Holocaust-Era Assets

Military Agency Records

Interallied and Interservice Military Agencies Records

Other OSS Records Pertaining to Safehaven Operations and Related Matters

COI/OSS Central Files 1942-1946 (Entry 92)

Boxes 1-640
1-3  Axis in Argentina June 1943

Box# Folder# File Title or Subject
2 19 Intelligence topics for US agents in Switzerland February 1942
  22 Nazis in Agentina
  27 Situation Report-Argentina January 1942
4 21 Report on Franz von Papen, German Ambassador to Turkey, February 1942
  33 Government and Politics-Turkey March 1942
  52 Situation Report-Vichy France, Petain January 1942
5 2 Situation Reports-Greece, Yugoslavia, Bulgaria March 1942
  32 Nazi Party Organization and Structure February 1942
6 67 Profiles of Vichy Government Officials March 1942
7 2 Situation Report-Germany March 1942
  8 Germans in Lisbon, Portugal March 1942
  30 German invasion of Sweden rumor March 1942
  37 Nazi Officials Profiles by Baron Putlitz March 1942
8 66 German industry and labor shortage April 1942
9 63 Situation Report-France and Morocco under Vichy January 1942
  73 United States Employees Blacklist March 1942
  86 SIS Report on Spain March 1942
10 70 Situation Report-Czechoslovakia March 1942
11 57 United Kingdom/United States Relations with Turkey April 1942
12 8 South America-German influence in Government and Police Nov. 1942
  39 Report on Chetnik Forces, General Mihajlovic 1943-1944
13 33 German intelligence system May 1942
  49 Visit to German concentration camp at Compiegne, France by Cuban Consul March 1942
  53 Nazis in Colombia April 1942
  83 Nazi Party and Anti-Semetism April 1942
  88 Situation Report-Norway April 1942
19 10-11 Situation Reports-European countries October 1944
20 9 Situation Report-France February 1942
  19 Reports on Yugoslavia and General Mihajlovich activities April 1942
  54 Pro Axis Political parties in Chile April 1942
  55 Yugoslavia, Mihalovich Campaigns April 1942
  67 Turkish Affairs April 1942
  76 Situation Report-South America April 1942
  87 Croatian Affairs April 1942
  95 Axis Finances, Deutsche Bank March 1944
21 11 Report on Swedish production of ships for Germany March 1942
  69 Unsigned carbon of a draft one-page inquiry to the Department of  Justice concerning possible value of expanding existing New York investigation of Axis penetration of companies operating in the United States April 1942
26 23 Production in Germany and Switzerland for the war effort May 1942 location 190/5/26/06
39 30 Booklet "Hitler and I.G. Farben Control of US Industries" by John Boylan and Rex Stout 1942
  35 Yugoslavia, Croatian and Ustashi Recruits for German Units
  43 Forced Labor (mostly reports in French) 1942-1943
51 10 (part 10) Reaction of Swiss to UN warning not to harbor war criminals
  52 16(part 16) Transfer of currency/Assecurazioni from Iberian Peninsula to Switzerland 1944 20(part 20) Refugees from Alsace to Switzerland
53 76 Extracts from personal letter from a Swiss banker to a friend in the United States (April 21, 1942)
54 6 Hungarian atrocities in the Bachka May 1942
  18 The Balkan Situation April 1942
55 35 Yugoslavia-Axis Military Atrocities (June 1942)
59 59 Gestapo Methods in Rumania (June 1942)
  65 German Financial Policy for Europe (report broken down into Occupied and dominated countries; co-belligerents, and neutrals) 7pp. (April 1942)
60 34 Arthur J. Goldberg memos and European Labor Research reports, ca. 210 pp. October 24-December 22, 1942
  37 European Labor Research Report June 15-July 15, 1943
62 4 D Report 807: Nervousness in Sweden over possibility of German invasion
  5 D Report 852: Registration of Jewish property in Hungary 1944
  6 D Report 859: Foreign Workers in Germany
  10 D Report 924: German persecution in Lithuania
  14 D Report 979: Jews in Belgium
  14 D Report 981: Benedictines and Cistercians save Hungarian Jews
63 15 Memos regarding dangerous agents in Switzerland--Andre Rostin and Freiherr von Bibra 3pp (June 5 and July 3, 1942)
  17 Swedish and Finnish positions on Germany (1942)
66 52 Declaration of the General Jewish Workers Union of Poland
68 26 Need for Swiss Passports (June 1942)
  33 OSS Relations with Board of Economic Warfare (August 1942) loc: 190/5/27/05
83 48 Cooperation between OSS and State Department June 1942
84 5 Relations between OSS and Board of Economic Warfare June 1942
  33 Labor Conditions in Germany June 1942
93 5 Report on Swiss Opinion during 1941-1942, 27pp. broken down into sections on aspects of neutrality, Switzerland's humanitarian task, support for the Allied cause, criticism of the Allies, reactions toward the blockade, economic dependence on Germany, German penetration and influence, hatred and fear of Germany, the Russo-German war, home front shortages, the labor problem and increased home production, and faith in the maintenance of Swiss national integrity
  17 "Laval's Bank" (Banque National Pour Le Commerce et L'Industrie) April 1943
94 1 Function of Joint Intelligence Committee June 1942
99 3 European Labor Research Records-Czechoslovakia and Germany September 1942
  9 Greece-Conditions April 1942
  13 German Activities in Spain July 1942
  44 Greek Government Conditions July 1942
100 41 Notes on German Economic and Industrial Penetration in France May 1942
101 8 President Roosevelt's Statement regarding OSS Mission, Functions, and Purpose June 1942
22-24   OSS Office in Bern, Switzerland-Operations, Allen Dulles and his instructions, operations, letters of introduction to prominent Europeans, exile groups to be contacted, agent instructions, cover names 1942-1943
102 4 Visit of Hjalmar Schacht to Switzerland, July 1942
103 11 Reports on Madrid, Spain, and Lisbon, Portugal July 1942
  55 Latin American Intelligence Connection July 1942
  56 Axis Infiltration of South American Countries July 1942
110 18 Dr. Robert Ley, Nazi Labor Minister July 1942
  19 OSS Agents in Switzerland July 1942
  51 Portugal-Mineral Resources August 1942
111 20 German plan for Switzerland invasion August 1942
113 2 German Occupied France 1942
  32 Jewish Relief Funds October 1942
  78 German Labor Conditions June 1942
115 6 Foreign Workers in Germany August 1942
  7 Life in Occupied Warsaw, Poland August 1942
  8 Life in Bulgaria August 1942
  10 Yugoslavia-Nazi Collaborationists August 1942
  41 Economic Conditions in Sweden March 1942
  59 Swiss Military Attache in Washington, DC August 1942
  67 Proposal, not warmly received, to have the OSS infiltrate the Swiss Press August 1942
  70 Swiss Neutrality, 15pp. a report broken into section on opinion and morale, attitude of the government, agricultural policy, military preparations, German influence in Switzerland, and German control of Swiss economy, August 1942
  72 Yugoslavia, Croatia vs. Serbia rivalry August 1942
116 32 Brief observations on Germany and Switzerland reported to Allen Dulles by a source, August 1942
117 23 Portugal and Spain August 1942
118 13 Report on German War Economy October 1942
  24 Sweden and the war effort August 1942
  34-35 Department of Justice-Economic Warfare Unit Reports, Axis Industrial Links, French Chemical Firms, Diamond Smuggling Routes, I.G. Farben, Agfa Film and Fiber, Axis Transport Ties (August 1942)
119 1 Department of Justice, Board of Economic Warfare Reports, Transport Systems in Europe, Germany, Balkans (April 1943)
  16 Report from Poland on German Concentration Camp at Auschwitz Sept. 1942
  16 Labor Unrest in Europe September 1942
  17 European Labor Unrest August 1942
  18-19 Norway, Economy and Public Health August 1942
  20 Economic Conditions Germany and Denmark August 1942
121 10 Foreign Labor in Germany November 1942
  15 State Department-Blocked Nationals List-Supplement 1 of August 28, 1942, to Revision III of August 10, 1943, 23pp
  38 Life in Vichy France September 1942
122 7 Report from a Swiss source on various activities relating to Germany, Italy, and Japan, September 1942
  24 Report on Rome, Italy and Madrid, Spain, August 1942
  45 Dutch Workers in Germany September 1942
  51 Interviews with persons arriving in New York from Greece, Turkey, and Spain August 1942
  63 Situation Report-Czechoslovakia November 1942
  79 Situation Report-Spain September 1943
123 11 Agent reports from German occupied Europe, including information on foreign laborers and Jews, September 1942
125 38 Axis labor supply in Europe August 1942
  60 Situation Report-Portugeuse attitudes on War August 1942
126 1 Portuguese and Spanish Wolfram for Germany Sept. 1942
128 25 Spain and Germany Trade September 1942
  41 Yugoslavia Politics September 1942
129 25 Report on German Secret Police, Gestapo, Methods and Operations Sept. 1942
  37 Situation Report-Yugoslavia September 1942
  48 Forced Labor in France September 1942
  64 War Effects on Germany Economy March 1942
  65 German Control of subject nations economies March 1942
130 1 Biographies of German diplomats, Nazi leaders, Police, and military personnel, by Allen Dulles September 1942
  2 Situation Report-Yugoslavia and Italian Occupation September 1942
131 45 German punitive actions in the Netherlands September 1942
132 4 Labor in France 1942
133 16 Berlin, Germany Life, Morale, Treatment of Jews October 1942
  17 Situation Report-Turkey, Politics, Neutrality October 1942
  21 United States Agencies, Foreign Affairs October 1942
  34 Labor status in German-occupied Europe December 1942
  42 Refugees in Forced labor camps in French North Africa
  45 YMCA Report on Jewish Refugees in French Camps August 1942
  48 German Shifts of European Industry October 1942
  60 Pierre Laval and French funds in the United States October 1942 loc: 190/5/28/07
134 29 Situation Report-Austria October 1942
  38 OSS and SI in Spain April 1943
135 7 Situation Report-Slovena under Italian military rule October 1942
14   Situation Report- Austria, European labor November 1942
  16 Axis, OBI Croatia October 1942
136 10 Interview, United States Ambassador to Turkey Sept. 1943
137 2 French labor October 1942
  12 Spanish economy October 1942
  36 Swiss rationing system October 1942
  48-53 Personalty and Biographical sketches of prominent German leaders, military, Nazi Party, Diplomatic, press, and industral, male and female, Germans in Denmark, 1942-1943
138 3 Situation Reports-Berlin, Germany Jews October 1942
  4 French Union leaders collaborating with Germany October 1942
  26 Report on Bulgaria October 1942
  44 French labor in Germany October 1942
139 3 Francis H. Taylor, Director of Metropolitan Museum to visit Spain October- Decmber 1942
  44 Professor Curtis to visit Switzerland October 1942
140 23 Situation Report- Antwerp and Brussels, Belgium October 1942
  33 Evaluation of Axis and Allied Propaganda in Sweden November 1942
  73 Axis agents in Latin America January 1943
  74 Purchase of Turkish minerals January 1943
  81 United Kingdom Censorship operations October 1942
  91 Situation Report-Norway 1942
141 18 Yugoslavia Cabinet Meeting Notes October 1942
  24 Intelligence needed for Swiss sources on German electric power supplies and German railroad equipment October 1942
  28 Spanish Political Scene 1942
  34 List of Argentine and Chile Firms dealing with the Axis October 1942
  50 United States Position on economic and political warfare for Latin America October 1942
142 19 Censorship information policies related to information about Axis Nations Insurance Contracts October 1942
  33 Fritz Sauckel, German Labor Commissar January 1943
  39 German approval of Swiss import-export trade with United States and United Kingdom September-October 1942
  69 Sandoz Chemical Company, New York and Switzerland No I.G. Farben tie November 1942
  81 French labor in Lyon November 1942
146 3-4 Yugoslavia October 1942
  40 Polish labor and resistance November 1942
  41 OSS/SI publications on Foreign Labor moral and psychological attitudes in occupied areas February 1943
  43 Turkey-Government Attitudes on the War November 1942
  51 Polish labor and resistance May 1942
147 39 Swedish Steel Company, Trading with Germany has New York office Nov. 1942
148 13 Request from Alien Property Custodian for continuing information from the OSS 1942
156 11-12 European Labor Situation November 1942
  15 European labor 1942
  25 Swedish war attitude November 1942
  68 Sweden Report, by United States Minister, November 1942
157 1-8 POW interrogations 1943
158 1-3 POW interrogations 1944
159 3 German Agent nets in South America 1945
166 10 Report on Spanish and Portuguese mineral exports 1944
  11 Reports on labor attitudes in Germany, France, Belgium 1942
  13 Belgian labor 1942
  20 Axis Atrocities in Yugoslavia 1942
  47 Report on Spain 1943
167 41 Yugoslavia reports by Hanson Baldwin 1942
168 38 Report from unoccupied France 1942
  57 Thomas McKittrick, Bank for International Settlements, Switzerland, provides information about Germany and Switzerland November 1942-April 1943
169 11 Yugoslavia situation report 1942
  41 Swiss purchase of Greek and Italian merchant vessels 1942
  44-45 Situation Report Czechoslovakia 1942
  48 OSS in Argentina 1942
171 12 Life and resistance in Belgium and France 1942
172 12 Jews in Berlin, Germany 1942
  38 State Department cable concerning possible advantages of not fully enforcing all of the provisions of the US Trading With Enemy Act 1942
173 4 Situation Reports Yugoslavia 1942
  46 OSS lack of interest in using a Hotel, Ascona, Switzerland, for a base of operations. Hotel owned by two German refugees 1942-1943
174 8 Questions, but no responses, to questions raised by the British relating to Swiss financial dealings with Germany 1942
  11 Nazi labor policies in occupied Europe 1942
  20 OSS liaison with US Army G-2/Federal Bureau of Investigation 1942
  31 Situation Report-Yugoslavia 1942
  55 OSS/SI Organization, Branch functions, proposals 1942
  62 Meeting, minutes of Foreign Intelligence Group, World wide review of industries, trade with Axis nations 1944
175 1 United States Military Mission to Yugoslavia meets with Tito (Note 39) 1944
  7 Situation Report-Turkey 1942
  16 Chilean diplomats in Bern, Switzerland 1942
  22 Situation Report-Greece 1942
176 19 German troops and materials move through Sweden to Finland 1942
  38 Situation Report-Czechoslovakia 1942
  55 Situation Report-Spain 1942
178 9 Yugoslavia 1943
  38-39 Situation Reports-Yugoslavia 1941-1942
179 50 OSS Operations in Spain 1942
180 23 Finland, labor activities 1942
  29 Situation Report-Yugoslavaia 1942
181 29-30 Situation Reports-Greece 1942
  37 Rumania 1942
  56 United States Foreign Service and Diplomatic Lists; Axis Diplomatic List 1942
182 52 German plans to attack Turkey 1942
183 11 Axis diplomats in Turkey 1943
184 4 Johannes Pringsheim, Czech exile in Bern, Switzerland 1942-1943
  18 Situation Report-Yugoslavia December 1942
  185-187 OSS Functions, Role, Organization, Operations, etc. 1942-1945 loc: 190/5/30/01
188 5 List of German agents in European countries Dec. 1942
190 26 Situation Report-Yugoslavia June 1942
  42 Croatia, Ustashi Militia November 1943
  47 Report on Axis industrial activities September 1942
  49 Situation Report-Spain December 1942
  56 Reports from Czechoslovakia December 1942
191 5 Life in occupied Albania 1943
  10 Situation Report-Yugoslavia-Internal Warfare Dec. 1942
193 29 Robert Grimm, member of Swiss Parliament and labor official, possible source, February 1943
194 5 German news contained in an article in the Volksrecht, published in Zurich, Switzerland in August 1942
  17-18 Belgium Economy January 1943
  29 Micha Perez, Geneva, Switzerland, OSS Contact December 1942
  38 German bank debts to Rumania December 1942
  49 Labor and production in Czechoslovakia December 1942
  53 Yugoslavia, Situation Report-Economic and Military December 1942
  8 Turkish Chrome October 1943
  12 Situation Report-Vichy France Economy October 1943
  13 Poland, Nazi labor policies October 1943
  14 Switzerland, Labor, Political, Economic Conditions. a 14-pp report published December 1942
  18 Nazi Atrocities Study 1942
  41 List of German consuls and agents, Spain January 1943
  57 Dutch labor attitudes and Germans December 1942
196 42 Report of Spanish Foreign Minister to Vatican, Pope, Diplomatic visits, politics September 1942
198 6 Situation Report-Spanish Government, Political, Personalities, General Franco December 1942
  7 Himmler visits Rome, Italy, Mussolini refuses to Transfer Balkan Jews to Germany December 1942
  31 Portuguese Report  January 1943
  1-10 Allied Labor News Bulletins, World Wide Labor Events, A. Goldberg 1943-1945
213 30 Report-Change in Germany toward labor January 1943
  31 Report-Labor conditions in France January 1943
  78 Chile-State Department Reports January 1943
214 22 German workers January 1943
  31 Sweden's attitude toward Finland January 1943
217 16 Polish labor movement October 1942
  23-24 Switzerland-OSS objectives 1943
  28 Economic and political situation in Sudetenland and Czechoslovakia Jan. 1943
218 20 Attitudes of the Spanish population January 1943
  36 Swiss contacts connected to the Bally Shoe Fabrik.  Information concerning the son of the company manager who had been a Captain in the Swiss antiaircraft artillery whose unit, based in Basel, would shoot down German aircraft in Swiss airspace but not British aircraft January 1943
  37 Medical situation in Switzerland January 1943
  63 Conditions in Belgium December 1942
  87 Violations of Spanish neutrality January 1943
220 33 Croatia: The Government and The People. A Report January 1943
  49 The Norwegian Labor Movement January 1943
221 15 Situation in Hungary January 1943
  24 Chemical warfare industry in Czechoslovakia February 1943
222 2 English-Swedish Accord on Oil (oil quotas, etc) January 1943
  14-15 Reports on Slovenia January 1943
  30 Utilization of Latin-American Nationals in German Industries January 1942
  224 8-9  Conditions in Germany February 1943
  13 Yugoslavia-A Press report of partisan warfare in Swiss Newspaper Dec. 1942
  14 A Report on Croatia and Rumania (In German) Jan. 1943
225 4 German-Jewish Refugees in the Philippines: A List of Persons May 1943
233 8 Raw Cotton of Spain and Blockade of January 1943
  9 Presupposed plans for an American invasion of Spain and Portugal January 1943
  15 German civilians in Norway February 1943
234 1 Economic and Political Situation in Europe, Gemany's Artificial Fibre Industry May 1943
239 7 Robert Bratschi, Swiss railway union official, Possible OSS Contact, Bern, Switzerland 1942-1943
  52 Growth of Anti-Nazi Attitudes, Scandinavia February 1942
  60 Yugoslavia, German Occupation rules for, February 1943
240 3 Board of Economic Warfare, Spanish Oil Controls February 1943
  19 Report-Economy, General Franco Speech May 1943
  20 Situation Report-Hungary January 1943
  49 Leon, Nemahoff, Central Europe; Swiss reports on increasing German petroleum supplies February 1943
241 9 Yugoslavia, German minority groups in Croatia and Nazi Influence February 1943
  15 Lists of Persons executed by Germany in Europe for Criminal and Treasonous crimes, July 1944
  53 Visit by Dr. Schwartz of Jewish Joint Distribution Group, Lisbon, Portugal, to United States February 1943
242 6 Switzerland, G. Guanella, Zurich, Inventor of Phone Scramblers, OSS Interest February 1943
  13 Yugoslavia, Underground press reports on Axis atrocities in Slovenia Feb. 1943
  25 Spain, General Franco's foreign policy, relations with Portugal, fear of Axis invasion February 1943
243 10 Political attitudes and living conditions in Vichy France November 1942
  18 Inventory of the files of Lugui Podesta, Italian Institute of Exchange, New York, held by US Treasury February 1943
  35 Rumania, Radu Lecca, Gestapo Agent, sells protection against German actions to Jews February 1943
  37 Report on land escape routes from France for Refugees February 1943
244 15 Secret German radio in Zurich, Switzerland February 1943
245 11 State Department, Annex B, Role of OSS Attaches in United States Embassies in neutral nations February 1943
  14 Czechoslovakia, War Criminals February 1943
  23 German press reports on activities in Spain of United States Ambassador Carlton Hayes and United Kingdom Ambassador Sir Samuel Hoare February 1943
  33 Information about Foreign Funds Control officials and the United States Treasury Department Conference on Economic Plans March 1943
  49 Situation Report-Eire, Pro-Nazi Attitudes, Neutrality Feb. 1943 loc: 190/5/31/02
246 42 Yugoslavia Situation February 1943
  49 Conditions in Western Europe from a Belgian source, February 1943
  51 Interview with Gerald Lauck on his travels in Europe February 1943
  54 German press comments on United States Attaches Activities in Spain Feb. 1943
247 9 Situation Report-Norway under German Occupation Rule February 1943
  22 Collecting War Crimes Evidence February 1943
  33 Spain, Politics and the Falange Party March 1943
248 42 Spain, Falangist Party, Leaders and Staff March 1943
250 3 United States Petroleum exports to Spain and Board of Economic Warfare Policies-Criticism of, March 1943
  4 Situation Report Madrid, Spain Attitudes on War Mar. 1943
252 27 Belgium and France, Labor Resistance March 1943
  36 Report on German passports granted Jews who were cooperative to Nazis; rumors of German manufacture of counterfeit Swiss Marks March 1943
  46 Report on Bayer Pharmacy Company, South Africa March 1943
  53 Estonia, Situation Report, German occupation March 1943
  70 Switzerland, Wilhelm Hogner, Zurich, Possible OSS Contact regarding German Social Democrats,  March 1943
253 14 Situation Report-Lithuania under German Occupation March 1943
  45 Bulgaria, State Department Report March 1943
255 1-3 OSS Intelligence Liaison Office Memos on Intelligence  items of  interest to State Department and United States Military, Enemy activity in Latin America, locations and identities of German war criminals, etc. ca. 60 pp. 1944-1946
  18 Germany, Use of foreign labor March 1943
  19 Swedish overseas shipping curtailed March 1943
  36 Belgian Red Cross, Count Kerchase, suspected German agent, Ore Smuggling to Germany October 1943
256 33 France, recruiting labor for Germany March 1943
  51 Yugoslavia, Situation Report, Balkan news items, German occupation March 1943
  54 Portugal, German propaganda actions March 1943
257 10 Philippine Islands, List of German Jewish refugees April 1943 loc: 190/5/31/04
258 9 Germany, Compulsory labor service March 1943
  11 Nicol Smith, OSS Undercover agent in Vichy France, Reports on Occupied France March 1943
259 2 State Department Cables, 1943-1944, covering events in Europe June 1945
  29 Belgium-Situation Report March 1943
260 4 Situation Report-Sweden March 1943
  5 Yugoslavia, German and Italian Military Tribunals, Executions 1942-1943
  15 Swiss Machine Tool Industry and European Economy March 1943
  45 Bulgaria, Situation Report on Politics and Personalities April 1943
261 6 Italian Police and Intelligence Systems March 1943
262 8 Situation Report-Spain November 1942
  22 Volkswagen Auto Factory, Fallersleben, Germany, information concerning military production and use of 34,000 laborers March-June 1943
  27 German Plan for invasion of Spain 1943-1945
  29 Spain, United States Labor Unions and Petroleum Shipments 1943-1945
  31 Belgium and Holland, Lists of pro Nazi Citizens, and Persons Executed by Germans August 1943
  32 Industrial Diamond Trade, Lisbon, Portugal March 1943
263 8 Germany, labor unrest June 1943
  9 The Netherlands, labor unrest June 1943
  17 Situation Report-Portugal March 1943
  19 Czechoslovakia, Intelligence Reports, Jewish Lives: Food Supplies, Prague Situation Report May 1943
  23 Diamond Smuggling March 1943
  56 Brazil, Spanish Falangists February 1943
267 13 Situation Report-Hungary, War Attitudes March 1943
  15 Yugoslavia, Chetniks vs. Partisans March 1943
  17 Sweden, United States Government questions on German Military traffic, transit to Norway March 1943
269 13 Foreign Banks, Chungking, China April 1943
  15 Czechoslovakia, list of war criminals March 1943
  26 Algiers, Count M. De Bergendal on Vichy concentration camps January 1943
  35 Spain, no German invasion seen April 1943
  42 Myron C. Taylor, United States Representative to the Vatican April 1943 location 190/5/31/06
270 1 Spain, Industrial Intelligence April 1943
  37 Letter received from Zurich, Switzerland, concerning Bavarian Anti-Nazis April 1945
  43 Execution of anti-nazi students, Munich, Germany March 1943
  51 Plans, German invasion of Spain, Allied Invasion April 1943
271 13 Bermuda UN Conference (Note 40) on Anti-Nazi Refugees 2 pp. April 1943
  18 Turkey, Situation Report, Attitudes on War April 1943
  24 Business firms in North Africa April 1943
  31 Report on status of Jewish refugees in Middle East ca. 60 pp.1942
  39 Germany, Personality studies on Nazi Diplomatic, Military Leaders, Plots and Intrigues; mostly relating to Hans von Moltke, German Ambassador to Spain and Hans von Schelicha, First Secretary of the German Embassy in Warsaw, Poland. ca. 60 pp. April 1943
272 10 The Netherlands, Nazis and Labor April 1943
  16 Estonia and Latvia April 1943
  17 Czech and Rumanian Armament Industries April 1943
  34 Germany, living conditions April 1943
  39 France, Labor attitudes April 1943
  40 France, German Labor conscription April 1943
  41 Austria, Economic Conditions April 1943
  47 Yugoslavia April 1943
273 17 OSS Report on Operations in Spain and Portugal April 1943
274 2 United States Army Air Force Target list of Spanish industries March 1943
  37 Portugal, German counter intelligence moves against United States Agents March 1943
  57 Poland, OSS Reports on USSR Execution of Polish Officers, German discovery of graves at Smolensk, USSR refusal to divulge information on Polish POWS 1940-1942, April 1943
275 29 Spain, Report Resistance to a German Invasion April 1942
276 6 Spain, Resistance to German invasion March 1943
277 5 Spanish-French border traffic March 1943
279 7-9 Belgium, Politics, Deportations, etc. April 1943
  25 Rumania, Social and economic conditions April 1943
  28 Germany, labor mobilization April 1943
  32 Poland, Jews and Nazi Decrees April 1943
  40 Germany, foreign labor in armament industry April 1943
283 42 Portugal, smuggling wolfram for United States April 1943
286 19 Yugoslavia, living conditions 1943
288 4 Belgium, Situation Report, German Occupation 1943
289 14 Germany, possible attack on Turkey 1943
  18 Germany, foreign labor 1943
290 6 Yugoslavia, Italian-Chetnik and Anti Allied Actions 1943
300 1-16 Yugoslavia, Collapse of the Government, Ethnic divisions 1943
  23 Yugoslavia, Situation Report, Italian, German occupied areas 1943
  28 Viktor L. Von Tohotky, German POW, interrogation results, conditions in Germany, travel documents, Polish executions at Smolensk 1943
301 16 Klaussen, Employed at the Credit Suisse. 1 p.  May 1943
  17 Labor and Economic situation in Belgium. 1 p. May 1943
  22 Repatriation of Italian and Hungarian workers by Germany. 1p. May 1943
  30 Conditions in Albania. 5 pp. April 1943
  46 Interoffice memo concerning deserters from German Army in Switzerland, Sweden, etc. 1 p. May 1943
  48 Germany, Axis Labor, a Report. 3 pp. June 1943
  52 The Netherlands-Labor and Economic Conditions. 2 pp. May 1943
303 11 Intelligence Reports concerning German agents in Switzerland, rolling stock of the Germans, Swiss fortifications, German visitors to Switzerland, airplane lines, Croatia, and several other topics May 1943
  23 The situation in Spain (no, date, report in French)
304 26 "Diplomats at the Vatican" A German newspaper article translated May 1943
305 9 Memorandum-labor situation and resistance in Czechoslovakia May 1943
306 5 Conditions in Greece June 1943
  10 Financial and Political Notes concerning Bank Worms May 1943
  11 Conditions in Norway May 1943
307 9 Concentration Camp at Grini, Norway May 1943
  27 Chemical Industry in Hungary and Rumania May 1943
308 35 Poland October 29-December 4, 1942. A Report May 1943
  36 Attitude of the People in Albania May 1943
  48 Norway-Labor situation and resistance May 1943
  56 Conditions in Greece June 1943
309 17 Imco (German) bonds of 1930 sold to a Norwegian company in 1935, May 1943
311 5 Yugoslavia June 1943
  7 Conditions in South of France; a report from a refugee April 1943 location 190/5/32/05
312 29 Memorandum concerning cover for OSS personnel operation in neutral countries February 1943
313 37 Croatia-Italian Relations: A Report June 1943
316 60 Contacts in Switzerland June 1943
321 31 Germany-Conditions of foreign labor June 1943
  39 Reports about military, economic, political, matters in all parts of Europe January- February 1944
323 19 Axis propaganda in Argentina June 1943
325 31 Italy-Labor conditions and resistance June 1943
328 2 Hungary-Labor and economic conditions June 1943
  3 Germany-Transfer of Belgian labor to Germany June 1943
329 14 Sweden-Relations with Germany June 1943
  34 Relationships between OSS and State Department representatives June 1943
330 3 Gathering information on Nazi Criminal Acts July 1943
331 17 Reports on the situation in occupied Poland July 1943
  34 Information concerning I.G. Farben A.G. subsidiaries in Spain July 1943
335 2 Photocopies of dispatches from State Department in Madrid, Spain April-June 1942
335-337   Cables, reports, dispatches from State Department personnel from many areas July 1943-December 1945
339 1 Czechoslovakia-Labor situation and labor regulations July 1943 loc: 190/5/33/02
344 27 Yugoslavia, List and biographies of German agents and pro-Nazi individuals, political handbook, and Who's Who 1943
345 47 France, a Banking transaction under German occupation 1943 loc: 190/5/33/03
345-347   Polish Intelligence Reports 1943
347 25 Argentina, Situation Report-Politics, Attitidues 1943
348 6 Norway, Labor, economics 1943
  19 Poland, Situation Report-Nazi Concentration Camps, Gestapo Torture 1943
349 8 Germany, French labor 1943
  54 Argentina, Situation Report-Politics, labor 1943
350 2 Report on Latin American supplying Axis, Smuggling methods 1943
  25 France, labor resistance 1943
  26 Norway, Attitudes 1943
  31 Spain, Black Market 1943
  38 Spain, Attitudes 1943
351 14 OSS Civil Affairs Handbook on Greece 1943
  40 Hungarian-Croatian Conflicts 1943
352 17 Argentina, Pro Axis Attitudes 1943
  18 Portugal-Situation Report 1943
  26 France, Vichy and Anti Jewish laws 1943
  27 Yugoslavia, Attitudes 1943
  35 Austria, Labor 1943
354 24 Finland, Labor 1943
355 25 Brazil, Situation Report-German Influence, Axis and Allied Activities 1943
  45 North Africa-French Concentration Camps, Allied Concerns 1943 loc: 190/5/33/04
356 13 Spain, Ships Smuggling Cargoes for Germany, 1 p. memo, July 1943
  56 Office of Economic Warfare Report "The Consequences of an Italian Defeat on the Axis and European Insurance Structure," July 1943 24pp. This report contains information on the Italian insurance structure; German and German- controlled interests in Italian insurance; Italian interests in Germany and German-occupied countries; German-Italian insurance collaboration; Italian insurance as a source of information on Germany and occupied areas; Italian insurance interests in occupied Europe; repercussions in Spain and Latin America of an Italian Defeat; and repercussions of an Italian defeat upon Swiss Insurance and upon the Munich Cartel.  Included is information on the Assicuraioni Generali, the Riunione Adriatica Di Sicurta, and the Instituto Nazionale Della Assicurazioni.
357 29 Spain, Axis Agents. 1p. 1943
  45 Argentina, Axis Espionage. 2 pp. 1943
  51 United States Plans for Post War Trials of War Criminals. 11 pp. 1943
358 18 Spain, OSS Political Reporting 1943
359 5 Report on Argentina June 1943
  67 France, Czech refugees and farmers 1943
360 16 Greece, Situation Report August 1943
  27 Spain, Internal Unrest. 5 pp. August 1943
  30 France, Ballen De Guzman executed by Germany. 2 pp. July 1943
  36 Information concerning a report on Trade Relations, Axis and Neutral nations 2 pp. July-August 1943
361 19 OSS in Scandinavia 1943
363 16 Glossary of OSS Abbreviations. 4 pp. November 1943
364 12 France, Labor 1943
  13 Norway, Situation Report 1943
  42 Report on Industrial Shortages, Spain 1943
366 3 Germany, Labor attitudes 1943
  14 France, Labor 1943
368 25 Argentina, Situation Report, American Relations, Anti-United States Attitudes 1943
369 4 Yugoslavia, Situation Report-Serbian and Croatian Politics 1943
  28 Hungary, labor 1943
371 35 Belgium, Labor 1943
  42 Germany, Labor Report 1943
  47 Report on Anti-US Attitudes in Latin America 1943
374 11-12 Germany-Hungary, labor reports 1943
375 24 France, Living Conditions 1943
377 53 Situation Report-Netherlands, Jews in Amsterdam 1943
378 52 Portugal, Cargoes shipped to Occupied Europe 1943
379 5-6 Portugal, Soda Pova Co.-Trans shipments 1943
  11 German and Japanese intelligence actions in Lisbon, Portugal 1943
  35 Sweden, OSS Agent in Stockholm, Sweden and State Department 1943
  36 German Agent in Madrid, Spain 1943
382 49 State Department, Foreign Activity Reports 1943
384 29 France, Situation Report-Living Conditions in Marseilles Area 1943
385 81 United States Censorship Reports, Office of Naval Intelligence, Suspect Codes in Cables 1943
387 20 The Netherlands, Labor Draft 1943
388 22 OSS and State Department Intelligence Collection 1943
  26 Board of Economic Warfare Report "Axis Control of European Insurance Industry" 61 pp. June 1943, with 7 pp. of related memos. Includes information on the effect and technique of Axis insurance penetration; Axis insurance operations prior to the occupation of European countries (including foreign activities of Axis direct insurance companies through agencies, foreign activities of Axis insurance companies through affiliations, the German reinsurance business, business practices of German reinsurance firms, and control exercised over clients by reinsuring firms); Axis insurance operations after the occupation (including internal developments in Germany and Italy, and country reports on Austria, Baltic States, Bulgaria, Czechoslovakia, Denmark, Alsace-Lorraine, Hungary, Greece, Low Countries, Luxembourg, Norway, Poland, Portugal, Rumania, Spain, Spain, Sweden, Switzerland, Turkey, and Yugoslavia); and the European reinsurance cartel.
389 4-7 Records of OSS and State Department Radiophone and Cable messages sent via Algiers from Bern, Switzerland, covering events in Africa, situation reports from Axis nations, news of concentration camps, enemy morale, etc. 1943- 1945
390 1-2 Records of OSS and State Department Radiophone and Cable messages sent via Algiers from Bern, Switzerland, covering events in Africa, situation reports from Axis nations, news of concentration camps, enemy morale, etc. 1943- 1945
  8 Yugoslavia, Political and Military Situation Report 1943
396 5-6 Yugoslavia 1943-1944
  17 Sweden, Biographical data-prominent civil and political leaders 1943
397 29 Germany, Manual on Conduct-Foreign Laborers 1943
  30 Yugoslavia-Biographical Data 1943
398 3 General Superintendance Company, (known in Switzerland as Societe Generale de Surveillance) Swiss Exporter, background on company and current activities 1943
414 5 Reports from Office of War Information (OWI) personnel in Switzerland to OSS 1943-1945
  6 Weekly summaries for Elmer [OWI] from Bern, Switzerland 1944
  7 More cables and reports from Bern, Switzerland 1943-1945
418 33 Hungary-Current Information October 1943
  34 Austria-Current Information October 1943
420 13 Czechoslovakia-Social and Labor Conditions October 1943
422 68 Circulation of Swiss Newspapers in Germany n.d.
431 1 Memorandum concerning Sweden's new attitude towards Germany October 1943
  23 Netherlands Labor Situation October 1943
432 42 Shipments from Spain to Germany October 1943
433 14 Port of Marseilles, France-Labor conditions October 1943
434 40 Greece-Chronological outline of events from 1935 through September 1943, October 1943
435 29 Memorandum concerning Axis diplomats-Iberian Peninsula October 1943
436 48 Smuggling activities in South America October 1943
437 10 German smuggling activities in South America October 1943
  11 Germany-Labor Resistance October 1943
  18 Germany-Report outlining general conditions October 1943
  49 Slovakia, Protectorate of Bohemia-Lists of Political Parties, Political Leaders, etc. n.d.
438 20 Slovakia and Bohemia-MoravMoravia n.d.
  30 Spanish "Blue Division" -An intelligence report August 1943
  43 German Occupation Authorities in Northern Italy Nov. 1943
439 7 German-Japanese Economic Relationships October 1943
  11 German newspapers clippings concerning German occupation of Greece October 1943
440 1-3 OSS, SI Plans for operations in United States Zones of occupied Germany 1943
442 19 France-Pharmaceutical firms 1943
  20 OSS Relations with Foreign Economic Administration and State Department on UNRRA operations 1944
  21 Federal Bureau of Investigation in Lisbon, Portugal 1943
  31 Germany, Savings banks, one-page report about cash assets October 1943
444 2 France, Political Events under German Occupation 1942
  17 Spain, Plus Ultra Insurance Company, Madrid, German-owned and controlled company 1944
  25 Walter Brossard, Swiss journalist interrogated about possible Safehaven targets 1943-1945
  27 Germany, Foreign Labor 1943
  28-30 Germany, Reports on labor camps, materials shortages 1943
446 21 Hungary and Rumania, Exports 1943
  25 Shanghai, China-Plight of Jewish Refugees 1942-1943
  40 Report on German Commercial Activities in Mexico 1943
448 23 Germany, Sending mail routes thru neutral nations 1943
449 6 Situation Report-Berlin, Germany 1943
  15 Turkey, Report on German Diamond Smuggling Methods, routes, allied blockade 1943
450 29 Memos pertaining to a report on Vatican Policies Nov. 1943
452 4 Denmark, Labor conditions and resistance 1943
  11 Czechoslovakia, Labor conditions 1943
453 12 Yugoslavia-Reports on Tito and the Partisans, Mihajlovich and the Chetniks. Some reports on Greece (ca. 150pp) 1943
  20 Report on individuals in occupied or neutral countries who either were favorable to the Allies or materially assisted refugees to escape or were suspicious persons or possible agents 1943
458 6 Ukraine, Economic and labor conditions 1943
  7 Germany, manpower policy and labor administration 1943
  9 Belgium, transfer of labor to Germany 1943
  38 Dr. Hermann Rauschning-interview concerning conditions in Germany 1943
459 2 French-American Banking Corporation 1943
  11 France, Vichy's Labor Propaganda 1943
460 19 German press on Portugal and Spain 1943
  23 Portugal-Refuge for Germans entering illegally 1943
461 4 Activities in Latin America 1943
465 2 Lisbon, Portugal-Present Economic Condition 1943
  3 Germany-Labor situation in connection with air raid damage 1943
  9 Norway-Glasmohr Prison 1943
  40 Notes on Greek industry 1943-1944
466 4 Denmark, An intelligence report of general conditions June 1943
  18 Argentine Consulate General in Hamburg, Germany November 1943
  19 Portuguese-British Alliance, a report November 1943
467 20 Proposed report on "German organizations employing foreigners" December 1943
468 42 OSS, Plan to subvert Anti Nazi German generals through Vatican contacts, by Prof. Kurt Riezler 1943
469 20 Germany, foreign labor 1943-1944
470 26 Portugal, Axis Diamond smuggling routes 1943
  27 Argentina, Wilhelm Von Haupel, Nazi Agent 1943
471 26 Germany, rising difficulties, a report prepared by Dr. Alexander S. Lipsett November 1943
474 13 Denmark, Situation Report-German Occupation 1943
  47 Portugal, Axis Diamond smuggling routes 1943
475 21 German economy 1943
  27 Greece, Names of pro-Axis sympathizers and Gestapo Agents 1943
  28 Greece, Situation Report Salonika 1943
  37 France, Memos concerning a FBI report on Charles Bedaux, United States industrialist and his possible Nazi connections 1943
477 4 Bulgaria, issuance of Baptismal certificates to Jews defended by Archbishop. 2 pp. December 1943
  10 Information on workers in Germany, Todt Organization, prison camps in Poland, Nazi atrocities, and personalities. 18 pp. December 1943  loc: 190/5/35/07
480 36 Labor and the resistance movement 1943
482 10 German-Spain Trade 1943
483 25 Information regarding the United States suit against De Beers Consolidated Mines, Industrial diamond monopoly 1945
486 21 Germany, foreign labor 1944
487 18 Belgian Congo, diamond smuggling 1943
488 17 Situation Report-Life in Argentina, Anti-USA 1943
489 16 Chile-Julio Stern (Simon), Jacobo Steinsapoir, conduct Axis financial transactions 1944
490 1 Memos concerning the Bank of Italy, New York, Signature Book 1943
491 10 Italian bankers 1943
492 12 Norway, labor conditions 1943
495 8 Memo regarding Sofindus Company  January 1944
  31-32 International Red Cross, Some European leaders seen pro-Axis 1943
  45 Italy, labor conditions 1943
  48 Belgium, Labor Unions and Nazis 1943
497 22 Netherlands, Social and labor conditions 1944
  42 Belgium labor attitudes 1944
  43 Norway labor attitudes 1944
  44 Rumania Situation Report 1944
  62-69 Reports on French labor and Belgium farmer resistance 1944
498 4 Hungary, Situation Report-Politics 1944
  15-16 Belgium and Netherlands, German Occupation Actions, Labor Draft 1944
  35 OSS, Switzerland, Dr. and Mrs. Adolf Rubin, German refugees, who have after their property confiscated escaped to Switzerland, Feb. 1944 loc: 190/6/1/03
502 1 Current Foreign Relations-prepared weekly for the information of the Foreign Service of the United States 1944-1945
  3 Key German businessmen linked with German espionage, SHAEF, G-2 report, ca. 200 pp., 1944-1945.  Included is information on individuals working for I.G. Farben; Schering A.G.; E. Merck, Chemische Fabrik; Siemens firms, AEG (Allgemeine Elektrizitaetsgesellschaft, A.G., Osram A.G., Philipp Holzmann A.G.); Eugenia Barth & CIA.; Robert Bosch A.G.; Vereinigte Stahlwerke A.G.; Thyssen firms; Reichswerke Hermann Goering A.G; Rheinisch- Westfaelische Kohlensyndikat; Otto Wolf; Haniel Concern; Mannesmann Roehrwerke; Deutsche Ueberseeische Bank, Deutsche Bank, Deutsche Suedamerikanische Bank, Dresdner Bank; Deutsche Industriebank; Hamburg and Bremen Import and Export firms; Commerz Bank; G.H. & L.F. Blom; Nottebohm & Co.; Breuer, Moeller & Co.; A. Held & Co.; Gebrueder Elsner & Co.; Edward Ringel & Co.; German Steamship Comanies: Hapag, Norddeutscher Lloyd, Hamburg-Suedamerikanische Dampfschiffahrtsgesellschaft; Deutsch Lufthansa; Internationale Handelsgellschaft, Carl Zeiss; G.M. Pfaff  A.G.; and Nordsee Deutsche Hochseefischerei.  Among the individuals profiled are Hermann Schmitz (Note 41), Max Ilgner (Note 42), and Fritz Thyssen.
  4 Hungarian Collaborators, Hungarian Gestapo Agents 1944
  8 Safehaven Project Report on Italy compiled by Insurance Department of Finance Sub-Commission, Allied Commission,  April 1945 ca. 100 pp. Contains information about dozens of Italian insurance companies including Assicurazioni d'Italia, Assicurazioni Generalie de Venezia, Istituto Nazionale delle Assicurazioni, and Riunione Adriatica di Sicurta.  Also included are several reports and memos regarding Italian insurance activities.
503 3 Interrogations of Dr. Max Ilgner, prominent member of I.G. Farben, May 1945, ca. 100 pp. Included is information on or about Robert Bosch, Chemnyko (and its president, Walter Duisberg), Walter Funk, Krupp, Laval, Schacht, Herman Schmitz, and, Markus Wallenberg
  4 Economic intelligence correlation: business and financial intelligence documents 1945.  Included are memos regarding Export-Import Bank as a possible cloak (Aug. 14, 1945); Abwehr personnel in foreign countries (Sept. 12, 1946); German firms and individuals in Portugal (Sept. 11, 1945); Deutsches Ausland- Institut, Stuttgart (Sept. 4, 1945); Greco-German Finance Company (GEDEFI) (Aug. 28, 1945); Establishment of Economic Intelligence Desk in the European Theater of Operations under the direction and supervision of the Chief, SI Branch, ETO (June 2, 1945); Safehaven Project (May 24, 1945); Economic Intelligence Correlation (May 12, 14, 1945); Business and Financial Intelligence (Apr. 16, 1945); Safehaven Project (Jan. 16, 1945, State Department File reference 800.515/1-1645); Preliminary Intelligence Study No. 23 (Possible Swiss Cloaks for German Interests in the United States) (Sept. 6, 1945); State Department desire for information about the Enskilda Bank, the Philips Corporation, and the Siemens Group in Beria (Aug. 23, 1945); Request for information about Italian insurance companies (Aug. 23, 1945); Preliminary Intelligence Study No. 18 concerning Johann Wehrli & Co. (Aug. 8, 1945); Preliminary Intelligence Study No. 17 concerning Zapp S.A.C.A. and Zapp S.A.B.R.A.T. (July 30, 1945); Preliminary Intelligence Study No. 2 concerning Emile Phul (May 28, 1945); Official of the Hungarian National Bank in Spittal (Nov. 29, 1945); Safehaven Switzerland (concerning Dressauer vs. Swiss Life and Annuity Insurance Co.) (Nov. 29, 1945); Contacts of the Deutsches Auslands Institut (Sept. 4, 1945); Gedefi Archives (concerning banking) (Aug.t 28, 1945); German Firms in Portugal (Aug. 25, 1945); Preliminary Intelligence Study No. 18 concerning Johann Wehrli and Co (Aug. 10, 1945); Certain German Firms involved in Espionage Activities (August 30, 1945)
504 6 The Schenker Co. and It's connection with the German Intelligence Services 1945- 1946
505 4 Art Looting Investigation Unit Final Report, 170 pp, May 1946; also included is a Detailed Interrogation Report No. 13 dealing with Karl Haberstock (Note 43), 9 pp., May 1946
506 2 The International Military Tribunal-Trial Brief: The Gestapo, Security Police, 69 pp.,  [1946]
  4 Photocopies of German material, one of which seems to be a German printed catalogue of Art work seized in Poland June 1946
  6 Prosecution of Axis Criminality June 1945
507 4 Consolidated Interrogation Report (The Gestapo Linz, Austria), 44 pp., 1946
  7-8 I.G. Farben, 1945,
508 5 General memorandums referring to "Laval's Bank" (Banque National Pour Le Commerce et L'Industrie) 1944
  8 Czechoslovakia-social conditions 1944
514 3 Correspondence concerning diamond smuggling February 1944
  6 Report concerning Industrial Plants in Italy and Bulgaria September 1943
  19 The Jewish Brigade, A Short Report May 1945
516 11 Present Conditions in Spain February 1944
518 15 Political Crisis in Hungary: A Report February 1944
  34 Shipment of Chrome to Germany by Turkey February 1944
  36 Foreign Capital in China March 1944
519 69 Report on S.A. Watson Italiana, IBM subsidiary in Italy 1944
522 34 Spain, Report and General Information 1944
524 38 Switzerland, Special Operations Program, 1 p. memo, March 1944 loc: 190/6/1/07
525 28 Germany, Importing of Anti-friction bearings 1944
  30 Netherlands, Inundation by the Germans 1944
528 31 Smuggling on Swiss/Greek Ships 1944
531 7 Netherlands-Gerhard Fritze, Alois Miedl, Dr. Edward von Saher, art looting, etc., ca. 21 pp. 1944-1945
532 4 Polish Situation 1944
  18 Bayerische Stickstoffwerke A.G. at Trostberg, Germany 1944
535 4 Hungary, Anti-Semitism 1944
  22 Union of South Africa-Business and Economic Aspects of ca. 76 pp. 1944
  26 Documents and cover requirements for crossing from Switzerland to Germany 1944
537 13 Spain, Assistance to Germans 1944
540-542   Interdepartmental Committee for the Acquisition of Foreign Publications-Abstracts 1944
543 13 Germany-Extracts from General Stuepnagel's Report (in English and French) "Germany's Preparation for the Next War" 12pp 1943-1944 loc: 190/6/2/03
544 45 Belgium, Situation Report on 44 months of German occupation loc: 190/6/2/03
545 23 Portugal-Trade with the Middle East and the Balkans 1944
548 3-4 OSS, Memos of State Department, Joint Chiefs of Staff, Reports of world wide events, political and military 1945
550 4 OSS, Germany, Illegal diamond trade and stocks, Laughlin Currie, Foreign Economic Administration 1943
  10 Switzerland, Swiss announce German proposal to exchange French and United States personnel, 1 pp. memo, June 1944
551 4 Norway, Situation report, German Occupation 1943
552 5 Report of railroad trip from Sweden thru Germany to France by Swedish sailor 1943
  15 OSS, MO Plan to arm Jews in Hungary and Rumania for Active resistance 1944
  19 Belgium, Draft labor sent to Germany 1944
553 3-4 Labor Study of Axis-Occupied Europe 1943
  15 OSS, Turkey, US POWs held in Germany, Marshal Petain and Admiral Horthy held at Dachau, German OBI: SS Cremations at Dachau in April 1945
554 30 Germans present offer to release Hungarian Jews to neutral nations for allies delivery of vehicles and supplies to be used against USSR, offer from Gestapo sources, validity debated 1944
  36 France, Germans involved in illegal gold trading 1943
555 14 German manufactures and their agents in the Far East 1944
556 7 German offer to trade Hungarian Jews for Allied supplies 1944
  17 Germany, Press items on Japanese and Chinese cooperation in Nanking banking and business 1944
  557-558 Notes by Allen Dulles on his relations with Hans B. Gisevius (Note 44), at Bern Switzerland. Among the records is his book manuscript on Hitler and the Nazi Party rise to power in Germany and details on Anti-Hitler plots within the military and government.
559 5 Reports on foreign labor and workers 1944
  7 German takeover of Hungarian Government 1944
  32 China-German Jews 1944
560 4 OSS, Netherlands, Country Study 1944
563 12 OSS, MIS Collecting evidence of German violations of Geneva Convention for war crimes trials 1944
564 10 OSS Study of probable course of action to be taken by Nazis in Germany to survive after defeat in Bavarian strongholds 1944
565 11 Germany, Nazi Government monopoly of trade group insurance Sept. 1944
  16 Czechoslovakia, Political Situation Report 1944
568 1 OSS Role in evacuating allied airmen from Switzerland, methods and personnel involved 1944
  38 Foreign Economic Administration Survey Mission to Italy 1944 loc: 190/6/2/06
570 29-31 List of European firms and individuals with Japanese commercial connections and German firms with Far East connections and agents names 1944
  35 South American nations that maintained relations with Japan 1944
  37 OSS, Analysis of the failure of the United States policies in South America; Nazi plans for Argentina 1944
  40 Italian firms with Japanese commercial connections 1944
575 2 OSS situation report on Portugal October 1944
  21 Czechoslovakia, list of prominent personalities October 1944
  23 OSS, Estimate of gold and silver bullion seized by Japanese at Hong Kong October 1944
  29 German firms of interest to Japanese intelligence; German firms active in Far East trade September 1944
576 1 Japanese intelligence targets in Germany, Foreign Economic Administration Report, 145 pp.,  September 1944
577 16 Daily survey of Denmark: an overview 1944-1945
579 42-43 Proposed covers for agents in Switzerland 1942
586 14 Spain-Nazi intelligence service in Spanish territory, Spanish trade agreements with the Nazis 1944-1945
593 1 OSS, Radio monitor intercepts concerning German trade with Spain, Switzerland, and trade with Germany 1945
594 32 Spain, Smuggling wolfram from Spain to Gibraltar
595 30 Underground factories in Thuringa, Germany January 1945
  39 Germany, imports of wolfram and tungsten, source January 1945
  44 Estimates of Axis and Neutral military forces Nov. 1944
596 9 Civil Affairs Handbook for Germany: Organization of the Nazi Party April 1944
  18-20 War Crimes Information 1945-1946
597 9 Yugoslavia-Croatian peasant party and partisan liberation movement; Ustashi Party members flee to Germany, Situation Report-Zagreb January 1945
598 5 Joint Intelligence Committee Meeting, minutes, plans for United States Occupation of Germany, OSS Mission and control, Allen Dulles, Robert Murphy (Note 45) 1944-1945
  12 France, List of prominent industrialists and banks, biographical data May 1944
  16 Switzerland, Wehrli and Company, bankers for Ribbentrop, sending funds to Argentina, 2 pp. memo, February 1945
  27 Spain, Spanish ships used for German trade, Iberian-Swiss rail and truck traffic for Germany January-April 1945
  31 OSS, SSO Joint plan with Treasury Department to use Nazi and collaborators funds to support resistance operations in ETO; use of foreign nationals to infiltrate Swiss financial groups, 3 pp., January 1945
601 24 Comments on SI Report concerning salt mines located near Berchtesgarden, auto factory in Czechoslovakia, etc March 1945
604 6 Plans to combat guerrilla warfare by Germany after surrender 1945
  17 Memos concerning the Import-Export Bank
606 4 Smuggling of Spanish wolfram to Germany March 1945
  38 Bulgaria-Industrial leaders to be next targets of peoples' courts February 1945
608 20 Personalities in Hungary February 1944
611 11 German, Austrian, Czechoslovakian underground industrial installations May 1945 28   Economic intelligence correlations May-December 1945. Included are memos regarding: Cable intercept concerning Strohmeier Suisbanque, Zurich to Liebu Care Chindu-Bank Shanghai regarding gold bars (Dec.19, 1945); Reports on Banking and Insurance (Nov. 28, 1945); Preliminary Intelligence Study No. 28 concerning certain firms and individuals involved in cloaking (Nov. 13, 1945); Henry Reuter, president of the Banque des Pays de l'Europe Centrale, Paris (July 30, 1945); Dr. Hanns Truempy, Glarus, Switzerland (Oct. 19, 1945); French Government Safehaven Efforts (Oct. 5, 1945); Spanish neutrality (Oct. 1, 1945); Dr. Hanns Truempy, Glarus, Switzerland (Sept. 27, 1945); German subsidiaries in Switzerland (Sept. 19, 1945); Possible cloak for von Ribbentrop (Sept. 12, 17, 1945); German firms and individuals in Portugal (Sept. 11, 1945); Payments to Japanese Legation Lisbon, Portugal through Switzerland (Sept. 7, 1945); Preliminary Intelligence Study No. 23 Possible Swiss Cloaks for German Interests in the United States (Sept. 6, 1945); Contacts of the Deutsches Ausland Institut in foreign countries (Sept. 5, 1945); Swiss Cloak for German Interests in the United States (Sept. 4, 1945); State Department interests in the Enskilda Bank, Philips Corporation, and the Siemens Group in Iberia (Aug. 23, 1945); Preliminary Intelligence Study No. 18 Concerning Johann Wehrli & Co. (Aug. 8, 1945); Fried Krupp A.G.- Nirosta Company, New York (Aug. 7, 1945); A short outline of six months' work in the Paris Office of the Division of Economic Intelligence (July 30, 1945); Camouflaged Sales of German patents in the United States (Aug. 2, 1945); Sale of patents to Standard Oil Company (Aug. 2, 1945); Relations between I.G. Chemie and I.G. Farben (July 28, 1945); Disposal of assets of an I.G. Farben subsidiary, Kalle & Co., in various parts of the world (July 28, 1945); Disposal of I.G. Farben patents in the United States prior to 1941 (July 27, 1945); Hidden German Assets in the United States (July 27, 1945); Balances in Portuguese Banks (July 23, 1945); Proposed Study for Italy concerning efforts of German and Italian Fascists to conceal their assets in Italy (July 4, 1945); Gilts/Looted Gold Bars (July 20, 1945); Value of Banking Accounts for Safehaven (July 14, 1945); Standard Operating Procedures for SI-ECONIC Relations (July 2, 1945); Preliminary Intelligence Study No. 13 concerning Germans in Turkey attempting to transfer funds to Switzerland (June 29, 1945); Preliminary Intelligence Study No. 11 concerning Albiswerk, Zurich, AG (subsidiary of Siemens & Halske, AG) and Dr. Ricco Bezzola connected to Credit Suisse and International Telephone and Telegraph (June 28, 1945); Relation between ECONIC Office and SI (June 7, 1945); Standard Operating Procedure for SI-ECONIC Relations (June 22, 1945); Economic Intelligence Correlation (May 19, 1945)
612 1 Economic intelligence correlations Jan. 1946-Dec. 1946 (and some from 1945). Included are memos pertaining to: W. Stucki (Note 46) and Washington negotiations (Mar. 27, 1946);  Stucki and Washington negotiations (Mar. 26, 1946); Dr. Wilhelm Frick, Zurich (Mar. 22, 1946); Stucki and Washington negotiations (Mar. 22, 1946, two memos of this date); Worms Bank (Mar. 14, 1946);    Safehaven Negotiations in Washington (Mar. 14, 1946); Suggested   repatriations from Switzerland (Mar. 12, 1946); Economic collaborators, Paris,    France 1943 (Mar. 11, 1946); Bank fuer Anlagewerte Zurich (Mar. 8, 1946); Safehaven Investigations (Mar. 7, 1946); Safehaven-Banque des Pays de L'Europe Centrale and possible transfer of assets from Switzerland to Brazil (Jan. 4, 1946); Cloaking activities of Dr. Hans Truempy and Associates, Glarus, Switzerland (Feb. 26, 1945); Argentine Government Dealing with Black-Listed Swiss Firms (Feb. 25, 1946); Functions of ECONIC Section, P Branch (Feb. 21, 1946); Negotiations with the Neutrals (Feb. 8, 1946); Arpad Plesch-Declarations of German Assets, Switzerland (Jan. 24, 1946); Detailed   Intelligence Directives for Germany and Austria concerning, among other things, Assicurazioni Generali and banking in Germany (Jan. 16, 1946); Banking transaction between German bank in Shanghai, China, and Swiss   Bank (Jan. 7, 1946); Safehaven Investigations (Dec. 20, 1945); Brazilian    affiliations of French Banking Group with probable Safehaven interests (January 4, 1946)
  2 Continued: Freiherr Constantin von Neurath and Heino Gaefgen concerning hidden German funds (May 10, 1946); German Embassy funds concealed in Madrid, Spain (Dec. 3, 1946); Activities of Dr. G. A. Westrick (Oct. 3, 1946); Robert Zapp, S.A. and Swiss financial concern, Stahlholding (Aug. 27, 1946); Marc Bloch/Pierre du Pasquier (Aug. 12, 1946); Axel Madsen-Cloak for Aktiebolaget Autoropa (Aug. 7, 1946); Functions of Fiscal Intelligence Section, Special Projects Division (July 18, 1946); Birger Dahlerus (June 24, 1946); German Gold in Switzerland, including information from a "reliable conservative French source, based on information supplied by a banker who had been involved in many currency transactions with Switzerland," that Switzerland requested that gold ingots be stamped prior to 1939 so that they could not be included in in the war damage settlements; that the Swiss have admitted receiving gold but "very much below reality;" Swiss banks have on hand ingots which are difficult to dispose of through normal channels; and channeling of funds/gold from Switzerland done in cooperation with Colonel Masson of the Swiss Intelligence (June 21, 1946); Standard Operating Procedures for SI-ECONIC Relations (July 2, 1945); Tokalon Case-Societe Akra (June 14, 1946); Baron Eduard von der Heydt (June 11, 1946); Additional Information of Swiss Target Personalities-Baron von der Heydt, Rudolf Ruscheweyh, Geroge Beridze and Michel Kedia, Arpad Plesch, and Bernhard Berghaus (June 11, 1946); Reorganization of ECONIC Unit for Fiscal Intelligence Reporting (June 6, 1946); Staff  meeting notes of June 6, 1945, concerning Safehaven activities (June 6, 1945); Jacques Salmanovich- Societe Generale de Surveillance (June 8, 1946); Pierre du Pasquier- Paris/Monaco Banker (May 31, 1946); Waldemar Pabst and Heino Gaefgen (May 28, 1946); Proposed Austro-Swiss Bank involving Kronstein, owner of the banking firm Arbitrium, Zug, Zurich and supposed cover for German capital in Switzerland (May 27, 1946); Reported minting and counterfeiting of Swiss, French and American Gold pieces (May 23, 1946); German Interests in Monaco-La Societe des Bains de Mer; Societe des Recherches Scientifiques S.A.; J. B. Pastor & Fils Co. (May 22, 1946); False Valorization of Bearer Shares with no Certificate of Origin (May 17, 1946); Take down of SI-Mission- Switzerland-provides reason why Switzerland is a critical location for financial intelligence (Note 47) (May 13, 1946); Interviews with Tokalon Personnel (May 11, 1946); Freiherr Constantin von Neurath and Heino Gaefgen (May 10, 1946); Donegani and Montencatini (May 2, 1946); Swiss Intelligence and Washington negotiations (May 1, 1946); Forinvent and Chepa Companies, Switzerland and relationship to Schering, A.G. (Apr. 25, 1946); Rudolf Ruscheweyh- Switzerland (Apr. 23, 1946); Maritime Suisse (Apr. 22, 1946); Hungarian Bauxit Trust-Bauxit Trust, A.G. Zurich (Apr. 22, 1946); Sniace of Spain (Apr. 22, 1946); General Matieres Colorantes-I.G. Farben-Belgium (Apr. 22, 1946); Thomas de Pechy-Hungarian in Switzerland with securities (Apr. 16, 1946); Carl Thiel (Apr. 16, 1946); Sven Hinnen (Apr. 16, 1946); Max Frei and Celestine Frei-Mayer-Cloaking (Apr. 12, 1946); Looted Gold and Switzerland (Apr. 9, 1946); W. Stucki and the Washington Negotiations (Apr. 4, 1946); German-owned Swiss Government Bonds (April 1, 1946)
  11 Chungking Gold Scandal June 1945
  23 State Department memo concerning conditions in Soviet zones of occupation May 1945
  27 Brief notes to assist General Donovan with Kilgore Committee May, 1945
613 2 Political and Economic Operations-Italy April 1945
  5 Questions concerning Yugoslavia: An outline June 1945
  29 Descriptions of German Police Forces June 1945
614 42 Channeling of war crimes materials May-August 1945
615 16 Economic conditions in the Netherlands following liberation June 1945
  22 Kunming Gold Story July 1945
  26 Struthof Concentration Camp June 1945
616 1 Rumania-Review of the Rumanian Press, Articles and news on internal politics. ca 382 pp. 1945
618 5 German activities in Spanish Morocco 1941-1942
  10 Report on Czechoslovakia 75 pp. 1945
  19 Turkey, Report 11 pp. 1945
622  16 Poland-Conditions January- March 1945
623 11 Hungary's stand on Hungarian wealth in American zones January 1946 19/3 Organization of Police in Germany February 1946
629 2 Establishment of the Combined Intelligence Objectives Subcommittees (CIOS) January 1945
634 1-3 Axis in Argentina June 1943
636 4-5 Merck-the German Firm; Merk, the American Firm 1943-1945

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Records of the OSS History Office (Entry 99)

Please consult the finding aid for this Entry in the consultation area in Room 2400 for specific boxes and folders relating to Argentina, Portugal, Spain, Sweden, Switzerland, and Turkey.  Also consult the list at the front of the finding aid for other information about other countries and subjects.

Boxes 1-107 location: 190/6/9/07

Art Works

Box# Folder# Subject
25 5 Pamphlet entitled "Preservation of Works of Art in Italy"
33 1 Report containing information on locating art works looted from Florence, Italy
105 1 A Report on looting and damage of art works in Europe, 127 pp. circa 1945
  6 Consolidated Interrogation Report #2, The Goering Collection, 225 pp. September 1945
  7 More Art Loot, Lists of, etc. 94pp. n.d.
106 1 Art Looting Investigation-Biographical Index of Individuals Involved in Art Looting in Europe, 170pp. n.d.

Safehaven Project

Box# Folder# Subject
13 3 Safehaven activity (external security)
20 4 Present State of Safe Haven in Madrid, Spain
34 4 Portugal Reports-Concerning collection of Safehaven material, economic information, etc. November 1944-March 1945
60 4 Activity reports of Frederick J. Stalder from August 5, 1942 to April 13, 1945--includes information on Safehaven Program
115   Special Intelligence Reports-Portugal-development of plans for
Safehaven operations

Newspaper Clippings

Box# Folder# Subject
130 2 OSS ties to banks and industry
  2 American subsidiaries of German businesses
  3 I.G. Farben
  4 Franco of Spain
  4 Argentina
  4 UNRRA
  4