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United States District Court for the Eastern District of New York, Chief Judge Edward R. Korman Presiding (CV-96-4849) |
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This is the official information website for the Claims Resolution Tribunal of the Holocaust Victim Assets Litigation against Swiss Banks and other Swiss Entities. The Claims Resolution Tribunal is responsible for processing claims relating to assets deposited in Swiss banks by Victims or Targets of Nazi persecution prior to and during the Second World War. 2001 and 2005 Publications In February 2001, the Claims Resolution Tribunal (“CRT”) published the names of the owners of approximately 21,000 accounts that probably or possibly belonged to victims of Nazi persecution. In January 2005, the CRT published approximately 2,700 additional names of Account Owners and approximately 400 additional names of Power of Attorney holders of accounts probably or possibly belonging to Victims of Nazi Persecution. 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. >
2001 Publication Deposited Assets Claims The CRT has received over 32,000 claims from Nazi victims or their heirs to assets deposited in Swiss banks in the period before and during World War II. In addition, the CRT is processing an additional approximately 40,000 Initial Questionnaires, which were submitted to the Court in 1999 by potential class members. Although these Initial Questionnaires were not Claim Forms, the Court, in an Order signed on July 30, 2001 , ordered that those Initial Questionnaires which can be processed as claim forms be treated as timely claims. The claims process is part of the settlement of the Holocaust Victim Assets class action litigation in the U.S. District Court for the Eastern District of New York, Chief Judge Edward R. Korman presiding ("the Court"). For a description of the claims process currently underway, please click here. To see Awards certified by the CRT and approved by the Court, please click here. For information about the process established in 1997 to adjudicate claims to dormant accounts published by the Swiss Bankers Association in July and October 1997 (accounts opened in Swiss banks by non-Swiss nationals or residents that have been dormant since 9 May 1945), please click here. Insurance Claims For information about claims to WWII-era insurance policies issued to Victims or Targets of Nazi Persecution by certain Swiss insurance companies, please click here. Address of the CRT Please address any correspondence relating to the 2001 or 2005 List to: Claims Resolution Tribunal Important Information Regarding E-mail Hoaxes 1. (23 July 2007 ) Please be aware that an email is being circulated from a person named Mr. Harri Moore who describes himself as a member of the Swiss Banker's Association, a body which works closely with the Independent Committee of Eminent Persons (ICEP), Switzerland. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss citizens.” The email states "To avoid traces i have already liquidate this account and deposit the funds in a deposit safe account in another country here in Europe. I will thereafter give you further documents to enable you receive the funds." THIS EMAIL IS A HOAX. No intermediary is needed to make a claim with the CRT. Moreover, the CRT reviews every claim to determine whether the claimant is entitled to the claimed account. The CRT will not award unclaimed accounts to persons not entitled to those accounts. Please be aware that the CRT maintains claimant confidentiality and does not release any information about claimants, including email addresses, to unauthorized parties. For more information regarding the claims resolution process, the CRT encourages you to read this website or to write to questions@crt.ch. 2. (14 July 2005 ) Please be aware that an email is being circulated from a person named Dr. Raymond West who describes himself as the “Director of Claims” at the “Claim Resolution Tribunal, Claim Registration Department.” The email references a “Final Notification of Transfer” of a large amount of funds and requests that the addressee fly to London, England for the physical signing of a “Fund Release Order.” THIS EMAIL IS A HOAX. The CRT will not request any of its claimants to travel
for any reason. Please be aware that the CRT maintains claimant confidentiality
and does not release any information about claimants, including email
addresses, to unauthorized parties. For more information regarding the
claims resolution process, the CRT encourages you to read this website
or to write to questions@crt.ch.
Please be aware that an email is being circulated from a person who describes himself as an ICEP executive or member that has “secret details and necessary contacts” to access Swiss bank accounts of Nazi victims. He seeks persons willing to open an account for the transfer of these funds. THIS EMAIL IS A HOAX. No intermediary is needed to make a claim with the CRT. Moreover, the CRT reviews every claim to determine whether the claimant is entitled to the claimed account. The CRT will not award unclaimed accounts to persons not entitled to those accounts. Please be aware that the CRT maintains claimant confidentiality and does not release any information about claimants, including email addresses, to unauthorized parties. For more information regarding the claims resolution process, the CRT encourages you to read this website or to write to questions@crt.ch. Please check this website periodically for updates.
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| website updated: April 22, 2008 | ||||||||||||||||||||||||||||
| Claims Resolution Tribunal P.O. Box 9564, 8036 Zurich Switzerland email: questions@crt.ch | ||||||||||||||||||||||||||||