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2001 List of Swiss Bank Accounts from the ICEP Investigation 2001 List of Swiss Bank Accounts from the ICEP Investigation A Section 1: Account Owners - People

Aaron, Mme Germaine Valérie (AKA Bader, Mlle Germaine Valérie) [, ] [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 [, ] [6] Abel, Emil Abel, Frau Hedwig (A) Abel, Paul [1] Abele, Egon [, ] [1] Abele-Hechler, Auguste [] [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) [, 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. [, Germany] [1] Acht, Margarete (A) Ackeret-Müller, Luise [1] Ackermann, Anna [Germany] [1] Ackermann, Emilie [Magdeburg, Germany] [1] Schrauth, Erich Schrauth, Julia Ackermann, Jeanne [] [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 [, France] [1] Adam, Henri [Paris, France] [1] Adam, Justin [, France] [1] Adam, Lucie [Germany] [1] Adam-Amstutz, Hedwig [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation A 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 [, France] [4] Adler-Meyer, Mme Jeanne Adler, Carl [Nice, France] [1] Neumann, Hedwig Adler, Frl. Clare [, Germany] [1] Adler, Frau Dora [1] Adler, Erich [Andritz, Austria] [2] Adler, Frieda Adler, Felix [Austria] [4] Adler, Friedrich [Prague, Czechoslovakia] [2] Adler, Gretel [ Am , 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 [] [1] Adler, Mrs. Irma [Trieste, ] [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 [, Germany] [1] Adolphe, Aubert [Paris, France] [1]

(A) The Account Owner owns at least one open or suspended account Page: 2 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation A Section 1: Account Owners - People

(A) Adrian, Georges [France] [1] Adt, Heinrich [1] Aeberhard, Armin [Brussels, Belgium] [1] Aeberhard, Hildegard (AKA Mayer, Hildegard) [Lugano, ] [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. (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) [, 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, ] [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 [, Germany] [1] Albiez, Willi [Germany] [1] Albrand Sen, Carl [, Germany] [3] Albrecht, August [Berlin-Neukölln, Germany] [1] Albrecht, Gertrud Albrecht, Elsbeth (AKA Rischmüller, Elsbeth) [Berlin-Neukölln, Germany] [1] Albrecht, Gertrud (A) Albrecht, G. [, 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, ] [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 2001 List of Swiss Bank Accounts from the ICEP Investigation A 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 [, 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 [] [1] Alt, Giovanni [Brussels, Belgium] [1] Alt, Mme Lina Althoff, Karl [Zweibrücken, Germany] [1] Althoff-Matzdorff, Frau Gertrud [Frankfurt An Der , 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 2001 List of Swiss Bank Accounts from the ICEP Investigation A 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 [, 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] , Charlotte [, Poland] [1] (A) Amstutz, Florentine [Asnieres, France] [2] (A) an den Matten, Jules Philippe [, 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 [, 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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation A Section 1: Account Owners - People

Roche, Henri (A) 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 [, Germany] [1] Appel, Walter-Hans Appel, Mme Ida (AKA Hacker, Ida) [Greifswald, Germany] [1] Appel, Walter-Hans Appel, Otto [Germany] [1] Appel, Paul [, 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) The Account Owner owns at least one open or suspended account Page: 6 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation A 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 [, 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 [, 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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation A 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 2001 List of Swiss Bank Accounts from the ICEP Investigation A Section 1: Account Owners - People

Aufricht, Hugo [Ostrau, Czechoslovakia] [2] (A) 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) The Account Owner owns at least one open or suspended account Page: 9 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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) [, 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 [, Germany] [1] Bachmann, Franz [Guestrow (Mecklenburg), Germany] [1] Bachmann, Mme Gertrude [Gettysburg, of America] [1] Bachmann, Heinz [Berlin, Germany] [2] Bachmann, Franz Bachmann, Johanna (AKA Baumann, Johanna) [ 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B Section 1: Account Owners - People

Bächstädt, Walter (AKA Baechstaedt, Walter) [1] Bacic, Frau Zora [ (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 [, 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) [, 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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 [, Switzerland] [1] Bär-Frank, Frieda [Frankfurt Am Main, Germany] [1] Baraban, Mlle Marie (AKA Petitjean, Mme Marie) [, 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]

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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) [, 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]

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Barthe, Mme Yvonne (AKA Périé, Mlle Yvonne) [Mazamet, France] [1] (A) 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 [, 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]

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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, , 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. [, 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]

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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 [, 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 [, Germany] [1] Bauer-Frank, Rafael [, Germany] [1] (A) Bauer-Wietmer, Karl (AKA Baur-Wietmer, Karl) [, Germany] [1] Baulard, Charles [Gray, France] [2] Baum, A. [Germany] [1] Baum, E. [Germany] [1]

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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) [, 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) [, 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]

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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 [, 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]

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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) [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 [, 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) [, 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, , Paul A. [Germany] [1] Becker, Ruth [, Germany] [1] Becker, Sylvain [, , 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. [, Germany] [1] Beckröge, Marie (AKA Lange, Marie) Beckröge, Marie (AKA Lange, Marie) [Bremen, Germany] [1]

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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]

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(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]

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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]

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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]

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(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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 [, 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]

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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]

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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) [, France] [2] Bertrand-Pfenninger, Auguste [Mulhouse, France] [2]

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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]

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(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 [, 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 [, 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]

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Binasch, Lilly [Berlin, Germany] [1] (A) 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 [, 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]

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(A) Blanc, Eugénie [1] (A) 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]

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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 [, France] [3] Bloch, Mme Jane Bloch, Fernand [Paris, France] [2] Bloch, Gabriel [, 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 [, 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]

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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 [, 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]

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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]

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Bock, Erich [Bornhöved, Germany] [1] Bock, Ernst [Germany] [1] Bock, Ernst [1] Bock, Frieda (AKA Mensch, Frieda) [, 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 [, 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]

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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]

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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 [, 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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 [, 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 [, 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]

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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 [-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]

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(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]

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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 [, 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]

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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 [, 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]

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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 [, 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]

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Breuer, Zsigmond [Budapest, Hungary] [1] (A) 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 [, 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]

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(A) Bruant, Madeleine (AKA Herzog, Madeleine) [] [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]

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Brunet, Emile J [1] (A) 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 [, 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, ] [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) The Account Owner owns at least one open or suspended account Page: 48 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 [, 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]

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Butel, Mlle Mathilde Charlotte [Paris, France] [1] (A) 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]

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Cabanes, Mlle Marthe (AKA Bard, Mme Marthe) [Paris, France] [3] (A) 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]

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(A) Camusat, Armand [France] [1] (A) 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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation C 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 2001 List of Swiss Bank Accounts from the ICEP Investigation C 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] , 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]

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Cheim, Erwin [Berlin, Germany] [2] (A) 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. [, 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) The Account Owner owns at least one open or suspended account Page: 57 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation C 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]

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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, ] [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]

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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) [, 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]

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Compoint, Emile (A) 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 [, 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]

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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]

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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]

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Crippa, Luigi [Italy] [6] (A) 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]

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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]

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d' Acosta, Hecto [1] (A) 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) The Account Owner owns at least one open or suspended account Page: 66 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation D 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 [, 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]

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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]

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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, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation D 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]

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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) [, 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]

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(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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation D Section 1: Account Owners - People

Delers, Joseph [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation D Section 1: Account Owners - People

Denk, Alois [1] (A) 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) The Account Owner owns at least one open or suspended account Page: 74 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation D 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]

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(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) [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation D 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 [, Germany] [1] Donath, Richard Donath, Ludwig [Berlin, Germany] [1]

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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 , 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 [, France] [1] Draeger, Gustav [1] Dragan, Dragutin [Yugoslavia] [1] Dragomireanu, Constantin [1] Draus, J [1] Drechsler, Josef [Czech Republic] [1] Drechsler, Karl [Czechoslovakia] [1]

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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]

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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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation D 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 2001 List of Swiss Bank Accounts from the ICEP Investigation D 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]

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(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

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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]

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Egli, Albert [1] (A) 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 [, 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]

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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]

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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]

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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]

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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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation E 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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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]

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Ferrere, Mlle Simone [1] (A) 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]

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(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]

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Fischer, Adolf (A) 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 [, 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 [, ] [1]

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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) [, 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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F Section 1: Account Owners - People

Fleischman, Frau Sidonie (AKA Kohn, Frl. Sidonie) Fleischmann, Frau Nelly [, 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]

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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]

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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]

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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. [, 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 [, 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]

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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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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]

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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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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 [, 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]

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Fuhrmann, Elise Fuhrmann, Frl. Jelka [France] [1] Fuhrmann, Ziga [France] [1] Fuhrmann-Gehrke, Frau Erna [1] Fuld, Josef [Germany] [2] Fuld, Ludwig [Germany] [1] , 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 2001 List of Swiss Bank Accounts from the ICEP Investigation G Section 1: Account Owners - People

Gaatmeier, Carl (AKA Gastmeier, Carl) [1] Gabbe, Jeanette [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation G 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 2001 List of Swiss Bank Accounts from the ICEP Investigation G 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 2001 List of Swiss Bank Accounts from the ICEP Investigation G 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 2001 List of Swiss Bank Accounts from the ICEP Investigation G Section 1: Account Owners - People

Geerling-Thiel, J C [Germany] [1] (A) 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 [, 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) The Account Owner owns at least one open or suspended account Page: 118 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation G 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 2001 List of Swiss Bank Accounts from the ICEP Investigation G 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 2001 List of Swiss Bank Accounts from the ICEP Investigation G Section 1: Account Owners - People

(A) Gervais, Emile [Clermont-Ferrand, France] [1] (A) 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) The Account Owner owns at least one open or suspended account Page: 121 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation G 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]

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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) [, France] [2] (A) Goemaat, Frl. L. [Tjilatjap, Indonesia] [1] Goemans, Mlle Elise (AKA , 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]

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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]

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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]

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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]

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Gosonnat, Paul [Belgrade, Yugoslavia] [1] (A) 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]

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Grab, Frau Steffy (A) 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 [, Germany] [2] Graetz, Hugo [Berlin, Germany] [1] Graetz, Ella Graetzer, Frau Martha (AKA von Luchaire, Frl. Martha) [Berlin, Germany] [3] Bader, Kurt (A) , 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]

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(A) Grappe, Georges [Paris, France] [1] (A) 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]

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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]

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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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation G 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) [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation G 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 [, 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]

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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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation G 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]

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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]

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(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 2001 List of Swiss Bank Accounts from the ICEP Investigation H Section 1: Account Owners - People

Haas, Frau Victor [Basel, Switzerland] [3] (A) 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) The Account Owner owns at least one open or suspended account Page: 140 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation H 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 2001 List of Swiss Bank Accounts from the ICEP Investigation H 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]

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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 -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]

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(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 2001 List of Swiss Bank Accounts from the ICEP Investigation H 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 2001 List of Swiss Bank Accounts from the ICEP Investigation H 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 2001 List of Swiss Bank Accounts from the ICEP Investigation H 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 [, 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]

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Heitmann, Joachim Leopold [Königsberg, Germany] [1] Heitmann, Judith Carmen [Königsberg, Germany] [2] Heitmann, Marianne [Königsberg, Germany] [2] Heitz, Georges [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation H 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 2001 List of Swiss Bank Accounts from the ICEP Investigation H Section 1: Account Owners - People

(A) Henricot, Mme Irma (AKA Payen, Mlle Irma) [Gosselies, Belgium] [2] (A) 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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation H 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 2001 List of Swiss Bank Accounts from the ICEP Investigation H 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 2001 List of Swiss Bank Accounts from the ICEP Investigation H 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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation H Section 1: Account Owners - People

Hess, August [Germany] [2] (A) 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] , 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]

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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 (), 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]

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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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation H 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 2001 List of Swiss Bank Accounts from the ICEP Investigation H 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 2001 List of Swiss Bank Accounts from the ICEP Investigation H 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 [, 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]

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(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 2001 List of Swiss Bank Accounts from the ICEP Investigation H 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 2001 List of Swiss Bank Accounts from the ICEP Investigation H 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 2001 List of Swiss Bank Accounts from the ICEP Investigation H 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 2001 List of Swiss Bank Accounts from the ICEP Investigation H Section 1: Account Owners - People

Hübschmann-Neumann, Martha [Berlin, Germany] [1] (A) 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 [, 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]

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Huser, Joseph [France] [1] (A) 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) The Account Owner owns at least one open or suspended account Page: 167 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation I 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 2001 List of Swiss Bank Accounts from the ICEP Investigation I 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]

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(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]

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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]

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(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 [, 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 [, 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]

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Jaquet [Angouleme, France] [2] (A) Jaraczewski, Mme Léonie [Berlin, Germany] [1] (A) Jarosy, Karl Heinz [Paris, France] [1] Jarrosson, Elisabeth Marguerite (AKA Moyne, Mme Elisabeth Marguerite) [Lyon, France] [1] Jaschke, Mlle Agnes [1] Jasmatzi, Anton [Vienna, Austria] [2] Jasmatzi, Isabella [Vienna, Austria] [2] Jastrowitz, Julius [Berlin, Germany] [1] Jastrowitz, Julius [Germany] [2] (A) Jatzovsky, Frau Marie [Freiburg, Germany] [1] Jaudel, Armand [Paris, France] [1] Jaudel, Mme Berthe (AKA Lehman, Mlle Berthe) [Paris, France] [1] Jaudel, Mme Julien Jaudel, Pierre [Paris, France] [1] Jaudel, Mme Julien Jauregui-Fiaz, Mlle Rosita (AKA Wertheimer, Mme Rosita) [Paris, France] [5] Wertheimer, Francoise Wertheimer, Marcel Wertheimer, Philippe Wertheimer, Rosine Javel, Mlle Yvonne (AKA Blin, Mme Yvonne) [Elbeuf, France] [3] Bernheim, Jean Pierre Javillier, Mlle Jeanne [Beaune, France] [1] Jay, Jean [1] Jay, Jeanne [1] Jean, Mlle Louise Neomie (AKA Mauguin, Mme Louise Noemie) [Paris, France] [2] Jean, Madelaine [Paris, France] [1] Jean, Robert [Paris, France] [1] Jean, Frau Zoe (AKA David, Frau Zoe) [Paris, France] [1] Jeanmaire, Marie Louise (AKA Vaucher, Mme Marie Louise) [Strasbourg, France] [2] Auberger, Albert Vaucher, Paul Jeanmonod, Charles [1] Jeanmougin, Mlle Henriette [Rupt-Sur-, 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]

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Jenner, Frau Julie [Austria] [2] (A) Jenny, Marie [1] Jenoné, Frau Rona [Hungary] [1] Jerabek, Frl. Maria [Vienna, Austria] [2] (A) Jetter, Gottlob [Berlin, Germany] [1] Jliopoulos, Jean [1] Joachim, Albert [Vienna, Austria] [2] Joachimsthal, Ursula [Germany] [1] Joannidis, Sokrates C [1] Jobst, Erich [Germany] [1] Joele, Munio [1] Joffé, Georges [1] John, Maria [Austria] [2] John, Frau Missy [Vienna, Austria] [1] von Kohl, Miss Elisabeth Johnson-Schmidt, Frau Melita (AKA Hideghety, Frl. Melita) [Osijek, Yugoslavia] [1] Johnston, Mme Arthur [Bordeaux, France] [3] Johnstone, Mlle V [1] (A) Joigneault, Y. [Besancon, France] [1] Jokl, Arthur [Austria] [3] Jolles, Adele [Berlin, Germany] [1] Jolles, Frau Gertrud (AKA Sternberg, Frl. Gertrud) [Asnieres, France] [1] Jolles, Heinz [Cologne, Germany] [1] Jolles, Stanislaus [Berlin, Germany] [1] Jolliet, Emile [1] (A) Joly, Marin [France] [1] Jomain, Suzanne Jeanne (AKA Fraudin, Mme Suzanne Jeanne) [Paris, France] [4] Jomini, Mme Louisa (AKA Jomini, Mme Louise) [1] Jomini, Mme Louise (AKA Jomini, Mme Louisa) [1] Jona, Enrico [Turin, Italy] [1] Jonas, Miss Anna [Saint Louis, United States of America] [1] Jonas, Mlle Camille Lily (AKA Bloch, Mme Camille Lily) [Strasbourg, France] [3] Jonas, Elbert [Dubno, Union of Soviet Socialist Republics] [1] Jonas, Max [Berlin, Germany] [1] Jonas, Frau Otto [Germany] [3] Jonas, Rosa T. [Saint Louis, United States of America] [1] Jondeau-Charton, Mme Valentine [1] Jones, Henriette [Paris, France] [1] Jones, Léon [Versailles, France] [1] Joos, Ursula Elisabeth [Eltville, Germany] [1] Joos, Wolfram Franz [Eltville, Germany] [1] (A) Jorand, Lydia [Paris, France] [1] Jordan, Aladar [France] [1] Jordan, Else [Germany] [2] Jordan, Paul [Germany] [2] Jordan, Rudolf [, 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) The Account Owner owns at least one open or suspended account Page: 174 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation J 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]

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Jullien, Mme Marie [Lyon, France] [1] Jullien, Martial Laurent [France] [1] Jung, Anna (AKA Maier, Anna) [Hechingen, Germany] [1] Jung, Eduard [Berlin, Germany] [1] Jung, Frl. Hedwig [Erzingen, Germany] [1] Jung, Heinrich [Bechtolsheim, Germany] [1] Jung, Jean [Berlin, Germany] [1] Jung, Maria (A) Jung, Johann [1] (A) Jung, Mme Lina [1] Jung, Paul [Colmar, France] [1] Jung, Philipp [Germany] [2] Jung-Gessner, Eduard [Freiburg, Germany] [1] Jung-Rana, Nrip [1] Jungels, Georg [Beuthen, Germany] [2] Jungels, Lotte Jüngels, Georg [1] Junghans, Chalotte [Koburg, Germany] [2] Junghans-Du Plessis, Stefan [Koburg, Germany] [1] Jungmann, Frau Alice (AKA Matzdorff, Frl. Alice) [Berlin, Germany] [1] Jungmann, Ernst Jungmann, Eugen [Germany] [3] Jungmann, Lina [Germany] [3] Junyent, Jaime Masach [1] (A) Juon, Alex [Kempten, Germany] [2] Juon, Frau Marie (AKA Eibl, Marie) Jurgeleit, Albert [Berlin, Germany] [1] Jurkat, Adolf [Berlin, Germany] [1] Thiele, Frau Else (AKA Jurkat, Frl. Else) Jurkat, Frau Elisabeth (AKA Sorge, Frl. Elisabeth) [Berlin, Germany] [1] Jurkat, Frl. Else (AKA Thiele, Frau Else) [Berlin, Germany] [1] Jurnitschek, Oscar [Tegernau, Germany] [2] Just, Ernst [Forst, Germany] [2] Just, Julius [Romania] [1] Just, Robert [Magdeburg, Germany] [1] Just, Frau Frida (AKA Hüber, Frl. Frida) Juszt, Ladislaus [Budapest, Hungary] [1]

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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]

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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]

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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]

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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]

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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]

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Katz, Trude Katz, Florette [Bucharest, Romania] [1] Katz, Georg [Germany] [1] Katz, Hermann [Bucharest, Romania] [1] Katz, Hermann [-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]

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Kauffmann, Carlo [Milan, Italy] [1] (A) 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) The Account Owner owns at least one open or suspended account Page: 183 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation K 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]

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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]

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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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation K 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 [, 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]

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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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation K 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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation K 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]

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Klotchkoff, Frau Vera [1] (A) 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] , 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) The Account Owner owns at least one open or suspended account Page: 192 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation K Section 1: Account Owners - People

Koch, Elisabeth [Germany] [2] (A) 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) The Account Owner owns at least one open or suspended account Page: 193 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation K 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 2001 List of Swiss Bank Accounts from the ICEP Investigation K 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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation K 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]

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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]

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Kozma, Jenömé [Hungary] [1] (A) 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) The Account Owner owns at least one open or suspended account Page: 198 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation K Section 1: Account Owners - People

Kramer, Frl. Hermine (AKA Bosshardt, Frau Hermine) [Leipzig, Germany] [1] (A) 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) The Account Owner owns at least one open or suspended account Page: 199 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation K 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]

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(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]

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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]

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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]

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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]

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(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 2001 List of Swiss Bank Accounts from the ICEP Investigation L 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 2001 List of Swiss Bank Accounts from the ICEP Investigation L 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]

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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 [, 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]

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(A) Lang de Joseph, Salomon [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation L 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 2001 List of Swiss Bank Accounts from the ICEP Investigation L 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]

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(A) Lazar, J. T. [Mariana, Brazil] [1] (A) 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]

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(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 2001 List of Swiss Bank Accounts from the ICEP Investigation L 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 2001 List of Swiss Bank Accounts from the ICEP Investigation L 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 2001 List of Swiss Bank Accounts from the ICEP Investigation L 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 2001 List of Swiss Bank Accounts from the ICEP Investigation L 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 2001 List of Swiss Bank Accounts from the ICEP Investigation L 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 2001 List of Swiss Bank Accounts from the ICEP Investigation L 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 2001 List of Swiss Bank Accounts from the ICEP Investigation L 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]

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Levy, Georges [, France] [2] (A) 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) The Account Owner owns at least one open or suspended account Page: 221 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation L 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 2001 List of Swiss Bank Accounts from the ICEP Investigation L 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 2001 List of Swiss Bank Accounts from the ICEP Investigation L Section 1: Account Owners - People

Liambey, Marquerite L. [Greece] [1] (A) 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) The Account Owner owns at least one open or suspended account Page: 224 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation L 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]

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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]

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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]

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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]

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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]

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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]

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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]

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Lubig, Albert [Hamburg, Germany] [1] (A) 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) The Account Owner owns at least one open or suspended account Page: 232 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation L 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]

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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]

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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 [ 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 2001 List of Swiss Bank Accounts from the ICEP Investigation M 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 2001 List of Swiss Bank Accounts from the ICEP Investigation M 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]

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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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation M 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]

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Marin-Darbel, Mlle Germaine [Fontainebleau, France] [3] (A) 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, [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) The Account Owner owns at least one open or suspended account Page: 240 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation M 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]

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(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]

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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]

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Matringe, Eugénie (AKA Iché, Eugénie) [France] [1] Matringe, Jean [France] [1] Matt, Frl. Marie [, 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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation M 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]

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(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 2001 List of Swiss Bank Accounts from the ICEP Investigation M Section 1: Account Owners - People

Mazzola, Lorenzo (A) 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]

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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 [, 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]

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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 [, 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]

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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]

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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]

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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]

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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 [, 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]

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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]

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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]

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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]

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Modry, Heinrich [Austria] [1] (A) 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 [, 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]

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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] , 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]

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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]

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(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]

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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]

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(A) Mueller, Alfred [1] (A) 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) [] [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]

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Mueller, Rosemarie [Germany] [1] (A) 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.) [, 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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation M 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]

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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]

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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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation M 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 2001 List of Swiss Bank Accounts from the ICEP Investigation M 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]

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(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 2001 List of Swiss Bank Accounts from the ICEP Investigation N 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]

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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]

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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]

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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]

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Nicolle, Charles [Vosges, France] [1] (A) 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. [, 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]

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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 [] [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]

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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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation O 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 [, 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]

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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 [, 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. [, 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]

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Oswald, Ph [Germany] [1] (A) 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, 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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation P 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 2001 List of Swiss Bank Accounts from the ICEP Investigation P 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] , 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]

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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]

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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]

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Petersen, Fritz Andreas [Hamburg, Germany] [1] (A) 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]

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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 [, France] [2] Beek, Marie Meyer-Golling (A) The Account Owner owns at least one open or suspended account Page: 289 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation P 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]

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(A) Piccininni, Stephen [France] [1] (A) 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) The Account Owner owns at least one open or suspended account Page: 291 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation P 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]

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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]

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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]

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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]

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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]

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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]

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Probel-Duport, Mlle Andree [Paris, France] [2] (A) 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/, 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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation Q Section 1: Account Owners - People

Quaguel, M. [Strasbourg, France] [1] (A) 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) The Account Owner owns at least one open or suspended account Page: 300 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation R 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 2001 List of Swiss Bank Accounts from the ICEP Investigation R 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 2001 List of Swiss Bank Accounts from the ICEP Investigation R 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 2001 List of Swiss Bank Accounts from the ICEP Investigation R 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 2001 List of Swiss Bank Accounts from the ICEP Investigation R 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 2001 List of Swiss Bank Accounts from the ICEP Investigation R 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]

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Renaud, Marius Bazerque [1] (A) 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]

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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 [, 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]

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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 [, 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]

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(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]

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Ritter, E. [Germany] [5] (A) 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]

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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]

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(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]

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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]

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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 [Berlin, Germany] [1] Rosenberg, Jakob [1] Rosenberg, Karl [Vienna, Austria] [1] Rosenberg, Sophie (A) Rosenberg, Liselotte [Berlin, Germany] [1] Rosenberg, Max [Berlin, Germany] [1]

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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]

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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]

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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 [, 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]

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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]

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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]

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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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation R 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]

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(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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation S 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]

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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]

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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]

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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]

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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]

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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 [, 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]

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Scheuer, Heinrich [Germany] [1] (A) Scheuer, Ludwig [Prague, Czechoslovakia] [1] Scheurer, Georges [1] Scheurer, Jules [France] [1] Scheurmann, Frl. Paula [, 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]

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Schild, Adolf [Germany] [2] (A) 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]

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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]

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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]

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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]

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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]

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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]

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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]

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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]

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Schneider, Hans [1] (A) 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 [, 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]

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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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation S 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]

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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 [, 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]

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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]

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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]

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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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation S 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]

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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]

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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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation S 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 2001 List of Swiss Bank Accounts from the ICEP Investigation S 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]

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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]

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(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 2001 List of Swiss Bank Accounts from the ICEP Investigation S 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 2001 List of Swiss Bank Accounts from the ICEP Investigation S 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 2001 List of Swiss Bank Accounts from the ICEP Investigation S 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] , 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 2001 List of Swiss Bank Accounts from the ICEP Investigation S 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 2001 List of Swiss Bank Accounts from the ICEP Investigation S 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 2001 List of Swiss Bank Accounts from the ICEP Investigation S 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 2001 List of Swiss Bank Accounts from the ICEP Investigation S 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 2001 List of Swiss Bank Accounts from the ICEP Investigation S 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 2001 List of Swiss Bank Accounts from the ICEP Investigation S 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]

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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]

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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]

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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]

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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]

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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]

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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]

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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]

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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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation S 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] , 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 [, 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]

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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]

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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

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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]

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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]

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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]

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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]

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(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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation T 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 2001 List of Swiss Bank Accounts from the ICEP Investigation T Section 1: Account Owners - People

(A) Treyer, Mme Bertha [1] Treyer, Joseph [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation T 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]

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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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation U 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]

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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]

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van Roechoudt, Louis Laurent [Chens-Sur-Léman, France] [1] (A) 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]

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Veldman, Jack [1] (A) 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 [, 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]

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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] , 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]

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Viret-Jeunet, Mme M.L. [France] [1] (A) 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) The Account Owner owns at least one open or suspended account Page: 395 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation V 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]

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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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation V 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 2001 List of Swiss Bank Accounts from the ICEP Investigation V 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]

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Vuarnet, Mme Marie (AKA Ducroz, Mme Marie) [Draillant, France] [1] (A) 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]

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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]

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Wagner, Frl. Henriette (AKA Hoeniger, Frau Henriette) [Berlin, Germany] [1] (A) 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) The Account Owner owns at least one open or suspended account Page: 403 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation W 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 2001 List of Swiss Bank Accounts from the ICEP Investigation W 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 [, 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 [, Germany] [1]

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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 [ / , 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]

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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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation W 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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation W 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 2001 List of Swiss Bank Accounts from the ICEP Investigation W 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 2001 List of Swiss Bank Accounts from the ICEP Investigation W 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 2001 List of Swiss Bank Accounts from the ICEP Investigation W 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 2001 List of Swiss Bank Accounts from the ICEP Investigation W 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 2001 List of Swiss Bank Accounts from the ICEP Investigation W 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 2001 List of Swiss Bank Accounts from the ICEP Investigation W 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 2001 List of Swiss Bank Accounts from the ICEP Investigation W 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]

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Weygand, Raymond [, 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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation W 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 [, 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]

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Kranich, Paul (A) 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]

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Witt, Heinrich [Munich, Germany] [1] (A) 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]

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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]

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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]

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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 2001 List of Swiss Bank Accounts from the ICEP Investigation W 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 2001 List of Swiss Bank Accounts from the ICEP Investigation W 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 2001 List of Swiss Bank Accounts from the ICEP Investigation X Section 1: Account Owners - People

Xémard, André [1]

(A) The Account Owner owns at least one open or suspended account Page: 428 of 433 2001 List of Swiss Bank Accounts from the ICEP Investigation Y 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 2001 List of Swiss Bank Accounts from the ICEP Investigation Z 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 2001 List of Swiss Bank Accounts from the ICEP Investigation Z 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 2001 List of Swiss Bank Accounts from the ICEP Investigation Z 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 [, 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 2001 List of Swiss Bank Accounts from the ICEP Investigation Z 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 & [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 2001 List of Swiss Bank Accounts from the ICEP Investigation A 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 2001 List of Swiss Bank Accounts from the ICEP Investigation A 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 2001 List of Swiss Bank Accounts from the ICEP Investigation A 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 2001 List of Swiss Bank Accounts from the ICEP Investigation A 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 2001 List of Swiss Bank Accounts from the ICEP Investigation B 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 2001 List of Swiss Bank Accounts from the ICEP Investigation C 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 2001 List of Swiss Bank Accounts from the ICEP Investigation C 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 2001 List of Swiss Bank Accounts from the ICEP Investigation C 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 2001 List of Swiss Bank Accounts from the ICEP Investigation C 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 2001 List of Swiss Bank Accounts from the ICEP Investigation D 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 2001 List of Swiss Bank Accounts from the ICEP Investigation D 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 2001 List of Swiss Bank Accounts from the ICEP Investigation D 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 2001 List of Swiss Bank Accounts from the ICEP Investigation D 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 2001 List of Swiss Bank Accounts from the ICEP Investigation D 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 2001 List of Swiss Bank Accounts from the ICEP Investigation D 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 2001 List of Swiss Bank Accounts from the ICEP Investigation E 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 2001 List of Swiss Bank Accounts from the ICEP Investigation E 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 2001 List of Swiss Bank Accounts from the ICEP Investigation E 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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 2001 List of Swiss Bank Accounts from the ICEP Investigation F 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 2001 List of Swiss Bank Accounts from the ICEP Investigation G 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] Galland, Jean (A) Chastenet de Gery, Maurice Jean Baptiste [5] (A) Galland, Louis Marie Paul [Lyon, France] [5] (A) Galland, Marcel Jean [Lyon, France] [5] Galland, Louis (A) Viller, Ernest [Lyon, France] [1] Gallembert, Samuel Gallembert, Rachel [Paris, France] [1] Gallmayer, Frau Theresia Gallmayer, Franz [Salzburg, Austria] [1] Gander, Leo (A) Lederer, Violette [Hungary] [1] Ganzert, Lore Ganzert, Karl [Romania] [1] Garamd, Mlle Colette (AKA Poulenc, Mme Colette) (A) Poulenc, Jean [Paris, France] [1] Gardes, Raphaël (A) Gardes, Mme Isabelle (AKA de Sibert, Mlle Marguerite AKA Gardes, Mme Marguerite) [Paris, France] [1] Gärtner, Frau Ewa (AKA Löttgar, Frl. Ewa) Gärtner, Hermann [Berlin, Germany] [2] Gärtner, Maria Gärtner, Kreszenzia [Innsbruck, Austria] [1] Gärtner, Max Gärtner, Kreszenzia [Innsbruck, Austria] [1] Gattiker, Mme Thérese Robert (A) Lefevre, Mme Marcelle (AKA de Lotherie de Presle, Mlle Marcelle) [Paris, France] [2] (A) Lefevre, Robert [Paris, France] [2] Gauler Junior, Heinrich Gauler Senior, Heinrich [Neustadt, Germany] [1] Gauler-Fischer, Elise [Neustadt, Germany] [1] Gauthier, Frau Liliane Gauthier, Paul [La Ciotat] [1] Gaveau, Mme Marguerite (AKA Lefevre-Vacquerie, Mlle Marguerite)

(A) The Account Owner owns at least one open or suspended account Page: 41 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation G Section 3: Power of Attorney Holders

Lefevre-Vacquerie, Mme Béatrice (AKA Minghetti, Mlle Béatrice) [Paris, France] [2] Gechardt, Carl Burghold, Julius [Frankfurt Am Main, Germany] [2] Katz, Mme Luise [Frankfurt Am Main, Germany] [2] Gegner, Thomas Levy, Frau Erna [Hamburg, Germany] [1] Geier, Mrs. Herma (AKA Seelhoff, Miss Herma) Geier, Bruno [Asosa, Italy] [1] Geiger, Mlle Anne Marie Schmitt, Mlle Paula [Marsannay-La-Cote, France] [2] Geiringer, Carl Geiringer, Olga [Vienna, Austria] [1] Geiringer, Ernst Geiringer, Frau Clara [Vienna, Austria] [2] Geiringer, Frau Trude Geiringer, Ernst [Vienna, Austria] [2] Geismar, Frau Aline (AKA Kahn, Frau Aline) Kahn, Lucien [Colmar, France] [2] Geismar, Joseph Kahn, Lucien [Colmar, France] [2] Geissmann, Léon Goldschmidt, Mme Rose (AKA Geissmann, Mlle Rose) [Mulhouse, France] [1] Geissmar, Frau Sophie (AKA Kopecky, Frl. Sophie) Geissmar, Walter [Bad Harzburg, Germany] [2] Gelhaar-Blaesing, Frau Charlotte Koltermann, Richard [Zoppot, Germany] [3] Gellert, Marta Gellert, Paul [Halle, Germany] [1] Gendrot, Mlle Anna (AKA Massoneri, Mme Anna) (A) Massoneri, Guy [Dijon, France] [1] Genevois, Mme Berthe (AKA Bolut, Mlle Berthe) (A) Genevois, Albert [Dijon, France] [2] Gentilomo, Frau Eugenia (AKA Hofmann, Frl. Eugenia) Gentillomo, Ettore [Vienna, Austria] [1] Geranton, Edouard (A) Ces, Mme Georgette (AKA Champcenest, Mlle Georgette) [Paris, France] [1] (A) Ces, Philippe Pierre [Paris, France] [1] Gerbes, Hildegard Grosskopf, Otto [Berlin, Germany] [1] Gerke, Gudrun Gerke, Otto [Badgastein, Austria] [1] Gerngross, Hugo Gerngross, Albert [Vienna, Austria] [2] Gerngross, Ludwig Neumark, Ludwig [Nuremberg, Germany] [4] Gerngross, Paul Gerngross, Albert [Vienna, Austria] [2] Gerngross, Frau Martha [Vienna, Austria] [1] Gerngross, Robert Gerngross, Albert [Vienna, Austria] [2] Gerngross-Bello, Frau Emma Gerngross, Ludwig [Vienna, Austria] [1] Gerstel, Frau Erna (AKA Simon, Frl. Erna) Gerstel, Walter [Mannheim, Germany] [1] Ginsberg, Leo Ginsberg, Gerson [Vienna, Austria] [1] Giralt, Francois

(A) The Account Owner owns at least one open or suspended account Page: 42 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation G Section 3: Power of Attorney Holders

(A) Baby, Mme Marie Therese [Toulouse, France] [1] Girard, Isabelle (AKA Pinatel, Isabelle) (A) Duboule, Armand [3] (A) Pinatel, Charles [Marseille, France] [3] Gispert, Joaquin Llimona Torras, Miguel [Saint-Jean-De-Luz, France] [1] Gittelson, Leon Gittelson, J. [Danzig, Germany] [1] Giulini, Edgar von Clemm, Luise (AKA Dumrath, Luise) [Freiburg, Germany] [1] Giustiniani, Nicolo B. Rognetta, F. B. [Germany] [1] Glanz, Viktor Ehrlich, Otto [Vienna, Austria] [3] Hrubesch, Stella [Dumfries, United Kingdom] [2] Glas, Frau Käte Glas, Fritz, Selig [Vienna, Austria] [1] Glass, Frau Leonore Glass, Bernard [Lodz, Poland] [1] Glaubeck, Amalie Vogelhut, Valerie [Vienna, Austria] [1] Glenn, Marian (AKA Gliksman, Marian) Gliksman, Gitla [Nice, France] [1] Gliksman, Marian (AKA Glenn, Marian) Gliksman, Gitla [Nice, France] [1] Glintz, Louise (AKA Diemer, Mme Louise) Glintz, Fritz [Colmar, France] [1] Glintz, Mlle Lucie [1] Gloger, Hildegard (AKA Sachs, Hildegard) Sachs, Martin [Hirschberg, Germany] [1] Glück, Kurt Glück, Frau Irma (AKA Wollerbach, Frl. Irma) [Berlin, Germany] [1] Glück, Frau Regine (AKA Weiss, Frl. Regine) Glück, Bernhard [Vienna, Austria] [1] Glücksmann, Gertrude Glücksmann, Samuel [Moscow, Union of Soviet Socialist Republics] [1] Glücksmann, Ilse Glücksmann, Gertrude [Berlin, Germany] [1] Glücksmann, Samuel [Moscow, Union of Soviet Socialist Republics] [1] Glücksmann, Samuel Glücksmann, Gertrude [Berlin, Germany] [1] Glücksmann, Willy Glücksmann, Gertrude [Berlin, Germany] [1] Glücksmann, Samuel [Moscow, Union of Soviet Socialist Republics] [1] Godchaux, Marcel Moulia, Adrienne [France] [1] Goerens, J. P. (A) Neyperg S.A. [Luxembourg, Luxembourg] [2] Gold, Jakob Wolff, Arthur [Germany] [9] Goldberg, Clara Goldberg, Hugo [Vienna, Austria] [1] Goldberg, Ernst Schlesinger, Clothilde (AKA Gumbel, Clothilde) [Pforzheim, Germany] [1] Goldberg, Frau Marie (AKA Schlesinger, Frl. Marie) Goldberg, Ernst [Plauen, Germany] [1] Goldberg, Max

(A) The Account Owner owns at least one open or suspended account Page: 43 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation G Section 3: Power of Attorney Holders

Samuel, Robert [Düsseldorf, Germany] [1] Goldberg, Olga Madeleine (AKA Brunner, Mme Olga Madeleine) Goldberg, Max [Paris, France] [1] Goldberg, Rudolf Müller, Marianne [Vienna, Austria] [1] Goldblatt, Steffy Goldblatt, Edmund [Vienna, Austria] [1] Goldenberg, Hanny Grünberg, Elsa [Lwow, Poland] [1] Goldenberg, Rachmil Grünberg, Elsa [Lwow, Poland] [1] Goldman, Jadwiga Goldman, Antoni Jan [Lodz, Poland] [1] Goldmann, Anneliese Goldmann, Rudolf [Vienna, Austria] [1] Goldmann, Ella Karola Goldmann, Eduard [Vienna, Austria] [1] Goldmann, Hans Hochwald, Adolf [Brno, Czechoslovakia] [1] Goldmann, Jenny Goldmann, Justus [Paris, France] [1] Goldmann, Rudolf Hock, Hedy [Vienna, Austria] [1] Goldmann, Frau Sala (AKA Kibel, Frl. Sala) Goldmann, Hugo [Berlin, Germany] [1] Goldschläger, L Humblot, Camille [Paris, France] [1] Goldschmidt, Edmond Goldschmidt, Frau Karoline [Vienna, Austria] [2] Goldschmidt, Waldemar [Vienna, Austria] [2] Goldschmidt, Fanny Goldschmidt, Hermann [Leipzig, Germany] [2] Goldschmidt, Frau Franz Goldschmidt, Ferenc [Baja, Hungary] [1] Goldschmidt, Gretel Goldschmidt, Adolf [Nuremberg, Germany] [1] Goldschmidt, Jakob Goldschmidt, Frau Else (AKA Meyer, Frl. Else) [Berlin, Germany] [2] Goldschmidt, Frl. Lotte (AKA Levy, Frau Lotte) Levy, Curt [Berlin, Germany] [2] Goldschmidt, Paula Goldschmidt, Martin [Berlin, Germany] [1] Goldschmidt, Rosa Goldschmidt, Karl [Nuremberg, Germany] [1] Goldschmit, Frl. Clara (AKA Weissmann, Frau Clara) Weissmann, Martin [Frankfurt Am Main, Germany] [2] Goldstein, Frau Fanny Goldstein, Willy [Frankfurt Am Main, Germany] [2] Goldstein, Oskar Goldstein, Frau Mathilde [Vienna, Austria] [1] Goldstein, Steffi Goldstein, Hans [Berlin, Germany] [1] Goldstein, Vally Goldstein, Benno [Eisleben, Germany] [1] Goldziher, Karl Herman Herz Söhne AG [Budapest, Hungary] [1] Golz-Knabe, Frau Fanni

(A) The Account Owner owns at least one open or suspended account Page: 44 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation G Section 3: Power of Attorney Holders

Golz, Arnold [Vienna, Austria] [2] Golz, Emil [Vienna, Austria] [2] Gombert-Bruzis, Mme G. Gombert, Georges [Brussels, Belgium] [1] Görling, Alfredo Lehmann, Dora (AKA de Görling, Dora) [Mexico D. F., Mexico] [1] Gormanns, Frl. Laure (AKA Hirschler, Frau Laure) Hirschler, Jacques [Strasbourg, France] [1] Götting, Mme Else (AKA Roth, Mlle Else) Götting, Adolf [Hildburghausen, Germany] [1] Götting, Willy [Hildburghausen, Germany] [1] Gottlieb, Blanka Gottlieb, Arthur [Innsbruck, Austria] [1] Gottschalk, Else Gottschalk, Otto [Schlenzig, Germany] [1] Gottschalk, Frl. Eva (AKA Kauffmann, Frau Eva) Kauffmann, Alfred [Berlin, Germany] [2] Kauffmann, Frl. Hildegard [Starogard, Poland] [1] Gottschalk, Horst Gottschalk, Otto [Schlenzig, Germany] [1] Götzl, Adolf Schick, Frau Elise [Vienna, Austria] [1] Schick, Ludwig [Vienna, Austria] [4] Gouin, Edouard Compagnie Franco-Marocaine D'Huilerie et de Savonnerie [Casablanca, Morocco] [1] Gouin, Mme Noelie (AKA Cyprien-Fabre, Mlle Noelie) Compagnie Franco-Marocaine D'Huilerie et de Savonnerie [Casablanca, Morocco] [1] Grab, Frau Steffy Grab, Leo [Germany] [1] Graetz, Ella Graetz, Hugo [Berlin, Germany] [1] Graff, Mrs. E. Graff, Harry [Berlin, Germany] [1] Grandjean, André Pierre, Mme [Ornans, France] [1] Graubner, Frau Else (AKA Salomon, Frl. Else) Salomon, Dora [Annaberg, Germany] [1] Salomon, Max [Annaberg, Germany] [1] Grauer, Maria Grauer, Adolf [Vienna, Austria] [1] Grauer, René Grauer, Mme Caroline (AKA Weill, Mlle Caroline) [Paris, France] [1] Grauer, Samuel (AKA Grauer, Stephen) [Paris, France] [1] Greiffenhagen, Mme Else Greiffenhagen, Mlle Gerda [Paris, France] [1] Greilsheimer, Joseph Greilsheimer, Frau Elsa (AKA Dreifuss, Frl. Elsa) [Friesenheim, Germany] [1] Greilsheimer, Julius [Friesenheim, Germany] [1] Greiner, Dora Greiner, Fritz [Bad Cannstadt, Germany] [1] Grimberg, Sophie Grimberg, Haim [Bucharest, Romania] [1] Grimm, Frau Hanna Grimm, Edmund [Weissenburg, Germany] [1] Grimm, Kurt W. Grimm, Heinrich [Vienna, Austria] [1] Groeber, Else

(A) The Account Owner owns at least one open or suspended account Page: 45 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation G Section 3: Power of Attorney Holders

Groeber, Hermann [Munich, Germany] [1] Groiss, Adolf Himmelbauer, Frau Annie [Ravelsbach, Austria] [1] Gronner, Ernst Gronner, Oskar, Nachlass [Vienna, Austria] [3] Gronner, Erwin Gronner, Oskar, Nachlass [Vienna, Austria] [3] Gronner, Frl. Rosalia (AKA Aleksandrowicz, Frau Rosalia) Aleksandrowicz, Dawid [Krakow, Poland] [2] Gros-Renaud, Charles Emile (A) Trolin, Mme Marguerite Elvire (AKA Laurent, Mlle Marguerite Elvire) [Anzin, France] [2] (A) Trolin, Tharsile [Anzin, France] [2] Gross, Johannes Gross, Frau Marie (AKA Schreiber, Frl. Marie) [Vienna, Austria] [1] Gross, Meta Anna Schultz, Marta [Königsberg, Germany] [1] Grossbard, Adolf Grossbard, Fanny [Vienna, Austria] [1] Grosskopf, Gertrud Grosskopf, Otto [Berlin, Germany] [1] Grosskopf, Max Grosskopf, Otto [Berlin, Germany] [1] Grossmann, Maximillian Grossmann, Otto [Germany] [1] Grosz, Alexander Gardos, Eduard [Belgrade, Yugoslavia] [2] Grosz, Frau Hilda (AKA Baum, Frl. Hilda) Grosz, Armand [Paris, France] [1] Grotte, Hans Keller, Grete [Vienna, Austria] [2] Gruber, Anna Gruber, Georg [Germany] [2] Gruber, Frau Margarethe Gruber, Emanuel [Vienna, Austria] [1] Grumbach, Hermine Grumbach, Henri [Mulhouse, France] [1] Grumbach, Jean Grumbach, Jules [Chaux-De-Fonds, Switzerland] [1] Grumbach-Haguenauer, Mme Jeanne [Neuilly-Sur-Seine, France] [1] Grumbacher, Jakob Maier, Betty [Mannheim, Germany] [2] Grumbacher, Max Grumbacher, Jakob [Mannheim, Germany] [1] Grünberg, Renée Grünberg, Boris [Paris, France] [1] Grünberger, Josef Grünberger, Clara G. [Sibiu, Romania] [1] Grünberger, Kurt Grünberger, Frau Wilhelmine (AKA Klein, Frl. Wilhelmine) [Nuremberg, Germany] [1] Grünberger, Paul Grünberger, Clara G. [Sibiu, Romania] [1] Grüner, Flora Grüner, Isidor [Vienna, Austria] [1] Grünfeld, Frau Hedwig Grünfeld, Frl. Elisabeth [Vienna, Austria] [2] Grünfeld, Herbert Grünfeld, Frau Margarete [Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 46 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation G Section 3: Power of Attorney Holders

Grünhut, Helene Grünhut, Bernard [Krakow, Poland] [1] Grunow, Wilhelm Mannheim, Frau Margarete (AKA Lubarsch, Frl. Margarete) [Berlin, Germany] [2] Grünstein, Frau Hildegard Fanny (AKA Mattauch, Frl. Hildegard Fanny) Grünstein, Arthur [Kaiserslautern, Germany] [1] Grünstein, Peter Arthur Grünstein, Arthur [Kaiserslautern, Germany] [1] Grünwald, Käte Grünwald, Ernst [Beuthen, Germany] [2] Gruss, Erna Gruss, Paul [Leipzig, Germany] [1] Guenot, Maurice Gabreau-Mougeot, Mme Charlotte [Paris, France] [5] Gabreau-Mougeot, Robert [Paris, France] [5] Guerreau, Mlle Henriette (A) Guerreau, Mme Andree (AKA Compan, Mlle Andree) [Villacoublay, France] [1] (A) Guerreau, Victor [Villacoublay, France] [1] Guggenheim, Charles Guggenheim, Georges [Paris, France] [14] Guggenheim, Jacques [Paris, France] [14] Guggenheim, Mme Reine [Paris, France] [7] Guggenheim, Sylvain [Paris, France] [9] Guggenheim, Mlle Clémence (AKA Levy, Mme Clémence) Levy, Leopold [Mulhouse, France] [2] Guggenheim, Georg Brunschwig, Charles [Besancon, France] [1] Brunschwig, Sophie Germaine (AKA Gaensbourger, Sophie Germaine) [Besancon, France] [1] Guggenheim, Georges Guggenheim, Mme Reine [Paris, France] [7] Guggenheim, Sylvain [Paris, France] [9] Guggenheim, Jacques Guggenheim, Mme Reine [Paris, France] [7] Guggenheim, Sylvain [Paris, France] [9] Guggenheim, Mlle Lise Guggenheim, Georges [Paris, France] [14] Guggenheim, Jacques [Paris, France] [14] Guggenheim, Sylvain [Paris, France] [9] Guggenheim, Mme Suzanne (AKA Lehmann, Mlle Suzanne) Guggenheim, Georges [Paris, France] [14] Guggenheim, Jacques [Paris, France] [14] Guggenheim, Mme Reine [Paris, France] [7] Guggenheim, Sylvain [Paris, France] [9] Guibert, Jean Guibert, Mme Marie-Therese (AKA Rossignoli, Mlle Marie-Therese) [Aix-Les-Bains, France] [1] Guilera, Mme Mercedes (AKA Roca, Mlle Mercedes) Guilera, Jacinto [Marseille, France] [1] Guillaume, Henri Fernand (A) Guillaume, Mme Hortense (AKA Pichon, Hortense) [Moneteau, France] [2] Guillaume, Pierre (A) Guillaume, Mme Hortense (AKA Pichon, Hortense) [Moneteau, France] [2] Gulyas, Stefan Somlo, Elisabeth (AKA Friedman, Elisabeth) [Hungary] [1] Gümpert, Frieda Gümpert, Adolf [Kassel, Germany] [1] Gumpert, Hans

(A) The Account Owner owns at least one open or suspended account Page: 47 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation G Section 3: Power of Attorney Holders

Gumpert, Fritz [Berlin, Germany] [1] Gumpert, Frau Gertrud (AKA Haber, Frl. Gertrud) [Berlin, Germany] [1] Gümpert, Milton Gümpert, Adolf [Kassel, Germany] [1] Gumprich, Ella Gumprich, Adolf [Krakow, Poland] [1] Günther, Anny Günther, Ernst [Brno, Czechoslovakia] [2] Günther, Fritz Martin, Anna Laura [Markneukirchen, Germany] [1] Günther, Helene Anna Martin, Anna Laura [Markneukirchen, Germany] [1] Günther, Josef Daniel, Julius [Germany] [2] Günzburger, Frl. Germaine (AKA Wolf, Frau Germaine) Wolf, Roger [Strasbourg, France] [3] Gürtler, Antonie Gürtler, Adolf [Innsbruck, Austria] [1] Gurtner, Hans Herbert Gurtner, Frau Gisela [Vienna, Austria] [1] Gurtner, Josef Gurtner, Frau Gisela [Vienna, Austria] [1] Gütermann, Alexander Gütermann, Frau Anna Maria [Waldkirch, Germany] [2] Rotter, Liselotte (AKA Gütermann, Liselotte) [Bonn, Germany] [2] Gütermann, Erich L. Gütermann, Frau Anna Maria [Waldkirch, Germany] [2] Gütermann, Heinrich Bensheimer, Frau Johanna (AKA Heidenheimer, Johanna) [Mannheim, Germany] [1] Gutherz, Clara Gutherz, Hermann [Wien, Austria] [1] Gutman, Lucyna Gutman, Stanislaw [Lodz, Poland] [1] Gutman, Mme Marguerite (A) Gutman, Fred [Paris, France] [4] Gutmann, Berta Gutmann, Theodor [Panevezys, Union of Soviet Socialist Republics] [1] Gutmann, Emil Gutmann-Grünewald, Sofie [Coburg, Germany] [1] Gutmann, Irene Gutmann, Edgar [Berlin, Germany] [1] Gutmann, Frau Margarete (AKA Herrmann, Frl. Margarete) Herrmann, Frau Berta [Frankfurt Am Main, Germany] [3] Gutmann, Willi Gutmann, Meta [Berlin, Germany] [1] Gutschmidt, Frau Anna (AKA Falk, Frl. Anna) Gutschmidt, C. [Hamm, Germany] [1] Thomas, Frau Lotte [Hamm, Germany] [1] Guttenberg, Leopoldine Max Guttenberg & Co (AKA Guttenberg, Max) [Vienna, Austria] [1] Gutter, Josefine Loret, Toni [Berlin, Germany] [1] Urbach, Perel [Berlin, Germany] [1] Guttman, Frl. Käte (AKA Wiener, Frau Käte) Wiener, Alfred [Berlin, Germany] [2] Guttmann, Anny (AKA Engländer, Anny) Engländer, Frau Josefine [Vienna, Austria] [1]

(A) The Account Owner owns at least one open or suspended account Page: 48 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation G Section 3: Power of Attorney Holders

(A) The Account Owner owns at least one open or suspended account Page: 49 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation H Section 3: Power of Attorney Holders

Haas, Edwin Sixtus & Co [Vienna, Austria] [1] Haas, Frl. Hedwig (AKA Stern, Frau Hedwig) Stern, Leo [Toulouse, France] [1] Haas, Otto Beck, Hans [Vienna, Austria] [11] Haberstroh, Frl. Veronica Vogel, Franz [Freiburg, Germany] [1] Hacker, Ella Hacker, Gustav [Vienna, Austria] [1] Häcker, Fritz Petersen, Frau Trudel (AKA Häcker, Frl. Gertrud) [Riga, Union of Soviet Socialist Republics] [1] Haering, Gerhard Haering, Erich [Garmisch, Germany] [1] Hahn, Alice Hahn, Richard [Nice, France] [1] Hahn, Anna Hahn, Carl [Königsberg, Germany] [1] Hahn, Frl. Else (AKA Baer, Frau Else) Baer, Max [Sankt Ingbert, Germany] [1] Hahn, Frida Hahn, Carl [Berlin, Germany] [1] Hahn, Heinrich Pollak, Erich [Vienna, Austria] [4] Hahn, Hermine Pflichtenheld, Douglas [Graz, Austria] [1] Haier, Frl. Margarete (AKA Meyer, Frau Margarete) Meyer, Karl H. [Paris, France] [1] Haimann, Else Haimann, Julius [Berlin, Germany] [1] Halasz, Emanuel Halasz, Emmy [Csorna, Hungary] [1] Halberg, Rachel (AKA Mehler, Mme Rachel) Mehler, Isiu [Paris, France] [2] Haller, Hedwig Haller, Heinrich [Vienna, Austria] [1] Haller, Heinrich Haller, Hedwig [Vienna, Austria] [1] Hamburger, Adolf Sternberg, Leopold [1] Hamburger, Hans Kronstein, Richard [Vienna, Austria] [1] Weil, Carel (AKA Weil, Carl AKA Weil, Karel AKA Weil, Karl) [Czech Republic] [1] Hammerschlag, Frl. Sofie (AKA Liebmann, Frau Sofie) Liebmann, Werner [Cologne, Germany] [1] Hammerschmidt, Marie (A) Bergwerk, Wolf [Vienna, Austria] [1] Hampe, Ilse (AKA Trost, Ilse) Trost, Justin [Paris, France] [1] Hanak, Fritz Hanak, Ernst [Brno, Czechoslovakia] [1] Hanauer, Frl. Hedwig (AKA Kurzmann, Frau Hedwig) Kurzmann, Siegfried [Munich, Germany] [1] Handel, Mme Amalia Handel, Ernst [Vienna, Austria] [2] Handel, Otto

(A) The Account Owner owns at least one open or suspended account Page: 50 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation H Section 3: Power of Attorney Holders

Pardo, Frau Erna [Vienna, Austria] [1] Handel, Trude Handel, Josef [Bielsko, Poland] [1] Hänig, Frl. Edith (AKA Kramer, Frau Edith) Hänig, Frau Emma [Pirna, Germany] [2] Hansen, Christine Hansen, Arnold [Wyk, Germany] [1] Hansen, Margrith Hansen, Arnold [Wyk, Germany] [1] Harbig, Frl. Johanna (AKA Heinrich, Frau Johanna) Heinrich, Philipp [Berlin, Germany] [1] Hartmann, Frau Clara Hartmann, Eduard [Misdroy, Germany] [2] Hartmann, Wold [Misdroy, Germany] [1] Meyer, W. [Berlin, Germany] [1] Prokop, Robert [Riga, Union of Soviet Socialist Republics] [1] Hartmann, Dora Hartmann, Heinz [Vienna, Austria] [2] Hartmann, Georg Hartmann, Ilse [Schwachhausen, Germany] [1] Kaune, Frau Liselotte [Berlin, Germany] [1] Hartmann, Gustav Levy, Mme Sylvain (AKA Hartmann, Mlle) [Strasbourg, France] [1] Hartmann, Hermine Hartmann, Peter [Vienna, Austria] [1] Hartmann, Mela Pretzell, Gerhard [Dützow, Germany] [1] Hartmann-Fries, Luise Hartmann, Julius [Germany] [4] Hatt, Catherine (AKA Schweitzer, Mme Catherine) (A) Schweitzer, Pierre Paul [Vichy, France] [2] Hatt, Mrs. Marthe Ott, Emile [Strasbourg, France] [1] Ott, Mme Louise (AKA Wilhelm, Mlle Louise) [Strasbourg, France] [1] Hauber, Frl. Anna Hauber, Martin [Strasbourg, France] [1] Hauber, Frl. Ida Hauber, Martin [Strasbourg, France] [1] Hauber, Frl. Marie Hauber, Martin [Strasbourg, France] [1] Hauber, Frl. Mathilde Hauber, Martin [Strasbourg, France] [1] Hauenstein, Jakob Weissmann, Georg Albert [Kaiserslautern, Germany] [1] Haumer, Frau Marie Lautner, Felix, Selig [Vienna, Austria] [3] Lautner, Frau Fredericke [Vienna, Austria] [2] Hauser, Alois Hauser, Mme Elisabeth [Berlin, Germany] [1] Haussmann, Friedrich Haussmann, Emil [Memmingnen, Germany] [1] Havas, Bela Meller, Paul [Vienna, Austria] [1] Hecht, Else Hecht, Ernest [Paris, France] [1] Hecht, Grete Strakosch, Otto [Vienna, Austria] [1]

(A) The Account Owner owns at least one open or suspended account Page: 51 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation H Section 3: Power of Attorney Holders

Hecker, Rosa Hecker, Walter [Feuerbach, Germany] [1] Heckmann, Josef Heckmann-Brunner, Marie [Koblenz, Germany] [1] Hedrich, Charlotte Binder, Frau Charlotte [Medias, Romania] [1] Oberth, Frau Charlotte [Medias, Romania] [1] Hedrich, Hans Binder, Frau Charlotte [Medias, Romania] [1] Oberth, Frau Charlotte [Medias, Romania] [1] Heer, Mlle Frida (AKA de Pedrelli, Mme Frida) de Pedrelli, Faustino [Paris, France] [6] Hegderfler, Frl. Frieda (AKA Adler, Frau Frieda) Adler, Gustav [Schonungen, Germany] [1] Heilbronner, Frau Bertha Schnurmann, Sigmund [Ludwigshafen, Germany] [1] Schnurmann, Frau Sophie (AKA Heilbronner, Frl. Sophie) [Ludwigshafen, Germany] [1] Heilbronner, Frau Emma (AKA Scharff, Frl. Emma) Heilbronner, Ludwig [Düsseldorf, Germany] [1] Heilbronner, Leo Stern, Arthur [Berlin, Germany] [1] Heilsberg, Frl. Else Fischer, Frau Gusti [Vienna, Austria] [2] Fischer, Rudolf [Vienna, Austria] [1] Heim, Frl. Maria (AKA Kimmerl, Frau Maria) Kimmerl, Hermann [Amberg, Germany] [1] Heimann, Mme Flora Heimann, Leo [Saarbrucken, Germany] [1] Heimann, Frau Helene (AKA Mannheim, Helene) Heimann, G. Walter [Brussels, Belgium] [1] Heimann, Walter [Brussels, Belgium] [1] Heimann, Frau Julie Firma Ernst E. Heimann [Düsseldorf, Germany] [1] Heimann, Ernst E. [Düsseldorf, Germany] [1] Heimann, Rosa (AKA Horn, Rosa) Horn, Frau Amalie (AKA Friedberg, Frl. Amalie) [Breslau, Germany] [1] Heinemann, Frau Irene Heinemann, Ernst, Erben [Palma De Mallorca, Spain] [1] Heinrich, Frau Johanna (AKA Harbig, Frl. Johanna) Heinrich, Philipp [Berlin, Germany] [1] Heinsheimer, Marie Finkel, Clara [Wien, Austria] [1] Heksch, Mlle Käthe (AKA Salomon, Mme Käthe) Heksch, Hugo [Baarn, Netherlands] [1] Hell, Frl. Catherine Meyer-Golling, Frau Marie [Riedisheim, France] [2] Heller, Adele Heller, Max [Graz, Austria] [2] Heller, Alexander Heller, Horacy [Warsaw, Poland] [1] Heller, Fanny Heller, Horacy [Warsaw, Poland] [1] Heller, Fritz Heller, Ernst [Vienna, Austria] [1] Heller, Frau Hermine Stein, Marianne (AKA Heller, Marianne) [Vienna, Austria] [4] Heller, Johannes

(A) The Account Owner owns at least one open or suspended account Page: 52 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation H Section 3: Power of Attorney Holders

Heller, Josef [Grossdeuben, Germany] [1] Heller, Katharina Heller, Egon Horst [Vienna, Austria] [1] Heller, Margarete Heller, Josef [Grossdeuben, Germany] [1] Heller, Max Heller, Ernst [Vienna, Austria] [1] Heller, Otto Heller, Marta [Neuötting, Germany] [1] Heller, Frau Roxane Heller, Paul [Vienna, Austria] [2] Heller, Frau Tine Heller, Fritz [Gresten, Austria] [1] Heller, Walter L. Heller-Oliven, Frau Malwine [Vienna, Austria] [1] Heller, Wilhelm Stein, Marianne (AKA Heller, Marianne) [Vienna, Austria] [4] Heller-Untersteiner, Hermann Heller-Untersteiner, Rosa [Frankfurt Am Main, Germany] [1] Hellmann, Julius Hellmann, Frau Gretchen (AKA Ullmann, Frl. Gretchen) [Berlin, Germany] [2] Hellwig, Frl. Elfriede Hellwig, Heinrich [Schwelm, Germany] [1] Hellwig, Frau Hilde (AKA Bachem, Frl. Hilde) Bachem, Frau Maria (AKA de Fries, Maria) [Bonn, Germany] [1] Helmer, Frl. Ketty (AKA Kahn, Frau Ketty) Kahn, Jacques [1] Hendeles, Abraham Cygler, Hirsch [Zbaszyn, Poland] [1] Hendeles, Golda Hendeles, Moszek [Lodz, Poland] [1] Henkel, Frau Frieda (AKA Hess, Frl. Frieda) Henkel, Karl [Nordhausen, Germany] [2] Henkel, Karl Henkel, Frau Frieda (AKA Hess, Frl. Frieda) [Harz, Germany] [1] Henning, Margarete Henning, Otto [Quellendorf, Germany] [2] Henoch, Frl. Bertha (AKA Voos, Frau Bertha) Voos, Alfred [Neuenkirchen, Germany] [2] Henry, Mme Yvonne (A) Devant, Henri [Arles, France] [1] Henschel, Max Henschel, Rosa [Berlin, Germany] [1] Hentschel, Anna Hentschel, Robert [Vienna, Austria] [1] Hentschel, Frl. Hedwig (AKA Stern, Frau Hedwig) Stern, Ernst [Vienna, Austria] [1] Hepke, Frau Maria (AKA Auer, Frl. Maria) Madlener, Emil [Pforzheim, Germany] [2] Madlener, Luise (AKA Pfeiffer, Luise) [Pforzheim, Germany] [2] Heral, Mme Berthe Marie (AKA Aubert, Mlle Berthe Marie) Censier, Albert [Domont, France] [1] Heral, Robert [Ezanville, France] [1] Heral, Mlle Marie Louise (AKA Censier, Mme Marie-Louise) Censier, Albert [Domont, France] [1] Heral, Robert [Ezanville, France] [1] Herbert, Viktor

(A) The Account Owner owns at least one open or suspended account Page: 53 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation H Section 3: Power of Attorney Holders

Herman Herz Söhne AG [Budapest, Hungary] [1] Herburger, Frl. Luise (AKA Hermann, Frau Luise) Hermann, Karl [Vienna, Austria] [1] Herlinger, Anna Herlinger, Ernst [Vienna, Austria] [1] Herlinger, Frau Johanna [Szczakowa, Poland] [1] Herlinger, Ernst Herlinger, Frau Johanna [Szczakowa, Poland] [1] Herman, Dina Herman, Ivo [Zagreb, Yugoslavia] [2] Hermann, Frau Luise (AKA Herburger, Frl. Luise) Hermann, Karl [Vienna, Austria] [1] Hermes, Walter Hermes-Müller, Mme H. [Krefeld, Germany] [3] Hermle, Andreas Carl Weil & Co. [Horb, Germany] [1] Weil, Carl [Horb, Germany] [2] Hernfeld, Frl. Maria (AKA Fränkel, Frau Maria) Fränkel, Sigmund [Vienna, Austria] [2] Herr, Josefine Herr, Heinrich [Vienna, Austria] [1] Herrenschmidt, Poulaud Bellin, Leon [Paris, France] [2] Bellin, Suzanne [Paris, France] [2] Herrmann, Auguste Herrmann, Victor [Berlin, Germany] [3] Herrmann, Frau Clara (AKA Enchelmayer, Frl. Clara) Herrmann, Victor [Munich, Germany] [1] Herrmann, Frau Else (AKA Kempe, Frl. Else) Kempe, Bruno [Berlin, Germany] [1] Herrmann, Emil Herrmann, Ernst [Prague, Czechoslovakia] [1] Herrmann, Frieda Herrmann, Ernst [Swinemünde, Germany] [1] Herrmann, Fritz Herrmann, Frau Sophie (AKA Steingraber, Frl. Sophie) [Vienna, Austria] [1] Herrmann, Ida Hermann, Otto [Prague, Czechoslovakia] [1] Herrmann, Frl. Margarete (AKA Gutmann, Frau Margarete) Herrmann, Frau Berta [Frankfurt Am Main, Germany] [3] Herrmann, Margarete Herrmann, Carl Ludwig [Berlin, Germany] [1] Herrmann, Mrs. Regina Maria Herrmann, Adolf [Berlin, Germany] [1] Herrmann, Rudolf Herrmann, Frau Sophie (AKA Steingraber, Frl. Sophie) [Vienna, Austria] [1] Herschmann, Grete Herschmann, Karl [Vienna, Austria] [1] Herschmann, Otto Schick, Ludwig [Vienna, Austria] [4] Herse, Adam Herse, Buguslaw [Warsaw, Poland] [2] Herse, Emilia Herse, Buguslaw [Warsaw, Poland] [2] Herz, Mme Berthe Herz, Hermann [Strasbourg, France] [1] Herz, Hermann

(A) The Account Owner owns at least one open or suspended account Page: 54 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation H Section 3: Power of Attorney Holders

Herz, Franz [Toulouse, France] [2] Herz, Mme Jenny Herz, Franz [Toulouse, France] [2] Herz, Ljubow (A) Herz, Friedrich [London, United Kingdom] [1] Herz, Frau Paula Herz, Franz Karl [Pforzheim, Germany] [1] Herz, Stefanie Herz, Wilhelm [Dresden, Germany] [1] Herz, Wilhelm Goldzieher, Margarete [Vienna, Austria] [1] Herzfeld, Joseph Herzfeld, Mrs. Emmy (AKA Kautz, Miss Emmy) [Collalbo, Italy] [1] Herzfeld, Wieland Herzfeld, Joseph [Bolzano, Italy] [2] Herzog, Benno Herzog, Therese [Vienna, Austria] [1] Herzog, Corinna Herzog, Paul [Graz, Austria] [1] Hess, Frau Frieda Hess, Georg [Berlin, Germany] [1] Hess, Frl. Frieda (AKA Henkel, Frau Frieda) Henkel, Karl [Nordhausen, Germany] [2] Hess, Frau Marta (AKA Kiewe, Frl. Marta) Hess, Hans [Wiesbaden, Germany] [1] Heydecker, Frau Carola (AKA Sondheim, Frl. Carola) Heydecker, Alexander [Thalmässing, Germany] [1] Heymann, Alexandre Heymann, Mme Flore (AKA Guthmann, Mlle Flore) [Strasbourg, France] [2] Heymann, Jeanne (AKA Weiler, Mme Jeanne) Heymann, Mme Flore (AKA Guthmann, Mlle Flore) [Strasbourg, France] [2] Heymann, Mme Johanna Heymann, Ernest Theodor [Amsterdam, Netherlands] [3] Hildebrandt, Paul Nv de Hollandsche Pelmolen Te Vlaardingen [Cambs, Germany] [1] Hilferding, Rudolf Crummenerl, S. [Prague, Czechoslovakia] [2] Hilmi, Ihzan Gerson, Hans [Berlin, Germany] [1] Hilmi, Ilse Gerson, Hans [Berlin, Germany] [1] Hirsch, Alfred Hirsch, Frieda [Nuremberg, Germany] [2] Hirsch, Frl. Bella (AKA Kuttner, Frau Bella) Kuttner, Leo [Berlin, Germany] [2] Hirsch, Bernhard Hirsch, Frau Hermine [Vienna, Austria] [2] Hirsch, Daniel Schweizer, Frau Helene [Mannheim, Germany] [1] Hirsch, Mme Elisabeth (AKA Meyerstein, Mlle Elisabeth) Hirsch, Ludwig [Berlin, Germany] [1] Hirsch, Else Horn, Frau Amalie (AKA Friedberg, Frl. Amalie) [Breslau, Germany] [1] Hirsch, Else Hirsch, Arthur [Berlin, Germany] [2] Hirsch, Else Hirsch, Berta [Vienna, Austria] [1]

(A) The Account Owner owns at least one open or suspended account Page: 55 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation H Section 3: Power of Attorney Holders

Hirsch, Emil Hirsch, Elsa [Vienna, Austria] [1] Hirsch, Emilia (AKA Szekely, Emilia) Hirsch, Elemer [Cluj, Romania] [1] Hirsch, Ernst Hirsch, Frida [Nuremberg, Germany] [2] Hirsch, Ernst Hirsch, Elisabeth [Vienna, Austria] [2] Hirsch, Frl. Gerta (AKA Schwab, Frau Gerta) Hirsch, Clara [Berlin, Germany] [1] Hirsch, Frl. Gertrud (AKA Kuttner, Frau Gertrud) Kuttner, Leo [Berlin, Germany] [2] Hirsch, Frl. Hedwig (AKA Landesmann, Frau Hedwig) Hirsch, Frau Hermine [Vienna, Austria] [2] Hirsch, Heinrich Hirsch, Frau Johanna (AKA Straus, Frl. Johanna) [Saarbrucken, Germany] [1] Hirsch, Frau Johanna (AKA Straus, Frl. Johanna) Hirsch, Heinrich [Heidelberg, Germany] [2] Hirsch, Sigmund Hirsch, Frida [Nuremberg, Germany] [2] Hirsch-Heckmann, Jeanne Hirsch, Eugène [Strasbourg, France] [1] Hirschfeld, Charles Hirschfeld, Isidore [Strasbourg, France] [2] Hirschfeld, Claude Max 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] Hirschfeld, Isidore Hirschfeld, Charles [Strasbourg, France] [5] Hirschfeld, Karl Ernst Hirschfeld, Elisabeth [Berlin, Germany] [2] Hirschfeld, Leopold Hirschfeld, Isidore [Strasbourg, France] [2] Hirschfeld, William Eichenwald, Frau Johanna [Jessnitz, Germany] [2] Hirschler, André Hirschler, Jacques [Strasbourg, France] [1] Hirschler, Frau Laure (AKA Gormanns, Frl. Laure) Hirschler, Jacques [Strasbourg, France] [1] Hirschler, Robert Hirschler, Jacques [Strasbourg, France] [1] Hirschmann, Bertha Fürst, Mathilde [Vienna, Austria] [1] Hirzel, Frl. Isabella Maria (AKA Hirzel, Jsabella Maria) Hirzel, Frau Martha [Italy] [1] Hirzel, Jsabella Maria (AKA Hirzel, Frl. Isabella Maria) Hirzel, Frau Martha [Italy] [1] Hirzel, Frau Martha Hirzel, Frl. Isabella Maria (AKA Hirzel, Jsabella Maria) [Perugia, Italy] [1] Hochberger, Cornelius Kohn, Emanuel [Vienna, Austria] [1] Hochberger, Margarete Kohn, Emanuel [Vienna, Austria] [1] Hochmann, Auguste Hochmann, Oskar [Vienna, Austria] [1]

(A) The Account Owner owns at least one open or suspended account Page: 56 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation H Section 3: Power of Attorney Holders

Hodges, Mme Sydney Robert Hodges, Sydney Robert [Paris, France] [1] Hoeniger, Frau Henriette (AKA Wagner, Frl. Henriette) Hoeniger, Franz [Berlin, Germany] [2] Hofbauer, Ernst Hofbauer, Ludwig [Vienna, Austria] [1] Hoff, Emma Hoff, Josef [Zagreb, Yugoslavia] [1] Hoffmann, Frau Anna (AKA Weilerow, Frl. Anna) Hoffmann, Edgar [Leipzig, Germany] [1] Hoffmann, Frau Anne (AKA Mehl, Frl. Anne) Hoffmann, Charles [Alteckendorf, France] [1] Hoffmann, Elisabeth (AKA Weinmann, Elisabeth) Weinmann, Michael [Stuttgart, Germany] [1] Hoffmann, Frau Elsa (AKA Pfarrer, Frl. Elsa) Hoffmann, Karl [Eberstadt, Germany] [1] Hoffmann, Heinz Hoffmann, Felix [Neugersdorf, Germany] [1] Hoffmann, Frau Maria Luise (AKA Reidenbach, Frau Maria Luise) Reidenbach, Fritz [Kaiserslautern, Germany] [1] Hoffmann, Martha Hoffmann, Curt [Leipzig, Germany] [1] Hoffmann, Olga Hoffmann, Josef [Zagreb, Yugoslavia] [1] Hoffmann, Oswald Hoffmann, Armin [Neugersdorf, Germany] [1] Hoffmann, Wolfgang Hoffmann, Frau Bertha [Garmisch, Germany] [1] Höfler, Dominika Baur, Therese [Menzenschwand, Germany] [1] Maier, Wilhelm [Menzenschwand, Germany] [1] Hofmann, Anna Hofmann, Johann [Linz, Austria] [1] Hofmann, Erich Hofmann, Frau Erika (AKA Wolffram, Frl. Erika) [Erfurt, Germany] [1] Hofmann, Frl. Eugenia (AKA Gentilomo, Frau Eugenia) Gentillomo, Ettore [Vienna, Austria] [1] Hofmann, Frl. Martha (AKA Lerch, Frau Martha) Lerch, Woldemar [Sonderborg, Denmark] [1] Hofmannsthal, Frau Gertrude (AKA Schlesinger, Frl. Gertrude) Schlesinger, Frau Fanny, Erben (AKA Kuffner, Fanny, Erben) [Vienna, Austria] [2] Holzmann, Margareta Holzmann, Friedrich [Boxdorf, Germany] [2] Honcamp, Frau Susanne (AKA Kern, Frl. Susanne) Honcamp, Franz [Rostock, Germany] [1] Hoppe, Else Feist Nachfolger, Joseph [Solingen, Germany] [1] Hoppenot, Jean Babeau [5] Bazin, Andre [Troyes, France] [5] Bazin, Leon [Troyes, France] [5] Bazin, Marthe [Troyes, France] [5] Horn, Ferdinand Horn, Frl. Fini [Vienna, Austria] [1] Horn, Rosa (AKA Heimann, Rosa) Horn, Frau Amalie (AKA Friedberg, Frl. Amalie) [Breslau, Germany] [1] Horner, Ada

(A) The Account Owner owns at least one open or suspended account Page: 57 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation H Section 3: Power of Attorney Holders

Horner, Kurt [Vienna, Austria] [1] Hornik, Franziska Eichenwald, Paul [Vienna, Austria] [1] Horowitz, Abraham von Hirsch, Robert [Offenbach, Germany] [2] Horowitz, Joachim Horowitz, Erwin [Vienna, Austria] [1] Horowitz, Frau Stella Horowitz, Siegfried [Vienna, Austria] [1] Horrwitz, Walter Horrwitz, Hugo [Berlin, Germany] [1] Horwitz, Frau Dora Horwitz, Alfred [Berlin, Germany] [2] Hostynek, Gisella Hossli, Anna [Säckingen, Germany] [1] Lumpp, Anna [Germany] [1] Houot, Philippe Collin, Mme Juliette Aline Léonie (AKA Allain, Mlle Juliette Aline Léonie) [Amiens, France] [1] Collin, Paul Henri [Amiens, France] [1] Höxter, Simon Höxter, Elias [Mainz, Germany] [1] Hüber, Frl. Frida (AKA Just, Frau Frida) Just, Robert [Magdeburg, Germany] [1] Huber, Hermine Huber, Xaver [Berlin, Germany] [1] Huber, Iren Huber, Franjo [Belgrade, Yugoslavia] [1] Huber, Frl. Rosa (AKA Oberhummer, Frau Rosa) Oberhummer, Hugo [Lenhenhof, Germany] [1] Hübner, Frau Anna (AKA Neumann, Frl. Anna) Hübner, Richard [Königsberg, Germany] [1] Hübner, Heinz Hübner, Otto [Breslau, Germany] [2] Hübner, Frau Helene (AKA Stachowetz, Frl. Helene) Hübner, Otto [Breslau, Germany] [2] Hübner, Frl. Ruth Hübner, Otto [Breslau, Germany] [2] Hübsch, Richard Hübsch, Helene [Vienna, Austria] [1] Hueber, Johanna Haller, Hedwig [Vienna, Austria] [1] Huet, Mme Marcelle (A) Huet, Camille [Paris, France] [2] Huguet-Monge, Mme Anne (A) Giess, Mme Marie (AKA Huguet, Mlle Marie) [Paris, France] [5] Huguet-Monge, Léon (A) Giess, Mme Marie (AKA Huguet, Mlle Marie) [Paris, France] [5] Humbert, Mlle Denise Moulia, Adrienne [France] [1] Hummel, Frl. Elsbeth Hummel-Merzbacher, Frau Rosa [Fürth, Germany] [4] Hummel, Walter Hummel-Merzbacher, Frau Rosa [Fürth, Germany] [4] Hupfer, Alfred Freitag, Paul [Netzschkau, Germany] [1] Hupfer, Otto

(A) The Account Owner owns at least one open or suspended account Page: 58 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation H Section 3: Power of Attorney Holders

Freitag, Paul [Netzschkau, Germany] [1] Hurissel, Charlotte Esther Marie (AKA Trichard, Mme Charlotte) (A) de Malherbe, Guillaume [Paris, France] [1] (A) de Malherbe, Mme Joseph [Paris, France] [3] (A) de Malherbe, Mlle Rose [Paris, France] [1] Hütt, Anna Hütt, Karl [Esslingen, Germany] [1] Hüttner, Frau Rosa Hüttner, E. [Prague, Czechoslovakia] [1]

(A) The Account Owner owns at least one open or suspended account Page: 59 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation I Section 3: Power of Attorney Holders

Ihle, Frl. Helene (AKA Petzold, Frau Helene) (A) Petzold, Oskar [Dresden, Germany] [2] Imhof, Karl Bubat, Frau Maria Katharina (AKA Loew, Frl. Maria Katharina) [Freiburg, Germany] [2] Bubat-Loew, Franz [Freiburg, Germany] [2] von Buren, Victor [Vienna, Austria] [1] Wagner, Fritz [1] Immerglück, Adolf Wald, Mme Sida [Krakow, Poland] [3] Isaacsohn, Alfred Isaacsohn, Oscar [Berlin, Germany] [1] Isaacsohn, Oscar Isaacsohn, Alfred [Berlin, Germany] [1] Isaacsohn, Raschel Isaacsohn, Oscar [Berlin, Germany] [1] Isaak, Martha Isaak, Max [Berlin, Germany] [1] Isermann, Rudolph Isermann, Hermine [Berlin, Germany] [1] Israel, Alfred Israel, Frau Mimmy (AKA Bauch, Frl. Mimmy) [Cologne, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 60 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation J Section 3: Power of Attorney Holders

Jack, Hanns Semler, Hugo [Pilsen, Czechoslovakia] [1] Jacob, Otto Jacob, Waldemar [Leipzig, Germany] [1] Jacob, Paul Nordmann, Louis [Strasbourg, France] [1] Jacobi, Frl. Emmy (AKA Kolb, Frau Emmy) Kolb, Karl [Schwenningen, Germany] [2] Jacobi, Frau Gerda (AKA Behrend, Frau Gerda) Behrend, Hugo [Berlin, Germany] [2] Jacobi, Kurt Jacobi, Max [Berlin, Germany] [1] Jacobi, Paul Jacobi, Käthe [Berlin, Germany] [1] Jacobsohn, Alma Jacobsohn, Arthur [Berlin, Germany] [1] Jacobsohn, Eva Jacobsohn, Siegfried (AKA Jacobsohn, Fritz) [Nuremberg, Germany] [2] Jacoby, Julius Jacoby, Martin [Vienna, Austria] [1] Jacoby, Sophie Jacoby, Julius [Munich, Germany] [2] Jacquelin, Mlle Justine Jeanne (AKA Schaufelberger, Mme Justine Jeanne) Schaufelberger, Frau Elisabeth [Schiltigheim, France] [2] Schaufelberger, Jean Albert [Brunoy, France] [2] Schaufelberger, Frau Marguerite [Schiltigheim, France] [2] Jacquet, Georges Jacquet, Marthe [Dinan, France] [4] Jacquet, Hélene Jacquet, Georges [Dinan, France] [1] Jacquet, Marthe [Dinan, France] [4] Jacquet, Marguerite Jacquet, Georges [Dinan, France] [1] Jacquet, Marthe [Dinan, France] [4] Jacquet, Maurice Jacquet, Georges [Dinan, France] [1] Jacquet, Marthe [Dinan, France] [4] Jacquet, Pierre Jacquet, Georges [Dinan, France] [1] Jacquet, Marthe [Dinan, France] [4] Jacquot, Georges (A) Fourquez, Mme Marguerite (AKA Saint-Vel, Mlle Marguerite) [Paris, France] [5] (A) Jacquot, Mme Solange (AKA Fourquez, Mlle Solange) [Paris, France] [4] Jaeger, Alfred Jaeger, Johanna [Solingen, Germany] [1] Jaeger, Erna Jaeger, Ignacy [Lwow, Poland] [1] Jaffary, Jeanne (AKA Baby, Mme Jeanne) (A) Baby, Mme Marie Therese [Toulouse, France] [1] Jahn, Mlle Gretl Levy, Albert [Frankfurt Am Main, Germany] [1] Jahr, Frau Frieda Emma (AKA Wagner, Frl. Frieda Emma) Wagner, Johannes [Leipzig, Germany] [2] Jakob, Dora Jakob, Michael [Würzberg, Germany] [1] Jakov, Sandor Kohn, Frau Ernestine [Zagreb, Yugoslavia] [1]

(A) The Account Owner owns at least one open or suspended account Page: 61 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation J Section 3: Power of Attorney Holders

Jakubec, Franz Smichov, F.J. And F.J. Familienstiftung [Austria] [1] Jakubec, Frl. Franziska Smichov, F.J. And F.J. Familienstiftung [Austria] [1] Jakubec, Frau Josefine Smichov, F.J. And F.J. Familienstiftung [Austria] [1] Jameau, Marcel Joseph Offroy, Hubert [Paris, France] [2] Jankelowitz, Frl. Lilli Schnurmann, Sigmund [Ludwigshafen, Germany] [1] Schnurmann, Frau Sophie (AKA Heilbronner, Frl. Sophie) [Ludwigshafen, Germany] [1] Jannin, Mme Jacqueline (AKA Marmier, Mlle Jacqueline) (A) Jannin, Mme Alexandrine [Meudon, France] [1] (A) Jannin, Louis [Meudon, France] [1] Janvier, Mme (A) Audier, Raoul [Paris, France] [1] (A) Janvier, Jean Louis [Paris, France] [1] Jaudel, Mme Julien Jaudel, Mme Berthe (AKA Lehman, Mlle Berthe) [Paris, France] [1] Jaudel, Pierre [Paris, France] [1] Jellinek, Emma Jellinek, Josef [Vienna, Austria] [2] Jellinek, Ernst Jellinek, Bruno [Bielsko, Poland] [1] Jellinek, Frida [Bielsko, Poland] [1] Wittels, Lilly [Vienna, Austria] [2] Jenner, Frau Julie Krünes, Conrad [Marburg, Germany] [6] Job, René Scheyen, Gaston [Strasbourg, France] [2] Joel, Frau Grethe (AKA Dreyfuss, Frl. Grethe) Dreyfuss, Frau Louis [Freiburg, Germany] [1] Jonas, Leo Nathan, Paul [Berlin, Germany] [1] Jonscherowa, Mrs. Jadwiga Sieradzka, Frau Hanka [Lodz, Poland] [1] Joseph, Bella (AKA Lewinsohn, Bella) Lewinsohn, Kurt [Berlin, Germany] [1] Joseph, Clementine Joseph, Joseph [Stuttgart, Germany] [1] Joseph, Lothar Joseph, Joseph [Stuttgart, Germany] [1] Josephs, Leopold Meyer, Ernst [Berlin, Germany] [1] Jost, Mme Alice (AKA Neukirch, Mlle Alice) Neukirch, Henri Nicolas [Mulhouse, France] [3] (A) Neukirch, Jean André [Mulhouse, France] [7] Journet, Mlle (AKA de Langlade, Mme Louis) de Langlade, Louis Charles Pierre [Paris, France] [1] Langlade, Mme Lucie Ernesta Henriette (AKA Stern, Lucie Ernesta Henriette) [Paris, France] [1] Jousserandot, Jeanne (A) Bayle, Germaine [Saint Claude, France] [2] Jousserandot, René (A) Bayle, Germaine [Saint Claude, France] [2] Jovanowitch, Dragonir N. Jovanowitch, Nicole A. [Veljevo, Yugoslavia] [1]

(A) The Account Owner owns at least one open or suspended account Page: 62 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation J Section 3: Power of Attorney Holders

Jucker, Charles Kaliski, Martin [Breslau, Germany] [1] Juliasberger, Frl. Gertrud (AKA Loebinger, Frau Gertrud) Domke, Martin [Paris, France] [2] Juncadella, Mme Pilar Biada (AKA de Rovira, Mme Pilar Biada) (A) Rovira Ribas, Francois [San Remo, Italy] [1] Jung, Maria Jung, Jean [Berlin, Germany] [1] Jungbluth, Mlle Mathilde (AKA Ulrich, Mme Mathilde) Ulrich, Joseph [Strasbourg, France] [1] Jungels, Lotte Jungels, Georg [Beuthen, Germany] [2] Jungmann, Ernst Jungmann, Frau Alice (AKA Matzdorff, Frl. Alice) [Berlin, Germany] [1] Juon, Frau Marie (AKA Eibl, Marie) (A) Juon, Alex [Kempten, Germany] [2] Jurkat, Frl. Else (AKA Thiele, Frau Else) Jurkat, Adolf [Berlin, Germany] [1] Just, Elisabeth Rudolph, Louis [Berlin, Germany] [1] Just, Frau Frida (AKA Hüber, Frl. Frida) Just, Robert [Magdeburg, Germany] [1] Juszth, Frl. Martha (AKA Fürst, Frau Martha) Fürst, Eduard [Nitra, Czechoslovakia] [2]

(A) The Account Owner owns at least one open or suspended account Page: 63 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation K Section 3: Power of Attorney Holders

Kaczorowska, Frau Wieslawa Kaczorowski, Tadeusz [Wrzesnia, Poland] [1] Kaessmann, Fritz Reisch, Otto [Graz, Austria] [3] Kaessmann, Gustav Reisch, Otto [Graz, Austria] [3] Kahn, Frau Aline (AKA Geismar, Frau Aline) Kahn, Lucien [Colmar, France] [2] Kahn, D. (A) Kahn, Frau Ella [Frankfurt Am Main, Germany] [1] Kahn, Frau Ella Kahn, D. [Baden-Baden, Germany] [1] Kahn, Georges Kahn, Jacques [1] Kahn, Hans Kahn-Longini, Mme Germaine [Pforzheim, Germany] [1] Kahn, Frau Ketty (AKA Helmer, Frl. Ketty) Kahn, Jacques [1] Kahn, Frl. Margarete Kahn, Frau Johanna (AKA Haas, Frl. Johanna) [Mannheim, Germany] [1] Kahn, Maurice Levy, Sylvian [Strasbourg, France] [2] Kahn, Frau Yvette (AKA Mazaud, Frl. Yvette) Kahn, Jacques [1] Kahn-Longini, Mme Germaine Nordmann, Louis [Strasbourg, France] [1] Kaiser, Frl. Ilse (AKA Wechsler, Frau Ilse) Wechsler, Julius [Würzberg, Germany] [2] Kal, T Fantl, Frau Mathilde (AKA Popper, Frl. Mathilde) [Vienna, Austria] [2] Popper, Stephan [1] Kalisch, Hans Kalisch, Salomon [Breslau, Germany] [1] Kalischer, Frau Marie Kalischer, Georg [Cologne, Germany] [4] Kallmann, Mme Hede (AKA Marx, Mlle Hede) Kallmann, Franz [Mainz, Germany] [1] Kamberyte, Frau Miriam Kamber, Frau Lea (AKA Kamberiene, Frau Leja AKA Kamberyte, Frau Lea) [Kaunas, Union of Soviet Socialist Republics] [2] Kamber, Schimel (AKA Kamberis, Simelis) [Kaunas, Union of Soviet Socialist Republics] [2] Kamerer, Steffy Kamerer, Franz [Vienna, Austria] [1] Kaminski, Grete Kaminski, Vid [Zagreb, Yugoslavia] [1] Kämpf, Adolf Kämpf, Frau Marika [Premnitz, Germany] [2] Kampler, Mme Paula (AKA Pollak, Paula) Kampler, Alexander [La Spezzia, Italy] [2] Kantor, Arthur Isis - Algemeene Handelmaatsch N.V. [Amsterdam, Netherlands] [1] Kantor, Oskar Kantor, Siegfried [Vienna, Austria] [1] Kapferer, Paulina Baur, Therese [Menzenschwand, Germany] [1] Maier, Wilhelm [Menzenschwand, Germany] [1] Kaplun, Betti

(A) The Account Owner owns at least one open or suspended account Page: 64 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation K Section 3: Power of Attorney Holders

Kaplun, M. J. [Lwow, Poland] [2] Kapper, Hugo Kapper-Weiss, Eugenie [Warsaw, Poland] [1] Karplus, Hans Karplus, Paul [Vienna, Austria] [2] Kärscher, Frl. Johanna (AKA Meyer, Frau Johanna) Meyer, Hermann [Frankfurt Am Main, Germany] [2] Kastl, Frl. Paula (AKA Pressburger, Frau Paula) Pressburger, Felix [Zagreb, Yugoslavia] [1] Katona, Julius Sonnenfeld, Stefan [Vienna, Austria] [1] Katz, Casimir Katz, Frau Else (AKA Krafft, Frl. Else) [Gernsbach, Germany] [1] Katz, Frau Fanny (AKA Mayer, Frl. Fanny) Katz, Leopold, Selig [Saalfeld, Germany] [2] Katz, Isidor Katz, Frau Anna (AKA Tetzel, Frl. Anna) [Berlin, Germany] [1] Katz, Josef Georg Strauss, Frau Paula (AKA Katz, Paula) [Vienna, Austria] [2] Katz, Marie Katz, Victor [Ecully, France] [1] Katz, Milada (AKA Zienert, Milada) Katz-Foerstner, Arthur [Berlin, Germany] [1] Katz, Paul Stejnar-Katz, Beate [Prague, Czechoslovakia] [1] Katz, Trude Katz, Emil [Vienna, Austria] [1] Katz-Foerstner, Arthur Rath, Lucie Magdalene (AKA Flink, Lucie Magdalene) [Dresden, Germany] [1] Kauders, Edmund Kauders, Frau Else [Milan, Italy] [1] Kauffmann, Albert Kauffmann, Alfred [Berlin, Germany] [2] Kauffmann, Alfred Kauffmann, Frau Eva (AKA Gottschalk, Frl. Eva) [Starogard, Poland] [1] Kauffmann, Frau Eva (AKA Gottschalk, Frl. Eva) Kauffmann, Alfred [Berlin, Germany] [2] Kauffmann, Frl. Hildegard [Starogard, Poland] [1] Kauffmann, Fritz Kauffmann, Alfred [Berlin, Germany] [2] Kauffmann, Frau Eva (AKA Gottschalk, Frl. Eva) [Starogard, Poland] [1] Kauffmann, Frl. Hildegard [Starogard, Poland] [1] Kauffmann, Marguerite Kauffmann, Albert [Paris, France] [1] Kauffmann, Emile [Paris, France] [1] Kauffmann, Paul [Paris, France] [1] Kaufmann, Arnold Kaufmann, Frau Marianne [Crimmitschau, Germany] [1] Kaufmann, Bertha Hirsch, Frau Hermine [Vienna, Austria] [2] Kaufmann, Bertha Kaufmann, Helmut [Trieste, Italy] [1] Kaufmann, Berti K. Kaufmann, Ernst [Stuttgart, Germany] [2] Kaufmann, Caroline (A) Wolf, Otto [Germany] [1] Kaufmann, Eduard

(A) The Account Owner owns at least one open or suspended account Page: 65 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation K Section 3: Power of Attorney Holders

Bauer, Karl [Vienna, Austria] [1] Kaufmann, Frau Elise Kaufmann, Theo [Stuttgart, Germany] [2] Kaufmann, Frau Emmy Kaufmann, Werner H. [Ospedaletti, Italy] [1] Kaufmann, Gerhart Kaufmann, Frau Martha (AKA Schlieben, Frl. Martha) [Berlin, Germany] [1] Kaufmann, Robert [Berlin, Germany] [1] Kaufmann, Louis Kaufmann-Wollher, Carola [Halle, Germany] [1] Kaufmann, Moritz Kaufmann, Frau Johanna (AKA Frank, Frl. Johanna) [Berlin, Germany] [1] Kaufmann, Nikolaus Kaufmann & Willet [Vienna, Austria] [1] Kaufmann, Frau Paula (AKA Strauss, Frl. Paula) Kaufmann, Jakob [Maastricht, Netherlands] [2] Kaufmann, Sophie (AKA Stern, Sophie) Stern, Richard [Hamburg, Germany] [1] Kayser, Mme Laure Kayser, Mlle Alice [Brunstatt, France] [1] Kayser, Frau Lilly Kayser, Brigitte [Beuel, Germany] [1] Kayser, Günter [Beuel, Germany] [1] Keil, Emilienne Keil, Charles [Strasbourg, France] [1] Keil, Gottfried Georg Keil, Rudolf Georg [Hannover, Germany] [2] Keller, Alice Keller, Ernst [Germany] [1] Klock, Heinz [Germany] [1] Keller, Frau Elli Keller, Richard [Merano, Italy] [1] Keller, Fritz Keller, Grete [Vienna, Austria] [2] Keller, Johanna Keller, Willy Curt [Chemnitz, Germany] [1] Keller, Frau Marianne (AKA Beringer, Frl. Marianne) Keller, Robert Friedrich [Stuttgart, Germany] [1] Keller, Martha Keller, Paul [Berlin, Germany] [1] Keller-Oertel, Anna Keller, Paul [Chemnitz, Germany] [1] Kellner, Käthe Kellner, Adolf [Vienna, Austria] [1] Kemeny-Kaufmann, Oscar (AKA Kemeny-Kaufmann, Oskar) Kaufmann & Willet [Vienna, Austria] [1] Kemeny-Kaufmann, Oskar (AKA Kemeny-Kaufmann, Oscar) Kaufmann & Willet [Vienna, Austria] [1] Kempe, Frl. Else (AKA Herrmann, Frau Else) Kempe, Bruno [Berlin, Germany] [1] Kerkovius, Frl. Olga (AKA Müller, Frau Olga) Diemar, Mathilde (AKA Müller, Mathilde) [Marburg, Germany] [1] Kern, Frau Ottilie (AKA Stockmayer, Frl. Ottilie) Hermann Kern & Sohn [Stuttgart, Germany] [1] Kern, Hermann [Stuttgart, Germany] [2] Kern, Frl. Susanne (AKA Honcamp, Frau Susanne) Honcamp, Franz [Rostock, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 66 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation K Section 3: Power of Attorney Holders

Kessler, Frau Agnes Kessler, Alexander [Stralsund, Germany] [2] Kessler, Erich K. Kessler, Frau Anna (AKA Strube, Frl. Anna) [Breslau, Germany] [2] Kestel, Paula Kestel, Fritz [Bielsko, Poland] [1] Kettlitz, Erna Kettlitz, Richard [Danzig, Germany] [2] Kettner, Marianne Kettner, Bedrich [Prague, Czechoslovakia] [1] Kibel, Frl. Sala (AKA Goldmann, Frau Sala) Goldmann, Hugo [Berlin, Germany] [1] Kiefe, Félix Lévy, Julien [Paris, France] [1] Lévy, Pauline (AKA Kiefe, Pauline) [Paris, France] [1] Kiefe, Pauline (AKA Lévy, Pauline) Kiefe, Félix [Paris, France] [1] Kieserling, Alice Rosiny, Maria [Bad Godesberg, Germany] [2] Kieserling, Frau Robert Rosiny, Maria [Bad Godesberg, Germany] [2] Kieserling, Robert Rosiny, Maria [Bad Godesberg, Germany] [2] Kiessling, Kurt Kiessling, Richard [Berlin, Germany] [1] Kiewe, Frl. Marta (AKA Hess, Frau Marta) Hess, Hans [Wiesbaden, Germany] [1] Kilian, Frl. (AKA Vogt, Frau) Vogt, Richard [Düsseldorf, Germany] [1] Kimmerl, Georg Kimmerl, Hermann [Amberg, Germany] [1] Kimmerl, Frau Maria (AKA Heim, Frl. Maria) Kimmerl, Hermann [Amberg, Germany] [1] Kind, Mlle Lore (AKA Neubert, Mme Lore) de Léon, Lily (AKA Kind, Lily) [Paris, France] [1] Kircher, Frl. Maria (AKA Schneider, Frau Maria) Schneider, Wilhelm [Maria Enzersdorf, Austria] [2] Kirschbaum, Eugen Kirschbaum, Frau Paula [Nuremberg, Germany] [2] Kiss, Jenö Kiss, Lajos [Budapest, Hungary] [2] Kitamura, Hirosi Kagiyama, Satoru [Rome, Italy] [1] Klausner, Frau Dora Klausner, Julius [Amsterdam, Netherlands] [1] Klee, Mme Marie (AKA Martini, Mlle Marie) Klee, Raymond [Strasbourg, France] [1] Kleeblatt, Louis Salomon, August [Mayen, Germany] [1] Klein, Adolf Mayer, Frl. Marie (AKA Gerlipp, Frau Marie) [Mulhouse, France] [1] Klein, Frau Aimée Klein, Marcel [Obernai, France] [4] Klein, Sylvain [Obernai, France] [4] Klein, Charles (A) Klein, Clémentine [Mulhouse, France] [2] Klein, Emilie

(A) The Account Owner owns at least one open or suspended account Page: 67 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation K Section 3: Power of Attorney Holders

Klein, Arthur [Solingen, Germany] [2] Klein, Mlle Franciska (AKA Marmic, Mme Franciska) Klein, Salomon [Paris, France] [1] Klein, Helene (AKA Fischer, Helene) Fischer, Alois [Vienna, Austria] [5] Klein, Herman Klein, Irene [Maribor, Yugoslavia] [1] Klein, Karl Reiss, Frau Amalie [Vienna, Austria] [2] Reiss, Felix [Vienna, Austria] [3] Klein, Marcel Klein, Sylvain [Obernai, France] [4] Klein, Maria Löwinger, Berta [Budapest, Hungary] [1] Klein, Marie Stern, Marie [Prague, Czechoslovakia] [1] Klein, Martha Klein, Leo [Vienna, Austria] [2] Klein, Paula Klein, Berthold [Berlin, Germany] [1] Klein, Mlle Rachelle (AKA Margulici, Mme Lella) Klein, Salomon [Paris, France] [1] Klein, Rosa Klein, Friedrich [Stettin, Germany] [1] Klein, Salomon Margulici, Mme Lella (AKA Klein, Mlle Rachelle) [Paris, France] [1] Klein, Susanna Klein, August [Frankfurt Am Main, Germany] [1] Klein, Suzanne Klein, Lucien (AKA Gross, Ludwig) [Sarreguemines, France] [1] Klein, Sylvain Klein, Marcel [Obernai, France] [4] Klein, Mme Yvonne Klein, Marcel [Obernai, France] [4] Klein, Sylvain [Obernai, France] [4] Klein-Chevalier, Frau Elsa (AKA Levinstein, Frl. Elsa) Klein-Chevalier, F. [Florence, Italy] [1] Kleiner, Berta Kleiner, Marko Vilin [Zagreb, Yugoslavia] [1] Kleiner, David Kleiner, Frau Rosa [Vienna, Austria] [1] Kleiner, Sara Kleiner, Bernhard [Vienna, Austria] [1] Kleinermanns, H. Kleinermanns, Eleonore [Tokyo, Japan] [1] Klemens, Josef Klemens, Johanna [Vienna, Austria] [1] Kliche, Frau Ernestine Kliche, Frl. Martha [Berlin, Germany] [1] Klinger, Emil Schneider, Frl. Josephine [Rouffach, France] [1] Schneider, Frl. Mélanie [Rouffach, France] [2] Klinger, Mme Emmi Klinger, Richard [Böhmisch Kamnitz, Czechoslovakia] [1] Klinger, Frau Georgette (AKA Schneider, Frl. Georgette) Schneider, Frl. Josephine [Rouffach, France] [1] Schneider, Frl. Mélanie [Rouffach, France] [2]

(A) The Account Owner owns at least one open or suspended account Page: 68 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation K Section 3: Power of Attorney Holders

Klinger, Gisela Kellner, Adolf [Vienna, Austria] [1] Klinger, Julie (AKA Stähle, Julie) Stähle, Carl [Stuttgart, Germany] [1] Klinger, Norbert Klinger, Charlotte [Vienna, Austria] [1] Kloetzel, Erich Hermann, Richard [Oberhausen, Germany] [1] Klöpper, Frau Hedwig (AKA Mannhardt, Frau Hedwig) Mannhardt, Wolf [Hamburg, Germany] [1] Klose, Frl. Berta (AKA Faerber, Frau Berta) Faerber, Adolf [Breslau, Germany] [2] Klose, Frl. Gertrud (AKA Ziegler, Frau Gertrud) Ziegler, Otto [Chemnitz, Germany] [2] Klughofer, Frl. Therese Schey, Robert [Vienna, Austria] [4] Klugmann, Frau Else (AKA Mayer, Frl. Else) Klugmann, Hugo [Frankfurt Am Main, Germany] [1] Klugmann, Frl. Fränze Mathilde Klugmann, Alfred [Heidelberg, Germany] [1] Klugmann, Arthur [Heidelberg, Germany] [1] Klugmann, Frl. Marianne Klugmann, Alfred [Heidelberg, Germany] [1] Klugmann, Arthur [Heidelberg, Germany] [1] Klumpp, Frau Jeanne (AKA Dick, Frl. Jeanne) Lehmann, Albert [Oberschaeffolsheim, France] [1] Klüpfel, Walther Hajek, Emilie [Giessen, Germany] [1] Knoertzer, Mlle Henriette (AKA Marchal, Mme Henriette) Marchal, Charles [Rothau, France] [1] Knopf, Kaethe (AKA Bial, Frau Kaethe) Bial, Franz [Berlin, Germany] [1] Knopf, Richard Knopf, Moritz [Strasbourg, France] [2] Knopf, Frau Rosa [Strasbourg, France] [2] Knöpfmacher, Fritz Weingarten, Oscar [Teplice, Czechoslovakia] [2] Koch, Frl. Anna Elise Mathilde (AKA Schultz, Frau Anna Elise Mathilde) Schultz, Carl W.J. [Rahlstedt, Germany] [1] Koch, Bertha Koch, Johanna [Riga, Union of Soviet Socialist Republics] [1] Koch, Frieda Koch, Arthur [Velbert, Germany] [1] Koch, Frieda Margarethe Bune, Helene Marie [Flensburg, Germany] [1] Koch, Heinrich Koch, Frau Marie [Gratkorn, Austria] [1] Koch, Margarethe Bune, Helene Marie [Flensburg, Germany] [1] Koch, Marie Koch, Johanna [Riga, Union of Soviet Socialist Republics] [1] Koeller, Felix Koeller, Frieda [Vienna, Austria] [2] Köhler, Anna Köhler, Heinrich [Berlin, Germany] [1] Köhler, Charlotte Hahn, Martin [Jena, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 69 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation K Section 3: Power of Attorney Holders

Köhler, Helene Köhler, Kurt [Glauchau, Germany] [1] Kohn, Alice (AKA Segalowitz, Frau Alice) Segalowitz, Walter [Breslau, Germany] [1] Kohn, Julio Kohn, Frau Melanija (AKA Freund, Frl. Melanija) [Zagreb, Yugoslavia] [3] Kohn, Frl. Sidonie (AKA Fleischman, Frau Sidonie) Fleischmann, Emanuel, Nachlass [Vienna, Austria] [2] Kohn, Theodor Bräuner, Wilhelm [Vienna, Austria] [1] Kohnke, Helene Kohnke, Marie [Görlitz, Germany] [1] Kolb, Frau Emmy (AKA Jacobi, Frl. Emmy) Kolb, Karl [Schwenningen, Germany] [2] Koller, Ilse Königswarter, Frau Margarete (AKA Formes, Frl. Margarete) [Vienna, Austria] [1] Kollmann, Linka Kollmann, Hugo [Zagreb, Yugoslavia] [1] Kolos, Frau Berta Freund, Frl. Ida [Veliki-Beckereck, Yugoslavia] [2] König, Eduard König, Frau Julie [Baden Bei Wien, Austria] [3] König, Friederike König, Walter [Berlin, Germany] [1] Königsberger, Franziska Königsberger, Leo [Vienna, Austria] [1] Kopecky, Frl. Sophie (AKA Geissmar, Frau Sophie) Geissmar, Walter [Bad Harzburg, Germany] [2] Koppel, Joachim Bäcker, Regina [Berlin, Germany] [1] Bäcker, Siegfried [Berlin, Germany] [1] Koppel, Leon [Berlin, Germany] [1] Korassandji, Marguerite (AKA Foch, Mme Marguerite) Missac, Jean [Paris, France] [1] Korinek, Leopoldine Korinek, Josef [Vienna, Austria] [1] Korinek, Theresia Korinek, Josef [Vienna, Austria] [1] Korn, Mme Helene Manig, Mme Margarete (AKA Korn, Mlle Margarete) [Berlin, Germany] [1] Körner, Frau Berta (AKA Woelk, Frl. Berta) Körner, Rudolf [Creuzburg, Germany] [2] Körner, Ernst Reutter, Wilhelm [Stuttgart, Germany] [1] Kornfeld, Felix Bürger, Oskar [Vienna, Austria] [1] Kornfeld, Fritzi (AKA Bürger, Frieda) Bürger, Oskar [Vienna, Austria] [1] Koscielski, Frau Monika Klein, Hans [Neuilly-Sur-Seine, France] [1] Koscielski, Wladislaw, Nachlass [Miloslaw, Poland] [1] Kossowski, Walery Bukowiecki, H. [Bussum, Netherlands] [1] Kosta, Anna Kosta, Franz [Vienna, Austria] [1] Kovacs, Josefine Kovacs, Géza [Budapest, Hungary] [1]

(A) The Account Owner owns at least one open or suspended account Page: 70 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation K Section 3: Power of Attorney Holders

Kovacs, Vilma Kovacs, Friedrich [Budapest, Hungary] [1] Kowalsky, Bronislav Kowalsky, Leon [Poznan, Poland] [1] Kowarsky, Salomon Kowarsky, Frau Fruma (AKA Epstein, Frl. Fruma) [Riga, Union of Soviet Socialist Republics] [1] Kowler, Frau Gabriele (AKA Steiner, Frl. Gabriela) Steiner, Martin [Innsbruck, Austria] [2] Kraell, Kaethe Kraell, Alexander [Berlin, Germany] [1] Kraell, Anna [Frankfurt Am Main, Germany] [1] Kraft, Frau Toni (AKA Lehmann, Frl. Toni) Industrie Mij. Utrechtsche Lloyd, Utrecht [Berlin, Germany] [1] Kraft, Frau Alice [Berlin, Germany] [1] Kraft, Bernhard [Berlin, Germany] [1] Kraft, Werner [Berlin, Germany] [3] Kraft, Werner Industrie Mij. Utrechtsche Lloyd, Utrecht [Berlin, Germany] [1] Kraft, Frau Alice [Berlin, Germany] [1] Kraft, Bernhard [Berlin, Germany] [1] Kralova, Frau Ruzena Kral, Karl [Prague, Czechoslovakia] [2] Kramer, Frau Edith (AKA Hänig, Frl. Edith) Hänig, Frau Emma [Pirna, Germany] [2] Krämer, Leon Schärf, Heinrich [1] Krämer, Margarete (AKA Müller, Margarete) Krämer, Heinrich [Ober-Liblar, Germany] [1] Kranich, Paul Kranich, Frau Pauline (AKA Winkler, Frl. Pauline) [Sagan, Germany] [1] Krasny, Else Krasny, Maximilian [Ostrau, Czechoslovakia] [1] Kraudt, Luise (AKA Simon, Luise) Simon, Karl [Karlsruhe, Germany] [1] Kraus, Frl. Ada (AKA Meier, Frau Ada) Meier, Otto [Munich, Germany] [2] Kraus, Bela Kraus, Rudolf [Osijek, Yugoslavia] [1] Kraus, Frau Ella (AKA Schlesinger, Frl. Ella) Kraus, Rudolf [Vienna, Austria] [3] Kraus, Erich K. Kraus, Leo [Prague, Czechoslovakia] [2] Kraus, Franz Kraus, Frau Ella (AKA Schlesinger, Frl. Ella) [Vienna, Austria] [2] Kraus, Rudolf [Vienna, Austria] [3] Kraus, Hans Kraus, Frau Ella (AKA Schlesinger, Frl. Ella) [Vienna, Austria] [2] Kraus, Rudolf [Vienna, Austria] [3] Krause, Frau Else (AKA Techow, Frl. Else) Krause, Rudolf [Berlin, Germany] [2] Krause, Max Krause, Frau Sophie Alma (AKA Starke, Frl. Sophie Alma) [Aue, Germany] [1] Krause, Frau Sophie Alma (AKA Starke, Frl. Sophie Alma) Krause, Max [Aue, Germany] [1] Krauss, Gertrud Krauss, Hermann [Berlin, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 71 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation K Section 3: Power of Attorney Holders

Krausz, Ernestine Krausz, Ignaz [Vienna, Austria] [1] Krausz, Ilonka Krausz, Eveline [Vienna, Austria] [1] Krausz, Samuel [Vienna, Austria] [2] Krausz, Frl. Susanne [Vienna, Austria] [1] Kreglewski, Edward Kreglewska, Frau Leokadja [Poznan, Poland] [1] Kreisberg, Tilde Kreisberg, Moritz [Vienna, Austria] [1] Kremer, Anna Kremer, Stanislaw [Lwow, Poland] [1] Kremer, Jadwiga Kremer, Stanislaw [Lwow, Poland] [1] Kremer, Jozef Kremer, Stanislaw [Lwow, Poland] [1] Kreuzer, Mlle Frieda Levy, Albert [Frankfurt Am Main, Germany] [1] Krieg, Josephine (AKA Müller, Josephine) Müller, Joseph [Freiburg, Germany] [1] Kriss, Erwin Kriss, Regine [Vienna, Austria] [1] Kriwascek, Erwin Benedikt, Frau Helene [Vienna, Austria] [2] Kröhnke, Frl. Ella (AKA Bürkner, Frau Ella) Bürkner, Inga [Berlin, Germany] [2] Kronenberg, Emilienne (AKA Dreyfus, Mme Emilienne) Dreyfus, Georges [Mulhouse, France] [2] Kronenberg, Frau Margot (AKA Freund, Frl. Margot) Kronenberg, Walter [Berlin, Germany] [1] Kronenberger, Hermann Levy, Alfred [Luxembourg, Luxembourg] [2] Kronstein, Robert Kronstein, Richard [Vienna, Austria] [1] Weil, Carel (AKA Weil, Carl AKA Weil, Karel AKA Weil, Karl) [Czech Republic] [1] Kroo, Frl. Lenke (AKA Kroò, Frl. Lenke AKA Spiegel, Frau Lenke) Spiegel, Salamon [Humenne, Czechoslovakia] [3] Kroò, Frl. Lenke (AKA Kroo, Frl. Lenke AKA Spiegel, Frau Lenke) Spiegel, Salamon [Humenne, Czechoslovakia] [3] Krug, Martha Krug, Karl [Berlin, Germany] [1] Krüger, Johanna (AKA Seelig, Johanna) Seelig, Georg [Berlin, Germany] [1] Krüger-Franke, Frau Paula (AKA Resch, Frl. Paula) Krüger-Franke, Max [Cottbus, Germany] [1] Krüger-Lersch, Hedwig Krüger, Hans [Berlin-Friedenau, Germany] [1] Krünes, Conrad Krünes-Hochstetter, Maria [Vienna, Austria] [1] Kühlborth, Otto Klein, J. [Frankenthal, Germany] [1] Kühn, Berta Kühn, Ernst [Berlin, Germany] [1] Kühn, Ernst Kühn, Berta [Berlin, Germany] [2] Kuhn, Marie (AKA Bauer, Mme Marie) Bauer, Alfred [Strasbourg, France] [4]

(A) The Account Owner owns at least one open or suspended account Page: 72 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation K Section 3: Power of Attorney Holders

Kummer, Frl. Else (AKA Springer, Frau Else) Kummer, Hedwig (AKA Ritter, Hedwig) [Berlin, Germany] [1] Kun, Karoly Fenyes, Miklos [Budapest, Hungary] [1] Kurmann, Grete Kurmann, Robert [Vienna, Austria] [1] Kurtz, Bertha Kurtz, Isidor [Vienna, Austria] [1] Kurz, Franz Kurz, Frau Josefine (AKA Löwinger, Frl. Josefine) [Budapest, Hungary] [1] Kurz, Frau Josefine (AKA Löwinger, Frl. Josefine) Kurz, Franz [Budapest, Hungary] [1] Kurzmann, Frau Hedwig (AKA Hanauer, Frl. Hedwig) Kurzmann, Siegfried [Munich, Germany] [1] Kurzrok, Regina Kurzrok, Maurycy [Brzezany, Poland] [1] Kuttner, Frau Bella (AKA Hirsch, Frl. Bella) Kuttner, Leo [Berlin, Germany] [2] Kuttner, Frau Gertrud (AKA Hirsch, Frl. Gertrud) Kuttner, Leo [Berlin, Germany] [2] Kutzner, Frau Frida Kutzner, Max [Zeitz, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 73 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation L Section 3: Power of Attorney Holders

Labram, Mlle Lina Berthe (A) Grunenwald-Labram, Henriette Irene [Mulhouse, France] [2] Labram, Mlle Sophie Anna (A) Grunenwald-Labram, Henriette Irene [Mulhouse, France] [2] Lacerta, Frl. Marie (AKA Fischel, Frau Marie) Fischel, Paul [Vienna, Austria] [2] Lachmann-Mosse, Felicia Levy, Louis [Paris, France] [1] Lacroix, Mlle Magdeleine (AKA Viller, Mme Magdeleine) (A) Viller, Ernest [Lyon, France] [1] Laffon-Mirande, Emilie (A) Laffon, Emile M. [Carcassonne, France] [2] Lambelet, Georges Bourbois, Mlle Marie Louise [Paris, France] [2] Lambert, Mme Emilia (A) Lambert, Emile [Ambilly, France] [1] Lambert, Mme Genevieve Sagot, Henry [Paris, France] [2] Lambert, Mlle Jeanne Lambert, Jean [France] [4] Lambert, Raoul [France] [5] Lambert, Mlle Marcelle (AKA Chappaz, Mme Joseph) Chappaz, Joseph Pierre Paul [Paris, France] [3] Lament Wortrajeh, Mme Chaja Lament, Szmul [Paris, France] [2] Lamm, Herbert Lamm, Alphonse [Lyon, France] [2] Lamm, Isidor Lamm, Alphonse [Lyon, France] [2] Lancon, Auguste (A) Lancon, Mlle Christiane [Bourges, France] [1] (A) Lancon, Mlle Elisabeth [Bourges, France] [1] (A) Lancon, Mme Madeleine (AKA Grelier, Mlle Madeleine) [Bourges, France] [1] (A) Lancon, René [Bourges, France] [1] Landau, Helene Landau, Leopold [Copenhagen, Denmark] [1] Landauer, Georg Landauer, Frau Helene [Berlin, Germany] [3] Lepman, Henry [Stuttgart, Germany] [2] Landauer, Siegfried Landauer, Kurt [Cologne, Germany] [2] Landesmann, Frau Hedwig (AKA Hirsch, Frl. Hedwig) Hirsch, Frau Hermine [Vienna, Austria] [2] Landmann, Emma Landmann, Gustav [Darmstadt, Germany] [1] Landmann, Frl. Margarethe Landmann, Friedrich [Frankfurt Am Main, Germany] [1] Landmann, Frl. Paula [Frankfurt Am Main, Germany] [1] Schäfer-Kuhlen, Mme Maria [1] Landre, Grete (AKA Schmidt, Grete) Landre, Richard [Potsdam, Germany] [1] Lang, Alexandre Laveyssiere-Fénech, Marie-Pauline [Marseille, France] [4] Lang, Blanche (AKA Bauer, Blanche) Lang, Julius [Mulhouse, France] [2] (A) Lang de Joseph, Salomon [Durmenach, France] [3] Lang, Mlle Emma Josefine (AKA Weill, Mme Emma Josefine)

(A) The Account Owner owns at least one open or suspended account Page: 74 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation L Section 3: Power of Attorney Holders

(A) Lang de Joseph, Salomon [Durmenach, France] [3] Lang, Etienne Lazard, Mme Marie-Louise [Paris, France] [2] Vernier, Mlle Micheline [Paris, France] [2] Lang, Hans Kraucher, Luise [Paris, France] [1] Lang, Johann Kaufmann & Willet [Vienna, Austria] [1] Lang, Julius (A) Lang de Joseph, Salomon [Durmenach, France] [3] Lange, Clara Lange, Willibald [Berlin, Germany] [1] Lange, Elisabeth Lange, Erich [Dresden, Germany] [2] Schmidt, Wilhelm [Dresden, Germany] [1] Lange, Hedwig (AKA Richter, Hedwig) Richter, Willi [Mannheim, Germany] [1] Lange, Marie (AKA Beckröge, Marie) Beckröge, Johann Hinr. [Bremen, Germany] [1] Lange, Frau Ruth Lange, Otto [Florenz, Italy] [1] Lange, Tilly Lange, Max [Munich, Germany] [2] Langer, Fritz Langer, Olga [Vienna, Austria] [1] Langer, Olga Langer, Josef [Prague, Czechoslovakia] [1] Langfelder, Rosalie Langfelder, Margrit [Budapest, Hungary] [1] Langlois, Helene (AKA Rauch, Mme Helene) Rauch, Joseph Philippe [Baccarat, France] [3] Langstadt, Hans Langstadt, Julius [Nuremberg, Germany] [1] Langstein, Frau Franzi Langstein, Leo [Horice, Czechoslovakia] [4] Langstein, Frau Melanie [Horice, Czechoslovakia] [3] Langstein, Victor [Vienna, Austria] [1] Langstein, Fritz Langstein, Leo [Horice, Czechoslovakia] [4] Langstein, Frau Melanie [Horice, Czechoslovakia] [3] Langstein, Leo Langstein, Frau Franzi [Horice, Czechoslovakia] [1] Lankisch, E. von Streit, Otto [Berlin, Germany] [1] Laperriere, Mlle France Paule Laperriere, Mme Edmée (AKA Turinaz, Mlle Edmée) [Paris, France] [1] Laperriere, Joseph [Paris, France] [1] Laporte, Mme Claude (A) Laporte, Joseph [Belves, France] [2] Laporte, Jacques (A) Laporte, Joseph [Belves, France] [2] Laporte, Joseph (A) Mathet, Lucien Fernand [Belves, France] [2] (A) Mathet, Mme Marie Louise Marguerite (AKA Luzinier, Mlle Marie Louise Marguerite) [Belves, France] [2] Laporte, Rosa (AKA Mouneyrat, Rosa) (A) Laporte, Joseph [Belves, France] [2]

(A) The Account Owner owns at least one open or suspended account Page: 75 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation L Section 3: Power of Attorney Holders

Lasch, Felix Riedel, Frl. Erika [Dresden, Germany] [1] Laszlo Sandor, Frau Laszlo, Marianne [Hungary] [1] Lattes, Mme Ada (AKA Segre, Mlle Ada) Lattes, Enrico [Turin, Italy] [9] Lattes, Giorgio [Turin, Italy] [5] Lattes, Leone [Paris, France] [6] Lattes, Mme Virginia [Turin, Italy] [2] Lattes, Mme Virginia Lattes, Enrico [Turin, Italy] [9] Lattes, Giorgio [Turin, Italy] [5] Lattes, Leone [Paris, France] [6] Laue-Schenk, Marie Schenk, Julius [Asch, Czechoslovakia] [1] Laufer, Alexandru Laufer, F. [Gura Humorului, Romania] [1] Laufer, Israel Laufer, F. [Gura Humorului, Romania] [1] Laurams, Mlle Genevieve (AKA Degat, Mme Genevieve) (A) Degat, Clément [Lyon, France] [1] Laux, Nicolas (A) Neyperg S.A. [Luxembourg, Luxembourg] [2] Lazaro, Mme Teresa Torras, Miguel [Saint-Jean-De-Luz, France] [1] le Guillochet, Robert le Guillochet, Jules [Argenteuil, France] [1] Lederer, Dora Lederer, Margit [Budapest, Hungary] [1] Lederer, Paul Sachsel, Otto [Prague, Czechoslovakia] [4] Lederer, Frau Richard Lederer, Georg Richard [Markneukirchen, Germany] [2] Ledermann, Mlle Gabrielle (AKA Blum, Mme Gabrielle) Blum, Simon [Strasbourg, France] [4] Lefebvre, Jules (A) Cottevieille, Henri [Paris, France] [2] Lefevre, Mlle Therese (AKA Andre, Mme Pierre) Andre, Pierre [Paris, France] [3] Lefevre-Vacquerie, Jean Lefevre-Vacquerie, Mme Béatrice (AKA Minghetti, Mlle Béatrice) [Paris, France] [2] Lefevre-Vacquerie, Mlle Marguerite (AKA Gaveau, Mme Marguerite) Lefevre-Vacquerie, Mme Béatrice (AKA Minghetti, Mlle Béatrice) [Paris, France] [2] Lefkovits, Frau (AKA Freund, Frl.) Lefkovits, Leopold [Satu Mare, Romania] [1] Lefort, Edouard Charvet-Cuvelier, Mme Marie [Lille, France] [1] Legay, Mme Catherine (AKA Ferrand, Mlle Catherine) (A) Legay, Charles Camille [Saint-Etienne, France] [1] (A) Legay, Roger [Saint-Etienne, France] [1] Legay, Lucien (A) Legay, Charles Camille [Saint-Etienne, France] [1] (A) Legay, Roger [Saint-Etienne, France] [1] Lehmann, Bertha Lehmann, Elisabeth [Baden-Baden, Germany] [1] Lehmann, Bertha Lehmann, Woldemar [Borsdorf, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 76 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation L Section 3: Power of Attorney Holders

Lehmann, Elisabeth Lehmann, Bertha [Baden-Baden, Germany] [1] Lehmann, Mme Frieda (AKA Schnoor, Mlle Frieda) Lehmann, Max [Timisoara, Romania] [1] Lehmann, Gerhard Lehmann, Frau Hildegard (AKA von Ludwiger, Frl. Hildegard) [Halle, Germany] [2] Lehmann, Hugo Lehmann, Marie [Jablonec, Czechoslovakia] [1] Lehmann, Jeannine Lehmann, Albert [Oberschaeffolsheim, France] [1] Lehmann, Mme Martha (AKA Bauer, Mlle Martha) Lehmann, B. [Strasbourg, France] [2] Lehmann, Stefan Lehmann, Leo [Fürth, Germany] [2] Lehmann, Mlle Suzanne (AKA Guggenheim, Mme Suzanne) Guggenheim, Georges [Paris, France] [14] Guggenheim, Jacques [Paris, France] [14] Guggenheim, Mme Reine [Paris, France] [7] Guggenheim, Sylvain [Paris, France] [9] Lehmann, Frl. Toni (AKA Kraft, Frau Toni) Industrie Mij. Utrechtsche Lloyd, Utrecht [Berlin, Germany] [1] Kraft, Frau Alice [Berlin, Germany] [1] Kraft, Bernhard [Berlin, Germany] [1] Kraft, Werner [Berlin, Germany] [3] Lehn, Frl. Leopoldine (AKA Brehm, Frau Leopoldine) Lehn, Frl. Marie [Karlsruhe, Germany] [1] Lehrer, Lydia Lehrer, Josef [Vienna, Austria] [1] Leicht, Irma Leicht, Robert [Saint Pölten, Austria] [1] Leicht, Robert Leicht, Albert [Saint Pölten, Austria] [1] Leicht, Rosalie [St. Pölten, Austria] [1] Leipziger, Frau Erna Doris (AKA Schloss, Frl. Erna Doris) Leipziger, Hans [Luxembourg, Luxembourg] [1] Leiser, Mme Else (AKA Cahn, Mlle Else) Leiser, Siegfried [Metz, France] [2] Leiser, Julius Leiser, Siegfried [Metz, France] [2] Leisser, Grete Leisser, Edith [Vienna, Austria] [1] Leisser, Elly [Vienna, Austria] [1] Leisser, Heinrich [Vienna, Austria] [1] Leissner, Gisela (AKA Windner, Gisela) Windner, Friedrich [Vienna, Austria] [1] Lejay, Mme Marthe Augustine Marie (AKA Bernard, Mlle Marthe Augustine Marie) Magnin, Pierre Joseph [Versailles, France] [1] Lemberger, Ilona Lemberger, Gabriel [Budapest, Hungary] [1] Lemberger, Josef Spiegler, Frau Hedwig [Vienna, Austria] [1] Lemmlein, Frl. Hertha Cohnheim, Wilhelm [Amsterdam, Netherlands] [1] Lemoine, Mme Robert (AKA Mazieres, Mlle) (A) Mazieres, Jean [Paris, France] [6] Lemoine, Robert (A) Mazieres, Jean [Paris, France] [6]

(A) The Account Owner owns at least one open or suspended account Page: 77 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation L Section 3: Power of Attorney Holders

Lengsfelder, Olga Lengsfelder, Max [Kratzau, Czechoslovakia] [1] Lenz, Hedy Lenz, Otto [Vienna, Austria] [4] Wartenberg & Co [Vienna, Austria] [1] Lenz, Mrs. Martha Spaeth, Franz [Vienna, Austria] [1] Lenz, Robert Salzer, Frau Olga [Vienna, Austria] [2] Léon, René (A) Société Anonyme Minotaur [Vaduz, Liechtenstein] [1] Lepman, Henry Landauer, Frau Helene [Berlin, Germany] [3] Lerch, Heinrich Lerch, Woldemar [Sonderborg, Denmark] [1] Lerch, Frau Martha (AKA Hofmann, Frl. Martha) Lerch, Woldemar [Sonderborg, Denmark] [1] Lerner, Iso Lerner, F. [Vienna, Austria] [1] Lerner, Lotte Lerner, F. [Vienna, Austria] [1] Lerner, Otto Lerner, F. [Vienna, Austria] [1] Lernon, Alice (A) Brugere, Léon [Thiers, France] [2] (A) Lernon, Andre [2] Leroy, Raymond Leroy, Marcel [1] Leroy, Mme Marie Louise (AKA Rousseau, Mlle Marie Louise) [1] Leser, Eduard Dzialoschinsky, Erwin [Berlin, Germany] [2] Dzialoschinsky, Frau Lotte [Berlin, Germany] [2] Leskien, Frau Marie (AKA Mogall, Frl. Marie) Mogall, Berta (AKA Schramm, Berta) [Königsberg, Germany] [1] Lesourd, Jacques Combemale, Mme Henriette (AKA Hoffer, Mlle Henriette) [Paris, France] [2] Levi, Anna Levi, Martin [Stuttgart, Germany] [1] Levi, Anna Orsolina Levi, Mario [Milan, Italy] [2] Levi, Augusto Levi-Bigiavi, Mme Lydia [Florence, Italy] [2] Levi, Emil Herz, Hermann [Paris, France] [2] Herz, Jenny [Paris, France] [2] Levi, Frau Emmi (AKA Abraham, Frl. Emmi) Levi, Frau Josiane [Saarbrucken, Germany] [1] Levi, Ernst Levi, Frau Josiane [Saarbrucken, Germany] [1] Levi, Ernst L. Levi, Martin [Stuttgart, Germany] [1] Lévi, Josua Lévi, Ernest [Neuilly-Sur-Seine, France] [1] Levi, Lore Levi, Martin [Stuttgart, Germany] [1] Levi, Martin Levi, Ernst L. [Stuttgart, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 78 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation L Section 3: Power of Attorney Holders

Levi, Salvatore Levi, Mario [Milan, Italy] [2] Levi Minzi, Anna (AKA Marx, Anna) Ceccon, Frau Frida (AKA Marx, Frl. Frida) [Milan, Italy] [2] Levi-Laurent, S. F. Kahn, Jacques [1] Levin, Dora Levin, Michel (AKA Levin, Mihail) [Bucharest, Romania] [1] Levin-Jacobi, Sylvia Levin, Hermann [Berlin, Germany] [2] Levinger, Moritz Schöpflich, Max [Munich, Germany] [2] Levinstein, Frl. Elsa (AKA Klein-Chevalier, Frau Elsa) Klein-Chevalier, F. [Florence, Italy] [1] Lévy, Alice Lévy, Victor G. [Paris, France] [1] Levy, Frau Bertha Levy, Carl [Wissembourg, France] [1] Levy, Mlle Cecile (AKA Wormser, Mme Cecile) Wormser, Paul [Colmar, France] [4] Levy, Mme Clémence (AKA Guggenheim, Mlle Clémence) Levy, Leopold [Mulhouse, France] [2] Levy, Mlle Emma Levy, Louis [Strasbourg, France] [1] Levy, Mlle Germaine (AKA Bloch, Mme Germaine) Bloch, Maurice [Brussels, Belgium] [1] Levy, Helene Levy, Otto [Kaiserslautern, Germany] [1] Lévy, Mme Henry Lévy, Philippe [Strasbourg, France] [4] Levy, Frau Ida Kronstein, Richard [Vienna, Austria] [1] Weil, Carel (AKA Weil, Carl AKA Weil, Karel AKA Weil, Karl) [Czech Republic] [1] Levy, Johanna Levy, Albert [Frankfurt Am Main, Germany] [1] Lévy, Julien Kiefe, Félix [Paris, France] [1] Levy, Mme Juliette Berthe (AKA Dreyfus, Juliette Berthe) Levy, Mme Valentine (AKA Boris, Mlle Valentine) [Paris, France] [2] Levy, Klara Rosenthal, Ella [Danzig, Germany] [1] Levy, Kurt Levy, Käte [Berlin, Germany] [1] Levy, Leo Levy, Otto [Kaiserslautern, Germany] [1] Levy, Frau Lotte (AKA Goldschmidt, Frl. Lotte) Levy, Curt [Berlin, Germany] [2] Levy, Otto Levy, Helene [Kaiserslautern, Germany] [1] Levy, Mme Paulette (AKA Blum, Mlle Paulette) Levy, Rene [Metz, France] [2] Lévy, Pauline (AKA Kiefe, Pauline) Kiefe, Félix [Paris, France] [1] Levy, Saly Kahn, Lucien [Colmar, France] [2] Lévy, Mlle Suzanne (AKA Chenouf, Mme Joannès) Kaplan, Lucien [Lyon, France] [4]

(A) The Account Owner owns at least one open or suspended account Page: 79 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation L Section 3: Power of Attorney Holders

Kaplan, Mme Simone (AKA Lévy, Mlle Simone) [Lyon, France] [4] Lévy, Sylvain Lévy, Marcel [Oberschaeffolsheim, France] [2] Levy, Mme Valentine (AKA Boris, Mlle Valentine) Levy, Mme Juliette Berthe (AKA Dreyfus, Juliette Berthe) [Paris, France] [2] Levy-Finger, Mlle Claude Levy-Finger, Roger [Paris, France] [1] Lewek, Frl. Theophila (AKA Marcus, Frau Theophila) Marcus, Erich [Prenzlau, Germany] [1] Lewin, Frau Elisabeth (AKA Manczyk, Frl. Elisabeth) Lewin, Alfred [Berlin, Germany] [1] Lewin, Fedor L. Lewin, Kaete [Leipzig, Germany] [1] Lewin, Fritz Lewin, Leonhard [Vienna, Austria] [1] Lewin, Martin [Berlin, Germany] [1] Lewin, Martin Lewin, Leonhard [Vienna, Austria] [1] Lewin, R. Lewin, G. [Dresden, Germany] [1] Lewinsohn, Bella (AKA Joseph, Bella) Lewinsohn, Kurt [Berlin, Germany] [1] Lewis, Frl. Fanny (AKA Becker, Frau Fanny) Becker, Johann [Hamburg, Germany] [1] Lewy, Alexandre Stephan Lewy, Jacques (AKA Lewy, Jakub) [Lodz, Poland] [1] Lewy, Anna (AKA Lewy, Chana) Lewy, Jacques (AKA Lewy, Jakub) [Lodz, Poland] [1] Lewy, Chana (AKA Lewy, Anna) Lewy, Jacques (AKA Lewy, Jakub) [Lodz, Poland] [1] Lewy, Frau Eleonora (AKA Nolkon, Frl. Eleonora) Lewy, Isak [Berlin, Germany] [1] Lewy, Ernst Lewy, Isak [Berlin, Germany] [1] Lewy, Heinz Albert Lewy, Isak [Berlin, Germany] [1] Lewy, Frl. Käthe Lewy, Alexander [Frankfurt An Der Oder, Germany] [1] Lewy, Frl. Rita Lewy, Isak [Berlin, Germany] [1] Lexandrowicz, Gertruda Lexandrowicz, Franciszek [Poland] [1] Libmann, Frau Henriette (AKA Rosenthal, Frl. Henriette) Libmann, Albert [Darmstadt, Germany] [1] Libmann, Walter Libmann, Albert [Darmstadt, Germany] [1] Lichtblau, Hedwig Lichtblau, Emil [Vienna, Austria] [1] Lichtblau, Hilda Lichtblau, Emil [Vienna, Austria] [1] Lichtenstein, Charlotte Lichtenstein, Rudolf [Vienna, Austria] [1] Lichtenstein, Frau Jenny Lichtenstein, Max [Luxembourg, Luxembourg] [2] Lichtenstein, Rudolf Lichtenstein, Charlotte [Vienna, Austria] [1] Lichtenstern, Frau Jenny (AKA Caro, Frl. Jenny)

(A) The Account Owner owns at least one open or suspended account Page: 80 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation L Section 3: Power of Attorney Holders

Lichtenstern, Oskar [Cologne, Germany] [1] Liebmann, Frau Sofie (AKA Hammerschlag, Frl. Sofie) Liebmann, Werner [Cologne, Germany] [1] Liebmann, Stefan Prager, Julius, Nachlass [Budapest, Hungary] [2] Liebold, Albin Riess, Richard [Chemnitz, Germany] [1] Liebrecht, Frl. Gisela Liebrecht, Frau Edith (AKA Nadolny, Frl. Edith) [Frankfurt An Der Oder, Germany] [2] Liebrecht, Maximilian Liebrecht, Frau Edith (AKA Nadolny, Frl. Edith) [Frankfurt An Der Oder, Germany] [2] Liechtenstein, Frl. Jeannie (AKA Sachsel, Frau Jeannie) Sachsel, Emil [Prague, Czechoslovakia] [1] Liemann, Leo Liemann, Gustav [Berlin, Germany] [1] Liemann, Willy Liemann, Gustav [Berlin, Germany] [1] Lignon, Mlle Claire (A) Chuchet, Mme Emmanuel (AKA Pellisier, Madeleine) [Béziers, France] [1] Linder, E Dufour, Mme Emma Eugénie Selma [1] Dufour, Paul Louis Emile [Neuilly-Sur-Seine, France] [1] Lindheimer, Hugo Lindheimer, Frau Bertel (AKA Marx, Frl. Bertel) [Frankfurt Am Main, Germany] [1] Lindheimer, Frau Rosi (AKA Simon, Frl. Rosi) Lindheimer, Hugo [Frankfurt Am Main, Germany] [1] Lindner, Frl. Anna (AKA Schubert, Frau Anna) Schubert, Friedrich [Vienna, Austria] [1] Lindner, Gertrud (AKA Schmidt, Gertrud) Schmidt, Emil [Glauchau, Germany] [1] Lindner, Klara Lindner, Emil [Crimmitschau, Germany] [2] Lindner Heim, Hermann [Konstanz, Germany] [3] Linke, Anna Stiebitz, Carl A. [Dresden, Germany] [1] Linner, Ida Linner, Franz [Graz, Austria] [1] Lulek, Ralph Norbert [Michigan, United States of America] [1] Linossier, Henri Louis Antoine Marie Joseph Linossier, Jeanne Marie Joséphine [Paris, France] [3] Linossier, Jeanne Marie Joséphine Linossier, Henri Louis Antoine Marie Joseph [Sedan, France] [2] Linz, Alfred Linz, Ida [Berlin, Germany] [1] Linz, Ida (AKA Adler, Ida) Linz, Rudolph [Frankfurt Am Main, Germany] [1] Lion, Else Lion, Ludwig [Mainz, Germany] [2] Lion, Felix Lion, Bertha [Vienna, Austria] [1] Lion, Frau Marianne [Vienna, Austria] [1] Lipold, Hedwig (AKA Schiller, Hedwig) Schiller, Edeltraut [Weipert, Czechoslovakia] [1] Schiller, Karl [Weipert, Czechoslovakia] [1] Lippert, Frau Grete (AKA Sutter, Frl. Grete) Lippert, Hugo [Berlin, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 81 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation L Section 3: Power of Attorney Holders

Lippmann, Frau Elise Lippmann, Richard [Dresden, Germany] [1] Lippmann, Robert [Dresden, Germany] [1] Lipschitz, Siegmund Werner, Frau Grete [Vienna, Austria] [1] Lipschütz, Franz Lipschütz, Leopold [Vienna, Austria] [2] Lipschütz, Frau Therese Lipschütz, Leopold [Vienna, Austria] [2] Lipszyc, Adolf Lipszyc, Wolf [Lodz, Poland] [1] Lissner, Frau Marianne (AKA Ruben, Frl. Marianne) Lissner, Salomon [Breslau, Germany] [1] Lissner, Paula (AKA Weber, Paula) Lissner, Isidor [Breslau, Germany] [1] Littmann, Margarete Littmann, David [Imperia, Italy] [1] Littmann-Mislowitzer, Frau Selma Littmann, Julius [Freystadt, Germany] [1] Littner, Theodor Littner, Frau Anna (AKA Wischnia, Frl. Anna) [Vienna, Austria] [1] Löb, Mme Friedel (AKA Reiss, Mlle Friedel) Löb, Werner [Germany] [4] Löb, Werner Löb, Mme Friedel (AKA Reiss, Mlle Friedel) [Seligenstadt, Germany] [1] Löbel, Josef Olden, Balder [Franzensbad, Czechoslovakia] [1] Löbel, Karl Schönfeld, Frau Elisabeth (AKA Friedrich, Elisabeth) [Gernsdorf, Germany] [2] Schönfeld, Hermann [Gernsdorf, Germany] [2] Löbel, Frl. Stefi Linner, Franz [Graz, Austria] [1] Lulek, Ralph Norbert [Michigan, United States of America] [1] Lobel, Mme Sultana Reine (AKA Adda, Mlle Sultana Reine) Lobel, Léopold [Paris, France] [3] Loeb, Emil Loeb, Frau Hattie (AKA Wolff, Frl. Hattie) [Berlin, Germany] [3] Loebinger, Frau Gertrud (AKA Juliasberger, Frl. Gertrud) Domke, Martin [Paris, France] [2] Loebinger, Max Domke, Martin [Paris, France] [2] Loeffler, Leo Loeffler, Friedrich [Celje, Yugoslavia] [1] Loehr, Anton Loehr, Frau Antonie (AKA Beihl, Antonie) [Heidelberg, Germany] [1] Loew, Oskar Loew, Erich [Vienna, Austria] [2] Loewenberg, Judith Loewenberg, S. [Riga, Union of Soviet Socialist Republics] [1] Loewenherz, Maria (AKA Rausch, Maria) Loewenherz, John R. [Berlin, Germany] [2] Loewenstein, Georg Loewenstein, Frau Ida (AKA Pottlitzer, Frl. Ida) [Danzig, Germany] [1] Loewenstein, Paul Löwenstein, Moriz [Stuttgart, Germany] [2] Loewenthal, Elsa Loewenthal, Julius [Eschwege, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 82 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation L Section 3: Power of Attorney Holders

Loewi, Fanny Loewi, Karoline [Vienna, Austria] [1] Logeais, Mme Jacques (AKA Galais-Pheasant, Mlle) Logeais, Jacques Marie Emile [Issy-Les-Moulineaux, France] [1] Lohmann, Frl. Emma (AKA Seiler, Frau Emma) Lohmann, Otto [Ingersheim, France] [1] Lohmann, Frau Marie (AKA Boettcher, Frl. Marie) Boettcher, Anna [Riga, Union of Soviet Socialist Republics] [2] Boettcher, W. [Riga, Union of Soviet Socialist Republics] [1] Long, Alex (A) Arnaud-Petin, Adele [Marseille, France] [2] Long, Josphine (A) Arnaud-Petin, Adele [Marseille, France] [2] Longini, Mme Dave (AKA Schwab, Mlle Laure) Nordmann, Louis [Strasbourg, France] [1] Longroise, Mme Fürst, Bernhard [Vienna, Austria] [6] Lonzana, Cesare Lonzana Formiggini, Frau Gilda [Cannes, France] [1] Lorant, Emanuel Internationale Financierungs En Industrie Maatschappij N.V. "Interdus" [Amsterdam, Netherlands] [1] Lorenz, Albert Lorenz, Mme Helene [Sofia, Bulgaria] [1] Löttgar, Frl. Ewa (AKA Gärtner, Frau Ewa) Gärtner, Hermann [Berlin, Germany] [2] Louvrier, Henri D' Auby, Mme Marie [Paris, France] [1] Löw, Frl. Martha (AKA Sinner, Frau Martha) Sinner, Max [Stuttgart, Germany] [2] Löw, Philipp Löw, Ferdinand [Brno, Czechoslovakia] [1] Löwenbein, Irma Löwenbein, Desider David [Trencin, Czechoslovakia] [1] Löwenbein, Josef Löwenbein, Desider David [Trencin, Czechoslovakia] [1] Löwenbein, Ladislaus Löwenbein, Desider David [Trencin, Czechoslovakia] [1] Löwenberg, Joseph Löwenberg, Moritz [Frankfurt Am Main, Germany] [1] Löwenfeld, Frau Gisela Löwenfeld, Ferdinand [Vienna, Austria] [1] Löwensberg, Fritz Roos, Frau Henriette (AKA Kaufmann, Frl. Henriette) [Mainz, Germany] [2] Löwinger, Frl. Josefine (AKA Kurz, Frau Josefine) Kurz, Franz [Budapest, Hungary] [1] Lübbert, Hermann Lübbert, Franziska (AKA Schäfer, Franziska) [Schwerin, Germany] [1] Lüdin-Jenni, Karl Rosenfeld, J E [1] Ludskanoff, Constantin A. Khorochkevitch, Rada A., Nachlass (AKA Ludskanoff, Rada A., Nachlass) [Paris, France] [2] Ludskanoff-Zancoff, Nedelka, Nachlass [Paris, France] [2] Ludwig, Albert Ludwig, Erna [Friedland, Germany] [1] Ludwig, Minna Ludwig, Erna [Friedland, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 83 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation L Section 3: Power of Attorney Holders

Luger, Alfred Neuberger, Else [Vienna, Austria] [2] Lugos, Martha Lugos, Janos [Budapest, Hungary] [1] Lührsen, Conrad-Nikolaus Pastor, Carl Arthur [Aachen, Germany] [4] Schmidt, Walter [Aachen, Germany] [7] Luster, Ara Grossmann, Otto [Germany] [1] Lustig, Siegfried Weinreb, Carl [Brno, Czechoslovakia] [1] Lyon, Mlle Andrée Bernheim, Lucien [Paris, France] [2] Lyon, Raymond [Paris, France] [2] Lyon, Mlle Germaine (AKA Bernheim, Mme Germaine) Bernheim, Lucien [Paris, France] [2] Lyon, Raymond [Paris, France] [2]

(A) The Account Owner owns at least one open or suspended account Page: 84 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation M Section 3: Power of Attorney Holders

Maas, Frl. Emmy (AKA Meyer, Frau Emmy) Maas, Frau Franziska [Vienna, Austria] [2] Maass-Von Portheim, Fanny [Vienna, Austria] [2] Maas, Fritz Maas, Frau Alice [Vienna, Austria] [1] Maass, Ferdinand Landesmann, Heinrich [Prague, Czechoslovakia] [1] Maass, Marianne Landesmann, Heinrich [Prague, Czechoslovakia] [1] Maass, Wilhelm Landesmann, Heinrich [Prague, Czechoslovakia] [1] Maccagno, Greta Ruberl, Frau Cecilia (AKA Schwarz, Frl. Cecilia) [Vienna, Austria] [1] Machol, Hermann Bobrecker, Frau Käthe [Berlin, Germany] [2] Magen, Rudolf Czipin, Frau Helene (AKA Berger, Frau Helene) [Hamburg, Germany] [1] Magnard, Paul (A) Magnard, Mme Etienne [Aubenas, France] [1] Maier, Johanna (AKA Blank, Johanna) Blank, Karl [Heitersheim, Germany] [1] Maier, Max Maier, Emil [Karlsruhe, Germany] [2] Maier, Johanna [Karlsruhe, Germany] [1] Maier, Richard Maier, Frau Marie (AKA Hödl, Frl. Marie) [Munich, Germany] [1] Malfroy-Camine, Mme Hermence (AKA Marmonier, Mlle Hermence) (A) Malfroy-Camine, Mme Paul (AKA Mollard, Mlle Augustine) [Lyon, France] [1] (A) Malfroy-Camine, Paul [Lyon, France] [1] Malfroy-Camine, Robert (A) Malfroy-Camine, Mme Paul (AKA Mollard, Mlle Augustine) [Lyon, France] [1] (A) Malfroy-Camine, Paul [Lyon, France] [1] Mamroth, Frl. Else Jewish Public Bank AG [Danzig, Germany] [1] Manasse, Frau Annemarie (AKA Simon, Frl. Annemarie) Manasse, Georg [Zwickau, Germany] [1] Manasse, Richard Manasse, Helene [Würzberg, Germany] [2] Manczyk, Frl. Elisabeth (AKA Lewin, Frau Elisabeth) Lewin, Alfred [Berlin, Germany] [1] Mandler, Ernst Mandler, Otto [Vienna, Austria] [1] Mandler, Jeanette Mandler, Otto [Vienna, Austria] [1] Mandron, Urbain Prévost, Jean Edouard Raymond Gustave [Nouzonville, France] [3] Manket, Frl. Jetta (AKA Frühling, Frau Jetta) Frühling, Louis [Vienna, Austria] [1] Mann, Franz Mann, Emil [Timisoara, Romania] [1] Mann, Mme Frieda Elisabeth Lina Mann, Heinrich [Neu-Isenburg, Germany] [1] Mann, Georg Heinrich Mann, Heinrich [Neu-Isenburg, Germany] [1] Mann, Mme Katharina Gertrude Elisabeth (AKA Reinig, Mlle Katharina Gertrude Elisabeth) Mann, Heinrich [Neu-Isenburg, Germany] [1] Mann, Frau Maria (AKA von Obstfelder, Frl. Maria)

(A) The Account Owner owns at least one open or suspended account Page: 85 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation M Section 3: Power of Attorney Holders

von Obstfelder, Hans [Freiburg, Germany] [1] Mannhardt, Frau Hedwig (AKA Klöpper, Frau Hedwig) Mannhardt, Wolf [Hamburg, Germany] [1] Mannheim, Helene (AKA Heimann, Frau Helene) Heimann, G. Walter [Brussels, Belgium] [1] Heimann, Walter [Brussels, Belgium] [1] Mannuel, Jeanne Afman, Emil [Paris, France] [1] Marchal, Mme Henriette (AKA Knoertzer, Mlle Henriette) Marchal, Charles [Rothau, France] [1] Marchal, Mme Marguerite (AKA Rieber, Marguerite) Marchal, Charles [Rothau, France] [1] Marchand, Mme Louise Marchand, Jean [Nantes, France] [2] Marchfeld, Rosa Marchfeld, Rudolf [Vienna, Austria] [1] Marcus, Helene Eisner, Eva [Berlin, Germany] [1] Marcus, Frau Theophila (AKA Lewek, Frl. Theophila) Marcus, Erich [Prenzlau, Germany] [1] Marcuse, Berta Marcuse, Julius [Nordhausen, Germany] [1] Marcuse, Frau Thea Neufeld, Werner [Berlin, Germany] [1] Marder, Frau Alice Fränkel, Ferdinand [Freiburg, Germany] [1] Fränkel, Frau Margarethe (AKA Margoles, Frl. Margarethe) [Freiburg, Germany] [1] Kaufmann-Steinfeld, Alfredo [Barcelona, Spain] [1] Marecek, Oskar Marecek, Frau Ernestine [Zagreb, Yugoslavia] [1] Marek, Emilie Marek, Josef [Hadersdorf, Austria] [2] Maret, Mrs. Hélene G. Gerard, Mme Hélene Victorine [Paris, France] [1] Margulici, Mme Lella (AKA Klein, Mlle Rachelle) Klein, Salomon [Paris, France] [1] Margulies, Friedrich Margulies, Frl. Fanny [Vienna, Austria] [1] Margulies, Serafine [Vienna, Austria] [1] Maric, Milan Maric, Arthur [Zagreb, Yugoslavia] [1] Maric, Mlle Mira (AKA Milivojevic, Mme Mira) Maric, Arthur [Zagreb, Yugoslavia] [1] Maric, Mme Zora (AKA Alexander, Mlle Zora) Maric, Arthur [Zagreb, Yugoslavia] [1] Marie, Georges Victor Albert Nicole (A) Marie, Louis Victor Baptiste [Paris, France] [1] Marie, Mlle Stephanie (AKA Clesse, Mme Stephanie) (A) Marie, Louis Victor Baptiste [Paris, France] [1] Mark, Frau Bessie (AKA Baer, Frau Bessie) Baer, Albert [Karlsruhe, Germany] [1] Markus, Ignaz Markus, Josefine [Vienna, Austria] [1] Markus, Rudolf Arnould, Robert [Zagreb, Yugoslavia] [1] Marmic, Mme Franciska (AKA Klein, Mlle Franciska) Klein, Salomon [Paris, France] [1]

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Marmier, Mlle Jacqueline (AKA Jannin, Mme Jacqueline) (A) Jannin, Mme Alexandrine [Meudon, France] [1] (A) Jannin, Louis [Meudon, France] [1] Marmonier, Mlle Hermence (AKA Malfroy-Camine, Mme Hermence) (A) Malfroy-Camine, Mme Paul (AKA Mollard, Mlle Augustine) [Lyon, France] [1] (A) Malfroy-Camine, Paul [Lyon, France] [1] Marter, Mlle Blanche (AKA Schwab, Mme Blanche) Schwab, Gabriel [Colmar, France] [1] Martin, Mlle Andrée (A) Constantinesco, Grégoire [Paris, France] [1] Martin, Helene Martin, Fritz [Frankfurt Am Main, Germany] [1] Martin, Mlle Yvonne (A) Martin, Mme Gustave [Paris, France] [3] Martinat, Mlle Marie Thérese (AKA Bequignon, Mme Marie Thérese) Logeais, Jacques Marie Emile [Issy-Les-Moulineaux, France] [1] Martini, Mlle Marie (AKA Klee, Mme Marie) Klee, Raymond [Strasbourg, France] [1] Marty, Mme Renée (A) Marty, Charles Henri Justin [Warsaw, Poland] [1] Marx, Anna (AKA Levi Minzi, Anna) Ceccon, Frau Frida (AKA Marx, Frl. Frida) [Milan, Italy] [2] Marx, Augusta (AKA Frank, Augusta) Marx, Moritz [Mannheim, Germany] [1] Marx, Emma Ellinger, Frau Hermine [Munich, Germany] [2] Marx, Frau Getrud (AKA Dreyfuss, Getrud) Dreyfuss, Frau Louis [Freiburg, Germany] [1] Marx, Mlle Hede (AKA Kallmann, Mme Hede) Kallmann, Franz [Mainz, Germany] [1] Marx, Klara Marx, Josef [Vienna, Austria] [1] Marx, Kurt Marx, Hermann [Herrnhut, Germany] [2] Marx, Mme Leon (A) Heymann-Marx, Jeanne [Strasbourg, France] [7] Marx, Martha Marx, Richard [Germany] [3] Marx, Frau Sophie (AKA Oppenheimer, Frl. Sophie) Marx, Wilhelm [Munich, Germany] [2] Mary, Mlle Mathilde (AKA Sutter, Mme Mathilde) Sutter, Mlle Helene [Mulhouse, France] [2] Masi, Mlle Fiorella (A) Masi, Angiolo [Florence, Italy] [1] (A) Masi, Bruno [Florence, Italy] [1] Massoneri, Mme Anna (AKA Gendrot, Mlle Anna) (A) Massoneri, Guy [Dijon, France] [1] Massoneri, Marc (A) Massoneri, Guy [Dijon, France] [1] Masur, Anna Masur, Oskar [Berlin, Germany] [1] Mathias, Georg Mathias, Frl. Martha [Berlin, Germany] [2] Mathieu, Mme Louise Mathieu, Edouard [Marseille, France] [1] Matignon, Jacques Matignon, Camille [Bourg-La-Reine, France] [1]

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Matignon, Mme Virginie (AKA Chretien, Virginie) [Bourg-La-Reine, France] [1] Mattauch, Frl. Hildegard Fanny (AKA Grünstein, Frau Hildegard Fanny) Grünstein, Arthur [Kaiserslautern, Germany] [1] Maure, Adrien Murer, Gustave [Beaugency, France] [1] Maure, Etienne Murer, Gustave [Beaugency, France] [1] Maure, Germain Murer, Gustave [Beaugency, France] [1] Maure, Mme Louise Murer, Gustave [Beaugency, France] [1] Maure, Mlle Marcelle Murer, Gustave [Beaugency, France] [1] Maurer, Elisabethe Maurer, Franz C. H. [Wiesbaden, Germany] [1] Maus, Robert Maus, Frau Else (AKA Scheuer, Frl. Else) [Cologne, Germany] [1] Mautner, Grete Mautner, Hugo [Prague, Czechoslovakia] [1] Mautner, Wilhelm Mautner, Frl. Betti [Vienna, Austria] [2] Mavsar, Frl. Krista (AKA Bozic, Frau Krista) Bozic, Mirko [Ljubljana, Yugoslavia] [1] May, Josef Flehinger, Wolf [Darmstadt, Germany] [2] Mayer, Alex Zivi, Frau Raphael (AKA Mayer, Frl.) [Speyer, Germany] [2] Mayer, Alfred Guette, Frl. Helene [Wiesbaden, Germany] [2] Mietzner, Georg [Wiesbaden, Germany] [2] Mietzner, Frau Margarete (AKA Voelckerling, Frl. Margarete) [Wiesbaden, Germany] [2] Mayer, Anna Mayer, Friedrich [Speyer, Germany] [2] Mayer, Anna Justine Mayer, Erwin [Zemun, Yugoslavia] [1] Mayer, August Eduard Und Adelheid Kann-Stiftung [Frankfurt Am Main, Germany] [1] Rudolf Kann-Stiftung [Frankfurt Am Main, Germany] [1] Mayer, Auguste Mayer, Paul [Stuttgart, Germany] [1] Mayer, E. Mayer, Karl Israel [Vienna, Austria] [2] Mayer, Frl. Else (AKA Klugmann, Frau Else) Klugmann, Hugo [Frankfurt Am Main, Germany] [1] Mayer, Emmy Mayer, Adolf [Vienna, Austria] [2] Mayer, Endréné Mayer, Endre [Mor, Hungary] [1] Mayer, Frau Ernestine Mayer, Karl Israel [Vienna, Austria] [2] Mayer, Frl. Fanny (AKA Katz, Frau Fanny) Katz, Leopold, Selig [Saalfeld, Germany] [2] Mayer, Frau Friedel Mayer, Joseph A. [Frankfurt Am Main, Germany] [2] Mayer, Karl Mayer, Bernhard Albert [Mainz, Germany] [1] Mayer, Marcel

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Myrtil, Benjamin [Bordeaux, France] [1] Mayer, Marcel Noël, Alice [Bordeaux, France] [1] Mayer, Moritz Wolf, Hermann, Nachlass [Bad Durkheim, Germany] [3] Mayer, Paul Mayer, Renée [Vienna, Austria] [2] Mayer, Paula (AKA Rosenberg, Paula) Rosenberg, Carl [Neuilly-Sur-Seine, France] [2] Mayer-Dinkel, M Mayer-Dinkel, Friedrich [Germany] [1] Mayr, Hedwig Mayr, Hans [Munich, Germany] [1] Mazaud, Frl. Yvette (AKA Kahn, Frau Yvette) Kahn, Jacques [1] Mazieres, Mlle (AKA Lemoine, Mme Robert) (A) Mazieres, Jean [Paris, France] [6] Mazzola, Lorenzo Mazzola, Guido [Turin, Italy] [1] Mazzola-Conelli, Mario [Turin, Italy] [1] Mehl, Frl. Anne (AKA Hoffmann, Frau Anne) Hoffmann, Charles [Alteckendorf, France] [1] Mehler, Mme Rachel (AKA Halberg, Rachel) Mehler, Isiu [Paris, France] [2] Mehnert-Frey, Erik Ucke, Frau Olga [Rawitsch, Poland] [1] Meier, Frau Ada (AKA Kraus, Frl. Ada) Meier, Otto [Munich, Germany] [2] Meier, Friedrich (A) Bachrach, Robert [Vienna, Austria] [2] Meier, Johannes Meier-Von Meyenburg, Frau Elisabeth [Heppenheim, Germany] [3] Meier, Frau Marta Maier, Heinrich [Jesenice-Fuzine, Yugoslavia] [2] Meinel, Anna Meinel, Paul [Auerbach, Germany] [1] Meissl, Fritz Leipnik, Leopold [Vienna, Austria] [1] Meller, Johann Meller, Paul [Vienna, Austria] [1] Mende, Margrit Mende, Ernst Aurel [Vienna, Austria] [2] Mendel, Bernhard Mendel, Frau Johanna [Vienna, Austria] [1] Mendel, Ruth Mendel, Albert [Cologne, Germany] [1] Mendl-Schütz, Frau Lilly (AKA Mendl-Schütz, Frau Lina) Lenkei, Frau Anna [Paris, France] [1] Mendl-Schütz, Frau Lina (AKA Mendl-Schütz, Frau Lilly) Lenkei, Frau Anna [Paris, France] [1] Meneritz, Fritz Cohen, Albert [Hamburg, Germany] [1] Menke, Carl Theodor Menke, Emma Marie, Nachlass [Hamburg, Germany] [3] Mensch, Frieda (AKA Bock, Frieda) Bock, Werner [Giessen, Germany] [1] Mercier, Jean

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Mercier, Mme Hélene (AKA Vuillermet, Mlle Hélene) [Aix-Les-Bains, France] [3] Mervos, Frau Marta (AKA von Ritter, Frl. Marta) Ritter, Frau Regina [Zagreb, Yugoslavia] [2] Mesner, Piroska (AKA Szilard, Frau Piroska) Mesner, Ferdinand [Sombor, Yugoslavia] [1] Messinger, Frau Malvine Messinger, Georg [Vienna, Austria] [3] Messinger, Samuel, Selig [Vienna, Austria] [2] Messner, Maximilian Schneider, Frau Hedwig [Berlin, Germany] [1] Metz, Mlle Lotte (AKA Rosenstein, Mme Lotte) Rosenstein, Fritz [Frankfurt Am Main, Germany] [2] Metzger, Fanny Rothschild, Edwin L. [Gailingen, Germany] [1] Metzker, Frau Marie Metzker, Joseph [Prague, Czechoslovakia] [1] Metzker, Otto Metzker, Joseph [Prague, Czechoslovakia] [1] Metzl, Ernestine Metzl, Gustav [Linz, Austria] [1] Metzler, Paul Metzler Jun, Richard [Sonneberg, Germany] [1] Meyer, A. W. Meyer, Hans Horst [Vienna, Austria] [1] Meyer, Alexander Meyer-Bock, Ursula [Bornhöved, Germany] [3] Meyer, Alice Meyer, Ernst [Hildesheim, Germany] [1] Meyer, Mme Andrée Meyer, Maurice [Roanne, France] [3] Meyer, Mlle Blanche (AKA Brunschwig, Mme Blanche) Brunschwig, Louis [Paris, France] [2] Meyer, Charlotte Meyer, Hans Horst [Vienna, Austria] [1] Meyer, D. Wohlen, Tina [Lübeck, Germany] [1] Meyer, Elisabeth (AKA Pfunder, Mme Elisabeth Barbara) Meyer, Rudolphe Wilhelm, Erben [Seefelden, Germany] [6] Meyer, Elsa Meyer, F. Otto [Altona, Germany] [1] Meyer, Frau Emmy (AKA Maas, Frl. Emmy) Maas, Frau Franziska [Vienna, Austria] [2] Maass-Von Portheim, Fanny [Vienna, Austria] [2] Meyer, Erich Wallach, Frau Alice [Essen, Germany] [1] Meyer, Ernst Meyer, Frau Jenny (AKA Kugelmann, Frl. Jenny) [Mannheim, Germany] [1] Meyer, Kurt [Mannheim, Germany] [1] Meyer, Friedrich Meyer, Rudolphe Wilhelm, Erben [Seefelden, Germany] [6] Meyer, Friedrich Meyer, Frau Maria Friederika [Zagreb, Yugoslavia] [1] Meyer, Frl. Hamelie (AKA Moritz, Frau Hamelie) Moritz, Jakob [Saarbrucken, Germany] [1] Meyer, Frau Hanna Meyer, Friedrich [Magdeburg, Germany] [4] Meyer, Hans Ulrich

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Adler, Julius [Würzberg, Germany] [2] Meyer, Jakob Weber, Frl. Emilie [Paris, France] [1] Meyer, Mlle Jeannette (AKA Woog, Mme Jeannette) Woog, Lucien [Paris, France] [1] Meyer, Frau Johanna (AKA Kärscher, Frl. Johanna) Meyer, Hermann [Frankfurt Am Main, Germany] [2] Meyer, Mlle Juliette (AKA Seux, Mme Juliette) Meyer, Anna (AKA Paulet, Anna) [Le Chambon-Feugerolles, France] [2] Seux, Pierre [Le Chambon-Feugerolles, France] [2] Meyer, Julius Meyer, Frau Jenny (AKA Kugelmann, Frl. Jenny) [Mannheim, Germany] [1] Meyer, Kurt [Mannheim, Germany] [1] Meyer, Lotte Meyer, A. W. [Berlin, Germany] [1] Meyer, Luise M. Meyer, Rudolphe Wilhelm, Erben [Seefelden, Germany] [6] Meyer, Margaret Wallach, Frau Alice [Essen, Germany] [1] Meyer, Frau Margarete (AKA Haier, Frl. Margarete) Meyer, Karl H. [Paris, France] [1] Meyer, Max Meyer, Zipora [Hofheim, Germany] [1] Meyer, Max Ehrhardt, Frau Gertrud (AKA Meister, Frl. Gertrud) [Hamburg, Germany] [1] Ehrhardt, Karl August [Hamburg, Germany] [2] Meyer, Frl. Olga (AKA Seckbach, Frau Olga) Seckbach, Lasser [Halberstadt, Germany] [1] Meyer, Otto Meyer, Hans [Bonn, Germany] [1] Meyer, Paul Meyer, Frau Mila [Berlin, Germany] [1] Meyer, Roger E. Grumbach, Jules [Chaux-De-Fonds, Switzerland] [1] Grumbach-Haguenauer, Mme Jeanne [Neuilly-Sur-Seine, France] [1] Meyer Jr, Rudolf Meyer, Rudolphe Wilhelm, Erben [Seefelden, Germany] [6] Meyer-Goetz, Mme Joséphine Meyer, Henri Alfred [Altkirch, France] [3] Meyer-Golling Pflieger, Mlle Marie [Hirsingue, France] [2] Meyer-Grumbach, Mme Juliette Grumbach, Jules [Chaux-De-Fonds, Switzerland] [1] Grumbach-Haguenauer, Mme Jeanne [Neuilly-Sur-Seine, France] [1] Meyer-Stoll, Else Meyer-Stoll, Johannes [Neukirchen, Germany] [1] Meyerheim, Rolf Meyerheim, Frau Gertrud (AKA Schüler, Frl. Gertrud) [Berlin, Germany] [1] Meyerhof, Frau Else (AKA David, Frl. Else) Meyerhof, Felix [Berlin, Germany] [2] Meyerstein, Mlle Elisabeth (AKA Hirsch, Mme Elisabeth) Hirsch, Ludwig [Berlin, Germany] [1] Michaelis, Max Michaelis, Frau Franziska [Breslau, Germany] [2] Michaud, Mlle Jeanne (AKA an den Matten, Mme Jeanne) (A) an den Matten, Jules Philippe [Rome, Italy] [1] Michel, Mme Marthe (AKA Vignaud, Mlle Marthe)

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Linossier, Jeanne Marie Joséphine [Paris, France] [3] Michel-Kiel, Else Michel, Carl [Frankfurt Am Main, Germany] [2] Miescher, Frl. Helene Schreiber, Frau Emma [Germany] [1] Mikael, Soleiman Mikael, Mlle Rose [Lyon, France] [1] Mikolas-Ebenspanger, Marie Luis Fa Carl Persch GmbH [Glauchau, Germany] [1] Milcent, Louis Joseph Lion Alphonse Emmanuel Thery, Louis Alexandre Joseph [Compiègne, France] [1] Milcent, Mme Louise Flore Victoire (AKA Théry, Mlle Louise Flore Victoire) Thery, Louis Alexandre Joseph [Compiègne, France] [1] Mildé, Emma (A) Mildé, Charles [Paris, France] [1] Milioukov, Mme Nina Milioukov, Paul [Aix-Les-Bains, France] [1] Milivojevic, Mme Mira (AKA Maric, Mlle Mira) Maric, Arthur [Zagreb, Yugoslavia] [1] Milsztajn, Anna Milsztajn, Marksymiljan [Bucharest, Romania] [1] Mittler, Frau Anna Lederer, Karl [Prague, Czechoslovakia] [1] Mittler, Oskar Lederer, Karl [Prague, Czechoslovakia] [1] Möckel, Hermann Möckel, Frau Helene [Leipzig, Germany] [2] Mocsari, Paul Lichtenstern, Oskar [Vienna, Austria] [1] Lichtenstern, Richard [Vienna, Austria] [1] Mogall, Frl. Marie (AKA Leskien, Frau Marie) Mogall, Berta (AKA Schramm, Berta) [Königsberg, Germany] [1] Mohr, Hans Edgar Mohr, Frau Elsa (AKA Ehret, Frl. Elsa) [Berlin, Germany] [2] Mohr-Neufeld, Josef Mohr-Neufeld, Gertrud [Berlin, Germany] [1] Moker, Alfred Moker, Albert [Rottweil, Germany] [1] Mollard, Mlle Adele (AKA Deck, Mme Adele) (A) Mollard, Fernand Martin [Paris, France] [2] Möller, Marja Lexandrowicz, Franciszek [Poland] [1] Molling, Frl. Clärchen (AKA Wolff, Frau Clärchen) Wolff, Werner [Cottbus, Germany] [2] Möllrich, Nelly Weinberger, Frau Irene [Frankfurt Am Main, Germany] [2] Monard, Mlle Régine (AKA Blanc, Régine) (A) Blanc, Etienne [Lyon, France] [2] Monnet, Rodolphe M. York, Mme Alexandrine (AKA Barcon, Alexandrine) [Paris, France] [2] York, Jean [Paris, France] [2] Montani, Mlle Carolina (AKA Bozzi, Mme Carolina) (A) Bozzi, Louis [Paris, France] [1] Monteil, Yvonne (AKA Cochinard, Yvonne) (A) Cochinard, Maximilien [Reims, France] [1] Montreux, Mlle Marcelle (AKA Decré, Mme Marcelle) Decré, Mlle Denise [France] [2]

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Decré, Jacques [Courtenay, France] [2] Morawitz, Liselotte Morawitz, Hans [Chaponost, France] [1] Mordoh, Joseph (A) Mordoh, Henri [Berlin, Germany] [2] Morel, Mme Eugénie Morel, André [Romans, France] [1] Morel, Jules Morel, André [Romans, France] [1] Morel, Mme Marthe (AKA Stäehli, Mlle Marthe) Morel, André Emile Louis [Aix-Les-Bains, France] [3] Morel, Max Eduard Und Adelheid Kann-Stiftung [Frankfurt Am Main, Germany] [1] Rudolf Kann-Stiftung [Frankfurt Am Main, Germany] [1] Morgenstern, Gisela Morgenstern, Ludwig [Vienna, Austria] [2] Morgenstern, Paul Morgenstern, Ludwig [Vienna, Austria] [2] Moritz, Frau Hamelie (AKA Meyer, Frl. Hamelie) Moritz, Jakob [Saarbrucken, Germany] [1] Morris, Lizzie (AKA Dreyfuss, Lizzie) Dreyfuss, Robert [Frankfurt Am Main, Germany] [1] Mortier, Margarethe Neumann, Frl. Elisabeth [Berlin, Germany] [1] Mosbacher, Milly Mosbacher, Ernst [Frankfurt Am Main, Germany] [1] Moser, Emil Moser, Frl. Marie [Memmingnen, Germany] [1] Moser, Selma Huber, Frau Else (AKA Moser, Frl. Else) [Berlin, Germany] [1] Moses, Antonie Moses, Adolf [Solingen, Germany] [2] Moulis, Emile Moulis, Mme Olga [Mulhouse, France] [1] Mouneyrat, Rosa (AKA Laporte, Rosa) (A) Laporte, Joseph [Belves, France] [2] Mrasek, Anton Wolf, Hans [Saint Pölten, Austria] [2] Mueller, Frau Anna Luise (AKA Roebke, Frl. Anna Luise) Roebke, Anna [Arpke, Germany] [1] Mueller, Josef Roeder, Hugo [Amsterdam, Netherlands] [1] Mühler, Charlotte Weiss, Paul [Cossengrün, Germany] [1] Mühler, Mathilde Weiss, Paul [Cossengrün, Germany] [1] Mühlhofer, Hertha Mühlhofer, Ludwig [Innsbruck, Austria] [2] Muller, Adolphe Müller, Mme Jeanette (AKA Durst-Wild, Jeanette) [Paris, France] [1] Müller, Frl. Anna (AKA Schroeder, Frau Anna) Schroeder, Theodor Emil [Bielefeld, Germany] [2] Müller, Anna Müller, Karl [Berlin, Germany] [2] Müller, Richard [Berlin, Germany] [2] Müller, Arthur Müller, Marianne [Vienna, Austria] [1]

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Müller, Frau Barbara Hecht, Ernest [Paris, France] [1] Müller, C. R. Müller, Carl Otto [Heidenheim, Germany] [1] Müller, Clara Müller, Ernst [Berlin, Germany] [3] Müller, Edith Müller, Johannes [Berlin, Germany] [1] Müller, Elisabeth T. Müller, Werner [Dresden, Germany] [1] Müller, Ernst Müller, Frl. Hänny [Breslau, Germany] [1] Müller, Fanny Müller, Sigmund [Frankfurt Am Main, Germany] [1] Müller, Friedrich (A) Müller, Albert [Berlin, Germany] [1] Müller, Georg Müller, Werner [Dresden, Germany] [1] Müller, Gertrud Kraft, Dora (AKA Müller, Dora) [Florence, Italy] [1] Müller, Hans Müller-Köhler, Anna [Danzig, Germany] [2] Müller, Herbert Müller, Albert [Stendal, Germany] [2] Müller, Ida Emilie Müller, Karl Robert [Dresden, Germany] [1] Müller, Frau Jadwiga Regina (AKA Noreiko, Frl. Jadwiga Regina) Müller, Ernst [Berlin, Germany] [1] Müller, Ernst Oskar [Moscow, Union of Soviet Socialist Republics] [1] Müller, Josef Müller, Albert Willy [Essen, Germany] [1] Müller, Josephine (AKA Krieg, Josephine) Müller, Joseph [Freiburg, Germany] [1] Müller, Frau Léontine (AKA Pflaum, Frl. Léontine) Müller, Hermann [Berlin, Germany] [1] Müller, Mme Louise Bertha Adele (AKA Stieglitz, Mlle Louise Bertha Adele) Müller, Berthold Friedrich Paul [Leipzig, Germany] [1] Müller, Luisa Müller, Max [Plauen, Germany] [1] Müller, Frau Lydia Müller, Ludwig [Heilbronn, Germany] [2] Müller, Margarete (AKA Krämer, Margarete) Krämer, Heinrich [Ober-Liblar, Germany] [1] Müller, Margarete Müller, Th. Arthur [Plauen, Germany] [1] Müller, Mathilde (AKA Diemar, Mathilde) Müller, Frau Olga (AKA Kerkovius, Frl. Olga) [Marburg, Germany] [1] Müller, Mela Müller, Alexander [Vienna, Austria] [2] Müller, Frau Olga (AKA Kerkovius, Frl. Olga) Diemar, Mathilde (AKA Müller, Mathilde) [Marburg, Germany] [1] Müller, Paula Müller, Karl [Fürth, Germany] [2] Müller, Vittoria Müller, Federico [Turin, Italy] [1] Müller-Erich, Ottilie Müller, Josef [Konstanz, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 94 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation M Section 3: Power of Attorney Holders

Muller-Gloggner, Mme Robert Muller, Robert [Munster, France] [1] Müller-Groebe, Frl. Marie Müller-Groebe, Frau Clothilde [Vienna, Austria] [2] Müller-Groebe, Reinhard [Munich, Germany] [1] Müller-Groebe, Reinhard Müller-Groebe, Frau Clothilde [Vienna, Austria] [2] Muller-Laval, René Muller-Laval, Jona [Dommeldange, Luxembourg] [1] Müllner-Lott Lott, Hermine [Vienna, Austria] [1] Mummelthey, Hans Mummelthey, Paul, Erben [Merseburg, Germany] [3] Mummelthey, Frl. Marie (AKA Wildhagen, Frau Marie) Mummelthey, Paul, Erben [Merseburg, Germany] [3] Mummelthey, Martin Mummelthey, Paul, Erben [Merseburg, Germany] [3] Münch, Hermann von Schlippenbach, Frau Pepina [Berlin, Germany] [2] Mündheim, Moritz Mündheim, Alfred [Hamburg, Germany] [1] Munk, Gertrude Munk, Walter [Vienna, Austria] [1] Munk, Walter Munk, Gertrude [Vienna, Austria] [2] Münz, Theodor Münz, Frau Paula [Gösting, Austria] [2] Muron, Mme Aida (AKA Rosenbaum, Mlle Aida) Rosenbaum, Mme Eugénie (AKA Bonne, Eugénie) [Paris, France] [2] Rosenbaum, Marius [Arcachon, France] [2]

(A) The Account Owner owns at least one open or suspended account Page: 95 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation N Section 3: Power of Attorney Holders

Nachum, Emil Nachum, Frau Frieda [Hamburg, Germany] [1] Nachum, Frau Frieda Nachum, Emil [Hamburg, Germany] [1] Nador, Irma Nador, Ludwig [Budapest, Hungary] [2] Nagel, Marie Nagel, Walter [Meissen, Germany] [3] Nagel, Frl. Sophie Charlotte (AKA Simon, Frau Sophie Charlotte) Simon, Fritz [Bremen, Germany] [1] Nahm, Edith Nahm, Gertrud [Finthen, Germany] [1] Nahm, Emilie Nahm, Gertrud [Finthen, Germany] [1] Nahm, Jakob Nahm, Gertrud [Finthen, Germany] [1] Nanta, Mme Marcelle Paule Xaviere Alexandrine (AKA Soubiranne, Mlle Marcelle Paule Xaviere Alexandrine) Soubiranne, Mme Jeanne Irene (AKA Bordet, Mlle Jeanne Irene) [Pyrenees Orientales, France] [4] Nardin, Mme Camille (AKA Contard, Mlle Camille) (A) Nardin, Louis Théodore [Marseille, France] [1] Nast-Kolb, Carlo Nast-Kolb, Therese [Frankfurt Am Main, Germany] [1] Nathan, Henry Nathan, Frau Frida (AKA Renner, Frl. Frida) [Berlin, Germany] [2] Nathan, Mathilde Nathan, Otto [Vienna, Austria] [1] Nathan, Oskar Nathan, Frau Frida (AKA Renner, Frl. Frida) [Berlin, Germany] [2] Nathan, Rudolf Nathan, Alice (AKA Kosterlitz, Frl. Alice) [Berlin, Germany] [1] Naumann, Frau Helene Naumann, Frl. Johanna [Delmenhost, Germany] [1] Naumann, Robert Naumann, Frl. Johanna [Delmenhost, Germany] [1] Nebel, Maria Wiltschut-Nebel, Trude (AKA Nebel, Trude) [Wien, Austria] [1] Nemeth, Frau Bela Meller, Paul [Vienna, Austria] [1] Nerson, Mme Nicole (AKA Abenheimer, Mlle Nicole) (A) Nerson, Daniel [Paris, France] [1] Neu, Julchen Neu, Max [Nuremberg, Germany] [2] Neu, Frau Luise (AKA Baruch, Frl. Luise) Neu, Maximilian [Heidelberg, Germany] [1] Neubert, Mme Lore (AKA Kind, Mlle Lore) de Léon, Lily (AKA Kind, Lily) [Paris, France] [1] Neuburger, Franziska Neuburger, Berthold [Elberfeld, Germany] [1] Neufeld, Hugo Neufeld, Hans [Vienna, Austria] [1] Neugass, Rudolf Sonnemann, Frau Clara [Mannheim, Germany] [1] Neukirch, Mlle Alice (AKA Jost, Mme Alice) Neukirch, Henri Nicolas [Mulhouse, France] [3] (A) Neukirch, Jean André [Mulhouse, France] [7]

(A) The Account Owner owns at least one open or suspended account Page: 96 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation N Section 3: Power of Attorney Holders

Neuman, Edith Internationale Financierungs En Industrie Maatschappij N.V. "Interdus" [Amsterdam, Netherlands] [1] Neuman, Eduard Internationale Financierungs En Industrie Maatschappij N.V. "Interdus" [Amsterdam, Netherlands] [1] Neumann, Alfred Neumann, Frau Katharina [Nice, France] [2] Neumann, Frl. Anna (AKA Hübner, Frau Anna) Hübner, Richard [Königsberg, Germany] [1] Neumann, Arthur Rulf, Friedrich [Saarbrucken, Germany] [1] Neumann, Berthold Neumann, Frau Regine (AKA Steiner, Frl. Regine) [Marasesti, Romania] [1] Neumann, Franz Schwarz, Robert [Vienna, Austria] [1] Neumann, Fritz Neumann, Artur [Zilina, Czechoslovakia] [1] Neumann, Fritz Neumann, Robert [Berlin, Germany] [1] Neumann, Fritzi (AKA Czimo, Frau Fritzi) Lederer, Fritz [Vienna, Austria] [2] Neumann, Gertrud Neumann, Leonhard [Berlin, Germany] [1] Neumann, Hedwig Adler, Carl [Nice, France] [1] Neumann, Hermann Sabatier, Wilhelm [Germany] [1] Neumann, Hugo Neumann, Frau Käthe (AKA Zentawer, Frl. Käthe) [Danzig, Germany] [1] Neumann, Frl. Lore Johanna [Danzig, Germany] [2] Neumann, Frau Irma Neumann, Leo, Nachlass [Biala, Poland] [2] Neumann, Johann Neumann, Olga [Linz, Austria] [1] Neumann, Frau Käthe (AKA Zentawer, Frl. Käthe) Neumann, Frl. Lore Johanna [Danzig, Germany] [2] Neumann, Leo Neumann, Olga [Linz, Austria] [1] Neumann, Leo Neumann, Frau Malva [Vienna, Austria] [2] Neumann, Frl. Margarete (AKA Schröder, Frau Margarete) Schröder, Wilhelm [Katowice, Poland] [1] Neumann, Mathilde Neumann, Moriz [Vienna, Austria] [1] Neumann, Max Neumann, Robert [Berlin, Germany] [1] Neumann, Walter Neumann, Frau Lotte (AKA Auerbach, Frl. Lotte) [Frankfurt Am Main, Germany] [1] Neumark, Hanne Neumark, Walter V. [Brno, Czechoslovakia] [1] Neumark-Bernert, Frau Meta Bernert Neumark, Ludwig [Nuremberg, Germany] [4] Neumeister, Eva Neumeister, Max [Chemnitz, Germany] [1] Neumetzger, Frau Elsa Brandon, Josef [Antwerp, Belgium] [2]

(A) The Account Owner owns at least one open or suspended account Page: 97 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation N Section 3: Power of Attorney Holders

Neumetzger, Julius [Freiburg, Germany] [2] Neumetzger, Mme Suzi (AKA Brandon, Mlle Suzi) [Freiburg, Germany] [2] Neupert, Frl. Auguste Marie Hedwig (AKA Dietze-Neupert, Frau Auguste Marie Hedwig) Dietze, Friedrich Carl, Erben [Leipzig, Germany] [1] Neustadtl, Helene Neustadtl, Max [Vienna, Austria] [1] Neustadtl, Rudolf Neustadtl, Max [Vienna, Austria] [1] Nicolaus, Frau Clara (AKA Zimmermann, Frl. Clara) Zimmermann, Anton [Berlin, Germany] [1] Noack, Sara Noack, Carl [Crimmitschau, Germany] [1] Nobl, G. Nobl, Melitta [Vienna, Austria] [2] Nobl, Josef Nobl, Melitta [Vienna, Austria] [2] Nock, Luise Nock, Karl [Griesbach, Germany] [1] Nolkon, Frl. Eleonora (AKA Lewy, Frau Eleonora) Lewy, Isak [Berlin, Germany] [1] Nordmann, Mlle Anne Marie Nordmann, Henri [Lyon, France] [5] Nordmann, Mme Madeleine Louise (AKA Biltz, Mlle Madeleine Louise) [Lyon, France] [5] Nordmann, Léon Nordmann, Louis [Strasbourg, France] [1] Noreiko, Frl. Jadwiga Regina (AKA Müller, Frau Jadwiga Regina) Müller, Ernst [Berlin, Germany] [1] Müller, Ernst Oskar [Moscow, Union of Soviet Socialist Republics] [1] Novakovic, Mme Olga Novakovic, Josef [Zagreb, Croatia (Hrvatska)] [1] Nowak, Alexander Nowak, Frau Karl [Berlin, Germany] [1] Nowak, Frau Thea [Berlin, Germany] [1] Nowak, Maria Nowak, Edmund [Surabaya, Indonesia] [1] Nussbaum, Frau Bella (AKA Vogel, Frl. Bella) Nussbaum, Fritz [Berlin, Germany] [1] Nussbaum, Fella Nussbaum, Dragutin [Zagreb, Yugoslavia] [1] Nussbaum, Leo Nussbaum, Mme Hedwig (AKA Wetzlar, Mlle Hedwig) [Frankfurt Am Main, Germany] [1] Nussbaum, Moses Nussbaum, Beila [Krakow, Poland] [1] Nussbaum, Sofie Nussbaum, Carl [Cologne, Germany] [1] Nv de Hollandsche Pelmolen Te Vlaardingen Hildebrandt, Paul [Cambs, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 98 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation O Section 3: Power of Attorney Holders

Oberfeld, Olga Oberfeld, Roman [Lodz, Poland] [1] Oberhummer, Frau Rosa (AKA Huber, Frl. Rosa) Oberhummer, Hugo [Lenhenhof, Germany] [1] Obert, Frau Anna (AKA Fischer, Frl. Anna) Obert, Carl [Bochum, Germany] [1] Obstfeld, Rosa Obstfeld, Michal [Przemysl, Poland] [1] Oeffner, Hans Oeffner, Marie [Munich, Germany] [1] Oelsner, Lutz Oelsner, Frau Gertrud [Berlin, Germany] [2] Oesterreicher, Simon Oesterreicher, Katharina [Vienna, Austria] [2] Oestreicher, Frl. Käthe Oestreicher, Richard [Darmstadt, Germany] [1] Oettln, Frl. Anna (AKA Seidel, Frau Anna) Seidel, Wilhelm [Stuttgart, Germany] [1] Offenbacher, Emil Eisemann, Lola (AKA Adler, Lola) [Nuremberg, Germany] [1] Offenheimer, Frau Dora (AKA Strauss, Frl. Dora) Offenheimer, Daniel [Lahr, Germany] [1] Oplatek, Marguerite Liebermann, Fritz [Prague, Czechoslovakia] [2] Oplatka, Hugo Oplatka, Frau Malwa [Prague, Czechoslovakia] [2] Oppé, Frau Laura (AKA Skutsch, Frl. Laura) Oppé, Louis [Mühlhausen, Germany] [1] Oppenheimer, Berthold Löwenstein, Frau Hedwig [Berlin, Germany] [1] Oppenheimer, Hugo Oppenheimer, Frau Recha (AKA Hess, Frl. Recha) [Offenbach, Germany] [1] Oppenheimer, Paul Oppenheimer, René [Paris, France] [1] Winston, Gaston [Paris, France] [1] Oppenheimer, René Oppenheimer, Paul [Paris, France] [2] Winston, Gaston [Paris, France] [3] Oppenheimer, Frl. Sophie (AKA Marx, Frau Sophie) Marx, Wilhelm [Munich, Germany] [2] Orengo-Krüger, Ernesta Krüger, Carl [Milan, Italy] [1] Orthofer, Marie (AKA Schmidt, Marie) Orthofer, Anton, Erben [Salzburg, Austria] [1] Ostermann, Olga Ostermann, Max [Vienna, Austria] [1] Ottenheimer, Ludwig Simon, Elise [Stuttgart, Germany] [1] Ourina, Frl. L. Richter, Hans [Berlin, Germany] [2]

(A) The Account Owner owns at least one open or suspended account Page: 99 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation P Section 3: Power of Attorney Holders

Pacifici, Mme Ida (AKA Soliani, Mlle Ida) Pacifici, Aldo [Perugia, Italy] [2] Pal Lukacs, Livia (AKA Singer, Livia) Singer, Gyula [Budapest, Hungary] [2] Palhon, Auguste (A) Navello, Mme Jane [Nice, France] [1] Papst, Frau Lina (AKA Stern, Frl. Lina) Stern, Hans [Nuremberg, Germany] [1] Pardany-Haasz, Rosa Pardany, Eduard [Budapest, Hungary] [1] Pardo, Heinrich Pardo, Frau Erna [Vienna, Austria] [1] Paris, Emile Joseph Bernaut, James [Givry, France] [1] Paris-Thierry, Marguerite Bernaut, James [Givry, France] [1] Pariser, Franz Pariser, Frl. Käte [Berlin, Germany] [3] Parkus, Fanny Parkus, Josef [Vienna, Austria] [1] Parparof, Frau Raisa Parparof, Theodoro [Berlin, Germany] [2] Pasching, Walter Pasching, Leopold [Vienna, Austria] [2] Patard, Simone Gabreau-Mougeot, Mme Charlotte [Paris, France] [5] Gabreau-Mougeot, Robert [Paris, France] [5] Paul, Hegedues (A) Kovacs, Nikolaus (AKA Kaovacs, Nicolaus AKA Kaovacs, Nikolas AKA Kovacs, Nicolaus) [1] (A) Weiss, Samuel [Bratislava, Slovakia (Slovak Republic)] [1] Paul, Frau Luise Margarethe (AKA Borchers, Frl. Luise Margarethe) Paul, Martin [Bremen, Germany] [1] Paul, Mally Garda, Enrico [Paris, France] [2] Pauli, Frau Berta (AKA Rieger, Frl. Berta) Pauli, Hermann [Wiesbaden, Germany] [1] Pawlik, Curt Drucka-Lubecka, Frau Ottilie [Dlon, Poland] [3] Pecher, Mme Marie-Louise (AKA Dion, Marie-Louise) Pecher, Jean [Paris, France] [2] Pedemas, Marie Simone Monestier, Maurice [Paris, France] [1] Pelletier, Philippe Pelletier, Mme Maurice [Paris, France] [2] Perl, Frau Frieda Perl, Arthur [Bielsko, Poland] [1] Perl, Hans [Bielsko, Poland] [1] Perl, Frau Irene Perl, Edgar [Bielsko, Poland] [1] Perl, Margarethe Perl, Marie [Blankenburg, Germany] [1] Perrin, Mlle Anne Marie (A) Perrin, Jacques [Marseille, France] [1] Perrot, Mlle Georgette (AKA Chardenot, Mme Georgette) Chardenot, Georges [Lyon, France] [5] Perutz, Alice Broch, Friedrich [Zagreb, Yugoslavia] [1]

(A) The Account Owner owns at least one open or suspended account Page: 100 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation P Section 3: Power of Attorney Holders

Perutz, Brunhilde Perutz, Ida [Vienna, Austria] [5] Perutz, Felix Perutz, Ida [Vienna, Austria] [5] Pick, Ludwig [Berlin, Germany] [2] Perutz, Ludwig Perutz, Ida [Vienna, Austria] [5] Peter, Mme Sidonie (AKA Tardieu, Sidonie) (A) Peter, David [Fes, Morocco] [3] Peters, Maria (AKA Donner, Maria) Donner, Günther [Berlin, Germany] [1] Petersen, Kurt Petersen, Frau Trudel (AKA Häcker, Frl. Gertrud) [Riga, Union of Soviet Socialist Republics] [1] Peterson, Erna Peterson, Arved [Schlebusch-Manfort, Germany] [1] Petitjean, Mme Suzanne Petitjean, Edouard [Plainfaing, France] [2] Petitjean, Mme Marie (AKA Baraban, Mlle Marie) [Plainfaing, France] [2] Petzold, Frau Helene (AKA Ihle, Frl. Helene) (A) Petzold, Oskar [Dresden, Germany] [2] Pfarrer, Frl. Elsa (AKA Hoffmann, Frau Elsa) Hoffmann, Karl [Eberstadt, Germany] [1] Pfeifer, Marie Eckstein, Max [Vienna, Austria] [1] Pfeiffer, Charlotte Pfeiffer, Helmut [Grossenhain, Germany] [1] Pfeiffer, Robert Pfeiffer, Frau Berta [Munich, Germany] [2] Pfeiffer, Rudolf Pfeiffer, Martha [Dresden, Germany] [1] Pfersich, René Ziffer, Mme Dora [Vienna, Austria] [4] Pfister, H. Dahl, Max [Mannheim, Germany] [1] Pflanz-Picard, Auguste Helene Pflanz, Hermann [Remscheid, Germany] [1] Pflaum, Frl. Léontine (AKA Müller, Frau Léontine) Müller, Hermann [Berlin, Germany] [1] Pfunder, Mme Elisabeth Barbara (AKA Meyer, Elisabeth) Meyer, Rudolphe Wilhelm, Erben [Seefelden, Germany] [6] Pfunder, Hermann Meyer, Rudolphe Wilhelm, Erben [Seefelden, Germany] [6] Philipp, Frl. Martha Recha (AKA Flörsheim, Frau Martha Recha) Flörsheim, Michael [Hamburg, Germany] [1] Picard, Mlle Germaine Dieterich, Mlle Elisabeth [Toulouse, France] [1] Paquot, Félicie [Toulouse, France] [1] Picard, Raymond (A) Picard, Mme Marguerite (AKA Sacassogne, Mlle Marguerite) [Paris, France] [1] Picard, Robert S. Hess, Frau Clara (AKA Picard, Frl. Clara) [Frankfurt Am Main, Germany] [1] Picavet, Ch J. Koessler, Adéle (AKA Pfeiffer, Adéle) [Mesnil-Le-Roi, France] [2] Koessler, Jean Charles [Mesnil-Le-Roi, France] [2] Piccardi, Giorgio Adler, Mrs. Irma [Trieste, Italy] [1]

(A) The Account Owner owns at least one open or suspended account Page: 101 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation P Section 3: Power of Attorney Holders

Pick, Edvino Adler, Mrs. Irma [Trieste, Italy] [1] Pick, Erminia Adler, Mrs. Irma [Trieste, Italy] [1] Pick, Ida Pick, Rudolf [Zagreb, Yugoslavia] [1] Pick, Ludwig Perutz, Ida [Vienna, Austria] [5] Pick, Rosa Adler, Mrs. Irma [Trieste, Italy] [1] Picker, Gerardo Picker, Fanny (AKA Rocca, Fanny) [Milan, Italy] [1] Pilinski, Anton Wolf, Willi [Witten, Germany] [1] Pillard, Mlle Marie (AKA Duplat, Mme Henri) (A) Duplat, Henri [Paris, France] [1] (A) Duplat, Jean [Paris, France] [1] Pillet, Jean (A) Pillet, Mme Josephine (AKA Wallner, Josephine) [Cannes, France] [1] Pilliard, André Lacourte, Emile [Paris, France] [2] Lacourte, Mme Jeanne (AKA Tupin, Mlle Jeanne) [Paris, France] [2] Pilliard, Mlle Jacqueline (A) Pilliard, André [Paris, France] [3] Pilliard, Mme Suzanne (AKA Tupin, Mlle Suzanne) (A) Pilliard, André [Paris, France] [3] Pinatel, Charles Pinatel, F. [Marseille, France] [2] Pinatel, Isabelle (AKA Girard, Isabelle) (A) Duboule, Armand [3] (A) Pinatel, Charles [Marseille, France] [3] Pinhas, Eli Issak Eskenazi, Moise [Paris, France] [1] Pinkus, Bruno Nossen, Hermann [Prague, Czechoslovakia] [1] Pinkus, Martha Pinkus, Hugo [Elberfeld, Germany] [1] Pinsseau, Mme Paulette (AKA Berthier, Mlle Paulette) (A) Pinsseau, Hubert [Roanne, France] [1] Piquet, Adrien Piquet, Camille [Lyon, France] [1] Piquet, Camille (A) Piquet, Adrien [Lyon, France] [1] (A) Piquet, Mme Berthe (AKA Milly, Berthe) [Lyon, France] [1] Pirmez, Mme Berthe (AKA de Sauvage, Mlle Berthe) Pirmez, Albert [Gougnies, Belgium] [1] Pitke, Gertrud (AKA Friedländer, Gertrud) Friedländer, Max, Erben [Berlin, Germany] [2] Plihal, Bruno Plihal, Leon [Lodz, Poland] [1] Plihal, Karol Plihal, Leon [Lodz, Poland] [1] Pohl, Elfriede Dittrich, Luise (AKA Mann, Luise) [Berlin, Germany] [1] Pokorny, Wilhelm Bunzl, Hugo [Vienna, Austria] [2] Herzog, Leopold [Vienna, Austria] [2]

(A) The Account Owner owns at least one open or suspended account Page: 102 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation P Section 3: Power of Attorney Holders

Herzog, Frau Zdenka (AKA Schön, Zdenka) [Vienna, Austria] [2] Tedesko, Frau Margarete (AKA Herzog, Frl. Margarete) [Vienna, Austria] [2] Pol, Margit Pol, Wiktor [Zagreb, Yugoslavia] [1] Polacco, Mme Barbara (AKA Polacco, Mme Bettina) Polacco, Emilio [Trieste, Italy] [2] Polacco, Mme Bettina (AKA Polacco, Mme Barbara) Polacco, Emilio [Trieste, Italy] [2] Polak, L. Silberstein, Frau Gertrud [Berlin, Germany] [2] Polak, Louis Kaars Sijpesteijn Jr., J. C. [Krommenie, Netherlands] [1] Pollack, Renée Pollack, Otto W. [Sempeter V. Savinjski Dolini, Yugoslavia] [1] Pollacsek, Ernst Fischer, Friedrich [Vienna, Austria] [1] Pollak, E. Schön, Frau Maria [Vienna, Austria] [3] Schön, Wilhelm [Vienna, Austria] [3] Pollak, Frau Elsa Pollak, Sigmund [Vienna, Austria] [1] Pollak, Emil Pollak, Rudolf [Prague, Czechoslovakia] [1] Pollak, Frau Hilda (AKA Stern, Hilda) Stern, Frau Regine [Vienna, Austria] [3] Pollak, Frau Johanna Pollak, Erich [Vienna, Austria] [4] Pollak, Johanna Kantorowicz, Rosa [Katowice, Poland] [1] Pollak, Otto Pollak, Frl. Friederike [Vienna, Austria] [1] Pollak, Paula (AKA Kampler, Mme Paula) Kampler, Alexander [La Spezzia, Italy] [2] Pollak, Rudolf Beer, Frau Maria (AKA Derka, Frl. Maria) [Vienna, Austria] [2] Horst, Frl. Else [Langenzersdorf, Austria] [1] Pollak-Hirsch, Frau Adele Pollak, Robert [Vienna, Austria] [1] Pollatschek, Friedrich Lederer, Frau Josefine (AKA Klepsch, Frau Josefine) [Usti Nad Labem, Czechoslovakia] [2] Lederer, Richard [Usti Nad Labem, Czechoslovakia] [2] Poncery, Mlle Marie Therése (AKA Blanc, Mme Marie Therése) Blanc, Claude Antonin (AKA Blanc, Antony) [Saint-Etienne, France] [1] Pontos, Miklos Politzer, Alexander [Vienna, Austria] [1] Popper, Stephan Fantl, Frau Mathilde (AKA Popper, Frl. Mathilde) [Vienna, Austria] [2] Popper, Stephan [1] Porges, Emilie Porges, Anton [Vienna, Austria] [1] Porges, Friedrich Porges, Nelly [Vienna, Austria] [1] Posen, Frau Auguste Luise (AKA Bauer, Frl. Auguste Luise) Bauer, Eduard [Mannheim, Germany] [1] Pötzech, Ilona Stoll, Willi [Mühlau, Austria] [1] Poulenc, Mme Colette (AKA Garamd, Mlle Colette)

(A) The Account Owner owns at least one open or suspended account Page: 103 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation P Section 3: Power of Attorney Holders

(A) Poulenc, Jean [Paris, France] [1] Pozzi, Francesco Schmid, Christian [Milan, Italy] [1] Pozzi, Luigi Montandon, Germana Pozzi [Como, Italy] [1] Prager, André Prager, Max [Vienna, Austria] [1] Prager, Karoline Prager, Max [Vienna, Austria] [1] Prager, Paul Prager, Julius, Nachlass [Budapest, Hungary] [2] Pressburger, Frau Lilly Pressburger, Felix [Zagreb, Yugoslavia] [1] Pressburger, Lucie Pressburger, Felix [Zagreb, Yugoslavia] [1] Pressburger, Frau Paula (AKA Kastl, Frl. Paula) Pressburger, Felix [Zagreb, Yugoslavia] [1] Pressburger, Stella Pressburger, Felix [Zagreb, Yugoslavia] [1] Preuss, Paul Preuss, Mme Anna (AKA Thiele, Mlle Anna) [Treuenbrietzen, Germany] [1] Prévost, Jacques Prévost, Jean Edouard Raymond Gustave [Nouzonville, France] [3] Priebatsch, Ludwig Netter, C. L. [Germany] [2] Princz, Elisabeth Princz, Erney [Berlin, Germany] [1] Profe, Klara (AKA Bergmann, Klara) Profe, Willy [Meerane, Germany] [1] Prückner, Camillo Fischel, Frau Marie (AKA Lacerta, Frl. Marie) [Vienna, Austria] [2] Przeworska, Mlle Alicja (AKA Eiger, Mme Alicja) (A) Hirschtritt, Emanuel [Vienna, Austria] [1] (A) Przeworska, Mme Anne (AKA Frankel, Mlle Anne) [Warsaw, Poland] [4] Przeworski, Alfred K. (A) Hirschtritt, Emanuel [Vienna, Austria] [1] (A) Przeworska, Mme Anne (AKA Frankel, Mlle Anne) [Warsaw, Poland] [4] Pucher, Paul Pucher, Else [Vienna, Austria] [2] Puhlmann, Frl. Martha (AKA Schütz, Frau Martha) Schütz, Julius [Cologne, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 104 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation Q Section 3: Power of Attorney Holders

Quidenus, Alice Stiasny, Franz [Vienna, Austria] [1]

(A) The Account Owner owns at least one open or suspended account Page: 105 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation R Section 3: Power of Attorney Holders

Rabier, Robert Radou, Mme Hélene Camélia Martin (AKA Zélie, Hélene Camélia Martin) [Paris, France] [1] Rabinovitch-Baskine, Berta Baskin, Neouch [Paris, France] [1] Raczinski, Iwan Liemann, Gustav [Berlin, Germany] [1] Radeke Sen., Carl Radeke, Erich [Cologne, Germany] [1] Radeke, Hans [Cologne, Germany] [1] Radin, Mlle Bella Ernst, Mme Emma [Wiesbaden, Germany] [2] Radin, Mlle Cécile Ernst, Mme Emma [Wiesbaden, Germany] [2] Radin, Joseph Ernst, Mme Emma [Wiesbaden, Germany] [2] Radin, Mlle Cécile [Wiesbaden, Germany] [1] Rammenstein-Stähle, Elsbet Stähle, Carl [Stuttgart, Germany] [1] Rammer, Alwin Vogel, Ida [Zittau, Germany] [1] Rapoch, Géza Herman Herz Söhne AG [Budapest, Hungary] [1] Rappaport, Leonard Rappaport, Elena [Berlin, Germany] [1] Rasse, Germaine Jacquet, Georges [Dinan, France] [1] Jacquet, Marthe [Dinan, France] [4] Rasse, Maurice Jacquet, Georges [Dinan, France] [1] Jacquet, Marthe [Dinan, France] [4] Rath, Maximilian Rath, Lucie Magdalene (AKA Flink, Lucie Magdalene) [Dresden, Germany] [1] Rauch, Albert Rauch, Joseph Philippe [Baccarat, France] [3] Rauch, Franziska Rauch, Josef [Vienna, Austria] [1] Rauch, Mme Helene (AKA Langlois, Helene) Rauch, Joseph Philippe [Baccarat, France] [3] Raudnitzky, Marie Raudnitzky, Albert [Vienna, Austria] [1] Rausch, Maria (AKA Loewenherz, Maria) Loewenherz, John R. [Berlin, Germany] [2] Raynaud, Maurice Charpe, Jean [Lyon, France] [1] Rébroff, Natalia Rébroff Modestov, Vassil [Sofia, Bulgaria] [1] Recsey, Elemer Prerau, Michael [Timisoara, Romania] [1] Recsey, Nikolaus Prerau, Michael [Timisoara, Romania] [1] Reder, Emmi Reder, Josef [Steyr, Austria] [1] Redlich, Frl. Josephina (AKA Seidl, Frau Josephina) Seidl, Editha [Trieste, Italy] [1] Redlich, Frl. (AKA von Ohrenstein, Frau Heinrich) von Ohrenstein, Georg [Bratislava, Czechoslovakia] [1] Rehak, Karl

(A) The Account Owner owns at least one open or suspended account Page: 106 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation R Section 3: Power of Attorney Holders

Rehak, Maria [Vienna, Austria] [1] Reich, Hedwig Reich, Siegfried [Florence, Italy] [1] Reich, Frau Irma Marie Wechsler, Leopold [Auschwitz, Poland] [1] Reichard, Jenny Reichard, Maurice [Bad Aussee, Austria] [2] Reichard, Otto Reichard, Frau Berta (AKA Montigny, Frl. Berta) [Heidelberg, Germany] [1] Reiche, Marie Nagel, Walter [Meissen, Germany] [3] Reichenbach, Frau Martha Reichenbach, Fritz [Wernigerode, Germany] [1] Reichenbach, Werner [Wernigerode, Germany] [2] Reichenstein, Marcel (A) Koenig-Reichenstein, Frau Alice [Berlin, Germany] [1] Reichenstein, Frl. Suzanne (AKA Vey, Frau Suzanne) (A) Koenig-Reichenstein, Frau Alice [Berlin, Germany] [1] Reidenbach, Frau Maria Luise (AKA Hoffmann, Frau Maria Luise) Reidenbach, Fritz [Kaiserslautern, Germany] [1] Reik, Gustav Reik, Anna [Wien, Austria] [1] Reik, Otto Reik, Anna [Wien, Austria] [1] Reik, Valerie Reik, Anna [Wien, Austria] [1] Reim, Friede Wagner, Johannes [Leipzig, Germany] [2] Reimann, Luise Reimann, Gustav [Stettin, Germany] [1] Reinhardt, Julius Reinhardt, Heinrich [Frankfurt Am Main, Germany] [1] Reinhardt-Kuhrt, Marie Reinhardt, Heinrich [Frankfurt Am Main, Germany] [1] Reinig, Mlle Katharina Gertrude Elisabeth (AKA Mann, Mme Katharina Gertrude Elisabeth) Mann, Heinrich [Neu-Isenburg, Germany] [1] Reinprecht, Frau Käthe Reinprecht, Leopold [Linz, Austria] [1] Reins, Karl Haase, Frl. Felicitas [Berlin, Germany] [2] Reis, Emil Katz, Karl Otto [Pforzheim, Germany] [2] Reis, Otto Reis, Gisela (AKA Obweger, Gisela) [Vienna, Austria] [1] Reiss, Arthur Handel, Ernst [Vienna, Austria] [2] Reiss, Desider Reiss, Ella [Solingen, Germany] [1] Reiss, Frieda Reiss, August [Frankfurt Am Main, Germany] [1] Reiss, Mlle Friedel (AKA Löb, Mme Friedel) Löb, Werner [Germany] [4] Reiss, Friedrich Reiss, Frau Amalie [Vienna, Austria] [2] Reiss, Julie Reiss, August Otto [Pforzheim, Germany] [1] Reiss, Klara

(A) The Account Owner owns at least one open or suspended account Page: 107 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation R Section 3: Power of Attorney Holders

Reiss, Jacob [Stuttgart, Germany] [2] Reiss, Leo Adler, Betti [Vienna, Austria] [1] Reiss, Frl. Martha Maria (AKA Cassin, Frau Martha Maria) Cassin, Ludwig [Strasbourg, France] [1] Reissberg, Jakob Reissberg, Elisabeth [Vienna, Austria] [1] Relly, Hermann Schmidt, Walter [Berlin, Germany] [1] Remak, Heinrich (A) Baumann, Gustav, Nachlass [Berlin, Germany] [2] Remé, Georg Adolf Menke, Emma Marie, Nachlass [Hamburg, Germany] [3] Remi, Susanne Remi, Hedwig [Vienna, Austria] [1] Remi, Yvonne Remi, Hedwig [Vienna, Austria] [1] Resch, Frl. Paula (AKA Krüger-Franke, Frau Paula) Krüger-Franke, Max [Cottbus, Germany] [1] Retwitzer, Frau Regine Gertrud (AKA Bauer, Frl. Regine Gertrud) Bauer, Eduard [Mannheim, Germany] [1] Reuther, Walther Reuther, Eduard Ernest [Winnipeg, Canada] [1] Reuther, Frau Marie (AKA Richter, Frl. Marie) [Hennef, Germany] [1] Reuther, Wilhelm [Hennef, Germany] [1] Reuther, Werner Reuther, Eduard Ernest [Winnipeg, Canada] [1] Reuther, Frau Marie (AKA Richter, Frl. Marie) [Hennef, Germany] [1] Reuther, Wilhelm [Hennef, Germany] [1] Rey, Aloys Rey, Mme Aloys [Lyon, France] [2] Rey, Aloys [Lyon, France] [2] Rey, Helene Rey, Mme Aloys [Lyon, France] [2] Rey, Aloys [Lyon, France] [2] Rey, Mlle Jeanne Rey, Mme Aloys [Lyon, France] [2] Rey, Aloys [Lyon, France] [2] Richard, Edouard (A) Richard, Francois [Marseille, France] [2] Richard, Francois (A) Richard, Mme Marguerite (AKA Descollas, Mlle Marguerite) [Marseille, France] [4] (A) Richard, Maximin Alexis [Marseille, France] [4] Richard, Fritz Richard-Geissel, Martha [Spremberg, Netherlands] [1] Richard, Mme Marguerite (AKA Descollas, Mlle Marguerite) (A) Richard, Francois [Marseille, France] [2] Richard, Max (A) Richard, Francois [Marseille, France] [2] Richter, Anna Irene Richter, Raimund [Ebersbach, Germany] [1] Richter, Hedwig (AKA Lange, Hedwig) Richter, Willi [Mannheim, Germany] [1] Richter, Helene Loehr, Frau Antonie (AKA Beihl, Antonie) [Heidelberg, Germany] [1] Richter, Martha Richter, Richard [Callenberg, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 108 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation R Section 3: Power of Attorney Holders

Richter, Otto Richter, Frau Frieda (AKA Lehnig, Frl. Frieda) [Cottbus, Germany] [1] Richter, Walter Richter, Frau Emma [Berlin, Germany] [1] Richter, Erna [Berlin, Germany] [2] Richter Junior, Franz Richter Senior, Franz [Essen, Germany] [1] Rieber, Marguerite (AKA Marchal, Mme Marguerite) Marchal, Charles [Rothau, France] [1] Rieger, Frl. Berta (AKA Pauli, Frau Berta) Pauli, Hermann [Wiesbaden, Germany] [1] Riesenfeld, Fanny Riesenfeld, Martha [Prague, Czechoslovakia] [1] Rineau, Abel Marchand, Jean [Nantes, France] [2] Rineau, Mlle Denise (A) Rineau, Abel [Nantes, France] [5] (A) Rineau, Marcel [Nantes, France] [5] (A) Rineau, Mme Suzanne (AKA Fillaudeau, Mlle Suzanne) [Nantes, France] [3] Ripke, Elisabeth (AKA Schmidt, Elisabeth) Schmidt, Walter [Berlin, Germany] [1] Risch, Marie Risch, Carl [Mainz, Germany] [1] Ritter, Ida Ritter, Nathan [Bochnia, Poland] [1] Ritter, Kiwa Ritter, Nathan [Bochnia, Poland] [1] Ritter, Frau Wilhelmine Auguste Rosa Maria Wanda (AKA Fischer, Frl. Wilhelmine Auguste Rosa Maria Wanda) Fischer, Frau Auguste Johanne (AKA Boehnke, Frl. Auguste Johanne) [Hamburg, Germany] [1] Rittersporn, Adolf Schey, Robert [Vienna, Austria] [4] Rittmeyer, Gustav Carl Maria Max Müller, Carl Gustav Luis [Hamburg, Germany] [2] Müller, Frau Maria (AKA Ramos, Frl. Maria) [Hamburg, Germany] [2] Ritzki, Emil Ritzki, Frau Klara (AKA Weiss, Frl. Klara) [Bydgoszcz, Poland] [1] Rives (AKA Favery, Mme) (A) Favery, Alexandre [Montpellier, France] [1] Rivollet, Theodore Boccard, Jules [Cranves-Sales, France] [2] Robert, Frau Elisabeth Cappot, Jean [Germany] [1] Robert, Paul Cappot, Jean [Germany] [1] Robin, Marcel A. Robin, Maria Alexandrine [Montfort-L'Amaury, France] [2] Robinson-Kraus, Elise Kraus, Frau Ella (AKA Schlesinger, Frl. Ella) [Vienna, Austria] [2] Kraus, Rudolf [Vienna, Austria] [3] Roca, Mlle Mercedes (AKA Guilera, Mme Mercedes) Guilera, Jacinto [Marseille, France] [1] Roche, Henri (A) Angeniel, Paul Suzanne [Lyon, France] [1] (A) Roche, Mme Suzanne Francoise (AKA Angeniel, Mlle Suzanne Francoise) [Lyon, France] [1] Roebke, Frl. Anna Luise (AKA Mueller, Frau Anna Luise) Roebke, Anna [Arpke, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 109 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation R Section 3: Power of Attorney Holders

Roemer, Marie Roemer, Friedrich [Frankfurt Am Main, Germany] [1] Rogg, Adelheid Baur, Therese [Menzenschwand, Germany] [1] Maier, Wilhelm [Menzenschwand, Germany] [1] Rohr, Mlle Alice Rohr, Alfred [Paris, France] [3] Röhrl, Hans Kimmerl, Hermann [Amberg, Germany] [1] Roland, Jean Dépéry, A. [Divonne-Les-Bains, France] [1] Dépéry, Mme Marie [Divonne-Les-Bains, France] [1] Roland, Mme Louis [Divonne-Les-Bains, France] [1] Rollin, Mme Charles (A) Biraben, Jean [France] [2] (A) Rollin, Charles [Bordeaux, France] [2] (A) Rollin, Louise [Bordeaux, France] [1] Rona, Hermann Kaufmann & Willet [Vienna, Austria] [1] Ronniger, Curt Ronniger, Otto [Rohrbach, Germany] [1] Roque, Emmanuel (A) Roque-Deroys, Gabriel [Béziers, France] [1] Roque, Mme Gabrielle (A) Roque-Deroys, Gabriel [Béziers, France] [1] Roquigny, Anne Marie (AKA des Francs, Mme Anne Marie) Roquigny, M. [Paris, France] [2] Rose, Friedel Rose, Bruno [Leipzig, Germany] [1] Rose, Ludwig Schönfeld, Alfred [Melun, France] [4] Rosenbaum, Mlle Aida (AKA Muron, Mme Aida) Rosenbaum, Mme Eugénie (AKA Bonne, Eugénie) [Paris, France] [2] Rosenbaum, Marius [Arcachon, France] [2] Rosenbaum, Ignatz Rosenbaum, Georg [Stanislawow, Poland] [1] Rosenbaum, Regina Rosenbaum, Moriz [Vienna, Austria] [1] Rosenbaum, Rob Liesem IX Gewerkschaft [Hermesdorf, Germany] [1] Rosenberg, Etel Rosenberg, Rudolf [Sombor, Yugoslavia] [1] Rosenberg, Gertrud Rosenberg, Ilse [Berlin, Germany] [1] Rosenberg, Hermann Rosenberg, Gertrud [Berlin, Germany] [2] Rosenberg, Ilonka Rosenberg, Ignaz [Beocin, Yugoslavia] [1] Rosenberg, Ilse Rosenberg, Gertrud [Berlin, Germany] [2] Rosenberg, Isaak Ignatz (A) Bachenheimer, Kurt [Munich, Germany] [1] Rosenberg, Maja Rosenberg, Fritz [Bad Thalkirchen, Germany] [1] Rosenberg, Paula (AKA Mayer, Paula) Rosenberg, Carl [Neuilly-Sur-Seine, France] [2] Rosenberg, Sophie

(A) The Account Owner owns at least one open or suspended account Page: 110 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation R Section 3: Power of Attorney Holders

Rosenberg, Karl [Vienna, Austria] [1] Rosenberger, Frl. Irma (AKA Stern, Frau Irma) Stern, Jacob [Berlin, Germany] [1] Rosenfeld, Frl. Gertrud (AKA Waldstein, Frau Gertrud) Waldstein, Felix [Altona, Germany] [1] Rosenfeld, Mme Karoline Fürst, Bernhard [Vienna, Austria] [6] Rosenfeld, Frau Marguerite Rosenfeld, Fritz [Mannheim, Germany] [2] Rosenfeld, Marta Rosenfeld, Leopold [Baden-Baden, Germany] [1] Rosenfeld, Rudolf Rosenfeld, Leopold [Baden-Baden, Germany] [1] Rosenstein, Elfriede Rosenstein, Simon [Vienna, Austria] [1] Rosenstein, Mme Lotte (AKA Metz, Mlle Lotte) Rosenstein, Fritz [Frankfurt Am Main, Germany] [2] Rosenthal, Albert Rosenthal, Rolf Werner [Nuremberg, Germany] [2] Rosenthal, Erna (AKA Zweig, Erna) Zweig, Ludwig [Dortmund, Germany] [1] Rosenthal, Friedrich Bodenwieser-Rosenthal, Frau Gertrud [Vienna, Austria] [3] Rosenthal, Frl. Henriette (AKA Libmann, Frau Henriette) Libmann, Albert [Darmstadt, Germany] [1] Rosenthal, Hermann Rosenthal, Betty [Berlin, Germany] [1] Rosenthal, Jakob Bodenwieser-Rosenthal, Frau Gertrud [Vienna, Austria] [3] Rosenthal, Frau Selma Rosenthal, Siegfrid [Stettin, Germany] [1] Rosenzweig, Olga Rosenzweig, S. [Merano, Italy] [1] Rossman, Otto Plihal, Leon [Lodz, Poland] [1] Roth, Mme Berthe (AKA Vitrey, Berthe) Terradas, Bartolomé [Mutzig, France] [3] Roth, Mlle Else (AKA Götting, Mme Else) Götting, Adolf [Hildburghausen, Germany] [1] Götting, Willy [Hildburghausen, Germany] [1] Roth, Frau Gertrud Sophie Luise (AKA Buschke, Frl. Gertrud Sophie Luise) Roth, Heinrich Josef Wilhelm [Aschaffenburg, Germany] [1] Roth, Harriet Roth, Alfred [Vienna, Austria] [2] Roth, Irma Roth, Emil A. [Vienna, Austria] [1] Roth, Paul Roth, Mme Berthe (AKA Vitrey, Berthe) [Mutzig, France] [3] Terradas, Bartolomé [Mutzig, France] [3] Roth, Sophie Roth, Norbert [Vienna, Austria] [1] Rothauser, Eduard Rothauser, Frl. Therese [Berlin, Germany] [1] Rothauser, Katalin Rothauser, Frl. Therese [Berlin, Germany] [1] Rothbarth, Otto Rudolf Kann-Stiftung [Frankfurt Am Main, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 111 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation R Section 3: Power of Attorney Holders

Rothschild, Anny Rothschild, Ludwig [Konstanz, Germany] [1] Rothschild, Frau Emma (AKA Wolfsheimer, Frl. Emma) Rothschild, Julius [Danzig, Germany] [1] Rothschild, Herta Rothschild, Fritz [Mannheim, Germany] [2] Rothschild, Frau Ivy E. L. Rothschild, Edwin L. [Gailingen, Germany] [1] Rothschild, Louis Rothschild, Frau Frieda [Görlitz, Germany] [1] Rotschild, Frau Gertrude (AKA Bamberger, Frl. Gertrude) Rothschild, Walter [Cologne, Germany] [1] Rotter, Elisabeth Rotter, Helene [Vienna, Austria] [1] Rotter, Erich Rotter, Liselotte (AKA Gütermann, Liselotte) [Bonn, Germany] [2] Roussel, Francois Roussel, Mme Henri [Paris, France] [2] Roussel, Henri [Paris, France] [2] Roux, Mlle Marie Antoinette (AKA Salavert, Mme Marie Antoinette) (A) Salavert, Maurice [Bizerte, Tunisia] [1] Rozental, Adolf Rozental, Stefan [Leipzig, Germany] [1] Rozental, Harry Hermann Rozental, Bernard [Bucharest, Romania] [2] Rozental, Helene Rozental, Stefan [Leipzig, Germany] [1] Rozier, Georges (A) Rozier, Mlle Angelina [Oyonnax, France] [1] Ruas, Roger Ruas, Mme Marie Louise (AKA Dollinger, Mlle Marie Louise) [Montelimar, France] [1] Ruben, Frl. Marianne (AKA Lissner, Frau Marianne) Lissner, Salomon [Breslau, Germany] [1] Rubin, Olga Maria Rubin, Erwin [Vienna, Austria] [2] Rubin, Marcel [Vienna, Austria] [1] Rubinstein, Rahel Rubinstein, Leopold [Berlin, Germany] [2] Ruche, Etienne Simon, Luise [Germany] [3] Rudnicki, Max Rudnicki, Frau Helene (AKA Dressel, Helene) [Erfurt, Germany] [1] Rudolph, Martha Rudolph, Louis [Berlin, Germany] [1] Rund, Rosa Rund, Adolf [Stuttgart, Germany] [1] Runge, Helene Runge, Franz [Cologne, Germany] [1] Rusag-Krieger, Julie Bunge, Hilde [Meggen, Switzerland] [1] Klekottka, Frau Emmy (AKA Rusag, Frl. Emmy) [Elberfeld, Germany] [1] Kloep-Rusag, Johann-Baptist [Vienna, Austria] [1] Rusag, Georg [Wuppertal, Germany] [1] Ruziewicz, Ada Ruziewicz, Zofja [Warsaw, Poland] [1] Ruziewicz, Antonina Ruziewicz, Zofja [Warsaw, Poland] [1]

(A) The Account Owner owns at least one open or suspended account Page: 112 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation R Section 3: Power of Attorney Holders

Ruziewicz, Eugenia Ruziewicz, Zofja [Warsaw, Poland] [1] Ruziewicz, Henryk Ruziewicz, Zofja [Warsaw, Poland] [1] Ruziewicz, Maks Ruziewicz, Zofja [Warsaw, Poland] [1]

(A) The Account Owner owns at least one open or suspended account Page: 113 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Sachs, Emma Sachs, Erna [Berlin, Germany] [2] Sachs, Hildegard (AKA Gloger, Hildegard) Sachs, Martin [Hirschberg, Germany] [1] Sachs, Lotte Sachs, Alfred [Breslau, Germany] [1] Sachs, Martin Sachs, Hildegard (AKA Gloger, Hildegard) [Hirschberg, Germany] [1] Sachs, Teodor Sachs, Rudi [Belzig, Germany] [1] Sachsel, Frau Jeannie (AKA Liechtenstein, Frl. Jeannie) Sachsel, Emil [Prague, Czechoslovakia] [1] Sachsel, Paul Sachsel, Otto [Prague, Czechoslovakia] [4] Sachsel, Pavel Sachsel, Emil [Prague, Czechoslovakia] [1] Saint-Macary, Francois Maurice (A) Neyperg S.A. [Luxembourg, Luxembourg] [2] Salavert, Mme Marie Antoinette (AKA Roux, Mlle Marie Antoinette) (A) Salavert, Maurice [Bizerte, Tunisia] [1] Salinge, Ella Rothenberg, Wilhelm [Berlin, Germany] [2] Salinger, Paula Salinger, Leo [Kallies, Germany] [1] Salomon, Frl. Else (AKA Graubner, Frau Else) Salomon, Dora [Annaberg, Germany] [1] Salomon, Max [Annaberg, Germany] [1] Salomon, Mme Käthe (AKA Heksch, Mlle Käthe) Heksch, Hugo [Baarn, Netherlands] [1] Salomon, Louis Salomon, Francis [Annecy, France] [1] Salomon, Frl. Nelly (AKA Tobias, Frau Nelly) Tobias, Max [Mayen, Germany] [1] Salomon, S. Salomon, Frau Emmy [Düsseldorf, Germany] [1] Salomon, Simon Heksch, Hugo [Baarn, Netherlands] [1] Salzer, Alexius Salzer, Frau Olga [Vienna, Austria] [2] Salzer, Irma Salzer, Albert [Nuremberg, Germany] [1] Salzer, Lilly Salzer, Frau Olga [Vienna, Austria] [2] Salzer, Max Salzer, Albert [Nuremberg, Germany] [1] Salzmann, Moritz Salzmann, Rosa [Vienna, Austria] [1] Samuel, Gabriel Samuel, Mme Madeleine [Phalsbourg, France] [1] Samuel, Roger [Phalsbourg, France] [1] Samuel, Pierre Henri Samuel, Mme Hortense (AKA Bloch, Hortense) [Strasbourg, France] [2] Samuel, René Samuel, André [Lyon, France] [1] Sander, Emil Lieberg, Ida [Kassel, Germany] [1] Sander, Lilly

(A) The Account Owner owns at least one open or suspended account Page: 114 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Sander, Emil [Milan, Italy] [1] Sander, Rachelle Sander, Paul [Braunschweig, Germany] [1] Sanson, André (A) Ces, Mme Georgette (AKA Champcenest, Mlle Georgette) [Paris, France] [1] (A) Ces, Philippe Pierre [Paris, France] [1] Sattler, Sari Sattler, Eugen [Novisad, Yugoslavia] [1] Sauer, Maria Sauer, Mrs. Ida [Konstanz, Germany] [1] Sauer-Hoch, Hermann Dummerling, Rudolf [Oppenheim, Germany] [1] Sautter, Julie Gillig, Pauline [Sessenheim, France] [1] Schächter, Rebeka Schächter, Aron [Radauti, Romania] [1] Schaefer, Christian Schaefer, Frl. Anna [Milan, Italy] [1] Schaefer, Friedrich Schaefer, Richard [Gaschwitz, Germany] [1] Schaefer, Heinz Schaefer, Frau Alice [Krefeld, Germany] [2] Schaefer, Helene Schaefer, Gottlieb [Bolzano, Italy] [2] Schäfer, Maria Schäfer, Josefine [Cologne, Germany] [1] Schaff, Frau Irma Schaff, Roman J. [Lwow, Poland] [3] Schafranik, Frau Friederike Schafranik, Johannes [Vienna, Austria] [1] Schaison, Mme Germaine (AKA Bloch, Mlle Germaine) Schaison, Geoffroy [Eaubonne, France] [3] Schaller, Modestus Schaller, Franz Andreas [Beuren, Germany] [1] Schaller, Frau Therese Schaller, Franz Andreas [Beuren, Germany] [1] Schapira, Bernhard Schapira, Saul [Vienna, Austria] [1] Schapira, Frl. Franzi Schapira, Bernhard [Vienna, Austria] [1] Schapira, Hans Schapira, Bernhard [Vienna, Austria] [1] Schapira, Frau Olga Schapira, Bernhard [Vienna, Austria] [1] Schärf, Martin Schärf, Frau Eveline [Austria] [1] Schärf, Phöbus [Vienna, Austria] [1] Wagschal, Emil [Austria] [1] Schärf, Mrs. Regina Schärf, Heinrich [1] Scharff, Frl. Emma (AKA Heilbronner, Frau Emma) Heilbronner, Ludwig [Düsseldorf, Germany] [1] Scharlock, Auguste (AKA Schulz, Auguste) Schulz, Albert [Berlin, Germany] [1] Scharrmann, Mme Anastasia (A) Scharrmann, Mlle Maria [Hsin-Hsing, Taiwan, Province of China] [1] (A) Scharrmann, Willy [Japan] [1]

(A) The Account Owner owns at least one open or suspended account Page: 115 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Schatz, Augusta Schatz, Hans [Bayreuth, Germany] [1] Schaufelberger, Mme Justine Jeanne (AKA Jacquelin, Mlle Justine Jeanne) Schaufelberger, Frau Elisabeth [Schiltigheim, France] [2] Schaufelberger, Jean Albert [Brunoy, France] [2] Schaufelberger, Frau Marguerite [Schiltigheim, France] [2] Schaumburger, Frl. Thekla (AKA Deutsch, Frau Thekla) Deutsch, Bela [Zagreb, Yugoslavia] [2] Scheessel, Marie (AKA Elsner, Marie) Elsner, Max [Hamburg, Germany] [1] Scheffer, Maria Scheffer, Paul [Frankfurt Am Main, Germany] [1] Schenk-Gerold, Marie Schenk, Julius [Asch, Czechoslovakia] [1] Scherbak, Leopold Scherbak, Georg Josef [Vienna, Austria] [1] Scherbak, Frau Paula (AKA Ulmann, Frl. Paula) [Brno, Czechoslovakia] [2] Schereschewsky, Marie Schlesinger, Frau Fanny, Erben (AKA Kuffner, Fanny, Erben) [Vienna, Austria] [2] Schey, Alexander Schey, Robert [Vienna, Austria] [4] Schey, Frau Sissy Schey, Robert [Vienna, Austria] [4] Schey, Frl. Therese Schey, Robert [Vienna, Austria] [4] Schiff, Arthur Schiff, Elisabeth [Vienna, Austria] [1] Schiff, Clara (AKA Sobernheim, Clara) Schiff, Emma (AKA Hellmann, Frl. Emma) [Frankfurt Am Main, Germany] [2] Schiff, Erich Schiff, Elisabeth [Vienna, Austria] [1] Schiffer, Frau Else Cassirer, Alfred [Berlin, Germany] [1] Schiffler, Frl. Anna (AKA Stein, Frau Anna) Stein, Wilhelm [Prague, Czechoslovakia] [2] Schiller, Hedwig (AKA Lipold, Hedwig) Schiller, Edeltraut [Weipert, Czechoslovakia] [1] Schiller, Karl [Weipert, Czechoslovakia] [1] Schiller, Rudolf Schiller, Robert [Prague, Czechoslovakia] [1] Schimek, Paul Schimek, Ilka [Berlin, Germany] [1] Schimer, Lucie Loebel, Ernestine [Vienna, Austria] [1] Schimetschek, Rosa Schimetschek, Otto [Graz, Austria] [1] Schimmelburg, Frau Anna Schneider, Frau Gertrud, Erben (AKA Schimmelburg, Frl. Gertrud) [Berlin, Germany] [4] Schimmelburg, Hugo Schneider, Frau Gertrud, Erben (AKA Schimmelburg, Frl. Gertrud) [Berlin, Germany] [4] Schindler, Alfred Schindler, Rose [Berlin, Germany] [1] Schindler, Alma Schindler, Alfred [Berlin, Germany] [2] Schindler, Thekla Kassel, Magdalena [Katowice, Poland] [1] Schindler, Walter

(A) The Account Owner owns at least one open or suspended account Page: 116 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Kassel, Magdalena [Katowice, Poland] [1] Schindler, Josef [Beuthen, Germany] [1] Schindler, Thekla [Beuthen, Germany] [1] Schleim, Anna Schleim, Emil [Prague, Czechoslovakia] [1] Schleim, Rudolf Schleim, Emil [Prague, Czechoslovakia] [1] Schleimer, Herta Schleimer, Franz [Vienna, Austria] [1] Schleimer, Pauline [Vienna, Austria] [1] Schlein, Sadie Schlein, David [Magdeburg, Germany] [1] Schlenger, Marija (AKA Schwarz, Frl. Maria AKA Slenger, Frau Maria) Schlenger, Levin [Zagreb, Yugoslavia] [2] Schlesinger, Mlle Charlotte Schlesinger-Kaufmann, Mme [Germany] [2] Schlesinger, Frl. Ella (AKA Kraus, Frau Ella) Kraus, Rudolf [Vienna, Austria] [3] Schlesinger, Ella Oberlaender, Bertha [Vienna, Austria] [1] Schlesinger, Fritz Schlesinger, Frau Fanny, Erben (AKA Kuffner, Fanny, Erben) [Vienna, Austria] [2] Schlesinger, Marianne [Vienna, Austria] [1] Schlesinger, Frl. Gertrude (AKA Hofmannsthal, Frau Gertrude) Schlesinger, Frau Fanny, Erben (AKA Kuffner, Fanny, Erben) [Vienna, Austria] [2] Schlesinger, Hans Schlesinger, Richard [Vienna, Austria] [2] Schlesinger, Johann Connard, Anna [Vienna, Austria] [2] Königstein, Frau Nettie, Nachlass [Vienna, Austria] [3] Schlesinger, Leo Schlesinger, Frau Margit [Vienna, Austria] [2] Schlesinger, Frl. Marie (AKA Goldberg, Frau Marie) Goldberg, Ernst [Plauen, Germany] [1] Schlesinger, Marie Cécile Schlesinger, Betty [Berlin, Germany] [2] Schlesinger, Max Berliner, Josef [Hannover, Germany] [1] Berliner, Klara [Hannover, Germany] [3] Schlesinger, Richard Gerngross, Albert [Vienna, Austria] [2] Schleyen, Anica Schleyen, Otto [Zagreb, Yugoslavia] [1] Schlie, Frl. Franzisca Catherina Wilhelmine Caroline (AKA Cahn, Frau Franzisca Catherina Wilhelmine Caroline) Cahn, Johannes Heinrich Oscar Franz Osman [Amsterdam, Netherlands] [2] Schloss, Frl. Erna Doris (AKA Leipziger, Frau Erna Doris) Leipziger, Hans [Luxembourg, Luxembourg] [1] Schloss, Ernst Cahn, Ludwig, Nachlass [Offenbach, Germany] [2] Schloss, Malvine Schloss, Victor [Vienna, Austria] [3] Schloss, Frau Martha Schloss, Heinrich [Offenbach, Germany] [1] Schloss, Victor Löwbeer, Mme Alice Bettina (AKA Stadler, Alice Bettina) [Vienna, Austria] [3] Löwbeer, August [Vienna, Austria] [4]

(A) The Account Owner owns at least one open or suspended account Page: 117 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Schluttig, Frl. Elisabeth (AKA Bergmann, Frau Elisabeth) (A) Bergmann, Alfred [Dresden, Germany] [3] Schmaddebeck, Margareth Schmaddebeck, Hugo [Vienna, Austria] [1] Schmedes-Hochstetter, Kurt Schmedes-Hochstetter, Anna [Mödling, Austria] [2] Schmelzer, Leopold Schmelzer, Frau Eugenie (AKA Hirsch, Frl. Eugenie) [Offenbach, Germany] [1] Schmid, Karl Schmidt, Frau Anna (AKA Erra, Frl. Anna) [Stuttgart, Germany] [1] Schmidl, Andor Schmidl, Miklos [Ipolysag, Hungary] [2] Schmidl, Frau Cäcilie (AKA Weinberger, Frl. Cäcilie) Schmidl, David [Budapest, Hungary] [1] Schmidt, Alfred Otto Schmidt, Paul Wilhelm [Chemnitz, Germany] [2] Schmidt, Frau Anna (AKA Bank, Frl. Anna) Schmidt, Otto [Freiburg, Germany] [2] Schmidt, Antonie Schmidt, Rudolf [Vienna, Austria] [1] Schmidt, Eberhardt Schmidt, Wilhelm [Germany] [5] Schmidt, Elisabeth Schmidt, Ursula [Sommerfeld, Germany] [1] Schmidt, Werner [Sommerfeld, Germany] [1] Schmidt, Wilhelm [Sommerfeld, Germany] [2] Schmidt, Elisabeth (AKA Ripke, Elisabeth) Schmidt, Walter [Berlin, Germany] [1] Schmidt, Frau Eva Maria (AKA Schwarz, Eva Maria) Schmidt, Christian [Mainz, Germany] [1] Schmidt, Flora Schmidt, Arthur [Chemnitz, Germany] [1] Schmidt, Gertrud (AKA Lindner, Gertrud) Schmidt, Emil [Glauchau, Germany] [1] Schmidt, Grete (AKA Landre, Grete) Landre, Richard [Potsdam, Germany] [1] Schmidt, H. M. Bellin, Leon [Paris, France] [2] Bellin, Suzanne [Paris, France] [2] Herrenschmidt, Poulaud [Paris, France] [1] Schmidt, Karl Schmidt, Oskar [Germany] [3] Schmidt, Kurt Schmidt, Wilhelm [Germany] [5] Schmidt, Laszlo Schmidt, Julius [Pécs, Hungary] [1] Schmidt, Marie (AKA Orthofer, Marie) Orthofer, Anton, Erben [Salzburg, Austria] [1] Schmidt, Oscar Schmidt, Wilhelm [Germany] [5] Schmidt, Rosa (AKA Schulze, Rosa) Schulze, Oscar [Sangerhausen, Germany] [1] Schmidt, Rosa Schmidt, Wilhelm [Dresden, Germany] [1] Schmidt, Werner Schmidt, Wilhelm [Germany] [5] Schmidt, Wilhelm

(A) The Account Owner owns at least one open or suspended account Page: 118 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Schmidt, Werner [Sommerfeld, Germany] [1] Schmidt, Wilhelmine Schmidt, Minna [Waldshut, Germany] [1] Schmidt-Scharff, Frau Paula Schmidt-Scharff, R. [Frankfurt Am Main, Germany] [2] Schmidt-Weferlingen, Margarete Schmidt-Weferlingen, Max [Berlin, Germany] [2] Schmitz, Emil Kurz, Madeleine [Vienna, Austria] [1] Schmitz, Grete Schmitz, Emil [Vienna, Austria] [1] Schmitz, Jacques Schmitz, Hermine [Vienna, Austria] [1] Schmitz, Maria Schmitz, Karl [Hamborn, Germany] [2] Schmolka, Franz Fred Schweinburg, Berthold [Brno, Czechoslovakia] [2] Schneeberger, René Meyer, Mme Lucie [Chatillon, France] [1] Schneeweiss, Frau Clara Schneeweiss, Hermann [Linz, Austria] [1] Schneider, Albert Schneider, Erich [Vienna, Austria] [1] Schneider, Frl. Georgette (AKA Klinger, Frau Georgette) Schneider, Frl. Josephine [Rouffach, France] [1] Schneider, Frl. Mélanie [Rouffach, France] [2] Schneider, Hans Schneider, Erich [Vienna, Austria] [1] Schneider, Hermann Schneider, Erich [Wolfach, Germany] [1] Schneider, Irma Schneider, Adolf [Vienna, Austria] [1] Schneider, Frl. Josephine Schneider, Frl. Mélanie [Rouffach, France] [2] Schneider, Käthe Schneider, Herbert [Brieg, Germany] [1] Schneider, Lambert Adam Schneider, Frau Gertrud, Erben (AKA Schimmelburg, Frl. Gertrud) [Berlin, Germany] [4] Schneider, Frau Maria (AKA Kircher, Frl. Maria) Schneider, Wilhelm [Maria Enzersdorf, Austria] [2] Schneider, Frl. Mélanie Schneider, Frl. Josephine [Rouffach, France] [1] Schneier, P. J. Kampf, Gustav [Vienna, Austria] [2] Schnell Sen, Rudolf Schnell, Frau Helene, Erben (AKA Homburger, Frl. Helene, Erben) [Frankfurt Am Main, Germany] [3] Schnitzer, Jacques Schnitzer, Rose [Kischineff, Romania] [1] Schnoor, Mlle Frieda (AKA Lehmann, Mme Frieda) Lehmann, Max [Timisoara, Romania] [1] Schocken, Salmann Schocken, Frau Lilli (AKA Ehrmann, Frl. Lilli) [Berlin, Germany] [1] Schoen, Frl. Auguste (AKA Döderlein, Frau Auguste) Döderlein, Ludwig [Munich, Germany] [2] Schön, Sofie Schön, Alois [Atzgersdorf, Austria] [1]

(A) The Account Owner owns at least one open or suspended account Page: 119 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Schönwald, Martin Molnar, Geza [Forli, Italy] [1] Schöpflich, Eduard Schöpflich, Max [Munich, Germany] [2] Schostal, Richard Schostal, Felix [Vienna, Austria] [1] Schott, Barbara Schott, Josef [Zwickau, Germany] [1] Schotten, Ida Schotten, Emmanuel [Zagreb, Yugoslavia] [1] Schottländer, Gertrud (AKA Sobernheim, Gertrud) Sobernheim, Walter [Berlin, Germany] [1] Schraudebach, August Zimmerman, Mme Helene [Neuwied, Germany] [1] Schraudebach, Frau Ella Zimmerman, Mme Helene [Neuwied, Germany] [1] Schrauth, Erich Ackermann, Emilie [Magdeburg, Germany] [1] Schrauth, Julia Ackermann, Emilie [Magdeburg, Germany] [1] Schreiber, Edith Schreiber, Frau Henriette [Vienna, Austria] [1] Schreiber, Jaques [Vienna, Austria] [1] Schreiber, Frl. Maria (AKA Döll, Frau Maria) Döll, Theodor [Frankfurt Am Main, Germany] [2] Schreier, Emil Schreier, Fritz [Vienna, Austria] [1] Schreier, Frau Josephine Schreier, Fritz [Vienna, Austria] [1] Schreier, Marie Schreier, Leo [Millstadt, Austria] [1] Schreier-Tiktin, Frau Regina Schreier, Emil [Vienna, Austria] [2] Schröder, Frau Hertha (AKA Barnack, Frl. Hertha) Schröder, B. [Berlin, Germany] [3] Schröder, Frau Margarete (AKA Neumann, Frl. Margarete) Schröder, Wilhelm [Katowice, Poland] [1] Schröder, Otto Schröder, Wilhelm [Katowice, Poland] [1] Schroeder, Frau Anna (AKA Müller, Frl. Anna) Schroeder, Theodor Emil [Bielefeld, Germany] [2] Schubert, Frau Anna (AKA Lindner, Frl. Anna) Schubert, Friedrich [Vienna, Austria] [1] Schubert, Oskar Schubert, Martha [Leipzig, Germany] [1] Schuelz, Anna Schuelz, Rich [Chemnitz, Germany] [1] Schüler, Elisabeth Schüler, Erich [Berlin, Germany] [1] Schuler, Friedrich Schuler, Carrie F. [Ludwigsburg, Germany] [1] Schüler, Gertrud Schüler, Willi [Ziebingen, Germany] [1] Schulhoff, Imre Schulhoff, Lajos [Padej, Yugoslavia] [2] Schultz, Frau Anna Elise Mathilde (AKA Koch, Frl. Anna Elise Mathilde) Schultz, Carl W.J. [Rahlstedt, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 120 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Schultz, Elisabeth Schultz, Louis [Brno, Czechoslovakia] [1] Schultz, Louis Schultz, Elisabeth [Brno, Czechoslovakia] [1] Schultz, Otto Schultz, Georg [Grünberg, Germany] [1] Schulz, Anton Schulz, Thomas Ludwig [Budapest, Hungary] [1] Schulz, Armand Schulz, Thomas Ludwig [Budapest, Hungary] [1] Schulz, Auguste (AKA Scharlock, Auguste) Schulz, Albert [Berlin, Germany] [1] Schulz, Frau Julianne Schulz, Thomas Ludwig [Budapest, Hungary] [1] Schulz, Olga Schulz, Otto [Chemnitz, Germany] [1] Schulze, Alfred Otto Schulze, Frau Ida (AKA Vogelgesang, Frl. Ida) [Dresden, Germany] [1] Schulze, Frau Elfriede Charlotte (AKA Tappert, Frl. Elfriede Charlotte) Schulze, Frau Ida (AKA Vogelgesang, Frl. Ida) [Dresden, Germany] [1] Schulze, Elisabeth Schulze, Otto [Gnaschwitz, Germany] [1] Schulze, Frau Minna Schulze, Wilhelm [Berlin, Germany] [2] Schulze, Rosa (AKA Schmidt, Rosa) Schulze, Oscar [Sangerhausen, Germany] [1] Schulze-Schenk, Hilde Schenk, Julius [Asch, Czechoslovakia] [1] Schumann, Carl Schumann, Helene [Liegnitz, Germany] [1] Schumann, Frau Johanna (AKA Beckel, Frl. Johanna) Schumann, Curt Otto Rudolf [Annaberg, Germany] [4] Schuon, Frau Rosa Schuon, Eugen [Frohnleiten, Austria] [1] Schürmann, Klara Schürmann, Erwin [Hagen, Germany] [1] Schuster, Emma Schuster, Lothar [Birkendorf, Germany] [1] Schuster, Fritz Schuster, Ernst [Graz, Austria] [1] Schustler, Frau Minka Schustler, M. [Strasshof, Austria] [1] Schütz, Emil Eisenhuth, Hermann [Frankfurt Am Main, Germany] [1] Schütz, Frida Beck, Hans [Vienna, Austria] [11] Haas, Otto [Vienna, Austria] [11] Schütz, Harald Beck, Hans [Vienna, Austria] [11] Haas, Otto [Vienna, Austria] [11] Schütz, Frau Martha (AKA Puhlmann, Frl. Martha) Schütz, Julius [Cologne, Germany] [1] Schütz, Frau Relly Lenkei, Frau Anna [Paris, France] [1] Schützger, Heinrich Döll, Theodor [Frankfurt Am Main, Germany] [2] Schwab, Mme Blanche (AKA Marter, Mlle Blanche)

(A) The Account Owner owns at least one open or suspended account Page: 121 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Schwab, Gabriel [Colmar, France] [1] Schwab, Félix (A) Schwab, Mme Jeanne (AKA Elie, Mlle Jeanne) [Paris, France] [2] Schwab, Frau Gerta (AKA Hirsch, Frl. Gerta) Hirsch, Clara [Berlin, Germany] [1] Schwab, Mlle Laure (AKA Longini, Mme Dave) Nordmann, Louis [Strasbourg, France] [1] Schwab, Margaretha Schwab, H. [Bad Nauheim, Germany] [1] Schwab, Max Schwab, Frau Vera [Nuremberg, Germany] [2] Schwabthaler, Lo Stahl, Frau Gertrud [Berlin, Germany] [2] Schwadron, Ernst Schwadron, Erna [Vienna, Austria] [1] Schwadron, Victor Schwadron, Erna [Vienna, Austria] [1] Schwarcz, Samúné Schwarcz, Samuel [Budapest, Hungary] [1] Schwarcz, Frau Szeren (AKA Deutsch, Frl. Szeren) Schwarcz, Adolf [Budapest, Hungary] [1] Schwartz, Mme Marguerite Schwartz, Léonce [Paris, France] [1] Schwartz, Robert Schwartz, Léonce [Paris, France] [1] Schwartz, Valentin Schwartz, Frau Alice (AKA Trimbach, Frl. Alice) [Colmar, France] [1] Schwartz, Georges [Colmar, France] [1] Schwarz, Frau Diana Schwarz, Ernst [Vienna, Austria] [2] Schwarz, Elfriede Adam, Alfred [Breslau, Germany] [1] Schwarz, Frl. Emmy (AKA Frigyes, Frau Emmy) Frigyes, Béla [Budapest, Hungary] [2] Schwarz, Ernst (A) Mosanszky, Frau Stefan (AKA von Kálmán, Frau Kata) [Budapest, Hungary] [2] (A) von Kálmán-Maier, Frau Louise [Hungary] [1] Schwarz, Eva Maria (AKA Schmidt, Frau Eva Maria) Schmidt, Christian [Mainz, Germany] [1] Schwarz, Hedda Schwarz, Robert [Vienna, Austria] [1] Schwarz, Hermine Schwarz, Lajos [Budapest, Hungary] [1] Schwarz, Hildegard (AKA Walther, Hildegard) Walther, Philipp [Freiburg, Germany] [1] Schwarz, Irma Schwarz, Friedrich [Gmünd, Austria] [1] Schwarz, Karl Schwarz, Olga [Vienna, Austria] [1] Schwarz, Leopoldine Schwarz, Emanuel [Vienna, Austria] [2] Schwarz, Frau Margarete (AKA Bernstein, Frl. Margarete) Schwarz, Paul [Berlin, Germany] [1] Schwarz, Margarete Schwarz, Benno [Wiesbaden, Germany] [1] Schwarz, Frl. Maria (AKA Schlenger, Marija AKA Slenger, Frau Maria) Schlenger, Levin [Zagreb, Yugoslavia] [2]

(A) The Account Owner owns at least one open or suspended account Page: 122 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Schwarz, Robert Schwarz, Betty [Vienna, Austria] [1] Schwarz, Rut Schwarz, C. H. [Tokyo, Japan] [1] Schwarz, Wilhelm Schwarz, Mme Else [Freiburg, Germany] [1] Schwarz, Wilhelmine Schwarz, Jakob [Kassel, Germany] [1] Schwarz-Hiller, Rudolf Lederer, Fritz [Vienna, Austria] [2] Schwarzenhölzer, Else Schwarzenhölzer, Carl [Frankfurt Am Main, Germany] [1] Schwarzkopf, Olga Schwarzkopf, Otto [Saaz, Czechoslovakia] [1] Schwarzmann, Leo Schwarzmann, Anna [Boulogne Sur Seine, France] [1] Schwed, Leopold Schwed, Fritzi [Vienna, Austria] [1] Schweitzer, Mme Catherine (AKA Hatt, Catherine) (A) Schweitzer, Pierre Paul [Vichy, France] [2] Schweitzer, Frl. Elsa (AKA Fischer, Frau Elsa) Fischer, Mrs. Gisa (AKA Schweitzer, Miss Gisa) [Fiume, Italy] [2] Schweitzer, Emmy Schweitzer, Georg [Berlin, Germany] [1] Schweitzer, Miss Klara (AKA Fodor, Mrs. Klara) Fischer, Frau Elsa (AKA Schweitzer, Frl. Elsa) [Miskolc, Hungary] [1] Fischer, Mrs. Gisa (AKA Schweitzer, Miss Gisa) [Fiume, Italy] [2] Schweitzer, Paula Schweitzer, Josef [Freiburg, Germany] [1] Schweizer, Anna Schweizer, Fritz [Heidelberg, Germany] [1] Schwob, Mlle Marie (AKA Bernheim, Mme Marie) Bernheim, Mathieu [Mulhouse, France] [1] Schwoner, Oskar Grosner, Ernst [Vienna, Austria] [1] Scrivener, Raymond Richard Scrivener, René C. [Mulhouse, France] [2] Sebastian, Alois Sebastian, Frl. Anna [Munich, Germany] [1] Sebestyen, Rosa Sebestyen, Wilhelm [Budapest, Hungary] [1] Seckbach, Frl. Edith (AKA Weinberg, Frau Edith) Weinberg, Herbert [Nancy, France] [1] Seckbach, Frau Olga (AKA Meyer, Frl. Olga) Seckbach, Lasser [Halberstadt, Germany] [1] Seeger Jr., Robert Seeger, Frau Sidonie [Graz, Austria] [2] Seekamp, Marga Perl, Marie [Blankenburg, Germany] [1] Seeler-Herrmann, Max Cohn, Margarethe [Berlin, Germany] [1] Herz, Rose [Berlin, Germany] [2] Seelhoff, Miss Herma (AKA Geier, Mrs. Herma) Geier, Bruno [Asosa, Italy] [1] Seelig, Johanna (AKA Krüger, Johanna) Seelig, Georg [Berlin, Germany] [1] Seemann, Frau Fanny

(A) The Account Owner owns at least one open or suspended account Page: 123 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Seemann, Jakob [Nuremberg, Germany] [2] Seemann, Jakob Seemann, Frau Fanny [Nuremberg, Germany] [2] Seewald, Clara Seewald, Albert [Frankfurt Am Main, Germany] [1] Seewald, Max Seewald, Albert [Frankfurt Am Main, Germany] [1] Segall, Frau Sophie (AKA Berg, Frl. Sophie) Segall, Isidor [Danzig, Germany] [1] Segalowitz, Frau Alice (AKA Kohn, Alice) Segalowitz, Walter [Breslau, Germany] [1] Segalowitz, Louis Segalowitz, Walter [Breslau, Germany] [1] Segre, Mlle Ada (AKA Lattes, Mme Ada) Lattes, Enrico [Turin, Italy] [9] Lattes, Giorgio [Turin, Italy] [5] Lattes, Leone [Paris, France] [6] Lattes, Mme Virginia [Turin, Italy] [2] Sehnal, Bohuslaw Sehnal, Joseph [Prague, Czechoslovakia] [1] Seidel, Frau Anna (AKA Oettln, Frl. Anna) Seidel, Wilhelm [Stuttgart, Germany] [1] Seidel, Johannes Gerhard Baum, Frau Lina (AKA Puschmann, Frl. Lina) [Chemnitz, Germany] [1] Puschmann, Frl. Martha [Chemnitz, Germany] [1] Seidl, Eduardo Seidl, Editha [Trieste, Italy] [1] Seidl, Frau Josephina (AKA Redlich, Frl. Josephina) Seidl, Editha [Trieste, Italy] [1] Seidler, Franz Kaufmann & Willet [Vienna, Austria] [1] Seidler, Louise Kraus, Alfred [Vienna, Austria] [1] Seifarth, Frau Marie Seifarth, Emil [Gera, Germany] [2] Seifarth, Walter Seifarth, Emil [Gera, Germany] [2] Seifert, Anna Seifert, Rudolf [Gössnitz, Germany] [1] Seifried-Müller, Hans Seifried-Müller, Caroline [Bregenz, Austria] [1] Seiler, Frau Emma (AKA Lohmann, Frl. Emma) Lohmann, Otto [Ingersheim, France] [1] Seiler, Rudolf Lohmann, Otto [Ingersheim, France] [1] Seligmann, Mlle Flora (AKA Weill, Mme Flora) Weil, Samuel [Strasbourg, France] [4] Seligmann, Friedrich Schick, Ludwig [Vienna, Austria] [4] Seligmann, Jakob Storch, Frl. Anna [Frankfurt Am Main, Germany] [1] Trier, Frau Berta, Selig (AKA Brunner, Berta, Selig) [Frankfurt Am Main, Germany] [3] Seligmann, Paul Bernard Nordmann, Henri [Lyon, France] [5] Nordmann, Mme Madeleine Louise (AKA Biltz, Mlle Madeleine Louise) [Lyon, France] [5] Seligmann, Wilhelm Samuel, Robert [Düsseldorf, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 124 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Seligsohn-Netter, Julius Netter, C. L. [Germany] [2] Semler, Helene Lilly Semler, Hugo [Pilsen, Czechoslovakia] [1] Sender, Frau Hilda (AKA Strauss, Frl. Hilda) Sender, Berthold [Strasbourg, France] [1] Sender, Hugo Sender, Berthold [Strasbourg, France] [1] Senff, Adolph Senff, Frau Margarete [Berlin, Germany] [2] Senff, Frau Margarete Senff, Adolph [Berlin, Germany] [1] Senff, Werner Senff, Frau Margarete [Berlin, Germany] [2] Senk, Ivan Neumann, Angela [Vienna, Austria] [1] Senlis, Marcel Delmar, Mlle Berthe Julia [Lille, France] [2] Seris, Mlle Madeleine (A) Seris, Mme Jeanne (AKA Festa, Mlle Jeanne) [Paris, France] [3] Seris, Marius (A) Coulon, Jean Pierre [Versailles, France] [1] (A) Coulon, Mme Louise (AKA Tournin, Mlle Louise) [Versailles, France] [1] Seux, Mme Juliette (AKA Meyer, Mlle Juliette) Meyer, Anna (AKA Paulet, Anna) [Le Chambon-Feugerolles, France] [2] Seux, Pierre [Le Chambon-Feugerolles, France] [2] Severin, Heinrich Lehn, Frl. Marie [Karlsruhe, Germany] [1] Seypt, Johanne Salomon, Dora [Annaberg, Germany] [1] Salomon, Max [Annaberg, Germany] [1] Sgalitzer, Max Sgalitzer, Frau Helene (AKA Adler, Frl. Helene) [Vienna, Austria] [1] Sichel, Frau Margarete (AKA Wunderlich, Frl. Margarete) Sichel, Edgar [Mainz, Germany] [1] Sichel, Moritz [Mainz, Germany] [1] Siebert, Frau Charlotte Siebert, Hans [Berlin, Germany] [2] Sieradzki, Stanislaw Sieradzka, Frau Hanka [Lodz, Poland] [1] Sierstorpff, Frau Mosbacher, Kurt [Munich, Germany] [1] von Francken-Sierstorpff, Hans Clemens [Oberschlesien, Germany] [2] Sieskind, Alice Sieskind, Jacob [Berlin, Germany] [3] Sieskind, Jacob Sieskind, Alice [Berlin, Germany] [2] Sieskind, Lothar Sieskind, Alice [Berlin, Germany] [2] Silber, Frau Maria Silber, Adolf [Vienna, Austria] [1] Silberstein, Eva Silberstein, Markus [Podgorze, Poland] [1] Silberstein, Regina Silberstein, Kurt [Merano, Italy] [1] Simersky, Anton Simersky, Frau Grete [Vienna, Austria] [2]

(A) The Account Owner owns at least one open or suspended account Page: 125 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Simon, Frau Anna Simon, Joseph [Vienna, Austria] [1] Simon, Otto [Vienna, Austria] [4] Simon, Frl. Annemarie (AKA Manasse, Frau Annemarie) Manasse, Georg [Zwickau, Germany] [1] Simon, Bettina Nauheim, Ida [Frankfurt Am Main, Germany] [1] Simon, Emma Adler, Julius [Würzberg, Germany] [2] Simon, Frl. Erna (AKA Gerstel, Frau Erna) Gerstel, Walter [Mannheim, Germany] [1] Simon, Ernst (A) von Seemann, Frau Fanny [Vienna, Austria] [3] Simon, Eugen Simon Jun, Eugen [Konstanz, Germany] [1] Simon, Gertrud (AKA Ehrenberg, Gertrud) Ehrenberg, Artur [Berlin, Germany] [1] Simon, Frl. Hanna Simon, Joseph [Vienna, Austria] [1] Simon, Otto [Vienna, Austria] [4] Simon, Joseph Simon, Otto [Vienna, Austria] [4] Simon, Jules Bourbois, Mlle Marie Louise [Paris, France] [2] Simon, Frau Juliane (AKA Arents, Frl. Juliane) Simon, Julius [Mannheim, Germany] [1] Simon, Lilli Simon, Fritz [Bremen, Germany] [1] Simon, Luise (AKA Kraudt, Luise) Simon, Karl [Karlsruhe, Germany] [1] Simon, Marie Simon, Eugen [Konstanz, Germany] [1] Simon, Otto Simon, Joseph [Vienna, Austria] [1] Simon, Frl. Rosi (AKA Lindheimer, Frau Rosi) Lindheimer, Hugo [Frankfurt Am Main, Germany] [1] Simon, Sigbert Simon, Markus [Freiburg, Germany] [1] Simon, Frau Sophie Charlotte (AKA Nagel, Frl. Sophie Charlotte) Simon, Fritz [Bremen, Germany] [1] Simon, Frl. Therese Simon, Fritz [Bremen, Germany] [1] Simon-Adler, Mrs. Emma Simon, Adolf [Germany] [2] Simon, Albert [Germany] [2] Simon-Adler, Emma Simon, Emma [Germany] [2] Simon-Wolfskehl, Frau Martha Simon-Wolfskehl, Ernst [Frankfurt Am Main, Germany] [1] Simons, Hanns Simons, Ellen (AKA Weltz, Ellen) [Nordrach, Germany] [1] Sinai, Mlle Eugenie (AKA Cohen, Mme Eugenie) Cohen, Heskiya [Paris, France] [3] Singer, Elly (AKA Freyeisen, Elly) Singer, Fritz [Cologne, Germany] [1] Singer, Elsa (AKA des Loges, Elsa) Singer, Walter [Mogersdorf, Austria] [1]

(A) The Account Owner owns at least one open or suspended account Page: 126 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Singer, Else (AKA Adler, Else) Adler, Albert [Budapest, Hungary] [1] Singer, Frau Emma (AKA Sutor, Frl. Emma) Sutor, Mme Jeanne [Forbach, France] [1] Singer, Franz Sutor, Mme Jeanne [Forbach, France] [1] Singer, Gisela Singer, Eduard [Brno, Czechoslovakia] [2] Singer, Hans Steiner, Franz [Eggenberg, Austria] [2] Singer, Kurt Brauner, Erich [Moravska Ostrava, Czechoslovakia] [1] Singer, Livia (AKA Pal Lukacs, Livia) Singer, Gyula [Budapest, Hungary] [2] Singer, M. J. Singer-Keller, Helene [Vienna, Austria] [1] Singer, Paula Singer, Leopold [Vienna, Austria] [1] Sinigaglia, Frau Alma Sinigaglia, Francois [Port Tenfietz, Egypt] [1] Sinigaglia, Francois Sinigaglia, Frau Alma [Port Tenfietz, Egypt] [1] Sinner, Frau Martha (AKA Löw, Frl. Martha) Sinner, Max [Stuttgart, Germany] [2] Skutsch, Frl. Laura (AKA Oppé, Frau Laura) Oppé, Louis [Mühlhausen, Germany] [1] Slenger, Frau Maria (AKA Schlenger, Marija AKA Schwarz, Frl. Maria) Schlenger, Levin [Zagreb, Yugoslavia] [2] Sliwa, Johann Czermak, Rud [Vienna, Austria] [1] Sliwa, Julie Czermak, Rud [Vienna, Austria] [1] Smetana, Frau Johanna Smetana, Karl [Ehrwald, Austria] [2] Smoliak, Mme Blanche (AKA Würmser, Blanche) Smoliak, Raymond [Paris, France] [3] Sobernheim, Clara (AKA Schiff, Clara) Schiff, Emma (AKA Hellmann, Frl. Emma) [Frankfurt Am Main, Germany] [2] Sobernheim, Gertrud (AKA Schottländer, Gertrud) Sobernheim, Walter [Berlin, Germany] [1] Sobernheim, Moritz Schiff, Emma (AKA Hellmann, Frl. Emma) [Frankfurt Am Main, Germany] [2] Sobernheim, Walter Sobernheim, Gertrud (AKA Schottländer, Gertrud) [Berlin, Germany] [2] Soliani, Mlle Ida (AKA Pacifici, Mme Ida) Pacifici, Aldo [Perugia, Italy] [2] Solinski, Frau Hanny (AKA Frey, Frl. Hanny) Frey, John E. [Konstanz, Germany] [3] Solomon, Frl. Pepi Solomon, Clara [Bucharest, Romania] [1] Sommer, Josef Pazze-Sommer, Margarete [Kiefersfelden, Germany] [1] Sommer, Josefine Sommer, Fritz [Bautzen, Germany] [1] Sommer, Magda Sommer, Friedrich [Vienna, Austria] [2] Sommer, Max

(A) The Account Owner owns at least one open or suspended account Page: 127 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Becker, Frau Margarethe [Dresden, Germany] [2] Sommer, Theresia Sommer, Adele [Graz, Austria] [1] Sommerfeld, Adolf Morhange, Robert [Saarbrucken, Germany] [1] Sommerfeld, Mlle Erna (AKA Farkas, Mme Erna) Farkas, David [Paris, France] [1] Sommerfeld, Renate Morhange, Robert [Saarbrucken, Germany] [1] Sondheim, Frl. Carola (AKA Heydecker, Frau Carola) Heydecker, Alexander [Thalmässing, Germany] [1] Sonnemann, Frl. Lili Erna (AKA Friedmann, Frau Lili Erna) Sonnemann, Frau Clara [Mannheim, Germany] [1] Sonnenberg, Frl. Risa (AKA Bergson, Frau Risa) Schey, Robert [Vienna, Austria] [4] Sonnenfeld, Karoline Sonnenfeld, Richard [Vienna, Austria] [1] Sonnenkalb, Marianne Schneider, Helene (AKA Voigt, Helene) [Chemnitz, Germany] [1] Voigt, Helene [Chemnitz, Germany] [1] Sonnet, Germaine (AKA Tondeur, Mme Germaine) Tondeur, Emile [Oran, Algeria] [2] Sonnino, Angelo Sonnino, Dino [Rome, Italy] [3] Sonnino, Léo Sonnino, Dino [Rome, Italy] [3] Sonnino, Saverio Sonnino, Dino [Rome, Italy] [3] Sonnois, Pierre (A) Brulé, Mme Marie-Madeleine (AKA Sonnois, Marie-Madeleine) [Compiègne, France] [1] (A) Sonnois, Paul Joseph [Compiègne, France] [1] Soubiranne, Mlle Marcelle Paule Xaviere Alexandrine (AKA Nanta, Mme Marcelle Paule Xaviere Alexandrine) Soubiranne, Mme Jeanne Irene (AKA Bordet, Mlle Jeanne Irene) [Pyrenees Orientales, France] [4] Soulange-Bodin, Mme Alice de Gournay, Lionel [Paris, France] [1] de Gournay, Mme Madeleine [Paris, France] [2] Trubert-Gaillard, Jeanne [Paris, France] [3] Soulange-Bodin, Roger de Gournay, Mme Madeleine [Paris, France] [2] Spaeth, Hermann Spaeth, Franz [Vienna, Austria] [1] Spahn, Frl. Luise (AKA Vogel, Frau Luise) Vogel, Hanns [Kobe, Japan] [1] Sperling, Julius Sperling, Frau Rachel [Romania] [2] Spiegel, Erna Spiegel, Henriette [Berlin, Germany] [1] Spiegel, Hermann [Berlin, Germany] [1] Spiegel, Kurt Max Spiegel, Elly, Nachlass [Vienna, Austria] [2] Spiegel, Frau Lenke (AKA Kroo, Frl. Lenke AKA Kroò, Frl. Lenke) Spiegel, Salamon [Humenne, Czechoslovakia] [3] Spiegel, Ludowit Spiegel, Salamon [Humenne, Czechoslovakia] [3] Spiegel, Rudi

(A) The Account Owner owns at least one open or suspended account Page: 128 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Spiegel, Erna [Berlin, Germany] [1] Spiegel, Vojtech Spiegel, Salamon [Humenne, Czechoslovakia] [3] Spielberg, Frau Valerie Spielberg, M. [Vienna, Austria] [1] Spier, Frl. Martha (AKA Bliltz, Frau Martha) Spier, Frau Mathilde (AKA Kossmann, Frl. Mathilde) [The Hague, Netherlands] [1] Spira, Eugenie Sara (AKA Dreyfus, Mme Eugenie Sara) Spira, Leon [Strasbourg, France] [2] Spira, Maurice Spira, Mme Berthe (AKA Dreyfus, Mlle Berthe) [Mulhouse, France] [2] Spira-Meyer, Maurice Wallerstein, Josef [Strasbourg, France] [2] Spiro, Georg Spiro, Jacob [Hamburg, Germany] [1] Spiro, Lea Spiro, Jacob [Hamburg, Germany] [1] Spitz, Armin Spiegel, Leo [Graz, Austria] [1] Spiegel, Marianne [Graz, Austria] [1] Spitz, Frl. Toni (AKA Tugendhat, Frau Toni) Tugendhat, Otto [Breslau, Germany] [2] Spitzer, Frau Elise Spitzer, Ernest [Vienna, Austria] [2] Spitzer, Fritz [Vienna, Austria] [3] Spitzer, Frau Ida Donnebaum, Isidor [Vienna, Austria] [1] Spitzer, Mira Spitzer, Ziga [Zagreb, Yugoslavia] [1] Spodheim, Regine Spodheim, Frédéric [Bucharest, Romania] [4] Springer, Bernhard Springer, Hans [Vienna, Austria] [2] Springer, Frau Else (AKA Kummer, Frl. Else) Kummer, Hedwig (AKA Ritter, Hedwig) [Berlin, Germany] [1] Springer, Max Springer, Hans [Vienna, Austria] [2] Springer, Rosa Springer, Josef [Linz, Austria] [1] St. Goar, Frl. Alice (AKA Valeri, Frau Alice) Valeri, Rudolf Carl Wilhelm [Offenbach, Germany] [1] Stachowetz, Frl. Helene (AKA Hübner, Frau Helene) Hübner, Otto [Breslau, Germany] [2] Stadler, Mme Anna Marie Stadler, Georges [Mulhouse, France] [2] Stadler, Paul Stadler-Billik, Marie [Dresden, Germany] [1] Stäehli, Mlle Marthe (AKA Morel, Mme Marthe) Morel, André Emile Louis [Aix-Les-Bains, France] [3] Stahl, Frieda Stahl, Arthur [Aue, Germany] [1] Stahl, Karl-Heinz Stahl, Frau Gertrud [Berlin, Germany] [2] Stähle, Julie (AKA Klinger, Julie) Stähle, Carl [Stuttgart, Germany] [1] Stark, Frl. Liesel (AKA Beck, Frau Liesel) Beck, Walter [Pforzheim, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 129 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Stark, Frau Melanie Stark, Hermann [Brussels, Belgium] [3] Stark, Walter Stark, Albert [Nuremberg, Germany] [1] Starke, Frl. Sophie Alma (AKA Krause, Frau Sophie Alma) Krause, Max [Aue, Germany] [1] Steffen, Ernst Steffen, Susanne [Vienna, Austria] [1] Steger, Robert H. Eduard Und Adelheid Kann-Stiftung [Frankfurt Am Main, Germany] [1] Stein, Frau Anna (AKA Schiffler, Frl. Anna) Stein, Wilhelm [Prague, Czechoslovakia] [2] Stein, Bella Stein, Hermann [Nuremberg, Germany] [1] Stein, Berta Stein, Freidrich [Vienna, Austria] [2] Stein, Franz Liebermann, Fritz [Prague, Czechoslovakia] [2] Stein, Friedrich (AKA Stein, Fritz) Stein, Wilhelm [Prague, Czechoslovakia] [2] Stein, Fritz Grünwald, Ernst [Beuthen, Germany] [2] Stein, Fritz (AKA Stein, Friedrich) Stein, Wilhelm [Prague, Czechoslovakia] [2] Stein, Josef Gerngross, Albert [Vienna, Austria] [2] Stein, Frau Luise Else Stein, Theodor Cesar [Hamburg, Germany] [1] Stein, Marie Stein, Marianne (AKA Heller, Marianne) [Vienna, Austria] [4] Stein, Renée Markstein, Julius [Vienna, Austria] [1] Markstein, Olga [Vienna, Austria] [1] Stein, Robert Stein, Frau Emma [Wiesbaden, Germany] [1] Stein, Rudolf Stein, Theodor Cesar [Hamburg, Germany] [1] Stein, Wilhelm Otto Schüsz, Franz [Vienna, Austria] [1] Stein, Marianne (AKA Heller, Marianne) [Vienna, Austria] [4] Steinbach, Angela Steinbach, Richard [Vienna, Austria] [1] Steinbach, Frau Therese Steinbach, Geza [Vienna, Austria] [1] Steinbauer, Hilde Schmidt-Steinbauer, Else [Munich, Germany] [2] Steinberg, Günther Steinberg, Georg [Cottbus, Germany] [1] Steinberger, Josefine Steinberger, Franz [Vienna, Austria] [1] Steiner, Frau Aladar Steiner, Aladar [Budapest, Hungary] [1] Steiner, Filipp Steiner, Frau Juliane [Vienna, Austria] [1] Steiner, Friedrich Steiner, Nelly [Vienna, Austria] [1] Steiner, Frl. Gabriela (AKA Kowler, Frau Gabriele)

(A) The Account Owner owns at least one open or suspended account Page: 130 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Steiner, Martin [Innsbruck, Austria] [2] Steiner, Helene Steiner, Salamon [Gyömöre, Hungary] [1] Steiner, Herman Steiner, Ernst [Gyömöre, Hungary] [1] Steiner, Hermann Eichenwald, Paul [Vienna, Austria] [1] Steiner, Ida Steiner, Josef [Hohenelbe, Czechoslovakia] [1] Steiner, Johann Steiner, Frau Rosa [Vienna, Austria] [1] Steiner, Judith Steiner, Paul [Cluj, Romania] [1] Steiner-Springer, Charlotte [Cluj, Romania] [1] Steiner, Karl Steiner, Friederike [Vienna, Austria] [1] Steiner, Marie Steiner, Gustav [Vienna, Austria] [2] Steiner, Paul Steiner-Springer, Charlotte [Cluj, Romania] [1] Steiner, Roland Steiner, Paul [Cluj, Romania] [1] Steiner-Springer, Charlotte [Cluj, Romania] [1] Steiner, Rosa Steiner, Martin [Innsbruck, Austria] [2] Steiner, Salamon Steiner, Helene [Gyömöre, Hungary] [1] Steiner Junior, Franz Steiner, Franz [Eggenberg, Austria] [2] Steiner-Springer, Charlotte Steiner, Paul [Cluj, Romania] [1] Steinhardt, Ilse Steinhardt, Julius [Berlin, Germany] [1] Steinhart, Frau Irma Steinhart, Bernhard [Vienna, Austria] [2] Steininger, Max Steininger, Frau Dora (AKA Breuer, Frl. Dora) [Vienna, Austria] [1] Steinle, Franz Steinle, Karl [Bonn, Germany] [1] Steinle, Frau Margarethe (AKA Klein, Frl. Margarethe) [Bonn, Germany] [1] Steinova, Bozena Stein, Franz [Prague, Czechoslovakia] [1] Steinschneider, Blanche Steinschneider, Otto [Vienna, Austria] [1] Stern, Alfred Hawaranek, Joseph [Vienna, Austria] [2] Stern, Mme Clara Levy, Alfred [Luxembourg, Luxembourg] [2] Stern, Elise Stern, Ludwig [Vienna, Austria] [2] Stern, Frl. Emma (AKA Bamberger, Frau Emma) Bamberger, Josef [Munich, Germany] [1] Stern, Frau Hedwig (AKA Hentschel, Frl. Hedwig) Stern, Ernst [Vienna, Austria] [1] Stern, Frau Hedwig (AKA Haas, Frl. Hedwig) Stern, Leo [Toulouse, France] [1] Stern, Heinrich

(A) The Account Owner owns at least one open or suspended account Page: 131 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Stern, Erna [Bad Kreuznach, Germany] [1] Stern, Hermann Stern, Mme Gustel (AKA Levy, Mlle Gustel) [Karlsruhe, Germany] [2] Stern, Hilda (AKA Pollak, Frau Hilda) Stern, Frau Regine [Vienna, Austria] [3] Stern, Frau Irma (AKA Rosenberger, Frl. Irma) Stern, Jacob [Berlin, Germany] [1] Stern, Jenny Stern, Ludwig [Pforzheim, Germany] [1] Stern, Leo Fritz, Willy [United States of America] [1] Stern, Frl. Lina (AKA Papst, Frau Lina) Stern, Hans [Nuremberg, Germany] [1] Stern, Lucie (AKA Bermann, Frau Lucie) Bermann, Emil [Frankfurt Am Main, Germany] [2] Stern, Magda Stern, Hans [Vienna, Austria] [2] Stern, Frau Regine (A) Pollak, Frau Hilda (AKA Stern, Hilda) [Vienna, Austria] [6] Stern, Frau Regine Stern, Moritz [Fürth, Germany] [1] Stern, Robert Stern, Erna [Bad Kreuznach, Germany] [1] Stern, Sophie (AKA Kaufmann, Sophie) Stern, Richard [Hamburg, Germany] [1] Stern, Thekla Stern, Erna [Bad Kreuznach, Germany] [1] Stern, Wilhelm Bernhard Haas, Otto Ernst [Zagreb, Yugoslavia] [1] Stern, Wolf Stern, Hans [Nuremberg, Germany] [1] Stern-Fränkel, Frau Corina Stern, Hermann [Bucharest, Romania] [1] Stern-Piorkowsky, Hermann Stern-Piorkowsky, Else [Frankfurt Am Main, Germany] [2] Stern-Roos, Helene Stern, Jakob [Sankt Ingbert, Germany] [1] Stern-Strauss, Lili Strauss, Max [Frankfurt Am Main, Germany] [1] Sternberg, Harry Firma Moritz Sternberg [Frankfurt Am Main, Germany] [1] Sternberg, Karoline Sternberg, Berl [Cernauti, Romania] [1] Sternberg, Max Sternberg, Frau Lina (AKA Strauss, Frl. Lina) [Luxembourg, Luxembourg] [1] Stiassny, Frau Alice Stiassny, Paul [Vienna, Austria] [4] Stiassny, Zerline Stiassny, Otto [Vienna, Austria] [1] Stich, Mrs. Marianne Scholze, Josef Karl [Borneo, Indonesia] [1] Stiefel, Ernst Weil, Fritz [Strasbourg, France] [1] Stieglitz, Mlle Louise Bertha Adele (AKA Müller, Mme Louise Bertha Adele) Müller, Berthold Friedrich Paul [Leipzig, Germany] [1] Stockmayer, Frl. Ottilie (AKA Kern, Frau Ottilie) Hermann Kern & Sohn [Stuttgart, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 132 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Kern, Hermann [Stuttgart, Germany] [2] Stoll, André Petitot, Gaston [Bar-Sur-Aube, France] [1] Storz, Alfred Storz, Hermann [Berlin, Germany] [2] Straus, Frau Clara Straus, Hans A. [Kanagawa-Ken, Japan] [1] Straus, Ernst Straus, Ludwig [Edenkoben, Germany] [1] Straus, Frl. Johanna (AKA Hirsch, Frau Johanna) Hirsch, Heinrich [Heidelberg, Germany] [2] Straus, Louis Offenheimer, Daniel [Lahr, Germany] [1] Straus, Rahel Straus, E. [Munich, Germany] [1] Strauss, Alfred Strauss, Mme Valentine (AKA Soubairan, Mlle Valentine) [Paris, France] [1] Strauss, Mrs. Alice Dreifuss, Theodor [Wohlen, Switzerland] [1] Goldschmidt, Emile [Paris, France] [1] Strauss, Berthold Strauss, Frau Flora [Frankfurt Am Main, Germany] [1] Strauss, Frl. Dora (AKA Offenheimer, Frau Dora) Offenheimer, Daniel [Lahr, Germany] [1] Strauss, Frl. Hilda (AKA Sender, Frau Hilda) Sender, Berthold [Strasbourg, France] [1] Strauss, Mme Ilse (AKA Eisenstaedt, Mlle Ilse) Strauss, Hugo [Paris, France] [1] Strauss, Julius Strauss, Elsa (AKA Löwy, Elsa) [Prague, Czechoslovakia] [1] Strauss, Maurice Dreifuss, Theodor [Wohlen, Switzerland] [1] Goldschmidt, Emile [Paris, France] [1] Strauss, Frl. Paula (AKA Kaufmann, Frau Paula) Kaufmann, Jakob [Maastricht, Netherlands] [2] Strauss-Haas, Betty Strauss, Max [Frankfurt Am Main, Germany] [1] Striebig, Wilhelm M. Henschel, Hildegard [Berlin, Germany] [2] Strittmatter, Frieda Sachs-Strittmatter, Anna (AKA Strittmatter, Anna) [Germany] [1] Strittmatter, Marie Sachs-Strittmatter, Anna (AKA Strittmatter, Anna) [Germany] [1] Strnad, Frl. Helene Forsman, Frau Caroline [Tallinn, Union of Soviet Socialist Republics] [1] Strobl, Josef Czerny, Ernst [Zell Am See, Austria] [1] Strohmeier, Albert Dreher, Elisabeth [Müllheim, Germany] [1] Stromeier, Gutavo Cohen, Albert [Hamburg, Germany] [1] Stützing, Frl. Blanka (AKA von Obstfelder, Frau Blanka) von Obstfelder, Hans [Freiburg, Germany] [1] Stux, Ladislaus Stux, Alexander [Budapest, Hungary] [1] Stux, Elisabeth [Budapest, Hungary] [1] Sulzberger, Anny

(A) The Account Owner owns at least one open or suspended account Page: 133 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation S Section 3: Power of Attorney Holders

Sulzberger, Martin [Wiesbaden, Germany] [1] Süssenbach, Frau Martha (AKA Walther, Frl. Martha) Süssenbach, Herm [Berlin, Germany] [1] Sussmann, Flora Sussmann, Natan [Warsaw, Poland] [1] Sussmann, Jakob Sussmann, Hildegard [Berlin, Germany] [1] Sussmann, Klara (AKA Troitzsch, Klara) Sussmann, Hildegard [Berlin, Germany] [1] Sussmann, Michael Sussmann, Hildegard [Berlin, Germany] [1] Sutor, Alfred Sutor, Mme Jeanne [Forbach, France] [1] Sutor, Frl. Emma (AKA Singer, Frau Emma) Sutor, Mme Jeanne [Forbach, France] [1] Sutter, Frl. Grete (AKA Lippert, Frau Grete) Lippert, Hugo [Berlin, Germany] [1] Sutter, Mme Mathilde (AKA Mary, Mlle Mathilde) Sutter, Mlle Helene [Mulhouse, France] [2] Szalai, Frau Szalai, Vilmos [Arad, Romania] [3] Szekely, Emilia (AKA Hirsch, Emilia) Hirsch, Elemer [Cluj, Romania] [1] Szekely, Mme Maria E. Szekely, Ernst Edgar [Paris, France] [4] Szekely Spodheim, Frédéric [Bucharest, Romania] [4] Szeles, Eugen Spitzer, Jakob [Sombor, Yugoslavia] [1] Szenes, Paul Szenes, Michael [Budapest, Hungary] [1] Szenwic, Frau Eugenja (AKA Ettinger, Frl. Eugenja) Ettinger, Salomon [Zoppot, Germany] [1] Szilagyi, Julius Szilagyi, Frau Szerene [Vienna, Austria] [1] Szilagyi, Frau Szerene Szilagyi, Julius [Vienna, Austria] [2] Szilard, Frau Piroska (AKA Mesner, Piroska) Mesner, Ferdinand [Sombor, Yugoslavia] [1] Szpilfogel, Izrail Szpilfogel, Anna [Warsaw, Poland] [1] Szymanski, Jozef Stefan Szymanski, Stanislaw [Vienna, Austria] [1]

(A) The Account Owner owns at least one open or suspended account Page: 134 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation T Section 3: Power of Attorney Holders

Tabaksmann, Mme Clémence (AKA Blum, Clémence) Blum, Félix [Strasbourg, France] [1] Tafler, Frau Marianne Tafler, Georg [Zagreb, Yugoslavia] [1] Tappert, Frl. Elfriede Charlotte (AKA Schulze, Frau Elfriede Charlotte) Schulze, Frau Ida (AKA Vogelgesang, Frl. Ida) [Dresden, Germany] [1] Tardieu, Sidonie (AKA Peter, Mme Sidonie) (A) Peter, David [Fes, Morocco] [3] Taub, Frau Hermine Taub, Emil [Vienna, Austria] [2] Taube, Theodor Hartmann, Eduard [Misdroy, Germany] [2] Hartmann, Wold [Misdroy, Germany] [1] Meyer, W. [Berlin, Germany] [1] Prokop, Robert [Riga, Union of Soviet Socialist Republics] [1] Tauber, Imrich Kohn, Frau Ernestine [Zagreb, Yugoslavia] [1] Tauber, Ladislaus Kohn, Frau Ernestine [Zagreb, Yugoslavia] [1] Tausig, Maria Tausig, Otto [Trieste, Italy] [1] Tausk, Flora Tausk, E. [Zagreb, Yugoslavia] [1] Techow, Frl. Else (AKA Krause, Frau Else) Krause, Rudolf [Berlin, Germany] [2] Tedeschi, Marcello Tedeschi, Ermanno [Switzerland] [2] Tedeschi, Mme Magda [Venice, Italy] [1] Tedesko, Alice Bunzl, Hugo [Vienna, Austria] [2] Herzog, Leopold [Vienna, Austria] [2] Herzog, Frau Zdenka (AKA Schön, Zdenka) [Vienna, Austria] [2] Tedesko, Frau Margarete (AKA Herzog, Frl. Margarete) [Vienna, Austria] [2] Tedesko, Lotte Bunzl, Hugo [Vienna, Austria] [2] Herzog, Leopold [Vienna, Austria] [2] Herzog, Frau Zdenka (AKA Schön, Zdenka) [Vienna, Austria] [2] Tedesko, Frau Margarete (AKA Herzog, Frl. Margarete) [Vienna, Austria] [2] Teleky, Elsa Brücke-Teleky, Dora [Vienna, Austria] [1] Teller, Olga Teller, Hermann [Vienna, Austria] [1] Teltsch, Gejza Lax, Irene [Bratislava, Czechoslovakia] [1] Terradas, Bartolomé Roth, Mme Berthe (AKA Vitrey, Berthe) [Mutzig, France] [3] Roth, Paul [Mutzig, France] [1] Tesseron, Guy (A) Tesseron, Jean Abel [Le Bouscat, France] [4] Tesseron, Mme Marie (AKA Chausse, Mlle Marie) (A) Tesseron, Jean Abel [Le Bouscat, France] [4] Teutschmann, Ruth Teutschmann, Johanna Elisabeth [Linz, Austria] [1] Thaler, Frl. Edeltraut Thaler, Frau Anna (AKA Kauffmann, Frl. Anna) [Freiburg, Germany] [1] Thaler, Karl [Freiburg, Germany] [1] Thalheimer, Max

(A) The Account Owner owns at least one open or suspended account Page: 135 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation T Section 3: Power of Attorney Holders

Blumenfeld, Manfredo Wilhelm [Perugia, Italy] [1] Théret, Joseph Marie Gustave Rose, Mlle Edith Yvonne Marie [Saint Germain-En-Laye, France] [4] Rose, Francis Henri Jacques Marie [Saint Germain-En-Laye, France] [4] Rose, Mlle Jacqueline Marie [Saint Germain-En-Laye, France] [4] Rose, Paul Joseph [Saint Germain-En-Laye, France] [4] Rose, Mme Suzanne Marie Magdaleine (AKA Jacquot, Mme Suzanne Marie Magdaleine) [Brussels, Belgium] [4] Théry, Mlle Louise Flore Victoire (AKA Milcent, Mme Louise Flore Victoire) Thery, Louis Alexandre Joseph [Compiègne, France] [1] Thévenin, Mme Paul Thévenin, Paul [Paris, France] [1] Thias, Bedrich Urbach, Jean [Prague, Czechoslovakia] [1] Thiasova, Mme Mariana Urbach, Jean [Prague, Czechoslovakia] [1] Thiele, Frau Else (AKA Jurkat, Frl. Else) Jurkat, Adolf [Berlin, Germany] [1] Thieme, Johannes Wolf, Carl Otto [Dresden, Germany] [1] Thierry, Jules Albert Bernaut, James [Givry, France] [1] Thiers, Louis Thiers, Mme Pierre (AKA Douris, Mlle Helene) [Thiers, France] [1] Thiers, Pierre [Thiers, France] [1] Thomé, Francois Costaz, Gabriel [Annecy, France] [2] Costaz, Maria Blanche (AKA Cochet, Maria Blanche) [Annecy, France] [2] Robert, Louis [Annecy, France] [3] Roupioz, Mme Alfred [Annecy, France] [3] Thomsen Sen., Carlo Zino Müller, Carl Gustav Luis [Hamburg, Germany] [2] Müller, Frau Maria (AKA Ramos, Frl. Maria) [Hamburg, Germany] [2] Thorsch, Paul Thorsch, Emil [Vienna, Austria] [4] Thorsch-Holtzermann, Leonore Thorsch, Emil [Vienna, Austria] [4] Tietje, Wilhelm Hess, Frl. Marie-Luise [Berlin, Germany] [1] Tillinger, Oswald Schleissner, Erna [Milan, Italy] [1] Schleissner, Fritz [Milan, Italy] [1] Tillinger, Rosa [Milan, Italy] [1] Tinet, Marthe (A) Tinet, Maurice [Montreuil, France] [1] Tintner, Fritz Tintner, Frau Margit (AKA Pollak, Frl. Margit) [Vienna, Austria] [2] Tisch, Joachim Tisch, Frau Else [Milan, Italy] [1] Tischler, Rosa Tischler, Richard [Berlin, Germany] [1] Titze, Alois Titze, Helene [Vienna, Austria] [1] Tobias, Max Salomon, August [Mayen, Germany] [1] Tobias, Frau Nelly (AKA Salomon, Frl. Nelly) Tobias, Max [Mayen, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 136 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation T Section 3: Power of Attorney Holders

Toeche Mittler, Joachim Toeche Mittler, Siegfried [Berlin, Germany] [1] Toeche Mittler, Frau Margarete Toeche Mittler, Siegfried [Berlin, Germany] [1] Toeplitz, Martin Toeplitz, Lina [Berlin, Germany] [1] Tondeur, Mme Germaine (AKA Sonnet, Germaine) Tondeur, Emile [Oran, Algeria] [2] Tonione, Mme Fernande (AKA David-Nillet, Fernande) (A) Tonione, Louis [Saint Claude, France] [1] Török, Alexander Török, Gyula [Budapest, Hungary] [3] Török, Frau Alice (AKA Forbàt, Frl. Alice) Herrmann, Samuel [Budapest, Hungary] [1] Török, Piroska Török, Gyula [Budapest, Hungary] [3] Toth, Emil Pal Toth, Ferencné [Gyula, Hungary] [1] Traub, Alois Traub, Gertrud [Berlin, Germany] [1] Treitel, Otto (A) Baumann, Gustav, Nachlass [Berlin, Germany] [2] Treves, Mlle Edith Treves, Mme Ada (AKA Muggia, Mlle Ada) [Turin, Italy] [2] Treves, Giuseppe [Turin, Italy] [2] Trichard, Mme Charlotte (AKA Hurissel, Charlotte Esther Marie) (A) de Malherbe, Guillaume [Paris, France] [1] (A) de Malherbe, Mme Joseph [Paris, France] [3] (A) de Malherbe, Mlle Rose [Paris, France] [1] Trier, Julius Robert Theodor Trier, Frau Berta, Selig (AKA Brunner, Berta, Selig) [Frankfurt Am Main, Germany] [3] Trimbach, Emile Schwartz, Frau Alice (AKA Trimbach, Frl. Alice) [Colmar, France] [1] Schwartz, Georges [Colmar, France] [1] Trimbach, Paul Schwartz, Frau Alice (AKA Trimbach, Frl. Alice) [Colmar, France] [1] Schwartz, Georges [Colmar, France] [1] Tritsch, Anna Tritsch, Leopold [Vienna, Austria] [1] Troesch, Loni Troesch, Josef [Vienna, Austria] [2] Troitzsch, Klara (AKA Sussmann, Klara) Sussmann, Hildegard [Berlin, Germany] [1] Tropp, Hermann Tropp, Maurice [Paris, France] [2] Troske, Frl. Else (AKA Wolff, Frau Else) Troske, Ludwig [Hannover, Germany] [1] Trost, Ilse (AKA Hampe, Ilse) Trost, Justin [Paris, France] [1] Tuchler, Anna Tuchler, James [Berlin, Germany] [1] Tugendhat, Frau Toni (AKA Spitz, Frl. Toni) Tugendhat, Otto [Breslau, Germany] [2] Tupin, Jean Lacourte, Emile [Paris, France] [2] Lacourte, Mme Jeanne (AKA Tupin, Mlle Jeanne) [Paris, France] [2] (A) Pilliard, André [Paris, France] [3]

(A) The Account Owner owns at least one open or suspended account Page: 137 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation T Section 3: Power of Attorney Holders

Tupin, Mlle Suzanne (AKA Pilliard, Mme Suzanne) (A) Pilliard, André [Paris, France] [3] Turkieltaub, Ber Tur Turkieltaub, Gilel [Warsaw, Poland] [2]

(A) The Account Owner owns at least one open or suspended account Page: 138 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation U Section 3: Power of Attorney Holders

Ucke, Alexander Ucke, Frau Olga [Rawitsch, Poland] [1] Uhlmann, Alice Uhlmann, Richard [Stuttgart, Germany] [2] Ullmann, Georg Cahn, Ludwig, Nachlass [Offenbach, Germany] [2] Ullmann, Johanna Ullmann, Adolf [Wiesbaden, Germany] [1] Ullrich, Hans Ullrich, Frau Else (AKA Germershausen, Frl. Else) [Magdeburg, Germany] [1] Ullrich, Friedrich Karl [Magdeburg, Germany] [1] Ullrich, Frau Gertraude [Magdeburg, Germany] [1] Ulmann, Charles 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] Ulmann-Perutz, Erich Julius Albert Stiftung [Milan, Italy] [2] Ulmann-Weitheim, Heinrich [Milan, Italy] [1] Ulmann-Weitheim, Heinrich Albert Stiftung [Milan, Italy] [2] Ulreich, Rachelle Loret, Toni [Berlin, Germany] [1] Urbach, Perel [Berlin, Germany] [1] Ulrich, Joseph Ulrich, Paul [Paris, France] [2] Ulrich, Mme Mathilde (AKA Jungbluth, Mlle Mathilde) Ulrich, Joseph [Strasbourg, France] [1] Ulrich, Paul Ulrich, Joseph [Strasbourg, France] [1] Ulrich, René Ulrich, Joseph [Strasbourg, France] [1] Ulrich, Paul [Paris, France] [2] Unger, Adolf Unger, Wilhelm [Amsterdam, Netherlands] [1] Unger, Frau Greta Unger, Wilhelm [Amsterdam, Netherlands] [1] Unger, Ludwig Unger, Wilhelm [Amsterdam, Netherlands] [1] Urbach, J. Loret, Toni [Berlin, Germany] [1] Urbach, Perel [Berlin, Germany] [1] Urbach, Mme Nelly Urbach, Jean [Prague, Czechoslovakia] [1]

(A) The Account Owner owns at least one open or suspended account Page: 139 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation V Section 3: Power of Attorney Holders v. Schrötter, Friedrich v. Schrötter, Frau Lili [Berlin, Germany] [1] Vaillant, Louis Bernheim, André [Paris, France] [2] Valeri, Frau Alice (AKA St. Goar, Frl. Alice) Valeri, Rudolf Carl Wilhelm [Offenbach, Germany] [1] Valeri, Rudolf Carl Wilhelm Valeri, Frau Alice (AKA St. Goar, Frl. Alice) [Offenbach, Germany] [1] van Gellicum, J. A. Schwarz, Lenke [Vienna, Austria] [1] Vandroux, Mlle Jeanne (AKA Bazelis, Mme Jeanne) (A) Bazelis, Robert [Angers, France] [1] Vandroux, Mme Marcelle (A) Bazelis, Robert [Angers, France] [1] Vas, Sigmund Vas, Georges [Budapest, Hungary] [2] Vasen, Mrs. Herta Vasen, Hugo [Germany] [2] Vassalli, Albert Rey, Mme Aloys [Lyon, France] [2] Rey, Aloys [Lyon, France] [2] Vater, Kaethe Kraell, Alexander [Berlin, Germany] [1] Kraell, Anna [Frankfurt Am Main, Germany] [1] Vaucher, Paul Vaucher, E. [Strasbourg, France] [2] Vaucher, Mme Marie Louise (AKA Jeanmaire, Marie Louise) [Strasbourg, France] [2] Vaunois, Mme Lucienne (A) Vaunois, Albert [Paris, France] [1] (A) Vaunois, Louis [Paris, France] [1] Veil, Mlle Janine Veil, Mme Alice (AKA Léon, Mlle Alice) [Nancy, France] [3] Veil, André [Nancy, France] [3] Veilleux, Mme Gabrielle (A) Pinsseau, Hubert [Roanne, France] [1] Veith, Anni (AKA Wenzel, Frl. Anni) Veith, Willi [Darmstadt, Germany] [1] Verne, Mlle Marie-Louise (AKA Charpe, Mme Marie-Louise) Charpe, Jean [Lyon, France] [1] Vettard, Mme Vettard, Antoine Marius [Lyon, France] [1] Vey, Frau Suzanne (AKA Reichenstein, Frl. Suzanne) (A) Koenig-Reichenstein, Frau Alice [Berlin, Germany] [1] Vieillard-Baron, Mlle Francoise Blanche Pierrette Vieillard-Baron, Mme Marguerite Louise Marie (AKA Poisot, Mlle Marguerite Louise Marie) [Autun, France] [3] Vieillard-Baron, Pierre Antoine [Autun, France] [3] Vieillard-Baron, Jacques Regis Vieillard-Baron, Mme Marguerite Louise Marie (AKA Poisot, Mlle Marguerite Louise Marie) [Autun, France] [3] Vieillard-Baron, Pierre Antoine [Autun, France] [3] Vieillard-Baron, Jean Charles Joseph Vieillard-Baron, Mme Marguerite Louise Marie (AKA Poisot, Mlle Marguerite Louise Marie) [Autun, France] [3] Vieillard-Baron, Pierre Antoine [Autun, France] [3] Vieillard-Baron, Mlle Josephe Vieillard-Baron, Mme Marguerite Louise Marie (AKA Poisot, Mlle Marguerite Louise Marie)

(A) The Account Owner owns at least one open or suspended account Page: 140 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation V Section 3: Power of Attorney Holders

[Autun, France] [3] Vieillard-Baron, Pierre Antoine [Autun, France] [3] Vigeveno, Raphael Vigeveno Mz [Amsterdam, Netherlands] [1] Vignaud, Mlle Marthe (AKA Michel, Mme Marthe) Linossier, Jeanne Marie Joséphine [Paris, France] [3] Viller, Mme Magdeleine (AKA Lacroix, Mlle Magdeleine) (A) Viller, Ernest [Lyon, France] [1] Vincze, Frau Amalia (AKA Wolkenstein, Frl. Amalia) Erber, Anna Margarete (AKA Vincze, Anna Margarete) [Budapest, Hungary] [1] Vincze, Anna Margarete (AKA Erber, Anna Margarete) Vincze, Frau Amalia (AKA Wolkenstein, Frl. Amalia) [Budapest, Hungary] [1] Vitrey, Berthe (AKA Roth, Mme Berthe) Terradas, Bartolomé [Mutzig, France] [3] Vogel, Annie Vogel, Heinrich [Dresden, Germany] [2] Vogel, Arthur Gustav Vogel, Frau Elly (AKA Böhner, Frl. Elly) [Pössneck, Germany] [3] Vogel, Frl. Bella (AKA Nussbaum, Frau Bella) Nussbaum, Fritz [Berlin, Germany] [1] Vogel, Frau Dina Vogel, Hans [Prague, Czechoslovakia] [1] Vogel, Frau Elly (AKA Böhner, Frl. Elly) Vogel, Arthur Gustav [Pössneck, Germany] [2] Vogel, Frau Else (AKA Weichsel, Frau Else) Weichsel, Albrecht [Germany] [1] Vogel, Frl. Friedl Vogel, Hans [Prague, Czechoslovakia] [1] Vogel, Hans Crummenerl, S. [Prague, Czechoslovakia] [2] Vogel, Helene (AKA Fleck, Helene) Vogel, Emil [Turin, Italy] [1] Vogel, Frau Luise (AKA Spahn, Frl. Luise) Vogel, Hanns [Kobe, Japan] [1] Vogel, Max Iosipovici, Julius [1] Iosipovici, Frau R [1] Vogel, Vilma (AKA Deutsch, Vilma) Vogel, Edmund [Budapest, Hungary] [1] Vogel, Willi Holms, Claire (AKA Vogel, Claire) [Sumatra, Indonesia] [1] Vogel, Willy Grauer, Mme Caroline (AKA Weill, Mlle Caroline) [Paris, France] [1] Grauer, Samuel (AKA Grauer, Stephen) [Paris, France] [1] Vogt, Elvira Polomski, Johann [Teschen, Czechoslovakia] [1] Vogt, Frau Hilde (AKA Adelmann, Frl. Hilde) Vogt, Ludwig Emil [Freiburg, Germany] [1] Vogt, Frau (AKA Kilian, Frl.) Vogt, Richard [Düsseldorf, Germany] [1] Voigt, Frl. Charlotte (AKA Weyl, Frau Charlotte) Weyl, Otto [Leuna, Germany] [1] Voigt, Eberhard Müller, Frl. Erna [Frankfurt Am Main, Germany] [2] vom Berg, Frau Paul vom Berg, Paul [Düsseldorf, Germany] [1] von Auspitz, Mme Margit

(A) The Account Owner owns at least one open or suspended account Page: 141 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation V Section 3: Power of Attorney Holders

Fürst, Bernhard [Vienna, Austria] [6] Offermann, Frau Ilona [Vienna, Austria] [1] von Gerloczy, Andreas von Gerloczy, Frau Marie (AKA Takacs, Frl. Marie) [Budapest, Hungary] [1] von Goldberger, Julius von Goldberger, Frau Julius [Budapest, Hungary] [1] von Kink, Frl. Stephanie (AKA Bauer, Frau Stephanie) Bauer, Leopold [Vienna, Austria] [2] von Kohl, Miss Elisabeth John, Frau Missy [Vienna, Austria] [1] von Kolossvary, Stefan von Kolossvary, Frau Rosa [Budapest, Hungary] [2] von Marx, Ernst von Marx, Frau Mathilde (AKA von Haber, Frau Mathilde) [Frankfurt Am Main, Germany] [2] von Neuman, Karl Internationale Financierungs En Industrie Maatschappij N.V. "Interdus" [Amsterdam, Netherlands] [1] von Obstfelder, Frau Blanka (AKA Stützing, Frl. Blanka) von Obstfelder, Hans [Freiburg, Germany] [1] von Obstfelder, Frl. Maria (AKA Mann, Frau Maria) von Obstfelder, Hans [Freiburg, Germany] [1] von Ohrenstein, Frau Heinrich (AKA Redlich, Frl.) von Ohrenstein, Georg [Bratislava, Czechoslovakia] [1] von Podewils, Frau Anna (AKA Dombrowsky, Frl. Anna) von Podewils, H. A. [Berlin, Germany] [2] von Ritter, Frl. Marta (AKA Mervos, Frau Marta) Ritter, Frau Regina [Zagreb, Yugoslavia] [2] von Schiller, Mme Pepita Boissevain, Mme Elvira Thekla [Geneva, Switzerland] [2] von Schiller, Adelbert Gustav [Hamburg, Germany] [2] von Schiller, Elisabeth Fernanda [Hamburg, Germany] [2] von Seemann, Franz (A) von Seemann, Frau Fanny [Vienna, Austria] [3] von Simson, Walther Cassirer, Alfred [Berlin, Germany] [1] von Stauber, Josef von Stauber, Johann [Arad, Romania] [1] von Ungarn-Sternberg, Ernst von Lwowsky, Alexander [Reval, Union of Soviet Socialist Republics] [3] von Lwowsky, Frau Olga (AKA von Uexküll, Frl. Olga) [Reval, Union of Soviet Socialist Republics] [3] Wentzer, Frl. Elise [1] von Werefkin, Alexander von Werefkin, Frau Herta (AKA Heuser, Frl. Herta) [Berlin, Germany] [2] von Wilenkin, Leo Wilenkin, Adele [Riga, Union of Soviet Socialist Republics] [1] Wilenkin [1] von Wilm, Frau Maria von Wilm, Alexander [Berlin, Germany] [2] Voos, Frau Bertha (AKA Henoch, Frl. Bertha) Voos, Alfred [Neuenkirchen, Germany] [2] Voos, Carl Voos, Alfred [Neuenkirchen, Germany] [2] Voss, Ludwig Voss, Frau Margit [Vienna, Austria] [1] Vuillermet, Francois Mercier, Mme Hélene (AKA Vuillermet, Mlle Hélene) [Aix-Les-Bains, France] [3]

(A) The Account Owner owns at least one open or suspended account Page: 142 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation W Section 3: Power of Attorney Holders

Wagener, Frau Marta (AKA Weill, Frau Marta) Weill-Wagener, Ernst [Karlsruhe, Germany] [3] Wagner, Frau Adelheid Wagner, Johannes [Leipzig, Germany] [2] Wagner, Frl. Frieda Emma (AKA Jahr, Frau Frieda Emma) Wagner, Johannes [Leipzig, Germany] [2] Wagner, Hans Wagner, Carl Gustav [Meerane, Germany] [3] Wagner, Frl. Henriette (AKA Hoeniger, Frau Henriette) Hoeniger, Franz [Berlin, Germany] [2] Wagner, Frau Lina (AKA Berger, Frl. Lina) Wagner, Robert [Chemnitz, Germany] [1] Wagner, Ludwig Wagner, Frau Elise (AKA Schweickert, Frl. Elise) [Ernstmühl, Germany] [1] Wagner, Maria Wagner, Josef [Linz, Austria] [1] Wagner, Rosa Wagner, Heinrich [Vienna, Austria] [2] Wagner Jr, Ludwig Jahr, Frau Frieda Emma (AKA Wagner, Frl. Frieda Emma) [Leipzig, Germany] [1] Wahl, Edouard (A) Wahl, Emmanuel Georges [Paris, France] [1] Wahl, Pierre (A) Wahl, Emmanuel Georges [Paris, France] [1] Walch-Häring, Marie (A) Häring-Dorn, Emil [Moscow, Russian Federation] [1] Wald, Adolf Wald, Johanna [Berlin, Germany] [1] Waldstein, Frau Gertrud (AKA Rosenfeld, Frl. Gertrud) Waldstein, Felix [Altona, Germany] [1] Wallach, Léo Wallach, Mme Henriette [Mulhouse, France] [3] Walter, Frau Marie Walter, Adolf [Vienna, Austria] [1] Walther, Hildegard (AKA Schwarz, Hildegard) Walther, Philipp [Freiburg, Germany] [1] Walther, Frl. Martha (AKA Süssenbach, Frau Martha) Süssenbach, Herm [Berlin, Germany] [1] Walther, Paul Walther, Anna [Zwickau, Germany] [1] Waltner, Paul Emil Walther, Louise [Chemnitz, Germany] [1] Warncke, Marie (AKA Damm, Frau Marie) Damm, Otto [Berlin, Germany] [1] Wassermann, M. J. Wassermann, Albert [Antwerp, Belgium] [4] Wassermann, Mme Chesse (AKA Hirschfeld, Mlle Chesse) [Antwerp, Belgium] [4] Watel, Maurice (A) Watel, Bernard [Paris, France] [5] Weber, Franz Weber, Edgar A. [Magdeburg, Germany] [1] Weber, Hedwig (AKA Weimar, Hedwig) Weber, Karl August [Oberroblingen, Germany] [1] Weber, Paula Weber, Paul [Germany] [3] Weber, Paula Weber, Elsa [Germany] [4]

(A) The Account Owner owns at least one open or suspended account Page: 143 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation W Section 3: Power of Attorney Holders

Weber, Paula (AKA Lissner, Paula) Lissner, Isidor [Breslau, Germany] [1] Weber, Phlippe Weber, Else (AKA Müller, Else) [Frankfurt Am Main, Germany] [1] Weber, Frau Thea Weber, Edgar A. [Magdeburg, Germany] [1] Wechsler, Frl. Anna (AKA Bäuml, Frau Anna) Bäuml, Heinrich [Bodenbach, Germany] [3] Wechsler, Frau Ilse (AKA Kaiser, Frl. Ilse) Wechsler, Julius [Würzberg, Germany] [2] Wehrung, Mlle Marguerite (AKA Decker, Mme Marguerite) Wehrung-Kauffmann, Mme Louise [Strasbourg, France] [1] Weibull, John Leipnik, Leopold [Vienna, Austria] [1] Weichsel, Frau Else (AKA Vogel, Frau Else) Weichsel, Albrecht [Germany] [1] Weigel, Frau Kaiser, Marie [Ansbach, Germany] [2] Weigel-Spatz, Anna Carolina Weigel, Johann Heinrich [Dresden, Germany] [1] Weigert, Margarete Weigert, Georg [Berlin, Germany] [1] Weigl, Klara Heller, Helene [Prague, Czechoslovakia] [1] Weigle, Ernst Heinrich, Frau Anna (AKA Hermann, Frl. Anna) [Ludwigsburg, Germany] [2] Weihsmann, Hugo Winternitz, Mme Paula [Vienna, Austria] [2] Weil, Mme Alice (AKA Baumann, Mlle Alice) Weil, Robert [Mulhouse, France] [1] Weil, Anna Weil, Max [Munich, Germany] [2] Weil, Frau Charlotte (AKA Dannheisser, Frl. Charlotte) Weil, Fritz [Strasbourg, France] [1] Weil, Ernst Bodenheimer-Strauss, Betty [Konstanz, Germany] [1] Weil, Frl. Hanna Weil, Frau Marguerite [Mulhouse, France] [1] Weil, Helene Dreyfus-Winter, Paul [Paris, France] [1] Weil, Mme Jenny (AKA Dreyfus, Jenny) Dreyfus, Mme Anna [Paris, France] [2] Weil, Ludwig Weil, Frau Marguerite [Mulhouse, France] [1] Weil, Marcel Weil, Samuel [Strasbourg, France] [4] Weil, Moritz Wolff, Frau Renee [Mannheim, Germany] [2] Weil, Otto Dreyfuss, Frau Louis [Freiburg, Germany] [1] Weil, Otto Weil, Fritz [Strasbourg, France] [1] Weil, Robert Justin Weil, Samuel [Strasbourg, France] [4] Weil, Samuel Weil, Robert [Mulhouse, France] [1] Weil, Siegmund

(A) The Account Owner owns at least one open or suspended account Page: 144 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation W Section 3: Power of Attorney Holders

Dreyfus-Winter, Paul [Paris, France] [1] Weil, Simon Dreyfus, Mme Anna [Paris, France] [2] Weil-Bollag, Melanie Weil, Salomon [Freiburg, Germany] [1] Weiler, Benny Weiler, Frau Selma (AKA Wagowski, Frl. Selma) [Saarbrucken, Germany] [3] Weiler, Mme Jeanne (AKA Heymann, Jeanne) Heymann, Mme Flore (AKA Guthmann, Mlle Flore) [Strasbourg, France] [2] Weiler, Leon Heymann, Mme Flore (AKA Guthmann, Mlle Flore) [Strasbourg, France] [2] Weiler, Mme Jeanne (AKA Heymann, Jeanne) [Strasbourg, France] [2] Weilerow, Frl. Anna (AKA Hoffmann, Frau Anna) Hoffmann, Edgar [Leipzig, Germany] [1] Weilheimer, Frau Ida Weilheimer, Martin [Nuremberg, Germany] [1] Weill, Mme Emma Josefine (AKA Lang, Mlle Emma Josefine) (A) Lang de Joseph, Salomon [Durmenach, France] [3] Weill, Mme Flora (AKA Seligmann, Mlle Flora) Weil, Samuel [Strasbourg, France] [4] Weill, Florentine Bloch, Mme Blanche [Belfort, France] [2] Weill, Mme Georgette (AKA Bloch, Georgette) Weill, Mme Hélene (AKA Kauffmann, Hélene) [Paris, France] [1] Weill, Robert [Paris, France] [1] Weill, Joseph Weill, Mme Frida (AKA Guggenheim, Mlle Frida) [Colmar, France] [2] Weill, Mme Hélene (AKA Kauffmann, Hélene) [Paris, France] [1] Weill, Robert [Paris, France] [1] Weill, Simon [Colmar, France] [2] Weill, Frau Marta (AKA Wagener, Frau Marta) Weill-Wagener, Ernst [Karlsruhe, Germany] [3] Weill-Thomsen, W. Weill-Wagener, Ernst [Karlsruhe, Germany] [3] Weiller, Odette Weiller, Paul [Strasbourg, France] [1] Weilowa, Mrs. Jadwiga Sieradzka, Frau Hanka [Lodz, Poland] [1] Weimar, Hedwig (AKA Weber, Hedwig) Weber, Karl August [Oberroblingen, Germany] [1] Weinberg, Frau Edith (AKA Seckbach, Frl. Edith) Weinberg, Herbert [Nancy, France] [1] Weinberg, Samuel Weinberg, Benjamin [Vienna, Austria] [2] Weinberger, Frl. Cäcilie (AKA Schmidl, Frau Cäcilie) Schmidl, David [Budapest, Hungary] [1] Weiner, Eugenie Weiner, Helene [Berlin, Germany] [2] Weiner, Gottlieb Weiner, Ludwig [Graz, Austria] [2] Weingarten, Clemens Pastor, Carl Arthur [Aachen, Germany] [4] Schmidt, Walter [Aachen, Germany] [7] Weingaud, Mme Eugenie Schneider, Frl. Josephine [Rouffach, France] [1] Schneider, Frl. Mélanie [Rouffach, France] [2] Weinmann, Elisabeth (AKA Hoffmann, Elisabeth)

(A) The Account Owner owns at least one open or suspended account Page: 145 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation W Section 3: Power of Attorney Holders

Weinmann, Michael [Stuttgart, Germany] [1] Weinmeister, Bruno Weinmeister, Gertrud [Linz, Austria] [1] Weiss, Friederike [Salzburg, Austria] [1] Weiss, Friedl [Linz, Austria] [2] Weinmeister, Christine Weinmeister, Bruno [Linz, Austria] [1] Weinmeister, Gertrud Weinmeister, Bruno [Linz, Austria] [1] Weinreb, Carl Lustig, Siegfried [Brno, Czechoslovakia] [1] Weinstein, David Weinstein, Elsa [Vienna, Austria] [1] Weinstein, Jakob Weinstein, Antonia [Zagreb, Yugoslavia] [3] Weintraub, Fanny Loret, Toni [Berlin, Germany] [1] Urbach, Perel [Berlin, Germany] [1] Weinzheimer, Frl. Maria (AKA Emrich, Frau Maria) Emrich, Heinrich [Wiesbaden, Germany] [1] Weis-Thiem, Margarete Weis, Erich [Altona, Germany] [1] Weiser, Benjamin Weiser Frères [Paris, France] [1] Weisheit, Else Pollak, Julius [Vienna, Austria] [2] Weiss, Adolf Weiss, Ellen [Vienna, Austria] [1] Weiss, Berthe Weiss, Wilhelmine (AKA Mühl, Wilhelmine) [Bregenz, Austria] [1] Weiss, Carl Charles Scherer, Frau Sophie (AKA Weiss, Frl. Sophie) [Strasbourg, France] [1] Weiss, Elisabeth Weiss, Robert [Oelsnitz, Germany] [1] Weiss, Elise Weiss, Alexandru [Bucharest, Romania] [1] Weiss, Emil Weiss, Robert [Graz, Austria] [1] Weiss, Ernst Weiss, Alice [Vienna, Austria] [1] Weiss, Oskar [Vienna, Austria] [1] Weiss, Franz Samek, Moriz [Czechoslovakia] [1] Weiss-Silberberger, Frau Malvine [Vienna, Austria] [4] Weiss, Friedrich Weiss, Frl. Fanny [Vienna, Austria] [3] Weiss-Freymond, Konstanze [Vienna, Austria] [2] Weiss, Fritz Weiss, Simon [Bielsko, Poland] [1] Weiss, Gustav Weiss, Frl. Fanny [Vienna, Austria] [3] Weiss, Frau Hedwig Charlotte (AKA Dietze, Frl. Hedwig Charlotte) Dietze, Friedrich Carl, Erben [Leipzig, Germany] [1] Weiss, Frau Hermine Weiss, Friederike [Salzburg, Austria] [1] Weiss, Friedl [Linz, Austria] [2] Weiss, Ignacz

(A) The Account Owner owns at least one open or suspended account Page: 146 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation W Section 3: Power of Attorney Holders

Feldmann, Frau Anna [Budapest, Hungary] [2] Weiss, Johann Julius Samek, Moriz [Czechoslovakia] [1] Weiss-Silberberger, Frau Malvine [Vienna, Austria] [4] Weiss, Kurt Weiss, Madeline S. [Vienna, Austria] [1] Weiss, Leontine Weiss, Simon [Bielsko, Poland] [1] Weiss, Luise Weiss, Heinrich [Pforzheim, Germany] [1] Weiss, Max Weiss, Frau Rosa [Vienna, Austria] [2] Weiss, Oskar Weiss, Alice [Vienna, Austria] [1] Weiss, Ernst [Vienna, Austria] [1] Weiss, Frau Paula Weiss, Hugo [Vienna, Austria] [2] Weiss, Frl. Regine (AKA Glück, Frau Regine) Glück, Bernhard [Vienna, Austria] [1] Weiss, Richard Weiss, Wilhelmine (AKA Mühl, Wilhelmine) [Bregenz, Austria] [1] Weiss, Steffy Weiss, Emil [Vienna, Austria] [1] Weiss, Frau Tauba Weiss, Abram [Zoppot, Germany] [1] Weissenberg, Eric von Krauss Wurbentreu, Jenny [Paris, France] [1] Weissenstein, Maria (AKA Baesler, Maria) Weissenstein, Rudolf [Vienna, Austria] [1] Weisser, Maria Glockner, Carlo [Milan, Italy] [1] Weissler, Froim Weissler, Leib [Seletin, Romania] [1] Weissler, Mayer Weissler, Leib [Seletin, Romania] [1] Weissler, Regina Weissler, Leib [Seletin, Romania] [1] Weissler, Rosa Weissler, Leib [Seletin, Romania] [1] Weissmann, Frau Clara (AKA Goldschmit, Frl. Clara) Weissmann, Martin [Frankfurt Am Main, Germany] [2] Weitz, Hedwig Weitz, Salomon [Berlin, Germany] [2] Weitz, Salomon Uebel-Bohne, Marta [Berlin, Germany] [1] Welter, Mme Louis Albertine (AKA Fusier, Mlle Louis Albertine) Welter, Leon [Paris, France] [1] Weltz, Karl Simons, Ellen (AKA Weltz, Ellen) [Nordrach, Germany] [1] Wenkert, Klara Wenkert, Salomon [Vienna, Austria] [1] Wenzel, Frl. Anni (AKA Veith, Anni) Veith, Willi [Darmstadt, Germany] [1] Werdesheim, Sophie Wieland, Frau Erna [Vienna, Austria] [1] Werner, Emil Weiss, Frau Helene [Vienna, Austria] [2]

(A) The Account Owner owns at least one open or suspended account Page: 147 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation W Section 3: Power of Attorney Holders

Werner, Gertrude Werner, Felix [Berlin, Germany] [1] Werner, Hedwig Werner, Walter [Leipzig, Germany] [1] Werner, Lajos (AKA Werner, Ludwig) Werner, Josef [Prievidza, Czechoslovakia] [1] Werner, Frau Leopoldine Werner, Hans [Vienna, Austria] [1] Werner, Ludwig (AKA Werner, Lajos) Werner, Josef [Prievidza, Czechoslovakia] [1] Werner, Magda Werner, Josef [Prievidza, Czechoslovakia] [1] Werner, Richard Kraatz-Werner, Hertha [Buchholz, Germany] [1] Walther, Louise [Chemnitz, Germany] [1] Werner, Curt [Chemnitz, Germany] [2] Werner, Valerie Werner, Josef [Prievidza, Czechoslovakia] [1] Wertheim, Bruno Wertheim, Gertrud [Berlin, Germany] [1] Wertheim, Charlotte Wertheim, Clara [Castéra-Lectourois, France] [1] Wertheim, Mme Josephine Wertheim, Joseph [Dortmund, Germany] [1] Wertheim, Martha Wertheim, Clara [Castéra-Lectourois, France] [1] Wertheimer, Francoise Wertheimer, Mme Rosita (AKA Jauregui-Fiaz, Mlle Rosita) [Paris, France] [5] Wertheimer, Hans Kahn, Ludwig [Amsterdam, Netherlands] [1] Wertheimer, Jacob Kahn, Ludwig [Amsterdam, Netherlands] [1] Wertheimer, Marcel Wertheimer, Mme Rosita (AKA Jauregui-Fiaz, Mlle Rosita) [Paris, France] [5] Wertheimer, Otto Wertheimer, Leo [Bühl, Germany] [1] Wertheimer, Philippe Wertheimer, Mme Rosita (AKA Jauregui-Fiaz, Mlle Rosita) [Paris, France] [5] Wertheimer, Rosine Wertheimer, Mme Rosita (AKA Jauregui-Fiaz, Mlle Rosita) [Paris, France] [5] Westberg, Gertrud Westberg, Gustaf [Hamburg, Germany] [1] Wetzlar, Irma Wetzlar, Gerson [Cologne, Germany] [1] Wetzlar, Julius Wetzlar, Gerson [Cologne, Germany] [1] Wetzlar, Lisel Wetzlar, Gerson [Cologne, Germany] [1] Weyl, Frau Charlotte (AKA Voigt, Frl. Charlotte) Weyl, Otto [Leuna, Germany] [1] Weyl, Raymond Weyl, Lucien [Strasbourg, France] [6] Widmer, Max F. Nador, Ludwig [Budapest, Hungary] [2] Wiederkehr, Rosa Baur, Therese [Menzenschwand, Germany] [1] Maier, Wilhelm [Menzenschwand, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 148 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation W Section 3: Power of Attorney Holders

Wiener, Fredy Norbert Hamburger Verwaltungs-Gesellschaft m.b.H. [Hamburg, Germany] [1] Wiener, Frau Käte (AKA Guttman, Frl. Käte) Wiener, Alfred [Berlin, Germany] [2] Wiener, Kurt Egon Hamburger Verwaltungs-Gesellschaft m.b.H. [Hamburg, Germany] [1] Wiener, Ludwig Wiener, Erna [Pforzheim, Germany] [1] Wiener, Gerda [Pforzheim, Germany] [1] Wiener, Max Wiener, Käte [Dresden, Germany] [1] Wiesenthal, Moriz Wiesenthal, Josefine [Vienna, Austria] [2] Wiesenthal, Sally Eduard Und Adelheid Kann-Stiftung [Frankfurt Am Main, Germany] [1] Wiesler, Amanda Wiesler, Hugo [Regensburg, Germany] [1] Wiess, Wilma (AKA Birnbaum, Wilma) Jellinek, Frau Margot (AKA Weiss, Frl. Margot) [Vienna, Austria] [1] Wildhagen, Frau Marie (AKA Mummelthey, Frl. Marie) Mummelthey, Paul, Erben [Merseburg, Germany] [3] Wildmann, Hilda Wildmann, D. [Brasov, Romania] [1] Will, Gerhard Will, Benno [Berlin, Germany] [1] Will, Gerti Will, Benno [Berlin, Germany] [1] Willenz, Adolf Willenz, Malvine [Bielsko, Poland] [1] Willenz, Laura Willenz, Malvine [Bielsko, Poland] [1] Willner, Bronislaw Willner, Edmünd [Lwow, Poland] [1] Wimpf, Sophie Brunner, Arnold [Frankfurt Am Main, Germany] [1] Windner, Gisela (AKA Leissner, Gisela) Windner, Friedrich [Vienna, Austria] [1] Winkler, Andreas Winkler, Georg [München, Germany] [1] Winkler, Mme Barthe Martha Winkler, Paul [Paris, France] [1] Winkler, Gertraud Winkler, Georg [München, Germany] [1] Winkler, Heinz Winkler, Louis [Munich, Germany] [1] Winkler, Lajos Winkler, Hilda [Marghita, Romania] [1] Winkler, Magdalena Winkler, Mauriciu [Romania] [1] Winkler, Olga Winkler, Josef [Vienna, Austria] [2] Winkler, Paula Winkler, Georg [München, Germany] [1] Winkler, Rosa Winkler, Louis [Munich, Germany] [1] Winston, Mme Gaston Oppenheimer, Paul [Paris, France] [2]

(A) The Account Owner owns at least one open or suspended account Page: 149 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation W Section 3: Power of Attorney Holders

Winston, Gaston [Paris, France] [3] Winter, Frau Dora Winter, Georg [Vienna, Austria] [1] Winter, Johan Winter, Johanna [Budapest, Hungary] [1] Winter, Frau Luisa Winter, Walter [Leipzig, Germany] [1] Winter, Rafael Winter-Abusch, Stefanie [Lodz, Poland] [1] Winter-Alpenwehr, Paula Bartsch, Frau Marita [Vienna, Austria] [1] Winterstein, Julius Winterstein-Hoffmann, Gisella [Budapest, Hungary] [1] Wischnia, Michael Littner, Frau Anna (AKA Wischnia, Frl. Anna) [Vienna, Austria] [1] Wischnia, Sam Littner, Frau Anna (AKA Wischnia, Frl. Anna) [Vienna, Austria] [1] Witt, Gustavus F C (A) Witt-Stoffel, Frau Ella M A [Den Haag, Netherlands] [1] Witt, Gustavus F C Witt-Stoffel, Frau Ella M A [Den Haag, Netherlands] [1] Wittlin, Klara (AKA Distler, Klara) Wolf, Carl Anton [Vienna, Austria] [2] Woelk, Frl. Berta (AKA Körner, Frau Berta) Körner, Rudolf [Creuzburg, Germany] [2] Wohl, Paul Wohl, Natalie [Neustadt, Germany] [1] Wohlgemuth, Isaak Regensburger, Eugen [Brussels, Belgium] [1] Wohlwerth, Alexandre Wohlwerth, Mme Alexandre (AKA Baldensperger, Mlle) [Guebwiller, France] [1] Wolf, Else Wolf, Carl Anton [Vienna, Austria] [2] Wolf, Frau Germaine (AKA Günzburger, Frl. Germaine) Wolf, Roger [Strasbourg, France] [3] Wolf, Gertrud (AKA Epstein, Gertrud) Wolf, Kurt [Konstanz, Germany] [1] Wolf, Frl. Gretchen Gertrude Hermine Wolf, Carl Otto [Dresden, Germany] [1] Wolf, Frau Ida Wolf, Hans [Saint Pölten, Austria] [2] Wolf, Ida (AKA Ernst, Ida) Hahn-Ernst, Franz [Karlsruhe, Germany] [1] Hahn-Ernst, Paula [Karlsruhe, Germany] [1] Wolf, Konrad Wolf, Friedrich [Pforzheim, Germany] [1] Wolf, Otto Wolf, Ernst [Prerov, Czechoslovakia] [1] Wolf, Paul Wolf, Ernst [Prerov, Czechoslovakia] [1] Wolf, Ruth Wolf, Selma [Stuttgart, Germany] [1] Wolf, Sali Sichel, Manfred [Stuttgart, Germany] [1] Sichel, Thomas Ernst [Stuttgart, Germany] [1] Wolf, Therese Fischer, Arthur [Vienna, Austria] [2]

(A) The Account Owner owns at least one open or suspended account Page: 150 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation W Section 3: Power of Attorney Holders

Wolf, Walter Wolf, Gabriele Marie [Vienna, Austria] [1] Wolf-Gokkes, Rene Louise Wolf, Daniel [Wassenaar, Netherlands] [2] Wolff, Frau A. Wolff, Bernhard [Alsheim, Germany] [1] Wolff, Berta Wolff, Max [Aschersleben, Germany] [2] Wolff, Frau Clärchen (AKA Molling, Frl. Clärchen) Wolff, Werner [Cottbus, Germany] [2] Wolff, Edith (AKA Cohn, Edith) Cohn, Herbert [Amsterdam, Netherlands] [1] Wolff, Frau Else (AKA Troske, Frl. Else) Troske, Ludwig [Hannover, Germany] [1] Wolff, Günter Wolff, Frau Hertha (AKA Jacob, Frl. Hertha) [Berlin, Germany] [1] Wolff, Max [Berlin, Germany] [1] Wolff, Heinz Wolff, Frau Hertha (AKA Jacob, Frl. Hertha) [Berlin, Germany] [1] Wolff, Max [Berlin, Germany] [1] Wolff, Helen Viola Loeb, Frau Hattie (AKA Wolff, Frl. Hattie) [Berlin, Germany] [3] Wolff, Frau Leni (AKA Deisel, Frl. Leni) Wolff, Hans E. [Bucharest, Romania] [1] Wolff, Paula Wolff, Alexander [Courbevoie, France] [1] Wolff, Sophie Wolff, Max Mendel [Milan, Italy] [2] Wolff, Werner Weinmann, Michael [Stuttgart, Germany] [1] Wolff, Wilhelm Wolff, Marta (AKA Wolff-Pfeiffer, Marta) [Bydgoszcz, Poland] [2] Wolff-Stieve, Frau Richardis Wolff, Ernst [Berlin, Germany] [1] Wolfsheimer, Frl. Emma (AKA Rothschild, Frau Emma) Rothschild, Julius [Danzig, Germany] [1] Wolkenstein, Frl. Amalia (AKA Vincze, Frau Amalia) Erber, Anna Margarete (AKA Vincze, Anna Margarete) [Budapest, Hungary] [1] Wollf, Julius Ferdinand Wollf, Max [Dresden, Germany] [1] Woog, Mme Jeannette (AKA Meyer, Mlle Jeannette) Woog, Lucien [Paris, France] [1] Wormser, Mme Cecile (AKA Levy, Mlle Cecile) Wormser, Paul [Colmar, France] [4] Wormser, Georges Wormser, Mme Cecile (AKA Levy, Mlle Cecile) [Colmar, France] [2] Wormser, Paul [Colmar, France] [4] Wormser, Lucien Wormser, Paul [Colmar, France] [4] Wormser, Richard Rueff, Mme Marguerite (AKA Wormser, Marguerite) [Mulhouse, France] [1] Wunderlich, Frl. Margarete (AKA Sichel, Frau Margarete) Sichel, Edgar [Mainz, Germany] [1] Sichel, Moritz [Mainz, Germany] [1] Wünsch, Gertrud Wünsch, Albert [Mühlhausen, Germany] [1] Wünschek-Dreher, Alfons

(A) The Account Owner owns at least one open or suspended account Page: 151 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation W Section 3: Power of Attorney Holders

Wünschek-Dreher, Kitty [Mecholupy, Czechoslovakia] [2] Würfel, Fritz Bauer, Reinhold [Leipzig, Germany] [1] Würmser, Blanche (AKA Smoliak, Mme Blanche) Smoliak, Raymond [Paris, France] [3] Wyler, Willy Reach-Wyler, Luise [Danzig, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 152 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation X Section 3: Power of Attorney Holders

No names on Section 3 beginning with the letter X

(A) The Account Owner owns at least one open or suspended account Page: 153 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation Y Section 3: Power of Attorney Holders

No names on Section 3 beginning with the letter Y

(A) The Account Owner owns at least one open or suspended account Page: 154 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation Z Section 3: Power of Attorney Holders

Zahm, Mme Eug Zahm, Eug [Mulhouse, France] [1] Zakostelski, Betti Wagner, Heinrich [Vienna, Austria] [2] Zakostelski, Max Wagner, Heinrich [Vienna, Austria] [2] Zaloscer, Leopold Zaloscer, Adalbert [Vienna, Austria] [1] Zanetti Zanetti, Mme Marie [Lyon, France] [2] Zausmer, Jacob Heller, Horacy [Warsaw, Poland] [1] Zech Levie, Theophile Zech, Henri Paul Louis Francois Xavier Ghislain [Braine-Le-Comte, Belgium] [1] Zech Levie, Mme F. [Braine-Le-Comte, Belgium] [1] Zehnder-Schefer, Anna (A) Schefer, Frl. Alphonsine [Le Havre, France] [1] Schefer-Goutard, Suzanne [Le Havre, France] [1] Zehnder-Schefer, Hermann (A) Schefer, Frl. Alphonsine [Le Havre, France] [1] Zeidler, Rudolf Zeidler, Hanns [Saarbrucken, Germany] [1] Zeileissen, Karl Zeileissen, Frau Helene [Vienna, Austria] [2] Zeller, Frl. Marie Distel, Frau Anna (AKA Zeller, Anna) [Villingen, Germany] [2] Distel, Robert [Villingen, Germany] [4] Zemlinsky, Mme Luise Sachsel, Otto [Prague, Czechoslovakia] [4] Zentawer, Frl. Käthe (AKA Neumann, Frau Käthe) Neumann, Frl. Lore Johanna [Danzig, Germany] [2] Ziegler, Frau Gertrud (AKA Klose, Frl. Gertrud) Ziegler, Otto [Chemnitz, Germany] [2] Zienert, Milada (AKA Katz, Milada) Katz-Foerstner, Arthur [Berlin, Germany] [1] Ziffer, Bernhard Ziffer, Mme Dora [Vienna, Austria] [4] Zimmermann, Frau Anna Lina Bertha (AKA Feustel, Frl. Anna Lina Bertha) Feustel, Frau Auguste (AKA Scholz, Frl. Auguste) [Dresden, Germany] [1] Zimmermann, Curt Walter [Dresden, Germany] [1] Zimmermann, Frl. Clara (AKA Nicolaus, Frau Clara) Zimmermann, Anton [Berlin, Germany] [1] Zimmermann, Curt Walter Zimmermann, Frau Anna Lina Bertha (AKA Feustel, Frl. Anna Lina Bertha) [Dresden, Germany] [1] Zimmermann, Elsa Zimmermann, Johann [Munich, Germany] [2] Zimmermann, Marianne Zimmermann, Richard [Leipzig, Germany] [1] Zivi, Mathilde Zivi, Herbert [Amsterdam, Netherlands] [1] Zondek, Theodor Zondek, Henriette Charlotte (AKA Simon, Henriette Charlotte) [Berlin, Germany] [2] Zondek, Willy Zondek, Henriette Charlotte (AKA Simon, Henriette Charlotte) [Berlin, Germany] [2] Zumana, Gabriel J. Zumana, Isak G. [Belgrade, Yugoslavia] [1]

(A) The Account Owner owns at least one open or suspended account Page: 155 of 156 2001 List of Swiss Bank Accounts from the ICEP Investigation Z Section 3: Power of Attorney Holders

Zürcher, Karl Madlener, Emil [Pforzheim, Germany] [2] Madlener, Luise (AKA Pfeiffer, Luise) [Pforzheim, Germany] [2] Zweig, Erna (AKA Rosenthal, Erna) Zweig, Ludwig [Dortmund, Germany] [1]

(A) The Account Owner owns at least one open or suspended account Page: 156 of 156