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  


Abraham, Elfriede
Abraham, Felix
Abramovitz, Moritz
Ackermann, Samuel
Adams, Elis
Adams, Paul
Adler, Hans
Adorjan, Emil
Aisenberg, Moise
Albaum, Abraham
Alexander, Paul
Algazy, S.
Allina, Gertrud
Altenstein, Sigmund
Amacher, Alfred
Appel, Marie-Madeleine
Appell, Gamliel
Argetoianu, M.
Ariowitsch, Marcus Max
Armi , Maurice
Arndt, Anni
Aronson, Rudolf
Aronstamm, Victor
Arosa, Albert
Aschenheim, Oswald
Ashkenazi, Hanoch
Asseeff, Basile
Aufhäuser, Martin
Aufricht, Hans
Auspitz-Artenegg, Theodor