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.

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


Pacák, Ludvik
Paltarokas, Augustinas
Pantlen, Margarete
Paskova, Regina
Peneusovas, Girsas
Pentmann-Wetzel, Charlotte
Peric, Zlatko
Perlberger, H.
Perlberger, Rosel
Petschek, J.
Pfeiffer, Kurt
Pfuetzner, Hermann
Philipp, Julius
Philippsohn, Alfred
Picard, Salomon
Picht, Hermann
Pick, Kurt
Pilpel, A.
Placzek, Marianne
Polacco, G.
Pollak, Arthur
Popisteanu-Stanasiu, Stefanie Al.
Popowa-Jordanowa, Dafinka
Pragueer, Alfred
Pregel-Rubinstein, Anna
Preis Daimler, M. H.
Prinz, Karl
Prochazka, Rudolf
Pulaska, Helena
Pulvermann, Heinz
Puppo-Mazzetti, Carlos