Volcker Commission

Results: 955



#Item
391Volcker Commission / Lawsuit / Banking in Switzerland / Numbered bank account / Deposit account / Bank account / Ethics / Privacy / Banking / Swiss law

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

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Source URL: www.crt-ii.org

Language: English - Date: 2008-01-29 15:41:52
392Swiss law / Volcker Commission / Banking in Switzerland

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

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:20:27
393Bank account / Deposit account / 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 Jacob Brabbing represented by Elisheva Ansbacher

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:17:52
394Banking in Switzerland / Swiss law / Margulies / Volcker Commission

CLAIMS RESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant [REDACTED 1] also acting on behalf of [REDACTED 2] and [REDACTED 3]

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:19:15
395Farkas / Banking in Switzerland / Swiss law / Volcker Commission / Gyula Farkas

CLAIMS RESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant Tibor Farkas in re Account of the Estate of Julius Farkas

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:08:46
396Films / Redacted / Volcker Commission

CLAIMS RESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant the Estate of [REDACTED 1] also acting on behalf of [REDACTED 2] and [REDACTED 3]

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:10:04
397Bond / Investment / Security / Banking in Switzerland / Short / Bank / Volcker Commission / Economics / Financial economics / Financial markets

CLAIMS RESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award Amendment to Claimant Gustaaf Borchardt1 also acting on behalf of Hendrika Borchardt, Marijke Borchardt,

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Source URL: www.crt-ii.org

Language: English - Date: 2009-02-06 13:36:38
398Bank account / Liability / Transactional account / Deposit / Economics / Banking / Deposit account / Volcker Commission

CLAIMS RESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant Naomi Games also acting on behalf of Daniel Games, Sophie Kushnir, Charles Salfeld,

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:22:50
399Switzerland / Volcker Commission / Business / Banking / Banking in Switzerland / Bergier commission / Debits and credits / Bank secrecy / Union Bank of Switzerland / Privacy / Finance / Swiss law

CLAIMS R ESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant [REDACTED 1] and Claimant [REDACTED 2]

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:07:28
400Finance / Volcker Commission / Business / Banking in Switzerland / Bergier commission / 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 Else Schlossberger in re Account of Mathilde Zivi and Herbert Zivi

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:28:24
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