Die Schweiz und die Goldtransaktionen im Zweiten Weltkrieg

Zwischenbericht Gold 15 Anhang 3
Box 444
File «940.65 Gold, German Foreign Office.» Ribbentrop gold fund.
File «940.62 Work Papers.» Report on German hidden gold reserve accounts.
Box 470
File «Control Council Law 5.» Allied regulations for the collection and distribution of German assets
in Germany and abroad after the war.
File «Merkers Mine Report.» Inventory of 40 separate shipments sent from Merkers mine to the
Foreign Exchange Depository (FED).
File «Law No. 59.» Text of Law No. 59, which regulates the restitution of identifiable property.
File «IGCR.» Formulation of an Allied policy on restitution of individual and cultural property looted
by Germany.
File «Restitution Religious and Cultural Objects (Jewish).» Jewish organizations’ role in restitution of
looted religious and cultural property.
File «Property.» OMGUS policy on restitution to victims of Nazi oppression.
File «Securities.» Correspondence regarding the shipment of recovered loot of concentration camps
victims to the Intergovernmental Refugee Organization (IRO).
File «Reichsbank Books – Precious Metals Department.» Disposition and contents of Reichsbank
Precious Metals Office ledger books.
File unnamed. Photographs of Allied officials and others at the FED in the process of returning looted
monetary gold.
Box 471
File «S.O.P.» FED rocedures for handling and distributing looted monetary gold and SS loot.
File unnamed. Platinum held by the FED and believed to have come from IG Farben.
File «Correspondence in for Record.» List of Nazi officials employed by the
Reichsschuldungverwaltung (RSV).
Records of the Property Division, Property Control & External Assets Branch: German Intel.
& Invest. Records of External Assets 1945–1950 (390/44/33/05).
Box 645
File «Alien Property Custodian.» Provisions for victims of Nazi persecution claiming assets in
Switzerland.
File «Black Lists, Watch Lists.» Lists of Swiss companies who should be placed on the Statutory list
and of German industrialists with Nazi sympathies.
Box 647
File «Documents Section – Reports and Memorandums.» OMGUS report on Degussa and other
smelting firms used by the Reichsbank.
File «External Assets Investigation Section.» OMGUS reports of cloaking operations in Switzerland.
Box 648
File «History.» OMGUS investigation of Goering’s external assets.
File «Gold.» OMGUS report on the Reichsbank’s transactions using looted Netherlands’, Belgian and
other gold, often taking place through Switzerland.
File «Gold – Current Matters.» OMGUS reports of German financial transactions via Switzerland.
File «External Assets and Intelligence Branch Functions.» Report on the Safehaven program and its
investigations.