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  


Tagger, Theodor
Talarewitz, I.
Taussig, A.
Taussig, G.
Taussig-Eckstein, Marie
Teemann, Zygmunt
Teves, Alfred
Thalheimer, Isaak
Thanhauser, Rosa
Thieme-Hutchinson, Else
Torkanovsky, G.
Tramdachs, Arthur
Trenkler, Elise
Trepper, Paul
Trichter, Paul
Trinkaus, Philipp Jakob