Volcker Commission

Results: 955



#Item
421Banking in Switzerland / Numbered bank account / Ethics / Privacy / Swiss law / Volcker Commission

CLAIMS R ESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant [REDACTED] in re Accounts of Frau Erna Lederer

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:17:52
422Finance / Volcker Commission / Ethics / Banking in Switzerland / Bergier commission / Union Bank of Switzerland / Debits and credits / Jean-François Bergier / Bank secrecy / Privacy / Switzerland / Swiss law

CLAIMS R ESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant George Joseph Barta in re Account of Ludwig Barta, Nolli Barta and György Barta

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 15:59:59
423Business / Deposit account / Volcker Commission / Debits and credits / Dreyfus Corporation / Bank account / Banking in Switzerland / Plaintiff / Finance / Swiss law / Banking

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

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Source URL: www.crt-ii.org

Language: English - Date: 2008-12-29 15:48:09
424Deposit account / Swiss law / Volcker Commission / Banking in Switzerland

Microsoft Word - Haas, Katharina [Cologne, Germany].doc

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:11:09
425Switzerland / Finance / Banking in Switzerland / Bergier commission / Business / Debits and credits / Union Bank of Switzerland / Deposit account / World Jewish Congress lawsuit against Swiss banks / Swiss law / Volcker Commission / Privacy

CLAIMS R ESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant Giovanni Bass in re Account of Eduard Bass

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:00:06
426Volcker Commission / Bank account / Banking / Deposit account

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

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:11:17
427Volcker 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]

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Source URL: www.crt-ii.org

Language: English - Date: 2007-01-29 10:55:32
    428Bank account / Banking in Switzerland / Swiss law / Volcker Commission / Deposit account

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

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    Source URL: www.crt-ii.org

    Language: English - Date: 2007-12-05 10:13:30
    429Deposit 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 1] and Claimant [REDACTED 2]

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    Source URL: www.crt-ii.org

    Language: English - Date: 2007-06-04 16:27:57
    430Privacy / Volcker Commission / Adjustment / British society / Ethics / Swiss law / Banking in Switzerland / Economy of Switzerland

    CLAIMS R ESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant Eugen Jenoe Zimmermann in re Account of Eugen Zimmermann

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    Source URL: www.crt-ii.org

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