Frau Gertrud [Germany] [1] Weil, Gertrud [Germany] [2] Weil, Hans [Germany] [1] Weil, Henri [Austria] [1] Weil, Hermann [Germany] [1] Weil, Hermann [Stuttgart, Germany] [1] (A) Weil, Hugo [1] Weil, Ida [Germany] [1] Weil, Isidor [Oxford, United Kingdom] [1] Weil, J. [Germany] [2] Weil, Mme Jacques Marcel [Paris, France] [1] Weil, Jacques Marcel [Paris, France] [2] Weil, Josef [Austria] [1] (A) Weil, Judith [Germany] [1] Weil, Karel (AKA Weil, Carel AKA Weil, Carl AKA Weil, Karl) [Czech Republic] [1] Hamburger, Hans Kronstein, Robert Levy, Frau Ida Weil, Karl (AKA Weil, Carel AKA Weil, Carl AKA Weil, Karel) [Czech Republic] [1] Hamburger, Hans Kronstein, Robert Levy, Frau Ida (A) Weil, Frl. Lina [1] Weil, Mlle Lucie (AKA Jacob, Mme Lucie) [Mulhouse, France] [3] Weil, Lucien [Paris, France] [7] Cailler, Pierre Weil, Ludwig [Stuttgart, Germany] [1] Weil, M., Erben [Lörrach, Germany] [1] Weil, Frl. Magda (AKA Kleinhändler, Frau Magda) [Arad, Romania] [2] Weil, Frau Marguerite [Mulhouse, France] [1] Weil, Frl. Hanna Weil, Ludwig Weil, Maurice [France] [1] Weil, Max [Germany] [2] Weil, Max [Munich, Germany] [2] Weil, Anna Weil, Max H [Gailingen, Germany] [1] Weil, Max H [Gailingen, Germany] [1] Weil, Max J. [1] Weil, Nathan [Germany] [1] Weil, Nathan [Strasbourg, France] [1] Weil, Otto [Poland] [1] Weil, Paul [Stuttgart, Germany] [1] Weil, Paul L. [Germany] [2] Weil, Frau Paula [Frankfurt Am Main, Germany] [1] Weil, Paula [Germany] [2] Weil, Rene [Paris, France] [1] Weil, Richard [Germany] [2] Abrayand, Ernest Weil, Robert [Mulhouse, France] [1] Weil, Mme Alice (AKA Baumann, Mlle Alice) Weil, Samuel Weil, Robertine [Gailingen, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 409 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Weil, Frau Sally [Germany] [2] Weil, Sally [Germany] [1] Weil, Salomon [Freiburg, Germany] [1] Weil-Bollag, Melanie Weil, Samuel [France] [1] Weil, Samuel [Strasbourg, France] [4] Weil, Marcel Weil, Robert Justin Weill, Mme Flora (AKA Seligmann, Mlle Flora) Weil, Sara [Gailingen, Germany] [1] Weil, Siegfried [France] [5] Weil, Siegfried [Strasbourg, France] [1] Weil, Mme Sophie (AKA Nerson, Mlle Sophie) [Paris, France] [7] Cailler, Pierre Weil Jun, Josef [Gailingen, Germany] [1] Weil Jun, S. [Germany] [2] Weil-Bernard, Blanche [Paris, France] [1] Weile, Frau Regina [Lodz, Poland] [2] (A) Weilemann, Luigi [Czechoslovakia] [1] Weiler, Albert [Germany] [2] Weiler, Frau Frieda [Germany] [1] Weiler, Mme Jeanne (AKA Heymann, Jeanne) [Strasbourg, France] [2] Weiler, Leon Weiler, Karl [Vienna, Austria] [1] Weiler, Karl Gottl. [Bruckmühl, Germany] [1] Weiler, Pierre [Paris, France] [1] Weiler, Frau Selma (AKA Wagowski, Frl. Selma) [Saarbrucken, Germany] [3] Weiler, Benny Weilheimer, Martin [Nuremberg, Germany] [1] Weilheimer, Frau Ida Weill, Alex. [France] [5] Weill, Alexander [France] [4] Weill, Mlle Anne (AKA Wolff, Mme Anne) [Paris, France] [1] Weill, Blanche (AKA Bernheim, Blanche) [Colmar, France] [2] Weill, Bruno [Paris, France] [1] Weill, Mlle Caroline (AKA Grauer, Mme Caroline) [Paris, France] [1] Grauer, René Vogel, Willy Weill, Charles [Bischwiller, France] [1] Weill, Mme Frida (AKA Guggenheim, Mlle Frida) [Colmar, France] [2] Weill, Joseph Weill, Fritz [Austria] [2] Weill, Fritz [Austria] [1] Weill, Gaston [Paris, France] [7] Weill, Georges [Strasbourg, France] [1] Weill, Mme Hélene (AKA Kauffmann, Hélene) [Paris, France] [1] Weill, Mme Georgette (AKA Bloch, Georgette) Weill, Joseph Weill, Henri [France] [9] Weill, Henri [France] [1] Weill, Henriquetta (AKA Bloch, Henriquetta) [Paris, France] [4] Weill, Ida [Freiburg I/Br., Germany] [1] Weill, Mme Johanna (AKA Bloch, Mlle Johanna) [Bischwiller, France] [1] (A) Weill, Joseph Marcel [Garches, France] [4] Weill, Frl. Julie (AKA Furth, Frau Julie) [Mulhouse, France] [3] Furth, Albert Furth, Camille Weill, Lucie [France] [9] (A) The Account Owner owns at least one open or suspended account Page: 410 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Weill, Lucie [France] [1] Weill, Marcelle [France] [1] Weill, Mlle Marguerite (AKA Morali, Mme Marguerite) [Paris, France] [2] (A) Weill, Mme Marthe Melanie (AKA Meyer, Mlle Marthe Melanie) [Paris, France] [4] Weill, Nelly (AKA Bloch, Nelly) [Paris, France] [3] Weill, Paul [1] Weill, Mlle Reine (AKA Scherer, Mme Reine) [Colmar, France] [2] Weill, Robert [Paris, France] [1] Weill, Mme Georgette (AKA Bloch, Georgette) Weill, Joseph Weill, Roger [Dijon, France] [2] Weill, Sally Samuel [Saarbrucken, Germany] [1] Weill, Simon [Colmar, France] [2] Weill, Joseph Weill, Frl. Suzanne [Saint Louis, France] [1] Weill, Sylvain [France] [1] Weill-Wagener, Ernst [Karlsruhe, Germany] [3] Wagener, Frau Marta (AKA Weill, Frau Marta) Weill-Thomsen, W. Weiller, Arthur [Saint Die, France] [2] Weiller, Mme Irma (AKA Levi, Irma) [Saint Die, France] [2] Weiller, Paul [Angouleme, France] [1] Weiller, Paul [Strasbourg, France] [1] Weiller, Odette Weiller, Raymond [Strasbourg, France] [2] Weinbaum, Avram [Bucharest, Romania] [1] Weinberg, Albert, Nachlass [Berlin, Germany] [2] Weinberg, Frl. Anna (AKA Tempel, Frau Anna) [Lodz, Poland] [2] Weinberg, Mrs. Auguste (AKA Schaefer, Auguste) [Sliema, Malta] [2] Weinberg, Benjamin [Vienna, Austria] [2] Weinberg, Samuel Weinberg, Herbert [Nancy, France] [1] Weinberg, Frau Edith (AKA Seckbach, Frl. Edith) Weinberg, Ignatz [Vienna, Austria] [1] Weinberg, Jules [Belgium] [4] Weinberg, Jules [New York City, United States of America] [1] Weinberger, Adolf [Germany] [4] Weinberger, David [Germany] [3] Weinberger, Hermine [Vienna, Austria] [1] Weinberger, Frau Irene [Frankfurt Am Main, Germany] [2] Möllrich, Nelly Weinberger, Frau Linda [Brno, Czechoslovakia] [1] Weinberger, Frl. Marie [Linz, Austria] [2] Weinberger, Maximilian [Vienna, Austria] [1] Weinblum, Noa [Cernowitz, Romania] [1] Weiner, Helene [Berlin, Germany] [2] Weiner, Eugenie Weiner, Irma [Austria] [3] Weiner, Kurt [Hamburg, Germany] [1] Weiner, Kurt [München, Germany] [1] Weiner, Leo [Budapest, Hungary] [1] Weiner, Ludwig [Graz, Austria] [2] Weiner, Gottlieb Weingarten, Oscar [Stanislauf, Poland] [1] Weingarten, Oscar [Teplice, Czechoslovakia] [2] Knöpfmacher, Fritz Weingarten, Regina [Poland] [1] (A) The Account Owner owns at least one open or suspended account Page: 411 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Weingarten-Batthy, Frau Anna [1] Weinmann, Max [Stuttgart, Germany] [1] Weinmann, Michael [Stuttgart, Germany] [1] Weinmann, Elisabeth (AKA Hoffmann, Elisabeth) Wolff, Werner Weinmann, Paula [Italy] [1] Weinmann, Robert [Mulhouse-Dornach, France] [1] Weinmeister, Bruno [Linz, Austria] [1] Weinmeister, Christine Weinmeister, Gertrud Weinmeister, Gertrud [Linz, Austria] [1] Weinmeister, Bruno Weinreb, Carl [Brno, Czechoslovakia] [1] Lustig, Siegfried Weinreb, Jenö [Budapest, Hungary] [1] Weinreb, Oskar [Budapest, Hungary] [1] Weinreich, Gisela [Austria] [5] (A) Weinschenk, Ida [1] Weinstein, Antonia [Zagreb, Yugoslavia] [3] Weinstein, Jakob Weinstein, Elsa [Vienna, Austria] [1] Weinstein, David Weinstein [Germany] [1] Weinstock, Frau Charlotte [Vienna, Austria] [1] Weinstock, Rudolf [Vienna, Austria] [1] Weinwurm, Alfred [Vienna, Austria] [2] Weir, J. Colin [1] Weis, Frau Anna [Vienna, Austria] [1] Weis, Arthur [France] [1] Weis, Erich [Altona, Germany] [1] Weis-Thiem, Margarete Weis, Fritz [Germany] [1] Weis, Fritz [Ludwigsburg, Germany] [1] Weis, Joseph [Luxembourg] [1] Weis, Richard [Vienna, Austria] [1] Weise, Lotte [Germany] [2] Weiser, Eugène [France] [2] Weiser, Leo [Amsterdam, Netherlands] [1] Weiser, Leo [Vienna, Austria] [1] Weiser, Frau Natalie [Mödling, Austria] [2] Weiskopf, Isaias [Germany] [1] Weisl, Artur [Czech Republic] [1] (A) Weismann, Karl [1] Weiss, Abram [Zoppot, Germany] [1] Weiss, Frau Tauba Weiss, Alexandru [Bucharest, Romania] [1] Weiss, Elise Weiss, Alfred [Austria] [1] Weiss, Alice [Vienna, Austria] [1] Weiss, Ernst Weiss, Oskar Weiss, Alice [Vienna, Austria] [1] Weiss, Andrea [Aprica, Italy] [1] Weiss, Frau Anna [Austria] [1] Weiss, Frau Anna [1] (A) Weiss, Anna [1] (A) Weiss, Anna [1] (A) The Account Owner owns at least one open or suspended account Page: 412 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Weiss, Bela [Zagreb, Croatia (Hrvatska)] [1] Weiss, Carl Charles [Strasbourg, France] [1] Weiss, Clara [Germany] [1] Weiss, Eduard [Austria] [2] (A) Weiss, Egon [1] Weiss, Ellen [Vienna, Austria] [1] Weiss, Adolf Weiss, Emil [Austria] [2] Weiss, Emil [Vienna, Austria] [1] Weiss, Steffy Weiss, Emma [Austria] [1] Weiss, Ernst [Vienna, Austria] [1] Weiss, Oskar (A) Weiss, Ernst [1] Weiss, Frl. Fanny [Vienna, Austria] [3] Weiss, Friedrich Weiss, Gustav Weiss, Felix [Kriebethal, Germany] [1] Weiss, Franz [Germany] [5] Weiss, Franz Karl [Hungary] [1] Weiss, Friederike [Salzburg, Austria] [1] Weinmeister, Bruno Weiss, Frau Hermine Weiss, Friederike [1] Weiss, Friedl [Linz, Austria] [2] Weinmeister, Bruno Weiss, Frau Hermine Weiss, Fritz [Austria] [3] Weiss, Fritz [Austria] [1] (A) Weiss, Gertrud [1] Weiss, Gustav [Huningue, France] [1] Weiss, Heinrich [Bucharest, Romania] [1] Weiss, Heinrich [Bucharest, Romania] [1] Weiss, Heinrich [Pforzheim, Germany] [1] Weiss, Luise Weiss, Heinrich [Romania] [1] Weiss, Frau Helene [Austria] [2] Weiss, Frau Helene [Vienna, Austria] [2] Werner, Emil Weiss, Hugo [Austria] [2] Weiss, Hugo [Germany] [1] Weiss, Hugo [Vienna, Austria] [2] Weiss, Frau Paula Weiss, Ionica [Romania] [1] Weiss, Isidor [Germany] [2] Weiss, Jakob [Austria] [2] Weiss, Johann Julius [Vienna, Austria] [1] Weiss, Josef [Austria] [2] Weiss, Josef [Vienna, Austria] [1] Weiss, Josefine [Vienna, Austria] [1] Weiss, Karl [Austria] [1] Weiss, Frau Katherina [Trieste, Italy] [1] Weiss, Frl. Klara (AKA Ritzki, Frau Klara) [Bydgoszcz, Poland] [1] Ritzki, Emil Weiss, Ladislav [Yugoslavia] [1] (A) Weiss, Léon [1] Weiss, Leopold [Austria] [4] (A) The Account Owner owns at least one open or suspended account Page: 413 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Weiss, Lisbeth [Germany] [1] Weiss, M. [France] [1] Weiss, Frau M. S. [Strasbourg, France] [2] Weiss, Madeline S. [Vienna, Austria] [1] Weiss, Kurt Weiss, Frl. Margot (AKA Jellinek, Frau Margot) [Vienna, Austria] [1] Wiess, Wilma (AKA Birnbaum, Wilma) (A) Weiss, Marie [1] Weiss, Martha [Germany] [1] Weiss, Max [Vienna, Austria] [1] Weiss, Moritz, Nachlass [Vienna, Austria] [1] (A) Weiss, Osias [Galatz, Romania] [2] Weiss, Oskar [Vienna, Austria] [1] Weiss, Ernst Weiss, Otto [Germany] [4] Weiss, Paul [Cossengrün, Germany] [1] Mühler, Charlotte Mühler, Mathilde Weiss, Paul [Vienna, Austria] [1] Weiss, Pierre [Lyon, France] [1] Weiss, Robert [Austria] [2] Weiss, Robert [Graz, Austria] [1] Weiss, Emil Weiss, Robert [Oelsnitz, Germany] [1] Weiss, Elisabeth Weiss, Rosa [Austria] [3] Weiss, Frau Rosa [Vienna, Austria] [2] Weiss, Max Weiss, Rudolf (AKA Weiss-Hesse, Rudolf) [Olten, Switzerland] [1] Weiss, Salomé [1] Weiss, Samuel [Austria] [1] (A) Weiss, Samuel [Bratislava, Slovakia (Slovak Republic)] [1] Paul, Hegedues Weiss, Sidonie [Austria] [2] (A) Weiss, Siegfried [Mainz, Germany] [1] Weiss, Siegmund [Vienna, Austria] [1] Weiss, Simon [Bielsko, Poland] [1] Weiss, Fritz Weiss, Leontine Weiss, Frl. Sophie (AKA Scherer, Frau Sophie) [Strasbourg, France] [1] Fouquier, Marcel Weiss, Carl Charles Weiss, Stephan [Austria] [3] Weiss, Therese [Austria] [2] Weiss, Frau Ursula [Rheinfelden, Germany] [1] Weiss, Wilhelm [Germany] [2] Weiss, Wilhelm [Jestetten, Germany] [1] Weiss, Wilhelmine (AKA Mühl, Wilhelmine) [Bregenz, Austria] [1] Weiss, Berthe Weiss, Richard Weiss, Willi [Berlin, Germany] [1] Weiss, Wolf [Munich, Germany] [1] Weiss von Ruck, Augusto [Germany] [1] Weiss-Freymond, Konstanze [Vienna, Austria] [2] Weiss, Friedrich Weiss-Hesse, Rudolf (AKA Weiss, Rudolf) [Olten, Switzerland] [1] Weiss-Silberberger, Frau Malvine [Vienna, Austria] [4] (A) The Account Owner owns at least one open or suspended account Page: 414 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Weiss, Franz Weiss, Johann Julius Weissberger, Frl. Esther (AKA Braff, Frau Esther) [Frankfurt Am Main, Germany] [1] Weissenberg, Georg [Munich, Germany] [1] Weissenstein, Hans [Vienna, Austria] [1] Weissenstein, Rudolf [Vienna, Austria] [1] Weissenstein, Maria (AKA Baesler, Maria) Weisser, Otto [Singen, Germany] [1] Weissler, Leib [Seletin, Romania] [1] Weissler, Froim Weissler, Mayer Weissler, Regina Weissler, Rosa Weissler, Regina [Germany] [1] Weissmann, Frau Clara (AKA Goldschmit, Frl. Clara) [Frankfurt Am Main, Germany] [1] Weissmann, Friedrich [Austria] [4] Weissmann, Georg Albert [Kaiserslautern, Germany] [1] Hauenstein, Jakob Weissmann, Heinrich [Munich, Germany] [1] Weissmann, Josef [Romania] [4] Weissmann, Martin [Frankfurt Am Main, Germany] [2] Weissmann, Frau Clara (AKA Goldschmit, Frl. Clara) Weissmann, Paula [1] Weisz, Albin Armin [Budapest, Hungary] [1] Weisz, Andreas [Hungary] [1] Weisz, Dezso [Austria] [1] Weisz, Edmund (AKA Well-Weiz, Edmund Weisz) [1] Weisz, Franz [Timisoara, Romania] [1] Weisz, Fritz [1] Weisz, Geza [Romania] [1] Weisz, Katharina [Timisoara, Romania] [1] Weisz, Tibor [Hungary] [1] (A) Weithaler, A [Essen An Der Ruhr, Germany] [1] Weitz, Salomon [Berlin, Germany] [2] Weitz, Hedwig Weizs, Tabajosch [1] (A) Welchli, G, Erbschaft [1] Well-Weiz, Edmund Weisz (AKA Weisz, Edmund) [1] Weller, Eugen [Vienna, Austria] [1] Weller, Hans Georg [Braunschweig, Germany] [1] Wellner, Jarmila [Munich, Germany] [2] Wellner, Paul [Germany] [1] Wellner, Paul [Munich, Germany] [2] Welter, Leon [Paris, France] [1] Welter, Mme Louis Albertine (AKA Fusier, Mlle Louis Albertine) Weltmann-Kogan, Pauline [Marienbad, Czechoslovakia] [1] Weltner, Franz [Munich, Germany] [2] Weltner, Frau Margareta (AKA Eschenauer, Frl. Margareta) [Munich, Germany] [2] Weltz, Ellen (AKA Simons, Ellen) [Nordrach, Germany] [1] Simons, Hanns Weltz, Karl Welwart, Rosa [Austria] [3] (A) Wemmers, Gertraud [Germany] [1] Wenger, Ernst [Forst, Germany] [1] (A) Wenger, Henriette Luise (AKA Maier, Henriette Luise) [Switzerland] [1] Wengraf, Ernst [Austria] [2] Wengraf, Gertrude [Vienna, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 415 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Wengraf, Isidor [Austria] [1] Wengraf, Isidor [Vienna, Austria] [1] Wengraf, Julius [Austria] [2] Wenk, August [Budapest, Hungary] [1] Wenk, Edmund [Budapest, Hungary] [1] Wenkert, Salomon [Vienna, Austria] [1] Wenkert, Klara Wentzer, Frl. Elise [1] von Ungarn-Sternberg, Ernst (A) Werder, Hans Ulrich [1] Werdesheim, Sophie [Vienna, Austria] [1] Biegert, Paul Werdisheim, Max [Austria] [5] Werger, Fried. [Worms, Germany] [1] Werner, Alfred [Germany] [2] Werner, Curt [Chemnitz, Germany] [2] Werner, Richard Werner, E. [Germany] [4] Werner, Emmy [Germany] [1] Werner, Felix [Berlin, Germany] [1] Werner, Gertrude Werner, Georges [Cannes, France] [2] Werner, Frau Grete [Vienna, Austria] [1] Lipschitz, Siegmund Werner, Gustav [Germany] [1] Werner, Gustav [Germany] [1] Werner, H. [Germany] [2] Werner, Hans [Vienna, Austria] [1] Werner, Frau Leopoldine (A) Werner, Heinrich [Stuttgart, Germany] [1] Werner, Frau Ida [Augsburg, Germany] [1] Werner, Johanna [Germany] [1] Werner, Josef [Prievidza, Czechoslovakia] [1] Werner, Ludwig (AKA Werner, Lajos) Werner, Magda Werner, Valerie Werner, Josefine [Bayern, Germany] [1] (A) Werner, Karl (AKA Landolt - Werner, Karl) [1] Werner, Lilli [Czechoslovakia] [1] Werner, Louise [France] [2] Werner, Frau Margarete [Stuttgart, Germany] [1] Werner, Frau Maria [Karlsruhe, Germany] [1] Werner, Paul [Germany] [1] Werner, Paul [Germany] [3] Werner, Rudolf [Germany] [2] Werner, Vladimir, Erben [Tallinn, Union of Soviet Socialist Republics] [1] Werner, Walter [Leipzig, Germany] [1] Werner, Hedwig Werner, Wilhelm [Berlin, Germany] [1] Werner, Wilhelm [Frankfurt Am Main, Germany] [1] Werner, Wilhelm [Frankfurt Am Main, Germany] [2] Werner, Willy [Bad Reichenhall, Germany] [1] (A) Werner, Willy (AKA Willy, Werner) [1] Werner, Yvette (AKA Lambert, Yvette) [Cannes, France] [2] Werner-Halmai, Frau Alex [1] Wernet, Hermann [Germany] [2] Wertheim, Clara [Castéra-Lectourois, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 416 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Wertheim, Charlotte Wertheim, Martha Wertheim, Gertrud [Berlin, Germany] [1] Wertheim, Bruno Wertheim, Joseph [Dortmund, Germany] [1] Wertheim, Mme Josephine Wertheim, Julius [Amsterdam, Netherlands] [3] Wertheimer, Betty [Frankfurt Am Main, Germany] [1] Wertheimer, Erich [Germany] [3] Wertheimer, Felix Israel, Selig [Vienna, Austria] [3] (A) Wertheimer, Gertrud [1] Wertheimer, Hans [Germany] [1] Wertheimer, Hans [Germany] [1] Wertheimer, Hans [Germany] [1] Wertheimer, Hans [Germany] [1] Wertheimer, Heinrich [Frankfurt Am Main, Germany] [1] Wertheimer, Karl [Germany] [1] Wertheimer, Leo [Buehl I/Br., Germany] [1] Wertheimer, Leo [Bühl, Germany] [1] Wertheimer, Otto Wertheimer, Leopold [Emmendingen, Germany] [1] Wertheimer, Leopold [Germany] [1] Wertheimer, Leopold [Germany] [4] Wertheimer, Louis [Germany] [2] Wertheimer, Mlle Lucie (AKA Nordman, Mme Lucie) [Saint-Etienne, France] [3] Wertheimer, René [Paris, France] [4] Wertheimer, Mme Rosita (AKA Jauregui-Fiaz, Mlle Rosita) [Paris, France] [5] Wertheimer, Francoise Wertheimer, Marcel Wertheimer, Philippe Wertheimer, Rosine (A) Wertheimer, Willi [1] Wescher, P [1] (A) Wescher-Gross, Nany [Mulhouse, France] [1] Wesending, John [Hungary] [1] Wessel, Otto [Germany] [2] Wessely, Robert [Austria] [1] Westberg, Gustaf [Hamburg, Germany] [1] Westberg, Gertrud (A) Westbunk, Bernhard [Frankfurt Am Main, Germany] [1] (A) Westphal, Gretchen [Germany] [1] Westphal, Hans Jürgen [Allenstein, Germany] [1] Westphal, Frau Heide [Allenstein, Germany] [1] Westra, S [Netherlands] [1] Wettstein, Rudolf [1] Wetzlar, Else [Germany] [3] Wetzlar, Gerson [Cologne, Germany] [1] Wetzlar, Irma Wetzlar, Julius Wetzlar, Lisel Wetzlar, Mlle Hedwig (AKA Nussbaum, Mme Hedwig) [Frankfurt Am Main, Germany] [1] Nussbaum, Leo Wetzler, Jakob [Lauterach, Austria] [1] Wetzler, Robert [Germany] [1] Wexberg, Grete [Vienna, Austria] [2] Wexberg, Paul [Vienna, Austria] [2] (A) Weyers de Wanda, Romeo Wilhelm [Düsseldorf, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 417 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Weygand, Raymond [Soultzeren, France] [1] Weyl, Bernhard [Germany] [1] Weyl, Claude [Vincennes, France] [1] Weyl, Edmond [Cannes, France] [2] Weyl, Jean [Neuilly-Sur-Seine, France] [2] Weyl, Mme Jeanne (AKA Aubert, Mlle Jeanne) [Neuilly-Sur-Seine, France] [2] Weyl, Lucien [Strasbourg, France] [6] Weyl, Raymond Weyl, Otto [Leuna, Germany] [1] Weyl, Frau Charlotte (AKA Voigt, Frl. Charlotte) Weymann, Louis [Strasbourg, France] [1] (A) Whitehead, Mortimer E. [Saint Raphael, France] [2] Wibka, Oswald [Austria] [1] (A) Wich, Frederick [London, United Kingdom] [1] Wiches, Rollat [Elsass, France] [1] (A) Wichouff, Louis [Barneville S/Mer, France] [1] Wichterle, Karl [Prostejove, Czechoslovakia] [1] Wider-Haller, Frau Emma [Tubingen, Germany] [1] (A) Widmer, Frau Amalie [1] Widmer, Ernst [France] [1] Widmer, Eugene [Argenteuil, France] [1] Widmer, Gérard [Argenteuil, France] [1] Widmer, Roger [France] [1] (A) Widmer-Kramer, Klara (AKA Kramer, Klara) [1] Widmer-Widmer, Peter [Germany] [1] Wiedemann, Adolf [Austria] [1] Wieder, A [Köln, Germany] [1] Wiefels-Braun, Erika [Düsseldorf, Germany] [1] Wiegand, Léon [Brussels, Belgium] [1] Wiegand, Mme Palmyre [Brussels, Belgium] [1] Wieland, Frau Erna [Vienna, Austria] [1] Werdesheim, Sophie Wieland, Fanny [Paris, France] [1] Wieland, Frau Margarete (AKA Haussig, Frl. Margarete) [Berlin, Germany] [1] Wieland, Wilhelm [Berlin, Germany] [1] Wiener, Alfred [Berlin, Germany] [2] Flörsheim, Carl Alexander Wiener, Frau Käte (AKA Guttman, Frl. Käte) Wiener, Edmund Louis [Germany] [1] Wiener, Erna [Pforzheim, Germany] [1] Wiener, Ludwig Wiener, Fredy Norbert [Hamburg, Germany] [1] Wiener, Gerda [Italy] [5] Wiener, Gerda [Pforzheim, Germany] [1] Wiener, Ludwig Wiener, Julije [Zagreb, Croatia (Hrvatska)] [1] Wiener, Käte [Dresden, Germany] [1] Wiener, Max Wiener, Leopold [Vienna, Austria] [1] Wiener, Marie Helen [Vienna, Austria] [2] Wiener, Melly [Zagreb, Yugoslavia] [1] Fischer, Richard Wiener-Franke, Käthe [Berlin, Germany] [1] Wiener-Franke, Ludwig [Berlin, Germany] [1] Wiesbader, Frau Lisel (AKA Sommer, Frau Lisel) [Frankfurt Am Main, Germany] [1] Wiesel, Karl [Germany] [1] Wieseler, Hans Erich [Leipzig, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 418 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Wieseler-Held, Elisabeth [Leipzig, Germany] [1] Wiesenthal, Bernhard [Bad Homburg, Germany] [1] Wiesenthal, Josefine [Vienna, Austria] [2] Wiesenthal, Moriz Wieser, Frl. Emmy (AKA Freund, Frau Emmy) [Berlin, Germany] [2] Wiesler, Hugo [Regensburg, Germany] [1] Wiesler, Amanda (A) Wiesner, Emma [1] Wiesner, Georg [Germany] [1] Wiessner, Karl [Germany] [1] Wiessner, Rosa [Austria] [2] Wifrael, Wilhelm [Oradea, Romania] [1] Wild, Frau Alois [Buchau, Germany] [1] (A) Wild, Berta [1] Wild, Chaim [Vienna, Austria] [2] Wild, Frieda [Italy] [3] Wild, Roger Fernand [1] Wild, Scheindel [Vienna, Austria] [2] (A) Wildau-Auerbach, Paul [Darmstadt, Germany] [1] Wilde-Burghardt, Alice [1] Wildhaber, Nicolas [1] Wildmann, D. [Brasov, Romania] [1] Wildmann, Hilda (A) Wildner, Marie [Germany] [1] (A) Wildner, Marie [Nuremberg, Germany] [1] Wilenkin, Adele [Riga, Union of Soviet Socialist Republics] [1] von Wilenkin, Leo Wilenkin [1] von Wilenkin, Leo Wilhelm, Emil [Romania] [1] Wilhelm, Guido [Vienna, Austria] [1] Wilhelm, Hugo [Germany] [2] Wilhelm, Hugo [Vienna, Austria] [1] Wilhelm, Karl [Hungary] [1] Wilhelm, Karl [Karlsruhe, Germany] [1] Wilhelm, Karl [Karlsruhe, Germany] [1] Wilhelm, Mlle Louise (AKA Ott, Mme Louise) [Strasbourg, France] [1] Hatt, Mrs. Marthe Wilhelm, Marie (AKA Friedel, Marie) [Cernay, France] [2] Wilhelm, Marie [France] [3] (A) Wilhelm, Marie [1] Wilhelm, Peter [Romania] [1] Wilhelm, Rudolf [Vienna, Austria] [1] Wilhelm, Rudolf [Vienna, Austria] [1] Wilhelm, Sidonie (AKA Couturier, Frau Sidonie) [Forbach, France] [1] Wilisch, Gebrüder [Germany] [1] Wilker, Alfred [Austria] [1] Wilkerling, Minna (AKA Steinmann, Minna) [Baden-Baden, Germany] [1] Will, Benno [Berlin, Germany] [1] Will, Gerhard Will, Gerti (A) Willefert, Mlle Marie Rose Galland (AKA Roissard de Bellet, Mme Marie Rose Galland) [Vence, France] [1] Willemeau, F. R. [Strasbourg, France] [1] Willemin, Albert [France] [1] Willenz, Malvine [Bielsko, Poland] [1] Willenz, Adolf Willenz, Laura (A) The Account Owner owns at least one open or suspended account Page: 419 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Willig, Mlle Elisabeth Marie Lucie [Thaon, France] [3] Willig, Mlle Marie Elisabeth (AKA Feltz, Mme Marie Elisabeth) [Epinal, France] [1] Willig, Mme Thiébaut (AKA Simonin, Mlle Marguerite) [Thaon, France] [3] (A) Willkam, Frau Julie (AKA Rautter, Julie) [Skandawa, Germany] [1] Willm, Emile (AKA Willm-Müller, Emile) [Germany] [1] Willm-Müller, Emile (AKA Willm, Emile) [Germany] [1] Willm-Müller, Eugénie [Germany] [1] Willner, Edmünd [Lwow, Poland] [1] Willner, Bronislaw Willner-Cecile, Martin (AKA Martin-Willner, Cecile) [1] (A) Willy, Frau Heike [1] (A) Willy, Werner (AKA Werner, Willy) [1] Wilner, Mme Anna [1] Wilner, Julie [France] [1] Wilson, Arthur R [1] Wiltschut-Nebel, Trude (AKA Nebel, Trude) [Wien, Austria] [1] Nebel, Maria (A) Wimmler, Frl. Marie [1] Wimy, Mme Georges [1] Winckler, Mme Emile [Manzac-Sur-Vern, France] [1] Winckler, Nicolas [Manzac-Sur-Vern, France] [1] Winckler, Pierre [Manzac-Sur-Vern, France] [1] Winder, Albert [Kennelbach, Austria] [1] (A) Winder, Peter [Wolfurth, Austria] [1] (A) Windmüller, Emanuel [Germany] [1] Windmüller, Julius [Germany] [3] Windner, Friedrich [Vienna, Austria] [1] Windner, Gisela (AKA Leissner, Gisela) (A) Winkelstracter, Mlle Margerete Louise [Wunpertal-Barmen, Germany] [1] Winkler, Mrs. Clara [Germany] [2] Winkler, David [Innsbruck, Austria] [1] Winkler, Fritz [Bucharest, Romania] [1] Winkler, Georg [München, Germany] [1] Winkler, Andreas Winkler, Gertraud Winkler, Paula Winkler, Hans [Vienna, Austria] [1] (A) Winkler, Hans Rudolf [1] (A) Winkler, Hedi [1] Winkler, Hilda [Marghita, Romania] [1] Winkler, Lajos Winkler, Hildegard [München, Germany] [1] Winkler, Josef [Vienna, Austria] [2] Winkler, Olga Winkler, Joseph [Hirtzfelden, France] [1] Winkler, Karl [Kiesenbach, Germany] [1] Winkler, Leonhard [Speyer, Germany] [1] Winkler, Louis [Munich, Germany] [1] Winkler, Heinz Winkler, Rosa Winkler, Marie [Germany] [1] Winkler, Mauriciu [Romania] [1] Winkler, Magdalena Winkler, Paul [Paris, France] [1] Winkler, Mme Barthe Martha Winkler, Paul [1] Winkler, Frl. Pauline (AKA Kranich, Frau Pauline) [Sagan, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 420 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Kranich, Paul Winkler, Rosa [1] Winkler, Wilhelm [Mannheim-Neckarau, Germany] [1] Winogradski, Boris [1] Winston, Gaston [Paris, France] [3] Oppenheimer, René Winston, Mme Gaston Winston, Gaston [Paris, France] [1] Oppenheimer, Paul Winter, Georg [Vienna, Austria] [1] Winter, Frau Dora Winter, Johanna [Budapest, Hungary] [1] Winter, Johan Winter, Josefine [Austria] [2] Winter, Julius [Austria] [2] Winter, Karl [Germany] [1] Winter, Karl [Konstanz, Germany] [1] Winter, Frau Louise [Mulhouse, France] [1] Winter, Rolf [Germany] [2] Winter, Walter [Leipzig, Germany] [1] Winter, Frau Luisa Winter-Abusch, Stefanie [Lodz, Poland] [1] Abusch, Samuel Winter, Rafael Winter-Blanco, Ernest [Oviedo, Spain] [1] (A) Winterberg, Paul [1] (A) Winterfeld, Paul [Greece] [1] Winternitz, Mme Paula [Vienna, Austria] [2] Weihsmann, Hugo Winternitz, Rudolf [Czechoslovakia] [1] Winterstein, Frau Elly [Vienna, Austria] [1] Winterstein-Hoffmann, Gisella [Budapest, Hungary] [1] Winterstein, Julius (A) Wipfli, Elsa [1] (A) Wipfli, Josef [1] (A) Wirth, Anna [1] Wirth, Friedrich [Bratislava, Czechoslovakia] [1] Wirth, Gebhard [1] Wirth, Josef [Illertissen, Germany] [1] (A) Wirth, Lily [1] Wirth, Lucien [1] (A) Wirth-Kälin, Max [Basel, Switzerland] [1] (A) Wirth-Kälin, Max [Basel, Switzerland] [1] Wischnia, Frl. Anna (AKA Littner, Frau Anna) [Vienna, Austria] [1] Littner, Theodor Wischnia, Michael Wischnia, Sam (A) Wismer-Rechsteiner, Karl [1] Wissa, Edward George [Egypt] [1] (A) Wisser, Lotti [Worms, Germany] [1] Wissmann, Frau Anni (AKA Kettler, Frl. Anni) [Frankfurt Am Main, Germany] [2] Wissmann von Braun, Gertrud (AKA Wissmann-Spalding, Gertrud) [Madrid, Spain] [3] Wissmann-Spalding, Gertrud (AKA Wissmann von Braun, Gertrud) [Madrid, Spain] [3] Wissmann-Von Braun, Augusto [Madrid, Spain] [3] Witrael, Wilhelm [Oradea, Romania] [2] (A) Witrofsky, Otto [Vienna, Austria] [1] Witt, Ernst [Germany] [2] (A) (A) The Account Owner owns at least one open or suspended account Page: 421 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Witt, Heinrich [Munich, Germany] [1] Witt-Stoffel, Frau Ella M A [Den Haag, Netherlands] [1] Witt, Gustavus F C Witt-Stoffel, Frau Ella M A [Den Haag, Netherlands] [1] Witt, Gustavus F C Wittal, Jacob [Bucharest, Romania] [2] Witté, Alfred [Brunstatt, France] [1] Wittels, Lilly [Vienna, Austria] [2] Jellinek, Ernst Wittenberg, Gertrud [Germany] [1] Wittenberg, Gertrud Ellen [Germany] [1] Wittgenstein, Hermine [Austria] [1] Wittgenstein, Paul [Austria] [1] Wittmaack, Frau Johanna (AKA Felix, Frl. Johanna) [Hamburg, Germany] [3] Wittmaack, Karl [Hamburg, Germany] [3] Wittmann, Hugo [Vienna, Austria] [2] Wittmann, Karl [Germany] [1] Wittmann, Karl [Vienna, Austria] [2] Witz, Gustav [Frankfurt A/ Main, Germany] [1] Witzler, Denise (AKA Bloch, Denise) [Paris, France] [1] Wixler, L. [Paris, France] [1] Wixler, Roger Samuel [Paris, France] [3] Wlach, Karl [1] Wodak, Edith [Poland] [2] Wodowski, Rosa (AKA Lewkowitz, Rosa) [France] [2] Wodowski, Zelman [Paris, France] [2] Woelffle, Lina (AKA Peter, Lina) [Nice, France] [1] Wohl, Natalie [Neustadt, Germany] [1] Wohl, Paul Wohlen, Tina [Lübeck, Germany] [1] Meyer, D. Wohlgemuth, August [Freiburg, Germany] [1] Wohlgemuth, Linna [Germany] [2] Wohlgemuth, Margarete [Germany] [1] Wohlgemuth, Mrs. Pauline [Germany] [10] Wohlgemuth-Mez, Helene Friederike Magarethe [Freiburg, Germany] [2] Wohlmann, Anschel [Vienna, Austria] [1] (A) Wohlmuth, Max [Amsterdam, Netherlands] [1] Wohlrab, Andreas [Hungary] [1] Wohlwerth, Mme Alexandre (AKA Baldensperger, Mlle) [Guebwiller, France] [1] Wohlwerth, Alexandre Wohrizek, Arthur [Teschen, Czechoslovakia] [3] Wohrizek, Arthur [Teschen, Germany] [1] Wolf, Adolphe [Mulhouse, France] [1] Wolf, Albert [Germany] [5] (A) Wolf, Anny [1] Wolf, Arthur [Berlin, Germany] [1] (A) Wolf, Beatrice [1] (A) Wolf, Betty [1] Wolf, Carl Anton [Vienna, Austria] [2] Wittlin, Klara (AKA Distler, Klara) Wolf, Else Wolf, Carl Otto [Dresden, Germany] [1] Thieme, Johannes Wolf, Frl. Gretchen Gertrude Hermine Wolf, Chaim [Krakow, Poland] [1] Wolf, Christian [Fontainebleau, France] [3] (A) (A) The Account Owner owns at least one open or suspended account Page: 422 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Wolf, Daniel [Wassenaar, Netherlands] [2] Wolf-Gokkes, Rene Louise Wolf, E. [Dornach, Germany] [1] Wolf, Frau Elfriede [Frankenberg, Germany] [1] Wolf, Elise [Kehl, Germany] [2] Wolf, Elsa [Austria] [3] Wolf, Frl. Else [Germany] [1] Wolf, Emil [Bratislava, Czechoslovakia] [1] Wolf, Emil [Lindau, Germany] [1] Wolf, Emma [Heilbronn, Germany] [1] Wolf, Erich [Hamburg, Germany] [1] Wolf, Ernst [Prerov, Czechoslovakia] [1] Wolf, Otto Wolf, Paul Wolf, Felix [Germany] [2] Wolf, Friedrich [Pforzheim, Germany] [1] Wolf, Konrad Wolf, Gabriele Marie [Vienna, Austria] [1] Wolf, Walter Wolf, Georg [Germany] [2] (A) Wolf, Georges [1] Wolf, Frau Germaine (AKA Günzburger, Frl. Germaine) [Strasbourg, France] [1] Wolf, Gertrud [Germany] [2] Wolf, Hans [Austria] [1] Wolf, Hans [Saint Pölten, Austria] [2] Mrasek, Anton Wolf, Frau Ida Wolf, Hans H. [Paris, France] [1] Wolf, Heinrich [Germany] [2] Wolf, Heinrich [Remscheid, Germany] [1] Wolf, Heinrich [Remscheid, Germany] [1] Wolf, Heinrich [Remscheid, Germany] [2] Wolf, Heinrich [Remscheid, Germany] [1] Wolf, Heinrich [Remscheid, Germany] [1] Wolf, Heinrich [Remscheid, Germany] [1] Wolf, Heinrich [Remscheid, Germany] [1] Wolf, Henri [1] Wolf, Hermann, Nachlass [Bad Durkheim, Germany] [3] Mayer, Moritz Wolf, Hermann [Baden-Baden, Germany] [2] Wolf, Hugo [Germany] [1] Wolf, Hugo [Vienna, Austria] [2] Wolf, Ida [Germany] [1] Wolf, Jeanne (AKA Barrelet, Jeanne) [1] Wolf, Johanna [Kehl, Germany] [3] Wolf, Joseph [Germany] [1] Wolf, Käthe [Vienna, Austria] [1] Wolf, Kurt [Konstanz, Germany] [1] Epstein, Louis Wolf, Gertrud (AKA Epstein, Gertrud) Wolf, Leo [Casablanca, Morocco] [2] Wolf, Ludwig [Wien Ii/1, Austria] [1] Wolf, Madeleine (AKA Voltz, Madeleine) [France] [1] Wolf, Frau Marie [Frankfurt A/M., Germany] [1] Wolf, Marie [Germany] [1] Wolf, Markus [1] Wolf, Max [Freiburg, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 423 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Wolf, Max [Germany] [1] Wolf, Monique [Germany] [1] Wolf, Moritz [Stuttgart, Germany] [1] Wolf, Nathan [Wangen Am Untersee, Germany] [1] (A) Wolf, Otto [Germany] [1] Kaufmann, Caroline (A) Wolf, P [1] Wolf, Richard [Austria] [1] Wolf, Richard [Berlin, Germany] [1] Wolf, Richard [Munich, Germany] [1] Wolf, Roger [Strasbourg, France] [3] Wolf, Frau Germaine (AKA Günzburger, Frl. Germaine) Wolf, Rosa [Germany] [2] Wolf, Rudolf [Germany] [1] Wolf, Selma [Stuttgart, Germany] [1] Wolf, Ruth Wolf, Sigmund [Stuttgart, Germany] [1] Wolf, W. [Germany] [1] Wolf, Willi [Witten, Germany] [1] Pilinski, Anton Wolf, Willy [1] Wolf, Wolfgang [Germany] [1] Wolf-Fritz, Frau Hedwig [Tiengen, Germany] [1] Wolf-Nyst, Frau Marguerite Ady Flore [Brussels, Belgium] [1] (A) Wolfensberger, Frau Helene [1] Wolfer, Emil (AKA Müller-Wolfer, Emil) [1] Wolff, Albert [Körle, Germany] [1] Wolff, Albert [Prague, Czechoslovakia] [1] Wolff, Alexander [Courbevoie, France] [1] Wolff, Paula Wolff, Alfred [France] [1] Wolff, Alfred [Germany] [2] Wolff, André [Paris, France] [2] Wolff, Anna [Germany] [2] Wolff, Anna [Germany] [1] Wolff, Mme Anne (AKA Weill, Mlle Anne) [Paris, France] [1] Wolff, Arnold [Germany] [2] Wolff, Arthur [Germany] [9] Gold, Jakob Wolff, Bernhard [Alsheim, Germany] [1] Wolff, Frau A. Wolff, Carl [Germany] [1] Wolff, Carl [Germany] [2] Wolff, Mme Cecile (AKA Schmitt, Cecile) [Strasbourg, France] [2] Wolff, Charles [Strasbourg, France] [4] (A) Wolff, Charlotte [1] Wolff, Elisabeth [Germany] [2] Wolff, Miss Ellen [Germany] [10] Wolff, Ellen Ruth [Germany] [1] Wolff, Frau Elly (AKA Grünpeter, Frl. Elly) [Breslau, Germany] [2] Wolff, Frau Else (AKA Troske, Frl. Else) [Starnberg, Germany] [1] Wolff, Ernest [France] [1] Wolff, Ernst [Berlin, Germany] [1] Wolff-Stieve, Frau Richardis Wolff, Ernst [Germany] [3] Wolff, Fernand [Brussels, Belgium] [1] Wolff, Fritz [Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 424 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Wolff, Georges [Altenberg, Germany] [1] Wolff, Hans [Germany] [3] Wolff, Hans E. [Bucharest, Romania] [1] Wolff, Frau Leni (AKA Deisel, Frl. Leni) Wolff, Frl. Hattie (AKA Loeb, Frau Hattie) [Berlin, Germany] [3] Loeb, Emil Wolff, Helen Viola Wolff, Hedwig [Germany] [1] (A) Wolff, Hedwig [1] Wolff, Herbert [Germany] [2] Wolff, Herrmann [Austria] [1] Wolff, Frau Hertha (AKA Jacob, Frl. Hertha) [Berlin, Germany] [1] Wolff, Günter Wolff, Heinz Wolff, Hugo [Germany] [1] Wolff, Ilse [Hannover, Germany] [1] Wolff, Jean [Paris, France] [1] Wolff, Frau Johanna [Rösrath, Germany] [1] Wolff, Julius [Prague, Czechoslovakia] [1] (A) Wolff, Justus [Germany] [2] Wolff, Karl [Frankfurt Am Main, Germany] [1] Wolff, Karl [Gailingen, Germany] [4] Wolff, Karl [Nördlingen, Germany] [1] Wolff, Kurt [Germany] [2] Wolff, Kurt [Germany] [1] Wolff, Kurt [Nice, France] [1] (A) Wolff, L. [Lucern, Switzerland] [1] Wolff, Lucie [Strasbourg, France] [1] Wolff, Lucie [1] Wolff, Mlle Marguerite C. (AKA Hügele, Mme Marguerite C.) [Dorlisheim, France] [1] Wolff, Mlle Mariette Flore (AKA Bloch, Mme Mariette Flore) [Paris, France] [2] Wolff, Marta (AKA Wolff-Pfeiffer, Marta) [Bydgoszcz, Poland] [2] Wolff, Wilhelm Wolff, Maurice (AKA Wolff, Moise) [Paris, France] [1] Wolff, Max [Aschersleben, Germany] [2] Wolff, Berta Wolff, Max [Berlin, Germany] [1] Wolff, Günter Wolff, Heinz Wolff, Max [Germany] [2] Wolff, Max Mendel [Milan, Italy] [2] Wolff, Sophie Wolff, Moise (AKA Wolff, Maurice) [Paris, France] [1] Wolff, Otto [Cologne, Germany] [3] Wolff, Otto [Germany] [1] Wolff, Otto [Katzenelnbogen, Germany] [6] Wolff, Otto [Vienna, Austria] [1] Wolff, Paul [Germany] [3] Wolff, Peter [Rosrath, Germany] [1] (A) Wolff, Pierre-Etienne [Chalon-Sur-Saöne, France] [1] Wolff, Frau Renee [Mannheim, Germany] [2] Weil, Moritz Wolff, Richard [Breslau, Germany] [2] Wolff, Richard [Brussels, Belgium] [3] Wolff, Richard [Germany] [2] Wolff, Siegfried [Germany] [1] Wolff, Walter [Germany] [10] (A) The Account Owner owns at least one open or suspended account Page: 425 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Wolff, Werner [Cottbus, Germany] [2] Wolff, Frau Clärchen (AKA Molling, Frl. Clärchen) Wolff, Wilhelm [Frankfurt Am Main, Germany] [1] Wolff, Wilhelm [Pforzheim, Germany] [1] Wolff, Mme [Frankfurt Am Main, Germany] [1] Wolff-Pfeiffer, Marta (AKA Wolff, Marta) [Bydgoszcz, Poland] [2] Wolff, Wilhelm Wolffram, Frl. Erika (AKA Hofmann, Frau Erika) [Erfurt, Germany] [1] Hofmann, Erich Wolfgang, Abraham [1] Wolfskehl-Bali, Karl Joseph [1] Wolfson, Marta [Germany] [2] Wolk, Rebeka [Lodz, Poland] [1] Wolkenstein, Frl. Amalia (AKA Vincze, Frau Amalia) [Budapest, Hungary] [1] Erber, Anna Margarete (AKA Vincze, Anna Margarete) Wolkonsky, Frau Helene (AKA Stolypine, Frl. Helene) [Rome, Italy] [2] Wolkonsky, Serge [Paris, France] [3] Wolkonsky, Vadime [Rome, Italy] [2] Wolleb, Mme Germaine [1] Wollerbach, Frl. Irma (AKA Glück, Frau Irma) [Berlin, Germany] [1] Glück, Kurt Wollf, Johanna Sophie [Dresden, Germany] [2] Wollf, Julius Ferdinand [Dresden, Germany] [2] Wollf, Max [Dresden, Germany] [1] Wollf, Julius Ferdinand Wollmann, Else (AKA Katz-Wollmann, Else) [Germany] [4] Wollmann-Epstein, Helene [Hamburg, Germany] [1] Wollner, Gustav [Germany] [1] Wong, S W [1] Woog, Lucien [Paris, France] [1] Woog, Mme Jeannette (AKA Meyer, Mlle Jeannette) Wooley, Fred [1] Wormser, Mme Cecile (AKA Levy, Mlle Cecile) [Colmar, France] [2] Wormser, Georges Wormser, Frau Jean [Dijon, France] [1] Wormser, Jean [Dijon, France] [1] Wormser, Jean [Dijon, France] [3] Wormser, Jean [France] [5] Wormser, Jeanne [Paris, France] [2] Wormser, Marguerite (AKA Rueff, Mme Marguerite) [Mulhouse, France] [1] Wormser, Richard Wormser, Paul [Colmar, France] [4] Wormser, Mme Cecile (AKA Levy, Mlle Cecile) Wormser, Georges Wormser, Lucien Wormser, Mme Rose (AKA Elkann, Mlle Rose) [Dijon, France] [3] Wormser, S. [Agordo, Italy] [1] Wormser, Sally [Paris, France] [2] Wormser-Elkann, Jean [Dijon, France] [1] Woschnagg, Herbert [Vienna, Austria] [1] Woschnagg, Frau Malvine [Vienna, Austria] [1] Wottowa, Frl. Henriette [Wien Iii, Austria] [1] Wuchner-Wetzel, Frau Emma [Germany] [1] (A) Wuethrich, Harry [Paris, France] [1] Wuillemin, Frieda [1] Wulff, M. [Germany] [1] Wülfing-Kramer, Elise [Wuppertal, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 426 of 433 W 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Wülfing-Kramer, Otto [Wuppertal, Germany] [1] Wulz, Ursula [1] Wunderle, Frl. Marie (AKA Schneid, Frau Marie) [Regensburg, Germany] [1] Wunderlich, Hans [Füssen, Germany] [1] Wunderlich, Hans [Germany] [2] Wunderlich, J [1] Wunderlich, Karl [Germany] [1] Wünsch, Albert [Mühlhausen, Germany] [1] Wünsch, Gertrud Wunsch-Wolfheim, Gertrud [Germany] [1] Wünschek-Dreher, Kitty [Mecholupy, Czechoslovakia] [2] Wünschek-Dreher, Alfons (A) Würgler, Emil, Erben [2] Wurm, Gertrud [Berlin, Germany] [1] Wurmfeld, Emil [Vienna, Austria] [1] Wurmfeld, Frau Irma [Vienna, Austria] [1] (A) Wurst, Laura Jay (AKA Chandler, Laura) [Korcula, Yugoslavia] [2] Würth-Dobsch, Marie [Lehrberg B/Ansbach, Germany] [1] Wurzel, Leopold [Austria] [1] Wurzer, Alois [Höchst, Austria] [1] (A) Wüthrich, Olga (AKA Walter, Olga) [1] Wyler, Berthe [Paris, France] [2] (A) Wyler-Frei, Frieda [1] (A) Wyss, Bertha [Switzerland] [1] Wyss, Oswald [1] (A) The Account Owner owns at least one open or suspended account Page: 427 of 433 X 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Xémard, André [1] (A) The Account Owner owns at least one open or suspended account Page: 428 of 433 Y 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Yammarkine, Varvara [1] Yellatchitch, Mlle Xénié (AKA Fermus, Mme Xénié) [Paris, France] [1] Fermus, Pierre (A) Yenice, Ahmet [1] Yole, Bolognesi [1] York, Mme Alexandrine (AKA Barcon, Alexandrine) [Paris, France] [2] Monnet, Rodolphe M. York, Jean [Paris, France] [2] Monnet, Rodolphe M. Yunus, Uenal [1] (A) Yvan, Louis (AKA Yvan-Phelippeau, Louis) [Alger, Algeria] [1] (A) Yvan-Phelippeau, Elisa (AKA Phelippeau, Elisa) [Alger, Algeria] [1] (A) Yvan-Phelippeau, Louis (AKA Yvan, Louis) [Alger, Algeria] [1] (A) The Account Owner owns at least one open or suspended account Page: 429 of 433 Z 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People Zaba, 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] (A) The Account Owner owns at least one open or suspended account Page: 430 of 433 Z 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People 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] (A) The Account Owner owns at least one open or suspended account Page: 431 of 433 Z 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People 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) The Account Owner owns at least one open or suspended account Page: 432 of 433 Z 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 1: Account Owners - People (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 Thérèse [Cairo, Egypt] [1] (A) The Account Owner owns at least one open or suspended account Page: 433 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 2: Account Owners - Institutions A. Baumann & Co. [Saint Bourg, France] [1] A. Casal & Co. [Paris, France] [1] AG Für Ungarische Teichwirtschaften [Budapest, Hungary] [1] (A) AG Für Webwaren Und Bekleidung [Breslau, Germany] [1] Aktienges. Rigaer Gummi-Manufaktur "Meteor" [Riga, Union of Soviet Socialist Republics] [2] Aktieselskabet C. Olesen [Copenhagen, Denmark] [1] Albert Geissendörfer Komm. Gesellschaft [Karlsruhe, Germany] [1] (A) Albert Platt & Co [Ülzen, Germany] [1] Albert Stiftung [Milan, Italy] [2] Ulmann-Perutz, Erich Julius Ulmann-Weitheim, Heinrich Alfred Weber S.A. [Strasbourg, France] [1] (A) Anc. Etabl. van West Freres S.A [Brussels, Belgium] [1] Ascher Bank [Berlin, Germany] [1] Avis Technische Werkstatten GmbH [Austria] [1] Baelde Freres Succession [Antwerp, Belgium] [1] Berliner Glasmanufaktur Moeschk & Co. K.G. [Berlin, Germany] [1] Bernhard Mandelbaum & Sohn [Vienna, Austria] [1] Bialostocka Manufaktura [Bialystok, Poland] [1] Biene - Verwertungs-Gen. Ungar. Imker [Budapest, Hungary] [1] (A) Braune GmbH [Bernburg, Germany] [1] (A) Bräuning & Stahlberg [Berlin, Germany] [1] Braunsberg & Co A.G. [Berlin, Germany] [2] British Medit Holding [Luxembourg, Luxembourg] [1] Büro Des 20. Zionisten-Kongresses [Moravska Ostrava, Czechoslovakia] [1] C. W. Schmidt & Co [Berlin, Germany] [1] Carl Weil & Co. [Horb, Germany] [1] Hermle, Andreas Cie Electro-Mecanique [Paris, France] [1] Compagnie Franco-Marocaine D'Huilerie et de Savonnerie [Casablanca, Morocco] [1] Gouin, Edouard Gouin, Mme Noelie (AKA Cyprien-Fabre, Mlle Noelie) (A) D. York Global [Chamonix, France] [1] Dacia - Uzine de Piele S.A. [Cluj, Romania] [1] (A) de Jong, Clement et Cie [Paris, France] [1] (A) Deiters & Co. [Nuits St.Georges, France] [1] Ducoing & Cie [Paris, France] [2] Duraffourg, Henri [Mijoux, France] [1] (A) Ebhardt & Co. [Berlin, Germany] [1] Eduard Und Adelheid Kann-Stiftung [Frankfurt Am Main, Germany] [1] Mayer, August Morel, Max Steger, Robert H. Wiesenthal, Sally Eisen & Emailierwerke [Czechoslovakia] [1] Emil Flues GmbH [Wuppertal, Germany] [1] Erwin Fischer Schuhfabrik [Sezemice, Czechoslovakia] [1] Fischer, Otto Etabl. Paul Capit [Saint Louis, France] [1] (A) Etablissement Schaeffer & Cie S.A. [Pfastatt, France] [1] Etablissements Tybergheim [Menin, Czechoslovakia] [1] Eug. Kettner & Co. [Schiltigheim, France] [1] Fa Carl Persch GmbH [Glauchau, Germany] [1] Ebenspanger, Oskar Ebenspanger, Otto Mikolas-Ebenspanger, Marie Luis Feist Nachfolger, Joseph [Solingen, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 1 of 5 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 2: Account Owners - Institutions Darius, Anna Hoppe, Else Firma Albert Meyer [Lörrach, Germany] [1] Firma August Laukhoff [Weikersheim, Germany] [1] Firma Eduard Weiss [Bad Hofgastein, Austria] [2] Firma Ernst E. Heimann [Düsseldorf, Germany] [1] Heimann, Frau Julie Firma L. Koch [Kaunas, Union of Soviet Socialist Republics] [1] Firma Moritz Sternberg [Frankfurt Am Main, Germany] [1] Sternberg, Harry Flora Geisenheimer-Kann-Stiftung [Frankfurt Am Main, Germany] [1] (A) Fondation Amand [Binningen, Germany] [1] Fondation de Famille Zouros [Greece] [3] (A) Fournier & Co. Succession [France] [1] Freiburger Bretzelfabrik [Freiburg, Germany] [1] Baader, Julius Freres J. Avramoff [Sofia, Bulgaria] [1] Frid & Thiemann [Vienna, Austria] [1] (A) Gaillard & Fils [Lyon, France] [1] Gebr. Sulzbach'Sche Familienstiftung [Frankfurt Am Main, Germany] [1] Gebrüder Willach [Roth, Germany] [1] Geopress SA [1] Geschwister Brecher [Graz, Austria] [1] Brecher, Ernst Brecher, Norbert Brecher, Frau Szidonie Gross & Perritaz [Paris, France] [1] Gust. Hass G.m.b.H. [Stuttgart, Germany] [1] Guttenberg, Max (AKA Max Guttenberg & Co) [Vienna, Austria] [1] Guttenberg, Leopoldine Hamburger Verwaltungs-Gesellschaft m.b.H. [Hamburg, Germany] [1] Wiener, Fredy Norbert Wiener, Kurt Egon Henriques Jr., R. [Copenhagen, Denmark] [2] Herman Herz Söhne AG [Budapest, Hungary] [1] Beck, Robert Bokor, Adorjan Dozzi, Davide Goldziher, Karl Herbert, Viktor Rapoch, Géza Hermann Kern & Sohn [Stuttgart, Germany] [1] Kern, Frau Ottilie (AKA Stockmayer, Frl. Ottilie) Herszenberg M. Sz. Synowie I Halberstadt, Przemysl Welniany [Lodz, Poland] [1] Herz & Strauss [Vienna, Austria] [1] Hirudorium Hungaricum [Budapest, Hungary] [1] (A) Huilerie Nouvelle [France] [1] Hungaria Guttapercha Und Kautschukwarenfabrik AG [Budapest, Hungary] [1] Industrie Mij. Utrechtsche Lloyd, Utrecht [Berlin, Germany] [1] Kraft, Frau Toni (AKA Lehmann, Frl. Toni) Kraft, Werner International Drug S/A [Tangier, Morocco] [2] (A) International Press Union Ltd. [Cologne, Germany] [1] Internationale Financierungs En Industrie Maatschappij N.V. "Interdus" [Amsterdam, Netherlands] [1] Lorant, Emanuel Neuman, Edith Neuman, Eduard (A) The Account Owner owns at least one open or suspended account Page: 2 of 5 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 2: Account Owners - Institutions von Neuman, Karl Isis - Algemeene Handelmaatsch N.V. [Amsterdam, Netherlands] [1] Kantor, Arthur J Rollmann Fils [Strasbourg, France] [1] Jewish Public Bank AG [Danzig, Germany] [1] Mamroth, Frl. Else Julius Janowitz & Co [Vienna, Austria] [1] (A) Karl Josef Dold Söhne [Schönwald, Germany] [1] Kastner & Oehler [Zagreb, Yugoslavia] [1] Kaufmann & Willet [Vienna, Austria] [1] Frank, Bernhard Kaufmann, Nikolaus Kemeny-Kaufmann, Oskar (AKA Kemeny-Kaufmann, Oscar) Lang, Johann Rona, Hermann Seidler, Franz (A) Klein & Stiefel [Fulda, Germany] [1] Koechlin & Cie. [Strasbourg, France] [1] Kohn, Anton [Nuremberg, Germany] [1] Komitee Für Jüdische Russische Flüchtlingshilfe, Sektion Für Die Schweiz [Berlin, Germany] [1] (A) Konradd's Nachfolger [Lörrach, Germany] [1] Kux, Bloch & Co. [Vienna, Austria] [1] L. Oppenheimer & Co. [Brussels, Belgium] [1] L. Richter & Söhne [Budapest, Hungary] [1] Landw Maschinen [Waldshut, Germany] [1] (A) Lederfabrik Bonames [Frankfurt Am Main, Germany] [1] Lefevre Fils [Binche, Belgium] [1] Lemberg-Czernowitz-Jassy [Union of Soviet Socialist Republics] [1] Liesem IX Gewerkschaft [Hermesdorf, Germany] [1] Brandt, L. Dammann, F. Dammann, Rich Rosenbaum, Rob Lietuvos Komercijos Bankas [Kaunas, Union of Soviet Socialist Republics] [1] M. Kahn Sohne, G.m.B.H. [Mannheim, Germany] [1] Marasesti SA Romana Pentru Industrij Chimice [Bucharest, Romania] [1] Marastesi - Soc. An. Pentru Industrij Chimice [Bucharest, Romania] [1] Martha-Stiftung [Berlin, Germany] [2] Flörsheim, Carl Alexander Flörsheim, Michael Flörsheim, Ruth A. Max Guttenberg & Co (AKA Guttenberg, Max) [Vienna, Austria] [1] Guttenberg, Leopoldine Max Steinberg & Co. A.G. [Cologne, Germany] [3] N.V. Amsterdamsche Handel En Administartie Mij. [Amsterdam, Netherlands] [1] N.V.Administratie Maatschappij [Amsterdam, Netherlands] [1] Nährmittelfabrik Eigold [Frankfurt Am Main, Germany] [2] Neumann & Co. [Paris, France] [1] (A) Neyperg S.A. [Luxembourg, Luxembourg] [2] Bentz, Edouard Goerens, J. P. Laux, Nicolas Saint-Macary, Francois Maurice (A) Normand & Cie, Tissus [Paris, France] [1] Nv de Hollandsche Pelmolen Te Vlaardingen [Cambs, Germany] [1] Hildebrandt, Paul (A) Orient-Occident [Cologne, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 3 of 5 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 2: Account Owners - Institutions (A) P. & C. Fritz [W'Kirchen, Germany] [1] P. Beiersdorf & Co AG [Hamburg, Germany] [1] P. E. Obermann Successori B. & S. Sonnenberger [Genoa, Italy] [1] (A) Pegeat & Meyer [France] [1] (A) Pichon Frères [Paris, France] [1] (A) Polnische Versicherungsgesellschaft Patria AG [Warsaw, Poland] [1] Protestantische Landeskredit-Genossenschaft [Budapest, Hungary] [1] R. Meyer & Cie [Paris, France] [1] (A) Rastatter Herdfabrik GmbH [Rastatt, Germany] [1] Rationa [Prague, Czechoslovakia] [1] (A) Rayonexport SA Di Nava Sergio & Co [Milan, Italy] [2] Reich & Friedmann [Novisad, Yugoslavia] [1] (A) Rhein. Tachometerbau [Freiburg, Germany] [1] (A) Rigaer Union Versicherungs-AG [Riga, Union of Soviet Socialist Republics] [4] Riter & Co. [New York City, United States of America] [1] Rudolf Kann-Stiftung [Frankfurt Am Main, Germany] [1] Mayer, August Morel, Max Rothbarth, Otto S. & H. Goldschmidt [Frankfurt Am Main, Germany] [3] S.A. Des Anc.Etabl.Leon Lobet [Verviers, Belgium] [1] S.A.M. Liber & Fils [Paris, France] [1] Salem & Schröder [Paris, France] [1] Schenkel & Co. [Vienna, Austria] [1] Schenker & Co. Internationale Speditions - AG [Budapest, Hungary] [1] (A) Schwab D. & Co. [Saint Louis, France] [1] Seiler & Co. Bankhaus [Munich, Germany] [1] Aufhäuser, H. Simon Burkhardt & Co [Germany] [1] Sixtus & Co [Vienna, Austria] [1] Haas, Edwin Smichov, F.J. And F.J. Familienstiftung [Austria] [1] Jakubec, Franz Jakubec, Frl. Franziska Jakubec, Frau Josefine (A) Société Anonyme Minotaur [Vaduz, Liechtenstein] [1] Léon, René Société Colin Co. [Marseille, France] [1] Societe Financiere Ameropa [Paris, France] [1] (A) Stahldrahtwerke H. Rahmer [Altona, Germany] [1] Staudt & Co. [Berlin, Germany] [1] (A) Sté. Colin Co. [Marseille, France] [1] (A) Sté. D'Exploitation Nord Afrique [Casablanca, Morocco] [1] (A) Sternickel & Gülcher [Biala, Poland] [1] Stiftung Sparsinn [Austria] [1] Towarzystwo Ubezpieczen Vita-Kotwica S.A. [Warsaw, Poland] [1] Transandine Handel-Maatschappij [Amsterdam, Netherlands] [1] (A) Transport Mitjaville [Cerbère, France] [1] (A) Trebitsch & Sohn [Vienna, Austria] [1] Verwaltung Des Trappistenklosters [Yugoslavia] [1] Viero S.V. [Italy] [1] Vigeveno Mz [Amsterdam, Netherlands] [1] Vigeveno, Raphael Waldhausen & Co [Essen, Germany] [1] Wartenberg & Co [Vienna, Austria] [1] Lenz, Hedy Wassermann'sche Familienstiftung Glarus, Vermögensverwaltung [Berlin, Germany] [3] (A) The Account Owner owns at least one open or suspended account Page: 4 of 5 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 2: Account Owners - Institutions Weiser Frères [Paris, France] [1] Weiser, Benjamin Window Roller Industrie Haag [The Hague, Netherlands] [1] Württembergischer Hilfsfond [Stuttgart, Germany] [1] (A) Zabret Co [Britof, Yugoslavia] [1] (A) The Account Owner owns at least one open or suspended account Page: 5 of 5 A 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Aaron, Mme Germaine Valérie (AKA Bader, Mlle Germaine Valérie) Aaron, Maurice [Paris, France] [6] Aaron, Maurice (A) Meyer, André [Paris, France] [2] (A) Meyer, Mme Marcelle (AKA Charleville, Mlle Marcelle) [Paris, France] [2] Abel, Emil Abel, Paul [Vienna, Austria] [6] Abel, Frau Hedwig Abel, Paul [Vienna, Austria] [6] Abeles, Gustav Abeles, Rudolf [Dresden, Germany] [1] Abelin, Frau S. Rozental, Stefan [Leipzig, Germany] [1] Abenheimer, Mlle Nicole (AKA Nerson, Mme Nicole) (A) Nerson, Daniel [Paris, France] [1] Abraham, Frl. Emmi (AKA Levi, Frau Emmi) Levi, Frau Josiane [Saarbrucken, Germany] [1] Abramowitz, Rosa Abramowitz, D. [Riga, Union of Soviet Socialist Republics] [1] Abrayand, Ernest Weil, Richard [Germany] [2] Abusch, Samuel Winter-Abusch, Stefanie [Lodz, Poland] [1] Acht, Margarete Acht, H. [Berlin, Germany] [1] Ackermann, Frieda Ackermann, Martha [Berlin, Germany] [2] Aczél, Dezsö Aczél, Johann Desider [Budapest, Hungary] [1] Aczél, Frau Irene (AKA Adler, Frau Irene) Aczél, Johann Desider [Budapest, Hungary] [1] Adam, Karoline Adam, Alfred [Breslau, Germany] [1] Adda, Joseph Lobel, Léopold [Paris, France] [3] Adda, Mlle Sultana Reine (AKA Lobel, Mme Sultana Reine) Lobel, Léopold [Paris, France] [3] Adelmann, Frl. Hilde (AKA Vogt, Frau Hilde) Vogt, Ludwig Emil [Freiburg, Germany] [1] Adler, Anton Kohn, Frau Melanija (AKA Freund, Frl. Melanija) [Zagreb, Yugoslavia] [3] Adler, Else (AKA Singer, Else) Adler, Albert [Budapest, Hungary] [1] Adler, Frau Frieda (AKA Hegderfler, Frl. Frieda) Adler, Gustav [Schonungen, Germany] [1] Adler, Frieda Adler, Erich [Andritz, Austria] [2] Adler, Louis [Andritz, Austria] [2] Adler, Ida (AKA Linz, Ida) Linz, Rudolph [Frankfurt Am Main, Germany] [1] Adler, Frau Irene (AKA Aczél, Frau Irene) Aczél, Johann Desider [Budapest, Hungary] [1] Adler, Jenny Adler, Gretel [Frankfurt Am Main, Germany] [1] Adler, Leopold Adler, Rachel [Frankfurt Am Main, Germany] [1] Adler, Lotte (A) The Account Owner owns at least one open or suspended account Page: 1 of 156 A 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Adler, Gretel [Frankfurt Am Main, Germany] [1] Adler, Moritz Adler, Olga [Vienna, Austria] [1] Adler, Oskar Adler, Richard [Vienna, Austria] [1] Adler, Walther Sgalitzer, Frau Helene (AKA Adler, Frl. Helene) [Vienna, Austria] [1] Adler, Wilhelm Adler, Frau Helene [Budapest, Hungary] [1] Adler, Mme Zita Kohn, Frau Melanija (AKA Freund, Frl. Melanija) [Zagreb, Yugoslavia] [3] Adler-Meyer, Mme Jeanne Adler, Camille [Strasbourg, France] [4] Aehler, Frl. Marie (AKA Edelmann, Frau Marie) Edelmann, Moritz [Beuthen, Germany] [2] Aghien, Mlle Angele (AKA Cottonet, Mme Angele) Léri, Mme Aline (AKA Aghion, Mlle Aline) [Paris, France] [1] Ahrenbeck, Frau Gertrud Herrmann, Arthur [Breslau, Germany] [2] Albert, Jean (A) Tesseron, Jean Abel [Le Bouscat, France] [4] Albrecht, Gertrud Albrecht, August [Berlin-Neukölln, Germany] [1] Albrecht, Elsbeth (AKA Rischmüller, Elsbeth) [Berlin-Neukölln, Germany] [1] Alder, Hermann Schmidt, Paula [Berlin, Germany] [1] Aleksandrowicz, Frau Rosalia (AKA Gronner, Frl. Rosalia) Aleksandrowicz, Dawid [Krakow, Poland] [2] Alex. Friedmann Friedmann, Max [Vienna, Austria] [3] Alexander, Hans Alexander, Fritz [Breslau, Germany] [2] Alexander, Walter Fischer, Frau Mathilde (AKA Rosenbaum, Frl. Mathilde) [Krakow, Poland] [2] Alexander, Mlle Zora (AKA Maric, Mme Zora) Maric, Arthur [Zagreb, Yugoslavia] [1] Allard, Augustine Verger, André [Paris, France] [1] Alt, Mme Lina Alt, Giovanni [Brussels, Belgium] [1] Altschul, Otto Schreier, Maximilian [Vienna, Austria] [1] Ambach, David Kohn, Siegfried [Nuremberg, Germany] [2] Ambos, Berta Ambos, Max [Vienna, Austria] [1] Amici, Natale Amici-Cattaneo, Girolamo [Genoa, Italy] [1] Amman, Gabriele Amman, Wilhelm [Berlin, Germany] [1] an den Matten, Mme Jeanne (AKA Michaud, Mlle Jeanne) (A) an den Matten, Jules Philippe [Rome, Italy] [1] Ancel, Mme Ancel, Mlle Louise Marguerite [Epinal, France] [1] Andre, Mme Pierre (AKA Lefevre, Mlle Therese) Andre, Pierre [Paris, France] [3] Angerthal, Willy (A) The Account Owner owns at least one open or suspended account Page: 2 of 156 A 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Angerthal, Helene [Berlin, Germany] [1] Anker, Ludwig Cohen, Albert [Hamburg, Germany] [1] Anninger, Otto Haas, Felix [Vienna, Austria] [1] Appel, Walter-Hans Appel, Hermann [Greifswald, Germany] [1] Appel, Mme Ida (AKA Hacker, Ida) [Greifswald, Germany] [1] Apsler, Helene Apsler, Hermann [Vienna, Austria] [1] Arditti, Jeanne S. Arditti, Salomon A. [Thessaloniki, Greece] [1] Arents, Frl. Juliane (AKA Simon, Frau Juliane) Simon, Julius [Mannheim, Germany] [1] Aresin, Johann Aresin-Fatton, Frau Hedwig [Vienna, Austria] [2] Armani, Mme Raymond Armani, Michel A. [Bellegarde, France] [1] Armbruster, Else Kraell, Alexander [Berlin, Germany] [1] Kraell, Anna [Frankfurt Am Main, Germany] [1] Arndt, Curt Arndt, Paula [Dresden, Germany] [2] Arndt, Paula Arndt, Curt [Dresden, Germany] [1] Aron, Frau Marijana Aron, Rachamin N. [Yugoslavia] [1] Aronson, Karessin L. Aronson, Heinz [Berlin, Germany] [1] Asch, Francois Asch, Paul [Strasbourg, France] [3] Asch, Fritz Asch, Paul [Strasbourg, France] [3] Asch, Mme Selma (AKA Feist, Mlle Selma) Asch, Paul [Strasbourg, France] [3] Ascher, Kurt Ascher, Lalla [Danzig, Germany] [1] Askonas, Rudolf Askonas, Hanni [Vienna, Austria] [1] Assenmacher, Jean Théophile Assenmacher, Mme Sophie Emma (AKA Aichinger, Mlle Sophie Emma) [Mulhouse, France] [1] Assenmacher-Aichinger, Jean [Mulhouse, France] [3] Assenmacher-Aichinger, Mme S. Assenmacher-Aichinger, Jean [Mulhouse, France] [3] Association Mobiliere et Immobiliere de Dijon et d' Epinal "Amide" (A) Bossert, Mme Jeanne Madeleine (AKA Thouvenot, Mlle Jeanne Madeleine) [Epinal, France] [1] (A) Bossert, Pierre Joseph [Epinal, France] [1] Auberger, Albert Vaucher, E. [Strasbourg, France] [2] Vaucher, Mme Marie Louise (AKA Jeanmaire, Marie Louise) [Strasbourg, France] [2] Aubert, Mlle Berthe Marie (AKA Heral, Mme Berthe Marie) Censier, Albert [Domont, France] [1] Heral, Robert [Ezanville, France] [1] Aubry, Marcel Gabriel, Firmin Leopold V. [France] [3] Auer, Frl. Maria (AKA Hepke, Frau Maria) Madlener, Emil [Pforzheim, Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 3 of 156 A 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Madlener, Luise (AKA Pfeiffer, Luise) [Pforzheim, Germany] [2] Auerbach, Frl. Maria Auerbach, Wilhelm [Frankfurt Am Main, Germany] [2] Aufhäuser, H. Seiler & Co. Bankhaus [Munich, Germany] [1] Aumand-Orsel, Mme Louise Mariton, Raymond [Lyon, France] [1] Azriel, Danilo (A) Azriel, David [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 4 of 156 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Baader, Julius Freiburger Bretzelfabrik [Freiburg, Germany] [1] Meyer-Marthe, Friedrich [Freiburg, Germany] [1] Babenycheff, Tatiana (AKA Bloch, Mme Tatiana) Bloch, Marc [Paris, France] [3] Baby, Mme Jeanne (AKA Jaffary, Jeanne) (A) Baby, Mme Marie Therese [Toulouse, France] [1] Baby, Jules (A) Baby, Mme Marie Therese [Toulouse, France] [1] Baby, Mme Philippe (A) Baby, Mme Marie Therese [Toulouse, France] [1] Baby, Philippe (A) Baby, Mme Marie Therese [Toulouse, France] [1] Bach, Frl. Julie (AKA Bachmann, Frau Julie) Bachmann, Max [Offenbach, Germany] [2] Bach, Rudolf Bach, Frau Anna [Nuremberg, Germany] [2] Bach, Stefan Bach, Frau Anna [Nuremberg, Germany] [2] Bachem, Frl. Hilde (AKA Hellwig, Frau Hilde) Bachem, Frau Maria (AKA de Fries, Maria) [Bonn, Germany] [1] Bachmann, Franz Bachmann, Heinz [Berlin, Germany] [2] Bachmann, Frl. Judith [Berlin, Germany] [2] Bachmann, Frau Julie (AKA Bach, Frl. Julie) Bachmann, Max [Offenbach, Germany] [2] Bachmann, Max Bachmann, Frau Julie (AKA Bach, Frl. Julie) [Offenbach, Germany] [2] Bachmann, Max Leister, Luise [Cronenberg, Germany] [1] Bachrach, Ernst Bernstein, Hedwig [Vienna, Austria] [1] Falkenau, Cläre [Vienna, Austria] [1] Back, Frau Gertrud (AKA Döderlein, Frl. Gertrud) Döderlein, Ludwig [Munich, Germany] [2] Back, Richard Döderlein, Ludwig [Munich, Germany] [2] Bader, August Bader, Frau Maria [Starnberg, Germany] [2] Bader, Edwin Stern, Frau Regine [Vienna, Austria] [3] Bader, Mlle Germaine Valérie (AKA Aaron, Mme Germaine Valérie) Aaron, Maurice [Paris, France] [6] Bader, Kurt Bader, Hans [Freiburg, Germany] [3] Graetzer, Frau Martha (AKA von Luchaire, Frl. Martha) [Berlin, Germany] [3] Ludwig, Frau Aimée (AKA Luchaire, Aimée) [Breslau, Germany] [3] von Gordon, Adolf [Berlin, Germany] [3] von Gordon, Fritz [Berlin, Germany] [3] Bader, Frau Lily Brunner, Otto [Gothenburg, Sweden] [1] (A) Pollak, Frau Hilda (AKA Stern, Hilda) [Vienna, Austria] [6] Stern, Frau Regine [Vienna, Austria] [3] Baer, Adolf Grünstein, Jakob [Offenau, Germany] [1] Baer, Anna (AKA Bensinger, Anna) Schlaeffer, Alfred [Baden-Baden, Germany] [2] (A) The Account Owner owns at least one open or suspended account Page: 5 of 156 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Schlaeffer-Baer, Gertrud [Strasbourg, France] [3] Baer, Frau Bessie (AKA Mark, Frau Bessie) Baer, Albert [Karlsruhe, Germany] [1] Baer, Frau Else (AKA Hahn, Frl. Else) Baer, Max [Sankt Ingbert, Germany] [1] Baer, Fritz Baer, Albert [Karlsruhe, Germany] [1] Baesler, Maria (AKA Weissenstein, Maria) Weissenstein, Rudolf [Vienna, Austria] [1] Balachowsky, Mme Sophie (A) Lowtzky, Mme Fanny (AKA Schwarzmann, Mlle Fanny) [Paris, France] [1] (A) Lowtzky, Hermann [Paris, France] [1] Ballin, Leopold Ballin, Elisabeth [Munich, Germany] [1] Bamberger, Frau Emma (AKA Stern, Frl. Emma) Bamberger, Josef [Munich, Germany] [1] Bamberger, Mrs. Frieda Eismann, Bernhard [Merano, Italy] [1] Bamberger, Frl. Gertrude (AKA Rotschild, Frau Gertrude) Rothschild, Walter [Cologne, Germany] [1] Bamberger, Louis Eismann, Bernhard [Merano, Italy] [1] Bamberger, Rosa (AKA Bernheim, Rosa) Bernheim, M. [Nuremberg, Germany] [1] Ban, Frl. Klara Feldmann, Frau Anna [Budapest, Hungary] [2] Bank, Frl. Anna (AKA Schmidt, Frau Anna) Schmidt, Otto [Freiburg, Germany] [2] Banyai, Frau Sandorné Banyai, Sandor [Budapest, Hungary] [2] Barnack, Frl. Hertha (AKA Schröder, Frau Hertha) Schröder, B. [Berlin, Germany] [3] Baron, Alexander Baron, Paul [Budapest, Hungary] [1] Baron, Helene (AKA Bick, Helene) Bick, Georg [Berlin, Germany] [3] Barras, Michel (A) Leisse, Mme Marguerite [Paris, France] [1] (A) Leisse, Pierre Léonard [Paris, France] [1] Barreau, Mme Jeanne (AKA Bouchet, Jeanne) Bouchet, Alfred [La Tricherie, France] [2] Bartels, Carl Emil Christian Menke, Emma Marie, Nachlass [Hamburg, Germany] [3] Bartels, Herbert Bartels, Anna [Hamburg, Germany] [1] Barthe, Joseph Barthe, Gabriel [Naujan-Et-Postiac, France] [2] Baruch, Frl. Luise (AKA Neu, Frau Luise) Neu, Maximilian [Heidelberg, Germany] [1] Baruch, Rosa Baruch, J. [Berlin, Germany] [1] Bass, Franz Bass, Eduard [Prague, Czechoslovakia] [1] Bass, Helene Bass, Alfred [Vienna, Austria] [2] Baszanger, Charles Baszanger, Mme Elisabeth [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 6 of 156 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Baszanger, Jacques "Lucky" [Paris, France] [1] Gatelet, Mlle Elisabeth [Paris, France] [1] Battault, Mlle Marie (AKA Bey, Mme Marie) Battault, James [Auxey-Duresses, France] [1] Battin, Mme Henriette Fernande (AKA Dignac, Henriette Fernande) (A) Dignac, Mlle Marie-Jeanne [Bordeaux, France] [1] Bauer, Albert Bauer, Wilhelm [Berlin, Germany] [1] Bauer, Arthur Regensburger, Frau Amalie (AKA Bauer, Frl. Amalie) [Yokohama, Japan] [2] Bauer, August Bauer, Wilhelm [Berlin, Germany] [1] Bauer, Frl. Auguste Luise (AKA Posen, Frau Auguste Luise) Bauer, Eduard [Mannheim, Germany] [1] Bauer, Frau B. Dummerling, Rudolf [Oppenheim, Germany] [1] Bauer, Blanche (AKA Lang, Blanche) Lang, Julius [Mulhouse, France] [2] (A) Lang de Joseph, Salomon [Durmenach, France] [3] Bauer, Carl Wilhelm Bauer, Otto [Cronenberg, Germany] [3] Bauer, Clara Bauer, Georg [Munich, Germany] [1] Bauer, Elsbeth Bauer, Adolf [Frankfurt, Germany] [1] Bauer, Clara [Frankfurt, Germany] [1] Bauer, Frau Ernestine Regensburger, Frau Amalie (AKA Bauer, Frl. Amalie) [Yokohama, Japan] [2] Bauer, Ferdinand Bauer, Reinhold [Leipzig, Germany] [1] Bauer, Frau Hermine (AKA Carlenbach, Frl. Hermine) Bauer, Eduard [Mannheim, Germany] [1] Bauer, Johanna Krause, Bertha [Helsinki, Finland] [1] Bauer, Josef Regensburger, Frau Amalie (AKA Bauer, Frl. Amalie) [Yokohama, Japan] [2] Bauer, Leopold Bauer, Frau Stephanie (AKA von Kink, Frl. Stephanie) [Vienna, Austria] [2] Bauer, Mme Marie (AKA Kuhn, Marie) Bauer, Alfred [Strasbourg, France] [4] Bauer, Marie Bauer, Georg [Innsbruck, Austria] [1] Bauer, Mlle Martha (AKA Lehmann, Mme Martha) Lehmann, B. [Strasbourg, France] [2] Bauer, Martha Bauer, Otto [Cronenberg, Germany] [3] Bauer, Frl. Regine Gertrud (AKA Retwitzer, Frau Regine Gertrud) Bauer, Eduard [Mannheim, Germany] [1] Bauer, Simon Bauer, Arthur [Erlangen, Germany] [1] Bauer, Frau Stephanie (AKA von Kink, Frl. Stephanie) Bauer, Leopold [Vienna, Austria] [2] Baum, Ernst Jahn-Baum, Frau Elfriede [Essen, Germany] [2] Baum, Frl. Hilda (AKA Grosz, Frau Hilda) Grosz, Armand [Paris, France] [1] Baum, Frau Nelly (A) The Account Owner owns at least one open or suspended account Page: 7 of 156 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Baum, Gustav [Bielsko, Poland] [1] Baum Rawitzki, Frau Liselotte Baum, Otto [Berlin, Germany] [3] Rawitzki, Nathan [Berlin, Germany] [2] Baumann, Mlle Alice (AKA Weil, Mme Alice) Weil, Robert [Mulhouse, France] [1] Baumann, Franz Baumann, Frau Bertha (AKA Munch, Frl. Bertha) [Baden, Germany] [1] Baumann, Richard Sittenthaler, Therese [Austria] [1] Baumann, Xavier Baumann, Mme Marie Laure (AKA Muller, Marie Laure) [Mulhouse, France] [1] Baumann, Pierre [Mulhouse, France] [1] Baumann-Mersing, Josef Baumann, Sophie (AKA Thannhofer, Sophie AKA Thannhofer-Baumann, Sophie) [1] Baumann-Mersing, Theresia Baumann, Sophie (AKA Thannhofer, Sophie AKA Thannhofer-Baumann, Sophie) [1] Baumgart, Aurelie Salomon, Heinz H. [Berlin, Germany] [1] Bäuml, Frau Anna (AKA Wechsler, Frl. Anna) Bäuml, Heinrich [Bodenbach, Germany] [3] Baur, Paul Baur, Therese [Menzenschwand, Germany] [1] Maier, Wilhelm [Menzenschwand, Germany] [1] Bazelis, Mlle Genevieve (A) Bazelis, Robert [Angers, France] [1] Bazelis, Germaine (A) Bazelis, Robert [Angers, France] [1] Bazelis, Mme Jeanne (AKA Vandroux, Mlle Jeanne) (A) Bazelis, Robert [Angers, France] [1] Bazelis, Madeleine (A) Bazelis, Robert [Angers, France] [1] Bazelis, Mme Solange (A) Bazelis, Robert [Angers, France] [1] Bazelis, Mme Thérese (A) Bazelis, Robert [Angers, France] [1] Beaugrand, André (A) Beaugrand, Henri Gabriel [Paris, France] [1] (A) Beaugrand, Mathilde Louise [Paris, France] [1] Beaugrand, Etienne (A) Beaugrand, Henri Gabriel [Paris, France] [1] (A) Beaugrand, Mathilde Louise [Paris, France] [1] Beck, Frau Camilla Fischer, Wilhelm [Prague, Czech Republic] [1] Beck, Frau Liesel (AKA Stark, Frl. Liesel) Beck, Walter [Pforzheim, Germany] [1] Beck, Frau Margarete Beck, Fritz [Danzig, Germany] [2] Beck, Robert Herman Herz Söhne AG [Budapest, Hungary] [1] Beck, Rosa Beck, Rudolf [Vienna, Austria] [1] Beckel, Frl. Johanna (AKA Schumann, Frau Johanna) Schumann, Curt Otto Rudolf [Annaberg, Germany] [4] Becker, Frl. Anna (AKA Feistmann, Frau Anna) Feistmann, Fritz [Offenbach, Germany] [2] Becker, Arthur (A) The Account Owner owns at least one open or suspended account Page: 8 of 156 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Becker, Karl [Amsterdam, Netherlands] [1] Becker, Frau Fanny (AKA Lewis, Frl. Fanny) Becker, Johann [Hamburg, Germany] [1] Becker, Frau Hedwig Becker, Gustav Adolf [Marseille, France] [1] Beckröge, Johann Hinr. Beckröge, Marie (AKA Lange, Marie) [Bremen, Germany] [1] Beckröge, Marie (AKA Lange, Marie) Beckröge, Johann Hinr. [Bremen, Germany] [1] Beek, Marie Pflieger, Mlle Marie [Hirsingue, France] [2] Beer, Othmar Beer, Frau Maria (AKA Derka, Frl. Maria) [Vienna, Austria] [2] Horst, Frl. Else [Langenzersdorf, Austria] [1] Behrend, Frau Gerda (AKA Jacobi, Frau Gerda) Behrend, Hugo [Berlin, Germany] [2] Behrens, Anna Behrens, Rudolph [Berlin, Germany] [2] Behrens, Gertrud Behrens, Hellmuth [Hamburg, Germany] [1] Behrens, Marie Behrens, Hans [Medessenn, Germany] [1] Beidek, Hans Feistmann, Fritz [Offenbach, Germany] [2] Bence, Julius Bence, Frau Margarete [Budapest, Hungary] [1] Bence, Frau Margarete Bence, Julius [Budapest, Hungary] [2] Bender, Frau Karoline Bender, Frl. Sofie [Heidelberg, Germany] [1] Bendix, Otto Bendix, Frau Gertrud [Berlin, Germany] [2] Benedikt, Ilse Trunk, Frl. Ita [Wilno, Poland] [1] Benesch, Elsa Benesch, Alfred [Vienna, Austria] [1] Benisch, Ernst Benisch, Rosa [Strakonice, Czechoslovakia] [1] Benisch, Rosa Benisch, Ernst [Cologne, Germany] [1] Benjamin, Myrtil Noël, Alice [Bordeaux, France] [1] Benjamin, Paul Hufnagel, Babetta [Pforzheim, Germany] [1] Benoit, Maurice Noël, Alice [Bordeaux, France] [1] Bensinger, Anna (AKA Baer, Anna) Schlaeffer, Alfred [Baden-Baden, Germany] [2] Schlaeffer-Baer, Gertrud [Strasbourg, France] [3] Bentz, Edouard (A) Neyperg S.A. [Luxembourg, Luxembourg] [2] Benveniste, Mme Henri Benveniste, Henri [Marseille, France] [2] Bequignon, Mme Marie Thérese (AKA Martinat, Mlle Marie Thérese) Logeais, Jacques Marie Emile [Issy-Les-Moulineaux, France] [1] Beresteanu, Mme Mircea Beresteanu-Goldstein, Mina [Romania] [1] (A) The Account Owner owns at least one open or suspended account Page: 9 of 156 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Beretz, Edmond Bernheim, Mathieu [Mulhouse, France] [1] Berg, Frl. Sophie (AKA Segall, Frau Sophie) Segall, Isidor [Danzig, Germany] [1] Berge, Rudolf Remak, Hellmut [Florence, Italy] [1] Berger, Anna Berger, Walter [Vienna, Austria] [1] Berger, Carl Berger, Erna [Krakow, Poland] [1] Berger, Erna Berger, Lia [Krakow, Poland] [1] Berger, Erna Berger, Walter [Grossröhrsdorf, Germany] [1] Berger, Gisela Berger, Wilhelm [Vienna, Austria] [1] Berger, Hermann Berger, Walter [Vienna, Austria] [1] Berger, Frau Lilly (AKA Freiberger, Frl. Lilly) Berger, Imre [Zalaegerszeg, Hungary] [1] Berger, Frl. Lina (AKA Wagner, Frau Lina) Wagner, Robert [Chemnitz, Germany] [1] Berger, Otto Berger, Marta [Pilsen, Czechoslovakia] [1] Berger, Paul Berger, Carl [Kranj, Yugoslavia] [1] Berger, Paula Berger, Erna [Krakow, Poland] [1] Berger, Lia [Krakow, Poland] [1] Berger, Richard Berger, Mizzi (AKA Missriegler, Mizzi) [Vienna, Austria] [1] Berger, Wilhelm Steiner, Erna [Vienna, Austria] [1] Berger-Hirsch, Hugo Berger, Frau Berta (AKA Hirsch, Frl. Berta) [Offenbach, Germany] [1] Bergmann, Frau Elisabeth (AKA Schluttig, Frl. Elisabeth) (A) Bergmann, Alfred [Dresden, Germany] [3] Bergmann, Klara (AKA Profe, Klara) Profe, Willy [Meerane, Germany] [1] Bergson, Anton Schey, Robert [Vienna, Austria] [4] Bergson, Miss Christine Schey, Robert [Vienna, Austria] [4] Bergson, Frau Risa (AKA Sonnenberg, Frl. Risa) Schey, Robert [Vienna, Austria] [4] Bergson-Sonnenberg, Egon Schey, Robert [Vienna, Austria] [4] Beringer, Frl. Marianne (AKA Keller, Frau Marianne) Keller, Robert Friedrich [Stuttgart, Germany] [1] Berkaloff, Mme Marguerite Frieda (AKA Feldmann, Mlle Marguerite Frieda) Schaufelberger, Frau Elisabeth [Schiltigheim, France] [2] Schaufelberger, Jean Albert [Brunoy, France] [2] Schaufelberger, Frau Marguerite [Schiltigheim, France] [2] Berkeley-Calcott, A. Strakosch, Otto [Vienna, Austria] [1] Berliner, Frl. Else Berliner, Frl. Fanny [Berlin, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 10 of 156 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Bermann, Frau Berta Bermann, Moritz [Prague, Czechoslovakia] [2] Bermann, Frau Lucie (AKA Stern, Lucie) Bermann, Emil [Frankfurt Am Main, Germany] [2] Bermann, Rudolf Neu, Benny, Selig [Paris, France] [1] Bernard, Mlle Marthe Augustine Marie (AKA Lejay, Mme Marthe Augustine Marie) Magnin, Pierre Joseph [Versailles, France] [1] Bernas, Dora Bernas, Raymond [Paris, France] [1] Bernas, Lolla Bernas, Raymond [Paris, France] [1] Bernau, Hermann Bernau, Marie [Alexandria, Egypt] [1] Bernhardt, Eugen-Oscar Bernhardt, Larissa (AKA Michailow, Larissa) [Berlin, Germany] [1] Bernhardt, Oscar Bernhardt, Larissa (AKA Michailow, Larissa) [Berlin, Germany] [1] Bernheim, Mlle Francine Bernheim, Jean [Paris, France] [1] Bernheim, Mme Germaine (AKA Lyon, Mlle Germaine) Bernheim, Lucien [Paris, France] [2] Lyon, Raymond [Paris, France] [2] Bernheim, Jean Pierre Blin, André [Elbeuf, France] [3] Blin, Mme Yvonne (AKA Javel, Mlle Yvonne) [Elbeuf, France] [3] Levylier, Jacques [Neuilly-Sur-Seine, France] [1] Bernheim, Mme Marguerite Bernheim, Gaston [Strasbourg, France] [2] Bernheim, Mme Marie (AKA Schwob, Mlle Marie) Bernheim, Mathieu [Mulhouse, France] [1] Bernheim, Mlle Nicole Bernheim, Jean [Paris, France] [1] Bernheim, Rosa (AKA Bamberger, Rosa) Bernheim, M. [Nuremberg, Germany] [1] Bernheim, Sigismund Bernheim, Selma [Stuttgart, Germany] [1] Bernstein, Anny (AKA Ettinger, Frl. Anny) Bernstein, Aron [Berlin, Germany] [1] Bernstein, Dimitry Bernstein, Frau Dina (AKA Chasseleff, Frl. Dina) [Vienna, Austria] [2] Bernstein, Frau Dina (AKA Chasseleff, Frl. Dina) Bernstein, Dimitry [Vienna, Austria] [3] Bernstein, Frl. Fanny (AKA Friedmann, Frau Fanny) Friedmann, Heinrich [Prague, Czechoslovakia] [1] Bernstein, Helene Bernstein, Otto [Zagreb, Yugoslavia] [1] Bernstein, Ida Bernstein, Leo [Breslau, Germany] [1] Bernstein, Frl. Margarete (AKA Schwarz, Frau Margarete) Schwarz, Paul [Berlin, Germany] [1] Bernstein, Martin Bernstein, Leo [Breslau, Germany] [1] Berthezenne, Marguerite (A) Berthezenne, Jean [Lezan, France] [1] Berthier, Mlle Paulette (AKA Pinsseau, Mme Paulette) (A) Pinsseau, Hubert [Roanne, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 11 of 156 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Berthold, Magdalene Berthold, Max [Königsberg, Germany] [1] Bertrand, Frau Berthe (AKA Dubois, Frl. Berthe) (A) Bertrand, Julien [France] [1] (A) Bertrand, Pierre [France] [1] Besson, Henri (A) Besson, Charles [Aubenas, France] [2] Bettelheim, Gabriele Bettelheim, Karl [Vienna, Austria] [1] Bey, Mme Marie (AKA Battault, Mlle Marie) Battault, James [Auxey-Duresses, France] [1] Bial, Frau Kaethe (AKA Knopf, Kaethe) Bial, Franz [Berlin, Germany] [1] Bial, Richard Bial-Quetscher, Frau Gertrud [Vienna, Austria] [3] Bianchi, Antonio Tomek, Eugenia (AKA Bianchi, Eugenia) [Rabat, Morocco] [1] Bick, Helene (AKA Baron, Helene) Bick, Georg [Berlin, Germany] [3] Bickart, Frau Trude Neumark, Ludwig [Nuremberg, Germany] [4] Bicking, Alfred (A) Bloesch, Mme Marguerite Mathilde Alice [Barr, France] [2] Bidault, Achille (A) Cornu, Fernande Marie Camille (AKA Bidault, Fernande Marie Camille) [Orleans, France] [1] (A) Cornu, Louis Ernest Gabriel [Orleans, France] [1] Biedermann, Claire Biedermann, B. Alfred [Lodz, Poland] [1] Biegert, Paul Werdesheim, Sophie [Vienna, Austria] [1] Biel, Adele Biel, Siegfried [Vienna, Austria] [1] Bienstock, Berthold Bienstock, Frau Juliette (AKA Bloch, Juliette) [Riedisheim, France] [3] Bigiavi, Guido Levi-Bigiavi, Mme Lydia [Florence, Italy] [2] Bilger, Xavier Lévy, Mme Laure (AKA Haas, Mlle Laure) [Mulhouse, France] [5] Billet, Léon (A) Bruchon, Louis [Lons-Le-Saunier, France] [1] (A) Bruchon, Paul [Lons-Le-Saunier, France] [1] (A) Bruchon, Paule [Lons-Le-Saunier, France] [1] Binay, Charles (A) Collas Paleologue, Mme Odette [Paris, France] [1] Binet, Mlle Hélene Josephine Marie (AKA Degatier, Mme Hélene Josephine Marie) Degatier, Jean [Wissembourg, France] [2] Bing, Felix Michael Bing, Marie Adele (AKA Fridberg, Marie Adele) [Wiesbaden, Germany] [1] Bing, Ludwig Bing, Mme Käthe (AKA Horwitz, Mlle Käthe) [Antwerp, Belgium] [2] Birnbaum, Wilma (AKA Wiess, Wilma) Jellinek, Frau Margot (AKA Weiss, Frl. Margot) [Vienna, Austria] [1] Biro, Jenöné Biro, Laszlo [Budapest, Hungary] [1] Bischoff, Frl. Adelheid Schnell, Frau Helene, Erben (AKA Homburger, Frl. Helene, Erben) [Frankfurt Am Main, Germany] [3] (A) The Account Owner owns at least one open or suspended account Page: 12 of 156 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Bischofswerder, Franz Goldschmidt, Frau Else (AKA Meyer, Frl. Else) [Berlin, Germany] [2] Horowitz, Simon [Berlin, Germany] [2] Oppenheim, Frau Edith [Berlin, Germany] [1] Blanc, Mme Marie Therése (AKA Poncery, Mlle Marie Therése) Blanc, Claude Antonin (AKA Blanc, Antony) [Saint-Etienne, France] [1] Blanc, Pierre (A) Blanc, Etienne [Lyon, France] [2] Blanc, Régine (AKA Monard, Mlle Régine) (A) Blanc, Etienne [Lyon, France] [2] Blank, Johanna (AKA Maier, Johanna) Blank, Karl [Heitersheim, Germany] [1] Blass, Robert Scheidemandel, Elisabeth [Munich, Germany] [1] Blau, Emma Blau, Georg [Budapest, Hungary] [1] Blau, Margarete Blau, Ludwig [Budapest, Hungary] [1] Blau-Fragnaud, Madeleine Blau, Robert [Nantes, France] [1] Bliltz, Frau Martha (AKA Spier, Frl. Martha) Spier, Frau Mathilde (AKA Kossmann, Frl. Mathilde) [The Hague, Netherlands] [1] Bloch, Bedrich Schwarz, Trude [Prague, Czechoslovakia] [1] Bloch, Berna Bloch, Bona [Gailingen, Germany] [1] Bloch, Charles Bloch, Roger [Mulhouse, France] [4] Bloch, Clara Bloch, Nathan [Paris, France] [1] Bloch, Dora Bloch, Bona [Gailingen, Germany] [1] Bloch, Georgette (AKA Weill, Mme Georgette) Weill, Mme Hélene (AKA Kauffmann, Hélene) [Paris, France] [1] Weill, Robert [Paris, France] [1] Bloch, Mlle Germaine (AKA Schaison, Mme Germaine) Schaison, Geoffroy [Eaubonne, France] [3] Bloch, Mme Germaine (AKA Levy, Mlle Germaine) Bloch, Maurice [Brussels, Belgium] [1] Bloch, Mme Jane Bloch, Fernand [Altkirch, France] [3] Bloch, Julius Bloch, Nathan [Freiburg, Germany] [1] Bloch, Leopold Bloch, Bona [Gailingen, Germany] [1] Bloch, Marc Bloch, Nathan [Paris, France] [1] Bloch, Paul Klein, Georges [Brussels, Belgium] [3] Klein, Jeannine [Paris, France] [3] Klein, Léon [Paris, France] [3] Klein, Mme Lucie (AKA Bloch, Mlle Lucie) [Paris, France] [3] Ulmann, Denise (AKA Klein, Denise) [Paris, France] [3] Bloch, Mme Tatiana (AKA Babenycheff, Tatiana) Bloch, Marc [Paris, France] [3] Bloch-Hiller, Mme Paula Bloch-Hiller, Walter [Paris, France] [3] (A) The Account Owner owns at least one open or suspended account Page: 13 of 156 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Bloede, Gerson Bloede, Bertha [Hamburg, Germany] [1] Blum, Clémence (AKA Tabaksmann, Mme Clémence) Blum, Félix [Strasbourg, France] [1] Blum, Fritz Blum, Robert [Frankenthal, Germany] [2] Blum, Gábor Blum, Matyas [Budapest, Hungary] [1] Blum, Mme Gabrielle (AKA Ledermann, Mlle Gabrielle) Blum, Simon [Strasbourg, France] [4] Blum, Henri Didisheim, Mme Jeanne A. [Besancon, France] [4] Blum, Hermann Hennig, Charlotte [Berlin, Germany] [2] Blum, Frau Luise (AKA Flesch, Frl. Luise) Blum, Robert [Frankenthal, Germany] [2] Blum, Marcel Hirschfeld, Alain Antoine [Strasbourg, France] [4] Hirschfeld, Charles [Strasbourg, France] [5] Hirschfeld, Mme Georgette (AKA Sauphar, Mlle Georgette) [Strasbourg, France] [4] Hirschfeld, Tony Alfred [Strasbourg, France] [4] Blum, Matyas Blum, Gábor [Budapest, Hungary] [1] Blum, Mlle Paulette (AKA Levy, Mme Paulette) Levy, Rene [Metz, France] [2] Blumenfeld, Feliks Blumenfeld, Dora [Wilno, Poland] [1] Blumenfeld, Marie Blumenfeld, Dora [Wilno, Poland] [1] Blumenfeld, Regina (AKA Burchart, Regina) Blumenfeld, Henry [Berlin, Germany] [1] Bock, Frieda (AKA Mensch, Frieda) Bock, Werner [Giessen, Germany] [1] Bock, Werner Bock, Frieda (AKA Mensch, Frieda) [Giessen, Germany] [1] Bocquet, Emile L. (A) Bocquet, Marthe [Paris, France] [1] Bocquet, Marie-Thérese (A) Bocquet, Marthe [Paris, France] [1] Bodem, Hermann Bodem, Maria [Vienna, Austria] [1] Bodem, Ludwig Bodem, Maria [Vienna, Austria] [1] Bodet, Francis Bernard, Albert [Nice, France] [1] Boeck, Harry Boeck, Alfred [Berlin, Germany] [1] Boettcher, Frl. Marie (AKA Lohmann, Frau Marie) Boettcher, Anna [Riga, Union of Soviet Socialist Republics] [2] Boettcher, W. [Riga, Union of Soviet Socialist Republics] [1] Boettcher, W. Boettcher, Anna [Riga, Union of Soviet Socialist Republics] [2] Böhm, Helene Böhm, Maria [Munich, Germany] [1] Böhm, Hermine Böhm, Georg [Berlin, Germany] [1] Vrublovsky-Tauer, Maria [Berlin, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 14 of 156 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Bohm, Mme Marianne Bohm, Sigmund [Prague, Czechoslovakia] [1] Bohm, Sigmund Bohm, Mme Marianne [Prague, Czechoslovakia] [1] Böhm, Wilhelm Kaufmann-Rahlenbeck, C. [Brussels, Belgium] [1] Böhmer, Sophie Böhmer, Ernst A. [Berlin, Germany] [1] Böhner, Frl. Elly (AKA Vogel, Frau Elly) Vogel, Arthur Gustav [Pössneck, Germany] [2] Bokor, Adorjan Herman Herz Söhne AG [Budapest, Hungary] [1] Bolut, Mlle Berthe (AKA Genevois, Mme Berthe) (A) Genevois, Albert [Dijon, France] [2] Bolut, Mlle Jeanne (A) Genevois, Albert [Dijon, France] [2] Bondi, Arthur Bondi, Mlle Gabriele [London, United Kingdom] [2] Bondi, Mme Helene (AKA Hirsch, Mlle Helene) [Vienna, Austria] [2] Bondi, Samuel [Vienna, Austria] [2] Hirsch, Joseph [Haifa, Palestine] [2] Bondi, Hermann Bondi, Mlle Gabriele [London, United Kingdom] [2] Bondi, Mme Helene (AKA Hirsch, Mlle Helene) [Vienna, Austria] [2] Bondi, Samuel [Vienna, Austria] [2] Hirsch, Joseph [Haifa, Palestine] [2] Bondi, Joseph Bondi, Mlle Gabriele [London, United Kingdom] [2] Bondi, Mme Helene (AKA Hirsch, Mlle Helene) [Vienna, Austria] [2] Bondi, Samuel [Vienna, Austria] [2] Hirsch, Joseph [Haifa, Palestine] [2] Bondy, Margarethe Bondy, Carl [Brno, Czechoslovakia] [2] Bondy, Karel [Vienna, Austria] [1] Bondy, Wilhelm Bondy, Carl [Brno, Czechoslovakia] [2] Bondy, Karel [Vienna, Austria] [1] Bonfils, Gaston (A) Bonfils, Mme Germaine (AKA de La Jaumarie, Mlle Germaine) [Montelimar, France] [1] (A) Bonfils, Mlle Jacqueline [Montelimar, France] [1] Bonitz, Max Bonitz, Gertrud (AKA Richter, Gertrud) [Schwerin, Germany] [1] Bonnem, Elisabeth Bonnem, Max [Berlin, Germany] [2] Borchers, Frl. Luise Margarethe (AKA Paul, Frau Luise Margarethe) Paul, Martin [Bremen, Germany] [1] Bord, Angele Ferrer, Louis [Collioure, France] [1] Bord, Benjamin Ferrer, Louis [Collioure, France] [1] Boris, Mlle Valentine (AKA Levy, Mme Valentine) Levy, Mme Juliette Berthe (AKA Dreyfus, Juliette Berthe) [Paris, France] [2] Born, Martha Born, Martin [Berlin, Germany] [1] Bornstein, Chaja Bornstein, Jozef [Czestochowa, Poland] [1] Böttger, Karl (A) The Account Owner owns at least one open or suspended account Page: 15 of 156 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Böttger, Frau Luise (AKA Müller, Frl. Luise) [Frankfurt Am Main, Germany] [1] Böttiger, Frau Mathilde Böttiger, Theodor Friedrich [Berlin, Germany] [2] Böttiger, Theodor Böttiger, Theodor Friedrich [Berlin, Germany] [2] Bouceret, Francois (A) Dechelette, Mme France (AKA D' Arbaumont, Mlle France) [Roanne, France] [1] (A) Dechelette, Robert [Roanne, France] [1] Bouchet, Jeanne (AKA Barreau, Mme Jeanne) Bouchet, Alfred [La Tricherie, France] [2] Bourgoin, Mlle Hélene (AKA Demangeat, Mme Hélene) (A) Demangeat, Marcel [Angers, France] [1] (A) Demangeat, René [Angers, France] [1] (A) Landois, Mme Marguerite (AKA Demangeat, Mlle Marguerite) [Angers, France] [1] Boutet, Pierre Gilbrin, Mme Marguerite (AKA Boutet, Mlle Marguerite) [Versailles, France] [1] Bozic, Frau Krista (AKA Mavsar, Frl. Krista) Bozic, Mirko [Ljubljana, Yugoslavia] [1] Bozzi, Mme Carolina (AKA Montani, Mlle Carolina) (A) Bozzi, Louis [Paris, France] [1] Braida, Eugen Braida, Frau Klara [Loosdorf, Austria] [1] Bramsch, Frau Elisabeth Bramsch Sr., Franz [Germany] [2] Bramsch Jr., Franz Bramsch Sr., Franz [Germany] [2] Brand, Ignatz Brand, Frau Charlotte (AKA Brupbacher, Frl. Charlotte) [Offenbach, Germany] [1] Brand, Louis Sager, Anna (AKA Vogelweith, Anna) [Colmar, France] [1] Brandes, Mlle Grete Brandes, Friedrich [Bremerhaven, Germany] [1] Brandon, Betsie Brandon, Josef [Antwerp, Belgium] [2] Neumetzger, Julius [Freiburg, Germany] [2] Neumetzger, Mme Suzi (AKA Brandon, Mlle Suzi) [Freiburg, Germany] [2] Brandt, L. Liesem IX Gewerkschaft [Hermesdorf, Germany] [1] Brandt, Lothar Brandt, Lina (AKA Goldstein, Lina) [Berlin, Germany] [1] Brasch, Frau Margarethe Keller, Frau Charlotte [Berlin, Germany] [2] Weigert, Julius [Berlin, Germany] [1] Brat, Frau Gertrud Brat, Man [Berlin, Germany] [1] Braun, Frau Hedwig Braun, Robert [Sofia, Bulgaria] [2] Braun, Stefano Braun, Kitty [Milan, Italy] [1] Braun-Heim, J Braun, Helene [Strasbourg, France] [1] Braun-Heim, Marguerite Braun, Helene [Strasbourg, France] [1] Brauner, Mrs. Paula Brauner, Erich [Moravska Ostrava, Czechoslovakia] [1] Brecher, Ernst Geschwister Brecher [Graz, Austria] [1] (A) The Account Owner owns at least one open or suspended account Page: 16 of 156 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Brecher, Norbert Geschwister Brecher [Graz, Austria] [1] Brecher, Frau Szidonie Geschwister Brecher [Graz, Austria] [1] Brehm, Frau Leopoldine (AKA Lehn, Frl. Leopoldine) Lehn, Frl. Marie [Karlsruhe, Germany] [1] Brenner, Cäcilie Brenner, Daniel [Tarnow, Poland] [1] Brenner, Klara Brenner, Adolf [Warsaw, Poland] [1] Bresinsky, Walther Forsman, Frau Caroline [Tallinn, Union of Soviet Socialist Republics] [1] Breslauer, Paul Breslauer-Mehler, Anna [Berlin, Germany] [2] Breuer, Berta Breuer, Tibor [Bratislava, Czechoslovakia] [2] Breuer, Frau Marie Breuer, Frau Johanna [Vienna, Austria] [1] Breuer, Robert Breuer, Frau Johanna [Vienna, Austria] [1] Brill, Karl Brill, Georg [Krefeld, Germany] [1] Brisson, André (A) Marty, Charles Henri Justin [Warsaw, Poland] [1] Brix, Lina Schoenfeld, J. [Vienna, Austria] [1] Brod, Emil Brod, Rudolf [Prague, Czechoslovakia] [1] Brod, Leo Brod, Rudolf [Prague, Czechoslovakia] [1] Broder, Hermann B. Broder, Hedwig [Berlin, Germany] [1] Brosu, Frau Zucia Ionescu, Alexandru [Bucharest, Romania] [1] Bruchsaler, Fritz Bruchsaler, Leo [Oklahoma, United States of America] [1] Bruchsaler, Martin [Mannheim, Germany] [1] Brück, Ida Brück, Hans [Vienna, Austria] [1] Brück, James Brück, Mme Pauline [Beuthen, Germany] [1] Brücke, Ernst Brücke-Teleky, Dora [Vienna, Austria] [1] Brugere, Lucienne (A) Brugere, Léon [Thiers, France] [2] (A) Lernon, Andre [2] Brühlmann, J J (A) Ackermann, Frl. Marie [1] Brunner, Karl Brunner, Josefine [Czech Republic] [1] Brunner, Mme Olga Madeleine (AKA Goldberg, Olga Madeleine) Goldberg, Max [Paris, France] [1] Brunner, Sophie Brunner, Arnold [Frankfurt Am Main, Germany] [1] Brunschwig, Mme Blanche (AKA Meyer, Mlle Blanche) Brunschwig, Louis [Paris, France] [2] Brzezinski, Rudolf (A) The Account Owner owns at least one open or suspended account Page: 17 of 156 B 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Brzezinski, Jenny (AKA Heymann, Jenny) [Danzig, Germany] [1] Bukofzer, Frl. Ruth Bukofzer, David [Berlin, Germany] [1] Bune, Frieda Bune, Helene Marie [Flensburg, Germany] [1] Bune, Helene Marie Koch, Frieda Margarethe [Flensburg, Germany] [1] Bunzl, Ernst (A) Bachrach, Robert [Vienna, Austria] [2] Burchart, Regina (AKA Blumenfeld, Regina) Blumenfeld, Henry [Berlin, Germany] [1] Burg-Guenther, Margarita Schaller, Frl. Margarethe [Dresden, Germany] [3] Bürger, Frieda (AKA Kornfeld, Fritzi) Bürger, Oskar [Vienna, Austria] [1] Burghardt, Ihle Baier, Anna (AKA Breitwiesen, Anna) [Frankfurt Am Main, Germany] [1] Buridon, Suzanne (AKA Canac, Suzanne) (A) Canac, Clément [Béziers, France] [2] Bürkner, Frau Ella (AKA Kröhnke, Frl. Ella) Bürkner, Inga [Berlin, Germany] [2] Bürkner, Frl. Hilde Bürkner, Inga [Berlin, Germany] [2] Buschke, Frl. Gertrud Sophie Luise (AKA Roth, Frau Gertrud Sophie Luise) Roth, Heinrich Josef Wilhelm [Aschaffenburg, Germany] [1] Buthion, Hubert (A) Buthion, Hippolite [Lyon, France] [1] Buttermann, Frl. Hildegard (AKA Fischer, Frau Hildegard) Fischer, Friedrich [Berlin, Germany] [2] Büttner, Martha Büttner, Georg [Dresden, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 18 of 156 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Cabannes, Eugene (A) Cabannes, Robert [Montpellier, France] [3] Cagua, Mlle Maria (AKA Foglia, Mme Maria) (A) Foglia, Giulio [Rome, Italy] [2] Cahn, Mlle Else (AKA Leiser, Mme Else) Leiser, Siegfried [Metz, France] [2] Cahn, Frau Franzisca Catherina Wilhelmine Caroline (AKA Schlie, Frl. Franzisca Catherina Wilhelmine Caroline) Cahn, Johannes Heinrich Oscar Franz Osman [Amsterdam, Netherlands] [2] Cahn, Frl. Maria Cahn, Stefanie, Nachlass [Frankfurt Am Main, Germany] [1] Cailler, Pierre Weil, Lucien [Paris, France] [7] Weil, Mme Sophie (AKA Nerson, Mlle Sophie) [Paris, France] [7] Cain, Max Samuel, Robert [Düsseldorf, Germany] [1] Calligari, Eduina (A) Csok, Julius [Budapest, Hungary] [2] Canac, Suzanne (AKA Buridon, Suzanne) (A) Canac, Clément [Béziers, France] [2] Cappot-Chuard, Marie Louise Cappot, Jean [Germany] [1] Car, Joseph Emile-Chauvin, Henri [Marseille, France] [1] Perault, Emile Rodolphe [1] Perault, Eugénie Madeleine (AKA Pautrier, Eugénie Madeleine) [Marseille, France] [1] Carlebach, Hermann Carlebach, Sigmund [Mannheim, Germany] [1] Carlebach, Mme Therese (AKA Bauer, Mlle Therese) [Stuttgart, Germany] [1] Carlebach, Stefan Carlebach, Sigmund [Mannheim, Germany] [1] Carlebach, Mme Therese (AKA Bauer, Mlle Therese) [Stuttgart, Germany] [1] Carlenbach, Frl. Hermine (AKA Bauer, Frau Hermine) Bauer, Eduard [Mannheim, Germany] [1] Carmi, Eugenio Carmi, Attilio [Genoa, Italy] [2] Carmi, Mme Maria (AKA Pugliese, Mlle Maria) [Genoa, Italy] [2] Vitale, Mme Edy Lydia (AKA Calderoni, Edy Lydia) [1] Vitale, Giacobbe Mario [1] Carmi, Mafalda Carmi, Alberto (AKA Carmi, Albert) [1] Caro, Frl. Jenny (AKA Lichtenstern, Frau Jenny) Lichtenstern, Oskar [Cologne, Germany] [1] Carré, Mme Jeanne (A) Seris, Mme Jeanne (AKA Festa, Mlle Jeanne) [Paris, France] [3] Carsten, Else Carsten, Ludwig [Berlin, Germany] [2] Caspari, Ida Caspari, Oscar [Hamburg, Germany] [1] Cassin, Frau Martha Maria (AKA Reiss, Frl. Martha Maria) Cassin, Ludwig [Strasbourg, France] [1] Cassirer, Else Cassirer, Bruno [Berlin, Germany] [1] Cattaneo, Secondo Amici-Cattaneo, Girolamo [Genoa, Italy] [1] Cavadia, Jean Zannettos, Georges [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 19 of 156 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Zannettos, Mme Pénélope [Paris, France] [1] Cavaliere, Carlo (A) Cavaliere, Edoardo [Milan, Italy] [2] Cavassale, Enrique (A) Lefevre, Mme Marcelle (AKA de Lotherie de Presle, Mlle Marcelle) [Paris, France] [2] (A) Lefevre, Robert [Paris, France] [2] Censier, Mme Marie-Louise (AKA Heral, Mlle Marie Louise) Censier, Albert [Domont, France] [1] Heral, Robert [Ezanville, France] [1] Ceresole, Michel Charbonnier, Edouard [Salins, France] [3] Charbonnier, Mme Renée (AKA Roquerbe, Mlle Renée) [Salins, France] [3] Romanoff, Mlle Alexandra V. [Paris, France] [2] Romanoff, Vladimir [Paris, France] [2] Chappaz, Henri Chappaz, Mme Joseph (AKA Lambert, Mlle Marcelle) [Paris, France] [1] Chappaz, Joseph Pierre Paul [Paris, France] [3] Chappaz, Mme Joseph (AKA Lambert, Mlle Marcelle) Chappaz, Joseph Pierre Paul [Paris, France] [3] Charbonnier, Pierre Charbonnier, Edouard [Salins, France] [3] Charbonnier, Mme Renée (AKA Roquerbe, Mlle Renée) [Salins, France] [3] Chardenot, Mme Georgette (AKA Perrot, Mlle Georgette) Chardenot, Georges [Lyon, France] [5] Charpe, Mme Jean Charpe, Jean [Lyon, France] [1] Charpe, Mme Marie-Louise (AKA Verne, Mlle Marie-Louise) Charpe, Jean [Lyon, France] [1] Charpe, Pierre Charpe, Jean [Lyon, France] [1] Charvet, Albert Paul Victor Charvet-Cuvelier, Mme Marie [Lille, France] [1] Chasseleff, Frl. Dina (AKA Bernstein, Frau Dina) Bernstein, Dimitry [Vienna, Austria] [3] Chastenet de Gery, Madeleine (A) Chastenet de Gery, Maurice Jean Baptiste [5] (A) Galland, Jean [Chalon-Sur-Saöne, France] [4] (A) Galland, Louis Marie Paul [Lyon, France] [5] (A) Galland, Marcel Jean [Lyon, France] [5] Chausse, Mlle Marie (AKA Tesseron, Mme Marie) (A) Tesseron, Jean Abel [Le Bouscat, France] [4] Chenouf, Mme Joannès (AKA Lévy, Mlle Suzanne) Kaplan, Lucien [Lyon, France] [4] Kaplan, Mme Simone (AKA Lévy, Mlle Simone) [Lyon, France] [4] Chenouf, Joannès Kaplan, Lucien [Lyon, France] [4] Kaplan, Mme Simone (AKA Lévy, Mlle Simone) [Lyon, France] [4] Chobocky, Josef Chobocky, Rudolf [Vienna, Austria] [2] Cichorius Jun., Theodor Schneider, Frau Helene [Zittau, Germany] [4] Cinquin, Francois (A) Chastenet de Gery, Maurice Jean Baptiste [5] (A) Galland, Jean [Chalon-Sur-Saöne, France] [4] (A) Galland, Louis Marie Paul [Lyon, France] [5] (A) Galland, Marcel Jean [Lyon, France] [5] Claus, Werner (A) The Account Owner owns at least one open or suspended account Page: 20 of 156 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Claus, Frau Olga [1] Claussen, Frau Martha Claussen, Carl [Altona, Germany] [2] Clemenceau, Georges Lowenthal, Sigfrido (AKA Lowenthal, Fred) [Paris, France] [1] Clesse, Mme Georges (A) Marie, Louis Victor Baptiste [Paris, France] [1] Clesse, Mme Stephanie (AKA Marie, Mlle Stephanie) (A) Marie, Louis Victor Baptiste [Paris, France] [1] Cochinard, Yvonne (AKA Monteil, Yvonne) (A) Cochinard, Maximilien [Reims, France] [1] Coen, Ester Coen, Giuseppe [Perugia, Italy] [4] Cohen, Mme Eugenie (AKA Sinai, Mlle Eugenie) Cohen, Heskiya [Paris, France] [3] Cohen, Jomtov Cohen, Isaac [Istanbul, Turkey] [1] Cohen, Moise Cohen, Isaac [Istanbul, Turkey] [1] Cohen, R Cohen, Isaac [Istanbul, Turkey] [1] Cohn, Alfred Cohn, Paula [Nuremberg, Germany] [1] Cohn, Berthold Cohn, Frau Martha (AKA Lebensheim, Frl. Martha) [Berlin, Germany] [1] Cohn, Edith (AKA Wolff, Edith) Cohn, Herbert [Amsterdam, Netherlands] [1] Cohn, Fritz Cohn, Hilde [Berlin, Germany] [1] Cohn, Hans Korst, Frau Elfriede (AKA Grünberg, Frl. Elfriede) [Prague, Czechoslovakia] [1] Cohn, Johanna Cohn, Hermann [Berlin, Germany] [1] Cohn, Frau Siddy Cohn, Jacob [Köslin, Germany] [2] Combemale, Henri Combemale, Mme Henriette (AKA Hoffer, Mlle Henriette) [Paris, France] [2] Combemale, Marcel Combemale, Mme Henriette (AKA Hoffer, Mlle Henriette) [Paris, France] [2] Compoint, Emile (A) Compoint, Mme Andrée (AKA Roclore, Mlle Andrée) [Saint Ouen, France] [2] (A) Compoint, Gustave [Saint Ouen, France] [2] (A) Compoint, Mlle Jacqueline [Paris, France] [2] Connard, Adolf Connard, Anna [Vienna, Austria] [2] Conrad, Mme E Conrad, Georges [France] [1] Conrad, Else Conrad, Georg [Berlin, Germany] [1] Constant du Fraysseix, Paul Jean Baptiste Louis (A) Constant du Fraysseix, Mme Berthe (AKA Choppin, Mme Berthe) [Paris, France] [1] (A) Constant du Fraysseix, Léonor Marie Antoine [Paris, France] [1] Contard, Mlle Camille (AKA Nardin, Mme Camille) (A) Nardin, Louis Théodore [Marseille, France] [1] Coppel, Walter Coppel, Erich [Dortmund, Germany] [1] Coppel, Friedrich [Dortmund, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 21 of 156 C 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Corke, Yvonne (AKA Flamand, Mme Yvonne) (A) Flamand, Jean [Lyon, France] [1] Coscelli, Mme Louise Mathieu, Edouard [Marseille, France] [1] Cottonet, Mme Angele (AKA Aghien, Mlle Angele) Léri, Mme Aline (AKA Aghion, Mlle Aline) [Paris, France] [1] Courcelle de Sibert, Pierre (A) Gardes, Mme Isabelle (AKA de Sibert, Mlle Marguerite AKA Gardes, Mme Marguerite) [Paris, France] [1] Cure, André (A) Chuchet, Mme Emmanuel (AKA Pellisier, Madeleine) [Béziers, France] [1] Cylinder, Frau Emilie Prager, Max [Vienna, Austria] [1] Cyprien-Fabre, Mlle Noelie (AKA Gouin, Mme Noelie) Compagnie Franco-Marocaine D'Huilerie et de Savonnerie [Casablanca, Morocco] [1] Czarkowska, Waclaw Czarkowska, Zénaida [Warsaw, Poland] [1] Czech, Leo Czech, Olga [Vienna, Austria] [1] Czimo, Frau Fritzi (AKA Neumann, Fritzi) Lederer, Fritz [Vienna, Austria] [2] (A) The Account Owner owns at least one open or suspended account Page: 22 of 156 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders D' Harttoy, Maurice Hanot Coty, 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, Hélène de Berczelly, Eugène [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] (A) The Account Owner owns at least one open or suspended account Page: 23 of 156 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders 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 (A) The Account Owner owns at least one open or suspended account Page: 24 of 156 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders 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] (A) The Account Owner owns at least one open or suspended account Page: 25 of 156 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders 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 (A) The Account Owner owns at least one open or suspended account Page: 26 of 156 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders 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) (A) The Account Owner owns at least one open or suspended account Page: 27 of 156 D 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders 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] (A) The Account Owner owns at least one open or suspended account Page: 28 of 156 E 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Ebel, Bernhard Ebel, Olga [Beuthen, Germany] [1] Ebenspanger, Oskar Fa Carl Persch GmbH [Glauchau, Germany] [1] Ebenspanger, Otto Fa Carl Persch GmbH [Glauchau, Germany] [1] Eckel, Frau Poldi Eckel, Hermann, Nachlass [Vienna, Austria] [2] Eckstein, Emmy Eckstein, Max [Vienna, Austria] [1] Eckstein, Hans Eckstein, Max [Vienna, Austria] [1] Edel, Mme Jeanne Dieterich, Mlle Elisabeth [Toulouse, France] [1] Paquot, Félicie [Toulouse, France] [1] Edelmann, Frl. Frieda (AKA Frey, Frau Frieda) Frey, John E. [Konstanz, Germany] [3] Edelmann, Frau Marie (AKA Aehler, Frl. Marie) Edelmann, Moritz [Beuthen, Germany] [2] Edelstein, Paul Edelstein, Hans [Reichenberg, Czechoslovakia] [1] Eder, Anna Eder, J. M. [Vienna, Austria] [2] Eder, Elsa Eder, J. M. [Vienna, Austria] [2] Eduard, David (AKA David, Eduard) Landauer, Frau Helene [Berlin, Germany] [3] Eger, Paul William Graff, Harry [Berlin, Germany] [1] Egert, Thea Askonas, Rudolf [Vienna, Austria] [4] Ehrenberg, Gertrud (AKA Simon, Gertrud) Ehrenberg, Artur [Berlin, Germany] [1] Ehrenstein, Hermine Ehrenstein, Hedwig [Bratislava, Czechoslovakia] [1] Ehrenstein, Kurt [Bratislava, Czechoslovakia] [1] Ehrenstein, Sigmund [Bratislava, Czechoslovakia] [1] Ehrlich, Ernst Ehrlich-Flatow, Nina [Berlin, Germany] [1] Ehrlich, Josefine Ehrlich, Hugo [Vienna, Austria] [1] Eibl, Marie (AKA Juon, Frau Marie) (A) Juon, Alex [Kempten, Germany] [2] Eick-Baum, Hildegarde Jahn-Baum, Frau Elfriede [Essen, Germany] [2] Eiger, Mme Alicja (AKA Przeworska, Mlle Alicja) (A) Hirschtritt, Emanuel [Vienna, Austria] [1] (A) Przeworska, Mme Anne (AKA Frankel, Mlle Anne) [Warsaw, Poland] [4] Einkaufszentrale I. Schocken Söhne G.m.b.H. Schocken, Frau Lilli (AKA Ehrmann, Frl. Lilli) [Berlin, Germany] [1] Eis, Karl Eis, Frau Rosa [Vienna, Austria] [1] Eis, Frau Rosa Eis, Karl [Vienna, Austria] [1] Eisenstaedt, Mlle Ilse (AKA Strauss, Mme Ilse) Strauss, Hugo [Paris, France] [1] Eisenstein, Gittel (A) The Account Owner owns at least one open or suspended account Page: 29 of 156 E 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Eisenstein, Max [Vienna, Austria] [1] Eisler, Marta Eisler, Norbert [Prague, Czechoslovakia] [1] Eismann, Mrs. Grete Eismann, Bernhard [Merano, Italy] [1] Eisner, Arnold Eisner, Eva [Berlin, Germany] [1] Eisner, Irma Eisner, Jakob [Vienna, Austria] [2] Eisner, Rudolf Eisner, Frau Hildegard (AKA Ring, Frl. Hildegard) [Prague, Czechoslovakia] [1] Elsner, Marie (AKA Scheessel, Marie) Elsner, Max [Hamburg, Germany] [1] Elzenberg, Arnold Fajlchenfeld, Frau Henrjetta [Piotrkow Trybunalski, Poland] [1] Elzinga-Damm, Mme Marthe Damm, Robert [Brumath, France] [1] Embiricos, André M. (A) Embiricos, Mme Cornélie M. [Paris, France] [1] (A) Embiricos, Maris A. [Paris, France] [1] Emrich, Frau Maria (AKA Weinzheimer, Frl. Maria) Emrich, Heinrich [Wiesbaden, Germany] [1] Enchelmayer, Frl. Clara (AKA Herrmann, Frau Clara) Herrmann, Victor [Munich, Germany] [1] Engel, Alice Engel, Jacob [Vienna, Austria] [1] Engel, Eduard Engel, Frau Rosa [Vienna, Austria] [2] Engel, Hedwig Rappoldi, Frau Elfriede [Barmstedt, Germany] [1] Engel Engel, Alice [Berlin, Germany] [2] Engländer, Anny (AKA Guttmann, Anny) Engländer, Frau Josefine [Vienna, Austria] [1] Ensslin-Geisler, Frau Therese Ensslin, Adolf [Bad Hersfeld, Germany] [1] Eppinger, Adolf Eppinger, Wilhelm [Leonberg, Germany] [1] Eppinger, Berta Eppinger, Wilhelm [Leonberg, Germany] [1] Epstein, Czarne Epstein, Alfred [Vienna, Austria] [1] Epstein, Gertrud (AKA Wolf, Gertrud) Wolf, Kurt [Konstanz, Germany] [1] Epstein, Louis Wolf, Kurt [Konstanz, Germany] [1] Epstein, Max Berger, Frau Freida (AKA Briese, Frl. Freida) [Berlin, Germany] [1] Erber, Anna Margarete (AKA Vincze, Anna Margarete) Vincze, Frau Amalia (AKA Wolkenstein, Frl. Amalia) [Budapest, Hungary] [1] Erber, Sara Erber, Eugen [Vienna, Austria] [1] Erdely, Georg Erdely, Vincenz [Budapest, Hungary] [1] Erdely, Ilka Erdely, Vincenz [Budapest, Hungary] [1] Erdely, Klara (A) The Account Owner owns at least one open or suspended account Page: 30 of 156 E 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Erdely, Vincenz [Budapest, Hungary] [1] Erlanger, Lina Erlanger, Max [Mannheim, Germany] [1] Erlanger, Frau Olga Marie Bach, Frau Anna [Nuremberg, Germany] [2] Erlanger, Walter Bach, Frau Anna [Nuremberg, Germany] [2] Ermann, Heinrich Mayer, Frau Flora [Walldorf, Germany] [1] Ermes, Anna Ermes, Hilda [Vienna, Austria] [1] Ernst, Frau Anna Ernst, Frl. Anna [Vienna, Austria] [1] Ernst, Ida (AKA Wolf, Ida) Hahn-Ernst, Franz [Karlsruhe, Germany] [1] Hahn-Ernst, Paula [Karlsruhe, Germany] [1] Erra, Silvie Erra, Mme Renée [Chambéry, France] [1] Errera, Gaston M. Errera, Jacques M. [Paris, France] [1] Eskenazi, Mme Frederica M. Eskenazi, Moise [Paris, France] [1] Ettinger, Frl. Anny (AKA Bernstein, Anny) Bernstein, Aron [Berlin, Germany] [1] Ettinger, Frl. Eugenja (AKA Szenwic, Frau Eugenja) Ettinger, Salomon [Zoppot, Germany] [1] Eugen, Franz Fuchs, Mathilde [Berlin, Germany] [2] Evers, Erna Evers, Gustav [Reichenbach, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 31 of 156 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Fabian, Tilly Fabian, Alfred [Berlin, Germany] [1] Fabri, Frank Irsai, Frau Ervin [Budapest, Hungary] [1] Irsai, Ervin [Budapest, Hungary] [1] Fabri Irsai, Frau Klara Irsai, Frau Ervin [Budapest, Hungary] [1] Irsai, Ervin [Budapest, Hungary] [1] Faerber, Frau Berta (AKA Klose, Frl. Berta) Faerber, Adolf [Breslau, Germany] [2] Faisant, Mme Marguerite (AKA Fortier-Beualieu, Mlle Marguerite) (A) Faisant, Jean [Roanne, France] [1] Faisant, Robert (A) Faisant, Jean [Roanne, France] [1] Faisant, Stéphane (A) Faisant, Jean [Roanne, France] [1] Faist, Erhard Faist, Luise [Schramberg, Germany] [1] Fajfel, Estera Fajfel, Isaak [Lodz, Poland] [1] Falk, Frl. Anna (AKA Gutschmidt, Frau Anna) Gutschmidt, C. [Hamm, Germany] [1] Thomas, Frau Lotte [Hamm, Germany] [1] Falk, Hermann Münz, Leo [Breslau, Germany] [1] Falk, Ilse Falk, Oskar [Berlin, Germany] [1] Falk, Toni [Dortmund, Germany] [1] Falk, Martha Zucker, Max [Nuremberg, Germany] [1] Falk von Gersdorff, Erika Falk, Oskar [Berlin, Germany] [1] Falk, Toni [Dortmund, Germany] [1] Fantl, Heinrich Fantl, Frau Mathilde (AKA Popper, Frl. Mathilde) [Vienna, Austria] [2] Popper, Stephan [1] Farago, Frau Auguste (AKA Duschnitz, Frl. Auguste) Farago-Sander, Alexander [Oradea, Romania] [1] Farkas, David Farkas, Mme Erna (AKA Sommerfeld, Mlle Erna) [Paris, France] [1] Farkas, Mme Erna (AKA Sommerfeld, Mlle Erna) Farkas, David [Paris, France] [1] Fässler, Karl von Clemm, Luise (AKA Dumrath, Luise) [Freiburg, Germany] [1] Fauquet, Suzanne E Afman, Emil [Paris, France] [1] Favery, Mme (AKA Rives) (A) Favery, Alexandre [Montpellier, France] [1] Fedder, Irmgard Fedder, Wilhelm [Hamburg, Germany] [1] Fedder-Berlin, Helene [Hamburg, Germany] [1] Feigl, Bedrich Liebermann, Fritz [Prague, Czechoslovakia] [2] Feigl, Frau Trude Feigl, Rudolf [Germany] [1] Feist, Frl. Selma (AKA Dreyfuss, Frau Selma) Dreyfuss, Marcel [Strasbourg, France] [3] (A) The Account Owner owns at least one open or suspended account Page: 32 of 156 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Feist, Mlle Selma (AKA Asch, Mme Selma) Asch, Paul [Strasbourg, France] [3] Feistmann, Frau Anna (AKA Becker, Frl. Anna) Feistmann, Fritz [Offenbach, Germany] [2] Feit, Rudolf Feit, Mme Varvara (AKA Griscenco, Mlle Varvara) [Bucharest, Romania] [1] Feith, Hermann Vogel, Hermann [Chemnitz, Germany] [2] Felber, Rosa Felber, Heinrich [Vienna, Austria] [1] Feldheim, Clémentine Feldheim, Fritz [Bruxelles, Belgium] [1] Feldheim, Ernst Feldheim, Fritz [Bruxelles, Belgium] [1] Feldmann, Fanny Feldmann, Gregor [Vienna, Austria] [2] Feldmann, Mlle Marguerite Frieda (AKA Berkaloff, Mme Marguerite Frieda) Schaufelberger, Frau Elisabeth [Schiltigheim, France] [2] Schaufelberger, Jean Albert [Brunoy, France] [2] Schaufelberger, Frau Marguerite [Schiltigheim, France] [2] Feldmann, Oskar Feldmann, Hans [Vienna, Austria] [2] Fels, Joachim Fels, Regina [Lwow, Poland] [1] Fermus, Pierre Fermus, Raoul [Paris, France] [1] Fermus, Mme Xénié (AKA Yellatchitch, Mlle Xénié) [Paris, France] [1] Ferrand, Mlle Catherine (AKA Legay, Mme Catherine) (A) Legay, Charles Camille [Saint-Etienne, France] [1] (A) Legay, Roger [Saint-Etienne, France] [1] Fessler, Maria Fessler, Rodolfo [Trieste, Italy] [1] Feustel, Frl. Anna Lina Bertha (AKA Zimmermann, Frau Anna Lina Bertha) Feustel, Frau Auguste (AKA Scholz, Frl. Auguste) [Dresden, Germany] [1] Zimmermann, Curt Walter [Dresden, Germany] [1] Fiedler, Margarete (AKA Döring, Margarete) Döring, Alfred [Chemnitz, Germany] [1] Figaret, Mme Marthe (AKA Dodeman, Mlle Marthe) Figaret, Robert [Paris, France] [2] Figdor, Frau Maria Figdor, Berthold [Vienna, Austria] [3] Fink, Heinrich Salz, Fritz Jakob [Breslau, Germany] [1] Finzi, Aldo Finzi, Leo [Naples, Italy] [3] Finzi, Leo Finzi, Leo [Naples, Italy] [3] Fisch, Emil Fisch, Joachim [Vienna, Austria] [1] Fisch, Mina [Vienna, Austria] [1] Fisch, Mina Fisch, Joachim [Vienna, Austria] [1] Fischel, Guido Loew, Erich [Vienna, Austria] [2] Fischel, Frau Marie (AKA Lacerta, Frl. Marie) Fischel, Paul [Vienna, Austria] [2] Fischel, Oskar (A) The Account Owner owns at least one open or suspended account Page: 33 of 156 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Loew, Erich [Vienna, Austria] [2] Fischel, Paul Fischel, Robert [Vienna, Austria] [2] Fischel, Robert [Vienna, Austria] [1] Fischel, Robert Fischel, Paul [Vienna, Austria] [2] Fischer, Adolf Fischer, Emma [Brno, Czechoslovakia] [1] Fischer, Frl. Anna (AKA Obert, Frau Anna) Obert, Carl [Bochum, Germany] [1] Fischer, Bedrich Fischer, Rudolf [Praha, Czech Republic] [1] Fischerovà, Jana (AKA Sommer, Jana) [Praha, Czech Republic] [1] Fischer, Bertha Fischer, Josef [Vienna, Austria] [1] Fischer, Elisabeth Kretschmer, Karl [Metzingen, Germany] [2] Fischer, Frau Elsa (AKA Schweitzer, Frl. Elsa) Fischer, Mrs. Gisa (AKA Schweitzer, Miss Gisa) [Fiume, Italy] [2] Fischer, Frau Emmy Fischer, Wilhelm [Prague, Czech Republic] [1] Fischer, Ernestine Fischer, Mlle Sophie [Vienna, Austria] [1] Fischer, Ernst Fischer, Hugo [Vienna, Austria] [2] Fischer, Eugen Lax, Irene [Bratislava, Czechoslovakia] [1] Fischer, Friedericke Fischer Jun., Karl [Pforzheim, Germany] [2] Fischer, Frau Gusti Heilsberg, Frl. Else [Vienna, Austria] [1] Fischer, Helene (AKA Klein, Helene) Fischer, Alois [Vienna, Austria] [5] Fischer, Frau Hildegard (AKA Buttermann, Frl. Hildegard) Fischer, Friedrich [Berlin, Germany] [2] Fischer, Hugo Fischer, Ernst [Vienna, Austria] [2] Fischer, Irma Fischer, Ernst [Vienna, Austria] [2] Fischer, Mlle Jeanne Bord, Florent [Suria, Spain] [1] Fischer, Frl. Johanna Erica Franziska Fischer, Frau Auguste Johanne (AKA Boehnke, Frl. Auguste Johanne) [Hamburg, Germany] [1] Fischer, Kurt Fischer, Hugo [Vienna, Austria] [2] Fischer, L. Fischer, Ernst [Vienna, Austria] [1] Fischer, Marguerite Fischer, Hugo [Vienna, Austria] [1] Fischer, Olga Fischer, Jana (AKA Sommer, Jana) [Praha, Czech Republic] [1] Fischer, Rudolf [Praha, Czech Republic] [1] Fischer, Otto Erwin Fischer Schuhfabrik [Sezemice, Czechoslovakia] [1] Fischer, Erwin [Sezemice, Czechoslovakia] [1] Fischer, Paul Fischer, Irene [Budapest, Hungary] [2] (A) The Account Owner owns at least one open or suspended account Page: 34 of 156 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Fischer, Richard Wiener, Melly [Zagreb, Yugoslavia] [1] Fischer, Frl. Wilhelmine Auguste Rosa Maria Wanda (AKA Ritter, Frau Wilhelmine Auguste Rosa Maria Wanda) Fischer, Frau Auguste Johanne (AKA Boehnke, Frl. Auguste Johanne) [Hamburg, Germany] [1] Fischer-Schierholz, Franz Harald Fischer, Frau Auguste Johanne (AKA Boehnke, Frl. Auguste Johanne) [Hamburg, Germany] [1] Fischerova, Olga Fischer, Rudolf [Praha, Czech Republic] [1] Fischerovà, Jana (AKA Sommer, Jana) [Praha, Czech Republic] [1] Flamand, Mme Yvonne (AKA Corke, Yvonne) (A) Flamand, Jean [Lyon, France] [1] Flatow, Philipp Flatow, Jenny [Wattenscheid, Germany] [2] Flatow, Rosie Flatow, Jenny [Wattenscheid, Germany] [2] Fleck, Helene (AKA Vogel, Helene) Vogel, Emil [Turin, Italy] [1] Fleischer, Ernst Fleischer, Ilse [Rodewisch, Germany] [1] Fleischman, Frau Sidonie (AKA Kohn, Frl. Sidonie) Fleischmann, Emanuel, Nachlass [Vienna, Austria] [2] Fleischmann, Albert Herzstein, Gustav [Rome, Italy] [1] Fleischmann, Therese Fleischmann, Berthold [Vienna, Austria] [1] Fleischner, Emil Fleischner, R. [Berlin, Germany] [2] Fleischner, Zahn Fleischner, R. [Berlin, Germany] [2] Flesch, Helene Basch, Erwin [Vienna, Austria] [1] Flesch, Frl. Luise (AKA Blum, Frau Luise) Blum, Robert [Frankenthal, Germany] [2] Fleury, Marius Dauphin, Alexandre [Marseille, France] [1] Floersheim, Edmond Guggenheim, Georges [Paris, France] [14] Guggenheim, Jacques [Paris, France] [14] Guggenheim, Sylvain [Paris, France] [9] Flörsheim, Carl Alexander Flörsheim, Frau Martha Recha (AKA Philipp, Frl. Martha Recha) [Berlin, Germany] [2] Martha-Stiftung [Berlin, Germany] [2] Wiener, Alfred [Berlin, Germany] [2] Flörsheim, Hans Flörsheim, Hermann [Mönchengladbach, Germany] [1] Flörsheim, Frau Martha Recha (AKA Philipp, Frl. Martha Recha) Flörsheim, Michael [Hamburg, Germany] [1] Flörsheim, Michael Flörsheim, Frau Martha Recha (AKA Philipp, Frl. Martha Recha) [Berlin, Germany] [2] Martha-Stiftung [Berlin, Germany] [2] Flörsheim, Ruth A. Flörsheim, Frau Martha Recha (AKA Philipp, Frl. Martha Recha) [Berlin, Germany] [2] Martha-Stiftung [Berlin, Germany] [2] Foa, Giuseppe Foa, Natale [Turin, Italy] [2] Foa, Umberto [Nice, France] [2] (A) The Account Owner owns at least one open or suspended account Page: 35 of 156 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Foa, Simone Eugenio Foa, Natale [Turin, Italy] [2] Foa, Umberto [Nice, France] [2] Foch, Mme Marguerite (AKA Korassandji, Marguerite) Missac, Jean [Paris, France] [1] Foch, Mme Marie (AKA Dubarry, Mlle Marie) Foch, Louis [Grenoble, France] [1] Fodor, Mrs. Klara (AKA Schweitzer, Miss Klara) Fischer, Frau Elsa (AKA Schweitzer, Frl. Elsa) [Miskolc, Hungary] [1] Fischer, Mrs. Gisa (AKA Schweitzer, Miss Gisa) [Fiume, Italy] [2] Fodor, Sàndor Fodor, Frau Sandorné (AKA Fodor, Frau Alexander) [Budapest, Hungary] [1] Foglia, Mme Maria (AKA Cagua, Mlle Maria) (A) Foglia, Giulio [Rome, Italy] [2] Follenweider, Maria Rudolfina Frank, Bertha [Germany] [1] Frank, Frl. Marie [Schliengen, Germany] [1] Forbàt, Frl. Alice (AKA Török, Frau Alice) Herrmann, Samuel [Budapest, Hungary] [1] Forge, Robert (A) Mollard, Fernand Martin [Paris, France] [2] Forge, Robert (A) Bonnet de Paillerets, Henri [Paris, France] [1] (A) Boyer, Robert [Paris, France] [1] (A) Vittu de Kerraoul, Mme Marie-Therese (AKA Liautey, Mlle Marie-Therese) [1] Fortier-Beualieu, Mlle Marguerite (AKA Faisant, Mme Marguerite) (A) Faisant, Jean [Roanne, France] [1] Fougerolle, Xavier Guibert, Mme Marie-Therese (AKA Rossignoli, Mlle Marie-Therese) [Aix-Les-Bains, France] [1] Fouquet, Albert Fouquet, Louis Pascal Benoit [Lyon, France] [2] Fouquet, Mme Marie Esther (AKA Hutinel, Mlle Marie Esther) [Lyon, France] [2] Fouquier, Marcel Scherer, Frau Sophie (AKA Weiss, Frl. Sophie) [Strasbourg, France] [1] Fourcault, Mlle Anne Marie (A) Fourcault, Mme Marie Hortense (AKA Rabier, Mlle Marie Hortense) [Auxonne, France] [1] (A) Fourcault, Paul [Auxonne, France] [1] Fourcault, Mme Marie (A) Fourcault, Mme Marie Hortense (AKA Rabier, Mlle Marie Hortense) [Auxonne, France] [1] (A) Fourcault, Paul [Auxonne, France] [1] Fournier-Demars, Augustine Pfister, Marcel [Saint-Amand, France] [4] Fournier-Demars, Ernest Pfister, Marcel [Saint-Amand, France] [4] Fourton, Madeleine (AKA Di San Martino, Mme Madeleine) Fourton, Marthe [Paris, France] [2] Fraenkel, Paula Fraenkel, Fritz [Berlin, Germany] [1] Fraenkel, Frl. Stella Margarethe Gottlieb, Leopold [Zurich, Switzerland] [3] Fraenkl, Alfred Fraenkl, Else [Augsburg, Germany] [1] Franic, Milan Franic, Frau Irma [Zagreb, Yugoslavia] [1] Frank, Augusta (AKA Marx, Augusta) Marx, Moritz [Mannheim, Germany] [1] (A) The Account Owner owns at least one open or suspended account Page: 36 of 156 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Frank, Bernhard Kaufmann & Willet [Vienna, Austria] [1] Frank, Grete Frank, Leopold [Cologne, Germany] [1] Frank, Meta Frank, Moritz [Nuremberg, Germany] [2] Frank, Moritz Arnold, Ida [Stuttgart, Germany] [1] Frank, Siegfried Rieser, Leopold [Augsburg, Germany] [1] Franke, Karl Franke, Gertrud (AKA Trappe, Gertrud) [Berlin, Germany] [1] Fränkel, Alice Michaelis, Frau Franziska [Breslau, Germany] [2] Frankel, Edgar Otto Connard, Anna [Vienna, Austria] [2] Königstein, Frau Nettie, Nachlass [Vienna, Austria] [3] Fränkel, Frau Helene Fränkel, Frau Louise Elise [Vienna, Austria] [1] Fränkel, Frau Maria (AKA Hernfeld, Frl. Maria) Fränkel, Sigmund [Vienna, Austria] [2] Fränkel, Sigmund Fränkel, Frau Helene [Vienna, Austria] [1] Fränkel, Frau Louise Elise [Vienna, Austria] [1] Fränkel, Wiktor Fränkel, Jakob [Chorzow, Poland] [1] Franz, Paul Franz, Paula [Stuttgart, Germany] [1] Franz, Paula Franz, Paul [Stuttgart, Germany] [1] Freiberger, Frl. Lilly (AKA Berger, Frau Lilly) Berger, Imre [Zalaegerszeg, Hungary] [1] Freitag, Fritz Freitag, Paul [Netzschkau, Germany] [1] Freitag, Paul Hupfer, Otto [Netzschkau, Germany] [1] Freund, Frau Gertrude Freund, Milan [Zagreb, Yugoslavia] [1] Freund, Hermine Braun, Hedwig [Vienna, Austria] [1] Freund, Frau Herta Siegmann-Altmann, Marianne [1] Siegmann-Altmann, Robert [1] Freund, Laci Siegmann-Altmann, Marianne [1] Siegmann-Altmann, Robert [1] Freund, Frl. Margot (AKA Kronenberg, Frau Margot) Kronenberg, Walter [Berlin, Germany] [1] Freund, Paula Freund, Ernst [Vienna, Austria] [1] Freund, Rudolf Schneider, Wilhelm [Maria Enzersdorf, Austria] [2] Freund, Frl. (AKA Lefkovits, Frau) Lefkovits, Leopold [Satu Mare, Romania] [1] Frey, Frau Frieda (AKA Edelmann, Frl. Frieda) Frey, John E. [Konstanz, Germany] [3] Frey, Frl. Hanny (AKA Solinski, Frau Hanny) (A) The Account Owner owns at least one open or suspended account Page: 37 of 156 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Frey, John E. [Konstanz, Germany] [3] Frey, Frl. Irma Steinhart, Bernhard [Vienna, Austria] [2] Frey, Joseph Frey, Mme Anna (AKA Keller, Mlle Anna) [Huningue, France] [2] Freyeisen, Elly (AKA Singer, Elly) Singer, Fritz [Cologne, Germany] [1] Fried, Egon Kudernatsch, Otto [Vienna, Austria] [1] Fried, Oskar Kraus, Alfred [Vienna, Austria] [1] Fried, Toni Fried, Ludwig [Berlin, Germany] [1] Friede, Bernhardine Friede, Max [Bocholt, Germany] [1] Friedemann, Ilse Friedemann, Erich [Berlin, Germany] [2] Friedemann, Frl. Lina Friedemann, Erich [Berlin, Germany] [2] Friedl, Frau Hermine Friedl, Rudolf [Germany] [2] Friedl, Klementine Friedl, Hans [Vöslau, Austria] [1] Friedland, Paul Friedland, Max [Berlin, Germany] [2] Friedländer, Gertrud (AKA Pitke, Gertrud) Friedländer, Max, Erben [Berlin, Germany] [2] Friedländer, Hans Wolfgang Friedländer, Max, Erben [Berlin, Germany] [2] Friedländer, Valérie Friedländer, Frau Lucie [Vienna, Austria] [1] Friedländer, Willy Friedländer, Anna [Frankfurt Am Main, Germany] [1] Friedlieb, Alex Hecht, Eugen [Bratislava, Czechoslovakia] [1] Friedmann, Ella Friedmann, Desider [Vienna, Austria] [2] Friedmann, Frau Fanny (AKA Bernstein, Frl. Fanny) Friedmann, Heinrich [Prague, Czechoslovakia] [1] Friedmann, Frau Lili Erna (AKA Sonnemann, Frl. Lili Erna) Sonnemann, Frau Clara [Mannheim, Germany] [1] Friedmann, Margarete Friedmann, Eugen [Miskolc, Hungary] [1] Friedmann, Rudolf Friedmann, Fortunée [Berlin, Germany] [1] Frigyes, Frau Emmy (AKA Schwarz, Frl. Emmy) Frigyes, Béla [Budapest, Hungary] [2] Frischauer, Paul Frischauer, A. S. [Vienna, Austria] [1] Fritsch, Anna Fritsch, Leopold [Vienna, Austria] [1] Fröhlich, Marianne Fröhlich, Karl [Vienna, Austria] [1] Frühling, Frau Jetta (AKA Manket, Frl. Jetta) Frühling, Louis [Vienna, Austria] [1] Fuchs, Alexander Fuchs, Frl. Olga [Budapest, Hungary] [1] (A) The Account Owner owns at least one open or suspended account Page: 38 of 156 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Fuchs, Franz Eugen Fuchs, Mathilde [Berlin, Germany] [2] Fuchs, Ida Fuchs, Samuel [Jablonec, Czechoslovakia] [1] Fuchs, Frl. Jeanne Fuchs, Isidor [Illfurth, France] [3] Fuchs, Josef Fuchs, Henriette [Vienna, Austria] [1] Fuchs, Lilli Fuchs, Eduard [Innsbruck, Austria] [2] Fuchs, Ludwig Fuchs, Frau Else [Vienna, Austria] [1] Fuchs, Magdalene Fuchs, Julius [Vienna, Austria] [1] Fuchs, Malvine Fuchs, Maximilian [Vienna, Austria] [3] Fuchs, Marianne Fuchs, Theodor [Nervi, Italy] [1] Fuchs, Milan Fuchs, Frau Irma [Zagreb, Yugoslavia] [1] Fuchs, Milly Fuchs, Bernhard [Vienna, Austria] [1] Fuchs, Sophie Fuchs, Siegfried [Vienna, Austria] [2] Fuhrmann, Elise Fuhrmann, Heinrich [Brno, Czechoslovakia] [2] Funk, Paula Funk, Friedrich [Munich, Germany] [1] Furrer, El. Furrer, Anna [Germany] [1] Fürst, Alexander Fürst, Frau Grete [Germany] [3] Fürst, Bernhard Offermann, Frau Ilona [Vienna, Austria] [1] Fürst, Marie Fürst, Leopold [Enns, Austria] [1] Fürst, Frau Martha (AKA Juszth, Frl. Martha) Fürst, Eduard [Nitra, Czechoslovakia] [2] Fürst, Rudolf Oppé, Louis [Mühlhausen, Germany] [1] Fürszt, Mme Carla Halapi, Jean (AKA Halapi, Janos) [Lausanne, Switzerland] [3] Fürszt, Paul Halapi, Jean (AKA Halapi, Janos) [Lausanne, Switzerland] [3] Furth, Albert Furth, Frau Julie (AKA Weill, Frl. Julie) [Mulhouse, France] [3] Furth, Camille Furth, Frau Julie (AKA Weill, Frl. Julie) [Mulhouse, France] [3] Fürth, Elisabeth Fürth, Hugo [Berlin, Germany] [1] Fürth, Else Fürth, Georg [Graz, Austria] [1] Fürth, Erich Schneider, Erich [Vienna, Austria] [1] Fürth, Rudolf Schneider, Erich [Vienna, Austria] [1] Fusier, Mlle Louis Albertine (AKA Welter, Mme Louis Albertine) (A) The Account Owner owns at least one open or suspended account Page: 39 of 156 F 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Welter, Leon [Paris, France] [1] (A) The Account Owner owns at least one open or suspended account Page: 40 of 156 G 2001 List of Swiss Bank Accounts from the ICEP Investigation Section 3: Power of Attorney Holders Gabbe, Heinz Gabbe, Jeanette [Ilmenau, Germany] [1] Gabbe, Sally Gabbe, Jeanette [Ilmenau, Germany] [1] Gabriel, Siegfried Gabriel, Anni [Graz, Austria] [1] Gaeta, Maria Gaeta, Josef L. [Athens, Greece] [1] Gal, Josef Roboz, Gèza [Budapest, Hungary] [1] Galais-Pheasant, Mlle (AKA Logeais, Mme Jacques) Logeais, Jacques Marie Emile [Issy-Les-Moulineaux, France] [1] Gall, Jean Gall, Mme Henri [Paris, France] [2] Gall, Henri [Paris, France] [2] Gall, Marguerite Gall, Mme Henri [Paris, France] [2] Gall, Henri [Paris, France] [2] Galland, Mme Jean (A) Chastenet de Gery, Maurice Jean Baptiste [5] (A) Galland, Jean [Chalon-Sur-Saöne, France] [4] (A) Galland, Louis Marie Paul [Lyon, France] [5] (A) Galland, Marcel Jean [Lyon, France] [5] Gal