In Re HOLOCAUST VICTIM ASSETS LITIGATION (Swiss Banks) SPECIAL MASTER’S PROPOSAL, September 11, 2000

SELECTED BIBLIOGRAPHY

BOOKS AND SCHOLARLY ARTICLES

1. “Origins of the ‘J’ Passport,” 8 Weiner Library Bulletin, No. 3-4 (1954).

2. “Swiss Jews in Occupied Europe,” 18 Weiner Library Bulletin, No. 4 (October 1964).

3. “Swiss Refugee Policy, 1933-45,” 12 Weiner Library Bulletin, Nos. 1-2 (1958).

4. “Swiss Rescue Efforts in 1944,” 16 Weiner Library Bulletin, No. 2, (April 1962).

5. Abella, Irving and Harold Troper, None is Too Many: Canada and the Jews of Europe, 1933-1948 (New York: Random House, 1982).

6. Acheson, Dean, Present at the Creation: My Years at the State Department (New York: W. W. Norton, 1969).

7. Adler-Rudel, Salomon, “The Evian Conference on the Refugee Question,” 8 Leo Baeck Institute Year Book (1968).

8. Allen, Keith, Unpublished Manuscript. (Copy on file with Special Master).

9. Allen, Keith, “Swiss Subsidiaries of German Firms,” Unpublished Research. (Copy on file with Special Master).

10. Altshuler, Mordechai, “Escape and Evacuation of Soviet Jews at the Time of the Nazi Invasion Policies and Realties,” in Lucjan Dobroszycki and Jeffrey S. Gurock, eds., The Holocaust in the Soviet Union: Studies and Sources on the Destruction of the Jews in the Nazi-Occupied Territories of the USSR, 1941-1945 (Armonk, N.Y.: M.E. Sharpe, 1993).

11. Altshuler, Mordechai, “The Unique Features of the Holocaust in the Soviet Union,” in Yaacov R’oi, ed., Jews and Jewish Life in Russia and the Soviet Union (London: Frank Cass, 1995).

12. Aly, Gotz and Susanne Heim, “The Economics of the Final Solution: A Case Study from the General Government,” in 5 Simon Wiesenthal Center Annual (1988).

13. Aly, Gotz, “‘Jewish Resettlement:’ Reflections on the Political Prehistory of the Holocaust,” in Ulrich Herbert, ed., National Socialist Extermination Policies, (New York: Berghahn Books, 2000).

14. Arad, Yitzhak, “Soviet Jews in the War Against Nazi Germany,” 23 Yad Vashem Studies (Aharon Weiss, ed., Jerusalem: Yad Vashem, 1993) at 83.

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15. Arad, Yitzhak, “The ‘Final Solution’ in Lithuania in the Light of German Documentation,” 11 Yad Vashem Studies (Jerusalem: Yad Vashem, 1976).

16. Arad, Yitzhak, “The Holocaust of Soviet Jewry in the Occupied Territories of the Soviet Union,” 21 Yad Vashem Studies (Jerusalem: Yad Vashem,1991).

17. Arad, Yitzhak, Treblinka, Sobibor, Belzec: The Operation Reinhard Death Camps, (Bloomington: Indiana University. Press, 1987).

18. Bajohr, Frank, “The Beneficiaries of ‘Aryanization’: Hamburg as a Case Study,” 26 Yad Vashem Studies (David Silberklang, ed., Jerusalem: Yad Vashem, 1998).

19. Ball-Kaduri, K.J., “Berlin is Purged of its Jews: The Jews in Berlin in the Year 1943,” 5 Yad Vashem Studies (Jerusalem: Yad Vashem 1963).

20. Barkai, Avraham, “Between East and West, Jews from Germany in the Lodz Ghetto,” 16 Yad Vashem Studies (Jerusalem: Yad Vashem, 1984).

21. Barkai, Avraham, “German Entrepreneurs and Jewish Policy in the Third Reich,” 21 Yad Vashem Studies (Jerusalem: Yad Vashem,1991).

22. Barkai, Avraham, “German-Speaking Jews in Eastern European Ghettos,” 34 Leo Baeck Institute Year Book (1989).

23. Barkai, Avraham, From Boycott to Annihilation: The Economic Struggle of German Jews 1933-1943, (William Templer, trans., London: University Press of New England, 1989).

24. Baron, Salo W., Population, in 13 Encyclopedia Judaica (Jerusalem: Encyclopedia Judaica 1972).

25. Barzel, Neima, “Dignity, Hatred and Memory – Reparations from Germany: The Debates in the 1950’s,” 24 Yad Vashem Studies (Jerusalem: Yad Vashem, 1994).

26. Bauer, Dr. Thomas, “The Search for Dormant Accounts – Publication – Filing of Claims – Third Party Information,” in Claims Resolution Process on Dormant Accounts in Switzerland.

27. Bauer, Yehuda, “Gypsies,” in Yisrael Gutman and Michael Berenbaum, eds., Anatomy of the Auschwitz Death Camp, (Bloomington: Indiana University Press, 1994).

28. Bauer, Yehuda, “The Death-Marches January-May, 1945,” 3 Modern Judaism (February 1983).

29. Bauer, Yehuda, A History of the Holocaust (New York: Franklin Watts, 1982).

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30. Bauer, Yehuda, American Jewry and the Holocaust: The American Jewish Joint Distribution Committee, 1939-1945 (Detroit: Wayne State University Press, 1981).

31. Bauer, Yehuda, My Brother’s Keeper: A History of the American Jewish Joint Distribution Committee, 1929-1939 (Philadelphia: Jewish Publication Society, 1974).

32. Bazyler, Michael J., “Nuremberg in America: Litigating the Holocaust in United States Courts,” 33 University of Richmond Law Review (2000).

33. Beker, Avi, Jewish Communities of the World 1998-1999 (Minneapolis: Lerner Publications, 1998).

34. Bellon, Bernard P., Mercedes in Peace and War: German Automobile Workers, 1903- 1945 (New York: Columbia University Press, 1990).

35. Bender, Sarah and Teresa Prekerowa, “Bialystok,” Encyclopedia of the Holocaust, (New York: Macmillan, 1990), 210-14.

36. Ben-Itto, Judge Hadassa. “Introductory Remarks to the Panel on Jurisdiction of the CRT and Different Types of Procedures,” Claims Resolution Process on Dormant Accounts in Switzerland.

37. Bentwich, Norman, “Nazi Spoliation and German Restitution,” 10 Leo Baeck Institute Yearbook, (1965).

38. Berman, Harvey P., “The Agent Orange Veteran Payment Program,” 53 Law and Contemporary Problems No. 4 (“Claims Resolution Facilities and the Mass Settlement of Mass Torts”), (Autumn 1990).

39. Biesold, Horst, Crying Hands: Eugenics and Deaf People of Nazi Germany (Washington, D.C.: Gallaudet University Press, 1999) (Introduction by Henry Friedlander).

40. Black, Peter, “Forced Labor in the Concentration Camps,” in Michael Berenbaum, ed., A Mosaic of Victims: Non-Jews Persecuted and Murdered by the Nazis, (New York and London: New York Univ. Press, 1990).

41. Blau, Bruno, “The Last Days of German Jewry in the Third Reich,” 8 YIVO Annual of Jewish Social Science (1953).

42. Bleuel, Hans, P., Sex and Society in Nazi Germany, (Heinrich Fraenkel ed., Maxwell Brownjohn, trans., Philadelphia: Lippincott 1973).

43. Borkin, Joseph, The Crime and Punishment of IG Farben, (New York: Free Press, 1978).

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44. Bourgeois, Daniel, “Operation ‘Barbarossa’ and Switzerland,” in Bernd Wegner, eds., From Peace to War: Germany, Soviet Russia and the World, 1939-1941, (Providence: Berghahn Books, 1997).

45. Braham, Randolph L., "Hungary," in David S. Wyman, ed., The World Reacts to the Holocaust (Baltimore: The Johns Hopkins University Press, 1996).

46. Braham, Randolph L., “’Munkaszolgalat’ (Hungarian Labor Service),” Encyclopedia of the Holocaust (New York: Macmillan,1990) 1007-09.

47. Braham, Randolph L., The Politics of Genocide: The Holocaust in Hungary, 2 vols. (New York: Columbia University Press, 1981).

48. Breitman, Richard and Alan Kraut, American Refugee Policy and European Jewry: 1933- 1945 (Bloomington: Indiana University Press, 1987).

49. Breitman, Richard, The Architect of Genocide: Himmler and the Final Solution (New York: Alfred A. Knopf, 1991).

50. Broggini, Renata, La Frontiera Della Speranza Gli ebrei dall’italia verso la Svizzera 1943-1945 (“The Frontier of Jewish Hope Against Switzerland”) (Milan: Mondadori 1995).

51. Broszat, Martin, “History of the Concentration Camps,” in Helmut Krausnick, et. al., eds., Anatomy of the SS-State, (New York: Walker, 1968).

52. Browning, Christopher R., “German Technocrats, Jewish Labor, and the Final Solution: A Reply to Gotz Aly and Susanne Heim,” in Christopher R. Browning, The Path to Genocide: Essays on Launching the Final Solution, (Cambridge: Cambridge University Press, 1992).

53. Browning, Christopher R., “Germans and Serbs: The Emergence of Nazi Antipartisan Policies in 1941,” in Michael Berenbaum, ed., A Mosaic of Victims: Non-Jews Persecuted and Murdered by the Nazis, (New York: New York University Press, 1990).

54. Browning, Christopher R., Nazi Policy, Jewish Workers, German Killers, (Cambridge: Cambridge University Press, 2000).

55. Browning, Christopher R., Ordinary Men: Reserve Police Battalion 101 and the Final Solution in Poland (New York: Harper Collins, 1992).

56. Büchler, Yehoshua R., “Buchenwald,” Encyclopedia of the Holocaust (New York: Macmillan, 1990), 254-56.

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57. Bundesarchiv (Federal Archives), The Whereabouts of the Records of the Deutsche Reichsbank: A Research Report compiled by the Bundesarchiv with the assistance of the Deutsche Bundesbank (F 2 Historical Archives) R 4- 2850/18 (August 1998).

58. Burleigh, Michael and Wolfgang Wippermann, The Racial State: Germany 1933-1945 (Cambridge: Cambridge University Press 1991).

59. Catalogue of Camps and Prisons in Germany and German-Occupied Territories, Sept.1 1939 – May 8, 1945 (International Tracing Service, Arolsen, Germany).

60. Cesarani, David, “Jewish Victims of the Holocaust and Swiss Banks,” 11 Dimensions: A Journal of Holocaust Studies, No. 1 (1997).

61. Chary, Frederick B., "Bulgaria," in David S. Wyman, ed., The World Reacts to the Holocaust (Baltimore: The Johns Hopkins University Press, 1996).

62. Conway, John S., “Between Cross and Swastika: The Position of German Catholicism,” in Michael Berenbaum, ed., A Mosaic of Victims: Non-Jews Persecuted and Murdered by the Nazis, (New York: New York University Press, 1990).

63. Cowell, Alan, “Switzerland’s Wartime Blood Money,” Foreign Policy, (Summer 1997).

64. Czech, Danuta, Auschwitz Chronicle: 1939-1945, (New York: Henry Holt, 1990).

65. Dawidowicz, Lucy, “German Collective Indemnity to Israel and the Conference on Jewish Material Claims Against Germany,” 54 American Jewish Year Book (1953).

66. Dawidowicz, Lucy, The War Against the Jews 1933-1945, (New York: Henry Holt, Rinehart & Winston, 1975).

67. Dean, Martin , Jewish Property Seized in the Occupied Soviet Union in 1941 and 1942: The Records of the Reichshauptkasse Beutestelle, in 14 Holocaust and Genocide Studies No. 1 (Spring 2000).

68. Dean, Martin, “Co-operation and Rivalry: Civil and Police Authorities and the Confiscation of Jewish Assets in the Reich and the Occupied Soviet Territories,” (unpublished paper, September 2000).

69. Dean, Martin, “The expropriation of Jewish property in Reichskommissariat Ostland, 1941-44” (unpublished paper, December, 2000 ) (Conference at United States Holocaust Memorial Museum).

70. Della Pergola, Sergio, World Jewish Population, 2000, in 2000 American Jewish Year Book (David Singer, et al., eds., New York: The American Jewish Committee, forthcoming 2000).

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71. Deutschkron, Inge, Bonn and Jerusalem: The Strange Coalition (Philadelphia: Chilton Book, 1970).

72. Dieckmann, Christoph, “The War and the Killing of the Lithuanian Jews,” in Ulrich Herbert, ed., National Socialist Extermination Policies, (New York: Berghahn Books, 2000).

73. Dobroszycki, Lucjan, ed. The Chronicle of the Lodz Ghetto, 1941-1944, (Trans. Richard Lourie, Joachim Neugroschel, et al) (New Haven: Yale University Press, 1984).

74. Duraczynski, Eugeniusz, “Poland: The Jews in Poland,” Encyclopedia of the Holocaust (New York: Macmillan, 1990).

75. Duraczynski, Eugeniusz, Poland: “The Jews in Poland,” in Encyclopedia of the Holocaust (New York: Macmillan 1990), 1151-76.

76. Dwork, Deborah and Robert-Jan van Pelt, "The Netherlands," in David S. Wyman, ed., The World Reacts to the Holocaust (Baltimore: The Johns Hopkins University Press, 1996).

77. Eck, Nathan, “The Rescue of Jews with the Aid of Passports and Citizenship Papers of Latin American States,” 1 Yad Vashem Studies (1957).

78. Eliach, Yaffa, There Once Was a World: A Nine-Hundred-Year Chronicle of the Shtetl of Eishyshok (Boston: Little, Brown, 1998).

79. Engel, David, “Soviet Jewry in the Thinking of the Yishuv Leadership, 1939-1943: Some Preliminary Observations,” in Lucjan Dobroszycki and Jeffrey S. Gurock, eds., The Holocaust in the Soviet Union: Studies and Sources on the Destruction of the Jews in the Nazi-Occupied Territories of the USSR, 1941-1945 (Armonk, N.Y.: M.E. Sharpe, 1991).

80. Erez, Zvi, “Jews for Copper: Jewish-Hungarian Labor Service Companies in Bor,” 28Yad Vashem Studies, (David Silberklang, ed. Jerusalem: Yad Vashem, 2000).

81. Esh, Shaul, “Between Discrimination and Extermination: The Fateful Year 1938,” 2 Yad Vashem Studies (Jerusalem: Yad Vashem, 1958).

82. Evans, Richard J., In Hitler’s Shadow (New York: Pantheon Books, 1989).

83. Ezergailis, Andrew, "Latvia", in David S. Wyman, ed., The World Reacts to the Holocaust (Baltimore & London: The Johns Hopkins University Press, 1996).

84. Feig, Konnilyn G., Hitler’s Death Camps: The Sanity of Madness, (New York: Holmes & Meier, 1981).

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85. Feig, Konnilyn, “Non-Jewish Victims in the Concentration Camps,” in Michael Berenbaum, ed., A Mosaic of Victims: Non-Jews Persecuted and Murdered by the Nazis, (New York: New York University Press, 1990).

86. Feinberg, Kenneth R., “The Dalkon Shield Claimants Trust,” in 53 Law and Contemporary Problems No. 4 (“Claims Resolution Facilities and the Mass Settlement of Mass Torts”), Autumn 1990.

87. Feingold, Henry L., The Politics of Rescue: The Roosevelt Administration and the Holocaust, 1938-1945 (New Brunswick, Rutgers University Press, 1970).

88. Feldenkirchen, Wilfried. Siemens: 1918-1945. (Columbus: Ohio State University Press, 1999) (first published in German, 1995)..

89. Feliciano, Hector, The Lost Museum: The Nazi Conspiracy to Steal the World’s Greatest Works of Art (New York: Basic Books, 1997).

90. Ferencz, Benjamin B., Less Than Slaves: Jewish Forced Labor and the Quest for Compensation (Cambridge: Harvard University Press, 1979).

91. Ferrero, Shaul, “Switzerland and the Refugees Fleeing Nazism: Documents on the German Jews Turned Back at the Basel Border in 1938-1939,” 27 Yad Vashem Studies (Jerusalem: Yad Vashem, 1999).

92. Field, Mark G. and Judyth L. Twigg, Introduction, in Russia’s Torn Safety Nets: Health and Social Welfare during the Transition (New York: St. Martin’s Press 2000).

93. Fisher, Barry , “No Roads Lead to Rom: The Fate Of The Romani People Under The Nazis And In Post-War Restitution,” 20 Whittier Law Review 3 (1999).

94. Fleming, John G., Mass Torts, 42 American Journal of Comparative Law 507 (1994).

95. Flender, Harold, Rescue in Denmark, (New York: Simon and Schuster, 1963).

96. Frei, Alfred G., “‘In the End I Just Said O.K.’: Political and Moral Dimensions of Escape Aid at the Swiss Border,” 64 Journal of Modern History (Suppl. December 1992).

97. Friedlander, Henry, “Darkness and Dawn in 1945: The Nazis, The Allies, and The Survivors,” in The Year of Liberation 1945, (Washington, D.C.: U.S. Holocaust Memorial Museum, 1995).

98. Friedlander, Henry, “Euthanasia and the Final Solution,” in David Cesarani, ed, The Final Solution: Origins and Implementation (London: Routledge, 1994).

99. Friedlander, Henry, “Registering the Handicapped in Nazi Germany: A Case Study,” 11 Jewish History, No. 2 (Fall 1997).

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100. Friedlander, Henry, “The T4 Killers: Berlin, Lublin, San Sabba,” in Michael Berenbaum and Abraham J. Peck, eds., The Holocaust and History: The Known, the Unknown, the Disputed, and the Reexamined, (Bloomington: Indiana University Press, 1995).

101. Friedlander, Saul, Nazi Germany and the Jews, Volume I: The Years of Persecution, 1933-1939, (New York: Harper Collins, 1997).

102. Friedman, Philip, The Extermination of the Gypsies: Nazi Genocide of an Aryan People, in Roads to Extinction: Essays on the Holocaust, Conference on Jewish Social Studies (New York: The Jewish Publication Society of America 1980).

103. Friedman, Saul S., No Haven for the Oppressed: United States Policy Toward Jewish Refugees, 1938-1945, (Detroit: Wayne State University Press, 1973).

104. Gallagher, Hugh Gregory, “Slapping Up Spastics,” in Michael Berenbaum and Abraham J. Peck, eds., The Holocaust and History: The Known, the Unknown, the Disputed, and the Reexamined, (Bloomington: Indiana University Press, 1995).

105. Gallagher, Hugh, Black Bird Fly Away: Disabled in an Able-Bodied World (Arlington: Vandamere Press 1998).

106. Gallagher, Hugh, By Trust Betrayed: Patients, Physicians and the License to Kill in the Third Reich, (New York: Henry Holt 1995).

107. Ganz, Jodi Berlin, “Heirs Without Assets and Assets Without Heirs: Recovering and Reclaiming Dormant Swiss Bank Accounts,” 20 Fordham International Law Journal (1997).

108. Georg, Enno. “Die wirtschaftlichen Unternehmungen der SS,” (“The economic enterprises of the SS,” Schriftenreihe der Vierrteljahrshefte für Zeitgeschichte, Vol. 7 (Stuttgart: Deutsche Verlags-Anstalt, 1963).

109. Gerlach, Christian, “German Economic Interests, Occupation Policy, and the Murder of the Jews in Belorussia, 1941/43”, in Ulrich Herbert, ed., National Socialist Extermination Policies, (New York: Berghahn Books, 2000).

110. Gilbert, Martin, The Macmillan Atlas of the Holocaust, (New York: Macmillan, 1982).

111. Giles, Geoffrey J., “‘The Most Unkindest Cut of All’: Castration, Homosexuality and Nazi Justice,” 27 Journal of Contemporary History (1992).

112. Gitelman, Zvi, "The Soviet Union," in David S. Wyman, ed., The World Reacts to the Holocaust (Baltimore: The Johns Hopkins University Press, 1996).

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113. Gitelman, Zvi, “Politics and the Historiography of the Holocaust in the Soviet Union,” in Zvi Gitelman, ed., Bitter Legacy: Confronting the Holocaust in the USSR, (Bloomington: Indiana University Press, 1997).

114. Gitelman, Zvi, “Soviet Reactions to the Holocaust, 1945-1991,” in Lucjan Dobroszycki and Jeffrey S. Gurock, eds., The Holocaust in the Soviet Union: Studies and Sources on the Destruction of the Jews in the Nazi-Occupied Territories of the USSR, 1941-1945 (Armonk, N.Y.: M.E. Sharpe, 1993).

115. Goldmann, Nahum, The Autobiography of Nahum Goldmann: Sixty Years of Jewish Life, trans. Helen Sebba (New York: Henry Holt, Rinehart and Winston, 1969).

116. Grass, Günter, “Why the Roma?” Index Online (visited April 27, 2000), http://www.oneworld.org/index_oc/498/grass.html.

117. Grau, Gunter, “Final Solution of the Homosexual Question? The Antihomosexual Policies of the Nazis and the Social Consequences for Homosexual Men,” in Michael Berenbaum and Abraham J. Peck, eds., The Holocaust and History: The Known, the Unknown, the Disputed, and the Reexamined, (Bloomington and Indianapolis, Indiana University Press, 1995).

118. Gregor, Neil, Daimler-Benz in the Third Reich (New Haven: Yale University Press, 1998).

119. Gross, Jan Tomasz, Polish Society and German Occupation: The General Government, 1939-1944 (Princeton: Princeton University Press, 1979).

120. Gross, Jan, “The Jewish Community in the Soviet-Annexed Territories on the Eve of the Holocaust: A Social Scientist’s View,” in Lucjan Dobroszycki and Jeffrey S. Gurock, eds., The Holocaust in the Soviet Union: Studies and Sources on the Destruction of the Jews in the Nazi-Occupied Territories of the USSR, 1941-1945 (Armonk, N.Y. and London: M.E. Sharpe, 1993).

121. Gross, Leonard, The Last Jews of Berlin, (New York: Simon and Schuster, 1982).

122. Gruner, Wolf, “Terra Incognita? The Camps for “Jewish Labor Conscription’ (1938- 1943) and the German Population,” Yad Vashem Studies (Jerusalem: Yad Vashem, 1994).

123. Gutman, Israel and Robert Rozett, Estimated Jewish Losses in the Holocaust, in 4 Encyclopedia of the Holocaust 1797 (Israel Gutman, ed., New York: Macmillan 1990).

124. Gutman, Israel, “The Victimization of the Poles,” in A Mosaic of Victims: Non-Jews Persecuted and Murdered by the Nazis, (Michael Berenbaum, ed., New York and London: New York University Press, 1990).

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125. Gutman, Israel, Resistance: The Warsaw Ghetto Uprising, (Boston: Houghton Mifflin, 1994).

126. Gutman, Yisrael, The Jews of Warsaw, 1939-1943: Ghetto, Underground, Revolt (Ina Friedman, trans., Bloomington, Indiana University Press, 1982).

127. Gypsy Research Center, From “Race Science” to the Camps: The Gypsies During the Second World War (Vol. I) (trans. by Donald Kenrick,) (Hatfield: University of Hertfordshire Press, 1997).

128. Hancock, Ian, “Romani Victims of the Holocaust and Swiss Complicity,” in When Sorry Isn’t Enough: The Controversy over Apologies and Reparations for Human Injustice (Roy L. Brooks, ed., New York: New York University Press, 1999)

129. Hasler, Alfred A., The Lifeboat is Full: Switzerland and the Refugees, 1933-1945, (trans. Charles Lam Markmann, New York: Funk & Wagnalls, 1969).

130. Hayes, Peter “Big Business and ‘Aryanization’ in Germany, 1933-1939,” Jahrbuch for Antisemitismusforschung, (“Anti-Semitism Research Yearbook”) (1994).

131. Hayes, Peter, “State Policy and Corporate Involvement in the Holocaust,” in Michael Berenbaum and Abraham J. Peck, eds., The Holocaust and History: The Known, the Unknown, the Disputed, and the Reexamined, (Bloomington and Indianapolis, Indiana University Press, 1995).

132. Hayes, Peter, Industry and Ideology: IG Farben in the Nazi Era, (Cambridge: Cambridge University Press, 1987).

133. Heger, Heinz, The Men With the Pink Triangle: The True Life-and-Death Story of Homosexuals in the Nazi Death Camps (Berlin-Verlag 1980)

134. Helendhall, F., “Nazi Spoliation and German Restitution – The Work of The United Restitution Office,” 10 Leo Baeck Institute Year Book (1965).

135. Henry, Marilyn, The Restitution of Jewish Property in Central and Eastern Europe (New York: American Jewish Committee, July 1997).

136. Herbert, Ulrich, “Extermination Policy: New Answers and Questions about the History of the ‘Holocaust’ in German Historiography,” in Ulrich Herbert, ed., National Socialist Extermination Policies, (New York and Oxford: Berghahn Books, 2000).

137. Herbert, Ulrich, “Forced Laborers in the Third Reich – an Overview,” in Klaus Barwig, ed., Compensation for NS-Forced Labor, (trans. by Comprehensive Language Center, Inc. 4/20/99), (Baden-Baden: Nomos Verlagsgellschaft, 1992).

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138. Herbert, Ulrich, “Labour and Extermination: Economic Interest and the Primacy of Weltanschauung in National Socialism,” 138 Past & Present, (February 1993).

139. Herbert, Ulrich, “Not Eligible for Compensation?: Foreigners’ Rights to Compensation,” in Ulrich Herbert, ed., Work, National Tradition, World Perspective, (trans. by Comprehensive Language Translations, Inc.), (Frankfurt am Main: Fischer Taschenbuch Verlag, 1995).

140. Herbert, Ulrich, “The German Military Command in Paris and the Deportation of the French Jews,” in Ulrich Herbert, ed., National Socialist Extermination Policies, (New York and Oxford: Berghahn Books, 2000).

141. Herbert, Ulrich, “Utilization of Foreigners in the German War Economy, 1939-1945,” in Ulrich Herbert, ed., Work, National, Tradition, World Perspective, trans. by Comprehensive Language Center, Inc. 5/10/99, (Frankfurt am Main: Fischer Taschenbuchverlag, 1995).

142. Herbert, Ulrich, A History of Foreign Labor in Germany, 1880-1980: Seasonal Workers/Forced Laborers/Guest Workers (Ann Arbor: University of Michigan Press, 1990).

143. Herr, David, Manual for Complex Litigation (Third) (1999).

144. Heslop, Jessica and Joel Roberto, “Property Rights in the Unified Germany: A Constitutional, Comparative, and International Legal Analysis,” 11 Boston University International Law Journal, (1993).

145. Hilberg, Raul, Perpetrators, Victims, Bystanders: The Jewish Catastrophe 1933-1945 (New York: Harper Collins, 1992).

146. Hilberg, Raul, Stanislaw Staron, and Josef Kermisz, eds., The Warsaw Diary of Adam Czerniakow: Prelude to Doom, (New York: Stein and Day, 1979).

147. Hilberg, Raul, The Destruction of the European Jews, Revised and Definitive Edition, (New York: Holmes & Meier, 1985).

148. Hilberg, Raul, The Politics of Memory: The Journey of a Holocaust Historian (Chicago: Ivan R. Dee, 1996).

149. Hirszowiczs, Lukasz, “The Holocaust in the Soviet Mirror,” in Lucjan Dobroszycki and Jeffrey S. Gurock, eds., The Holocaust in the Soviet Union: Studies and Sources on the Destruction of the Jews in the Nazi-Occupied Territories of the USSR, 1941-1945 (Armonk, N.Y. and London: M.E. Sharpe, 1993).

150. Historical Atlas of the Holocaust (New York: Macmillan Publishing, 1996).

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151. Homze, Edward L., “Nazi Germany’s Forced Labor Program,” in Michael Berenbaum, ed., A Mosaic of Victims: Non-Jews Persecuted and Murdered by the Nazis, (New York and London: New York University Press, 1990).

152. Homze, Edward L., Foreign Labor in Germany (Princeton: Princeton University Press, 1967).

153. Hunzcak, Taras, “The Ukrainian Losses during World War II,” in Michael Berenbaum, ed., A Mosaic of Victims: Non-Jews Persecuted and Murdered by the Nazis, (New York and London: New York University Press, 1990).

154. Ioanid, Radu, "Romania", in David S. Wyman, ed., The World Reacts to the Holocaust (Baltimore & London: The Johns Hopkins University Press, 1996).

155. Jackel, Eberhard, Hitler’s Weltanschauung: A Blueprint for Power, (trans. Herbert Arnold) (Middletown, Conn., Wesleyan University Press, 1972).

156. Jordan, Michael J., “Compensation for Gypsy Holocaust Survivors Proposed at the Behest of Outside Pressure,” in The Patrin Web Journal, available at, http://www.geocities.com.

157. Kadosh, Sara, “Jewish Refugee Children in Switzerland 1939-50,” A Presentation to the Researchers’ Seminar of the International Center for Holocaust Studies, Yad Vashem, January 20, 1999 (unpublished).

158. Kagan, Saul and Ernest H. Weismann, “Report on the Operations of the Jewish Restitution Successor Organization 1947-1972.”

159. Kapralik, Charles I., Reclaiming the Nazi Loot: The History of the Work of the Jewish Trust Corporation for Germany, Vol. II, (London: The Corporation 1962-1971)

160. Karay, Felicja, “HASAG, (Hugo Schneider Aktiengesellschaft-Metalwarenfabrik, Leipzig)” Encyclopedia of the Holocaust (1990), 645-47.

161. Karay, Felicja, “Skarzysko – Kamienna,” Encyclopedia of the Holocaust (1990), 1360- 62.

162. Karay, Felicja, Death Comes in Yellow: Skarzysko-Kamienna Slave Labor Camp, (trans. by Sara Kitai,) (Amsterdam: Harwood Academic Publishers, 1996).

163. Kaufman, Uri Robert, “Swiss Jewry: From the ‘Jewish Village’ to the City, 1780-1930,” 30 Leo Baeck Institute Year Book (1985).

164. Keeton, W. Page et al., Prosser and Keeton on the Law of Torts (5th ed. 1984).

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165. Kenrick, Donald and G. Puxon, The Destiny of Europe’s Gypsies, (New York: Basic Books, 1972).

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332. Weinberg, Gerhard, L. The Foreign Policy of Hitler’s Germany: Diplomatic Revolution in Europe, 1933-1936, Vol. I, and Starting World War II, 1937-1939, Vol. II, (Chicago: University of Chicago Press, 1970, 1980).

333. Weinmann, Martin, (Hgg.), Das nationalsozialistische Lagersystem (3d Ed.) (Frankfurt: Zweitausendeins, 1998).

334. Weiss, Aharon, “Categories of Camps-Their Character and Role in the Execution of the ‘Final Solution of the Jewish Question,’” in The Nazi Concentration Camps Proceedings of the Fourth Yad Veshem International Historical Conference, (Jerusalem, January 1980; Yad Vashem, 1984).

335. Weiss, Aharon, “The Holocaust and the Ukrainian Victims,” in Michael Berenbaum, ed., A Mosaic of Victims: Non-Jews Persecuted and Murdered by the Nazis, (New York and London: New York University Press, 1990).

336. Wiesen, S. Jonathan, “Overcoming Nazism: Big Business, Public Relations, and the Politics of Memory, 1945-50,” 29 Central European History, No. 2 (19__).

337. Wilhelm, Hans-Heimrich “Organisation Todt,” Encyclopedia of the Holocaust (New York: Macmillan, 1990).

338. Wischnitzer, Mark, “Jewish Emigration From Germany 1933-1938,” 2 JSS No. 1, (January 1948).

339. Wischnitzer, Mark, To Dwell in Safety: The Story of Jewish Migration Since 1800, (Philadelphia: Jewish Publication Society, 1949).

340. Wistrich, Robert S., “Austria and the Legacy of the Holocaust,” in 3 International Perspectives, No. 44 (New York: American Jewish Committee 1999), available at, http://www.ajc.org/pre/austriaf.htm.

341. Wistrich, Robert S., Who’s Who in Nazi Germany, (London: Routledge, 1995).

342. Wojak, Irmtrud and Peter Hayes, “Die Enteignung ‘judischen Eigentums’ im Reichskommissariat Ostland 1941-1944,” (“The Expropriation of Jewish Property in Reichskommissariat Ostland 1941-1944”) (Hgg. Fritz Beuer Institut), Arisierung im Nationalsozialismus: Volksgemeinschaft, Raub und Gedächtnis (“Aryanization in

R&O-698622.1 25 In Re HOLOCAUST VICTIM ASSETS LITIGATION (Swiss Banks) SPECIAL MASTER’S PROPOSAL, September 11, 2000

National Socialism: Community Theft and Memory”), (Frankfurt/New York: Campus 2000).

343. Wyman, David S., "The United States", in David S. Wyman, ed., The World Reacts to the Holocaust (Baltimore & London: The Johns Hopkins University Press, 1996).

344. Wyman, David S., Paper Walls: America and the Refugee Crisis 1938-1941 (Amherst: University of Massachusetts Press, 1968.).

345. Yahil, Leni, “Raoul Wallenberg – His Mission and his Activities in Hungary,” 15 Vashem Studies (Jerusalem: Yad Vashem, 1984).

346. Yahil, Leni, “Scandinavian Countries to the Rescue of Concentration Camp Prisoners,” 6 d Vashem Studies (1967).

347. Yahil, Leni, “Switzerland,” Encyclopedia of the Holocaust (New York: Macmillan, 1990), 1441-44.

348. Yahil, Leni, The Holocaust: The Fate of European Jewry 1942-1945 (New York: Oxford University Press, 1990).

349. Yahil, Leni, The Rescue of Danish Jewry, (Philadelphia: Jewish Publication Society, 1969).

350. Zabludoff, Sidney, “And it All But Disappeared: The Nazi Seizure of Jewish Assets” Policy Forum No. 13, (Institute of the World Jewish Congress, 1998).

351. Zahn, Gordon C., “Pacifists during the Third Reich,” in Michael Berenbaum, ed., A Mosaic of Victims: Non-Jews Persecuted and Murdered by the Nazis, (New York and London: New York University Press, 1990).

352. Zbikowski, Andrzej, “Local Anti-Jewish Pogroms in the Occupied Territories of Eastern Poland, June-July 1941,” in Lucjan Dobroszycki and Jeffrey S. Gurock, eds., The Holocaust in the Soviet Union: Studies and Sources on the Destruction of the Jews in the Nazi-Occupied Territories of the USSR, 1941-1945 (Armonk, N.Y. and London: M.E. Sharpe, 1993).

353. Zimmermann, Michael, “The National Socialist ‘Solution of the Gypsy Question,’” in Ulrich Herbert, ed., National Socialist Extermination Policies, (New York and Oxford: Berghahn Books, 2000).

354. Zimmermann, Michael, Verfolgt, Vertrieben, Venichtet: die nationalsozialistische Vernichtungspolitik gegen Sinti und Roma (“Persecution, Deportation and Extermination: the National Socialist Extermination Policy Toward Sinti and Roma"), (Essen: Klartext, 1989).

R&O-698622.1 26 In Re HOLOCAUST VICTIM ASSETS LITIGATION (Swiss Banks) SPECIAL MASTER’S PROPOSAL, September 11, 2000

355. Zuccotti, Susan, The Holocaust, The French and The Jews (New York: Basic Books, 1993).

356. Zuccotti, Susan, The Italians and The Holocaust: Persecution, Rescue, and Survival (New York: Basic Books, 1987).

357. Zweig, Ronald W., German Reparations and the Jewish World: A History of the Claims Conference, (Boulder & London: Westview Press, 1987).

JOURNALS AND NEWSPAPER ARTICLES

358. “Jewish Congress Seeks Auction of Plundered Art in European Museums,” Agence France Presse, Nov. 23, 1998.

359. “Swiss Aid First Non-Jewish Holocaust Survivors in Albania,” AP Worldstream, Dec. 18, 1997.

360. Ain, Stewart, Policy of Deceit? Survivors of Holocaust Victims Claim Swiss are Cheating Them of Life Insurance Benefits, Jewish Week, Jan. 17, 1997, at 18.

361. Corey, Mary, The Holocaust’s American Victims, The Baltimore Sun, Feb. 20, 1997, at 2A.

362. Cowell, Alan, In Berlin, Evidence of Private Swiss Banks’ Role in Nazi Trade, The New York Times, May 22, 1997, at A7.

363. Defago, Alfred, Swiss are Coming to Terms with a Mixed Past, Int’l Herald Tribune, Aug. 25, 1997, at 8.

364. Drozdiak, William, Swiss Confront Collaboration with Hitler: Bank Inquiry Jolts Country’s Conscience, Chi. Sun-Times, Nov. 3, 1996, at 42.

365. Drozdiak, William, Swiss Defend Wartime Policy, Reject Criticism; Bern Calls U.S. Report “One-Sided” Judgment, Washington Post, May 23, 1997, at A31.

366. Editorial, The Jerusalem Post, November 28, 1996.

367. Eisler, Peter, Cash carries weight of closure, USA Today, News, June 21, 1999, at 3A.

368. Elon, Amos, Switzerland’s Lasting Demon, N.Y. Times Magazine, April 12, 1998, section 6, at 40.

369. Europe Politics: the New Shape of the Political Left, EIU Viewswire (The Economist Intelligence Unit Ltd., February 14, 2000).

R&O-698622.1 27 In Re HOLOCAUST VICTIM ASSETS LITIGATION (Swiss Banks) SPECIAL MASTER’S PROPOSAL, September 11, 2000

370. Goldman, John J., Pressure Rises for Holocaust Fund Pact, L.A. Times, July 3, 1998, at A31.

371. Guest, Ian, “The Skeletons Popping out of the Cuckoo Clock,” The Guardian, 25 April 1979.

372. Gumbel, Peter, “Heirs of Nazi Victims Challenge Swiss Banks on Wartime Deposits” Wall Street Journal, June 22, 1995, 1.

373. Hamblett, Mark, ”Holocaust Banking Pact Approved by Court,” New York Law Journal, January 7, 2000.

374. Henry, Marilyn, Swiss Slam Eizenstat Report, Jerusalem Post, May 25, 1997

375. Henry, Marilyn, A Divisive Legacy, Jerusalem Post, Feb. 28, 1997, at Magazine p. 8.

376. Henry, Marilyn, Half of Nazi Victims Aid Funds Not Yet Distributed, The Jerusalem Post Internet Edition, June 5, 2000, available at, http://www.jpost.com/Editions/2000/06/04/Jewish World/Jewish World.7753.html.

377. Henry, Marilyn, Polish Jews demand WJRO help to reclaim property, The Jerusalem Post Internet Edition, May 29, 2000 (available at www.jpost.com/Editions/2000/5/11/Jewish World).

378. Henry, Marilyn, US Citizens win right to Holocaust reparations, Jerusalem Post, News, p. 3, January 17, 1999.

379. Henry, Marilyn, Victims of Omission, The Jerusalem Post Internet Edition, July 28, 1999 (available at www.jpost.com/Features/Article) (visited July 28, 1999).

380. Henry, Marilyn, Window on the Former Soviet Union: Warm Homes, available at www.jdc.org/news/windowfsu.text (visited on January 12, 2000).

381. Herbert, Ulrich, “Deported, Used, Forgotten: Who Were the Forced Workers of the Third Reich, and What Fate Awaited Them?,” Frankfurter Allgemeine Zeitung, Feature Section, March 16, 1999, 54.

382. Higgins, Alexander G., “Swiss Make Holocaust Apology,” Associated Press, May 23, 2000.

383. Kaban, Elif, FOCUS – Swiss renew apology for WWII refugee policy, Reuters, December 10, 1999.

384. Katz, Dovid, How to Help the Holocaust’s Last Victims, The Forward, September 24, 1999, at 9.

R&O-698622.1 28 In Re HOLOCAUST VICTIM ASSETS LITIGATION (Swiss Banks) SPECIAL MASTER’S PROPOSAL, September 11, 2000

385. Kendall, V., Social Protection in Europe – National Prerogative or an EU Concern?, EIU European Trends (The Economist Intelligence Unit Ltd., February 12, 1996).

386. Krichevsky, Lev, Jewish Centers Offer Safety Net for Elderly in Former Soviet Union, JTA Daily News Bulletin 1 (Friday, October 29, 1999).

387. Machlis, Avi, “Israeli Survivors May Finally Get Funds After Month of Delay”, JTA Daily Bulletin, Feb. 18, 2000.

388. Margalit, Gilad, “Forty Years for German Recognition of Persecution to Gypsies,” in The Patrin Web Journal, available at, http://www.geocities.com.

389. Matthews, Karen, German Archives May Help Jews, Associated Press, May 24, 2000.

390. McLain, Kimberly J., Holocaust Survivors Will Share $2.1 Million in Reparations, New York Times, Sec. B., p. 5, col. 1, September 20, 1995.

391. Miller, Shirley A., “The Road to Porrajmos, the Gypsy Holocaust,”The Patrin Web Journal, (visited Aug. 17, 2000) http://www.geocities.com/~patrin/road-to- porrajmos.html.

392. Mycio, Mary, In Ukraine, Many Survivors of the Holocaust Still Await Recompense, Los Angeles Times, December 15, 1996, at A12.

393. Nullis, Clare , Swiss Court Rejects Holocaust Suit, AP Online, January 21, 2000.

394. Nullis, Clare, “Swiss Settle With Jewish Siblings,” Associated Press, May 19, 2000.

395. Olson, Elizabeth ,Swiss Apologize To 2 Jews Denied Wartime Refuge, International Herald Tribune, May 24, 2000.

396. Pension Burdens and Life Insurance as a Partial Solution,” 52 International Insurance Monitor No. 2, (Chase Communications Group, 2ns Quarter 1999).

397. Reddy, Sumathi , Prisoners of Memories, The Providence Journal-Bulletin, Sept. 28, 1997, at 1C (News).

398. Sanger, David E., Under Pressure, Big Swiss Bank Yields to Daughter of Nazi Victim, N.Y. Times, May 5, 1998, at B1.

399. Sanger, David, E., 3 Nations Agree on Freezing Gold Looted by Nazis, N.Y. Times, Feb. 4, 1997, at A1

400. Sheleg, Yair, “Local Survivors to Get Swiss Funds”, Ha’aretz, Apr. 17, 2000, at 1.

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401. Shields, Michael, Historians’ report blasts Swiss WW2 refugee policy, Reuters, December 10, 1999.

402. Sniffen, Michael, U.S. Panel: More than 200 Americans May Get Holocaust Reparations, Associated Press, Washington Dateline, June 17, 1997.

403. Socolovsky, Jerome, Dutch Govt., Jews Reach Settlement, Associated Press, March 21, 2000.

404. Spoliations, Le Monde, March 18, 1999.

405. Survivors in Hungary receive Swiss Holocaust fund checks, JTA Daily News Bulletin, February 18, 1998.

406. Swiss minister invites Jewish refugees for meeting, AP Worldstream, April 10, 2000.

407. Weinstein, Henry, Holocaust Survivors, Swiss Banks OK Settlement, L.A. Times, Jan. 23, 1999, at A13.

408. Wohlgelernter, Elli, Czech Holocaust victims to be compensated, The Jerusalem Post Internet Edition, March 31, 2000.

OFFICIAL RECORDS, REPORTS, AND DOCUMENTS

409. Agent Orange Special Master Report, at 230.

410. Avgar, Amos, Nadia Singer & Maria Alesina, Accessibility to Social and Medical Services of the Jewish Elderly in the C.I.S., (Institute for Communal and Welfare Workers, St. Petersburg 1997).

411. Brodsky, Jenny and Yaron King, “A Survey of Disabled Victims of Nazi Persecution and Disabled Veterans of the War Against the Nazis,” (study by the Bureau for the Rehabilitation of the Disabled in the Israeli Ministry of Finance) (Jerusalem: November 1997).

412. Foreign & Commonwealth Office General Services Command, History Notes, “Nazi Gold: Information from the British Archives” (Historians, LRD, No. 11, Second Edition - Revised January 1997).

413. Foreign & Commonwealth Office, General Services Command, History Notes, “Nazi Gold: Information from the British Archives: Part II” (Historians, LRD, No. 12, May 1997).

R&O-698622.1 30 In Re HOLOCAUST VICTIM ASSETS LITIGATION (Swiss Banks) SPECIAL MASTER’S PROPOSAL, September 11, 2000

414. Independent Commission of Experts Switzerland — Second World War, Switzerland and Refugees in the Nazi Era (Bern 1999).

415. JDC Proposal to the Government of the Netherlands Seeking a Distribution from the Nazi Persecutee Relief Fund, November 1999.

416. Memorandum, Conference on Jewish Material Claims Against Germany, January 14, 1999.

417. Miller, Dr. Israel and Gideon Taylor, Conference on Jewish Material Claims Against Germany: An Overview of Allocations 1952-1999.

418. Norwegian Ministry of Justice and the Police (ODIN”), White Paper No. 82 to the Sorting (1997-1998), “Historical and moral Settlement for the treatment in Norway of the economic liquidation of the Jewish minority during World War II available at, http://odin.dep.no/repub/97-98/stprp/82/engelsk/).

419. Proceedings of the Washington Conference on Holocaust-Era Assets (1998).

420. Report of the National Archives of the Republic of Belarus, Nazi Gold from Belarus: Documents and Materials (Minsk 1998).

421. Social Security: Understanding the Benefits, SSA Publication No. 05-10024, January, 2000.

422. Swiss Federal Archives, Forced Labor in Swiss Controlled Firms in NS Germany; Records in the Swiss Federal Archives; Preliminary Overview (April 10, 2000).

423. Switzerland and Gold Transactions in the Second World War – Interim Report, report of the Independent Commission of Experts, Prof. Jean-François Bergier, Chairman, (Bern, 1998).

424. The Prime Minister’s Office, Study Mission into the Looting of Jewish Assets in France, Progress Report, December 31, 1997, at 76 (hereinafter, “Assets in France”) (available at http://www/texte_generique?repertoire).

425. The Social Security Administration, Social Security Programs Throughout the World (August, 1999).

426. Twenty Years Later: Activities of the Conference on Jewish Material Claims Against Germany, 1952-1972 (New York: Conference on Jewish Material Claims Against Germany, Inc. 1972).

427. U.S. and Allied Efforts to Recover and Restore Gold and Other Assets Stolen or Hidden by Germany During World War II, Preliminary Study, coordinated by then-U.S. Under Secretary of Commerce Stuart E. Eizenstat, (May 7, 1997).

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428. U.S. and Allied Wartime and Postwar Relations and Negotiations With Argentina, Portugal, Spain, Sweden, and Turkey on Looted Gold and German External Assets and U.S. Concerns About the Fate of the Wartime Ustasha Treasury (Supplement to Preliminary Study on U.S. and Allied Efforts to Restore Gold and Other Assets Stolen or Hidden by Germany During World War II).

REPORTS AND CORRESPONDENCE TO SPECIAL MASTER

429. 1996 Claims Conference Annual Report.

430. 1997 Claims Conference Annual Report.

431. 1998 Claims Conference Annual Report.

432. 1999 Claims Conference Annual Report.

433. Claims Conference Article 2 Fund Questionnaire.

434. Foreman, Spencer, M.D., Report of findings on annual visits to the FSU, 1996-1999 (December, 1999).

435. Guide to Compensation and Restitution for Holocaust Survivors (Second Edition), Conference on Jewish Material Claims Against Germany (Fall 1999).

436. Hug, Peter & Marc Perrenoud, Assets in Switzerland of Victims of Nazism and the Compensation Agreements with East Bloc Countries, Jan. 17, 1997, (reprinted in The Disposition of Assets Deposited in Swiss Banks by Missing Nazi Victims: Hearing Before the House Comm. on Banking and Fin. Servs., 104th Cong. 2d Sess. (December 11, 1996).

437. Jehovah’s Witnesses Report to Special Master, “Spiritual Resistance and Its Costs for a Christian Minority. A Documentary Report of Jehovah’s Witnesses Under Nazism 1933- 1945 (Oct. 1999).

438. Proposal Submitted to the Special Master by the International Lesbian and Gay Association of Europe (“ILGA-Europe”), on Behalf of Agudah (Association of Gay Men, Lesbians and Bisexuals in Israel), European Region of the International Lesbian and Gay Association, Homosexuelle Initiative Wien, International Gay and Lesbian Human Rights Commission, Lesben- und Schwulenverband in Deutschland, and World Congress of Gay and Lesbian Jewish Organizations, February 29, 2000.

439. Robinson, Nehemiah Ten Years of German Indemnification (New York: Conference on Jewish Material Claims Against Germany 1964).

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REPORTED DECISIONS

440. In re “Agent Orange” Product Liability Litigation, 506 F. Supp. 762 (E.D.N.Y. 1980).

441. In re “Agent Orange” Product Liability Litigation, 100 F.R.D. 718 (E.D.N.Y. 1983).

442. In re “Agent Orange” Product Liability Litigation, 597 F. Supp. 740 (E.D.N.Y. 1984).

443. In re “Agent Orange” Product Liability Litigation , 611 F. Supp. 1396 (E.D.N.Y. 1985).

444. In re “Agent Orange” Product Liability Litigation, 818 F.2d 179 (2d Cir. 1987).

445. In re “Agent Orange” Product Liability Litigation, 689 F. Supp. 1250 (E.D.N.Y. 1988).

446. Amchem Products, Inc. v. Windsor, 521 U.S. 591, 117 S. Ct. 2231 (1997).

447. In re Austrian and German Bank Holocaust Litigation, 80 F. Supp. 2d 164 (S.D.N.Y. 2000).

448. Baker v. Carr, 369 U.S. 186 (1962).

449. In re Bausch’s Estate, 100 Misc. 2d 817, 420 N.Y.S.2d 181 (Surr. Ct. Rensselaer Co. 1979).

450. Beecher v. Able, 575 F.2d 1010 (2d Cir. 1978).

451. Burger-Fischer v. Degussa AG, 65 F. Supp. 2d 248 (D.N.J. 1999).

452. In re Chicken Antitrust Litigation American Poultry, 669 F.2d 228 (5th Cir. 1982).

453. In re Corrugated Container Antitrust Litigation, 643 F.2d 195 (5th Cir. 1981), cert. denied, 456 U.S. 998, 102 S.Ct. 2283 (1982).

454. Curtiss-Wright Corp. v. Helfand, 687 F.2d 171 (7th Cir. 1982) .

455. Democratic Central Committee v. Washington Metro. Area Transit Commission, 84 F.3d 451 (D.C. Cir. 1996).

456. Dunn v. H.K. Porter Co., Inc., 78 F.R.D. 50 (E.D. Pa. 1978).

457. Eisen v. Carlisle & Jacqulin, 479 F.2d 1005 (2d Cir. 1973), vacated and remanded on other grounds, 417 U.S. 156, 94 S. Ct. 2140 (1974).

458. In re Equity Funding Corp. of America Securities Litigation, 603 F.2d 1353 (9th Cir. 1979)

R&O-698622.1 33 In Re HOLOCAUST VICTIM ASSETS LITIGATION (Swiss Banks) SPECIAL MASTER’S PROPOSAL, September 11, 2000

459. Estate of Smith, 114 Misc. 2d 346, 451 N.Y.S.2d 546 (Surr. Ct. Queens Co. 1982).

460. Estate of Smith, 118 Misc. 2d 165, 460 N.Y.S.2d 441 (Surr. Ct. Bronx Co. 1983).

461. Estate of Tarrant, 237 P.2d 505 (Cal. 1951).

462. Estate of Whitaker, 120 Misc. 2d 1021, 466 N.Y.S.2d 947 (Surr. Ct. Rensselaer Co. 1983).

463. In re Folding Carton Antitrust Litigation, 557 F. Supp. 1091 (N.D. Ill. 1983).

464. Holmes v. Continental Can Co., 706 F.2d 1144 (11th Cir. 1983).

465. Hymowitz v. Eli Lilly & Co., 539 N.E.2d 1069 (N.Y. 1989).

466. In re Investors Funding Corp. of New York Securities Litigation, 9 B.R. 962 (S.D.N.Y. 1981).

467. Iwanowa v. Ford Motor Co., 67 F. Supp. 2d 424 (D.N.J. 1999).

468. In re Matzo Food Products Litigation, 156 F.R.D. 600 (D.N.J. 1994).

469. McGrath v. Manufacturers Trust Co., 338 U.S. 241, 70 S. Ct. 4 (1999).

470. Mochizuki v. United States, No. 97-294C (Cl. Ct. 1997).

471. Mochizuki v. United States, 43 Fed. Cl. 97, 1999 U.S. Claims, LEXIS 31 (Cl. Ct. 1999).

472. In re Montgomery County Real Estate Antitrust Litigation, 83 F.R.D. 305 (D. Md. 1979).

473. New York ex rel. Koppell v. Keds Corp., No. 93 CIV. 6708, 1994 WL 97201 (S.D.N.Y. Mar. 21, 1994).

474. Ohio Public Interest Campaign v. Fisher Foods, Inc., 546 F. Supp. 1 (N.D. Ohio 1982).

475. Ortiz v. Fibreboard Corp., 527 U.S. 815, 119 S. Ct. 2295 (1999).

476. Princz v. Federal Republic of Germany, 813 F. Supp. 22 (D.D.C. 1992) , rev’d., 26 F.3d 1168 (D.C. Cir. 1994).

477. Sampson v. Federal Republic of Germany and the Conference on Jewish Material Claims Against Germany, Inc., 975 F. Supp. 1108 (N.D. Ill. 1997).

478. Sindell v. Abbott Laboratories, 607 P.2d 924 (Cal. 1980).

479. State of California v. Levi Strauss & Co., 715 P.2d 564 (Cal. 1986).

R&O-698622.1 34 In Re HOLOCAUST VICTIM ASSETS LITIGATION (Swiss Banks) SPECIAL MASTER’S PROPOSAL, September 11, 2000

480. In re Three Mile Island Litigation, 557 F. Supp. 96 (M.D. Pa. 1982).

481. United States v. Comparato, 850 F. Supp. 153 (E.D.N.Y. 1993), aff’d, 22 F.3d 455 (2d Cir.), cert. denied, 513 U.S. 986 (1994).

482. Van Gemert v. Boeing Co., 553 F.2d 812 (2d Cir. 1977).

483. West Virginia v. Chas. Pfizer & Co., Inc., 314 F. Supp. 710 (S.D.N.Y. 1970), aff’d 440 F.2d 1079 (2d Cir.), cert. denied, 404 U.S. 871, 92 S. Ct. 81 (1971).

484. Wolf v. Federal Republic of Germany and The Conference on Jewish Material Claims Against Germany, Inc., No. 93-C-7499,1995 WL 263471 (N.D. Ill. 1995), aff’d, 95 F.3d 536 (7th Cir. 1996).

485. Women in City Government United v. City of New York, No. 75 Civ. 2868, 1989 WL 153059 (S.D.N.Y. Dec. 13, 1989).

TREATIES, INTERNATIONAL AGREEMENTS AND FOREIGN STATUTES

486. The (West German) Federal Compensation Law (BEG) and its Implementary Regulations, Institute of Jewish Affairs, World Jewish Congress (1957).

487. Hardship Fund Guidelines (published in Germany’s Federal Register on October 14, 1980).

488. Implementation Agreement to the German Unification Treaty of October 3, 1990

489. “Gesetz zur Errichtung einer Stiftung “Erinnerung, Verantwortung und Zukunft,” (“Law on the Creation of a Foundation “Remembrance, Responsibility and Future”).

490. 1990 German Restitution Statute.

491. Agreement between the Government of the United States of America and the Government of the Federal Republic of Germany Concerning Final Benefits to Certain United States Nationals Who Were Victims of National Socialist Measures of Persecution, 35 I.L.M. 193 (1996).

492. Paris Reparation Agreement, Jan. 14, 1946, 555 U.N.T.S. 69.

493. Washington Accord, June 27, 1946, 13 U.S.T. 1118.

R&O-698622.1 35 In Re HOLOCAUST VICTIM ASSETS LITIGATION (Swiss Banks) SPECIAL MASTER’S PROPOSAL, September 11, 2000

CONGRESSIONAL TESTIMONY

494. Banking Deposits of WWII Jews in Swiss Banks: Hearings Before the Senate Committee on Banking, Housing and Urban Affairs, 104th Congr., 2d Sess. (April 23, 1996).

495. Borer, Thomas G., Ambassador to the United States of the Swiss Confederation, Hearing before the Committee on Banking and Financial Services of the United States House of Representatives, 105th Cong., 1st Sess. (June 25, 1997).

496. Eizenstat, Stuart E. Eizenstat, Deputy Secretary of the Department of the Treasury; Testimony before Sub-Committee on Holocaust-Related Issues of the United States House of Representatives, (September 14, 1999) (available at http:\\www.house.gov/banking/91499see.htm).

497. Lambsdorff, Otto Count, Special Representative of the German Chancellor for the Foundation “Remembrance, Responsibility and the Future,” Statement before the Committee on Banking and Financial Services of the United States House of Representatives, February 9, 2000, available at http://www.house.gov/banking/2900/am.htm.

498. Scanlon, William J., Director of Health Financing and Systems Issues for the Department of Health, Education and Human Services, United States General Accounting Office, Testimony before the Special Committee on Aging of the U.S. Senate, March 9, 1998

499. Volcker, Paul A, Chairman, Independent Committee of Eminent Persons,. Restitution on Holocaust Assets: Hearing Before the Committee On Banking and Financial Services of the United States House of Representatives, 106th Cong. (2000) (statement dated Feb. 9, 2000).

MISCELLANEOUS

500. 2000 Worldwide Program, The American Jewish Joint Distribution Committee, Inc.

501. Eizenstat, Stuart E. Deputy Secretary of the Treasury, Special Representative of the President and Secretary of State for Holocaust Issues, Remarks before 12th and Concluded Plenary on the German Foundation, Berlin, Germany, July 17, 2000 (available at http://www.usembassy.de/dossiers/holocaust).

502. Health Insurance Association of America, Who Buys Long-Term Care Insurance? (Life Plans, Inc. 1995).

503. Human Development Report 1999, United Nations Development Programme (New York: University Press 1999).

R&O-698622.1 36 In Re HOLOCAUST VICTIM ASSETS LITIGATION (Swiss Banks) SPECIAL MASTER’S PROPOSAL, September 11, 2000

504. Kosmin, Barry, Study Conducted for the Jewish Institute for Social Policy in London on the South African Jewish Community (1999).

505. Snapshots 2000: JDC Activities in the Former Soviet Union,” American Jewish Joint Distribution Committee.

506. Spanic Committee Report, Number of Living Holocaust Survivors, July 27, 1997.

507. Statistical Abstract of Israel Table 2.1 at 2-7 (Jerusalem: Government of Israel, Central Bureau of Statistics 1999), Highlights of the CJF 1990 National Jewish Population Survey, Council of Jewish Federations (New York: Council of Jewish Federations 1991).

508. Study Concerning the Right to Restitution, Compensation and Rehabilitation for Victims of Gross Violations of Human Rights and Fundamental Freedoms, ¶ 15, United Nations Economic and Social Council E/CN, 4/Sub. 2/1993/8, July 2, 1993.

509. The World Bank, Entering the 21st Century: World Development Report 1999/2000 Selected World Development Indicators: Quality of Life.

510. Ukeles Associates, Inc., “Needs for Successor Organization Funds, “ (June 28, 2000, prepared for Claims Conference Planning Committee).

511. Ukeles Associates, Inc., Paper #2: An Estimate of the Current Distribution of Victims of Nazi Persecution, prepared for the Claims Conference Planning Committee (June 28, 2000).

512. Ukeles Associates, Inc., Paper #3: “ Projection of the Population of Victims of Nazi Persecution, 2000-2040,” prepared for the Claims Conference Planning Committee (June 28, 2000).

INTERNET SOURCES

513. “Belarus,” available at, http://www.house.gov/international_relations/crs/belarus.htm.

514. “Belgium,” available at, http://www.house.gov/international_relations/crs/belgium.htm.

515. “Bulgaria,” available at, http://www.house.gov/international_relations/crs/ measures/bulgaria.htm.

516. “Compensation to persons who suffered from anti-Jewish measures in Norway during World War II” http://odin.dep.no/jd/engelsk/publ/veiledninger/012005-990018/index- dok000-b-n-a.html.

R&O-698622.1 37 In Re HOLOCAUST VICTIM ASSETS LITIGATION (Swiss Banks) SPECIAL MASTER’S PROPOSAL, September 11, 2000

517. “Czech Republic,” available at, http://www.house.gov/international_relations/ crs/czech.htm.

518. “Estonia,” available at, http://www.house.gov/international_relations/crs/estonia.htm.

519. “Governor Pataki, Senator D’Amato: $31.4 Million from Swiss Humanitarian Fund to be Distributed to U.S. Holocaust Survivors” available at http://www.state.ny.us/governor/press/aug17_2_98.html.

520. “Great Britain,” available at, http://www.house.gov/international_relations/crs/ measures/uk.htm.

521. “Greece,” available at, http://www.house.gov/international_relations/crs/measures/ greece.htm.

522. “Hungary,” available at, http://www.house.gov/international_relations/crs/hungary.htm.

523. “Italy,” available at, www.ushmm.org/assets/italy.htm.

524. “Latvia,” http://www.house.gov/international_relations/crs/measures/latvia.htm.

525. “Lithuania” available at, http://www.house.gov/international_relations/crs/measures/ lithuania.htm.

526. “Matteoli Commission, “Study Mission in the Spoliation of Jews in France,” in Washington Conference on Assets, available at, http://www.info-france- usa.org/wchea/second.htm, at 3.

527. “Meetings of Executive Board and Council of the Fund for Needy Victims of the Holocaust/Shoa,” Sept. 15, 1997 available at, http://www.switzerland.taskforce.ch/ G/G2/G2a/pr/970915a_e.htm.

528. “Netherlands,” available at, http://www.house.gov/international_relations/crs/ netherlands.htm

529. “Overview of the Restitution of the Legal Rights in the Netherlands after the War”, available at, www.ushmm.org/assets/netherlands/assets4.htm.

530. “Poland,” available at, http://www.house.gov/international_relations/crs/measures/ poland.htm

531. “Provision for Dutch Victims of the Second World War”, available at, www.netherlands-embassy.org/c_ww2bene.html

532. “Romania,” available at, http://www.house.gov/international_relations/crs/Romania.htm.

R&O-698622.1 38 In Re HOLOCAUST VICTIM ASSETS LITIGATION (Swiss Banks) SPECIAL MASTER’S PROPOSAL, September 11, 2000

533. “Russia,” available at, http://www.house.gov/international_relations/crs/russia.htm.

534. “Slovakia,” available at http://www.house.gov/international_relations/ crs/measures/slovak.htm.

535. “The National Fund of the Republic of Austria for the Victims of National Socialism” (visited Aug. 22, 2000) available at http://www.nationalfonds.parlament.gv.at/ descr2f.htm.

536. “Ukraine,” available at, http://www.house.gov/international_relations/ crs/measures/ukraine.htm.

537. “United Kingdom,” available at, http://www.house.gov/international_relations/crs/ uk.htm

538. 1999 Report of the Jehovah’s Witnesses Worldwide, available at, http:www.watchtower.org/statistics/wholereport.htm, at 5.

539. About DRA, available at, http://www.dralegal.org/profile/

540. Austrian Information Service, December 16, 1998, “Restitution to Victims of the Nazi Regime,” at 5, available at http://www.austria.org/press/103.html.

541. Dialogue 3, “1997: The Swiss Special Fund for Holocaust Victims Starts to Work”, January-February 1998 available at http://www.swissemb.org/dialogue3/html/ article_7.html.

542. Facts About Israel: Health and Social Services, available at, http:www.israel-mfa.gov.il (1999), at 2-3 (visited March 28, 2000).

543. Holocaust Claims Processing Office, available at, http://www.claims.state.ny.us.

544. Matteoli Commission, “Study Mission into the Looting of Jewish Assets in France,” December 31, 1997 available at, http://www.texte_generique?repertoire).

545. Norwegian Ministry of Justice and the Police (“ODIN”), “Compensation to persons who suffered from anti-Jewish measures in Norway during World War II” available at, http://odin.dep.no/jd/publ/1999/jode/engelsk.html).

546. Summary of the Work of the Study Mission on the Spoliation of Jews in France, April 17, 2000, available at, http://www.ladocfrancaise.gouv.fr.

547. Switzerland and the Holocaust Assets, Timeline, 10.12.99 available at www.giussani.com/holocaust-assets/updates/timeline.html.

R&O-698622.1 39 In Re HOLOCAUST VICTIM ASSETS LITIGATION (Swiss Banks) SPECIAL MASTER’S PROPOSAL, September 11, 2000

548. Switzerland and the Holocaust Assets, Timelines, available at, http://www.giussani.com/holocaust-assets/updates/timeline05.html.

549. Task Force of Switzerland, available at, http://www.switzerland.taskforce.ch/ G/G2a/pr/970226_e.htm.

550. TH On-line, “Holocaust Survivors Share Fund”, available at, http://www.thonline.com/th/news/031598/National/99206.htm.

551. World Jewish Congress – Machon – Forum, available at http://www.wjc.org.il/what.html.

552. World Jewish Restitution Organization – Who We Are, available at http://jawzo.org.il/wjro/whoweare.html.

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