Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # Subject Date To From 1 0000001 German Cable Company, D.A.T. 4/12/1945 State Dept.; London, American Maritime Delegation, Horta American Embassy, OSS; (Azores), (McNiece) Washington, OSS 1 0000002 Walter Husman & Fabrica de Produtos Alimonticios, "Cabega 5/29/1945 State Dept.; OSS Rio de Janeiro, American Embassy Branca of Sao Paolo 1 0000003 Contraband Currency & Smuggling of Wrist Watches at 5/17/1945 Washington, OSS Tangier, American Mission Tangier 1 0000004 Shipment & Movement of order for watches & Chronographs 3/5/1945 Pierce S.A., Switzerland Buenos Aires, American Embassy from Switzerland to Argentine & collateral sales extended to (Manufactures) & OSS (Vogt) other venues/regions (Washington) 1 0000005 Brueghel artwork painting in Stockholm 5/12/1945 Stockholm, British Legation; London, American Embassy London, American Embassy & OSS 1 0000006 Investigation of Matisse painting in possession of Andre Martin 5/17/1945 State Dept.; Paris, British London, American Embassy of Zurich Embassy, London, OSS, Washington, Treasury 1 0000007 Rubens painting, "St. Rochus," located in Stockholm 5/16/1945 State Dept.; Stockholm, British London, American Embassy Legation; London, Roberts Commission 1 0000007a Matisse painting held in Zurich by Andre Martin 5/3/1945 State Dept.; Paris, British London, American Embassy Embassy 1 0000007b Interview with Andre Martiro on Matisse painting obtained by 5/3/1945 Paris, British Embassy London, American Embassy Max Stocklin in Paris (vice Germans allegedly) 1 0000008 Account at Banco Lisboa & Acores in name of Max & 4/5/1945 State Dept.; Treasury; Lisbon, London, American Embassy (Peterson) Marguerite British Embassy 1 0000008a Funds transfer to Regerts in Oporto 3/21/1945 Neutral Trade Dept.. & Lisbon, American Embassy Mininstry of Economic Warfare (London) 1 0000009 I. G. Farben, Storage of Chemicals in Switzerland 6/19/1945 State Dept.; Bern, American London, American Embassy Legation 1 0000010 Radenac Liquor in Switzerland 6/16/1945 State Dept.; Treasury; Bern, London, American Embassy British Legation 1 0000010a S.A.I.T., Gondrad Freres, would cease & desist on Radenac 4/20/1945 Bern, British Legation Basel, British Consulate holdings; but alerts Commercial Secretariat of Lausanne, A- List firms getting involved 1 0000010b S.A.I.T., Gondrad Freres; shipment of 1000 litres to Armagnac 4/6/1945 S.A.I.T., Basel, Switzerland Lausanne at/to Geneva Page 1 of 279 Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # Subject Date To From 1 0000010c Distribution of Armagnac and regarding Lager 25 4/14/1945 Somatra (Geneva) & Rhenus (Basel) & Schiffahrt and S.A.I.T.(Basel) (Switzerland) Spedition (Basel) (Switzerland) 1 0000010d Distribution of Armagnac, and regarding Lager 25 4/13/1945 State Dept. et al Geneva, American Mission 1 0000010e UV Credit to S.A.I.T., regarding distribution of Armagnac, 4/17/1945 State Dept. et al UV Credit, Lausanne special reference to Lager 25 1 0000010f Distribution of Radenac Armagnac in Basel; alert Swiss to 5/19/1945 State Dept.; Bern, British London, American Embassy block all distribution of items & launch an investigation Legation 1 0000011 Mrs. Jaush, and Mr. H. von Neergard, Barcelona 6/8/1945 State Dept.; Madrid, American London, American Embassy Embassy; Washington, OSS 1 0000012 Contents of safe moved by German orders from Antwerp to 6/16/1945 State Dept.; Brussels, British London, American Embassy Amsterdam Embassy 1 0000015 Subsidiaries of Sofindus & methods of funding and assets 6/2/1945 State Dept.; Madrid, American London, American Embassy disposal Embassy 1 0000016 German trade relations, Italian financial transactions, Spanish 6/13/1945 State Dept.; Washington & London, American Embassy trade & Axis trade relations & dealings. Censorship Report London, OSS regarding 1 0000017 Emil Eltze, President of Reichsgruppe Industrie of Berlin 6/5/1945 State Dept.; Lisbon, American London, American Embassy Embassy; London, MEW 1 0000019 Christensen firm, Stockholm 6/5/1945 State Dept.; Stockholm, London, American Embassy British, American Legations 1 0000020 "Bafinag", AG (German) holding Company 6/5/1945 State Dept.; Bern, American London, American Embassy Legation 1 0000021 Internationale Industrie und Handels AG " Westen" in Vadus, 6/5/1945 State Dept.; Bern, American London, American Embassy Lichtenstein Legation 1 0000022 Rudolph Ruescheweyh, suspected German presence in secret 5/14/1945 State Dept.; Bern, British Zurich, British Consulate General in Switzerland Legation; London, OSS 1 0000022a Rudolph Ruescheweyh 5/14/1945 Bern, British Legation; British Consulate General; Zurich, London, OSS Switzerland & Ministy of Economic Warfare (London) 1 0000023 Central Office Banques Italo- Belge 4/24/1945 State Dept. Rio de Janeiro, American Embassy 1 0000024 A. T. G., Allegemeine Trevhand Gesellschaft, Sale of Modern 5/10/1945 State Dept.; Bern, British London, American Embassy paintings by Legation; London, Roberts Commission and OSS 1 0000025 Transfer of German capital to Portugal 5/15/1945 State Dept.; London, Lisbon, American Embassy American Embassy & OSS Page 2 of 279 Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # Subject Date To From 1 0000026 Purchase of Cinemas & other property in Portugal by Germans 5/15/1945 State Dept.; London, Lisbon, American Embassy American Embassy, OSS 1 0000026a Purchase of Cinemas and Other Property in Portugal by 5/15/1945 State Dept.; London, Lisbon, American Embassy Germans American Embassy, OSS 1 0000027 Galeries Schmidlin, Zurich 5/10/1945 State Dept.; London, Roberts London, American Embassy Commision & OSS 1 0000027a Galeries Schmidlin, Zurich 5/10/1945 State Dept.; London, Roberts London, American Embassy Commission & OSS 1 0000029 German Cloaks in Switzerland 5/14/1945 Paris, British Embassy London, American Embassy 1 0000030 Firms Connected to Krupps or Krupps Subsidiaries 8/17/1944 State Dept. et al Bern, American Legation 1 0000031 Eltze, President of Reichsgruppe Industrie 5/1/1945 State Dept.; Lisbon, British London, American Embassy Embassy 1 0000032 Habib Edib Toerhan, Istanbul 3/16/1945 State Dept.; Treasury, FEA London, American Embassy (Peterson) 1 0000033 Enemy Assets in Neutral Countries 5/12/1945 State Dept. et al London, American Embassy 1 0000033a Enemy Assets in Neutral Countries 5/12/1945 State Dept. et al London, American Embassy 1 0000034 German purchases of real estate in Portugal 4/18/1945 State Dept. et al Lisbon, American Embassy 1 0000035 Role of J.P. Radenac in transfer/expport of wines from 4/24/1945 State Dept.; Treasury London, American Embassy (Peterson) Barcelona (Spain) 1 0000036 Radenac Co. Furs & Wines 4/26/1945 State Dept.; Treasury; FEA London, American Embassy (Peterson) 1 0000037 S. S. Adolph Winter, ex French S. S. Palaia, owned by 4/28/1945 State Dept. et al Bern, American Legation Atlantica Commercial SA Barcelona, but flying Hansa Line, Hamburg, flag, XL 8935 1 0000038 Munzen & Medaillen, AG, Basel (Switzerland), dealers in coins 5/2/1945 State Dept.; Bern, British Basel, American CG Legation; London, American Embassy 1 0000039 Manfred-Weiss family, Further data & correspondence 4/28/1945 State Dept.; Treasury London, American Embassy; regarding Kanitz and the assets of the 1 0000040 Radenac Furs in Switzerland 5/29/1945 State Dept.; Treasury; Bern, London, American Embassy British Legation 1 0000041 Phrix Gesellschaft, Hamburg & Hirschberg & Fabricacion 6/4/1945 State Dept.; Madrid, American London, American Embassy Espanola de Fibras Textiles Artificiales Embassy 1 0000042 Alois Miedl and looted pictures, dated 19 January 1945 2/1/1945 State Dept.; Treasury London, American Embassy 1 0000044 Economics Survey, Cologne (Germany) area 3/16/1945 Commanding General, First U. Cologne, Lt. Col John K. Patterson, S. Army, APO 230 CAC & Det. E1H2 1 0000045 Kanitz case and the assets of the Manfred-Weiss family 4/27/1945 State Dept.; Treasury London, American Embassy (Peterson) Page 3 of 279 Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # Subject Date To From 1 0000046 "OCIMEX" Madrid (Spain) 6/1/1945 State Dept.; Madrid, American London, American Embassy Embassy 1 0000048 Antique Furniture held in Iron, Spain on Behalf of Paul 4/24/1945 State Dept.; Madrid, British London, American Embassy Lindpainter, Berlin (Germany), CCWW-I-4 Embassy 1 0000049 Gruf A/B Stark, Sweden 4/30/1945 State Dept.; Stockholm, British London, American Embassy Legation 1 0000050 Funds from Portugal to Sweden by Deutsche Kohlen Depot, 5/1/1945 State Dept.; Stockholm, British London, American Embassy Hamburg (Germany) for the account of Werner Greese, Legation Stockholm, Sweden 1 0000051 Francisco Cambo, Buenos Aires - transactions with Galeries 5/17/1945 State Dept.; London, Buenos Aires, American Embassy Fischer, Lucerne American Embassy 1 0000052 Suspect list, hiding enemy assets; case of Count Carl Gustav 5/18/1945 State Dept.; London, Stockholm, American Legation von Rosen American Embassy 1 0000053 Suspect list - hiding enemy assets - Algot Nyander & Algot 5/17/1945 State Dept. et al Stockholm, American Legation Nyander AB 1 0000054 Suspect list - hiding enemy assets - case of Otto Herbert Horn 5/8/1945 State Dept. et al Stockholm, American Legation