61340 Vorabseiten_e - Unabhängige Expertenkommission Schweiz

47 Interesting references to this can be found in the so-called war diary; analyses of risks per country
are also very revealing; a distinction is made in these analyses between war risks (i.e., losses through
war damage, etc.) and economic risks (irrecoverableness of outstanding debts due to stoppage of
payments, etc.), as well as a quantification of these risks.
48 Bally Archives, minutes of the Board of Directors, no. 295 of 20 June 1938 and no. 341 of
29 September 1938 (original German).
49 Bally Archives, Annual Report for 1940/41.
50 Austrian State Archives, Archives of the Republic, Assets Trading Office, Ha 503/a, box 251, f. 61f.,
«Concerns: Aryanisation of Altmann & Kühne, confectinery trade», undated, signed Strobl
(emphasis in the original; original German).
51 Austrian State Archives, Archives of the Republic, Assets Trading Office, Ha 503/a, box 251, f. 73,
Wolfgang Mühr, provisional administrator of Altmann & Kühne, to Comrade Eduard Strobl,
16 August 1938.
52 Nestlé Historical Archives, report from the managing director to the board of directors, meeting
held on 8 September 1938, document no. 2511 (original French).
53 Nestlé Historical Archives, SG-A 108 Ofx, undated note, 3 pages, referring to three letters received
from H. Schenk all dated 12 June 1945 (original French).
54 Spuhler/Jud/Melichar/Wildmann, «Arisierungen», 2002 (Publications of the ICE).
55 See Karlen/Chocomeli/D’haemer/Laube/Schmid, Versicherungsgesellschaften, 2002 (Publications
of the ICE) with regard to investment policy of insurance companies.
56 With regard to what follows, see Perrenoud/López/Adank/Baumann/Cortat/Peters, Place financière,
2002 (Publications of the ICE), chapter 5.
57 Straumann/Wildmann, Chemieunternehmen, 2001 (Publications of the ICE), chapter 6.
58 With regard to what follows, see Perrenoud/López/Adank/Baumann/Cortat/Peters, Place financière,
2002 (Publications of the ICE), chapter 5.
59 UBS Archives, SBG Fund, 12000002601, file 35, XVI M 144a. Note dated 4 June 1941 (original
German).
60 UBS Archives, SBG Fund, 12000002601, file 35, XVI M 144a. Note from Bührle to Schäfer dated
3 October 1941 (original German).
61 BGE 64 II 88 (original German); Lüchinger, Rechtssprechung, 2001 (Publications of the ICE).
62 FA, E 2001 (D) -/2, vol. 207, circular letters from the Association of Zurich Loan Institutions dated
13 May 1938 and 14 July 1938. See also Lussy/Bonhage/Horn, Wertpapiergeschäfte, 2001, (Publications
of the ICE), section 6.1. The French, Hungarian and Czech banks, however, were much more
cooperative according to the German Ministry of Economics. See Austrian State Archives, Archives
of the Republic, 04 (Bürckel material), box 89, 2160/00 vol. II, Ministry of Economic Affairs to
Ministry of Foreign Affairs among others, dated 11 February 1939.
63 FA, E 7160-01 (-) 1968/223, vol. 349, Annual Report of the SVSt for 1939, pp. 38f. (original
German).
64 FA, E 7160-06 (-) 1976/68, vol. 409.
65 Austrian State Archives, Archives of the Republic, 04 (Bürckel material), box 89, 2160/00 vol. II,
Ministry of Economic Affairs to the Commissioner for the Reunification of Austria with the German
Reich, dated 23 February 1939.
66 BArch, R 87, 92. Civil court cases in neutral foreign countries, notes concerning a discussion at the
Ministry for Foreign Affairs, 7 October 1942.
67 Haldemann, Schutz, 2001 (Publications of the ICE).
68 Spuhler/Jud/Melichar/Wildmann, «Arisierungen», 2002 (Publications of the ICE).
69 Haldemann, Schutz, 2001 (Publications of the ICE).
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