Volcker Commission

Results: 955



#Item
511Switzerland / Bergier commission / Finance / Banking in Switzerland / Business / Union Bank of Switzerland / Debits and credits / 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 Claimants [REDACTED 1] and [REDACTED 2]

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:20:22
512Property law / English tort law / 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 Schenker & Co. Internationale Speditions - AG

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:23:04
513Volcker Commission / Valerio

CLAIMS RESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant [REDACTED] represented by Prof. Luigi Dell’Acqua

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Source URL: www.crt-ii.org

Language: English - Date: 2007-07-13 14:53:40
514Business / Swiss law / Switzerland / Volcker Commission / Banking in Switzerland / Bergier commission / Debits and credits / Deposit account / Bank secrecy / Finance / Privacy / Banking

CLAIMS R ESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant Brigitte Graneau in re Accounts of Dr. Paul L. Weil

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:27:06
515Numbered bank account / Law / Ethics / Legal terms / Volcker Commission / Plaintiff

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: 2006-09-26 16:26:52
516Privacy / Banking in Switzerland / Deposit account / Transactional account / Bank account / Restitution / Deposit / Liability / Business / Banking / Swiss law / Volcker Commission

CLAIMS RESOLUTION TRIBUNAL In re Holocaust Victim Assets Litigation Case No. CV96-4849 Certified Award to Claimant Henry Cassel represented by Andrew Cassel

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Source URL: www.crt-ii.org

Language: English - Date: 2007-10-11 10:14:21
517Deposit account / Redacted / Volcker Commission

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

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Source URL: www.crt-ii.org

Language: English - Date: 2008-11-21 14:10:29
518Elkan / 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 Madeline Elisabeth Heumann represented by Daniel Heumann

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:08:30
519Bank account / Transactional account / Bank / Business / Economics / Banking / Volcker Commission / Deposit account

Microsoft Word - Ghiron_redacted.web.doc

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:10:01
520Switzerland / Business / Volcker Commission / Banking / Bergier commission / Banking in Switzerland / Debits and credits / Bank secrecy / Deposit account / Privacy / Finance / Swiss law

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

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Source URL: www.crt-ii.org

Language: English - Date: 2006-09-26 16:20:44
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