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61340 Vorabseiten_e - Unabhängige Expertenkommission Schweiz

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23 Lussy/Bonhage/Horn, Wertpapiergeschäfte, 2001 (Publications of the ICE), p. 315.<br />

24 CSG Archives, SKA Fund, 02.105.201.302, minutes of a meeting of the Financial Commission held<br />

on 12 December 1938 (original German).<br />

25 Jung, Kreditanstalt, 2000, p. 75.<br />

26 SNB Archives, half-yearly balance-sheets of major and cantonal banks.<br />

27 UBS Archives, SBG Fund, 1200000002640, Stillhaltefragen 1933–1945, Communication from<br />

UBS to the Reichsbank, 29 January 1944.<br />

28 UBS Archives, SBV Fund, 925 013 005, Golay to Caflisch, estimate of the proportion of Swiss assets<br />

in the USA belonging to the Axis powers, 23 August 1944.<br />

29 UBS Archives, SBV Fund, 950 000 02 Special powers for America (undated) (original French).<br />

30 UBS Archives, SBV Fund, Directors’ conference, 13 May 1942.<br />

31 UBS Archives, SBV Fund, SBC, 770 054 001; 106; 129 documents concerning Chepha from Dr.<br />

Samuel Schweitzer.<br />

32 This resolution was notified by the diplomatic representations of Great Britain and the United States<br />

in Bern in October 1944. With regard to Swiss reactions see DDS, vol. 15, pp. 401–406, 604–606,<br />

828, 937, 1017–1021.<br />

33 Meeting of the SBA Committee of the Board of Directors, in: DDS, vol. 15, p. 625, (original<br />

German). See Perrenoud, Banques, 1988, pp. 85–87 (original German).<br />

34 UBS Archives, SBV Fund, 925 013 000, negotiations with the Allies, elimination of Swiss assets in<br />

the United States, meeting held in Bern on 12 February 1945, note drawn up by Nussbaumer for<br />

his senior management colleagues at the SBC (original German).<br />

35 See Jung, Bundeshaus, 2001, pp. 481 and 495.<br />

36 Jung, Kreditanstalt, 2000, p. 83.<br />

37 Following the «Foreign exchange law concerning Austria» («Devisengesetz für das Land Österreich»)<br />

of 23 March 1938 securities valued at 4 million francs and capital amounting to 1.5 million<br />

francs belonging to Austrian customers of the SBC in Zurich were transferred to the Third Reich.<br />

38 In this connection see also section 4.10 included herein.<br />

39 CSG Archives, SKA Fund, 11.105.208.301-0165, Legal affairs department file note,<br />

5 December 1939 (original German).<br />

279

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