United States District Court for the Eastern District of New York,
Chief Judge Edward R. Korman Presiding (CV-96-4849)

Bank Claims

2005 List of Swiss Bank Accounts from the ICEP Investigation

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.

A  B  C  D  E  F  G  H  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z 

<2005 list main page

Section 2: Owners of Accounts Previously Published by Swiss Authorities and/or Available in Archival Sources  


Dadisch, Ruart
Dan, André
Dan, Carmen
Dankleff, Johann
Darmstaedter, Zeno
David, Mela
David, René
De Boschan, E.
Dermer, Sara
Didisheim, Hippolyte
Diener, Martha
Docteur, Simon
Donàth, E.
Dorner, Hermann
Drechsler, Arthur
Drechsler, Else
Dreyfuss, Clara
Dukic, Adolf Leo