La Suisse et les transactions sur l'or pendant la Seconde Guerre ...

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Rapport intermédiaire sur l’or 10 Annexe 3 File «Looted Gold: Treasury Missions and Conference.» Implementation of Washington Accord stalled by dilatory US action. Box 3 In addition to the documents in the files listed below, this box contains a number of loose documents relating to the German occupation of the Netherlands and to the operations of the German Reichsbank. File «National Bank of the Netherlands.» Information on Netherlands’ gold bars. File «National Bank of the Netherlands.» Information on gold shipped to Germany from the Netherlands. File «Reichsbank Ledger Summaries.» File «Summaries, Lists, and Correspondence.» File «National Bank of the Netherlands Ledger.» File «Reichsbank Shipment Book.» Lists gold shipments from Germany to foreign banks. File «Reichsbank Bar Book.» Lists gold bars in the Reichsbank. File «Chart of Reichsbank and Prussian Mint Transactions.» Demonstrates shipment of resmelted Netherlands’ gold to the SNB File «Treasury Report.» Describes resmelting of Netherlands’ gold coins by the Prussian Mint and their shipment to Switzerland. Microfilm of captured documents from the Reichsbank Precious Metals Office, including shipment and purchase ledgers, and various correspondence. Particularly: Roll 5: Gold Purchase and Dispatch Ledger Roll 25: Workbook of the Main Vault Roll 49–52: Ledger of Bags of Gold Coins Roll 62: Gold Shipment Ledger Box 74 File «Unnamed.» State Department report of Swiss imports of gold bars from the USSR and list of other Swiss imports and exports of gold bars. Entry 66-A-1039 Miscellaneous Committee Records (Compartment 6, 450/80/32/01). Box 62 File «Looted Gold – Restitution and Claims Vol. II.» Belgian, Netherlands’, and Italian gold claims, and BIS statement of gold received from Reichsbank. File «IARA: Looted Gold – Location and Recovery.» Testimony by truck drivers on transportation of gold from Switzerland to Spain and Portugal and list of Reichsbank holdings in 1940. File «IARA: Looted Gold – Restitution and Claims Vol. I.» Movements of gold into and out of Germany. Entry 67-A-245 (56/450/81/5/06). Box 66 File «Economic Survey of German Europe and the Far East at the End of June, 1942, BEW.» Information on the Swiss-German clearing.
Rapport intermédiaire sur l’or 11 Annexe 3 Entry 67-A-1804, Country and Area Records, 1934–1952 (Compartment 6, 450/80/35/04). Box 26 File «Some Current Problems and Data on the United States –Swiss Wartime Financial Relations.» Examination of Swiss wartime financial relations with US and Axis and discussion of Allied objectives toward neutral countries. File «Switzerland: Defrosting.» Correspondence among Treasury and State Department officials regarding SNB’s acceptance of looted monetary gold during war and US’ continuing problem with German assets in Switzerland. File «Switzerland: Economic and Financial.» Treasury correspondence about the investigation into the SNB’s gold holdings and Swiss compliance with Safehaven demands. File «Switzerland: Foreign Funds Control.» Treasury examines Swiss financial cooperation with Germany, and US refuses to allow Swiss to use their blocked assets in the US for these transactions. File «Switzerland: Foreign Exchange Position and Exchange Control.» Switzerland’s favorable situation in terms of gold reserves. File «Switzerland: Financial Relations General.» US Treasury demands that the Swiss account for German assets in Swiss banks and examine banks’ sales of gold. Box 27 File «Switzerland: Banks and Banking.» Reports on Swiss banks suspected of participating in cloaking operations, Axis sympathies among Swiss bankers, German funds held in Swiss banks during the war, and Swiss bank involvement in admittance of refugees into Switzerland. File «Switzerland: Bank Investigation.» Report on wartime relationship between BIS and Reichsbank, German account(s) at SNB, and statement of Emil Puhl. File «Switzerland: Gold and Silver.» Direct transfers of Belgian gold by Reichsbank from its depot in Switzerland and direct purchases by Spain of gold from Reichsbank account at SNB. Box 28 File «Switzerland: Swiss Francs Policy. Vol. II.» US proposes policy prohibiting Switzerland from accepting German gold. File «Switzerland: Swiss Francs – Transactions, Vol. I.» German gold shipped to Switzerland. File «Switzerland: Swiss Francs – Transactions, Vol. II.» US Treasury reports on Swiss public opinion about maintaining cloaking operations. RG 59 Records of the Department of State This record group includes reports and memoranda drawn up by officers of the Department of State in the United States, as well as correspondence with US diplomatic representatives abroad. Entry 205 K CDF 1950–1954 (631/14/23/01). Box 867 File unnamed. Estimate of monetary gold found in German foreign office and received by FED and estimate of value of non-monetary looted gold.
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La Suisse et les transactions sur l'or pendant la Seconde Guerre ...

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