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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<2005 list main page

Section 3: Power of Attorney Holders  

D 

David, Leo
de Botton, Jules
de Fischer, Werner F
de Paravicini Simon, Guy
Denzil Branch, Cyril
Deutsch, Janka
Deutsch, N.
Dittmann, Gerda
Doll, Jeanne
Drechsler, Grete
Drechsler, Moritz
Duchesne, Victor
Dunkel, Erich
Dussy, E.