Volcker Commission

Results: 955



#Item
371Redacted / Volcker Commission / Bank account / Deposit account

CLAIMS RESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant [REDACTED] in re Accounts of Ferdinand Fiala

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Source URL: www.crt-ii.org

Language: English - Date: 2007-04-05 12:42:00
372Lawsuit / Deposit account / Swiss law / Volcker Commission / Banking in Switzerland

CLAIMS RESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant [REDACTED] in re Account of W. Orlowski

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Source URL: www.crt-ii.org

Language: English - Date: 2007-11-14 14:27:15
373Finance / Ethics / Volcker Commission / Bergier commission / Banking in Switzerland / Banking / Debits and credits / Union Bank of Switzerland / Deposit account / Privacy / Switzerland / Swiss law

CLAIMS R ESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant Hubert Adolphe Daniel Levy-Lambert

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:17:36
374Transactional account / Banking in Switzerland / Swiss law / Volcker Commission / Deposit account

CLAIMS R ESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant Gustaaf Borchardt also acting on behalf of Hendrika Borchardt, Marijke Borchardt, Ankie Beishuizen, Sask

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:19:08
375Banking in Switzerland / Osterman / Swiss law / Privacy / Volcker Commission

CLAIMS RESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant [REDACTED] represented by Stephen Harnik

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:21:03
376Switzerland / Volcker Commission / Ethics / Banking / Bergier commission / Banking in Switzerland / Union Bank of Switzerland / Bank secrecy / Debits and credits / Privacy / Swiss law / Finance

CLAIMS R ESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant Alexander Kaplan in re Account of Moses Kaplan

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:13:06
377Finance / Volcker Commission / Ethics / Banking / Bergier commission / Banking in Switzerland / Union Bank of Switzerland / Deposit account / Debits and credits / Privacy / Switzerland / Swiss law

CLAIMS R ESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant Edith Hildegard Polis Wilson in re Account of Alice Nathan

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:20:27
378Banking in Switzerland / Swiss law / Volcker Commission / Redacted

CLAIMS RESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimants [REDACTED 1] and [REDACTED 2],1 who is represented by Ben-Zion Feinsilber

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:11:14
379Business / Swiss law / Volcker Commission / Switzerland / Bergier commission / Banking in Switzerland / Deposit account / Transactional account / Union Bank of Switzerland / Privacy / Banking / Finance

CLAIMS R ESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant [REDACTED] also acting on behalf of [REDACTED]

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:07:18
380Redacted / Swiss law / Volcker Commission / Banking in Switzerland

CLAIMS R ESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant [REDACTED] represented by [REDACTED]

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:12:44
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