61340 Vorabseiten_e - Unabhängige Expertenkommission Schweiz

4 Leuzinger, Vermögenswerte, 1960, pp. 115ff.; Durrer, Finanzbeziehungen, 1984, and also
Castelmus, Finanzbeziehungen, 1992, ignored this result, but it can be found in Perrenoud,
Banques, 1988, p. 50.
5 See in particular the contributions from Elam, Schweiz, 1998, pp. 61–91; Borkin, Unheilige
Allianz, 1978; now covered in detail in König, Interhandel, 2001 (Publications of the ICE); 2002
will also see the publication of O’Reilly, IG Farben – a work which sets out in detail the US side of
this conflict.
6 On Wehrli, see Speich, Schweiz, 1997; see also Uhlig/Barthelmess/König/Pfaffenroth/Zeugin,
Tarnung, 2001 (Publications of the ICE), section 7.4.
7 See the Publications of the ICE: Lussy/Bonhage/Horn, Wertpapiergeschäfte, 2001; König, Interhandel,
2001; Perrenoud/López/Adank/Baumann/Cortat/Peters, Place financière, 2002;
8
Karlen/Chocomeli/D’haemer/Laube/ Schmid, Versicherungsgesellschaften, 2002; Bonhage,
Bodenkreditanstalt, 2001.
These background circumstances, barely researched up until now, can only be hinted at in the
context of this work; a partial view of the period before 1914 is singled out for attention in Urner,
Die Deutschen, 1976; there is no follow-up work for the 20th century.
9 For the role played by the Netherlands, see Frey, Weltkrieg, 1998; there is no similar study for
Switzerland, but see Ochsenbein, Wirtschaftsfreiheit, 1971.
10 See Hug, Kriegsmaterialexporte, 2002 (Publications of the ICE); see also section 4.2 included
herein.
11 See Borkin, Unheilige Allianz, 1978; Aalders & Wiebe, Cloaking, 1996.
12 See Guex, La Suisse, 1999, p. 11.
13 Quoted from FA, E 7160-07 (-) 1968/54, vol. 1064, audit report on IG Chemie and Bankhaus H.
Sturzenegger, Memo note Hans Sturzenegger, 12 August 1938, p. 482. For an in-depth study of the
development of this bank: König, Interhandel, 2001 (Publications of the ICE).
14 Much information can be gleaned from the case of Chepha, the camouflage company for the Schering
pharmaceutical group; see Perrenoud/López/Adank/Baumann/Cortat/Peters, Place financière, 2002
(Publications of the ICE), section 5.2.
15 BArch, R 3101, 3056, Eau de Cologne; Ferdinand Mülhens to RWM, 11 November 1939.
16 Both quotations come from the correspondence of the Otto Wolff company, the first from Moscow
RGVA, 700-1-29, Rudolf Siedersleben to State Secretary Erich Neumann, 2 September 1939, p. 3;
and the second from RWWA, Abt. 72, No. 265, Fasz. 10, Siedersleben to Max Doerner, 8 October
1939.
17 FA, E 7160-07 (-) 1968/54, vol. 1066, Decree from the Reich Ministry of Economic Affairs,
9 September 1939.
18 See Aalders & Wiebe, Cloaking, 1996, with the examples of Robert Bosch and IG Farben.
19 Price Waterhouse & Co., Zurich; Carl A. Spahn to Price Waterhouse, 18 September 1939, p. 16.
For the «Orion» case, see Uhlig/Barthelmess/König/Pfaffenroth/Zeugin, Tarnung, 2001 (Publications
of the ICE), section 3.5.
20 An example is given in O’Reilly, IG Farben, 1998.
21 Information about these securities transactions can be found in Lussy/Bonhage/Horn, Wertpapiergeschäfte,
2001; also Uhlig/Barthelmess/König/Pfaffenroth/Zeugin, Tarnung, 2001 (Publications
of the ICE).
22 Presented in Scholtyseck, Robert Bosch, 1999. Bosch employee Carl Goerdeler was able to use his
trips abroad for this purpose.
23 This case is analysed in detail in König, Interhandel, 2001 (Publications of the ICE).
24 Further details on this can be found in section 6.7 included herein.
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