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PETER BLACK PAPERS, 1940-2014 2008.331.1

United States Memorial Museum Archives 100 Raoul Wallenberg Place SW Washington, DC 20024-2126 Tel. (202) 479-9717 e-mail: [email protected]

Descriptive summary

Title: Peter Black papers

Dates: 1940-2014

Accession number: 2008.331.1

Creator: Black, Peter, 1950-

Extent: 37 linear feet (72 boxes, 2 oversize boxes, 1 oversize folder)

Repository: Holocaust Memorial Museum Archives, 100 Raoul Wallenberg Place SW, Washington, DC 20024-2126

Abstract: The Peter Black papers consist of writings by Dr. Black; materials collected by Dr. Black while researching and writing his doctoral dissertation about Austrian Nazi leader ; reports compiled by Dr. Black while working for the Office of Special Investigations in the U.S. Department of Justice; material compiled for war crimes cases for which Dr. Black served as an expert witness; and source material documenting Dr. Black’s career as a Holocaust scholar. The collection particularly emphasizes the denaturalization and cases for which Dr. Black served as an expert witness in the United States, , and England and the roles of local ethnic German collaborators in in German- occupied .

Languages: English, German, Serbian, Romanian, Polish, Russian, Ukrainian

Administrative Information

Access: Collection is open for use, but is stored offsite. Please contact the Reference Desk more than seven days prior to visit in order to request access. Materials marked “Restricted” cannot be accessed without the permission of the donor through 2032, when the restriction terms will be reevaluated.

Reproduction and use: Collection is available for use. Material may be protected by copyright. Please contact reference staff for further information. Materials marked “Restricted” cannot be accessed or

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reproduced without the permission of the donor through 2032, when the restriction terms will be reevaluated.

Preferred citation: (Identification of item), Peter Black papers, United States Holocaust Memorial Museum Archives, Washington, DC

Acquisition information: Peter Black donated the Peter Black papers to the United States Holocaust Memorial Museum in 2008, 2014, and 2016. The accession previously cataloged as 2014.379.1 has been incorporated into this collection.

Existence and location of originals: Nearly all of the evidentiary materials in this collection were copied from other repositories including the Bundesarchiv (BA), Document Center (BDC), Institut für Zeitgeschichte, and National Archives and Records Administration (NARA).

Accruals: Accruals may have been received since this collection was first processed. See archives catalog at collections.ushmm.org for further information.

Processing history: Julie Schweitzer, April 2017

Biographical note Dr. Peter Black served as Staff Historian and later Chief Historian in the 1980s and 1990s for the Office of Special Investigations (OSI) in the Criminal Division of the United States Department of Justice, where he helped investigate and litigate alleged participants in Nazi-era racial, religious, and political persecution. Dr. Black then served as Senior Historian and Director of the Division of the Senior Historian at the United States Holocaust Memorial Museum from 1997 to 2015. Dr. Black has held various teaching positions at George Mason University, Catholic University, American University, and Columbia University. He received his B.A. from the University of Wisconsin (Madison) in 1972 and his Ph.D. in History from Columbia University in 1981.

Scope and content of collection The Peter Black papers consist of writings by Dr. Black; materials collected by Dr. Black while researching and writing his doctoral dissertation about Austrian Nazi leader Ernst Kaltenbrunner; reports compiled by Dr. Black while working for the Office of Special Investigations in the U.S. Department of Justice; material compiled for war crimes cases for which Dr. Black served as an expert witness; and source material documenting Dr. Black’s career as a Holocaust scholar. The collection particularly emphasizes the denaturalization and deportation cases for which Dr. Black served as an expert witness in the United States, Canada, and England and the roles of local ethnic German collaborators in the Holocaust in German-occupied Eastern Europe. The collection particularly emphasizes the denaturalization and deportation cases for which Dr. Black served as an expert witness in the United States, Canada, and England and the roles of local ethnic German collaborators in the Holocaust in German-occupied Eastern Europe.

Writings and writing projects by Dr. Black (Series 1) consists of a master’s thesis, dissertation proposal, student papers, presentations, and articles written by Dr. Black about the Holocaust.

Kaltenbrunner research (Series 2) consists of correspondence, index cards, printed material, publication

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files, and source material documenting Dr. Black’s research for his dissertation on Ernst Kaltenbrunner (1903-1946), the Austrian-born SS who served as Chief of the Reich Main Security Office from 1943 to 1945. Research material in this series includes extensive correspondence with Kaltenbrunner’s son Hansjörg Kaltenbrunner, correspondence and interviews with other people who knew Ernst Kaltenbrunner, and correspondence with archival repositories holding original source material. Index cards contain Dr. Black’s notes for his dissertation. This series includes a single original Holocaust-era document: Ernst Kaltenbrunner’s April 20, 1944 postcard to his son. The remaining source material is copied from repositories such as the Berlin Document Center, Bundesarchiv Koblenz, Institut für Zeitgeschichte , and the National Archives and Records Administration (NARA) and documents Kaltenbrunner, the Third Reich, the , the SS, and the administration of Nazi-occupied territories. This series also includes related secondary source printed materials. Publication materials document the production of Dr. Black’s dissertation and its subsequent publication.

Series 3 consists of reports written or co-written by Dr. Black for the Office of Special Investigations (OSI) about accused Holocaust perpetrators and collaborators Conrad Schellong, Otto von Bolschwing, Viorel Trifa, [Misc. Concentration Camp Investigations], and Kurt Waldheim. This series also includes two OSI reports about Robert Jan Verbelen and that were not written by Dr. Black.

Expert witness cases (Series 4) consists of Dr. Black’s expert reports and testimony, correspondence, court records, and source material related to denaturalization and deportation cases for which Dr. Black served as an expert witness in the United States, Canada, and England. The cases relate to men who illegally or fraudulently entered the United States, Canada, or England after World War II by disguising their identities or lying about atrocities they committed or abetted during the Holocaust. The cases documented in this series include Jaroslaw Bilaniuk, Johann Breyer, Peter Egner, Jacob Fast, Mychailo Fostun, Fedir Kwoczak, Iwan Mandycz, Jakiw Palij, Michael Seifert, [KdS Investigation], Mikola Wasylyk, and Vladas Zajanckauskas.

Jaroslaw Bilaniuk (1923-2007), was born in , trained at the Trawniki training camp, and served at the Trawniki in an anti- unit and as a guard for civilian forced laborers. He immigrated to the United States in 1949 and became a naturalized US citizen in 1957. The OSI filed its denaturalization case against him in 2002, but he died before his case was completed.

Johann Breyer (1925-2014) was born in the ethnic German farming village of Neuwalldorf, (now Nová Lesná, Slovakia). In 1942 he enlisted in the Waffen SS and was assigned as a guard at Buchenwald and Auschwitz. He immigrated to the United States in 1952 and became a naturalized US citizen in 1957. The OSI filed its denaturalization case against him in 1992, and he was denaturalized in 1993, but the federal court rejected his deportation order. In 2013 issued an arrest warrant for him which was carried out in 2014, but he died prior to his extradition hearing.

Peter Egner (1922-2011) was born in the former Yugoslavia served on an Einsatzgruppe during the Nazi occupation of Yugoslavia, worked for the (SD), and escorted a train of Roma and prisoners to Auschwitz during the Holocaust. He immigrated to the United States after the war and became a naturalized US citizen in 1966. He died one month before his denaturalization case was to open.

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Jacob Fast (approximately 1910-?) was born in Ukraine and served with a German security police force attached to the during the Holocaust. He immigrated to Canada in 1947 but was stripped of his Canadian citizenship in 2007.

Mychailo Fostun (1925-2004) was born in Ukraine. He trained at the SS camp at Trawniki, participated in the suppression of the uprising and the Bialystok ghetto uprising, and served in the 14th SS Division Galicia. He acquired British citizenship after the war and was facing denaturalization but died in 2004 in a car crash in Ukraine before he could be prosecuted.

Fedir Kwoczak (1921–2003) was born in Ukraine. He served as a guard at the Trawniki and Poniatowa labor camps, participated in the suppression of the and the Bialystok ghetto uprising, and was a member of the SS Streibel Battalion. He immigrated to the United States after the war, was denaturalized in 2002, and died in 2003 while appealing his denaturalization.

Iwan Mandycz (1920-?) served as a guard at the Trawniki and Poniatowa camps. He immigrated to the United States and became a naturalized US citizen in 1955. He was denaturalized in 2005.

Jakiw Palij (1923-?) was born in Ukraine. He served as a guard at the Trawniki labor camp and as a member of the SS Streibel Battalion. He immigrated to the United States after the war, was denaturalized in 2003 and ordered deported in 2004, but no country would receive him.

Michael Seifert (1924-2010) was born in Ukraine. He worked for the Kommandeur der (KdS) in Nikolayev and the Befehlshaber der Sicherheitspolizei (BdS) in and served as an SS guard at the and Forli transit camps. He immigrated to Canada after the war. He was convicted in absentia in 2000 by a military tribunal in , Italy, on nine counts of murder committed while he was an SS guard at Bolzano. He was extradited from Canada in 2008 and died in an Italian military prison.

[KdS Warsaw Investigation] (1910-2001) was alleged to have been an Unterscharführer with the Warsaw between 1939 and 1945 and to have helped liquidate Jewish ghettos in , Greece, the former USSR, and Yugoslavia.

Mikola Wasylyk (1923-2010) was born in Ukraine. He served as a guard at the Trawniki and Budzyn labor camps. He immigrated to the United States in 1949, was denaturalized in 2001, and ordered deported in 2002, but no country would receive him.

Vladas Zajančkauskas (1915-2013) was born in Lithuania. He trained at the SS camp at Trawniki and participated in the liquidation of the Warsaw ghetto. He immigrated to the United States in 1950 and was ordered deported in 2007 but no country would receive him.

Subject files and source materials (Series 5) consist of additional source materials that complement source materials found in Series 2 and Series 4. Topics include Otto von Bolschwing, German-occupied Ukraine, Odilo Globocnik, Ernst Kaltenbrunner, Wasyl Lytwyn, , Schutzstaffel, , , Trawniki, Viorel Trifa, and Yugoslavia. Sources include the Berlin Document Center (BDC), Bundesarchiv, National Archives and Records Administration (NARA), and the Institut für Zeitgeschichte, Munich. This series also includes index descriptions of records from FSB Archive Moscow; court records from the Berezowskyj, Kwoczak, Demjanjuk, and Mandycz cases; research notes; and reference files.

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System of arrangement The Peter Black papers are arranged as 5 series and 35 subseries: • Series 1: Writings and writing projects by Dr. Black, 1972-2014 • Series 2: Kaltenbrunner research, 1940-2002 o Subseries 1: Correspondence and notes, 1972-1996 o Subseries 2: Index cards, approximately 1975-1980 o Subseries 3: Printed material, 1940-2002 o Subseries 4: Production and publication, approximately 1976-1992 o Subseries 5: Source material, 1944, 1970s-1980s • Series 3: Department of Justice, Office of Special Investigations, Reports, 1980-1992 • Series 4: Expert witness cases, 1963-2011 o Subseries 1: Bilaniuk, approximately 2003-2005 o Subseries 2: Breyer, 1984-2002 o Subseries 3: Egner, 1963-2011 o Subseries 4: Fast, 1988-2003 o Subseries 5: Fostun, 2003-2004 o Subseries 6: Kwoczak, 1998-2002 o Subseries 7: Mandycz, 1988-2006 o Subseries 8: Palij, 1993-2003 o Subseries 9: Seifert, 1989-2010 o Subseries 10: [KdS Warsaw Investigation], approximately 2000 o Subseries 11: Wasylyk, 1988-2001 o Subseries 12: Zajanckauskas, 1981-2009 • Series 5: Subject files and source materials, 1958-2015 o Subseries 1: Bolschwing material, 1980-1981 o Subseries 2: German-occupied Ukraine, approximately 2000 o Subseries 3: Globocnik material, approximately 1980-2005 o Subseries 4: Index cards, approximately 2000 o Subseries 5: Kaltenbrunner material, approximately 2000 o Subseries 6: Lytwyn materials, 1995 o Subseries 7: [Misc. Trawniki Concentration Camp Investigations] materials, 1999 o Subseries 8: Nebe materials, approximately 1997-1998 o Subseries 9: [Misc. Trawniki Concentration Camp Investigations] materials, 1992 o Subseries 10: Records research notebooks, 1981-1985 o Subseries 11: Reference and subject files, 1958-2015 o Subseries 12: SS files, approximately 2000 o Subseries 13: Selbstschutz and Sonderdienst, approximately 2000 o Subseries 14: Trawniki material, approximately 1990-2010 o Subseries 15: Trifa material, approximately 1970s-1980s o Subseries 16: Volunteer Selbstschutz in Slovakia, approximately 1990s o Subseries 17: Yugoslavia material, approximately 2000s o Subseries 18: Miscellaneous source materials, approximately 1990s

Indexing terms Berezowskyj, Walter

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Bilaniuk, Jaroslaw (1923-2007) Bolschwing, Otto von Breyer, Johann (1925-2014) Demjanjuk, John Egner, Peter (1922-2011) Fast, Jacob (approximately 1910-?) Fostun, Mychailo (1925-2004) Globocnik, Odilo, 1904-1945 Kaltenbrunner, Ernst Kwoczak, Fedir (1921–2003) Lytwyn, Wasyl Mandycz, Iwan (1920-?) Nebe, Arthur Palij, Jakiw (1923-?) Seifert, Michael (1924-2010) Trifa, Viorel Wasylyk, Mikola (1923-2010) Zajančkauskas, Vladas (1915-2013)

United States. Department of Justice. Office of Special Investigations. Canadian. Department of Justice. Great Britain. Ministry of Justice. Nationalsozialistische Deutsche Arbeiter-Partei. Schutzstaffel. Trawniki (Concentration camp)

War criminals--United States--History--20th century. War criminals--Canada--History--20th century. War criminals--England--History--20th century. trials-- United States--History--20th century. War crime trials--Canada--History--20th century. War crime trials--England--History--20th century. Holocaust, Jewish (1939-1945) World War, 1939-1945--Atrocities.

Ukraine--History--German occupation (1941-1944) Poland--History—German occupation, 1939-1945 Yugoslavia

CONTAINER LIST

Series 1: Writings and writing projects by Dr. Black, 1972-2014

Box/Folder 1.1-1.2 Kaltenbrunner, Summer, 1972 (2 folders) 1.3 The End of the Sung (The Mongol Conquest of Southern Sung China, 1258-79), approximately 1972

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1.4-1.7 The Austrian National Socialists and the Destruction of the Austrian State (1933-1938), 1973 (4 folders) 1.8 The Resistance that Never Was, 1973 1.9 The SS in Perspective, 1973 1.10 Ernst Kaltenbrunner: A Case Study of Personal power and Political Fanaticism in the Third Reich, Dissertation Proposal, approximately 1974 1.11 The National Socialism of Rudolf Jung, 1974 1.12 German Policy in Bohemia and Moravia: 1939-42, approximately 1974 1.13 Review of Die Tschechen Unter Deutschen Protektorat, approximately 1975 1.14 Kollár and Štúr: Romantic and Post-Romantic Visions of a Slavic Future, 1975 1.15 Freiwillige Schutzstaffel paper, 1980 1.16 Die Braune Elite, correspondence, 1987-1991 1.17 Die Braune Elite, Drafts, approximately 1987-1991 1.18 Die Braune Elite, Notes, approximately 1987-1991 1.19 Die Braune Elite, Printed material, approximately 1987-1991 2.1 Terror’s Cutting Edge: The Ethnic German Selbstschutz in District Lublin, 1939-1940, 1989 2.2 Stufen zum Galgen, 1996-1997 2.3 A Homeland in the West: Utah’s Remember, 2000 2.4 Die Trawniki-Männer und die “Aktion Reinhard,” 2004 2.5 Police for , 2006 2.6 Askaris in the “Wild East”: The Deployment of Auxiliaries and the Implementation of Nazi Racial Policy in Lublin District, 2008 2.7 Presentation: Problems in United States Policy During the Era of the Holocaust (including outline and source documents and correspondence about arrangements), 2009 2.8 Foot Soldiers of the : The Trawniki Training Camp and Operation Reinhard, 2011 2.9 Review of Im Schatten des Weltkriegs: Massengewalt der ustasa gegen Serben, Juden und Roma in Kroatien, 1941-1945 by Alexander Kolb, 2014

Series 2: Kaltenbrunner research

Subseries 1: Correspondence and notes, 1972-1996

Box/Folder 2.10 Anderson, Kirsten, 1995 2.11 Auswärtiges Amt, 1975-1976 2.12 Bart, Richard, 1977 2.13 Bauer, Karl, 1977 2.14 Berlin Document Center, 1975-1977 2.15 Botz, Gerhard, 1976, 1991 2.16 Brandstätter, Maria, 1976-1977 2.17 Bundesarchiv, 1975-1984 2.18 Columbia University, 1975-1978 2.19 Deak, Istvan, 1974-1988

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2.20 Deutscher Akademischer Austauschdienst, 1976-1978 2.21 Dokumentationsarchiv des Österreichischen Widerstandes, 1963-1988 2.22 Frauenfeld, Alfred,1976-1977 2.23 Führer, Erich,1977 2.24 Gaiswinkler, Albrecht, 1976-1977 2.25 Gehler, Michael, 1991 2.26 Gleissner, Heinrich, 1976 2.27 Grafl, Johann, 1977 2.28 Holzinger, Otto, 1977 2.29 Höttl, Wilhelm, 1972-1979 2.30 Huber, Josef, 1977 2.31 Hueber, Franz,1976-1977 2.32 Institut für Zeitgeschichte, München, 1975-1984 2.33 Jedlicka, Ludwig, 1977-1978 2.34-2.36, Kaltenbrunner, Hansjörg, 1976-1996 (9 folders) 3.1-3.6 3.7 Kammerstätter, Peter, 1976-1982 3.8 Kauffman, Kurt, 1977 3.9 Koref, Ernst, 1976-1977 3.10 Lasser, Franz, 1977 3.11 Latzel-Lasser, Irmfried, 1977 3.12 Losert, Leo, 1977 3.13 Lube, Manfred, 1975 3.14 Maislinger, Andreas, 1989-1990 3.15 Mastny, Vojtech, 1975-1977 3.16 Matteson, Robert, 1978-1985 3.17 Mayrhofer, Franz, 1977 3.18 Mayrhofer, Fritz, 1976-1977 3.19 Mayrhuber, Alois, 1977 3.20 Mayrhuber, Josefine, 1985 3.21 Memorial Foundation for Jewish Culture, 1977-1978 3.22 Mikoletzky, Lorenz,1976, 1984 3.23 Moser, Karl, 1977 3.24 Neugebauer, Wolfgang, 1988 3.25 Nicolai, Karl, 1991 3.26 Oberösterreichisches Landesarchiv, 1975-1981 3.27 Österreichisches Institut für Zeitgeschichte, 1981-1984 3.28 Österreichisches Staatsarchiv, 1975 3.29 Pearson, Ralph E.1986 3.30 Peterseil, Franz, 1977 3.31 Picha, Otto, 1975-1977 3.32 Poeschle, Wilhelm, 1977 3.33 Radauschl, Sebastian, 1977 3.34 Revertera, Nikolaus, 1977 3.35 Rodenbücher, Alfred, 1977 3.36 Schimany, Alfred, 1979

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3.37 Schnepper, Gustav, 1986 3.38 Seiler, Hans Christian, 1977 3.39 Slapnicka, Harry, 1977-1984 3.40 Steinacher, Lilli, 1975-1976 3.41 Steiner, Franz, 1977 3.42 Tarra, Valentin, 1977 3.43 Tavs, Leopold, 1977 3.44 Thanner, Erich, 1977 3.45 Trenker, Othmar, 1976-1978 3.46 Trunkel, 1976-1977 3.47 Ullmann, Renate, 1975-1976 3.48 Wascher, Erwin, 1977 3.49 Wiebeck, Gerhard, 1976 3.50 Wiesenthal, Simon, 1976-1979 3.51 Wolff, Karl, 1977 3.52 Wolkerstorfer, Josef,1977 3.53 Miscellaneous, 1975-1988

Subseries 2: Index cards, approximately 1975-1980

Box/Folder 4.1-4.5, Index cards, approximately 1975-1980 (23 folders) 5.1-5.5, 6.1-6.4, 7.1-7.5, 8.1-8.4

Subseries 3: Printed material and essays, 1940-2002

Box/Folder 8.5 History Yearbook, 1976-1977 8.6 Deak, Istvan, Educating Officers for a Multiethnic Army: The Habsburg Empire, 1848- 1918, 1985 8.7 DePaul Law Review, 1964-1965 8.8 Gaiswinkler, Albrecht, Sprung in die Freiheit, 1947 8.9 Journal of Central European Affairs, 1960, 1963 8.10 Matteson, Robert E., The Last Days of Ernst Kaltenbrunner 8.11 Mruck, A.E., The German Resistance and the Roosevelt Administration, approximately 1985 8.12 Stuhlpfarrer, Karl, Die Operationszonen “Alpenvorland” und “Adriatisches Kustenland” 1943-1945, 1969 8.13 Vierteljahrshefte fur Zeitgeschichte, 1954, 1963, 1966 8.14-8.17 Articles, 1940-2002 (4 folders) 8.18 Clippings, approximately 1960-1990

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Subseries 4: Production and publication, approximately 1976-1992

Box/Folder 9.1 Chapter II: Clarification of Ideological Commitment: Between Heimatschatz and NSDAP, 1926-1931, approximately 1976-1980 9.2 Chapter IV: July and After, approximately 1976-1980 9.3 Dissertation prospectus and proposals, 1976 9.4 Essay (untitled, unattributed), , approximately 1974-1980 9.5 Notes, approximately 1976-1980 9.6-9.7 Photographs and negatives, approximately 1984 (2 folders) (12 negatives stored separately, 9 of which correspond to prints in 9.7) 9.8 Progress report, approximately 1976-1980 9.9 Publication, Advertisements and reviews, 1983-1992 9.10-9.12 Publication, Correspondence, 1981-1991 (3 folders) 9.13 Publication, Editing, approximately 1981-1992 9.14 Publication, Layout, approximately 1981-1992

Subseries 5: Source material, 1944, 1970s-1980s

Box/Folder 9.15 Original postcard from Kaltenbrunner to his son, 1944 April 20 9.16-9.19 Berlin Document Center: SS and personnel files (1930s-1940s), 1970s-1980s (4 folders) 10.1-10.4 Bundesarchiv Koblenz (1930s-1940s), 1970s-1980s (4 folders) 10.5 Dokumentations archive des österreichischen Widerstandes (1940s), 1970s-1980s 10.6 Institut für Zeitgeschichte Munich (1940s), 1970s-1980s 10.7 NARA, A3343, Walter Turza SS File (1930s), 1970s-1980s 10.8 NARA, T-73 (1940s), 1970s-1980s 10.9 NARA, T-77 (1930s-1940s), 1970s-1980s 10.10 NARA, NARA, T-78 (1940s), 1970s-1980s 10.11 NARA, T-81 (1940s), 1970s-1980s 10.12- NARA, T-84 (1930s-1940s), 1970s-1980s (2 folders) 10.13 10.14- NARA, T-120 (1930s-1940s), 1970s-1980s (2 folders) 10.15 10.16- NARA, T-175 (1930s-1940s), 1970s-1980s (8 folders) 10.19, 11.1-11.4 11.5 NARA, T-253 (1920s-1930s), 1970s-1980s 11.6 NARA, T-354 (1930s-1940s), 1970s-1980s 11.7 NARA, T-454 (1930s-1940s), 1970s-1980s 11.8 NARA, T-580 (1930s-1940s), 1970s-1980s 11.9 NARA, T-581, (1940), 1970s-1980s

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11.10 MM-1100/1/805-817, Case No. 000-50-5-2, Document No. 60-71, Prosecution Exhibit no. 15 (1940s), 1970s-1980s 11.11 Form answers with source material (1930s-1940s), 1970s-1980s 11.12 Kaltenbrunner, Ernst, letter to son, (1946 July/August), 1970s-1980s 11.13 NSDAP personnel questionnaires for Kaltenbrunner, Ernst, Werner, and Roland (1930s), 1970s-1980s 11.14 Testimony and interviews: Kaltenbrunner, Ernst; Hueber, Franz; Höttle, Wilhelm (1940s, 1960s), 1970s-1980s 11.15 Research binder: Correspondence and interview notes about Kaltenbrunner family, 1970s 11.16 Research binder: Ernst Kaltenbrunner correspondence and statements (1940s), 1970s 11.17 Research binder: Source material (1880s, 1930s-1940s), 1970s-1980s 11.18 Printed materials (1910s-1970s), 1970s-1980s 11.19- Miscellaneous (1930s-1970s), 1970s-1980s (2 folders) 11.20

Series 3: Department of Justice, Office of Special Investigations, Reports, 1980-1992

Box/Folder 12.1 DOJ OSI Report “Career of Conrad Schellong” by Peter Black, 1980 12.2 DOJ OSI Report “Von Bolschwing in Romania--The German Documentation” by Peter Black, 1980 74 DOJ OSI Report “Viorel Trifa and the Iron Guard,” by Peter Black, 1982 12.3 DOJ OSI Report “Interim Report on Historical Evidence Pertaining to the Alleged Activities of [Misc. Trawniki Concentration Camp Investigations],” by Peter Black, 1983 [RESTRICTED] 13.1 DOJ OSI Report “In the Matter of Kurt Waldheim,” 1987 13.2 DOJ OSI Report “Robert Jan Verbelen and the United States Government,” 1988 13.3 DOJ OSI Report “In the Matter of Josef Mengele,” 1992

Series 4: Expert witness cases

Subseries 1: Bilaniuk, approximately 2003-2005

Box/Folder 13.4 Affidavit of Peter Black, 2005 13.5 Expert Report of Peter Black, 2004 13.6 Index to Documents Cited in the Expert Report of Peter Black in US v Jaroslav Bilaniuk, 2004 13.7-13.8, Documents Cited in the Expert Report of Peter Black in US v Jaroslav Bilaniuk (1920s- 14.1-14.2 2000s), 2000s (4 folders) 14.3 Deposition of Peter Black, 2004 14.4 Deposition of Orest Subtelny, 2004 14.5 Correspondence about the case and expert testimony, 2003-2005 14.6 Source material, Certificates, letters, memoranda, Trawniki personnel file (1940s-

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1950s), 2000s 14.7-14.8 Source material, Interrogations and witness statements (1940s, 1980s-1990s), 2000s (2 folders) 14.9 Source material, Name lists (1940s), 2000s

Subseries 2: Breyer, 1984-2002

Box/Folder 14.10 Affidavit of Dr. Peter Black, 2002 14.11 Affidavits of Dr. Steven Coe, Dr. Dean Scott McMurry, and Jeffrey L. Menkin, 2002 14.12 Defendant’s Memorandum on Transfers from Auschwitz Concentration Camp, 2002 14.13 Correspondence about the case and expert testimony, 2002 14.14 Printed material, 1984-2000

Subseries 3: Egner, 1963-2011

Box/Folder Correspondence 14.15-14.17 Correspondence, 2007-2011 (3 folders) [RESTRICTED] 14.18 Correspondence, Balic, Emily Greble, 2009-2010 [RESTRICTED] Court records 15.1 Affidavit of Dr. Peter R. Black, 2010 15.2 Complaint, 2008 15.3 Complaint and Answer, 2008-2009 15.4 Declaration of Dr. Emily Greble, 2010 15.5 Defendant’s Amended Objections and Partial Responses to plaintiff’s First Set of Interrogatories, 2010 15.6 Defendant’s Motion for Summary Judgment, 2010 15.7 Defendant’s Motion In Limine, 2011 15.8 Defendant’s Objections and Partial Responses to Plaintiff’s First Set of Interrogatories, 2009 15.9 Defendant’s Objections and Responses to Government’s Requests for Admission, 2010 15.10 Defendant’s Objections and Responses to Government’s Second Set of Interrogatories, 2009 15.11 Defendant’s Opposition to Plaintiff’s Motion for Summary Judgment, 2010 15.12 Defendant’s Pretrial Statement, 2010 15.13 Defendant’s Responses to Plaintiff’s First Set of Requests for Production, 2009 15.14 Defendant’s Supplemental Production of Translation, 2010 15.15 Deposition of Peter R. Black, 2010 15.16 Deposition of Howard Cohen, 2010 15.17 Deposition of Peter Egner, 2010 15.18-15.19 Deposition of Emily Greble, 2010 (2 folders) 15.20 Deposition of Lloyd Sherman, 2010 15.21 Deposition of Jack Shoffner, 2010

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15.22 Expert Report of Peter R. Black, 2010-2011 15.23 Government’s Responses to Defendant’s First Set of Requests for Admissions, 2009 15.24 Government’s Responses to Defendant’s Second Set of Requests for Admissions, 2010 15.25 Order Denying Motion to Dismiss and Motion to Strike, 2008 16.1 Plaintiff’s Motion for Summary Judgment on Count III, 2010 16.2 Plaintiff’s Pretrial Statement, 2010 16.3 Pretrial Order, 2011 16.4 Supplemental Citations to the Expert report of Dr. Peter Black, 2010 Research and preparation 16.5 Balic, Emily Greble, The Character and Structure of the German Occupation of Belgrade during World War II, 2010 [RESTRICTED] 16.6 Balic, Emily Greble, Resumes and project proposal, 2011 [RESTRICTED] 16.7 Black, Peter, Resume, 2011 [RESTRICTED] 16.8-16.9 Document lists (2 folders) [RESTRICTED] 16.10 Koljanin, Milan, Expert Report for the Serbian War Crimes Prosecution, 2008 [RESTRICTED] 16.11 Name lists, approximately 2010 [RESTRICTED] 16.12-16.14 Notes, photocopied from three notebooks in preparation for the case, approximately 2010 (3 folders) [RESTRICTED] 16.15 Ostojic, Debora, Interview Report, 2009 [RESTRICTED] Printed materials 16.16 Browning, Christopher, The Semlin and the Final Solution in Serbia, extracts, 1985 16.17 Glisic, Veneslav, dissertation, Der Terror und die Verbrechen des Faschistischen Deutschland in Serbien von 1941 bis 1944, 1968 16.18 Leo, Annette, Dienst, Verwaltung, Unterricht -- Alltag in der Sicherheitspolizeischule Drögen, 1994 16.19 Manoschek, Walter, “Serbien ist judenfrei”: Militärische Besatzungspolitik und Judenvernichtung in Serbien 1941/42, 1993 16.20 Marjanovič, Jovan, The German Occupation System in Serbia in 1941, 1963 16.21 Mirnic, Josip, Nemci u Bačkoj u Drugom Svetskom Ratu, 1974 16.22 Rasimus, Hans, Als Fremd im Vaterland, extracts, 1987 16.23 Seckendorf, Martin, Die Okkupationspolitik des deutschen Faschismus in Jugoslawien, Griechenland, Albanien, Italien und Ungarn (1941-1945), extracts, 1992 16.24 Shelach, Menachem, Sajmište -- An in Serbia, 1987 16.25 Wantoch, Erika, Der “Judenkommissar,” 1994 16.26 Wehler, Hans-Ulrich, “Reichsfestung Belgrad”: Nationalsozialistische “Raumordnung” in Südosteuropa, 1963 Source material 17.1 Bleich, Rudolf (1940s), approximately 2010 17.2-17.3 Bock, Hans (1940s, 1960s), approximately 2010 (2 folders) 17.4 Boden, Wilhelm (1940s), approximately 2010 17.5 Borchert, Walter (1940s), approximately 2010 17.6-17.7 Egner, Peter (1940s-2000s), approximately 2010 (2 folders) 17.8 Fradl, Franz (1940s), approximately 2010 17.9 Fuchs, Wilhelm (1930s-1940s), approximately 2010

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17.10 Hausding, Günther (1940s), approximately 2010 17.11 Heller, Karl (1940s), approximately 2010 17.12 Helm, Hans (1940s), approximately 2010 17.13 Kaemena, Wilhelm (1940s), approximately 2010 17.14 Kraus, Karl (1930s-1940s), approximately 2010 17.15 Loser, Jakob (1940s), approximately 2010 17.16 Polte, Friedrich (1940s), approximately 2010 17.17 Sattler, Bruno (1930s-1940s), approximately 2010 17.18 Schäfer, Emanuel (1940s), approximately 2010 17.19 Stanišić, Sofija (1940s), approximately 2010 17.20 Stroh, Heinrich (1940s), approximately 2010 17.21 Teichman, Ludwig (1940s), approximately 2010 17.22 Weinmann, Ernst (1940s), approximately 2010 17.23 Berlin Document Center, A3343, Series SSO (1930s-1940s), approximately 2010 17.24-17.26 DF 424 - DF 613 (1940s, 1960s), approximately 2010 (3 folders) 18.1 Einsatskommando Belgrade (1940s), approximately 2010 18.2 Historical Archives of Belgrade (1940s), approximately 2010 18.3 Koljanin, Milan, The German Camp at the Belgrade Fairgrounds 1941-1944, “Bringing Prisoners to the Camp” (1992), approximately 2010 18.4 Name lists (1940s), approximately 2010 18.5-18.6 Postwar interrogations (1940s, 1960s), approximately 2010 (2 folders) 18.7 Additional source material (1940s), approximately 2010

Subseries 4: Fast, 1988-2003 (bulk 1999-2003)

Box/Folder 18.8-18.13 Black, Peter, Statement, 2001 (6 folders) 18.14 Dean, Martin, The participation of “ethnic Germans” in the Holocaust as members of the German police forces in Reichskommissariat Ukraine, 1941-44, by Martin Dean, 2000 18.15 Eikel, Markus, Historical Report for the Case Against Jacob Fast, 1999 18.16 Golczewski, Franz, Zaporozhye under German Occupation, 2001 18.17 Canada’s War Crimes Program Annual Report, 2000-2001 18.18-18.20 Correspondence, 2000-2003 (3 folders) 19.1 Document lists, approximately 2000-2003 19.2-19.3 Findings of the Court and Reasons, 2003 (2 folders) 19.4-19.5 Name lists, 2000-2003 (2 folders) 19.6 Printed material, 1988, 2001 19.7-19.15, Source material (1930s-1940s, 1960s), approximately 2000-2003 (17 folders) 20.1-20.8 20.9 Additional source material (1940s), approximately 2000-2003 20.10 Statement of Claim, 2000 20.11 Statement of Defense, 2000

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Subseries 5: Fostun, 2003-2004

Box/Folder 20.12-20.13 Black, Peter, Statement, 2004 (2 folders) [RESTRICTED] 20.14-20.15 Correspondence, 2003-2004 (2 folders) [RESTRICTED] 20.16 Name lists (1940s), 2004 20.17 Source material, Fostun, Mychailo (1940s, 1970s), 2004 20.18 Source material, Report on Jewish deportation in Bialystok district (1940s. 1960s), 2004 20.19 Source material, Additional documents (1940s. 1960s), 2004

Subseries 6: Kwoczak, 1998-2002

Box/Folder 21.1 Court transcript of cross-examination of Charles W. Sydnor, Jr, 2000 21.2 Declaration of Peter R. Black (1940s), 2000 21.3 Expert Report of Charles W. Sydnor, Jr, 1999 21.4-21.7 Kwoczak deposition with exhibits (1940s-1960s), 1998 (4 folders) 21.8 Opinion, 2002 21.9-21.10 Source material (1940s,1960s), 1999 (2 folders)

Subseries 7: Mandycz, 1988-2006

Box/Folder 21.11 Complaint, 2000 21.12-21.13 Correspondence, 2000-2006 (2 folders) 21.14 Digest of Deposition of Iwan Mandycz, approximately 2000-2006 21.15 Document lists, approximately 2000-2006 22.1-22.2 Expert Report of Peter R. Black, 2001 (2 folders) 22.3 Findings of Fact and Conclusions of Law, 2005 22.4 Opinion, 2006 22.5 Order Regarding Evidentiary Issues, 2005 22.6 Peter Black resume, approximately 2002 22.7 Printed materials, 1988, 2000 22.8 Report by Dr. Orest Subtelny, 2001 22.9 Source material, Images (1960s), approximately 2000 22.10 Source material, Iwan Mandycz documents (1940s), approximately 2000 22.11 Source material, Maps and drawings, approximately 2000 22.12 Source material, Name lists, (1940s), approximately 2000 22.13 Source material, Postwar interrogations, (1940s), approximately 2000 22.14-22.15 Source material, Additional documents, (1930s-1950s), approximately 2000 (2 folders)

Subseries 8: Palij, 1993-2003

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Box/Folder 22.16 Affidavit of Peter R. Black, 2003 22.17 Correspondence, 2002-2003 22.18 Exhibits 3 (1940s), approximately 2002 22.19 Exhibits 6 (1940s), approximately 2002 22.20 Exhibits 7 (1940s), approximately 2002 22.21 Exhibits 8 (1940s), approximately 2002 22.22 Exhibits 9-10 (1940s), approximately 2002 23.1 Exhibits 11 (1940s), approximately 2002 23.2 Exhibits 12 (1940s), approximately 2002 23.3 Exhibits 13 (1980s), approximately 2002 23.4 Exhibits 14 (1940s-1950s), approximately 2002 23.5 Exhibits 15-17 (1940s, 1980s), approximately 2002 23.6 Exhibits 19-20 (1940s), approximately 2002 23.7 Exhibits 21 (1940s), approximately 2002 23.8-23.9 Exhibits 22 (1940s, 1970s), approximately 2002 (2 folders) 23.10 Exhibits 23 (1940s), approximately 2002 23.11 Exhibits 24 (1940s), approximately 2002 23.12-23.13 Exhibits 25 (1940s), approximately 2002 (2 folders) 23.14 Exhibits 26-27 (1940s), approximately 2002 24.1 Exhibits 28 (1940s-1950s), approximately 2002 24.2 Exhibits 29 (1940s), approximately 2002 24.3 Exhibits 31 (1940s), approximately 2002 24.4 Exhibits 32-34 (1940s), approximately 2002 24.5-24.6 Exhibits 35 (1940s, 1960s), approximately 2002 (2 folders) 24.7 Exhibits 36 (1960s), approximately 2002 24.8 Exhibits 37-38 (1970s), approximately 2002 24.9 Exhibits 39 (1990s), approximately 2002 24.10 Exhibits 40 (1960s), approximately 2002 24.11 Exhibits 41 (1940s), approximately 2002 24.12 Exhibits 42-43 (1940s), approximately 2002 24.13 Exhibits 44 (1940s, 1980s), approximately 2002 24.14 Exhibits 45 (1940s-1950s), approximately 2002 24.15 Exhibits 46 (1950s), approximately 2002 24.16 Exhibits 47 (1940s-1950s), approximately 2002 24.17 Exhibits 48-49 (1940s), approximately 2002 25. 1 Exhibits to Summary Judgment 1 (1940s), 2003 25.2 Exhibits to Summary Judgment 2-5 (1940s, 2001), 2003 25.3 Exhibits to Summary Judgment 6-10 (1940s-1950s), 2003 25.4 Exhibits to Summary Judgment 11-12 (1940s, 1980s), 2003 25.5-25.7 Exhibits to Summary Judgment 13 (2002), 2003 (3 folders) 25.8 Exhibits to Summary Judgment 14, 2003 25.9 Exhibits to Summary Judgment 15-16, 2003 25.10-25.13 Exhibits to Summary Judgment 17 (1940s), 2003 (4 folders) 26.1 Exhibits to Summary Judgment 18 (1940s-1960s, 1990s), 2003

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26.2-26.7 Exhibits to Summary Judgment 19 (1940s-1950s, 1980s-1990s), 2003 (6 folders) 26.8 Exhibits to Summary Judgment 20 (1940s-1950s, 1990s), 2003 26.9 Exhibits to Summary Judgment 21-23 (1940s), 2003 27.1 Exhibits to Summary Judgment 24 (1940s), 2003 27.2 Exhibits to Summary Judgment 25-26 (1940s), 2003 27.3 Exhibits to Summary Judgment 27 (1940s), 2003 27.4 Exhibits to Summary Judgment 28 (1940s), 2003 27.5 Exhibits to Summary Judgment 29-30 (1940s), 2003 27.6 Exhibits to Summary Judgment 31-32 (1940s), 2003 27.7 Exhibits to Summary Judgment 33-34 (1940s), 2003 27.8 Exhibits to Summary Judgment 35-36 (1940s), 2003 27.9 Exhibits to Summary Judgment 37-38 (1940s), 2003 27.10 Exhibits to Summary Judgment 39-40 (1940s), 2003 27.11 Exhibits to Summary Judgment 41-42 (1940s-1950s), 2003 27.12 Exhibits to Summary Judgment 43-44 (1950s-1960s), 2003 27.13 Exhibits to Summary Judgment 45-46 (1960s), 2003 27.14 Exhibits to Summary Judgment 47 (1970s), 2003 27.15 Exhibits to Summary Judgment 48 (1980s), 2003 27.16 Exhibits to Summary Judgment 49-50 (1990s), 2003 27.17 Exhibits to Summary Judgment 51-52 (1990s), 2003 27.18 Exhibits to Summary Judgment 53-54 (1990s), 2003 27.19 Exhibits to Summary Judgment 55-57 (1940s, 1990s), 2003 28.1-28.2 Exhibits to Summary Judgment 58 (1950s), 2003 (2 folders) 28.3 Exhibits to Summary Judgment 59-60 (1940s, 2002), 2003 28.4 Exhibits to Summary Judgment 61, 2003 28.5 Exhibits to Summary Judgment 62, 2002 28.6 Exhibits to Summary Judgment 63 (1990s), 2003 28.7 Exhibits to Summary Judgment 64 (1990s), 2003 28.8 Exhibits to Summary Judgment 65, 2002 28.9-28.12 Expert Report of Peter R. Black, 2003 (4 folders) 28.13 Opinion and Order, 2003 28.14 OSI interviews of Palij, 1993, 2001 28.15 Source material, Palij (1940s-2000s), approximately 2002-2003 28.16 Source material, Additional documents (1940s), approximately 2002-2003

Subseries 9: Seifert, 1989-2010

Box/Folder Correspondence 29.1-29.6 Correspondence, 2003-2010 (6 folders) Court records 29.7 Affidavit of Michael Seifert, 2002 29.8-29.11 Court transcript, Peter Black testimony, pages 2174-2680, 2005 (4 folders) 29.12-29.13, Court transcript, Peter Black testimony, pages 2174-2680, 2005 (2008.331) (4 folders) 30.1-30.2

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30.3 Court transcript, Peter Makelke testimony, 2003 30.4 Court transcript, Michael Seifert testimony, 2003 30.5 Examination for Discovery of John Lynn Baker, 2003 30.6 Findings of Fact, 2007 30.7 Ruling No. 7, 2003 30.8 Statement of Claim, 2001 30.9 Statement of Defence and Counterclaim, 2001 30.10 Amended Statement of Defence and Counterclaim, 2001 30.11 Amended Amended Statement of Defence and Counterclaim, 2001 30.12 Amended Amended Amended Statement of Defence and Counterclaim, 2002 30.13 Statement of Particulars in Respect to Paragraph 4 of the Amended Statement of Defence and Counterclaim, 2002 Printed materials 30.14 Dachauer Hefte, 5. Jahrgang 1989 Heft 5, selected articles, 1989 30.15 Gentile, Carlo and Lutz Klinkhammer, Gegen die Verbündeten von einst: Die Gestapo in Italien, 2000 30.16 L'Ombra del Buio: Lager a Bolzano 1945; Schatten, die das Dunkel Wirft: Lager in Bozen 1945, excerpts, 1995 30.17 Tibaldi, Italo, Compagni di Viaggio: Dal’Italia ai Lager nazisti I “transporti” dei deportati 1943-1945, transport lists, 1994 Research and preparation 30.18-30.20, Black, Peter, The Role of the SD in the Nazi SS and Police Apparatus, 2004 (8 folders) 31.1-31.5 31.6 Black, Peter, report summary and corrections, 2004 31.7 Black, Peter, resume, 2004 31.8 Browning, Christopher, Historical Background Report Concerning the Prosecution of Serge Kisluk (Kisluk case), 1998 31.9 Gentile, Carlo, The Police Transit Camps in Fossoli and Bolzano, 2004 31.10 Golczewski, Franz, Zaporozhye under German Occupation (Fast case), 2001 31.11 Messerschmidt, M., Expert Report (Oberlander case), 1998 31.12 Charts, 2000s 31.13-31.14 Document lists (2 folders) Source material 31.15-31.17 Documents cited in Black report (1930s-1940s), 2005 (3 folders) 32.1-32.14, Documents cited in The Role of the SD in the Nazi SS and Police Apparatus (1930s- 33.1-33.3 1940s), 2004 (17 folders) 33.4-33.10 Documents cited in Gentile report (1940s), 2004 (7 folders) 33.11 Berlin Document Center documents (1940s), 2000s 33.12 Bundesarchiv documents (1940s), 2000s 33.13 Heinrich Knote file (1930s-1940s), 2000s 34.1 Index cards for Georg Mott and Karl Tito, 2000s 34.2 Name lists (1940s), 2000s 34.3 NARA documents (1930s-1940s), 2000s 34.4 SEI Disclosed Historical Documents, List, 2004 34.5 SEI Disclosed Historical Documents, 350-354 (1940s), 2004 34.6 SEI Disclosed Historical Documents, 355-359 (1940s), 2004

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34.7 SEI Disclosed Historical Documents, 360-364 (1940s), 2004 34.8 SEI Disclosed Historical Documents, 365-369 (1940s), 2004 34.9 SEI Disclosed Historical Documents, 370-374 (1940s), 2004 34.10 SEI Disclosed Historical Documents, 375-379 (1940s), 2004 34.11 SEI Disclosed Historical Documents, 380-384 (1940s), 2004 34.12 SEI Disclosed Historical Documents, 385-389 (1940s), 2004 34.13 SEI Disclosed Historical Documents, 390-394 (1940s), 2004 34.14 SEI Disclosed Historical Documents, 395-399 (1940s), 2004 34.15 SEI Disclosed Historical Documents, 400-404 (1940s), 2004 34.16 SEI Disclosed Historical Documents, 405-409 (1940s-1950s), 2004 34.17 SEI Disclosed Historical Documents, 410-414 (1950s), 2004 35.1 SEI Disclosed Historical Documents, 415-419 (1950s-1960s), 2004 35.2 SEI Disclosed Historical Documents, 420-424 (1950s-1960s), 2004 35.3 SEI Disclosed Historical Documents, 425-429 (1960s), 2004 35.4 SEI Disclosed Historical Documents, 430-435 (1960s), 2004 35.5 SEI Disclosed Historical Documents, 436-441 (1960s, 1990s), 2004 35.6 SEI Disclosed Historical Documents, 750-751, 758-759, 777 (1940s), 2004 35.7 SEI documents 372, 381, 385, 386, 387, 396 (1940s), 2004 35.8 SEI documents 822-828, 899 (1940s), 2004 35.9 Statements and interrogations (1940s, 1960s-1970s), 2000s 35.10 Additional source documents (1940s), 2000s

Subseries 10: [KdS Warsaw Investigation], approximately 2000

Box/Folder 35.11-35.14 [KdS Warsaw Investigation], Intermediate Report, approximately 2000 (4 folders) [RESTRICTED]

Subseries 11: Wasylyk, 1988-2001

Box/Folder 36.1 Affidavit of Dr. Peter R. Black, draft, 2001 36.2 Affidavit of Dr. Peter R. Black, 2001 36.3-36.4 Black, Peter, Mikola Wasylyk’s Career, 1994 (2 folders) 36.5-36.7 Black, Peter, Mikola Wasylyk’s Career, 1996 (3 folders) 36.8 Correspondence, 2000-2001 36.9 Decision and Order, 2001 36.10 Document codes, approximately 2001 36.11 Document set 4/11/2000, table of contents, 2000 36.12-36.13 Document set 4/11/2000 (1940s-1950s, 1990s), 2000 (2 folders) 36.14-36.17 Expert Report of Peter R. Black, 2000 (4 folders) 37.1 Expert Report of Peter R. Black, partial draft, approximately 2001 37.2 Name lists, 2000 37.3 Notes, 2000

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37.4 Printed material, 1988 37.5 Source material, Trawniki guards (1940s, 1960s), approximately 2001 37.6 Uniform Pretrial Scheduling Order, 2000 37.7-37.9 Witness statements and interrogations (1940s-1950s, 1990s), approximately 2001 (3 folders)

Subseries 12: Zajanckauskas

Box/Folder Correspondence 37.10 Correspondence, 2003-2009 Court records 37.11 Affirmation on Appeal (Reimer case), 2004 37.12 Affirmation on Appeal, 2006 37.13 Affirmation on Appeal, 2009 37.14 Answers and Counterclaim of Vladas Zajanckauskas, 2002 37.15 Decision of the Immigration Judge, 2007 37.16 Defendant’s Answers to Government’s First Set of Interrogatories, 2003 37.17 Defendant’s Pretrial Memorandum, 2004 37.18 Defendant’s Response to First Set of Requests for Production of Documents, 2003 37.19 Deposition of Peter Black, digest, 2004 37.20-37.22 Deposition of Vladas Zajanckauskas, 1981 (3 folders) 37.23-37.26 Deposition of Vladas Zajanckauskas, 2003 (4 folders) 38.1-38.2 Deposition of Vladislava Zajanckauskas, 2003 (2 folders) 38.3-38.5 Deposition exhibits, 2003 (3 folders) 38.6 Expert Report of Peter R. Black, 2004 38.7 Supplement to the Expert Report of Peter R. Black, 2004 38.8 Joint Statement of Undisputed Facts and Legal Conclusions, 2004 38.9 Memorandum of Decision, 2005 38.10 Transcript, Day One of Bench Trial, 2005 38.11 Transcript, Day Two of Bench Trial, 2005 38.12 Transcript, Day Three of Bench Trial, 2005 38.13 Transcript of the Testimony of Peter Black, 2004 Research and preparation 38.14-38.16 Black, Peter, Revised Preliminary Report on Subjects Johann Brilz and Oskar Bauder, 1989 (3 folders) 39.1 Document lists, 2005 39.2 Excerpts from transcript of Reimer case related to Zajanckauskas, 1998 39.3 Expert Report of Charles W. Sydnor, Jr (Hajda case), 1996 39.4 Expert Report of Charles W. Sydnor, Jr (Reimer case), approximately 1992 39.5-39.11 Historical essay on the Government General and the Selbstschutz, approximately 2003 (7 folders) 39.12 Notes, approximately 2003 39.13 Printed material, 1997-1998, 2005 39.14 Report, “The roster of men sent to Warsaw. . ,” approximately 2003

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39.15 Subtelny, Orest, Historical Context, 2004 39.16-39.17 Transcript of Jack Reimer’s testimony (Reimer case), 1998 (2 folders) Source material 39.18 Correspondence about Zajanckauska’s POW capture and release (1940s), 2002 39.19 Name lists (1940s), approximately 2002 39.20 Statements and interrogations (1940s, 1980s), approximately 2003 40.1-40.3 Wanted persons (1940s-1950s), approximately 2003 (3 folders) 40.4 Zajanckauskas biographical information (1930s-1940s), approximately 2003 40.5 Zajanckauskas INS file (1950s), 2002 40.6 Zajanckauskas questionnaires (1940s), 2003 40.7 Additional source material (1940s), approximately 2003

Series 5: Subject files and source materials

Subseries 1: Bolschwing material

Box/Folder 40.8 Correspondence, 1980-1981 40.9 Document lists, 1980-1981 40.10 VB 1-1 -- 1-10 (1930s), 1980-1981 40.11 VB 1-11 -- 1-17 (1930s), 1980-1981 40.12 VB 1-18 (1930s), 1980-1981 40.13 VB 1-19 -- 1-30 (1930s-1940s), 1980-1981 40.14 VB 1-31 -- 1-47 (1930s), 1980-1981 40.15 VB 1-48 (1930s), 1980-1981 40.16 VB 1-49 -- 1-59 (1930s), 1980-1981 40.17 VB 1-60 -- 1-71 (1930s), 1980-1981 40.18 VB 1-72 -- 1-78 (1930s), 1980-1981 41.1 VB 1-79 -- 1-86 (1930s), 1980-1981 41.2 VB 2-1 -- 2-16 (1940s), 1980-1981 41.3 VB 3-1 -- 3-11 (1940s, 1960s-1970s), 1980-1981 41.4 VB 4-1 -- 4-8 (1930s-1940s), 1980-1981 41.5 VB 5-1 -- 5-5 (1950s), 1980-1981 41.6 VB 6-1 -- 6-5 (1940s), 1980-1981 41.7 VB/R 1-3, 8-9, 17, 31-32 (1940s), 1980-1981 39 41.8 VB/R 40, 43, 48, 54 (1940s), 1980-1981 41.9 Additional T-175 documents (1930s), 1980-1981 41.10 Additional documents (1950s-1960s), 1980-1981

Subseries 2: German-occupied Ukraine, approximately 2000

Box/Folder 41.11 Reproduced at NARA (1940s), approximately 2000 41.12 Robert Barth material (1940s), approximately 2000

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41.13 Security police and interpreters, BA Ludwigsburg (1960s-1970s), approximately 2000 41.14 Security police and interpreters, Members of the Nikolajew KdS (1970s), approximately 2000 41.15 SS and related files (1940s, 1980s), 41.16 Statements and interrogations (1940s, 1960s-1970s), approximately 2000 41.17 T-313 (1940s), approximately 2000 41.18 T-454 (1940s), approximately 2000 41.19 T-501 (1940s), approximately 2000

Subseries 3: Globocnik material, approximately 1980-2005

Box/Folder 41.20 Berlin Document Center, SS files (1930s-1940s), 41.21 FOIA produced records from US Army Intelligence and Security Command (1940s), 1988 41.22-41.23 Hermann Hofle material, Berlin Document Center (1930s-1940s), (2 folders) 42.1, OS 1 Maps, approximately 1980-2000 42.2 Printed material, approximately 2005 42.3-42.7 Reel 016A (1930s-1940s), approximately 2000 (5 folders) 42.8 Reproduced at NARA (1930s-1940s), approximately 2000 42.9 Reproduced photograph, approximately 2000 42.10 RG 242, Roll A3343-SSO-139B (1930s-1940s), approximately 2000 42.11 RG 242, Roll 115 DDX (1930s), approximately 2000 42.12 RG 242, 298 BBX (1930s), approximately 2000 42.13 T 77 (1940s), approximately 2000 42.14 T 84 (1930s), approximately 2000 42.15 T 120 (1930s), approximately 2000 42.16 T 175 (1930s-1940s), approximately 2000 42.17 T 312 (1940s), approximately 2000 42.18 T 580 (1930s), approximately 2000 42.19 T 581 (1940s), approximately 2000 42.20 T 992 (1940s), approximately 2000 42.21 T 1139 (1940s), approximately 2000 42.22 Translations of documents from prosecution exhibits (1940s), approximately 2000 42.23 Witte, Peter, correspondence, 1992 42.24 Additional documents (1940s, 1960s), approximately 2000

Subseries 4: Index cards, approximately 2000

Box/Folder 43.1 Index cards, [KdS Warsaw Investigation], approximately 2000 [RESTRICTED] 43.2 Index cards, [Misc. Trawniki Concentration Camp Investigations], approximately 2000 [RESTRICTED] 43.3 Index cards, Waffen-SS and ethnic Germans, approximately 2000

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43.4 Index cards set 1, KL material, approximately 2000 43.5 Index cards set 1, [Misc. Trawniki Concentration Camp Investigations], approximately 2000 [RESTRICTED] 43.6 Index cards set 1, Croatia material, approximately 2000 43.7-43.8 Index cards set 1, von Bolschwing, approximately 2000 (2 folders) 44.1-44.2 Index cards set 1, Trifa, approximately 2000 (2 folders) 44.3 Index cards set 1, Miscellaneous, approximately 2000 44.4 Index cards set 2, Bernotas -- Ostland (general), approximately 2000 44.5 Index cards set 2, Rositten-Maikovskis – Ukraine-Demjanjuk, approximately 2000 44.6 Index cards set 2, Rositten-Maikovskis -- Ukraine –Ostland, approximately 2000 [RESTRICTED] 45.1 Index cards set 2, Schellong -- Walus/Poland, approximately 2000 45.2 Index cards set 2, Books-Latvia – Important names and addresses, approximately 2000 45.3 Index cards set 2, [Misc. Trawniki Concentration Camp Investigations], Gustav, approximately 2000 [RESTRICTED] 45.4 Index cards set 2, [SONDERDIENST INVESTIGATION] -- [Misc. Trawniki Concentration Camp Investigations], Willibald, approximately 2000 [RESTRICTED] 45.5 Index cards set 2, [KdS Warsaw Investigation], approximately 2000 [RESTRICTED] 45.6, Index cards, Auschwitz, approximately 2000 (7 folders) [Folder 7 of 7 is RESTRICTED]) 46.1-46.6

Subseries 5: Kaltenbrunner material, approximately 2000

Box/Folder 47.1 Document 862 PS (1940s), approximately 2000 47.2 Institut fur Zeitgeschichte Munich documents (1930s-1940s), approximately 2000 47.3-47.4 International Military Tribunal documents and evidence (1940s), approximately 2000 (2 folders) 47.5 Kaltenbrunner testimony (1940s), approximately 2000 47.6 Ministries case documents and evidence (1930s-1940s), approximately 2000 47.7 Office of Chief of Counsel for War Crimes documents and translations (1930s-1940s), approximately 2000 47.8 Organizational charts, approximately 2000 47.9 Additional documents copied at NARA (1940s), approximately 2000 47.10 Additional documents (1940s), approximately 2000

Subseries 6: Lytwyn materials, 1995

Box/Folder 47.11 Wasyl Lytwyn Settlement, 1995

Subseries 7: [Misc. Trawniki Concentration Camp Investigations] materials, 1999

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Box/Folder 47.12-47.13 [Misc. Trawniki Concentration Camp Investigations] interview, 1999 January (2 folders) [RESTRICTED] 47.14 [Misc. Trawniki Concentration Camp Investigations] interview, 1999 July [RESTRICTED]

Subseries 8: Nebe materials, approximately 1997-1998

Box/Folder 47.15 Correspondence, 1997 47.16 Drafts of essay on Nebe, approximately 1997-1998 47.17 Einweihung des Reichsriminalpolizeiamtes (1930s), approximately 1997-1998 (2 folders) 48.1-48.3 Index cards, approximately 1997-1998 (3 folders) 48.4 Printed materials about the criminal police (1920s-1930s), 1998 48.5 Seefeld, Adolf, biographical sketch, approximately 1997-1998 48.6-48.13 (1949-1950), approximately 1997-1998 (8 folders) 48.14 Wilhelm, Hans-Heinrich, Arthur Nebe - Ein Massenmörder und die Militäropposition, approximately 1997-1998

Subseries 9: [Misc. Trawniki Concentration Camp Investigations] materials, 1992

Box/Folder 48.15-48.16 [Misc. Trawniki Concentration Camp Investigations] testimony, 1992 (2 folders) [RESTRICTED]

Subseries 10: Records research notebooks, 1981-1985

Box/Folder 49.1 August-September 1981, Germany, Austria, 1981 49.2 June-July 1982, , Germany, Austria, part 1, 1982 49.3 Der Bundesarchiv und seine Bestande, June-July 1982, Israel, Germany, Austria, part 2, 1982 49.4 Deutsches Haus, Ruhfäutchen Platz 1, March 1983, to Germany, Austria, part 1, 1983 49.5 March 1983, Germany, Austria, part 2, 1983 49.6 Hello, 1983 49.7 Part 1, August 1983, Poland, London, 1983 49.8 FRG Poland, February-March 1984, 1984 49.9 Poland 1984, Lublin, 1984 49.10 Mauthausen II, 1985 49.11 Unlabeled, 1980s

Subseries 11: Reference and subject files, 1958-2015

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Box/Folder 50.1 Absolon, Rudolf, Wehrgesetz un Wehrdienst 1935-1945, Das Personalwesen in der , excerpts, 1960 50.2 Aktion Reinhard name list, 2005 50.3 Armenian genocide, 2014-2015 50.4 Bastlein, Klaus, Die Akten des ehemaligen Sondergerichts Kiel als zeitgeschichtliche Quelle, 1988 50.5 Black Germans and black , 2010 50.6 Blass, Thomas, Psychological perspectives on the perpetrators of the Holocaust, 1990 50.7 Breitman, Richard, Collaborators in Mass Murder: The in the East, 1989 50.8 Browning, Christopher R., One Day in Jozefow: Introduction to Mass Murder, 1991 50.9 Bubnys, A., Relations Between Lithuanians and Jews, 1933 to 1945, approximately 1992 50.10 Burgdörfer, Friedrich, approximately 2006 50.11 Bush, Prescott, conspiracy theories, 2011 50.12 Buttlar, Florian, et al, Fürstenberg-Drögen: Schichten eines verlassenen Ortes, excerpts, 1994 50.13 Chronologie Belzec, approximately 1990s 50.14 Civil service and the Nazi regime, 1980 50.15-50.16 Czechoslovakia and the (1930s-1940s), (2 folders) 50.17 Deutscher, Anton and Josefa, property records (1910-1919), 50.18-50.20 Dulles, Allen Welsh, conspiracy theories (1927-2008), 2011 (3 folders) 53.1-53.2 in Polen, 1962-1963 (2 folders) 50.21 Epstein, Robert K., : The Hunter, 1998 50.22 Ethnic Germans in Ukraine, 1984-1998 50.23 Foreign Service Institute, Andreas Flaig, 2012 50.24 German abbreviations and ranks, approximately 1989 50.25 GHI Bulletin, No. 39, excerpts, 2006 50.26 Giles, Geoffrey, Nazi Policy Towards Student Fraternities, 1980 50.27 Herbert, Ulrich, Apartheid nebenan: Erinnerungen an die Fremdarbeiter im Ruhrgebiet, 1983 50.28 Hoffenberg, Sam, The Camp of Poniatowa: The Liquidation of the last Jews of Warsaw, translated excerpts, 1988 50.29 and the OSI, approximately 1998 50.30 Independent reading book lists and notes, 1971 50.31 ITS, 2003-2005 51.1-51.3 ITS Annual Reports, 2002-2011 (3 folders) 51.4 Kammerstätter, Peter, Der Todesmarsch ungarischer Juden von Mauthausen nach Gunskirchen im April 1945, 1971 51.5 Kasperek, Jozef, The Situation and Extermination of Jewish Population in Lublin During the Nazi Occupation (1939-1942), 1983 51.6 Koehl, Robert, Was There an SS Officer Corps?, approximately 1966 51.7 Koschat, Michael, Das Polizeihaftlager in der und die Deutsche Besatzungspolitik in Triest 1943-1945, 1992

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51.8 Kurz, Thilo, Paradigmenwechsel bei der Strafverfolgung des Personals in der deutschen Vernichtungslagern?, 2013 51.9, Lainer, Hugo, SS Sonderbataillon Dirlewanger (1930s-1940s), 2011 (2 folders) 53.3 51.10 Lappin, Eleonore, Die Rolle der Waffen-SS beim Zwangsarbeitseinsatz ungarischer Juden im Gau Steiermark und bei den Todesmärschen ins KZ Mauthausen (1944/45), 1996 51.11 Leonhard, Wolfgang, Child of the Revolution, excerpts, 1958 51.12 MacQueen, Michael, OSI and the Archives of the Former , 1995 51.13 Matthäus, Jürgen, “Reibungslos und planmäßig” – Die zweite Welle der Judenvernichtung im Generalkommissariat Weissruthenien (1942-44), 1995 51.14 Mausner, Jeffrey N., Apprehending and Prosecution Nazi War Criminals in the United States, 1991 51.15 Milton, Sybil, The Context of the Holocaust, approximately 1989 51.16 Milton, Sybil, Antechamber to Birkenau: The Zigeunerlager after 1933, approximately 1993 51.17-51.20 Mufti investigation, approximately 2008 (4 folders) 52.1 Mulligan, Timothy P., Source materials of the German Occupation of the Baltic States, 1941-1944: Problems and Possibilities, 1990 52.2 Ochensberger, Walter, Terrorismus und seine Drahtzieher, 1996 52.3 Oranienburg, 2006 52.4 Orbach, Wila, The Destruction of the Jews in the Nazi-Occupied Territories of the USSR, 1976 52.5 OSI contacts, correspondence, 1983-1989 52.6 Outlines for talks, 2000 52.7 Parming, Tönu, The Jewish Community and Inter-Ethnic Relations in Estonia, 1918- 1940, 1978 52.8 Perz, Bertrand, “. . . müssen zu reßenden Bestien erzogen warden”: Der Einsatz von Hunden zur Bewachung in den Konzentrationslagern, 1996 52.9 Die polnische Geschichtsschreibung über die Widerstandsbewegung auf polnischen Gebieten im II. Weltkrieg, 1977-1978 52.10 Prestel, Claudia T., The “New Jewish Woman” in Weimar Germany, 1998 52.11 Raporty i meldunki niemieckiej policji o Powstaniu Warszawskim 1944 roku, 1978 52.12 Rempel, Gerhard, Gottlieb Berger and Waffen-SS Recruitment: 1939-1945, 1980 52.13 Righteous Among the Nations, 2003-2008 52.14 Röder, Werner, Die archivalischen Sammlungen im Institut für Zeitgeschichte in Munchen, 1985 52.15 Rogers, Steven B., From Discovery to Deportation: The Prosecution of a Former Concentration Camp Guard, approximately 1995 52.16 SS and Police organizational chart, approximately 1995 52.17 Seckendorf, Martin, Die “Raumordnungsskizze” für das Reichskommissariat Ostland vom November 1942-Regionale Konkretisierung der Ostraumplanung, 1993 52.18 Seckendorf, Martin, Entwicklungshilfeorganisation oder Generalstab des deutschen Kapitals? Bedeutung und Grenzen des Mitteleuropäischen Wirtschaftstages, 1999 52.19 Sheptytsky, Andrey, 2010 52.20-52.21 Silberklang, David, The Holocaust in the Lublin District, 2003 (2 folders)

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52.22 Song lyrics: “Wovon kann de Landser den schon traümen” and “Es zittern die morschen knochen,” 2001 52.23 Suziedelis, Saulius, draft statement by the National Committee of the US LC, 1988 52.24 Sydnor, Charles W., Executive Instinct: and the Planning for the Final Solution, 1993 52.25 T4 program, 1990-1997 52.26 Teachers and books, 2004 52.27 US v. Kairys, Appeal for an Order of the Immigration and Naturalization Service, 1992 52.28 United States Attorneys’ USA Bulletin, January 2006, Vol 54, No 1, Office of Special Investigations, 2006 52.29 United States Holocaust Memorial Museum and Office of Special Investigations, correspondence, 1992-1996 52.30 Waite, Dr. Robert G., The Office of Special Investigations: A Brief History, approximately 1995 52.31 Waldheim, Kurt, 1987 52.32 War Crimes Trials fact sheet, 2005 52.33 Miscellaneous (1916-1974), approximately 1995

Subseries 12: SS files, approximately 2000

Box/Folder 53.4 Albert, Wilhelm (1930s-1940s), approximately 2000 54.1 Best, Werner (1930s-1940s), approximately 2000 53.5 Dittel, Paul (1930s-1940s), approximately 2000 54.2 Dolp, Hermann (1940), approximately 2000 54.3 Ebner, Karl (1930s-1940s), approximately 2000 54.4 Ehrlinger, Erich (1930s-1940s), approximately 2000 54.5 Globocnik, Odilo (1940s), approximately 2000 54.6 Glücks, Richard (1930s-1940s), approximately 2000 54.7 Heess, Walter (1930s), approximately 2000 54.8 Herff, Maximilian von (1930s-1940s), approximately 2000 54.9 Heydrich, Reinhard (1930s-1940s), approximately 2000 54.10 Jäger, Karl (1930s-1940s), approximately 2000 54.11 Jost, Heinz (1930s-1940s), approximately 2000 54.12 Müller, Heinrich (1930s-1940s), approximately 2000 54.13 Nebe, Arthur (1930s-1940s), approximately 2000 53.6 Nockemann, Hans (1930s-1940s), approximately 2000 54.14 Ohlendorf, Otto (1930s-1940s), approximately 2000 54.15 Panziger, Friedrich (1930s-1940s), approximately 2000 54.16 Rasch, Otto (1930s-1940s), approximately 2000 55.1 Schellenberg, Walter (1930s-1940s), approximately 2000 55.2 Schwarzenbacher, Johann (1930s-1940s), approximately 2000 55.3 Six, Franz (1930s-1940s), approximately 2000 53.7 Six, Franz Albert (1930s-1940s), approximately 2000 53.8 Spacil, Josef (1930s-1940s), approximately 2000

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55.4 Stemmler, Willy (1940), approximately 2000 55.5 Stolle, Gustav (1940), approximately 2000 55.6 Streckenbach, Bruno (1930s-1940s), approximately 2000 53.9 Streibel, Karl (1930s), approximately 2000 53.10 Teichmann, Ernst (1940s), approximately 2000

Subseries 13: Selbstschutz and Sonderdienst, approximately 2000

Box/Folder 55.7 BA NS 7 (1940s), approximately 2000 55.8 BA NS 19 (1940s), approximately 2000 55.9 BA R 2 (1940s), approximately 2000 55.10 BA R 19 (1930s-1940s), approximately 2000 55.11 BA R 43 (1940s), approximately 2000 55.12 BA R 52 (1940s), approximately 2000 55.13 BA R 58 (1930s-1940s), approximately 2000 55.14 BA R 70 (1930s-1940s), approximately 2000 55.15 BA R 102 (1930s-1940s), approximately 2000 55.16 BA R 138 (1930s), approximately 2000 55.17 BA miscellaneous (1940s, 1970s), approximately 2000 55.18 BA-MA RH 38 (1930s-1940s), approximately 2000 55.19 BA-MA RH 53 (1930s-1940s), approximately 2000 55.20 BA-MA XXXIV Ak (1930s), approximately 2000 56.1-56.6 District Lublin (1940s), approximately 2000 (6 folders) 56.7 GKBZHwP, Zesp. Zbio afiny, sygn. 23/11 (1940s), approximately 2000 56.8 NARA (1940s), approximately 2000 56.9 NL Dalegue, T-580 R222 Ordner 66 (1940s), approximately 2000 56.10 Reichgesetzblatt and Verordungsblatt (1930s-1940s), approximately 2000 56.11 WAP Kraków, AN 26 (1940s), approximately 2000 56.12 WAP Kraków, SMKr 4, 16, 19 (1940s), approximately 2000 56.13 WAP Kraków, SMKr 39, 51, 91, 200 (1940s), approximately 2000 56.14 WAP Kraków, SMKr 280 (1940s), approximately 2000 56.15 WAP Kraków, SMKr 281 (1940s), approximately 2000 56.16 WAP Kraków, SMKr 346, 774 (1940s), approximately 2000 56.17 Zentrale Stelle des LJV’en Ludwigsburg (1940s, 1960s), approximately 2000

Subseries 14: Trawniki material, approximately 1990-2010

Box/Folder 56.18 Biographical notes (Ivan Semyenovich Shevchenko, Shirgaliev Usmanov Sabit Nizametdinovich, and others), approximately 1990-2010 56.19 Black, Peter, Trawniki article, 2010 56.20-56.21 Bogojawlensky report (1960s), approximately 1990-2010 (2 folders) 57.1-57.4 Budzyn labor camp binder (1960s), approximately 1990-2010 (4 folders)

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57.5 Budzyn labor camp, additional documents (1930s, 1960s), approximately 1990-2010 57.6 Catalog records and documents (concentration camp service cards, personnel files, interrogation protocols) (1940s), approximately 1990-2010 57.7-57.12 Company and battalion lists (1940s), 1990s (6 folders) 57.13 Document index (Ukrainian), approximately 1990-2010 58.1-58.6 FSB Archive Moscow, K-779, Index cards set 1, Aktion Reinhard, approximately 1990- 2010 (6 folders) 58.7-58.10 FSB Archive Moscow, K-779, Index cards set 2, Aktion Reinhard, approximately 1990- 2010 (4 folders) 59.1 FSB Archive Moscow, K-779, Index cards set 1, Arrival, approximately 1990-2010 59.2 FSB Archive Moscow, K-779, Index cards set 2, Arrival, approximately 1990-2010 59.3 FSB Archive Moscow, K-779, Index cards set 1, Assignments, approximately 1990- 2010 59.4 FSB Archive Moscow, K-779, Index cards set 2, Assignments, approximately 1990- 2010 59.5 FSB Archive Moscow, K-779, Index cards set 1, Battalion Streibel, approximately 1990-2010 59.6 FSB Archive Moscow, K-779, Index cards set 2, Battalion Streibel, approximately 1990-2010 59.7 FSB Archive Moscow, K-779, Index cards set 1, Benefits, approximately 1990-2010 59.8 FSB Archive Moscow, K-779, Index cards set 2, Benefits, approximately 1990-2010 59.9 FSB Archive Moscow, K-779, Index cards set 1, Concentration camps, approximately 1990-2010 59.10 FSB Archive Moscow, K-779, Index cards set 1, Detachment Lublin, approximately 1990-2010 59.11 FSB Archive Moscow, K-779, Index cards set 2, Detachment Lublin, approximately 1990-2010 59.12 FSB Archive Moscow, K-779, Index cards set 2, Discharges, approximately 1990-2010 59.13 FSB Archive Moscow, K-779, Index cards set 1, Discipline, approximately 1990-2010 59.14 FSB Archive Moscow, K-779, Index cards set 2, Discipline, approximately 1990-2010 59.15 FSB Archive Moscow, K-779, Index cards set 1, Dissolution, approximately 1990-2010 59.16 FSB Archive Moscow, K-779, Index cards set 2, Dissolution, approximately 1990-2010 59.17 FSB Archive Moscow, K-779, Index cards set 1, District Lublin, approximately 1990- 2010 59.18 FSB Archive Moscow, K-779, Index cards set 2, District Lublin, approximately 1990- 2010 59.19 FSB Archive Moscow, K-779, Index cards set 1, Duties, approximately 1990-2010 59.20 FSB Archive Moscow, K-779, Index cards set 2, Duties, approximately 1990-2010 59.21 FSB Archive Moscow, K-779, Index cards set 1, Establishment and purpose, approximately 1990-2010 59.22 FSB Archive Moscow, K-779, Index cards set 1, Jewish labor camp, approximately 1990-2010 59.23 FSB Archive Moscow, K-779, Index cards set 1, Kommandos, approximately 1990- 2010 59.24 FSB Archive Moscow, K-779, Index cards set 2, Kommandos, approximately 1990- 2010 59.25 FSB Archive Moscow, K-779, Index cards set 1, Labor camp, approximately 1990-2010

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59.26 FSB Archive Moscow, K-779, Index cards set 1, Layout, approximately 1990-2010 59.27 FSB Archive Moscow, K-779, Index cards set 1, Oath, approximately 1990-2010 59.28 FSB Archive Moscow, K-779, Index cards set 1, Organization, approximately 1990- 2010 59.29 FSB Archive Moscow, K-779, Index cards set 2, Organization, approximately 1990- 2010 59.30 FSB Archive Moscow, K-779, Index cards set 1, Paperwork, approximately 1990-2010 59.31-59.32 FSB Archive Moscow, K-779, Index cards set 2, Paperwork, approximately 1990-2010 60.1 FSB Archive Moscow, K-779, Index cards set 1, Pay, approximately 1990-2010 60.2 FSB Archive Moscow, K-779, Index cards set 2, Pay, approximately 1990-2010 60.3 FSB Archive Moscow, K-779, Index cards set 1, Personnel, approximately 1990-2010 60.4 FSB Archive Moscow, K-779, Index cards set 1, Rank, approximately 1990-2010 60.5 FSB Archive Moscow, K-779, Index cards set 1, Recruitment, approximately 1990- 2010 60.6-60.7 FSB Archive Moscow, K-779, Index cards set 2, Recruitment, approximately 1990- 2010 (2 folders) 60.8 FSB Archive Moscow, K-779, Index cards set 1, Reimer, approximately 1990-2010 60.9 FSB Archive Moscow, K-779, Index cards set 1, Release from Service, approximately 1990-2010 60.10 FSB Archive Moscow, K-779, Index cards set 2, SSPF Lublin, approximately 1990-2010 60.11 FSB Archive Moscow, K-779, Index cards set 1, Training, approximately 1990-2010 60.12 FSB Archive Moscow, K-779, Index cards set 2, Training, approximately 1990-2010 60.13 FSB Archive Moscow, K-779, Index cards set 1, Transition to Streibel Battalion, approximately 1990-2010 60.14 FSB Archive Moscow, K-779, Index cards set 1, Uniforms, approximately 1990-2010 60.15 FSB Archive Moscow, K-779, Index cards set 2, Uniforms, approximately 1990-2010 60.16 FSB Archive Moscow, K-779, Index cards set 1, Weapons, approximately 1990-2010 60.17 FSB Archive Moscow, K-779, Index cards set 2, Weapons, approximately 1990-2010 60.18 FSB Archive Moscow, K-779, Index cards set 1, Miscellaneous, approximately 1990- 2010 60.19 FSB Archive Moscow, K-779, Index cards set 2, Miscellaneous, approximately 1990- 2010 60.20 Haydych, Vasyl, interview, 2000 60.21 Interrogations (1940s-1960s), 2000-2004 60.22 Kolomea document from the Trawniki Center (1942), approximately 1990-2010 60.23-60.25 Krasnik statements and personnel files (1940s, 1970s), 1990s (3 folders) 60.26 Lear, Michael, deposition (Berezowskyj and Kwoczak cases), 1998 60.27 Majdanek Museum, document list, 1995 60.28 Mandycz case (false work certificates and different birthdates), approximately 1990- 2010 61.1-61.8 Materials for Case No. 1334 (1940s-1970s), approximately 2005 (8 folders) 61.9 Muzeum Stutthof (1940s), approximately 1990-2010 61.10-61.13 Name lists, awarded medals (1930s-1940s), approximately 1990-2010 (4 folders) 61.14-61.16 Name lists, , approximately 1990-2010 (3 folders) 61.17 Name lists, additional lists, approximately 1990-2010 61.18 NARA documents (1940s), approximately 1990-2010

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62.1-62.4 Russian and Ukrainian source materials (1940s-1960s) (approximately 1990-2010) (4 folders) 62.5-62.6 Sydnor, Charles W., Expert Report (Demjanjuk case), 2000 (2 folders) 62.7 Sydnor, Charles W., Supplement to the Expert Report (Demjanjuk case), 2000 62.8 Sydnor, Charles W., Second Supplement to the Expert Report (Demjanjuk case), 2001 62.9-62.15, Trawniki immigration files (1940s-1950s), approximately 1990-2010 (14 folders) 63.1-63.7 63.8 Ukraine repositories, 1994 63.9 Waffen SS Kommandantur Konzentrationslager Sachsenhausen Sonderbefehl (1944), approximately 1990-2010 63.10 Additional source material (1940s), approximately 2002-2003

Subseries 15: Trifa material, approximately 1970s-1980s

Box/Folder 63.11 Order to Show Cause, 1980 63.12 Exhibit index, approximately 1970s-1980s 63.13 Exhibits 1-14 (1930s-1970s), approximately 1970s-1980s 63.14 Exhibits 17-65 (1930s-1970s), approximately 1970s-1980s 63.15 Exhibits 75-94 (1930s-1970s), approximately 1970s-1980s 63.16 Exhibits 134-166 (1930s-1970s), approximately 1970s-1980s 63.17 Exhibits 175 (1930s-1970s), approximately 1970s-1980s 64.1 Exhibits 176-197 (1930s-1970s), approximately 1970s-1980s 64.2-64.3 Exhibits 199 (1930s-1970s), approximately 1970s-1980s (2 folders) 64.4 Exhibits 204-210 (1930s-1970s), approximately 1970s-1980s 64.5 Exhibits 212-266 (1930s-1970s), approximately 1970s-1980s 64.6 Exhibits 272 (1930s-1970s), approximately 1970s-1980s 64.7 Exhibits 273-335 (1930s-1970s), approximately 1970s-1980s 64.8 Exhibits 337-405 (1930s-1970s), approximately 1970s-1980s 64.9 Exhibits 406-413 (1930s-1970s), approximately 1970s-1980s 64.10 Exhibits 414-420 (1930s-1970s), approximately 1970s-1980s 64.11 Exhibits 425-440 (1930s-1970s), approximately 1970s-1980s 64.12 Exhibits 443-509 (1930s-1970s), approximately 1970s-1980s 64.13 Exhibits 516 (1930s-1970s), approximately 1970s-1980s 64.14 Exhibits 564-711 (1930s-1970s), approximately 1970s-1980s 64.15 Exhibits 712-732 (1930s-1970s), approximately 1970s-1980s 65.1 Documents II, 85-95 (1920s, 1940s, 1960s), approximately 1970s-1980s 65.2 Documents II, 147-181 (1940s), approximately 1970s-1980s 65.3 Documents II, 182-199 (1940s), approximately 1970s-1980s 65.4 Documents III, 511-520 (1930s-1950s), approximately 1970s-1980s 65.5 Documents IV, 2-334 (1930s), approximately 1970s-1980s 65.6 Documents IV, 336-350 (1930s), approximately 1970s-1980s 65.7 Documents IV, 351-389 (1930s), approximately 1970s-1980s 65.8 Documents IV, 393-398 (1930s), approximately 1970s-1980s 65.9 Documents IV, 400-523 (1930s), approximately 1970s-1980s

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65.10 Documents V, 40-147 (1930s-1970s), approximately 1970s-1980s 65.11 Documents V, 150-525 (1930s-1940s), approximately 1970s-1980s 65.12 Documents V, 570-588, and additional documents (1930s-1940s), approximately 1970s-1980s 65.13 Documents VI, 489-634 (1940s), approximately 1970s-1980s 65.14 Documents VII, 199-484 (1940s), approximately 1970s-1980s 66.1 Documents VII, 502-660 (1940s), approximately 1970s-1980s 66.2 Documents VII, 661-668 (1940s), approximately 1970s-1980s 66.3 Documents VII, 48-159 (1940s), approximately 1970s-1980s 66.4 Documents VII, 162-469 (1940s), approximately 1970s-1980s 66.5 Documents VII, 470-532 (1940s), approximately 1970s-1980s 66.6 Documents VII, 533-547 (1940s), approximately 1970s-1980s 66.7 Documents VII, 549-639 (1940s), approximately 1970s-1980s 66.8 Documents VIII, 14-153 (1940s), approximately 1970s-1980s 66.9 Documents VIII, 180-299 (1940s), approximately 1970s-1980s 66.10 Documents VIII, 396-434 (1940s), approximately 1970s-1980s 66.11 Documents VIII, 436-516 (1940s), approximately 1970s-1980s 66.12 Documents IX, 19-81 (1940s), approximately 1970s-1980s 66.13 Documents IX, 85 (1940s), approximately 1970s-1980s 66.14 Documents IX, 88-170 (1940s, 1960s), approximately 1970s-1980s 66.15 Documents IX, 173-202 (1940s), approximately 1970s-1980s 67.1 Documents IX, 211-275 (1940s), approximately 1970s-1980s 67.2 Documents IX, 279-280 (1940s), approximately 1970s-1980s 67.3 Documents IX, 281-294 (1940s), approximately 1970s-1980s 67.4 Documents IX, 298-309 (1940s), approximately 1970s-1980s 67.5 Documents IX, 310-426 (1940s), approximately 1970s-1980s 67.6 Documents IX, 451-498 (1940s), approximately 1970s-1980s 67.7 Documents IX, 514-599 (1940s), approximately 1970s-1980s 67.8 Documents IX, 600-690 (1940s), approximately 1970s-1980s 67.9 Documents IX, 691-707 (1940s), approximately 1970s-1980s 67.10 Documents X, 15-27 (1940s), approximately 1970s-1980s 67.11 Documents X, 29-57 (1940s), approximately 1970s-1980s 67.12 Documents X, 58-83 (1940s), approximately 1970s-1980s 67.13 Notes, approximately 1970s-1980s (2 folders) 53.11 Poster, “Romani, Un maior german. . .” (1941), approximately 1970s-1980s 67.14 Additional source material (1940s), approximately 1970s-1980s

Subseries 16: Volunteer Selbstschutz in Slovakia, approximately 1990s

Box/Folder 68.1 NARA T-79 (1930s), approximately 1990s 68.2 NARA T-81 (1940s), approximately 1990s 68.3 NARA T-120 (1930s), approximately 1990s 68.4-68.7 NARA T-175 (1930s-1940s), approximately 1990s (4 folders) 68.8 NARA T-580 (1930s-1940s), approximately 1990s

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68.9 NARA T-1139 (1940s), approximately 1990s

Subseries 17: Yugoslavia material, approximately 2000s

Box/Folder 68.10-68.12 Gestapo Files A (1940s), approximately 2000s (3 folders) 68.13-68.15 Gestapo Files B (1940s), approximately 2000s (3 folders) 68.16 Gestapo Files C (1940s), approximately 2000s 69.1-69.3 Gestapo Files D (1940s), approximately 2000s (3 folders) 69.4-69.6 Gestapo Files F (1940s), approximately 2000s (3 folders) 69.7 Gestapo Files G (1940s), approximately 2000s 69.8-69.9 Gestapo Files H (1940s), approximately 2000s (2 folders) 69.10 Gestapo Files I (1940s), approximately 2000s 69.11 Gestapo Files J (1940s), approximately 2000s 69.12 Gestapo Files M (1940s), approximately 2000s 69.13 Interviews A (1960s), approximately 2000s 69.14 Interviews B (1960s), approximately 2000s 69.15 Interviews D (1950s-1960s), approximately 2000s 69.16 Interviews E (1960s), approximately 2000s 69.17 Interviews F (1940s, 1960s), approximately 2000s 69.18 Interviews H (1940s, 1960s), approximately 2000s 69.19 Interviews K (1960s), approximately 2000s 69.20 Interviews L (1960s), approximately 2000s 69.21 Interviews M (1940s-1960s), approximately 2000s 70.1 Interviews P (1940s), approximately 2000s 70.2 Interviews R (1960s), approximately 2000s 70.3 Interviews S (1940s-1960s), approximately 2000s 70.4 Interviews T (1940s, 1970s), approximately 2000s 70.5 Interviews V, 2009 70.6 Interviews W (1960s), approximately 2000s 70.7 1937-1940 (1930s-1940s), approximately 2000s 70.8 3/1941 (1940s), approximately 2000s 70.9 4/1941 (1940s), approximately 2000s 70.10 5/1941 (1940s), approximately 2000s 70.11 6/1941 (1940s), approximately 2000s 70.12-70.13 7/1941 (1940s), approximately 2000s (2 folders) 70.14 8/1941 (1960s), approximately 2000s 71.1 9/1941 (1940s), approximately 2000s 71.2-3 10/1941 (1940s), approximately 2000s (2 folders) 71.4 11/1941 (1940s), approximately 2000s 71.5 12/1941 (1940s), approximately 2000s 71.6 1/1942-2/1942 (1940s), approximately 2000s 71.7 3/1942-6/1942 (1940s), approximately 2000s 71.8 7/1942-8/1942 (1940s), approximately 2000s 71.9 9/1942-12/1942 (1940s), approximately 2000s

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71.10 1/1943-2/1943 (1940s), approximately 2000s 71.11 3/1943-4/1943 (1940s), approximately 2000s 71.12 5/1943-9/1943 (1940s), approximately 2000s 71.13 4/1945 (1940s), approximately 2000s

Subseries 18: Miscellaneous source materials, approximately 1990s

Box/Folder 72.1-72.2 Amtliches Gemeinde- und Dorfverzeichnis fur das Generalgouvernement (List of administrative districts and villages in the Generalgouvernement) (1943), approximately 1990s (2 folders) 72.3 Commander of Security Police and SD for Ostland, Stahlecker report (1941), approximately 1990s 72.4 Ethnic Germans, categories of classification, NARA T-81 (1940s), approximately 1990s 72.5 Ethnic Germans, NARA T-175 (1940s), approximately 1990s 72.6 Ethnic Germans, NARA RG 238 (1940s), approximately 1990s 72.7 Ethnic Germans, Order Police Strength Levels, NARA T-580, Roll 96 (1940s), approximately 1990s 72.8 Ethnic Germans in Ukraine, BA (1940s), approximately 1990s 72.9 Ethnic Germans in Ukraine, Select Documents Prepared in Relation to the Wagner Case, 1992 72.10-72.12 German Army Order of Battle (1940s), approximately 1990s (3 folders) 73.1 German Border Police Officer Corps, Reichsrangliste der Offiziere der Schutzpolizei and Gendarmerie, 1. Teil: Generale und Stabsoffiziere, Stand vom 1. September 1941, approximately 1990s 73.2 German Border Police Officer Corp, Reichsrangliste der Offiziere der Schutzpolizei and Gendarmerie, 2. Teil: Hauptleute, Stand vom 1. November 1941, approximately 1990s 73.3-73.4 German Border Police Officer Corps, Reichsrangliste der Offiziere der Schutzpolizei and Gendarmerie, 3. Teil: Oberleutnante und Leutnante, Stand vom 1. Dezember 1941, approximately 1990s (2 folders) 73.5 Gestapo and SD address lists, NARA, T-175, Roll 276 (1930s), approximately 1990s 73.6 KL system – non-SS guards (1940s), approximately 1990s 73.7 KriPo, Amt 5, organizational chart (1940s), approximately 1990s 73.8-73.11 KriPo, Amt 5, BA RD 19/3, 1-238 (1940s), approximately 1990s (4 folders) 73.12 Main office, SS Tribunal, Gerhard Wiebeck file (1940s), approximately 1990s 73.13-73.16 Strength level reports, Totenkopfsturmbann Sachsenhausen (1940s), approximately 1990s (4 folders) 73.17 Warsaw Ghetto, Dossier XE 096686, 4 of 4, Konrad Franz 1946 statement, 1990s

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