Holocaust-Era Assets

Civilian Agency Records RG 84

State Department and Foreign Affairs Records

Records of the Foreign Service Posts of the Department of State (RG 84)

1959-1961

Box #	File #	Subject
10	321.3	Heirless Assets-Jewish Claims
	321.3	Interhandel
	321.3	German Assets(Washington Accord) Top Secret Subject Files 1942-1948 (Entry 3209)

Box 1
Records of the Economic Section of the U.S. Legation, Bern General Records, 1942-48 (Entry 3220)

Boxes 1-100
1942

631631631631631690

Box #	File #	Subject
1	631	Switzerland-Trade Agreements with Foreign Countries
	Trade Relations, Agreements, General
	Export Controls
	Mixed Commission Meetings
	Switzerland-Germany Negotiations
	Anglo-Swiss Trade Negotiations (2 folders)
	Other Administrative Measures Affecting Export Trade
2	711.1	Neutrality
	711.2	Pressure on Swiss Firms
	711.2	Subject File [Proclaimed List] (7 folders)
	711.2	Undertakings for Swiss Banks
	711.3	Enemy Property-Trading With Enemy
	800	Political Affairs
3	820.02	Military Activities
	840.01	Ransom Procedure - General
	848	Relief Measures General
	850	Economic Conditions-General
	850	Economic Matters Germany
	850	Economic Matters Belgium
	850	Economic Conditions France
	850	Economic Conditions Greece
	850	Economic Conditions Italy
	850	Economic Conditions Netherlands
	850	Economic Conditions Europe
	850	Economic Matters Switzerland
	851	Financial Conditions
4	851.1	Blocked Dollars General
	851.1	Blocked Dollars Individuals
	851.1	Foreign Funds Control (2 folders)
	854	Intellectual and Industrial Property
	860	Industrial Matters
	863.4	Precious Metals, Precious Stones
	863.5	Base Metals
	863.6	Coal, Petroleum
5	866.16	Transportation and Communication Equipment
	867.4	Jewelry, Gold, and Silverware
6	877	Transportation-France
	877	Railways

1943

Intellectual and Industrial Property

Box #	File #	Subject
7	350	Property Rights as Against the Government [includes information on German loot]
	631	Anglo-Swiss-American Statistics
	631	Compensation-General (2 folders)
	631	Mixed Commission Meetings
	631	Swiss-German Negotiations
8	631	Swiss-German Negotiations ( 2 folders)
	631	American-Anglo-Swiss Negotiations
	631	Switzerland-Trade Agreements with Foreign Countries
10	631	Swiss German Negotiations-Drafts
	631	Switzerland-Vatican Negotiations
	631	Swiss-Axis-Germany Statistics
	631	Trade Relations, Agreements, General
	633	Export Control
	710	Political Relations
	711.2	Director's File of "A" Listed Firms
	711.2	French-Controlled Firms in Switzerland
11	711.2	Pressure on Swiss Firms
	711.2	Undertakings for Swiss Banks
	711.2	Proclaimed List
	711.2	General
	711.2	Confidential List of Unsatisfactory Consignees [prepared by Board of Economic Warfare]
12	711.3	Enemy Property-Trading With Enemy
	800	Political Affairs
	800.1	Chief Executive [includes information on Hitler]
	804.43	Commercial Laws
	811.112	Forged or Fraudulent Visas
	820	General Import Order
	820.2	Military Activities (3 folders)
	824.2	Armament-Ordnance
13	840.1	Ransom Traffic
	840.1	Jews Refugees
	840.1	Jews
	840.1	Ransom Procedure General
	840.1	Jews in Rumania
	840.1	People (2 folders)
14	848	Relief Measures-World Jewish Congress
	848	Relief Measures in Switzerland (2 folders)
	848	Relief Measures-General
	848	Relief Measures-Belgian Relief
	848	Relief Measures-Greek Relief
	848	Relief Measures-Norway Relief
	848	Relief Measures-Joint Distribution Committee
	848	Calamities-Disasters-UNRRA
15	850	Economic Conditions-General
	850	Economic Matters-Belgium
	850	Economic Conditions-Europe
	850	Economic Conditions-France
	850	Economic Conditions-Italy
	850	Economic Conditions-Rumania
	850	Economic Matters-Switzerland
	850	Basel Reports
	850	Source No. 513 [economic conditions in Germany]
	850.31	Investment of Capital
16	850.6	Insurance
	851	Financial Conditions
	851	France-Reports from Mr. Schick
	851.51	Exchange-General
	851.51	Foreign Funds Control (3 folders)
17	851.51	Foreign Funds Control
	851.51	Blocked Dollars-General
	851.51	Nestle Produits S.A. [Blocked Dollars]
	851.6	Banks, Banking
	851.7	Exchanges-Stock Exchange
18	854
	860	Industrial Matters
	860.01	Statistics-Industrial Matters
	860.02	Monopolies, Concessions, Cartels
	863.4	Precious Metals, Precious Stones
	863.5	Base Metals
	863.6	Coal-Statistics
	863.6	Petroleum-Statistics
	863.6	Coal, Petroleum
19	866.18	Ordnance and Accessories
	866.16	Transportation and Communication Equipment
	867.4	Jewelry, Gold, and Silverware
20	870	Communication and Transportation
	877	Railways
21	877	Transportation-France
	888	Foreign Carrying Trade

1944

Box #	File #	Subject
22	350	Property Rightsas Against the Government [includes information on German loot]
	631	Switzerland-Trade Agreements withForeign Countries
	631	Trade Relations-General
	631	Exports to Liberated Territories
	631	France Participation Economic Warfare
23	631	American-Swiss Negotiations(4 folders)
	631	Swiss-German Negotiations
	631	Swiss-Vatican Negotiations
24	631	Swiss-Axis-Germany Statistics
	631	Priority Materials for Liberated Areas
	631	Compensation-General (2 folders)
26	631	Mixed Commission Meetings
27	690	Other Administrative Measures Affecting Export Trade
	710	Political Relations-Treaties
	711	War, Peace, Friendship, Alliance,Air Raids
	711.1	Neutrality, Duties of Neutrals
	711.2	Neutral Commerce, Contraband of War, Blockade
	711.2	Proclaimed Lists-General (2 folders)
28	711.2	Holding Companies-General
	711.2	Holding Companies-Individuals
	711.2	Standing Committee,London, Minutes
	711.2	Statutory ListedFirms, Purchases From
	711.2	Swiss Firmsin Pontarlier
	711.2	Transmissionof OEW Notes (2 folders)
	711.2	Undertakingsfor Swiss Banks-Proposed Draft Note to Swiss Bankers Association
	711.2	French Controlled Firms in Switzerland
	711.2	Proclaimed List, Retention of After War
	711.2	Pressure on Swiss Firms
29	711.2	Undertakings for Swiss Banks (2 folders)
	711.2	American Agencies Held by Swiss Firms
	711.3	Enemy Property-Trading With Enemy-General
	711.3	Enemy Property-Trading With Enemy-Goods, Transportation of, to and From Enemy Territory
	711.3	Enemy Property-Trading With Enemy-Switzerland-Italy War Material Orders
	800	Political Affairs
	800.1	Chief Executives [includes information about Hitler]
	801.46	Territory Occupied by Foreign Military Forces
30	814.2	International Red Cross (7 folders)
31	820	General Importsorder
	820	Military Affairs
	820.02	Military Activities
	840.1	Jews in Rumania
	840.1	Ransom Procedure-General
	840.1	Refugees inEurope
	840.1	People
32	848	Relief Measures-General
	848	Relief Measures-Belgian Relief
	848	Relief Measures-Greek Relief
	848	Relief Measures-Netherlands Relief
	848	Relief Measures-Norway Relief
	848	Relief Measures-Polish Relief
	848	Relief Measures-Vatican Relief
	848	Relief Measures-Yugoslavian Relief
	848	Calamities-Disasters-UNRRA
	850	Economic Matters-Belgium
	850	Economic Conditions-Croatia
	850	Economic Conditions-Europe
	850	Economic Conditions-France
	850	Economic Conditions-Hungary
	850	Economic Matters-German Occupied Italy
	850	Economic Matters-Germany
	850	Economic Conditions-General
33	850	Economic Conditions-Italy
	850	Netherlands Economic Conditions
	850	Economic Matters-Switzerland
	850	Basel reports
	850	Source No. 472
	850	Source No. 284G
	850	Source No. 513
	850.31	Investment of Capital
	850.6	Insurance
	851	Financial Conditions
	851	France-Reports from Mr. Schick
	851.5	Coinage, Currency, Counterfeiting
34	851.51	Blocked Dollars-General
	851.51	Blocked Dollars-Individuals
	851.51	Blocked Dollars-Bulova Watch Co.
	851.51	Exchange-General
	851.51	Nestle Produits S.A.
	851.51	Foreign Funds Control (3 folders)
35	851	.51 Foreign Funds Control
	851.6	Switzerland-GoldPolicy
	851.6	Royal DutchCo.
	851.6	Banks, Banking
	851.7	Exchanges, Stock Exchange
	854	Intellectual and Industrial Property
	860	Industrial Matters
	860.2	Monopolies, Concessions, Cartels
36	863.4	Precious Metals, Precious Stones
	863.5	Base Metals
	863.6	Coal, Petroleum
	863.6	Petroleum Statistics
	863.6	Coal Statistics
	866.12	Germany-Importation of Second-Hand Machinery
	866.16	Transportation and Communication Equipment
	866.18	Ordnance and Accessories
37	866.4	Axis Warehousing in Switzerland
	867.4	Jewelry, Gold,and Silverware
38	870	Communication and Transportation
	871.6	Money Orders
	877	Spain-France-Switzerland Transportation
	877	Transportation-France
	877	Railways
39	888	Foreign Carrying Trade

1945

4142434445464748495051525354555657585960

Box #	File #	Subject
40	340	Litigation Between Persons and Concerns
	350	Property Rights as Against the Government
631	American-Swiss Negotiations (2 folders)
	631	General Trade Relations, Agreements
631	Currie Clippings [Swiss comics critical of Currie and the United States]
	631	Mixed Commission Meetings
	631	Swiss-German Negotiations
	631	Swiss-Italian Trade
	631	American-Anglo-Sweden Negotiations
	631	Switzerland-Trade Agreements with Foreign Countries
	631	Switzerland-Hungary Trade Negotiations
	631	American-Swiss Negotiations (Currie Mission)
	631	Swiss-Italian Trade and Financial Arrangements
	631	Switzerland-USSR Negotiations
631	Priority Materials for Liberated Areas-General
	631	Priority Materials for Belgium
	631	Priority Materials for France
	631	Priority Materials for Italy
	631	Priority Materials for Netherlands
	631	France-Participation Economic Warfare
	631	Export Control
	631	Exports to Liberated Territories-General
	631	Exports to Liberated Territories-Bulgaria
	631	Exports to Liberated Territories-Denmark
	631	Exports to Liberated Territories-Finland
	631	Exports to Liberated Territories-Netherlands
	631	Swiss-Axis-Germany Statistics
	631	Miscellaneous , Swiss Commercial, Trade, Industrial
	631	American-Swiss Commercial Relations and Swiss Commercial Policy
	701	Diplomatic Representation (mostly relates to Peron and Argentina)
	710	Political Relations Treaties
	711	War, Peace, Friendship, Alliance, Air Raids
	711.1	Neutrality, Duties of Neutrals
711.2	General
	711.2	Proclaimed List (3 folders)
	711.2	Coal Dealers-Proclaimed List
	711.2	Holding Companies (2 folders)
	711.2	Special Black List Cases Advanced by Swiss
711.2	Undertakings for Swiss Banks
	711.2	French Black List
	711.2	German Visitors in Switzerland January-February-March
	711.2	Italian and Italian Controlled Firms
	711.2	Sale of Proclaimed List Firms and Assets
	711.2	Standing Committee, London, Minutes
	711.2	French Controlled Firms in Switzerland
	711.2	Transmission of OEW Notes
	711.2	Undertakings, General
	711.2	American Proclaimed List
	711.2	Miscellaneous (includes information on Safehaven Program and Proclaimed Lists)
711.2	Neutral Commerce, Contraband of War, Blockade
	711.2	European Neutrals Committee
	711.3	Enemy Property-Trading With Enemy-General
	711.3	Enemy Property-Trading With Enemy-Goods, Transportation of, to, and From Enemy Territory
	800	Political Affairs
	802.1	Foreign Office
	811.1	Residence, Trade, Travel, Passport Regulations, Safe Conduct
814.2	International Red Cross (5 folders)
	820	General Import Order
	820	Military Affairs
	820.2	Military Activities
820.07	Military Administration of Germany
824	United States Commercial Company-Foreign Economic Administration (3 folders)
	840	Swiss Friends of the USA
	840.1	General (deals with Germany-Ransoming of Jews)
	840.1	People
848	Relief Measures-Bulgarian Relief
	848	Relief Measures-Greek Relief
	848	Relief Measures-Netherlands Relief
	848	Relief Measures-Norway Relief
	848	Relief Measures-Polish Relief
	848	Relief Measures-Yugoslavian Relief
	848	Relief Measures-UNRRA
	848	Relief Measures-General
	850	Economic Matters-General
	850	Economic Conditions-Denmark
	850	Economic-Matters-Europe
	850	Economic-Matters-France
	850	Economic-Conditions-Germany (2 folders)
	850	Economic-Conditions-Hungary
	850-861	Germany-Safehaven
	850	Economic-Matters-Italy
	850	Italy-Postwar Construction
	850	Economic-Matters-Netherlands
	850	Economic-Matters-Switzerland
	850	Switzerland Economic Press
	850	Switzerland-Weekly Economic Review
850	US-Economic Conditions
	850	Economic Matters-Source No.472
	850	War Areas Economic Reports
	850	Economic Matters-Basel Reports
	850	Economic Matters-General Statistics
	850.3	Capital (contains information on numbered accounts, antitrust activities)
	850.6	Insurance
	851	Financial Conditions
	851.5	Coinage, Currency, Counterfeiting
	851.51	Dollar Notes, Dealings in by Refugees
	851.51	Blocked Dollars (2 folders)
851.51	Foreign Funds Control (4 folders)
	851.51	Exchanges, General
	851.6	Banks, Banking (2 folders)
851.6	Banque Cantonale De Zurich
	851.6	Bank for International Settlements
	851.6	Switzerland-Bank Crisis
	851.6	Switzerland-Assets of Hungary, Bulgaria, and Rumania
	851.6	Certification Procedures-Swiss Assets
	851.7	Exchanges, Stock Exchange
	854	Intellectual and Industrial Property
	860	Industrial Matters
	860.2	Monopolies, Concessions, Cartels
863.4	Precious Metals, Precious Stones
	863.5	Base Metals
	863.6	Switzerland-Germany Gasoline
	863.6	Petroleum Statistics
863.6	Coal, Petroleum
	863.6	Coal Statistics
	863.6	Switzerland Petroleum Supplies (2 folders)
	863.6	Swiss Coal Supplies
866.16	Transportation and Communication Equipment
	866.18	Ordnance and Accessories
	866.4	Axis Warehousing in Switzerland
867.4	Jewelry, Gold, Silverware
	869.1	Nestle Produits, S.A.
870	Communication and Transportation
870	Exports
870	Exports
	877	Spain-France-Switzerland Transportation
	877	Railways
	888	Swiss Navigation on the Rhine
	888	Foreign Carrying Trade

1946

Box #	File #	Subject
61	340	Litigation Between Persons and Concerns
	350	Property Rights [includes references to Art Looting]
	380	Fraudulent Enterprises
62	631	Switzerland-Trade Agreements with Foreign Countries
	631	Switzerland-Germany Trade
	631	American-Anglo-Swiss Negotiations
	631	Trade Relations, Agreements, General
	631	Switzerland-Hungary Trade Negotiations
	631	Switzerland-USSR Economic Negotiations
	631	Switzerland-Rumanian Trade Negotiations
	631	General [includes one document dealing with Walter Stucki]
63	690	Economic Foreign Policy
	690	Other Administrative Measures Affecting Export Trade (2 folders)
	690	Switzerland-Imports from the US (4 folders)
	710	Political Relations Treaties [contains information on Allied and Foreign Property in Germany, Reparation Agreement]
64	711	.2 Proclaimed List, Retention of After the War
	711.2	General
	711.2	Statutory Listed Firms, Purchases From
	711.2	Sale of Proclaimed Listed Firms and Assets
	711.2	Proclaimed Listed Firms, Trade Relations With
	711.2	Bulgarian, Hungarian, and Rumania Controlled Firms
	711.2	American Proclaimed Lists
65	711	.2 European Neutrals Committee
	711.3	Enemy Property
	711.3	Currie Trip to Switzerland
	800	Political Affairs [includes information about Nazi Sympathizers in Swiss Government]
66	820	.2 Military Activities
67	824	United States Commercial Company Army Contracts
	824	United States Commercial Company-Foreign Economics Administration Matters (3 folders)
68	840	.3 Fine Arts
	848	Relief Measures-UNRRA
	848	Relief Measures-General
	850	Allied Control Council-German Postwar Plan
	850	Economic Matters General
	850	Emergency Economic Committee for Europe
69	850	Emergency Economic Committee for Europe (3 folders)
70	850	Emergency Economic Committee for Europe
	850.31	Investment of Capital
	850.6	Insurance
	851	Financial Conditions
	851.5	Coinage, Currency, and Counterfeiting
	851.51	Exchange, General
	851.51	Blocked Dollars-General
	851.51	Dollar Notes, Dealings in by Refugees (2 folders)
	851.51	Foreign Funds Control-General
71	851.51	Foreign Funds Control (2 folders)
	851.51	Blocked Dollars-Individuals
	851.6	Bank for International Settlements
	851.6	Switzerland-Assets of Hungary, Bulgaria, and Rumania
	851.6	Banks, Banking (2 folders)
	851.6	Switzerland-Gold Policy
	851.6	Certification Procedure-Swiss Assets
72	851	6 Bank for International Settlements
	854	Intellectual and Industrial Property
	860	Industrial Matters

1947

Box #	File #	Subject
78	124.66	Records and Correspondence of Office [includes information on functions of Commercial-Safehaven Units]
	350	Property Rights
	380	Fraudulent Enterprises
80	711	War Peace, Friendship, Alliance [includes information on war damages suffered by the Swiss]
	711.3	Enemy Property-Trading With Enemy
	800	Political Affairs
81	820.02	Military Activities
82	840.1	People
	840.3	Fine Arts
	848	Relief Measures-General
83	850	Economic Matters-General
	850.3	Capital
	850.6	Insurance
84	851	Financial Conditions
	851.5	Exchange, general
	851.51	Foreign Funds Control (3 folders)
	851.51	Blocked Dollars-General
	851.51	Dollar Notes, Dealings in by Refugees
	851.51	Swiss Assets in Gemany (2 folders)
	851.6	Banks, Banking
	851.6	Bank for International Settlements
	854	Intellectual and Industrial property
	860	Industrial Matters

1948

Box #	File #	Subject
89	350	Property Rights
91	711.2	Neutral Commerce
	800	Political Affairs
93	850	Economic Matters General
94	850.3	Capital
95	850.6	Insurance
	851	Financial Conditions
	851.51	Foreign Funds Control (2 folders)
	851.51	Exchange-General
	851.51	Dollar Notes, Dealings in by Refugees
	851.6	Banks, Bankings
	851.6	Bank for International Settlements Publications
	851.6	Certification Procedures Swiss Assets
	851.6	Switzerland-Gold Policy Safehaven Subject Files, 1942-49 (Entry 3221)

Boxes 1-16

Box #	File Titles
1	Claims to Blocked Property in Switzerland Censor of German of Assets Anglo-American Safehaven Meetings in London Certification of Blocked Swiss Assets in U.S. APC [Alien Property Custodian] Representatives, Visit of Balkan Properties, Disposition of Belgian Assets in the U.S. - 1945 APC Swiss Vestings Claims of Swiss to Property in Germany Benevolent Funds of German Controlled Firms in Switzerland Blocking of Japanese Assets Books, Publishing in Germany British List of German-owned Firms in Switzerland British-Swiss Agreement Business Chinese Importers, Sale of Blocked Accounts to Cartel Relationships Clearing Switzerland.-Germany Conference, Bern - March 1951
2	Czechoslovakian Assets in Switzerland Decrees 1946-1947-1948 Decrees 1945-1948, Blocking Decrees for Germany Decrees 1945 Decrees Deutsche Heim Diamond Boart: Switzerland Disposition of Enemy Property Diamonds, Looted Davos
3	Flight of German Capital FEA [Foreign Economic Administration] Requests Furniture and Personal Effects Inherited Enemy Assets, their Liquidation for Reparation Enemy Assets, Mobilization of in Neutral Countries Enemy Property in the U.S. Executive Committee on Economic Policy Flight of Individuals German Credits in Foreign Banks German Assets in Spain 1945-1947, 1949-1951 Food Packages (to Germany) Foreign Assets in Liechtenstein German Books Published in Switzerland German Chamber of Commerce Germans, Expulsion of from 3rd Countries Germans, Expulsion of from 3rd Countries, Individuals German Assets in Neutral Countries German Art Exhibited in Switzerland German Dummy Firms in Switzerland German Capital in Switzerland, Individuals Covering
4	German Economic Penetration in Switzerland Germans, Expulsion of from 3rd Countries (2 folders) German Foreign Exchange Law German Government Archives and Public Property in Switzerland
5	German Insurance Companies, Elimination of German Munition Factories German Post-War Political and Economic Plans - 1945 German Owned Swiss Firms German Participation in Swiss Aviation Companies German Professors, Portugal German Realty in St. Gall Germans in Switzerland, Assets of in Foreign Countries German Sanatoria at Davos (Note 1) German Sanatoria at Davos, 1946, 1947 German Visitors to Switzerland Gold in Spain Gold in Germany German War Material, 1946, 1947 Gold in Switzerland, 1945, 1946 Gold in Switzerland, 1947-1951 Gold in Switzerland, 1950-1951
6	Gold in Transit Index of Orders Issued by the Alien Property Custodian Heirless Property and Refugee Advances Hides, Tanning of by Switzerland Hungarian Refugees in Switzerland Hitler Would have Had a Bank Account in Switzerland Investigation of Swiss Firms re German Control (APC) I.A.R.A. [Inter Allied Reparations Agency], 1946, 1947-1948 I.A.R.A., 1947, 1948 I.A.R.A. 1949, 1950 Hungary Industrial Properties in
7	Intercustodian Agreement 1951-1952 Intercepts from Germany 1950-1951 Italian Capital, Flight of Iida Insurance Affairs 1943 Insurance Policies of Naturalized Americans Intercustodial Matters 1947-1948 I.R.C. [International Red Cross] Financial Aid Italian Debt Contracted with Swiss Banks - 1940 Italian Raw Silk Italian Rayon in Switzerland Japanese Assets in Portugal International Refugee Organization Japanese Funds in Switzerland Japanese Legation
8	JEIA [Joint Export-Import Agency] List and SCO BlockedLists Joint Commission Minutes 1950 Looted Works of Art - General 1948 Looted Art - Italy Looted Works of Art -General 1947-1948 Looted French Gold Looted French Wine - Sale of in Switzerland Looted Pictures Looted Securities Looted Works of Art - General 1945 Kilgore Committee 1945 Kilgore Committee (Documents) Kilgore Committee 1946 Dissolution of Companies (by transfer of assets and liabilities to parentco.)
9	Mortgages of German Real Estate in Switzerland Merchandise in Free Ports Nazi Hotels in Switzerland MGAX (1) Reports Monetary gold Nazi Truck Movements Newsprint and Cellulose Stored in Switzerland Nazi Organizations in Switzerland Nazi Agents, Expulsion of from Switzerland Nazi Agents, Expulsion of from Switzerland, Final List Nazi Agents, Expulsion of from Switzerland, Individuals Nazis in Spain Nazis in Sweden Nazi Underground Activities Nazi Agents 1945, 1946, 1951
10	Patents and Decartelization Patents Patent Data Patents 1947, 1948
11	Portugal - Safehaven Project Press Clippings Petitition of the 200 Preferential Subscription Right Press Comments - Blocking German Assets Press Review of Swiss Press Press Reviews of Swiss Press on SH 1945 Press Reviews of Swiss Press on SH 1946
12	Press Reviews of Swiss Press on SH 1947-1949 Proclaimed Lists, American and British Printed Matter Proclaimed List - Retention of After War Progress Reports Property-American-Sequestration of in Enemy Occupied Countries Property Division OMGUS Property of Former German Legation Personnel Publicity Publishers and Booksellers in Zurich District Publishing Business Publishing Companies in Swizterland 1945, 1946 Radium Rapid Firm, Chiasso
13	Requests for Information Rumanian-Swiss Trade Rumanians who may have assets in Peninsula Safehaven Negotiations with Spain Safehaven Activities on Advertisements Safehaven from French Embassy Safehaven Material from Germany Report on Swiss Anti-Democratic Relations Reparation Conference Reparations Commission Repatriation List for Switzerland August 19, 1946 Relations with Swiss Government Safehaven-M Censorship Intercepts
14	Safehaven Negotiations in Sweden Savings for German Godchildren Sale of German Property in Neutral Countries 1950 Sweden: Restoration of Property Safehaven Telegrams Safehaven Project-Lugano Strangers Swiss Federal Tax Dodgers Swiss Agencies at Istanbul for Protection of German Interests Swiss Attorneys Swiss Consul Activities Swiss Export License for Moveable Assets Swiss Property in United States Occupied Germany Switzerland Imports from Germany Schmidt Testimony Safehaven Targets Safehaven Suspects Safehaven projects Sale of German Property in Neutral Countries 1951 Swiss Women Married to Germans
15	Tarbouches, Trust SA Tangier, Safehaven Developments in Tierfedler Party Transit Visas for Germany and Austria Tagermoos Switzerland
16	Trade with Germany Trademarks Transfer of German Funds to Portugal Transactions in Foreign Bank Notes 1945 Transfers to Swiss Banks German Repatriates from Turkey Turkey: Transfer of Funds to Switzerland by Germans Turkish Safehaven Negotiations Unblocking Policy-General X-Ray Equipment Undertakings, Standard Swiss re SH Activities Safehaven General Subject Files,1942-49 (Entry 3222)

Boxes 1-18

Box #	File Titles
1	Conversations and Correspondence with Swiss re GermanAssets Dual Nationals, Assets of in Switzerland Earmarked Assets of German Bannks in Switzerland Enemy Assets, Mobilization of Directives (for the liquidation of Geman Assets) 1946-1950 Enemy Assets, Mobilization of January-February 1946
2	Enemy Assets, Mobilization of March-April 1946 Enemy Assets, Mobilization of May-June 1946 Enemy Assets, Mobilization of July 1946 Enemy Assets, Mobilization of August-December 1946 Enemy Assets, Mobilization of (Washington Record Text Docs.)
3	Enemy Assets, Mobilization of in Neutral Countries1947 Enemy Assets, Mobilization of in Neutral Countries 1948 Exposes-SCO 1947 Exposes-SCO 1948
4	German Assets in Switzerland January-July 1945 German Assets in Switzerland August-December 1945 German Assets in Switzerland 1942, 1943, 1944 German Assets in Switzerland 1946 German Assets in Switzerland 1947-1948
5	German Assets in Switzerland, Individuals - A German Assets in Switzerland, Individuals - B German Assets in Switzerland, Individuals - C German Assets in Switzerland, Individuals - D/E German Assets in Switzerland, Individuals - F/G
6	German Assets in Switzerland, Individuals - H German Assets in Switzerland, Individuals - I-K German Assets in Switzerland, Individuals - L
7	German Assets in Switzerland, Individuals - M German Assets in Switzerland, Individuals - N-Q German Assets in Switzerland, Individuals - R
8	German Assets in Switzerland, Individuals - Sa-Schu German Assets in Switzerland, Individuals - Schu- German Assets in Switzerland, Individuals - T-V German Assets in Switzerland, Individuals - W-Z
9	German Target Sheets Intercepts - Switzerland Intercepts - 1945 Intercepts from Gemany - November 1946-March 1947
10	Intercepts from Germany - April 1947 Intercepts from Germany - May 1947 Intercepts from Germany - June 1947, Part I Intercepts from Germany - June 1947, Part II Intercepts from Germany - July-August 1947
11	Intercepts from Germany - September-December 1947 Intercepts from Germany - January 1948 Intercepts from Germany - February 1948, Part I Intercepts from Germany - February 1948, Part II Intercepts from Germany - March-May 1948
12	Intercepts from Germany - June-December 1948 Intercepts from Germany - 1949 Inter-Custodial Conference - German Assets
13	Japanese Assets in Switzerland
14	Joint Commission Discussion Among Allied Members Joint Commission Meetings November-December 1946 Joint Commission Meetings July-October 1946 Joint Commission Meetings June-July 1947 Joint Commission Meetings August-December 1947 Joint Commission Meetings 1948-1949 Joint Commission Agenda 1946-1948 Joint Commission Minutes Joint Commission Minues 1947-1948
15	Joint Commission Verbatim London Three-Power Conference March 14-18, 1949
16	Negotiations in Washington - 1946, I, II Renegotiation of the Washington Accord Renegotiation of the Washington Accord - 1948
17	Renegotiation of the Washington Accord - 1949 Renegotiation of the Washington Accord - Press Review on Sale of German Property in Neutral Countries 1945, 1947 Sale of German Property in Neutral Countries 1947-1948, 1948 Sale of German Property in Neutral Countries 1949 Swiss Authority of Review Swiss Compensation Office
18	Trade with Japan 1942 Trade with Japan 1943 Trade with Japan 1944-1945 Washington - May 1949 Conference Safehaven Name Files, 1942-49(Entry 3223)

Boxes 1-118

Box #	File Title and/or Subject
6	Banca Della Suizzera Italiana Bally Trust Baloise Insurance Companies Banco Commerciale Milano Banco Espanol De Credito Banco Aleman Transatlantico Banco Francese Italiano Para La America Del Sud Bank for International Settlements Bank of Italy Bank fur Elektrische Unternehmungen
7	Banque Commerciale SA Banque De Indochine Banque De Paris Banque Parisienne Banque Pour Valeurs De Placements Banque Charles & Co. Banque Federale Banque Bata Schuh AG
8	Banque Bata SA
12	Bosch, Herman Bosch, Herman (3 files)
14	Bulova Watch Co. Burroughs Adding Machine Co. (2 files)
17	Colgate Palmolive
19	Degussa
20	Deutsche Zeitung in Der Schweiz
26	Fischer Galleries (2 files) Fischer-Lucerne Photostats
27	Fischer, George, Steel and Iron Works Ford Motor Company (4 files) Ford Motor Company (Belgium) S.A.
28	Frick, Wilhelm
29	Gaevernitz, Gero Von (note 2)
30	General Insurance Co. General Motors (3 files) GAF-General Analine & Film Corporation Gisevius, Hans Bernd
31	Goering, Hermann
34	Habicht, Kurt Hansa, A.G.
36	Henkel & Co. AG (2 files)
37	Hentsch & Cie (2 files) Hinz, Wilhelm
38	Hoffmann La Roche & Co. (3 files)
39	House of Wurttemberg-Jewels
40-43	I.G. Chemie
43-44	I.G. Farben
45-46	International Business Machine
46	International Harvester Co. (2 files) International Telephone & Telegraph Corporation
47	Italian Industrialists-Foreign Negotiations
49	Kaschner, Eric
50	Keller-Staub, Walter
51	Knoll & Cie AG (2 files) Kodak, SA
52	Krupp, Friedrich Krahenbuhl, Alex
53	Kurzmeyer, Alfred Federal Insurance Co. (Helvetia) Lagasse [Swiss National Bank]
54	Lambercier, Georges (3 files)
56	Lever Brothers & Swiss Subsidiaries
57	Liechtenstein Landes Bank
62	Mercedes Benz Merck, E. Messerschmidt AG Metall & Chemie Gessellschaft Metallgesellschaft AG
64	Miedl, Alois
65	Motion Picture Industry Motion Picture Co. (2 files)
66	Nestle Anglo-Swiss Holding AG Nestle Products Co.
73	Pirelli Holding Co. (4 files)
74	Plesch, Arpad (6 files)
75	Price-Waterhouse
79	Rimla (Gulf Oil Company)
80	Rosenberg, Alfred Memoirs Rosenthal, Julius [concerning a Basel insurance company] Rothschild, Baronne Clarice
81	RUK - Rustungs & Kriesgsproduktion Ministerium
82	Schacht, Hjalmar
83	Schellenberg, Walter Schering AG Berlin Report
84	Schmidlin Galerie Schmidt, Alfred [ransoming of Jews] Schmidt-Branden, Paul Schmitt, Kurt, Dr. Schmucki, Max
85	Schreiner, Carl [Pilot Reinsurance Co.] (2 files) Schryver, A. M. [exit permits]
88	Securit S.A. Securitas and Gessner & Co. Seligmann Schurch & Co.
89	Sindaco SA (4 files) Siemens Elektrizitats Erzeugnisse
90	Singer Sewing Machine Co. Skira, Albert Editions D' Art
91	Societe Bancaire Societe De Banque et De Placements Societe De Gestion Industrielle et Financiere Societe D'Entreprises Financieres Societe Financiere Franco-Suisse Societe Financiere Italo-Suisse
92	Societe Generale Alsacienne De Banque Sofindus Company
94	St. Gallische Kantonalbank Stamp Dealers Stamp Import and Export Ltd Standard Oil Co. (3 files)
96	Stirling Products
97	Stinnes, Hugo Industries Inc (2 files) Stockwerkzeuge & Maschinenverkauf AG
97-98	Stoffel & Co.
98	Stoneleigh Corporation-Delaware
99	Sunda Holding A.G. Swiss-American Embroidery Co. Swiss Book Publishing Industry Swiss Tropical Institute
100	Teerfarben A.G. Telefunken A.G. Texaco A.G.
101	Thyssen, Heinrich Baron Tobis Film Verleih A.G.
101-102	Tokalon Products
105	Underwood Corporation
105-106	Union Reinsurance Co.
106	Union Suisse, Compagne Generale D'Assurance United States Rubber Company Universale Ruckversicherungs A.G.
107	Vacuum Oil Co. (2 files)
108	Vereinigte Stahlwerke A.G.
109	Vogel, Emil (2 files)
110	Von Der Heydt, Baron Eduard Von Der Heydt Bank Von Opel Von Haniel, Gunther Von Papen, Franz Von Schroeder Family
111	Wachtl, Willy Wassermann, Max
112	Weiss, Alfonse Looted Art Weiss, Manfred Weltdienst
113	Wehrli Bank Wehrlie, Johann (3 files) Wendland, Hans (2 files)
114	Wieland, Alfred Dr. Wight, E.V.D. Jr. (3 files)
115	Willy Co. (Ford Agents) Automobiles Winkler, Strakosch (2 files) Wirkerei, A.G.
116	Wolf, Ernest, Dr. Wolff, Ernst Wolff, Otto & Co. Worbla, A.G. Papiermuhle
117	Zapp, Robert A.G. Zenith Watch Co.
118	Zimmermann, Niklaus J. Safehaven

General Name Files, 1942-45 (Entry 3224)
Boxes 1- 4

Records of the U.S. Consulate, Basel, Switzerland (Note 3)

General Records 1936-1952 (Entry 3226)
Boxes 1A-58

1938

Box #	File #	File Title or Subject
14	851.6	Banks, Banking, including the Bank for International Settlements

1939

Box #	File #	File Title or Subject
18	848	Relief, Refugee
19	851.6	Banks, Banking, including the Bank for International Settlements

1940

848851851.5851.6851.6851.6

Box #	File #	File Title or Subject
24	848	Relief, Refugees
	Relief, Refugees-Individual Cases
	Swiss Capital and Exchange Position Improved
	Gold Shipments
	Banks, Banking
	Bank for International Settlements
	Swiss Bank Corporation

1941

Box #	File #	File Title or Subject
30	820.02	Axis Activities
	850	Economic Matters
	851	Financial Conditions
	851.6	Banks, Banking
	851.6	Bank for International Settlements

1942

Box #	File #	File Title or Subject
35	820.02	Axis Activities
	850	Economic Matters
	850.31	Investment of Capital
	851	Financial Conditions
	851.5	Currency Issues; Gold Coins, Gold Shipments
	851.6	Banks, Banking
36	851.6	Bank for International Settlements
	851.7	Exchanges

1943

Box #	File #	File Title or Subject
40	850	Economic Matters
	851	Financial Conditions
	851.51	Foreign Funds Control
	851.6	Banking
	851.6	Bank for International Settlements

1944

Box #	File #	File Title or Subject
44	711	Bombing of Schaffhausen (Note 4)
	800	Refugees
	850	Economic Matters
45	851	Financial Conditions
	851.6	Banks, Banking
	851.6	Bank for International Settlements

1945

51848851.6851.6

Box #	File #	File Title or Subject
50	800	Refugee Children from Buchenwald
	800	Refugees
840.3	Report on Axis-Owned and Looted Art (Safehaven)
	Bombing of the Wolfbahnhof at Basel
	Banks, Banking
	Bank for International Settlements

1946

851.5851.6851.6851.6851.6

Box #	File #	File Title or Subject
57	851.5	Gold Movements
	Blocked Assets
	Banks, Banking
	Bank for International Settlements
	Gold and Dollar Holdings in Switzerland
	Washington Agreement

Supplemental General Records 1946 (Entry 3227)
Box 1

Classified General Records (Confidential File) 1938-1949 (Entry 3228)
Boxes 1-16

1939

Box #	File #	File Title or Subject
1	851.6	Bank for International Settlements

1940

Box #	File #	File Title or Subject
1	631	Swiss Export Trade
	800	Political Reports
	851.6	Banks, Banking
	851.6	Bank for International Settlements
	851.6	Visit to Basel by Dr. Phul, Reichsbank Vice President
	869.2	Relations of I.G. Chemie and I.G. Farben
	870	Transshipment of Italian Coal Supplies through Switzerland

1941

Box #	File #	File Title or Subject
2	800	Political Reports
	811.1	Felix Iselin,President of I.G. Chemie, Basel
	851	Financial Conditions
	851.6	Banks, Banking
	869.2	Relations ofI.G. Chemie and I.G. Farben

1942

2	350	Swiss Banks/German Dealings
	710/800	Prime Minister Salazar of Portugal and the World War
	800	Political Reports
	800-Ger	Conditions in Germany
	800/851.5	Swiss Gold Coin Market
3	800-G	Ransom Moneys Demanded by the Reich for Jews Living in Germany
	800-G	Political Reports
	800-G	Information for Report on Present Day Conditions in Germany
	800-Ger	Dr. H. Rothmund and the Gestapo
	800-G	German Railway Corridor at Basel
	800	Holland, Conditions in
	800-G	Belgium and the Second German Occupation
	800-	Italy Banking
	811.11	Felix Iselin (I.G. Chemie)
	851.7/820.02	German Agents in Swiss Banks
	820.02	Sale of Exit permits to Jews
	820.02	Sale of Exit permits to Jews in Occupied Territories
	820.02	Ransom Moneys Demanded by the Reich for Jews Living in Germany
	820.02	Nazi Agents at Biersfelden
	820.02	Casino Gesellschaft-use of by Germans
	820.02	Hans Wendland
	820.02	Sale of Exit Permits
	820.02	Perlberger Ransom Case
	840.1	Refugee Children
	840.1	Jewish Refugee Problem
	840.1	Refugees
	850	Economic Matters
	851	Financial Conditions
	851.5	"Switzerland, The Reich Foremost Supplier of Foreign Exchange, report by the American Consul General, June 26, 1942
	851.5	Shipment of Gold from Germany to Switzerland
	851.5	Gold Shipments from Switzerland to various countries
	851.5	Gold Sales
	851.5	Gold Shipments
	851.5	Sarasin-Jewish Refugee Reports
	851.5	The Jewish Refugees and the [Canton of] Wallis
	851.5	Flight of Capital in France
	851.6	Banks, Banking
	851.6	Bank for International Settlements
	851.6	Thomas McKittrick
	851.6	German-Swiss Negotiations at Lucerne
	851.6	French Gold in Lisbon; Axis Powers Sending Escudos to South America
	851.6	Seligmann Banking Interests and German Emigre Property
	851.6	Transfer of Blocked Accounts
	851.7	German and National Socialist Holdings Abroad
	851.7/820.02	German Agents in Swiss Banks [includes information on 24- based Basel banks and German-owned accounts]
	869.2	I.G. Chemie/I.G. Farben Relations
	869.2	I.G. Chemie
	869.2	Ciba
	869.2	I.G. Farben
	869.2	Hoffman La Roche

1943

Box #	File #	File Title or Subject
4	600	Statistics: Swiss-German Trade
	631	German Trade Negotiations with Switzerland
	631	Swiss-Roumanian Trade Negotiations
	631	Swiss-German Trade Agreement
	631	Switzerland's Raw Material Problem
	631	Swiss-German Trade Relations
	711.4	Swiss-American Society for Cultural Relations
	800-F	Jewish Interment Camp at Drancy
	800-F	Conditions of Jews in France
	800-F	Treatment of Jews
	800-F	Persecution of Jews in France
	800-F	Persecution of Jews in Southern France
	800-F	Persecution of Jews
	800-B-H	Conditions in Belgium and Holland
	800-B	Conditions in Belgium
	820.02	Teichmann, J.-Ransom Case
	820.02	Sale of Exit Permits
5	800-G	German Railway Corridor at Basel
	800-G	German Trade Negotiations with Switzerland
	800-G/851	German War Finance
	800-G	Arrival of Trains
	800-G-S	Swiss-German Trade Negotiations
	800-G /863.6	German Coal for Switzerland
	800-G/636.6	German Coal Deliveries to Switzerland
	800-G	German Visitors to Switzerland
	800-G	Conditions in the Reich and Some Aspects of the Jewish Question
	800-G	German Bankers Deal in Paintings, Uncut Diamonds, Dollars, and Spanish Silver
	800-G/851	Some Aspects of the Present German Clearing Debt and Finances
	800-G-S/863.6	German Coal Deliveries to Switzerland in March 1943
	800-G/851.5	Gold Bar Shipments from Germany
	800-G/851.5	Gold Shipments (bars) from Germany to Bank for International Settlements
	800-G	German Steelmen Accumulating funds in Neutral Countries
	800-G /851.6	German Firms Endeavoring to Hide their Assets
	800-G/851.6	Increasing Tendency of Germans to Hide Assets in Neutral Countries
	800-G /851.6	Efforts of German Firms to Safeguard Assets
	800-G	German Coal Shipments to Italy
	800-G/851.6	Effect of Air Raids on Bank Clearings at Hamburg
	800-G	Von Wendel and Wolf of Reichsbank Returned to Berlin
	800-G	Clearing Agreements in German War Effort
	800-G	Arrest of Hjalmar Schacht
	800-G	Probable Arrest of Hjalmar Schacht
	800-G	Reichsbank Directors in Switzerland
	800-G	Swiss-German Coal Agreement
	800-G-Sw	Coal Negotiations Between Reich and Switzerland
	800-G-Sw	Negotiations Between Reich and Switzerland (Coal)
	800-G	Conditions in Germany-December 1942
	800-G	Economic Conditions in Germany-July 1943
	800-G -S	Some German visitors to Switzerland
	800-G/851.6	Germans at Bank for International Settlements called to Arms
	800-G	Reasons for the Dismissal of Dr. Schacht
	800-G	Notes on German Conditions in April 1943
	800-G	German Relations with Luxembourg
	800-Hol.	German Gestapo in Holland; Treatment of Jews
	800-H	Hungarian Jews to Visit Switzerland Re Effecting Peace Settlement with the Allies
	800-H	Budapest Jewish Peace Delegation
	800-H	Conditions in Hungary
	800-I	Present Day Situation in Italy
	800-I/851.6	Italian Bank Personnel
	800-I	Rome's Clearing Debt to Switzerland, Export Difficulties, etc.
	800-I-B-F	Italian Jews in Belgium and France
	800-I	Italian Forces stationed in Croatia-The Oustachi [sp]
	800-I	Political Conditions in Italy/Myron Taylor to Vatican
	800-I	Pierelli, Alberto
	800-I	Rome's clearing debt to Switzerland
	800-I	Ciano's Fortune
	800-I	Vita Life Insurance Company of Zurich and Ciano Fortune
	800-G-Sw	German coal deliveries to Switzerland
	800-S	German Trade Negotiations with Switzerland
	800-Sw-G	Swiss Exports to Germany decline
	800-G-S	Some German visitors to Switzerland
	800-G-S	German-Swiss Relations
	800-S	Alleged German Preparation to Invade Switzerland
	800-Sw/631	Swiss Raw Material Problem
	800-Sw	Application to Swiss Bankers for Credits Against Collateral
	800-Sw-I	Swiss Railway Traffic with Italy
	800-S	Danger of German invasion
	800-Gr	Conditions in Greece
	800-H	Conditions in Holland
6	820.02	Sale of Exit Permits to Jews
	820.02	Sale of Exit Permits to Jews-Form Undertaken
	820.02	Sale of Exit Permits-Individual Cases
	820.02	Ransom Traffic
	850.2	Swiss Reinsurance Interest in French Reinsurance
	850.31	Property Census
	851	Anglo-Swiss Financial Agreement
	851	German-Swiss Standstill Agreement
	851/800-I	Some Aspects of the Present Day Italian Security Market
	851.51	Seligman-Schurch and Company
	851.5	Gold Shipments (in bars) from Germany
	851.5	Shipment of Gold from Germany
	851.5	German Gold Sales in Turkey and Switzerland
	851.6	Bank for International Settlements
	851.6	Swiss Bankers Association
	711.2/851.6	German Banks
	851.6	Portuguese National Bank
	851.6	Secret Accounts in Swiss Banks
	851.6	Germans at Bank for International Settlements Called to Arms
	851.6	Italian Banks
	851.6	Bank fur Anlagewerte, Zurich
	851.6	Directors von Wedel and Wolf, Reichsbank
	851.6	Break in Price of Gold
	851.6	National Bank of Switzerland resuming selling of gold to Swiss banks
	851.6/800-G	German bankers in Switzerland refused loan by Swiss Bank Corporation
	851.6	Changes in Swiss Bank Corporation
	851.6	Banks, Banking
	851.6/800-G	Efforts of German Firms to Safeguard Assets
	863.6	German Coal for Switzerland
	869.2	Ciba

1944

Box #	File #	File Title or Subject
7	631	Swiss-German Trade Negotiations
	701	Dr. W.O. Stucki
	800	J. Teichmann
	800	Political Reports
	800-G	Emil Puhl in Basel
	800-G	Ernst Rochling, from Gemany in Switzerland
	800-G-I	German Confiscations in Northern Italy
	800-Ger	Remarks of I.G. Farben Officers Here on Business
	800-G	Attempt to Store Goods in Switzerland by Germany
	820.02	William Muller
	800-G	Conditions in Vienna, Austria
	800-G/631	Warehousing of German goods in Switzerland
	800-G	Kurt von Berg
	800-G	Notes on Rochling Family
	800-G	Practice Employed by Germans to obtain Swedish Foreign Exchange
	891/800-G	Hjalmar Schacht
	820.02	Axis Activities
	820.02	Amman, Max
8	800-Hu	Hungarian Jews to Leave for Switzerland
	800-H	Hungarians taken as Hostages
	800	Portugal in November 1943
	800-S	Spain in November 1943
	800-G-Sw	Coal Delivers to Switzerland
	800-Sw	Visitors to Switzerland
	800-Sw	Mail Trains Arriving from Germany Contain Money, Jewelry, Assets, etc. Destined for Davos
	800-Sw	Shipment of Money from Munich Arrived at Swiss Frontier
	811.11	Issuance of visas to refugee children
	850.3	Establishment of German Munition Factories in Switzerland
	850.3	Holding of enemy assets in neutral countries
	711/851	Golay [Swiss Bank Corporation]
	851.5	Swiss National Bank selling gold for export
	851.5	Reported sales of gold by Swiss National Bank
	851.5	Expected pegging of exchange value of German Reichsmark by Allied Governments
	851.5	Gold Looted by Axis From Occupied Countries
	851.51	Switzerland Supplying Foreign Exchange to Japan
	851.51	H. Glorieux and Cie
	851.51	Border Traffic in gold pieces
	851.6	Swiss banking activity by Anglo-American Delegation, London
	851.6	Study of conditions within Swiss banks
	851.6	Circular sent to Swiss banks
	851.6	Swiss Banks
	851.6	German Banks Unloading Gilt-Edge Bonds in Switzerland
	851.6	Bretton Woods
	851.6/711.2	Swiss Bank Corporation
	851.6/711.2	Seligman-Schurch
	851.6	Unloading of Swiss bonds by Deutsche Bank
	851.6	von Wedel and Wolf, in Basel
	851.6	Secret Accountsin Swiss banks
	851.6	Bank of Italy transfers gold to Switzerland
	851.6	Bank of Portugal to sell in Switzerland gold holdings
	851.6	Swedes offer 20 tons of platinum [to Swiss Bank Corporation]
	851.6	Secret Accounts in Swiss Banks
	851.6	Banks, Banking
	866.12	Alliance Aluminium Cie.

1945

Box #	File #	File Title or Subject
9	800	Political Reports
	800	Teichman, J.
	800-Ger/711.2	Hans von Opel
	10	820.02 Aman, Max
	850.3	Safehaven
	850.3	Dr. W.K.W. Bruemmer-Philips Corporation, Eindhoven
	850.3	Ciba Ltd. and Imperial Chemical Corporation
	850.3	German Assets Blocked in Switzerland
	850.3/711.2	F.Hoffmann-La Roche and Co. A.G.
	850.3/711.2	Robert Bosch G.m.b.H.
	850.3	Max Aman "Safehaven"
	850.3/854	Acquisition by neutrals of enemy patent rights
	850.3/711.2	Chemische Fabrick Brugg A.G.
	850.3/711.2	Constantinescu, Jon Trading S.A.
	850.3	Neidhart, Paul
	850.3	Schering A.G.-Swiss Bank Corporation
	850.3	Schering Group
	851/850.31	Julius Meier-Hubert Menten-Safehaven
	851/850.31	Safehaven Project
	851/850.31	Safehaven: Warehousing of Enemy Goods in Switzerland
	851	Safehaven: Art Treasures Looted by Germany
	851/850.31	Safehaven: Chemische Fabrik Pilot A.G.
	851/850.31	Safehaven: German Assets in Switzerland
	851	Reports on Axis-Owned and Looted Art (Safehaven)
	851.6	Bank Secrecy Law
	851.6	Banks, Banking
	851.6	Swiss Bank Corporation
	851.6	President Thomas H. McKittrick Replies to Attack in New York Herald Tribune
	851.6	Secret funds in the United States and Switzerland: A Resume [January 1, 1945]
	851.6	More on Swiss Frozen Assets Problem
	851.6/711.2	Interview concerning sale of I.G. Chemie shares
	851.6	Swiss Bankers Association and their bank secrecy law
	851.6	Basler Handelsbank
	851.6	Handelsbank-Swiss Bank Corporation
	851.6	Swiss Bank Corporation-A.G. Leu and Co., Zurich
	863.6	German Coal to Switzerland

1946

Box #	File #	File Title or Subject
11	851/631	Swiss-English Financial Negotiations
	800-G/711.2	Von Opel, Hans
12	800-	Swit Nazi Party Members in Switzerland [ca. 60 pp. listing]
	801.2	Trafficking in Passports by various South American countries
13	850.3/711.2	Schering Corporation-Ciba Ltd.-Swiss Bank Corporation
	850.3	Hans Von Opel and Hansa A.G.
	850.3	Ciba Ltd.
	851/631	Swiss English Financial Negotiations
	851/631	Anglo-Swiss Monetary Agreement
	851	Dollar Purchases by Vatican Against Swiss Franc
	851.5	Dollar-Swiss Franc Rate
	851.5/851.6	Swiss Franc Note Holdings
	851.5/851.6	Enemy Assets-How Accumulated and Reichsbank Operations
	851.6	Swiss Bank Corporation
	851.6	Swiss Bank Corporation and Leu Co. A.G.
	851.6	Some Aspects of Switzerland's blocked assets in United States [March 15, 1946]
	851.6	Bank for International Settlements and Bretton Woods
	851.6	Washington Agreement
	851.6	Swiss Reaction to Washington Agreement
	851.6	Switzerland and Bretton Woods
	851.6	Banks, Banking

1947

Box #	File #	File Title or Subject
14	800-	Swit Nazi Party Membership Records
	863.4	Gold-Report of German Gold Being Brought into Switzerland

1948

Box #	File #	File Title or Subject
15	800	Escape of Former Nazis to South America and Spain
	820.02	Wahler, Isaac E-Visit of Re Jewish Ransom Cases
	850.1	Switzerland Contribution to European Recovery

Records of the U.S. Consulate Geneva, Switzerland

General Records 1936-1952 (Entry 3233)
Boxes 1-90

Classified General Records (Confidential File) 1936-1952 (Entry 3234)
Boxes 1-9

Records of the U.S. Representative to the Economic Commission For Europe

Classified and Unclassified ECE and ECA Files, 1947-1951 (Entry 3238A)
Boxes 1-10

Records of the U.S. Consulate Lugano, Switzerland

General Records 1936-1946 (Entry 3239)
Boxes 1-2

Miscellaneous Confidential Files 1944-1946 (Entry 3240)
Box 1

Records of the U.S. Consulate Zurich, Switzerland (Note 5)

General Records 1936-1952 (Entry 3241)
Boxes 1-130

Political Reports and Press Reviews 1942-1943 (Entry 3242)
Boxes 1-3

Classified General Records (Confidential File) 1935-1949 (Entry 3243)
Boxes 1-13

1938

Box #	File #	File Title or Subject
1	800	Swiss Monetary Developments
	848	Memorandum of conversation with Paul Rossy, Vice President of Board of Managers, Swiss National Bank May 5, 1938

1939-1940

Box #	File #	File Title or Subject
2	631	Swiss-German Clearing Agreement
	811.1	Swiss Bank Corporation

1941

Box #	File #	File Title or Subject
2	631	Swiss-German Trade Agreement
	711.2	Standard Oil Company
	711.2	Hoffman La Roche Chemical Interests, Basel
3	810.8	Swiss Bank Corporation
	811.1	Swiss Hebrew Aid Committee
	850.31	Suspected Ownership of I.G. Chemie by I.G. Farben
	851	Bank Accounts-Count Arnold von Bendern
	851.6	Blocking of Reserves of Swiss National Bank
	851.6	Silesian-American Corporation
	866.18	Contributions of Swiss Industry to German War Effort

1942

Box #	File #	File Title or Subject
3	631	Swiss-German Trade Agreement
	631	Swiss-Italian Commission
	711.2	Standard Oil Company
	711.2	Repair of German Motor Vehicles
	711.6	Experiment of Swiss Army concerning Poison dust or powder
4	810.8	Hans Wendland
	820.02	Swiss Army Court Martials
	851.5	Blocked Accounts-Axis Nationals
	851.6	Blocked Swiss Funds
	869.2	German Chemical Trust
	871	German Customs Control French Border

1943

Box #	File #	File Title or Subject
4	631	Swiss-German Trade Agreement
	631	Swiss-Rumanian Treaty
	631	Swiss-Croat Trade Agreement
	711.2	List of Nazis and Fascists
	711.2	Pierre Laval, Money in Switzerland
	711.2	Repair of German Motor Vehicles
	711.2	Johann Wehrli and Company
	711.4	Swiss-American Society for Cultural Relations
5	851	Transport of Gold to Spain and Portugal
	851.6	Swiss Banking Secrets Law

1944

Box #	File #	File Title or Subject
6	380	Export of Gold to Italy
7	824.8	Damages [Schaffausen et al]
	840.3	Looted Works of Art
	851.6	Banks and Banking

1945

Box #	File #	File Title or Subject
7	125.1	OSS Office Quarters
	711.2	Proclaimed List
8	820.02	Fritz von Opel
	850.3	Hans Muller
	851	Safehaven-Agfa Photo A.g.
	851	Safehaven-Argentine Loan
	851	Safehaven-Belgian Assts
	851	Safehaven-General
	851	Safehaven-Goering
	851	Safehaven-Krupp A.G.
9	851	Safehaven-Walter Schellenberg
	851	Safehaven-Hjalmar Schacht
	851	Safehaven-Hugo Stinnes
	851	Safehaven-Telefunken
	851	Safehaven-Hans Wendland

1946

Box #	File #	File Title or Subject
9	820.02	Baron Luigi Parrilli
10	851	Safehaven-Bank fur Anlagewerte
	851	Safehaven-Galerie Fischer
	851	Safehaven-Mercedes Cars
	851	Safehaven-Plundered Assets in Switzerland
	851	Safehaven-Policy
	851	Safehaven-Hjalmar Schacht
	851	Safehaven-Stinnes
	851	afehaven-Switzerland-"Whipping Boy

1947

Box #	File #	File Title or Subject
11	811.1	Gisevius
	851	Safehaven-Art
	851	Safehaven-German Nationals
	851	Safehaven-Hans Bernd Gisevius
	851	Safehaven-Walter Schellenberg
	851	Safehaven-Von der Heydt

1948

Box #	File #	File Title or Subject
12	850.31	Standard Oil Company
	851	Safehaven-German Nationals

Top Secret Records 1945 (Entry 3244)

Consists of one document, a 2-page letter, dated September 12, 1945, from Daniel J. Reagan, Counselor of Legation for Economic Affairs to Sam E. Woods, American Consul General, Zurich, regarding the disposition of enemy property in Switzerland. Box 1 Classified Records Based on Source "Ralph" Re Internal Conditions in Germany, 1943 (Entry 3245)

Box 1

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