CRT-II Claims Resolution Tribunal for Dormant Accounts in Switzerland
Deposited Assets Claims

Attention: Please note that all deadlines to file claims related to the names and/or accounts appearing on these lists with the CRT have passed. At this point, these previously published lists of names of Account Owners and names of Power of Attorney Holders appear on this website for informational purposes only.

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2001 List of Swiss Bank Accounts from the ICEP Investigation

Section 1: Account Owners - People


    Yammarkine, Varvara [1]
    Yellatchitch, Mlle Xénié (AKA Fermus, Mme Xénié) [Paris, France] [1]
                Fermus, Pierre
(A) Yenice, Ahmet [1]
    Yole, Bolognesi [1]
    York, Mme Alexandrine (AKA Barcon, Alexandrine) [Paris, France] [2]
                Monnet, Rodolphe M.
    York, Jean [Paris, France] [2]
                Monnet, Rodolphe M.
    Yunus, Uenal [1]
(A) Yvan, Louis (AKA Yvan-Phelippeau, Louis) [Alger, Algeria] [1]
(A) Yvan-Phelippeau, Elisa (AKA Phelippeau, Elisa) [Alger, Algeria] [1]
(A) Yvan-Phelippeau, Louis (AKA Yvan, Louis) [Alger, Algeria] [1]

Claims Resolution Tribunal
P.O. Box 9564, 8036 Zurich   Switzerland