Pages

Mar 17, 2026

Safehaven names

 url: https://www.archives.gov/research/holocaust/finding-aid/military/rg-226-3g.html

Military Agency Records RG 226

Interallied and Interservice Military Agencies Records

Records of the Office of Strategic Services (RG 226) 

Records of the Research and Analysis Branch

"Regular" Intelligence Reports (Entry 16)

[ Page 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 ]
12027Information concerning Mauthausen concentration camp; murders of Jews in Italy, atrocities at Mauthausen, and Ebensee extermination camp; information regarding about the Swiss being very severe about rejecting refugees. 8 pp. June 1945
12030Safehaven report on various topics, including Osete's sale of looted French porcelains, Bayer liquidation, the Lloyd Aleman Insurance company, and Hans Dede's financial activities in Mallorca, Pablo Mitjan's transfer of Belgian valuables to Spain. 9 pp. June 1945
12031Safehaven report on personnel and concerns in Spain having German connections. Provides information on German funds in Spanish banks. 7 pp. June 1945
12033I.G. Farben patents and contracts. 3 pp. June 1945
12049Report on Count Roger Raczynski, a German collaborator in Poland. His friend Konarek is in Spain, engaged in traffic in gold, bars and foreign exchange. 1 p. June 1945
12055Safehaven report on German official and quasi-official mail in Spain, including a United States note to Spain asking for possession of this mail. 2 pp. June 1945
12064Safehaven report on German influence in Barcelona, Spain hosiery trade, sale of German- owned property on Mallorca, sale by Becker of mine machinery, attempted property purchase by German interests in Barcelona and Bilbao, German commercial activities in the Bilbao area and in Valencia, sale of silver in Madrid to Germans in Lisbon, and German activities in hides and skins in Spain. 6 pp. June 1945
12165I.G. Farben negotiations with the Japanese. 2 pp. May 1945; see also XL 16516 List of names of Japanese and Chinese firms with whom I.G. Farben had contracts. 5 pp. September 1945; XL 24192 Report on I.G. Farben's contracts with Japanese chemical firms. 2 pp. September 1945
12175Safehaven report on payment of stock or cash dividends by blocked German-controlled Spanish companies. 2 pp. June 1945
12179Safehaven report on alleged espionage activities of Otto Schneewind of Basel, Switzerland, owner of Otto Schneewind A.G. 2 pp. June 1945; see also XL 12222 Safehaven report on the alleged espionage of Schneewind. 4 pp. July 1945
12180Safehaven report on Carlo von Wedekind and Cie. of Zug, Switzerland. 2 pp. June 1945
12217German women want to marry Spaniards in order to settle in Spain. 1 p. May 1945
12219Report on Germans registered with the Ministry of Labor, Spain, and on the Ministry's records and procedure. 6 pp. June 1945
12220Safehaven report on Spanish labor permits held by Germans, giving information about Hans Amberg Schwanhauser (German intelligence agent and transfer agent for German treasure). 7 pp. June 1945; see also XL 13685 Safehaven report on issue of Spanish work permits to former members of the German Embassy in Madrid, Spain. Some of these permits may be for those going into their own account with looted funds. 2 pp. July 1945; XL 13896 Safehaven report about the lists which are being prepared of German holders of Spanish labor permits. 1 p. August 1945
12221Safehaven report on Thomas de Pechy, director of Fabrique d'Articles en Metaux, d'armes et de Machines S.A. of Budapest, Hungary, concerning securities in Switzerland 5 pp. June 1945
12223Safehaven report on two Germans active in the standstill arrangement with Switzerland. 1 p. June 1945
12225Safehaven report on Equipo Bosch S.A. of Barcelona, Spain and its patent arrangements with the German Bosch Company. 5 pp. June 1945; see also XL 16529 Safehaven report on Equipo Bosch, S.A. 3 pp. August 1945; XL 20527 Information concerning Equipo Bosch S.A. 1 p. Sept. 1945; XL 23139 Report on Equipo Bosch S.A. 2 pp. October 1945; XL 12228 Safehaven report on the German connections of Socieded Espanola del Akummulador Tudor of Spain. 12 pp. June 1945
12234Establishment of a plastics factory in Sweden by H. Helmert and another German. 1 p. June 1945
12270Report that postwar Abwehr headquarters are reported to be in Switzerland. 3 pp. June 1945; see also XL 15372 Interrogation of Otto Kurrer of the Abwehr. 16 pp. August 1945; XL 19654 Information given by Kurrer on the operation and personnel of the Abwehr in Spain. 8 pp. Sept. 1945; XL 18547 Final interrogation report on Walter Oliver, alias Oltmann, of the Abwehr. Provides information on his special mission to Rome, Italy, to contact Basilius Sadathieraschwilli for the purpose of establishing a net of agents there. 10 pp. Sept. 1945; XL 29949 Personalities in Abwehr, including agents. 6 pp. Aug. 1945; XL 45696 Safehaven report regarding the official assets of the German Secret Service (Abwehr) in Spain. 38 pp. February 1946
12296German-Far East economic relations. ca. 100 pp. March 1944
12306Safehaven report on Deutsch Lufthansa's stock distribution. 1 p. July 1945
12311Safehaven report on deposit at the United States Embassy, Madrid, Spain, of 1,000 gold sovereigns recovered from the German Embassy in Madrid. 1 p. July 1945
12343Safehaven report on the financial activities of Curt Kadgiehn, a German in Switzerland, formerly associated with Goering. In 1944 he converted French into Swiss francs. 1 p. July 1945
12344Safehaven report on Universal Buchhandlung Andreas Kapps in Turkey. 1 p. May 1945
12348Safehaven case summaries from Sweden. 34 pp. June 1945
12361Large roll of photostat from the Paris, France office of Schenker, giving receipts from Paris art firms (Maurice Govin, Galene Alice Mateau, E. Touizinaine, Raphael Girard, Pusey, Beaumont, Crassier, etc.) to individuals and museums of Dusseldorf, Wuppertal, Essen, etc., Germany, for paintings, ceramics, woodcarvings, and other works of art. July 1945
12389Safehaven report on Baquera, Kusche and Martin S.A. in Spain. 3 pp. July 1945; see also XL 13247 Safehaven report on Baquera Kusche, and Martin (BAKUMAR), German- controlled Spanish customs and shipping agents; includes information on use of BAKUMAR by German intelligence. 37 pp. July 1945; XL 23982 Report on Baquera, Kusche & Martin, S.A., Spain. 4 pp. Oct. 1945; XL 24199 Report that Baquera, Kusche y Martin of Irun, Spain, owe Willers Engel & Co., of Hamburg, Germanty 840 RM. 1 p. Oct. 1945; XL 30649 Proposed sale of Bacuera, Kusche & Martin to Victor Oswald (Swiss) and Emilio Colon (Catalan). 1 p. November 1945
12394Safehaven report on Herbert Marki [possibly Marti] of Zurich, Switezrland, who brought paintings to Switzerland from Germany. 1 p. July 1945
12395Safehaven report on 4 Jean Baptiste Camille Corot paintings, in Switzerland, believed to be stolen from the Bernheim collection, which are in Switzerland held by Frau Voroguth (Note 10) for her son-in-law, Engbert Jannink (Note 11), of Paris, France.1 p. July 1945; see also XL 14046 Safehaven report on 4 Corot painting believed to have been stolen from the Bernheim collection. 2 pp. August 1945; XL 30239 Four Corot paintings believed to have been stolen from the Bernheim Collection, now in Switzerland. 1 p. November 1945
12405Safehaven report on Theodor Gossen of Zurich, Switzerland, who suggested founding a German company in Switzerland. 2 pp. July 1945
12407Safehaven report on Interkommercials, the SS financial concern in Zurich, Switzerland. 1 p. July 1945
12414Gauguin's "Christ Jaune" formerly in the Rosenberg collection Paris, France is said to be stored in Geneva, Switzerland. 1 p. July 1945; see also XL 14045 "Christ Jaune" in Switzerland. It is identified as one of those missing from a collection in Bordeaux, France, after seizure by the Germans. The head of the German force, Baron Kurt Von Behr (Note 12), exchanged with a German dealer, Gustav Rochlitz (Note 13), who later made a trip to Switzerland. 1 p. August 1945; XL 16427 Safehaven report that "Christ Jaune" was stolen by the Germans from Paul Rosenberg, but that he apparently found it again in Paris, France. 1 p. September 1945
12415Safehaven report on Vasco Burmester Ltda and the Agencia de Representacaos Agricolas Ltda in Portugal, in which Vasco Burmester Martins of Germany has large interests. 1 p. July 1945; see also XL 24201 Report that Vasco Burmester Martins of Portugal continues to figure as the controlling partner in the Agencia de Representacaos Agricolas Lda. 1 p. October 1945
12417Safehaven report on the German position in the Turkish insurance and reinsurance market. 1 p. July 1945
12418Safehaven report on Relojeria Maurer of Barcelona, Spain, a retail watch company owned by Germans. 1 p. July 1945
12419Safehaven report on Beridze, in Lausanne, Switzerland, who describes Ipsa S.A.'s activities in Switzerland. 3 pp. July 1945
12410Safehaven report on Talleres Hernani formerly owned by Erich Schroeder, and now made an S.A. with himself and Spainards in charge. 1 p. July 1945
12423Safehaven report on German economic interests in Spain, including sale of life insurance by Lloyd Aleman, whose letter to Germans in Spain tells them to conceal their funds by taking out insurance policies. 9 pp. June 1945; see also XL 35535 Safehaven report regarding Lloyd Aleman, German insurance company. 6 pp. December 1945
12424Safehaven report on Calvo Sotelo S.A. a Spanish petroleum company which negotiated for machinery with German and Swiss firms. 1 p. June 1945
12427Safehaven report on the German legation in Bern, Switzerland. 1 p. July 1945
12438Safehaven report on alleged German offer of Savoia planes to Switzerland for Swiss francs. Names of German and Swiss negotiators included. 1 p. July 1945
12475Microfilm of Stahlwerke Verband A.G. files about iron and steel cartel arrangements in Asia and shipping lines in Asia. 1934-1943
12479Daimler-Benz, Germany. July-November 1941; see also XL 22776 Daimler-Benz, Germany. August 1945
12501Monthly report on financial aspects of Allied occupation of Germany, April 1945, discussing, among other things, the foreign assets of I.G. Farben and other companies, Safehaven activities, disposal of SS loot by the Reichsbank, collection and investigation of records, and report on treasure at Merkers. 89pp. May 1945
12502Photostats of miscellaneous French and German documents; includes information on foreign labor in mines, and resistance against forced labor in Germany. 15 pp. July 1945
12509Safehaven report concerning an intercepted communication addressed to Jean Faguet in Paris, France, concerning pictures looted by the Germans from the collection of M. Stern, ex-Minister for the Colonies (now in New York). 1 p. July 1945
12511Safehaven report with translation of a Spanish economic questionnaire to be sent to all Germans in Spain. 3 pp. July 1945
12513Safehaven report on a Constable, looted from France, which was offered to Wm. Kundig of Geneva, Switzerland, by two Frenchmen (Carcennin and Gilly), who later offered it to others. 1 p. July 1945; see also XL 21814 Safehaven report on a Constable painting which was reported to have been looted from France and was known at one time to be in Switzerland. 1 p. October 1945
12514Safehaven report on Mr. Cemin of Montreux who received pictures and valuables from Germany and sent them to Spain and Portugal. 1 p. July 1945
12516Safehaven report on Karl Streibel, former Reichsbahn representative in Paris, France, and Zurich, Switzerland, who was expelled from Switzerland in 1943 because of a penal charge, and on 3 truckloads of furniture, tapestries, etc., apparently looted and forwarded by Schenker and Co., of Paris, France. 2 pp. July 1945
12517Safehaven report on proposed transfer of funds from accounts in Switzerland belonging to Maurice Rothman, Istanbul, Turkey, and S.A.R. de Transporture Eger, Bucharest, Rumania. 2 pp. July 1945
12519Final interrogation report on Oberstubaf Arthur Scheidler describing Ernst Kaltenbrunner (Note 14), and the organization of the RSHA, together with his relations with      Himmler and Bormann. 24 pp. July 1945; see also XL 13274 Interrogation of a former SD agent about the RSHA; includes information on the SS and its leaders, the OUN (Organiation of Ukrainian Nationalists), mass burials in Lublin, the Chelin death camp, and possible war criminals. 18 pp. July 1945; XL 15135 Information on the personnel and organization of Amt II, RHSA, given by its head Ober Fuehrer Josef Spacil. Included is information on the financial channels of the RSHA and biographical notes on 31 personalities in addition to those mentioned in the text. 26 pp. Aug. 1945; XL 18564 Final interrogation report of Ingstraud Maria Rohde, clerk in the main office of the RSHA. 3 pp. Sept. 1945; XL 20142 Information regarding liaison between Abwehr II and other military offices, RSHA, SD, Gestapo, ministries and civil offices. Personalities described. 8 pp. Sept. 1945; XL 28074 Functions, organization, and personalities of Amt IV RSHA and its satellite agencies. 14 pp. Nov. 1945; XL 29954 Personalities of Amt IV RSHA. 4 pp. October 1945; XL 29956 Personalities and work of Amt A III. 2 pp. Oct. 1945; XL 30306 Report on Hans Daufeldt's activities for SD in Lausanne, Switzerland, and as head of England and American Referate of Amt VI, with account of possible Safehaven work. 25 pp. Dec. 1945; XL 37698 Interrogation report on Hans Wilhelm Thost regarding Amt IV, German espionage, and other aspects of German intelligence. 15 pp. January 1946; XL 39390    Interrogation report regarding German intelligence, especially Referat III- Wi Amt, Prague, Czechoslovakia; includes some information regarding the hiding of valuables in enemy countries for future use. 39 pp. January 1946; XL 39779 Interrogation report regarding Amt IV of RSHA. 26 pp. January 1946;
12533Statements by Dr. Bethke, managing director of Rowak Handelsgesellschaft, about that company's objectives and activities in promoting trade between German and Spain; also on Rowak's activities in Portugal, Iran, Afghanistran, Slovakia, and the Far East. Trade, clearings, and contracts between Germany and Portugal. Portuguese wolfram contracts. 10 pp. July 1945
12542Dresdner Bank is said to be selling Siemens-Schuckert shares in Sweden. 2 pp. July 1945
12550Safehaven report on Pierre Bigar of Geneva, Switzerland, who wants to send 8 pictures (formerly in France) to Georges Bigar of New York. 2 pp. July 1945
12552Safehaven report on Teschendorff and Co., of Valencia, Spain, a wine firm founded by Germans. Spanish customers, who may be concealing assets, are listed. 3 pp. June 1945
12553Report on assets of German insurance companies in Turkey. 6 pp. July 1945; see also XL 19892 Safehaven report on assets of German insurance firms in Turkey. 5 pp. September 1945.
12554Safehaven report on Josef Bauer, Austrian in Montevideo, Uruguay, listing his assets. 1 p. July 1945
12555Safehaven report on Semba Ltda of Montevideo, Uruguay, agents for the German Hansa automobiles, and allied with Robert Bosch A.G. 2 pp. July 1945
12556Examination of I.G. Farben files. 2 pp. July 1945
12573Safehaven report on Leonardo Som Mersguter, Montevideo, Uruguay Nazi partner of Solba Ltda. 2 pp. July 1945
12574Safehaven report on Minerales Calaicos S.A. of Spain. 2 pp. July 1945
12575List of German-controlled firms in Portugal and Portuguese possessions. 14 pp. July 1945
12577Safehaven report on a painting allegedly sold by Juan Buxo Gottesleben to Santiago Marco of Barcelona, Spain. 1 p. July 1945
12593Microfilm: Information concerning the German Cultural Institute, Madrid, Spain; archives of the German Ausland Institute; the Buenoes Aires, Argentina German Chamber of Commerce. July 1945
12595List of Carl Zeiss products ordered from South America. List of the agents of the Military Department Carl Zeiss abroad; and a list of Carl Zeiss affiliated agencies in Central and South America. ca. 37 pp. July 1945; see also XL 13039 Safehaven report on Dr. Niemeyer, Carl Zeiss representative in Spain. 5 pp. July 1945; XL 20015 Notes on documents and papers removed from the Carl Zeiss Optical works at Jena, and from the Daimler-Benz plant at Stuttgart, showing collaboration between Germany and Japan. 1 p. September 1945
12606Safehaven report on Ernesto C. Richter of Montevideo, Uruguay. 1 p. July 1945
12617Safehaven report on Compania Alemana de Carbon y Sal Ltda of Montevideo, Uruguay. 2 pp. July 1945
12618Safehaven report on Guasti of Milan, Italy, possible agent for German and Italian interests in Switzerland. 1 p. July 1945
12621Safehaven memoranda listing Axis nationals in Spain whose names are to be taken off the list of blocked persons (as of the decree law of June 27, 1945). Also a list of 673 persons and firms with Axis connections, whom the Allies want to have investigated. Also a list of Spanish subsidiaries of German companies, whose funds should be blocked. 60 pp. July 1945
12623Memo on Deutsche Maschinen Fabrik A.G. of Duisburg, Germany, listing subsidiaries. 5 pp. July 1945
12629Report on the Neuengaumme camp near Hamburg, Germany, and letters found there of Oswald Pohl (Note 15), providing information on his dealings with Hitler and Himmler. 5 pp.   July 1945
12640Safehaven report on Arnold R. Egli, German patent attorney in Switzerland. 1 p. July 1945
12641Safehaven report on Contraves A.G. of Zurich, Switzerland. 2 pp. July 1945
12642Safehaven report on F. Hoffmann La-Roche and Co. Ltd of Basel, Switzerland, and its connection with Hoffman La Roche chemical works. 6 pp. July 1945; see also XL 16527 Intercepted message concerning Georg E. Veiel, manager of Hoffmann-La Roche & Co., and Emile Barrell, a former director. 1 p. August 1945
12643Safehaven translated text of Swedish laws about control of certain foreign property in Sweden, and restoration of certain property from occupied countries. 24 pp. July 1945
12644Safehaven report on Wilhelm F. Millet of Madrid, Spain, German representative in Spain for munitions, availation, and related interests. 10 pp. July 1945
12654Paris, France Black Market trading in Gold. 4 pp. July 1945
12665Safehaven report on two employees of the Swiss legation in Berlin, Germany, who, upon repatriation to Switzerland, brought in large sums of money belonging to Germans, and deposited it in the Union des Banques Suisses. 1 p. June 1945
12672Folder of untranslated German documents from Alfred Rosenberg's files about occupied Russia and eastern territories. ca. 300 pp. 1938-1945; see also XL 12674 Microfilm of untranslated German documents from Rosenberg's personal files, giving complete records from the SD of German mass murders in Russia, and memo about Martin Bormann's letter to Rosenberg concerning program for occupied eastern areas. July 1945; XL 12677 Untranslated German documents from the Rosenberg files about the eastern territories. 6 pp. Feb.-Mar. 1942; XL 12715 Untranslated German document form the Rosenberg files relating to Yugoslavia. 100 pp. Jan. 1945; XL 22939 Interrogation Report on Rosenberg on the Reich Ministry for the Occupied Eastern Territories. Its creations, organization, occupational problems, procurement of manpower for the Reich, etc. 8 pp. October 1945
12684Safehaven report on two Austrian businessmen, Zajicek and Smaroan, believed to be in Switzerland. 1 p. July 1945
12696Safehaven report concerning Adolf Schmid of Switzerland and art work (a Raphael Madonna). 15 pp. July 1945
12713Untranslated German documents giving recommendations for the organization and work of Military Government for Belgium and northern France. ca. 30 pp. 1942
127231943 report of the Riunione Adriatica di Sicurta (insurance company), together with correspondence between Brazil, Argentina, and Italy about South American transactions, Italian insurance company reports on South America, etc. ca. 200 pp. 1939-1944
12733Documents from the United States consulate and State Department in Berlin on German trade and agricultural conditions, 1936-1941. 259 pp.
12737List of material found in private luggage stored at the vault in the I.G. Farben building. 25 pp. May 1945
12756Report on Federico Pielhoff, a German who has invested a considerable sum of money in the Porcelena Industrial S.A. of Bilbao, Spain. 1 p. July 1945
12758Safehaven report on "Casa Aleman" in Barcelona, Spain. which belongs to the Compania Immobiliaria del Centro. 4 pp. July 1945
12761Connections between German and Swiss chemical companies. 1 p. July 1945
12763Report on F.W. Keutgen, a German in Sweden, who is trying to be the northern Germany agent of Maison Prunier, Cognac, France, for the sale of brandy in Sweden. 1 p. July 1945
12776-12777Vichy France reports on industrial production, including trade with Germany. ca. 1,100 pp. 1943-1944
12789German Telefunken technicians are reported to be working clandestinely for Spanish Government observatory. 1 p. July 1945; see also XL 13522 Safehaven report on the Telefunken firm of Spain. 4 pp. July 1945; XL 13971 Safehaven report on Hans Jacob von Baeyer, Telefunken expert, who fled to Switzerland. 6 pp. Aug. 1945; XL 34028 Safehaven information regarding Telefunken Radio-Technico Iberica S.A. Spain. 6 pp. December 1945.
12801Nordstroems, Stockholm, Sweden, has informed Vincke and Company, Rotterdam, the Netherlands, of proposed sale of motoships ordered and partially paid for by Germans. 1 p. July 1945
12802Creation of Industrial Hercules S.A. an attempt to hide assets of Juan Rukauer, Bilbao, Spain. 1 p. July 1945; see also XL 17755 Information on Industrial Hercules S.A., Bilbao, and Bilbao Industrial, S.A. 1 p. August, 1945
12804Agreement with Swedes possibly to reveal details of German interests in Svenska Kolimport AB 1 p. July 1945
12807Report on further Safehaven developments in Tangier. 33 pp. June 1945; see also XL 14935 Safehaven report including a United States letter to Banque Jacob Alster in Tangier requesting accounts of listed persons and firms to be frozen. Also information about the Mixed Economic Commission, which had been established to investigate and control safehaven activities. 11 pp. August 1945; XL 14957 Property found at the German consulate at Tetuan, Spain; claims to German assets in Tangier; list of German assets. 3 pp. August 1945; XL 15891 Report containing information on German property remaining in Tangier. 7 pp. August 1945
12815Places of hiding for paintings and art objects, including books, Church treasures, Antique furniture, etc. Packing lists, bills of sale. Photostatic copies of original captured documents (in French and German). 452 pp. 1941-1944
12854Information on various Belgian, French, and Swiss firms in South America. 20 pp. September 1944
12861Monthly report on the financial aspects of the Allied Occupation of Germany. Interrogations of Nazi officials (Walter Funk and Count Schwerin von Krosigk, Minister of Finance regarding gold, foreign currency, etc), German public finance, investigation of German foreign assets, financial institutions, recapitulation of I.G. Farben's foreign participation, etc. 60 pp. July 1945
12894Information on 3 individuals in Spain, Catralina Claramunt Arnus who has interests in Germany; Karl Lenze, proprietor of a philatelic business in Madrid, Spain; and Herr Wedekind, a German banker interested in German banks in Spain. 2 pp. July 1945
12898Safehaven report on Georg Manasse, believed to be a German citizen and now in the United States, and his efforts to export large sums of Reichsmarks, thus possibly aiding the German war effort. 7 pp. June 1945
12915Transactions between Italian firms and banks with Latin American countries and the Far East. five folders. 19391-1945
12946Safehaven report on the Hamburg-Amerikanische Packet-Fahrt A.G., Hamburg, Germany; foreign assets mainly in Sweden, Switzerland, and Spain. 7 pp. July 1945; see also XL 20486 Safehaven report on Luis Clasing, former Hamburg-Amerika Line represenative in Cuba. 2 pp. Sept. 1945; XL 23325 Declaration of Hamburg-Amerika Line regarding its foreign assets and liabilities. 2 pp. Oct. 1945; XL 24203 Assets of Hamburg-Amerika Line in Switzerland. 1 p. Oct. 1945; XL 33661 Safehaven report regarding Hamburg-Amerika Line and sale of ships to Portugal. 2 pp. December 1945
12970Captured German documents on microfilm: includes information about passports, refugees, regulations concerning Jews, etc. 1938-1942
12993Connections between Swiss and German textile firms. 1 p. July 1945
12995Biographical data concerning Robert Teschendorff, German resident of Malaga, Spain. 3 pp. July 1945
12998Safehaven report on German external assets in Portugal, listing statistics. 3 pp. July 1945; see also XL 24947 German external assets in Portugal Revised Figure. 1 p. Oct. 1945
12999Safehaven report on Gormann's relationship with Indian firms in Mozembique. 2 pp. July 1945
13000Information on Schering A.G. Berlin, Germany, and its subsidiary in Switzerland, Schering-Kahlbaum, A.G. of Zurich, Switzerland,. 1 p. July 1945
13001Allied efforts to identify Axis assets in Switzerland-possibility of the Swiss firm Schenker and Co. holding some 1 p. Aug. 1945; see also XL 16439 Safehaven report on Schenker and Company, its various branches, and persons connected with it. It has a number of Swiss interests. 2 pp. Aug. 1945; XL 32180 Schenker & Co. 1 p. November 1945
13002Information on Antonio Pacetti, an Italian art dealer who had been working for the Axis throughout the war. 3 pp. July 1945; see also XL 14435 Safehaven report on Gobelin tapestries in Switzerland, in the possession of Pacetti of Zurich, Switzerland. 2 pp. August 1945; XL 28597 Safehaven report on Pacetti and Gobelin tapestries. 2 pp. November 1945
 13033Information on Kurt DaLuege, former chief of the Ordnungspolizei; organiation and policy of Himmler in German police force; notes on Kaltenbrunner, Pruetzmann, K. H. Frank. 4 pp. June 1945
13034Biographical information on Alfred Rosenberg (Note 16), including his removal from France of libraries, objects of art, furniture, etc., especially of Jews. 5 pp. June 1945; see also XL 13731 Detailed interrogation report on Driedrich Wilhelm Kritzinger, state secretary at the Reich Chancery, about various topics, including fund for foreign art purchases, Hermann Goering's art purchases, Rosenberg's organization for acquiring furniture, and futility of the Werewolves. 8 pp. July 1945; XL 15259 Reproduction of letter (in German) from Goering sanctioning Rosenberg's "booty staffs" and ordering Party, State, and Army assistance for confiscation of property of "Jews and other hostile elements and powers." Letter dated May 1, 1941; XL 15687 Information on the organization and activities of the Einsatzstab Rosenberg (ERR), whose aim was to organize the systematic looting of art treasures of France. (Note 17) Among its activities were      the inventory and looting of Jewish collections; many were sent to Switzerland for sakekeeping. The personnel in charge in Paris was headed by Bruno Lohse (Note 18) and von   Behr. List of the Parisian private collections and the antiquaries having been looted, and list of the whole personnel of the ERR in Berlin, Paris, Amsterdam, and Brussels; also, alphabetical list of personnel in all occupied countries (in French). 21 pp. November 1943; XL 18055 Expose of the ERR. (in French) 18 pp. November 1943
13038Taking over by the Allied Embassies in Madrid, Spain of 9 million pesetas from Dr. Wendel, head of the German Hospital. 1 p. August 1945
13040Banque de Bruxelles's inventory of contents of safe (mostly silver articles), rented by Vecht Van Esso, is included in this report concerning Germans' transfer of these possessions from Banque de Bruxelles, Antwerp, Belgium to Verwalter Bauer, Amsterdam, the Netherlands, in 1941. 3 pp. July 1945
13041Safehaven report on Minerales Galaixos S.A., the Spanish subsidiary of Vereinigte Stahlwerke. 2 pp. July 1945; see also XL 13449 Information on the ownership of Vereinigte Stahlwerke A.G., Dusseldorf, Germany, of Cia Mineira de Moncorvo, the shares being in possession of Wimmer Lisbon, Portugal, manager of the Portuguese concern. 1 p. Jul. 1945; XL 15215 Safehaven report on Berndorfe Kruppmetallwerke A.G. Lucerne, Switzerland, a subsidiary of Friedrich Krupp; and Eisen-U Metall A.G., Eisenag, Zurich, Switzerland, and Kohlenunion Geldner, Basel, subsidiaries of Vereinigte Stahlwerke. 2 pp. Aug. 1945; XL 15899 Safehaven report on Vereinigte Stahlwerke A.G. and Friedrich Krupp A.G. and Swedish financial connections. 2 pp. Aug. 1945; XL 17118 Information on the transfer of American shares of Steel Union- Sheet Piling, Inc., owned by Germans and Dutch, to Aktiebolaget Pars in Sweden. The transfer was made by the Vereinigte Stahlwerke A.G., Germany. 3 pp. August 1945; XL 18735 Examination report on Saur, head of Technisches Amt, his work at Thyssen Hutte A.G. and Vereinigte Stahlwerke A.G. and personalities in the steel industry, the Speer Ministry, and steel researchers. 11 pp. July 1945; XL 19017 Information on Vereinigte Stahlwerke's assets in Switzerland. 4 pp. Aug. 1945; XL 19046 Report on Vereinigte Stahlwerke A.G. Germany, 15 pp. Sept. 1945; XL 20848 Annual balance sheet (1942) of AB Pars, Stockholm, Sweden, and its connection with Vereinigte Stahlwerke and Central Handels-Vereeiniging (Cehandro), Rotterdam, Netherlands. 5 pp. Sept. 1945; XL 23715 Information that Vereinigte Stahlwerke A.G., Dusseldorf, Germany, owned six important Swedish companies. 1 p. Oct. 1945; XL 24191 Report on Vereinigte Stahlwerke A.G. in Sweden. 5 pp. Nov. 1945; XL 30230 Swedish assets of Vereinigte Stahlwerke and Mannesmannroehren Werke. 2 pp. November 1945; XL 34503 Safehaven report regarding sequestration of Aciers Marathon, and Vereinigte Stahlwerke, A.G., Germany. 1 p. December 1945; XL 36384 Swedish connections of Vereinigte Stahlwerke A.G. and its subsidiaries. 4 pp. Jan. 1946
13042Safehaven report on J.W. Burmester and Cia., Ltda of Porto, Portugal. 1 p. July 1945; see also XL 20479 Report on the J.W. Burmester & Cia, Ldt., of Porto. 2 pp. Sept. 1945
13044Information on the Gesellschaft fur Elektrometallurgie, Heinz Gehm, Germany. 8 pp. July 1945; see also XL 13984 Interview with Gehm of Gesellschaft fur Elektrometallurgie, a firm taken over from its former Jewish owners. Wolfram trade with Portugal, by this and other German firms. Employment of foreign workers. 6 pp. July 1945; XL 20481 List of foreign patents belonging to Elektrometall GmbH. 6 pp. September 1945
13054Interrogation of Hans von Winter, regarding affairs at the Julianka Farm, involving the Ribbentrops and other persons, and possibly large quantities of wine, cognac, and valuables, probably boxes of gold. 7 pp. July 1945
13146Documents of the German Foreign Institute, including names of German institutions abroad, bibliographical material (in German). 460 pp. August 1945
13148Interrogation of Hans Frank (Note 19) regarding the development of the SS and Himmler. 55 pp.   June 1945; see also XL 13602 Detailed interrogation report on Generaloberst Johannes Blaskowitz, describing his relations with Frank and the SS, the German occupation of Poland, persecution of the Jews, etc. 7 pp. July 1945; XL 16836 Information on Frank, including the American 3rd Army recovering Polish art treasures stolen by Frank. 2 pp. Sept. 1945; XL 17651 Biographical information on Frank. 7 pp. September 1945
13157General report on German finances, including insurance, banking, and exchange and blocking control. 11 pp. November 1944
13163-13181German documents captured in Rumania, mainly from the files of SS- Hauptsturmfuhrer Richter, the Advisor on Jewish Questions, at the Germany Embassy. Contains information on firms' unwillingness to discharge Jewish employees; pressure on firms; reports on attitudes of certain Germans to Nazi and Jewish questions; statistical reports on the Jews of Rumania; newspaper clippings on deportation of Jews to Transnistria; nature of arrests of Jews; reports on important Jewish personalities; deportation activities; Jewish questions in various countries; influence of Jews in the United States; excerpts from Rumanian newspapers of 1942 of anti-Semitic nature; people friendly to Jews; newspaper clippings of anti-Semitic nature; elimination of Jews and Jewish influence from all activities; Aryanization; reports on the smuggling of Jews from Hungary, Bulgaria, Slovakia into Rumania; transfer of money by Jews; atrocities and other illegal action against Rumanian Jews; atrocities in Bessaracia, Transnistria and Poland; smuggling of Jews from Poland into Rumania; movement of money; biographical information on important Jewish personalities in Rumania, Switzerland, Hungary, Turkey, etc.; Rumanian anti-Jewish measures; information on Jews--former Germans, wealthy persons, etc., in whom the German SD, Embassy, etc. were interested; Jewish labor service in Transnistria; reports on important Jewish personalities; reports on atrocities in Poland; Jewish organizations; lists of Bucharest hostages; reports and statistical information on Jews in Rumania; solution of the Jewish problem; treatment of Rumanian Jews in Germany; special assessment of Jews; deportation of Jews from Transnistria to the East; anti-Jewish decrees; expatriation laws; Jewish influence in economic and cultural life in Rumania; lists and statistical information on Jews in Rumania Received August 1945; see also XL 13707 Files of Richter. ca. 250 pp. 1942-1943; XL 13708 Folder from the files of Richter, containing his dossiers on important Jews, and related matters, including Jewish refugee's report on atrocities in Poland. ca. 300 pp. 1930-1943; XL 13709 Folder from the files of Richter, including anti-Jewish propaganda, information on Jews in Rumania and Turkey, labor decrees for Jews, deportation data, and part of an alphabetical letter file about individual Jews (letters H-M). ca. 400 pp. 1941-1944; XL 13710 Folder from the files of Richter, on legal and illegal immigration permits and transit permits for Jews and an alphabetical file of individuals. ca. 100 pp. 1942-1944
13222Safehaven report on the progress made in liquidating German investments in Guatemala. 13 pp. July 1945; see also XL 36786 Plans for a Guatemala German for business reconstruction. 1 p. October 1945
13226Translation of a Spanish circular giving insurance regulations for Axis-owned or blocked firms. 3 pp. July 1945
13227Uebersee Trust, Vachau, Liechtenstein, is a holding company controlled by Fritz Thyssen of Germany. 1 p. July 1945
13228Instructions about appointment of Spanish government inspectors for the examination of German companies. 7 pp. July 1945
13229Safehaven report on Mannesmann Rohrenwerke of Dusseldorf, Germany. 67 pp. July 1945; see also XL 13668 Report on Mannesmann-Export GmbH, the export sales office of Mannesmann Rohrenwerke of Dusselforf. 2 pp. Aug. 1945; XL 13693 Safehaven report on Moberg, a Swedish engineer seen at Mannessmann-Rohrenwerke A.G. of Dusseldorf. 1 p. July 1945; XL 15713 Safehaven report containing information on the interest of Mannesmann Rohrenwerke in Mannesmann A.G. and "Kox" Kohlenimport A.G. Zurich, Switzerland. 1 p. Aug. 1945; XL 17753 Safehaven report on Mannesmann Rohrenwerke. 7 pp. Sept. 1945; XL 18653 Safehaven report on the assets of the Mannesmann Rohrenwerke, Dusseldorf, and its subsidiaries. 33 pp. Aug. 1945; XL 20820 Information on the Mannesmann Rohrenwerke's affiliates in Brazil. Sept. 1945; XL 22806 Report concerning the investigation of Mannesmann Rohrenwerke, Dusseldorf, and affiliated companies, and their connections with Swedish companies and individuals. 1 p. Oct. 1945; XL 23718 Safehaven note on Mannesmann Rohrenwerke, Dusseldorf. 1 p. Oct. 1945; XL 26470 Preliminary report of investigation of Mannesmann Rohrenwerke and its affiliated companies. 20 pp. September 1945; XL 29748 Swedish patents and trade marks of Mannesmann Rohrenwerk, Dusseldorf. 1 p. Nov. 1945; XL 30230 Swedish assets of Vereinigte Stahlwerke and Mannesmann Rohrenwerke. 2 pp. Nov. 1945; XL 34488 Safehaven report regarding assets in Sweden of subsidiaries of Mannesmann Rohrenwerke A.G., Berlin, Germany. 2 pp. Dec. 1945; XL 36610 Safehaven report regarding investigation of the assets of Mannesmann Rohrenwerke, Dusseldorf. 2 pp. December 1945
13230Safehaven report on the activities of Alfredo Radeke of Valencia, Spain, mentioning his bank accounts and financial transactions. 4 pp. July 1945
13233A microfilm is being prepared of an inventory of the art objects and other valuables stored in Vienna, Austria, by Baroness Clarice de Rothschild, a British subject. She employs the Swiss Etude Clerc to prepare this inventory. 1 p. July 1945
13234Safehaven report on Grimak A.G. of Basel, Switzerland, a holding company for an Austrian firm. 5 pp. July 1945
13235Safehaven report with translation of an article from the Swedish newspaper Expressen containing information on Goering private plans regarding Sweden, and economic interests there. 3 pp. July 1945
13237Safehaven report on Edouard G. Hofer of Zurich, Switzerland, and connection to C. Lorenz A.G. of Bern, Switzerland, and International Telephone and Telegraph. 1 p. July 1945; see also XL 17464 Study-German holdings of the International Telephone and Telegraph Corporation, New York (including non-German holdings held through German subsidiaries). 29 pp. July 1945
 13238Safehaven report from official French records on German penetration into seventeen French industrial enterprises including the United States-owned Etablissement Helena Rubinstein. 11 pp. July 1945
13243Safehaven report on Center Sport AB, Stockholm, Sweden. 1 p. July 1945
13244Safehaven report on relations between Johan Bonthron of Sweden and Mr. Furstenau, head of the German Brassert Co. 2 pp. July 1945
13249Report on the Knorr-Bremse Industrial Complex in Germany. 16 pp. May 1945
13251Safehaven report on the art activities of Gerard Paget of Havana, Cuba, dealing with Dutch and Flemish masters for sale in Venezuela. 4 pp. August 1945
13252Safehaven report on Bally's Shoe Factories of Switzerland 3 pp. July 1945; see also XL 20388 Bally's Shoe Factories Ltd. of Schoenenwerk, Switzerland, possibly holding large stocks of booty leather. 2 pp. Sept. 1945; XL 13253 Safehaven report giving a translated Swiss newspaper petition on "What will become of German Assets Blocked in Switzerland." It urges that Swiss citizens receive compensation for their losses in transactions with Germany. 2 pp. July 1945
13254Safehaven report on Ciba Ltd. of Basel, Switzerland. 1 p. Aug. 1945; see also XL 16436 Safehaven report stating that Ciba, Buenos Aires, Argentina, informed Ciba Ltd. that they were transferring 500,000 francs by wire, half for Amilinas Alemanas S.A., and half for Farma Platense S. de R.L. Buenos Aires (both agents for German firms). 1 p. Aug. 1945; XL 21820 Letter from Ciba Ltd., in reply to an inquiry of the British Foreign Office concerning Argentine firms, and denying dealings with them. 2 pp. Oct. 1945; XL 34356 Safehaven report concerning Ciba Ltd. 2 pp. December 1945
13256Report that Georg Conrad von der Goltz is in Stockholm, Sweden, as representative of the Deutsche Bank. 1 p. July 1945
13257Safehaven report listing all properties on Mallorca owned by Axis nationals. 4 pp. July 1945
13258Miscellaneous information on German agencies and individuals in Spain: board of directors of Siemens Industria Electrica S.A.; activities of the German Embassy staff; German official funds in Spain and their manipulation; Germen press activities; traffic in gold; activities of the Spanish naval commandant at Pasajes; placing of Hungarian funds in Spain; transfer of money from German Embassy to German Consulate, Tetuan. 5 pp. July 1945.
13259Information on German funds turned over to the Spanish Ministry of Foreign Affairs. 3 pp. July 1945
13260Safehaven report on a group of Spanish financiers who propose to buy the German interest in the insurance company Plus Ultra Compania Anenima. 18 pp. July 1945; see also XL 17231 Safehaven report giving further information on the Plus Ultra Insurance Company of Spain. This is the German firm, controlled by the Allianz Company, which went thru a very complicated procedure to keep from falling into Allied hands. 6 pp. August 1945; XL 23165 Information on agent for Plus Ultra insurance company. 1 p. October 1945.
13263Information about the political situation in the Netherlands, including list of industrialists and others who would be likely to collaborate with Germany. (In German) 12 pp. December 1940
13273Report on the condition of the Steyer-Daimler-Puch Company of Linz, Austria. 24 pp. July 1945
13427Information in German about Iron, Steel and Coal Industry of Germany and Austria. 9 folders. 1938-1945
13429Report, on microfilm, regarding Schenker and Co.; confiscation of property of the Industrial Development and Financial Corporation-Delaware, by agents of Germany; and, SD agents in the German International travel promotion organization. Nov. 1944
13450Safehaven report on Johann Kossler, a half-Jewish Austrian who organized companies in Belgium and Portugal. 5 pp. August 1945
13451Notes on miscellaneous German-owned or controlled firms in Spain. 2 pp. July 1945
13456Report that Frau May (Note 20), of Zurich, Switzerland, has a store of art works brought from Germany 1p. July 1945; see also XL 16926 Safehaven report concerning Mrs. Emili May-Wismer of Zurich, possible cloak 2 pp. September 1945
13518Safehaven report concerning 32 Spanish enterprises having German interests. 12 pp. July 1945
13520Safehaven report enclosing a Spanish order of July 13, 1945, for the regular inspection of German banks in Spain, and providing information on various banks. 16 pp. July 1945
13521Safehaven report concerning request for information as to the individuals who now possess the shareholders interests of the former directors of A.G. fur Elektrische u. Industrielle Unternehmungern im Orient, of Zurich, Switzerland. 1 p. July 1945
13524Joint British-United States memo to Spain asking for the reports which Spanish interventers in German-controlled insurance companies (in Spain) have been preparing. 2 pp. July 1945
13537Prisoner interrogation report on labor control and wage control in Germany. 23 pp. July 1945
13599Final interrogation of General von Horstenau on the life and death of the State of Croatia describing Pavelic, the Ustashi war crimes, etc. 12 pp. Aug. 1945; see also XL 19743 Interrogation report on Fredrich Miroslave Havratil, Minister of War and Commander of the former Croatian Army with brief notes on personalities associated with and suspected connections. 5 pp. Sept. 1945; XL 24981 Detailed interrogation report on Havratil, detailing his history and career; notes on the military developments of the Croatian State, etc. 12 pp. October 1945
13600Final interrogation report on Karl Fischer, who worked in Kripo (Note 21) and the Gestapo. Names of SS leaders. History of SD (Note 22) Vichy. Alphabetical who's who of 38 officials.         11 pp. Aug. 1945; see also XL 29947 Peronalities in Kripo and Stapo work. 3 pp.   Septempber 1945
13629Documents of the Deutsche Ausland-Institut in regard to German settlements in all parts of the world. (In German) 1939; see also XL 14930 Microfilm of Deutsches Auslands Institut card-file, representing people who were considered reliable by the Nazis, mostly in Latin America. Aug. 1945; XL 20139 The role of the Auslands organisation of the NSDAP and the Reichsfuehrung SS, and their influence on foreign policies. 5 pp. Sept. 1945; XL 20729 Location in Germany of some Deutsch Auslandsinstitut, Reichkanzlei and Windsor files. 7 pp. September 1945
13648Untranslated German report on the credit situation of German agriculture in the business year 1941-1942, published by the Deutsche Rentenbank-Kreditanstalt, consisting mostly of statistical tables. 29 pp. 1943
13662Safehaven report on the art activities of Jacob Frank of Havana, Cuba; information on the transfer of his art from Germany through France to the United States. 3 pp. August 1945; see also XL 13718 Frank and his art possessions. 2 pp. August 1945
13667Report on Cebrunder Specht (shipping brokers) and the Deutsch American Shipping Co., of Bremen, Germany. 2 pp. and 10 pp. of lists August 1945
13675Hornyphon AB, presumably of Stockholm, Sweden, is said to be a subsidiary of Akumulator Fabriks AB Tudor. 1 p. July 1945
13676Safehaven report on Mannesmann AB and AB Adol of Stockholm, Sweden. 1 p. July 1945
13677Safehaven report on Agamenms Holding A.G. and Wassermesserfabrik A.G. of Lucerne, Switzerland. 1 p. August 1945
13678Safehaven report on Michel Szkolnikoff, an Argentine citizen. 1 p. August 1945
13679Safehaven report on the Spanish assets of Tetzlaff and Wenzel in Barcelona, Spain. 1 p. August 1945
13680Safehaven report on Aceros Finos Rochling S.A. in Barcelona, Spain. 1 p. August 1945; see also XL 37549 Safehaven report concerning Aceros Rochling S.A. 3 pp. December 1945
13683Microfilm of various documents about banking transactions between Italy,     Brazil, Argentina, and Uruguay, mostly conducted through the French-Italian Bank of Buenos Aires, Argentina, and the Bancoa Comerciali di Milano, Italy. August 1945
13684Safehaven report listing German enterprises in Spain with their censors and blocking services. 4 pp. July 1945
13686Translation of the Spanish law of July 17, 1945, ratifying the decree law of May 5, 1945, about Spain's ratification of the Bretton Woods agreement. 3 pp. July 1945
13687Safehaven report on 3 former German-leased properties in Spain. 4 pp. July 1945
13689Safehaven report on Hansche Schriftgiesserei, a German-controlled firm of Munchenstein, Switzerland. 7 pp. August 1945
13690Report on the effort to trace in Argentina the Hamburg, Germany, firm with which Franz Becker, German war prisoner, was connected. 1 p. July 1945
13694Safehaven report on Maria Stiftung of Switzerland who has been sending money to Sweden through Svenska Handelsbank and Skandinaviskn Banken. 1 p. July 1945
13695Safehaven report on Ludwig Kohlhammer and Julius Altheusen who in 1944 entered Switzerland as "refugees" though the former was a Nazi leader in Rumania and the latter a Poldihutte Co. director. 1 p. July 1945
13697Safehaven report on Paublo Schleicher of Industrias Pablo Schleicher S.A. of Barcelona, Spain, a Nazi who saved his business by becoming a Spanish citizen. 1 p. July 1945
13699List of Swiss newspapers and journalists which were German-controlled or pro-German. 1 p. August 1945
13702Argentine information, including foreign policy, neutrality, Jews, financial relations with the United States and Great Britain, blacklisted firms, individual leaders, and foreign capital. ca. 500 pp. 1938-1944
13729Safehaven report concerning Walter Wiss suspected of being a cloak for German funds in Switzerland 1 p. August 1945
13730Germany's Financial Policy in Occupied and Quasi-Occupied Territories (Excluding Russia and Poland)-report based on an interrogation. 32 pp. July 1945
13735Digest of captured documents about the storage of cultural objects from the museum and library of Aachen, and purchases of furniture in Paris, France, by the municipal authorities of Cologne, Germany. 4 pp. August 1945
13740Report on Fritz Sauckel, Gauleiter of Thuringia, on procurement of foreign labor. 7 pp. August 1945
13741Information on War Art Treasures taken from Warsaw, Poland, and personalities who were in charge of them. 2 pp. August 1945
13742Report on Armin Eschenlehr, architect and Nazi cultural officer, who gives known and suspected locations of art treasures, and museum personalities concerned with the storage of art treasures. 3 pp. August 1945
13775Final interrogation report on Oberst Paul Krueger about Kampf Gruppe Paul, which was to stay behind allied lines for guerrilla warfare. Also information about Werewolf training. 14 pp. July 1945
13780One folder from the Prasidalkanzlei containing documents on employees insurance (correspondence, clippings of Government publications on law, etc. in German) 1938- 1942; see also XL 13786 Information (in German) on insurance laws for invalids and dependents. 1933-1944; XL 13788 Two folders from the Office of the Chancellery President, containing documents on employes insurance laws 1941-1944 (In German); XL 14857    One folder from the Chancellery of the Reich containing social security relief data in the Reich and the territories. Included are memos, legal notes, charts, plans, and paper clippings about insurance. (in German) 1944
13787Information (in German) on cancellation of claims by the Reich. 1935-1944.
13789-13791Information (in German) on tariff treaty and loan matters, social insurance, and laws regulating working hours. 1935-1944
13792Seizure of possession and control of I.G. Farben (U.S.Zone). 27 pp. July 1945
13812Report on Hauptausschuss Elektrotecnik and its records, listing the underground plants of the company. 6 pp. July 1945
13860Safehaven report on Devisen Schutzkommando and Deutsches Revisions und A.G., which were the Belgian agencies of the German occupying authorities engaged in dealings in shares in Belgium. 2 pp. August 1945; see also XL 26232 Report on the assets in the Netherlands of the Deutsche Revisions und Treuhand A.G. (Treuarbeit), the Hague; list of securities and bank balances. 3 pp. October 1945; XL 28265 Administration by the Treuarbeit (Hague Branch) of seized enemy property in the Netherlands. 3 pp. October 1945
13864Safehaven report on German purchases and seizures of Belgian shares in Holland through Lippmann Rosenthal of Amsterdam, who had been put under German management because of Jewish ownership. 1 p. August 1945
13866Safehaven report on Paul Georg Fidrmuc and his deposits at the Banco Pinto e Sotto Mayor, of Lisbon, Portugal. 1 p. Aug. 1945; see also XL 26860 Safehaven report on activities of Fidrmuc in Spain and G. Bracker Traus Ltd. 2 pp. November 1945
13867Safehaven report on G. Brucker-Traus Lda of Lisbon, Portugal, trading with Germany. 3 pp. August 1945
13871Safehaven report on Otto Wolff of Cologne, Germany which may have an interest in AB Metall und Bergprodukter of Stockholm, Sweden, bought by Jacon Ettlinger German- Swedish Jew from Beer, Sondheim and Co., of Frankfurt, Germany. 1 p. August 1945
13873Safehaven list of 149 Swedish companies in which considerable German interests are suspected. 9 pp. August 1945
13874Fritz Warburg, German banker who is now in Sweden is an advisor to AB Trustee in Sweden, which is a purely Swedish firm. 2 pp. August 1945; see also XL 14363 Safehaven report regarding Warburg, of Hamburg, Germany and his connections with the banking firm of M.M. Warburg and Co. 4 pp. August 1945; XL 23531 Safehaven report on Warburg of Sweden, who was connected with AB Trustee, connected with Svenska Handelsbank. 2 pp. September 1945
13876Safehaven report concerning M. Beridze of Lusanne, Switzerland, and dealings with Germans and French 3 pp. August 1945
13877Safehaven report on German and Italian industrial and commercial interests in Colombia. 1 p. August 1945; see also XL 17233 Report on the Safehaven project for Colombia. 2 pp. August 1945; XL 23327 Safehaven report on expropriation of Axis funds in Colombia. 2 pp. October 1945; XL 24353 Safehaven note on German banking interests in Colombia. 1 p. October 1945
13878German and Italian businesses in El Salvador. 1 p. August 1945
13881Safehaven report on Osram Fabrica de Lamparas, from interrogation of Hans Preger, its director. Shares are believed to be still in Berlin, Germany or Switzerland. 4 pp. August 1945; see also XL 13893 Safehaven report on Osram Fabrica de Lamparas of Spain. 4 pp. August 1945; XL 20327 Deutsche Bank, Berlin, certified that they held the entire capital in custody of Osa Industrielle Metailigungen, A.G. Schaffhausen, Switzerland and of Osram GmbH Kommanditgesellschaft, Berlin, which has interests in Osram Fabrica de Lamparas S.A., Madrid, Spain. 1. p. September 1945
13882Safehaven report on recovery of German official and quasi-official assets in Spain. 4 pp. Aug. 1945; see also XL 14054 Allied request for Spanish legal recognition of Allied title to former German official and quasi-official assets. 2 pp. Aug. 1945; XL 15755 Safehaven report on the policy and progress on German quasi-official and private assets in Spain. 3 pp. August 1945
13891Safehaven report enclosing a memo from the United States to the British Embassy in Madrid, Spain, about 1,000 British pounds in paper notes from Adolf Braun of the German consulate at Tetuan, Spain, who obtained them from the SD section of the Germany Embassy in Madrid. 2 pp. August 1945
13892Safehaven report on German nationals in Spain acquiring the "stateless" category. 1 p. August 1945
13894Safehaven report on interview with Becker, former German embassy chancellor in Spain, about supplies of German war material to Spain and the resulting financial clearings. 3 pp. August 1945
13895Safehaven report on the Banco Aleman Transatlantico. 4 pp. August 1945; see also XL 18860 Safehaven report regarding Banco Aleman Transatlanctico of Spain and Deutsch Ueberseeische Bank. 28 pp. Sept. 1945; XL 24240 Memorandum of a conversation on Banco Aleman Transatlantico of Spain. 3 pp. Nov. 1945; XL 34510 Balance sheets of Banco Aleman Transatlantico. 17 pp. December 1945
13898Safehaven report giving the Allied embassies' memo to Spain about German contracts in Spain for various war materials. 3 pp. August 1945
13931Safehaven report on Lahco A.G. of Baden, Switzerland, owned by Hans and Heinzelmann of Germany. 1 p. July 1945
13934Konrad Fehr, Switzerland, is said to be holding funds belonging to an SS man Winkler. 1 p. August 1945
13936Plinio Antonimi, Swiss National, is said to have hidden large sums of money in Switzerland for Italian Nazi and Fascist leaders. 1 p. August 1945
13937Safehaven information on three Nazi party members residing in Switzerland. One has forwarded valuables, acquired in Germany, to Spain and Portugal. 1 p. August 1945
13938Safehaven report on Eugen Lang, a German in Switzerland. 2 pp. July 1945
13941Safehaven report on the Austrian Johann Kossler, who left Belgium for Portugal in 1940. 2 pp. July 1945
13958Safehaven report on the Belgian investigation of German financial transactions in Belgium during the occupation. 15 pp. July 1945; see also XL 15220 Safehaven report on investigation of German transactions in Belgium. 1 p. August 1945
13960Safehaven report on Siemens-Rieniger SA, Portuguese subsidiary of Siemens-Rieniger Werke A.G. of Germany. 3 pp. August 1945
13961Safehaven report on Koreas, Lda., of Lisbon, Portugal. 3 pp. August 1945
13964The Japanese in Southeast Asia are trying to convert their funds into forms which will escape Allied confiscation. Most popular forms are gold and jewelry, pre-invasion currency and transfer of Japanese-owned business to private ownership in the area where located. 6 pp. August 1945
13973Safehaven report giving a list of alleged German investments in Hungarian business enterprises in 1935. 3 pp. August 1945
13975Safehaven report listing stocks of paper and lumber stored in Sweden for German firms. 14 pp. August 1945
13976Safehaven report enclosing a notice from the Spanish press about imports from Germany, and one on the Swiss disposition to return German assets and war loot in Switzerland. 1 p. August 1945
13977Safehaven report on the blocking of Japanese assets in Switzerland. 5 pp. August 1945; see also XL 17388 Copy and translation of Swiss note to the American Minister at Bern regarding the blocking of Japanese assets in Switzerland. 3 pp. August 1945
13980Safehaven report on Paul Schulz, a German recently permitted to enter Switzerland, who was intermediary between Hitler and Bruening in 1930-1932. 5 pp. August 1945
13984Interview with Heinz Gehm of Gesellschaft fuer Elektrometallurgie, a firm taken over from its former Jewish owners. Wolfram trade with Portugal, by this and other German firms. Employment of foreign workers. 6 pp. July 1945
13992Report on Bernhard Berghaus, German industrialists, and his light metal interests, financial arrangements with Great Britain and United States, negotiations with Sweden over patents, Austrian financial accounts, relations with Nazi leaders, and ownership of Ferjas di Alcala in Spain. 13 pp. June 1945
14007Documents (in German) on visits of foreign envoys to Germany, including biographical sketches, copies of speeches, letters, newspaper clippings. 1939
14008Correspondence (in German) exchanged between Hitler and heads of other countries. 1941
14021Detailed report on the financial affairs of the Nazi Party Chancellory. 5 pp. August 1945
14048Safehaven report on Hugo Engel (Note 23) of Paris, France, who bought stolen art objects from the Germans during the occupation, and resold them to Goering and high Nazi officials. 1 p. Aug. 1945; see also XL 34404 Safehaven report concerning Engel and faimily of Switzerland. 3 pp. December 1945
14051Memo from the Stockholms Enskilda Bank about its interest in the American Bosch Corporation. (Note 24) 4 pp. August 1945
14052Safehaven report on building stone quarried and stored in Sweden for the account of the German State Building Bureau. 2 pp. July 1945
14057Safehaven report to the effect that Guenther Quandt, head of the Accumulatorenfabrik A.G., Berlin, Germany, may have the controlling interest in Accumulatorenfabrik Oerlikon, Zurich, Switzerland. 1 p. August 1945
14169Weekly Military Government Report No. 3 on Land Hesse, including information on safeguarding of libraries and art works. 47 pp. August 1945
14180Report on the gross national product of Germany, 1936-1944. 9 pp. August 1945
14209Progress of the negotiations for the handing over to Syria and Lebanon of gold and various institutions which the Vichy government had seized. 1 p. August 1945
14334Safehaven report regarding transactions between the Establissements Maurer S.A. of Switzerland and German and Japanese firms or governments. 2 pp. August 1945; see also XL 26093 Report on Machine tool shipments from Switzerland to the Japanese Navy. Etablissements Maurer, Charles Brandli A.G., and other Swiss firms were shipping substantial amounts of machine tools ostensibly for deliver to Sweden, but actually being diverted to Germany. Report on Japanese assets in Switzerland. 4 pp. Nov. 1945; XL 26582 Etablissements E. Maurer and Fritz Jeker, Geneva, Switzerland, are reported to have sent machinery and machine tools to Germany during the war. 1 p. November 1945
14337Safehaven report on return of former German-leased properties in Bilbao, Spain, to their owners. 1 p. August 1945
14361Safehaven report containing a translation of an article from the Swiss newspaper Neue Zuercher Zeitung, regarding the blocking of German assets in Switzerland. 2 pp. Aug. 1945; see also XL 14505 Safehaven report containing translations of certain excerpts from Swiss newspapers regarding German assets in Switzerland. 5 pp. Aug. 1945; XL 16892 Safehaven report. Translations of excerpts from the Swiss press Schaffhusser Zeitung and the Tribune de Geneve regarding German assets in Switzerland. 3 pp. Aug. 1945; XL 17074 Safehaven report containing translation of articles from the Arbeiter Zeitung and the Tribune de Geneve regarding German assets in Switzerland. 3 pp. Aug. 1945; XL 17133 Safehaven report containing translation of certain excerpts from Basler Nachrichten and Die Tat regarding German assets in Switzerland. 5 pp. Sept. 1945; XL 19160 Translations of excerpts from the Neue Zuercher Zeitung of Aug. 26, 1945, regarding German assets in Switzerland. Two points of view are presented. 6 pp. Sept. 1945; XL 18648 Translations of excerpts from Neue Zuercher Zeitung and Feuille Officielle Suisse du Commerce regarding the presence and blocking of German assets in Switzerland. 3 pp. Sept. 1945; XL 19267 Safehaven report containing translation of an excerpt from Neue Zuercher Zeitung regarding the status of German assets in Switzerland. 4 pp. Sept. 1945; XL 22031 Excerpts from the Swiss press regarding German assets in Switzerland. 2 pp. Oct. 1945; XL 22173 Text of an article from the Berner Tagwacht on Black lists and the question of German assets in Switzerland. 1 p. Oct. 1945; XL 23783 Translated article from the Basler Hachrichten on German assets in Switzerland, urging that German rights be carefully protected. 3 pp. October 1945
14362Safehaven target list of 21 German personnel (giving brief biographical data), including Walter Andreas Hofer, Bruno Lohse, and Hermann Voss, implicated in the looting of European art treasures, some of whom are potential war criminals. 3 pp. August 1945
14366Safehaven report listing securities belonging to Norddeutsche Versicherungsgessellschaft, Hamburg, Germany, which are deposited in Sweden. 1 p. August 1945
14367Safehaven report regarding the activities of W. Hartkopp and Th. Kruger, German nationals in Finland who are listed as subsidiaries and agencies of the German firm Rochlingstahl in Bern, Switzerland. 1 p. August 1945
14370Safehaven report regarding request of Parke-Davis for trademark "Promin" which is so similar to the registered trademark "Prominal" which is owned by I.G. Farben. 1 p. August 1945; see also XL 25734 Information concerning I.G. Farben trademark "Prominal" and the application of Parke Davis & Co., to register the trademark "Promin" in Sweden. 5 pp. October 1945
14374Copy of a German blacklist of forwarding agents in Belgium, Finland, Denmark, France, Greece, Italy, Croatia, Norway, Portugal, Rumania, Sweden, Switzerland, Serbia, Slovakia, Spain, Turkey, and Hungary. 24 pp. August 1945
14375Interrogation of 5 officials of the German Ministry of Economics. All gold and foreign exchange resources were concentrated in the Reichsbank, mainly subject to the orders of the 4-year plan. Settlement of foreign clearings with Spain and Portugal through Rowak. Rumanian clearing records. Activities of the local Devisenstelle. 5 pp. June 1945
14376Safehaven report on funds credited to the British and United States Embassy joint account in the Anglo-South American Bank in Spain, including Sofindus shares and Portuguese banknotes. 2 pp. August 1945
14425Guide for investigation of Rochling family and businesses. 20 pp. May 1945
14426Book giving statistics on Germany and her acquired territory. (in German) 1938
14432Safehaven report on the reorganization of the Banco America do Sul, Ltda.12 pp. August 1945
14434Safehaven report on lack of Safehaven control on traffic between France and Switzerland and Spain. 1 p. August 1945
14436Report on purchase of pictures in France (during German occupation) by the Conde de Torrubia of Spain., etc. 6 pp. August 1945
14440Safehaven report on the Swiss press reactions to Swiss banks, quoting in translation press articles from La Sentinelle and the Journal de Geneve about the Swiss banking law following difficulties of the Swiss banks with their German investments. 3 pp. August 1945
14506Safehaven report on Hugo Stinnes Industries Inc. of Zurich, Switzerland. August 1945
14555Definition of Safehaven Project; present Naval interest in Safehaven; means used in flight of Axis assets; present controls. 4 pp. March 1945
14570Swiss-Japanese trade in machine tools. 2 pp. May 1945
14764Italian labor in Germany. (in Italian) 11 pp. April 1945
14838Safehaven report on Tristat A.G. and its alleged ownership of shares in Kalio Inc. of New York through Bank Wadonswil and Friedberg A.G. 9 pp. August 1945
14840Safehaven report on Hasssche Schriftgiesserei A.G. A Swiss blacklisted company. 11 pp. August 1945
14841Translations of articles from 2 Swiss papers on the financial repercussions upon Swiss banks of the German collapse. 2 pp. August 1945
14842Safehaven report concerning Hungarian and Rumanian assets 10 pp. August 1945
14843Safehaven report on Oskar Kiss, a Hungarian. 5 pp. August 1945; see also XL 20843 Report on iron goods formerly owned by a German, Kiss, and sold in Switzerland through Schneider, that were retained by the Swiss government and the money paid into the Swiss-German clearing account. 4 pp. August 1945
14866Article on German assets most likely being in Latin America and with the European neutrals. 4 pp. August 1945
14867Preliminary report on the assets of Friedrich Krupp, A.G. in foreign countries. 16 pp. Aug. 1945; see also XL 15215 Safehaven report on Berndorfar Kruppmetallwerke A.G. Lucerne, Switzerland, a subsidiary of Friedrich Krupp. 2 pp. August 1945; XL 15698 Safehaven report on Fabrica de Mineres S.A., Abiana, and La Maquinista Terrestre y Maritima of Barcelona, Spain, and their connections to Krupp of Essen, Germany. 1 p. July 1945; XL 15877 Safehaven report on the interest of Friedrich Krupp A.G. of Germany in the Swedish mining firms. 2 pp. August 1945; XL 15899 Safehaven report on Friedrich Krupp A.G. and Swedish financial connections. 2 pp. Aug. 1945; XL 19006 Information on Friedrich Krupp A.G. List of Krupp's interests in Europe, Latin America, Far and Near East and United States firms. 21 pp. Sept. 1945; XL 19891 Safehaven report on the relationship of Diamantwerkzeuge A.G., Voogeli & Wirz, A.G., Pantona A.G., with Friedrich Krupp. Translation of letters from Robert Zapp A.G. to Diamantwerkzeuge A.G. included. 8 pp. September 1945; XL 24239 Information on a Combined Intelligence Objectives Subcommittee report containing information concerning patent rights held by Krupp in Sweden. 1 p. October 1945; XL 24950 Report on certain documents of Friedrich Krupp A.G. Includes information on foreign companies doing business with Krupp. 34 pp. July 1945; XL 29737 Agreements between Krupp and the Portuguese Government and between Krupp and Turkish firms. 8 pp. Nov. 1945; XL 29740 Balance of Friedrich Krupp A.G.'s account with Skandinaviska Banken, Stockholm, Sweden. 1 p. Nov. 1945; XL 34048 Assets in Sweden of Friedrich Krupp. 4pp. December 1945
14896Report on a Swiss firm in Glarus, Switzerland. August 1945
14898Memo on the approach to neutrals regarding Allied claims to German external assets, outlining the legal arguments which the neutrals may use to resist Allied claims. 6 pp. August 1945
14929Four rolls of microfilm containing data on interior conditions of Latin American countries, diplomatic telegrams, I.G. Farben in Chile, etc. 4 rolls of film and 3 pp.   August 1945
14957Property found at the German consulate at Tetuan, Spain; claims to German assets in Tangier; list of German assets. 3 pp. August 1945
14987United States legation asks the Spanish in Morocco to force Derbert Richter (German consul in Tetuan) to surrender to the Allies, through the Spanish, certain German consular funds and property still held by him. 2 pp. August 1945
15019United States Strategic Bombing Survey, Overall Economic Effects Division, Section II, on the German economy in perspective, and the supply and use of labor in Germany. ca. 100 pp. August 1945
15175Information on the chief Germans involved in the artistic looting of France. Biographical data on them, their activities, the looting of Jewish collections. Many of the acquired pictures were sent to high Nazi officials for their private collections, or to German art galleries, or were sent to neutral countries for safe keeping (Document of the Office of Research of War Criminals of the French Government, in French). n.d., received September 1945
15208Summary of manifests of Morddeutsches-Lloyd shipments to Latin American ports in the early summer of 1939; also blockade runner service in 1941. 60 pp.
15214Safehaven report on the suspected appointment of Ernesto Kocherthaler of Switzerland to the board of directors of Institut International Financier of the Treuunternehmen Eschen. He may be a German seeking cover in Lichtenstein. 1 p. August 1945
15215Safehaven report on Berndorfar Kruppmetallwerke A.G. Lucerne, Switzerland, a subsidiary of Friedrich Krupp; and Eisen-U Metall A.G., Eisenag, Zurich, Switzerland, and Kohlenunion Geldner, Basel, subsidiaries of Vereinigte Stahlwerke. 2 pp. August 1945
15216Safehaven report on securities deposited by Munchmeyer & Co. on behalf of Nord- Deutsche Lebensversicherung, Hamburg, Germany in the Schweizerische Bankgesellschaft, Zurich, Switzerland. 1 p. August 1945
15218Safehaven report on Alfred Kurzmeyer, now at the Hotel Savoy, Zurich, Switzerland, a director of the Deutsche Bank, and various financial connections of the bank. 1 p. August 1945
15277Three folders from the Chancellery of the Reich with correspondence exchanged between Hitler and Foreign State heads and other personalities (1939, 1942-1943).(In German).
15395Interrogation of Heinrich Putefisch, oil production expert of I.G. Farben, with information on Himmler's Circle of Friends and partial list of members given; also information on Walter Schellenberg's reorganization of the Security and Intelligence Service. July 1945
15461Final interrogation report on Werner Langenberg, Ministerialrat, of the Reich Financial Administration. 7 pp. August 1945
15504Report on German and Spanish delegations for regulation of Hispano-German trade and finance; notes on the Germany Ministry of Finance; NSDAP, SS, Gestapo, Nazi personalities; Gestapo and SS atrocities, etc. 11 pp. August 1945
15509Information on the Gestapo office in Koblenz, Germany. 13 pp. August 1945
15523Report concerning several connections which General W. Schellenberg had in Switzerland, specifically those involving the Swiss Army, police, and intelligence officers, as well as with "an American representative in Switzerland by name of Dulles." 2 pp. July 1945; see also XL 46527 Meeting in 1944 between Schellenberg and Swiss General Guisan and Colonel Roger Masson. (Note 25) 2 pp. March 1946; XL 48910 The Swiss Federal Council's March 8, 1946 communique concerning the investigation of the relations of Masson, former chief of the Swiss Army Intelligence Service, to Schellenberg. 13 pp. Mar. 1946; XL 49823 Report from Bern, Switzerland, of the contacts of Masson with Schellenberg. 3 pp. March 1946.
15591Reports on the Rothschild interests in Austria. 48 pp. September 1945
15668Safehaven report on the lists (not enclosed) of German nationals in Spain. 1 p. July 1945
15704Safehaven report regarding German influence in Spanish industries 4 pp. August 1945
15714Safehaven report on Sociedad Alemana Espanola de Immuebles, Madrid, Spain. 1 p. Aug. 1945; see also XL 17120 Safehaven report on transfer of properties in Spain with money sent from Germany, by the Sociedad Alemana Espanola de Immonbles, S.I., Madrid. 1 p. August 1945; XL 23791 Safehaven report on the Sociedad Alemana Espanola de Immueblos, a cover organization for a missionary group of the Evangelical Church. 1 p. October 1945; XL 32435 Application of Socieded Alemana Espanol Immuebles, S.L. for the unblocking of its funds. 3 pp. November 1945
15715Information on miscellaneous individuals and concerns in Spain having German connections; some evidence of stolen goods, German businessmen in Spain; flight of German capital to Switzerland; German internees at Carranza Concentration Camp have hidden their valuables. 3 pp. August 1945
15717Safehaven report on the presentation of the notes to the United States Embassy in Lisbon, Portugal, to the Portuguese Foreign Minister requesting the immediate application of Safehaven legislation embodied in the Portuguese decree law No. 34,600, to all public and private Japanese assets in Portugual and Portuguese territory, as well as to assets owned or controlled from all territory occupied by Japan or Japanese satellites. 3 pp. August 1945; see also XL 15751 Safehaven report containing text of Portuguese ministerial order making effective in the colonies the recent amendment to the Decree- law No. 34,600, providing for the immobilization and census of Japanese assets. 1 p. August 1945; XL 15754 Safehaven report regarding Japanese assets in Portugal. 4 pp. August 1945; XL 16031 Trucks filled with documents and cash have been removed from the Japanese Services in Lisbon, Portugual, and transferred to homes of Japanese in Lisbon. 1 p. August 1945
15752Safehaven project in Paraguay. 3 pp. August 1945
15759List of Portuguese firms which received German financial aid during the war. 2 pp. July 1945; See also XL 15760    List of firms and persons who acted as cloaks for transactions with the Germans during the war and which are reportedly still in Portugal. 4 pp. June 1945; XL 15765 Information on some real estate transactions by Germans in Portugal. 1 p. Aug. 1945; XL 15901 Camouflage of German capital and assets in Portugal. 3 pp. Aug. 1945; XL 16036 List of Portuguese firms representing German Chemical & Pharmaceutical companies. 2 pp. Aug. 1945; XL 16853 German clandestine activities in Portugal. 1 p. Aug. 1945; XL 20478 Information regarding German firms and individuals in Lisbon and Porto, Portugal. 4 pp. September 1945; XL 20831 Miscellaneous information on Portuguese individuals and firms alleged to be cloaking German capital. 4 pp. Sept. 1945; XL 20958 Report on the financial operations of the German Group in Portugal. 2 pp. September 1945
15766Information on German funds placed in Switzerland for safekeeping, including information on S.A. Metal et Lurgi and S.A. Hoesch; Xaver Franz Schwarz; Messerschmitt family. Names of Swiss banks given. 2 pp. May 1945
15780One folder from the Chancellery of the Reich with correspondence to and from various Ministers and State Secretaries about requisitions, cancellation of tariffs, credits, etc. (in German). December 1934
15846Progress report of the Control Commission for Germany (British Element) containing information on named firms regarding inter-company relationships between German and Dutch companies. 6 pp. August 1945
15848Safehaven report on the Vereinigte Glanzstoffe Fabrik (VGF) and the Algemeene Kunstzijde Unie N.Y. (AKU) and results of an interview with Abs. 3 pp. August 1945
15888Safehaven report on Soteria A.G., Maienfeld, Switzerland. 1 p. August 1945
15889Safehaven report on the ownership of Cuprum A.G. of Glarus, Switzerland. 1 p. August 1945
15896Copy of note from United States Legation to Swiss Federal Political Department, requesting it to take action on a report that mortgages are about to be taken by third persons on German real estate in Switzerland. 2 pp. July 1945
15899Safehaven report on Vereinigte Stahlewerke A.G. and Friedrich Krupp A.G. and Swedish financial connections. 2 pp. August 1945
15900Information on Dr. Biedermann, also known as Dr. Felix Brozik, now a refugee in Switzerland, but formerly a lawyer for factories controlled by the Pratum A.G. 2 pp. ca. 400 pp. August 1945
15909Compilation of German war criminals in France; includes information on persecution of the Jewish people. August 1945
15958One folders from the Chancellery of the Reich about tariff settlements and wages, labor laws, clippings of newspapers pertaining to laws. (in German). January 1939
15959Legal documents about the confiscation of the property of Count von Pless, because he was a Polish national. May 1944
15994Brief report on the Ministry of Armaments and War production at Thuringen. Information on documents and books, including Reichsbank records found at Vacha and at Springen archives. Information on location of all deposits of the Prussian State Library. 1 p. May 1945
16009List of eight firms in Spain, reported to have German connections. 2 pp. August 1945
16357Safehaven report on cloaked interests in Switzerland of the Rheinisch-Westfalisches Eletricitatswrk A.G., Essen, Germany. 1 p. Aug. 1945; see also XL 20326 Report on foreign assets of Rheinisch-Westfalisches Elektrizitatswerk A.G., Germany. 2 pp. Sept. 1945; XL 23698 Curt Brunner of Zurich, Switzerland, suspected of being a cloak for German assets (Rheinische Westfalische Elektrizitatswerke) in Switzerland 1 p. July 1945; XL 23758 Safehaven report on the foreign assets of Rheinisch- Westfalisches Elektricitatswerk A.G. and Elektrizitats-Heteiligunge-Gesellschaft mbH, of Essen. 2 pp. October 1945; XL 28493 Safehaven report regarding Rheinish Westfalisches Elektrizitats A.G.'s foreign assets. 1 p. November 1945; XL 29741 Rheinisch-Westfalisches Elektrizitatswerke (RWE), A.G. interests in Switzerland. 4 pp. November 1945; XL 30234 Swedish patents held by Rheinische Westfalische Elektriaitatswerk Akt. R.W.E., Essen. 1 p. Nov. 1945; XL 33652 Safehaven reports regarding Swedish patents of Rheinische Westalische Elektrizitatswerk Akt. R.W.E., Essen, 1 p. December 1945
16359Safehaven report on Definitive Kontroll-Buchhaltung A.G. Zurich,   Switzerland. 2 pp. August 1945
16363Report on ten targets-name factories-in the Rhineland and Ruhr areas, mentioning transactions and connections with Japanese firms. 7 pp. September 1945
16424Safehaven report on Boehringer S.A., Productos Quimicos Otto Beirutz, Barcelona, Spain. 5 pp. August 1945; see also XL 16815 Report on Boehringer Productos Quimicos Farmaceuticas S.A. Barcelona. 5 pp. August 1945
16425Safehaven report containing list of foreign agents for Metallgesellschaft A.G., Frankfurt, Germany. 1 p. August 1945; see also XL 18991 Report on H.E. Woisin, Bilbao, Spain, agent for Metallgesellschaft A.G., Frankfurt. 1 p. September 1945
16426 Safehaven note confirming that Benigno Categno is the same as one Cateno, previously known to the Ministry of Economic Warfare. 1 p. September 1945
16435Transmission of the United States note to the Swedish Foreign Office requesting freezing of Japanese assets. 2 pp. August 1945; see also XL 19263 Safehaven report giving a translation of the Royal Decree concerning the freezing of Japanese assets in Sweden. 2 pp. September 1945
16440Safehaven notes on possible enemy interests in A.G. fur Elektrische Unternehmingen in Orient, Zurich, Switzerland. 1 p. August 1945
16477Arthur Stuve, German Vice-Consul in Porto, Portugal, and the cloaking of his assets. 1 p. August 1945
16484Notes on the alleged use of German funds to purchase the Hotel Imperio, Porto, Portugal, by Justino Teixeira de Oliveira Moura. 1 p. July 1945
16521Translations of excerpts from both leftist and middle class papers commenting on the socialist and communist attack on the Swiss banking system following the difficulties experienced by Swiss banks (chiefly the Baseler Handelsbank and the Federal bank) as a result of the loss of their investments in Germany. 5 pp. August 1945
16522Report of six German professors who were during the war propagandists for Germany in Portugal, now appointed to professorships at Portuguese universities. 4 pp. Sept. 1945
16523Possible German cloaking of assets in Sweden. 1 p. August 1945
16524Information on the German printing and distribution of Spanish banknotes, cancelling the debt of Spain to Germany and giving the German 4 billion pesetas to use as they liked. 2 pp. August 1945
16526Notes on the connection of I.G. Farben with Swedish firms and a British firm. 1 p. August 1945; see also XL 34383 Safehaven report regarding investigation of the assets in Sweden of I.G. Farben. December 1945
16528Three excerpts from minutes of Blacklist Committee concerning Diamantschleiferei Voegeli & Wirz, A.G., Diamantwerkeuge A.G., and Eugen Huber, and information about Alpwyn Oberholzer, a pro-Nazi Swiss whose present activities in behalf of the Germans are now concentrated on purchasing property in Portugal. 2 pp. Sept. 1945
16531Safehaven report outlining the status of Fundici Tipografica Neufville S.A., Spain, and its connections with Bauersche Giesserei, Frankfurt, Germany. 3 pp. August 1945
16532Information on Axis assets in Spain. 8 pp. August 1945
16739American Government's recommendation that Portuguese Government not be approached concerning extension of Portuguese Decree-Law No. 34,600 to apply "freeze" regulations to formerly occupied countries with certain exceptions. 3 pp. August 1945
16922Recommendation for the Statutory List of Suministros Vitri-Ceramicos SL, Barcelona, Spain. 1 p. July 1945
16927Report business transactions in old paintings between Oslo, Norway and Saskatchawan, Canada. 1 p. September 1945
16929Report containing additional information from Switzerland on Max Schneider, German- born but naturalized Swiss, of the Trade Trust of Schaan, Liechtenstein. 3 pp. September 1945
16930Report on financial activities of German nationals in the north of Spain. 5 pp. Sept. 1945
16931Consolidated preliminary report in chart form showing shares of several quasi-public German companies located in Spain. 1 chart. August 1945
16932Report on Maquinas de Escribir Olympia S.A. of Madrid, Spain. 5 pp. Aug. 1945; see also XL 20483 Information on Maquinas de Escribir Olympia S.A. 1 p. August 1945; XL 20530 Information on Maquinas de Escribir Olympia S.A. 2 pp. September 1945
16933Safehaven report on Flottman S.A., Spain. 2 pp. September 1945
16980Interrogation (on microfilm) of several key-men of the Nazi economy, among them Hugo Stinnes, General Jodl. May 1945
17001Reports on I.G. Farben. 21 pp. September 1945
17003Safehaven report and list of paintings allegedly stolen by the Gestapo from Fritz D. Heinman, a Jewish art gallery owner, formerly of Munich, Germany, now in Lucerne, Switzerland. 3 pp. September 1945
17118Information on the transfer of American shares of Steel Union-Sheet Piling, Inc., owned by Germans and Dutch, to Aktiebolaget Pars in Sweden. The transfer was made by the Vereinigte Stahlwerke A.G., Germany. 3 pp. August 1945; see also XL 20848 Annual balance sheet (1942) of AB Pars, Stockholm, Sweden, and its connection with Vereinigte Stahlwerke and Central Handels-Vereiniging (Cehandro), Rotterdam, Netherlands. 5 pp. Sept. 1945; XL 23719 Safehaven note on AB Pars, Stockholm, Sweden. 1 p. Oct. 1945; XL 33653 Safehaven report concerning Swedish Foreign Office on AB Pars, Gothenburg, Sweden. 5 pp. December 1945
17121List of paintings belonging to Bernard Gutman, of Holland, and which he has been compelled to sell, under pressure of a German art dealer. It is believed that they may now be in Bilbao, Spain. 2 pp. September 1945
17123Safehaven report on Ing. Herbert Lickfett, a Swedish agent for Metallgesellschaft A.G. Frankfurt, Germany, and holder of German Bosch securities in Sweden. 1 p. Sept. 1945; see also 18643 Safehaven report on an account of Lickfett AB Stockholm with Schweizerischer Bankverein, Basel, Switzerland. 1 p. Sept. 1945; XL 23331 Herbert Lickfett is agent for Dynamit Nobel of Bratislava and firms are to place their enquiries through him. 1 p. October 1945
17126Safehaven report regarding Luis O. Siebe (Proclaimed List) and his brother-in-law in Costa Rica. 2 pp. September 1945
17128Draft of memo of demands to be made to the Turkish Government by the United Kingdom concerning Axis assets in Turkey. 3 pp. September 1945
17131An article from the Swiss newspaper La Voix Ouvriere (The Worker's Voice) attacking the Swiss banking system of secrecy. (Note 26) The writer, besides being critical of Alfred Schaefer, director of the Union Bank of Switzerland, argues that secrecy had favored Germany's transfer of assets to Switzerland, a thing he maintained should not have happened in a so-called democratic country. 3 pp. September 1945; see also XL 20315 Translation of an article from the Swiss newspaper Vorwaerts, Sept. 13, 1945, concerning Socialist and Communist attack on Swiss banking system. 2 pp. Sept. 1945 XL 20487 Safehaven report concerning German assets in Switzerland; excerpts from an essay by Alfred Schaefer, general director of the Union Bank of Switzerland, on the social importance of bank secrecy, published in the Journal de Geneve. 2 pp. Sept. 1945; XL 23517 Criticism by the Swiss newspaper Voix Ouvriere of Swiss foreign policy followed by Federal Councillors Motta and Pilet-Golaz, and of the banks which have accepted German assets for deposits. 1 p. Oct. 1945; XL 23785 Translated article from the Appenzeller Zeitung on 214 German camouflaged firms in Switzerland. The author urges a free investigation but stresses that "legality" must be observed, since there are also many firms with branches in the United States. 2 pp. Oct. 1945; XL 27857 La Voix Ouvriere has a very anti-Nazi attitude and approves the American Information Service to have published the list of 214 camouflaged German firms. La Suisse points out that it would be interesting to know of camouflaged assets of other countries. 2 pp. Oct. 1945; XL 27845 La Voix Ouvriere deplores the fact that Switzerland has become one of the main centers of international traffic.
17132Safehaven report on Baltimore and Ohio Railroad shares seized by the Germans in France. 1 p. September 1945
17165Report on the increase of smuggling of Swiss francs. 1 p. September 1945
17186Background report on Jaime Parlade, managing director of the Tangier Telephone Company. 4 pp. August 1945
17230Information on Renania S.A. Barcelona, Spain, a German firm. 2 pp. August 1945
17286Interrogation of Karl Werner Hermann Reimann, SS Account in charge of the entire bookkeeping department of the DWB (German Economic Management Corporation). Amstsstelle "W" was the official designation in the Waffen SS of the Deutsche Wirtschaftsbetriebe GmbH (DWB). Names of subsidiary concerns. Politically, the DWB was under Himmler. Pohl was in charge of the whole enterprise. Operation of DWB was carried out to a great extent by SS members who were taken into the firm. Descriptions of individual firms and operating executives are named. 9 pp. Sept. 1945
17387Safehaven report transmitting joint memoranda from American and British embassies regarding unblocking of funds in Spain. 14 pp. August 1945; see also XL 17569 Safehaven report with memoranda from Allied Embassies in Spain concerning the unblocking of funds, and firms under direct German control. 11 pp. September 1945
17583Safehaven report on German infiltration in Denmark. 54 pp. August 1945
17641Safehaven report with information on Philipp Holzmann A.G. of Frankfurt, Germany. 5 pp. July 1945; see also XL 34824 Safehaven report regarding activities in Turkey of Philipp Holzmann A.G., Frankfurt. 1 p. December 1945
17643Safehaven report on Nan Hiehaus (Proclaimed List). 2 pp. September 1945; see also XL 17644 Safehaven report on Niehaus and relatives. 2 pp. September 1945
17754Safehaven report on Johannes Bernhardt and his chalet in Denia, Province of Alienante. 1 p. August 1945
17784Study-The Miag Complex, manufacturers of flour-miling equipment, and during the war aircraft and aircraft components. 17 pp. July 1945
17785Study-The Ballestrem Complex, coal, iron, steel complex. 30 pp. July 1945
17786Study-The Locckner Complex, producers of coal, iron, steel, and a great variety of engineering products. 32 pp. July 1945
17787Study-The Julius Pintsch Complex, gas industry. 34 pp. July 1945; see also XL 18995 Report regarding possible connection between Julius Pintsch K.G. Furstenwalde, Germany and Skandinaviaka Glodlamsfabriken Hykeping, Sweden. 1 p. Sept. 1945
17841Banking situation on Darmstadt, Germany. 3 pp. September 1945
17885Preliminary repatriation lists of German nationals from Spain, Tangier, Sweden, Turkey, Switzerland, Portugal, Portuguese East Africa, Portuguese West Africa, Madeira, Egypt, and Iran. Category of undesirability is shown. 90 pp. June 1945 [XL 16372 contains a replacement hectograph master sheets, August 1945]
18292Recognition by Spanish Government of French as Co-trustees for Allied Property and Assets. 10 pp. August 1945
18294Information concerning Leopold Egon Winkler and Charles Antoine Strakosch and their assets in Switzerland 7 pp. September 1945; see also XL 24355Safehaven notes on Strakosch and Winkler, and a list of jewelry and banknotes possessed by Winkler. 3 pp. September 1945; XL 24948 Report on Konrad Fehr of Bern, Switzerland, on Winkler and Hans Meissners propety in Switzerland. 1 p. October 1945
18302Safehaven report for France, from March 1 to August 31, 1945. French legislation on the subject; organization and administration of French Intelligence Service; cooperation with the American Embassy in procurement of intelligence, and in negotiations with neutral countries. Attitude of the French Government. List of major enemy penetrations of French industry requiring elimination. List of request for information sent to Blocus. 13 pp. September 1945
18355Part II-B of Treasury Investigative Request Argentina #28, on the interests of Alfredo Fortabat. 16 pp. November 1943
18461German Military Government Over Europe: Economic Controls in Occupied Europe (R & A Report 2500.15) 155 pp. August 1945
18502Final interrogation report on Wilhelm Stuckart, Ministry of the Interior, and SS and SD connections. 4 pp. September 1945
18503Final interrogation report on Franz Seldte, former Reich Minister of Labor, on Germany's foreign labor procurement. 2 pp. September 1945
18519Intermediate interrogation report of Georg Carl Keim, expert on Belgian affairs with the Political Department of the German Foreign Office. 2 pp. September 1945; see also XL 21086 Report on an interview of Keim, at one time commercial attache at the German Embassy in Brussels, Belgium, containing information on personalities in the Political Department of the Foreign Office, SS personalities who supplied information to the Belgium Bureau, and representatives of the Foreign Office in Belgium. 6 pp. September 1945 XL 21124 Interrogation of Keim, to provide information relative to Germany's foreign and commercial policies in Belgium. 11 pp. September 1945
18543Final interrogation report on Ministerialdirektor Karl Wever, concerning the Reich Ministry of Finance. 10 pp. September 1945
18565Final interrogation report of Hermann Breckenfeld, a financial adviser to industrial concerns. 3 pp. September 1945
18569Final interrogation of Paul Mojert, fuel and oil administratior and banker. Served as general manager of Berlin, Germany, branches of the Deutsche Bank and director of Bank Mark Brandenburg, Germany. 5 pp. September 1945
18616Safehaven report transmitting official translations of Swedish legislation concerning control of certain foreign property in Sweden and restoration of certain property removed from occupied countries. 27 pp. August 1945
18640Safehaven report on Jarnhs Electriska AB (Proclaimed List), Stockholm, Sweden. 1 p. September 1945
18644Safehaven report relating to transactions of the Skandinaviska Banken, Stockholm, Sweden, with German firms in Shanghai, China. 1 p. September 1945
18645Safehaven report-excerpt from a letter written by B. Botkins, of Lausanne, Switzerland, to Max Elpern, New York, concerning paintings now located in Switzerland 1 p. September 1945
18646Safehaven report concerning the Societe Industrielle de la Schappe, and German owned shares of this company--it is felt that the Swiss Government should insist upon being given the names of the German shareholders. 1 p. August 1945; see also XL 23705 Safehaven note on the Societe Industrielle pour la Schappe, Basel; Swiss banks have refused to divulge the names of their German shareholders. 1 p. October 1945
18651Safehaven report on various firms, including Hugo Stinnes of Germany and A.R. Appelqvist Forvaltinings, AB Stockholm, Sweden. 6 pp. September
18716Minutes of a meeting of the working committee of the I.G. Farben investigation held at Hoechst; members of the United States, United Kingdom, and France are named. Soviet representative was not present. 6 pp. September 1945
18737Statement on "War Production and Foreign Trade" and "Black Foreign Exchange Accounts," by the Speer Ministry. 4 pp. September 1945
18739Interrogation of Walther Schieber, head of Armaments Supply Office, on relations of the German government and industry before and after reorganization of production by Albert Speer. 9 pp. September 1945
18755Report on Fritz Thyssen, particularly with respect to steel combines and cartels, the Vereinigte Stahlwerke; Thyssen's investments abroad. 7 pp. September 1945; see also XL 18761 Report on the examination of Thyssen, chiefly his relations with the Nazis. 19 pp. September 1945
18772Report of correspondence between Siemens, Stockholm, Sweden, and Siemens, Zurich, Switzerland, concerning prices of various items of machinery from works Nuernberg, Germany. 1 p. July 1945
18817Intermediate interrogation report on Dr. Karl Ritter, chief German foreign trade negotiation until 1937 and subsequently German ambassador to Brazil; finally liaison person between the German Foreign Office and the OKW. Most of the information relates to German trade relations. 12 pp. August 1945; see also XL 21123 Report of an interrogation of Ritter regarding the present reparations problem. 5 pp. Sept. 1945
18857Safehaven report on individuals in Spain having German connections, and possible cloaking. 7 pp. August 1945
18861Swedish Royal Ministry for Foreign Affairs, in a letter to the American Legation, Stockholm, Sweden, clarifies the position of Sweden concerning German privately- owned property, and German State assets in that country. Sweden questions legality of power of any government, even occupying one, to take over or dispose of German- owned private property in other countries. Swedish Government has taken measures to immobilize German property in Sweden in accordance with Bretton Woods agreement. 2 pp. Aug. 1945; see also XL 19004  Safehaven report containing a copy of a memorandum entitled "Summary of Swedish Safehaven Legislation," covering freezing, census, and loot. 4 pp. September 1945
18862Safehaven report transmitting British Foreign Office and Ministry of Economic Warfare press and broadcast unit reports regarding location and state of art treasures. Goering's collection, Hitler's and those other Nazis are mentioned. 24 pp. Sept. 1945
18917Report on some personnel of the I.G. Farben company in and around Bitterfeld, also some documents in this area. Report on the Latin-Amerikanischer Verein, Hamburg, Germany; report on the Deutsche-Suedamericanische Bank, Hamburg, its personnel, foreign connections; other Hamburg banks engaged in foreign exchange with Latin America. 12 pp. May 1945
18987Scintilla A.G., Solothurn, Switzerland, licensed to use Robert Bosch patents. 1 p. Sept.1945; see also XL 19271 Safehaven report on Scintilla A.G. and its subsidiaries, including Scintilla Magneto Co., Sidney, New York, and its financial relations, including those with Robert Bosch GmbH, Brown Boveri Co., etc. 8 pp. Sept. 1945; XL 20477 Information on Scintilla A.G., most of whose stock had been acquired Bosch of Germany. 10 pp. Sept. 1945; XL 34401 Safehaven report concerning Scintilla A.G. 13 pp. December 1945.
18989Report on Medivete S.L. (Medicinal Veterinaria), Madrid, Spain. 1 p. Sept. 1945
18990Information on some German-Spanish business connections. 1 p. September 1945
18997Safehaven report concerning possibility of Spanish Government claims against German assets in Spain. 1 p. September 1945
18998Safehaven report on Friedrich Flick K. G. Dusseldorf, Germany, with names of subsidiaries in other countries. 7 pp. September 1945
19000Safehaven-related information from Spain. 2 pp. September 1945
19002Sale by the German beneficiaries of "Securitas" (a Swiss family trust) of their shares to a Swiss banks and to some friends. 2 pp. September 1945
19003Safehaven report concerning Swiss-German clearing and other financial matters. 2 pp. August 1945
19005Copy of letter from British Embassy in Paris, France, reporting an estimate that German assets exported to Switzerland since 1940 amount to 2,000,000,000 Swiss francs. 2 pp. September 1945
19007Information on Maison Sotirio Bulgari of Rome, Italy, who is involed with Achille Colombo in a scheme to remove assets from Italy to the United States in the form of jewels. 2 pp. June 1945
19014Safehaven report on Frachtecenter GmbH, Hamburg, Germany, and its subsidiaries in the United Kingdom and the Netherlands. 4 pp. September 1945
19015Report on the Reichswerke A.G. fur Berg-und Huttenbetriebe "Hermann Goering" (Montanbank), which was founded as a holding company for the mining and smelting industry of the Reichswerke. 7 pp. September 1945; see also XL 21318 Report on the Reichswerke A.G. fur Berg und Huttenbetriebe "Hermann Goering" (Montanblank), formed in 1941, as a holding company for the mining and melting industry of the Reichswerke. 7 pp. September 1945
19016Safehaven report on Deutsches-Kohlen Depot GmbH, and subsidiary firms outside of Germany. 7 pp. September 1945
19022Informnation on Hector Carlin, administrator of Petrofina and the Banque d'Anvers, who is under Belgian Government investigation for his activities during the German occupation. 2 pp. September 1945
19023Information on the possible connection of Lurgi Gesellschaft fue Chemie und Huettenweze GmbH, Frankfurt, Germany, and Birger and Co. AB, Stockholm, Sweden. 1 p. Sept. 1945; see also XL 19277 Safehaven report concerning Lurgi Gesellschaften, a subsidiary of Metallgesellschaft, A.G. 1 p. Sept. 1945; XL 21810 List of the foreign representatives of the Lurgi companies in Europe, the United States, and the Far East. 2 pp. Oct. 1945; XL 28492 Safehaven report concerning alleged ownership of patent rights by Lurgi Gesellschaft fur Chemie and Huttenwesen. 1 p. November 1945
19025Report on the blocking in Switzerland of holdings of Geza Lovass,  a Hungarian businessman in Austria. 2 pp. September 1945
19031Organization and functions of the German Reich Economic Ministery related by its head. Dr. Illgner. 8 pp. September 1945
19033Report on Kali Syndikat GmbH. funds in Switzerland. The Kaligesellschaft A.G. was active not only in selling potash from German mines but also in concealing German assets in Switzerland. 4 pp. September 1945; see also XL 24750 Report that August Rostberg, one of the most influential members of the German Kali Syndikat, is a present residing in Stockholm, Sweden. 1 p. October 1945
19155Safehaven report on Wilhelm F. Mallet, German residing in Spain. 4 pp. September 1945
19156Information concerning the Safehaven importance of the fiscal and monetary decrees of the Belgian Government since September 1944. 8 pp. September 1945
19158Recommendation that Wassermesser-Fabrik Altstetten A.G. (formerly Dreyer, Rosenkranz & Droop A.G.) be included in the Proclaimed List. One employee, Paul Ballin, a notorious Nazi, was expelled from Switzerland. Sole director and manager is Rudolf Lienert, a Swiss national. 1 p. September 1945
19159Excerpts from a press report of the general meeting of the Swiss Federal Bank at which it was decided to carry out the proposed fusion with the Union Bank of Switzerland. 5 pp. September 1945
19228Information on the German-Greek company Degriges. 12 pp. September 1945
19229Report concerning a meeting with the head of the Swedish Flyktapitalbyro (Safehaven) administration, and discussion of measures desirable for investigating German investments in Sweden, etc. 5 pp. Sept. 1945; see also XL 20484 List of German- owned or controlled firms in Sweden being now investigated by Swedish officials appointed by the "Flight Capital Bureau" for Safehaven operations. 5 pp. Sept. 1945; XL 23137 List of firms in Sweden being investigated by the Swedish Flyktkapitalbyro in accordance with Swedish Safehaven legislation. 1 p. Oct. 1945; XL 26527 Memo on cases submitted to the Flyktapitalbyro by the British legation, Stockholm. 4 pp. Nov. 1945; XL 32650 Translations of Instructions and Agreements issued by Swedish Foreign Capital Control Office (Flyktapitalbyro). 13 pp. November 1945
19264Safehaven report giving full text of the reply of the Swedish Foreign office to the Allied claim to title and control of German-owned and German-controlled assets located in Sweden. 2 pp. September 1945
19272Enemy Assets in the Netherlands. 1 p. September 1945
19273Report on art works in Argentina. 1 p. September 1945
19275Report on the transfer of 420 tons of canned fish, property of the German Reich, to United States and British representatives by the Spanish Government. 9 pp. September 1945
19276Safehaven report on C.F. Boehringer and Soehne, Lyd., of Germany and subsidiaries in Spain, the Netherlands, Switzerland, and Germany. 14 pp. September 1945
19280Safehaven report on Sociedada Metropolitana o Colonial do Construcces, Ltd., Lisbon, Portugal. 2 pp. September 1945
19407Information on the relationship between Allgemeine Electrizitats-Gesellschaft, of Germany, and General Electric Company of the United States. 30 pp. September 1945
19569Latin-American files of the German Foreign Ministry in Marburg, Germany documents center. Contains information about monies invested in South America, I.G. Farben, Siemens, and Argentina helping the Germans break the blockade. 8 pp. Sept. 1945
19611Report on interview with Franz Xaver Schwarz (Note 27) on financial matters, including the financial support of Nazi organizations concerned with foreign countries. 5 pp. September 1945
19879Report on Baron Edmund Von Thermann, German Ambassador to Argentina, 1936-1942. 1 p. September 1945; see also XL 28674 Interrogation report on von Thermann. 39 pp. November 1945
19882Interrogation of Fritz Kolbe (Note 28) on his activity as an Allied agent during the war; personalities and agencies in the Foreign Office; activities of Sofindus. 8 pp. September 1945
19887Five reports prepared by the Safehaven Team of Heidelberg, Germany. 8 pp. Sept. 1945
19891Safehaven report on the relationship of Diamantwerkzeuge A.G., Voogeli & Wirz, A.G., Pantona A.G., with Friedrich Krupp of Essen. Translation of letters from Robert Zapp A.G. to Diamantwerkzeuge A.G. included. 8 pp. September 1945
19980Regulations and directives issued to banks and credit institutions in the Russian zone of Germany. 2 pp. August 1945; see also XL 26575 Russian bank control in Germany. 1 p. September 1945; XL 26761 Report on Russian policy in Germany with special reference to financial policies; explanation of reorganization of banking, monetary, and credit systems on Russian model; mention of various banks and bankers. 11 pp. November 1945
20015Notes on documents and papers removed from the Carl Zeiss Optical works at Jena, and from the Daimler-Benz plant at Stuttgart, showing collaboration between Germany and Japan. 1 p. September 1945
20035Information on the Skania Werke A.G.. 4 pp. September 1945
20040Extract of report on Auer Gesellschaft, its activities (poison gas). 2 pp. Sept. 1945
20041Information on R. Fuess, Berlin, Steglitz. 2 pp. September 1945
20137The Haupttreudandstelle Ost (Main trusteeship agency east)-its organization, operations, confiscations of Polish property, etc. 10 pp. September 1945
20324List of the Walzstahl-Verband GmbH, Germany, external claims and debts. 3 pp. September 1945
20325Information on Otto Wolff K.G., of Cologne, Germany, and its branches in Germany and abroad. 5 pp. Sept. 1945; see also XL 30225 Swedish assets of Otto Wolff, Cologne. 1 p. Nov. 1945; XL 34712 Safehaven preliminary report of Swiss assets of Otto Wolff, Hamburg, Germany. 1 p. Dec. 1945; XL 36297 Investigations of assets in Sweden of Otto Wolff, Cologne. 1 p. Dec. 1945; XL 36646 Report with chart showing financial structure of Otto Wolff, Kommanditgesellschaft of Cologne. 5 pp. December 1945
20327Deutsche Bank, Berlin, Germany, certified that they held the entire capital in custody of Osa Industrielle Metailigungen, A.G. Schaffhausen, Switzerland and of Osram GmbH Kommanditgesellschaft, Berlin, which has interests in Osram Fabrica de Lamparas S.A., Madrid, Spain. 1. p. September 1945
20328Safehaven report on alleged transfer of Japanese funds to Lisbon, Portugal. 2 pp. September 1945
20329Information on the Bank of Portugal; foreign currency balances held abroad as of Feb. 5, 1945; gold reserves; sales of gold on Apr. 5, 1945; clearing balances as of July 25, 1945. 2 pp. September 1945
20330Report that A. Johnson & Co., Stockholm, Sweden is debtor to Badische Wolframers GmbH, Soellingen, Germany. 1 p. September 1945
20336Report of an interrogation, by 3rd US Army, Interrogation Center, of Wilhelm Scheuermann, of the Speer Ministry, regarding the activities of Geheimrat Kreuter of Berlin, Germany, who was a president of the German Government corporation charged with the making of financial agreements with the Netherlands puppet government, and who formed several corporations in France. It is believed that he used his position to augment his personal fortunes. When the German Army withdrew from France the German shares in the corporations were taken over by American industrial interests which were close to the Vichy government and are still acting as trustees for Kreuter. 3 pp. August 1945
20357Report on Gehemerat Ludwig Kastel and his connections with the Prudential Life Insurance Co. in Germany. 2 pp. June 1945
20389Report on Bern, Switzerland, music dealer Alex. Krahenbuhl who was trying to sell a Rembrandt self-portrait and a Stradivarius violen to American dealers. 2 pp. Sept. 1945; see also XL 33881 Safehaven report regarding the alleged Rembrandt self- portrait offered for sale to Bauer Type Foundry Inc. of New York by Aduanas Pujol- Rubio S.A. Barcelona, Spain or Antonio Puigdellivol. 2 pp. December 1945
20390Report on Hungarian owned-textiles stored in American Occupied Zone in Linz, Austria. Original owner, Goldberger, died in a German concentration camp. 2 pp. Sept. 1945
20392Suspected foreign assets held by Hermann Goering. Report on art treasures collected for Goering by his friend and agent Alois Miedl, who acquired the Goudstikker Galleries in Amsterdam, The Netherlands, and many collections. In summer of 1944 Goering commissioned Miedl to take 200 paintings to Spain, some are believed to be in San Sebastian. Alleged Goering funds in a Stockholm bank in the name of Dresden, Germany, industrialist; also funds in Argentina, names of Swedish individuals and firms assisting Goering with his assets. Mention of the Sofindus holdings and large holding companies which were in contact with Goering in Portugal, Spain, and Sweden. 6 pp. September 1945
20393Information on German Shipping in Spain. 3 pp. September 1945; see also XL 33801 Safeahven report regarding camouflaging German shipping in Spain. 5 pp. Dec. 1945
20482Information on changes in nationality status of German nationals in Spain. 1 p. Sept. 1945
20485Letter from the Commercial Counselor of the British Legation in Stockholm, Sweden, concerning the result of Safehaven investigations in the Swedish Chamber of Commerce; cooperation of this organization; methods under which German firms in Sweden could do business; insurance; shipyards; Stinnes-Appelovist Group. 4 pp. September 1945
20520List of vessels being built at Swedish wharves on German order. 3 pp. September 1945
20525Information regarding 1,000 tons of tin and residues purchased during the war by the Bulgarian Consul in Lisbon, Portugal, for his Government. Dispute over ownership, since the German government claimed it after the Bulgarian collapse and had extended Bulgaria some credits in the Banco Aleman Transatlantico. 3 pp. September 1945
20526Spanish Foreign Department has agreed to instruct the accountants investigating the books of German companies to make an additional trial    balance as of the date the final examination is made. 1 p. September 1945
20531Information on two German-owned companies in Spain: Continental Fabrica Espanola de Caucho and Neumaticas Continental S.A., Cia, para la Venta de Articulos de Caucho. 2 pp. September 1945
20532Information on Bauxit Trust A.G., Zurich, Switzerland; the majority of shares controlled by Hungarian and German groups. 1 p. September 1945
20537Joint Memorandum from the American and British Embassies to the Director General of Political Economy Ministry of Foreign Affairs, Spain, regarding the immediate need for a census of German assets and for the examination of transactions of German nationals. 2 pp. June 1945
20538Joint memorandum from the British and American Embassies to the Director General of Political Economy Ministry of Foreign Affairs, Spain, regarding German goods. 2 pp. May 1945
20809Information on Schloemann A.G., Dusseldorf, Germany. 1 p. September 1945; see also XL 20832 Report that Gebruder Volkart, Wintherthur, Switzerland, owes large sums to A. Schloemann A.G. 1 p. September 1945; XL 23704 Safehaven report on the Spanish connections of Schloemann A.G. (large sums are owed to G. Pasch y Hermanos); and a declaration made by Ferrostaal A.G. Essen, regarding their interests in Spain. 2 pp. Oct. 1945; XL 23709 Note on 3 Swedish patents held by Schloermann A.G. 1 p. Oct. 1945; XL 24204 Swiss interests in Schloemann A.G. 1 p. October 1945
20811Report on Svenska Orion Forsaljnings AB, Sweden. 1 p. September 1945
20818Report on German investments in Portuguese mines. 78 pp. Sept. 1945; see also XL 20845 Report on the German mining companies in Portugal. 6 pp. Sept. 1945
20822Safehaven report on the ownership and subsidiaries of Gutehoffnungshutte Aktienverein fur Bergau und Huttenbetrieb. Also list of foreign assets and firms, many of which are in Sweden; some are in Latin Americ and in other European countries. Ferrostaal A.G., Essen, Germany, has many subsidiaries. Maschinenfabrik-Augusburg-Nurnberg A.G. information 18 pp. Sept. 1945; see also XL 23129 List of foreign assets and liabilities of Ferrostaal A.G. Essen, most of them being in Sweden. 1 p. October 1945; XL 23704 Safehaven report on the Spanish connections of Schloemann A.G. Dusseldorf, Germany (large sums are owed to G. Pasch y Hermanos); and a declaration made by Ferrostaal A.G. Essen, regarding their interests in Spain. 2 pp. Oct. 1945; XL 23721 List of the Turkish debtors and creditors of Ferrostaal A.G. 3 pp. Oct. 1945; XL 23761 List of claims and liabilities in Switzerland of Ferrostaal A.G. 1 p. October 1945
20823Possible attempts to get money out of Switzerland. 2 pp. August 1945
20829Information on Renckwitz, a German furrier in Sweden. 1 p. September 1945
20833Organization in Lisbon, Portugal and in Valencia, Spain, suspected of camouflaging German assets in Spain and Portugal. 2 pp. September 1945
20840Safehaven report on the Universal Buchhandlung Andreas Kappas, Istanbul, Turkey. 1 p. September 1945
20841Report on I.G. Farben patent office in New York, dated 1928. 9 pp. (in German). August 1945
20846Information on Gustav Graf, of Stockholm, Sweden, of the Victor Berg AB, acted as cloak for Mannesmann Roehrenwerke's British subsidiary, Mannesmann Trading Co., London, and this company's subsidiaries throughout the British Empire; Rylander & Asplund, of Stockholm, Sweden, is more than 99% owned by Vereinigte Stahlwerke A.G., of Germany. 3 pp. October 1945
20847Information on Robert Zapp A.G., Dusseldorf, Germany. List of the Zapp foreign assets in Switzerland, Italy, France, Belgium, and the Netherlands. 4 pp. September 1945
20849Report on Deutsche Linoleumwerke A.G., Bietigheim, Germany. 9 pp. Sept. 1945 see also XL 24194 Reports sent to the military Government by the Deutsch Linoleumwerke A.G., concerning firm's creditors and debtors abroad. 1 p. Oct. 1945
20850Revised draft of decree vesting German external assets, prepared by Finance Directorate of Allied Control Council. 5 pp. Sept. 1945; see also XL 24189 British memoranda on United States draft decrees vesting German external assets. 16 pp. Sept. 1945; XL 26231 Proposed Allied Control Council Vesting Decree. 5 pp. October 1945
20851Safehaven evidence of continued commercial activity by Robert Bosch, GmbH, licensees in France, Atelier de Construction Lavalette. 1 p. August 1945
20852Report on the G. Vieira Limitada, Porto, Portugal; another firm, the Jupiter-Sociedade de Representacaoes Tecnicas e Comerials Limitada, Porto, constituted in 1941 to act as a cloak for the import of German goods by G. Vieira Lda. 2 pp. September 1945
20954Draft of a note from the United States to the Irish Government requesting measures to conrol German assets and repatriate German officials. 10 pp. October 1945; see also XL 23865 Copies of notes presented by American, British, and French representatives to the Irish Government requesting freezing and census of enemy assets in Ireland. 6 pp. November 1945
20959Information concerning Portuguese Bank transactions. 5 pp. September 1945
21051Interrogation report of SS Standartenfuehrer Rudolph Mildner, Kommandeur der Sipo und des SD in Wien. Information given on Gestapo activities June 1941-February 1945. 29 pp. September 1945
21074Interrogation of Dr. Karl Stroelin, on the structure and activities of the Deutsches Ausland-Institut. 22 pp. September 1945
21122Interrogation report on Hans Rummel, member of the Board of management of the Deutsche Bank and in his capacity as trustee for the stockholders of his bank, represented his colleagues on the boards of directors of a number of industrial corporations. Report gives information on the bank reorganization and merger; Vorstand (Board of Management); foreign participations; financing the war production; the outlook; the Bayerische Motorenwerke, administration, finances, plants and operations, the outlook, undercover research; Daimler-Benz, A.G., administration, operations and finances; Vereinigte Kugellagerfabriken A.G., administration, operations, finances, and outlook. 16 pp. September 1945
21140Report on the espionage case "Rote Kapelle" (Red Chapel), (Note 29) a Russian espionage ring. 6 pp. October 1945
21253Neo-Nazi propaganda is being spread in Geneva, Switzerland by Moritz Eberhardi. 4 pp. April 1945
21304Microfilm with miscellaneous German documents, including reports by Dresdner Bank concerning American capital in France and other European occupied countries. October 1945
21309Swiss aide-memoire on legal situation in the Allied-Swiss economic agreements resulting from cessation of hostilities; minutes of the meeting of the Mixed Commission held on June 22, 1945. 7 pp. July 1945
21313Information concerning A.G. fur Keramische Unternehmungen, Zug, Switzerland. Also a report pertaining to two American companies, the Rosenthal China Corporation and Continental Ceramics Corporation, subsidiaries of the Swiss concern which is believed to be controlled from Germany. 9 pp. August 1945
21315Text of a letter from the British Embassy, Madrid, Spain, regarding goods of enemy interest stored in the Free Ports of Spain. 1 p. August 1945
21329Information regarding the firm Industrias Pablo Schleicher, S.A., Barcelona, Spain. 2 pp. August 1945
21395German officials offer assistance to the Allies in Spain to help recover former German government funds. 4 pp. August 1945
21406Progress report for August 1945, of the Finance Division, Control Commission for Germany (British Element). It deals with specific investigations of German firms in the Dusseldorf and Frankfurt areas, the importance of Devisenstelle records, etc. 4 pp. September 1945
21428Swiss Federal Councillor Walter Stampfli, Chief of Swiss Federal Department of Public Economy, charges that Allies are conducting economic war against Switzerland through use of black lists. 3 pp. Sept. 1945; see also XL 22030 Excerpts from an article in the Swiss press criticizing the supposed use of the proclaimed and statutory lists as a means of bringing pressure to bear in respect to the handing over of German assets in Switzerland. 2 pp. Oct. 1945; XL 43362 Swiss article concerning Allied attempt to blackmail Switzerland into surrendering its German assets. 1 p. Feb. 1946
21454Request for information on Karl Eberle-Birchler, Einslodoln, Switzerland, concerning cloaking 17 pp. July 1945
21456Swiss Federal Council Decrees August 20, 1946, concerning precautionary measures in case legal actions brought regard property taken from its own in countries affected by war. 3 pp. August 1945
21521Letter pertaining to transfer of German property which had been acquired under duress to Russia. 2 pp. September 1945
21524Summary of displaced persons movement from and through Switzerland to September 21, 1945; displaced persons remaining in Switzerland. 2 pp. October 1945
21589Text of Swiss Federal Council Communique concerning declaration of German assets. 19 pp. July 1945; see also XL 32815 Decree of the Swiss Federal Council concerning the obligation to declare assets in Switzerland. 4 pp. November 1945
21644Swiss coal consumption. 2 pp. October 1945
21713Microfilm, containing information about German iron and steel economy. October 1945
21809Report on Willers, Engel & Co., Hamburg, Germany and sums paid to their credit in Lisbon, Portugal, collected by German Embassy, various firms and the Nord Deutsche Kredit Bank. 2 pp. October 1945; see also XL 26720 Safehaven report on the assets of Willers Engel & Co., Hamburg, in Switzerland. 1 p. Nov. 1945
21811Information on Otto Elmenhorst, Zurich, Switzerland, a new firm which was founded solely to provide a safehaven for German goods. 3 pp. October 1945
21812Article from the Manchester Guardian on "Methods of German Trusts"-spies on payrolls of I.G. Farben's subsidiaries abroad hidden as salesmen; tortuous methods of Metallgesellschaft in case of shares transferred to Rotopulsor A.G. Switzerland; and strange inter-office memorandum which followed it. 4 pp. September 1945
21813Miscellaneous information on individuals in Spain (German and Spanish) who are active in intelligence work, German propaganda, contraband of currency, and works of art, passport traffic, business, cloaking of German assets. 18 pp. October 1945
21816Safehaven report on the activities of W. L. Sentacheschum, Norwegian art dealer, who is possibly engaged in trafficking of looted paintings in Norway. 2 pp. October 1945
21817Information on German properties in Spain. 2 pp. Oct. 1945; see also XL 22239 Report on several Spanish firms owned by German interests. 5 pp. Oct. 1945; XL 22750 Miscellaneous information concerning firms and concerns in Spain having German connections. 5 pp. Oct. 1945; XL 23132 Revised estimates of German holdings in Spain. 4 pp. Oct. 1945; XL 24942 Information on German citizens activities in Spain, and on firms owned by Germans. 3 pp. Oct. 1945; XL 25738 Report on German firms in Spain. 4 pp. Nov. 1945; XL 26586 Report on possible cloaking of German assets in Spain. 2 pp. Nov. 1945; XL 26956 Information concerning firms and property owned or controlled by Germans in Spain. 5 pp. Sept. 1945; XL 28282-28283 Information on several German connections in Spain. 8 pp. Nov. 1945; XL 28284 Information regarding German dealings in Spain. 3 pp. Nov. 1945; XL 29742 Safehaven report on German connections in Spain. 5 pp. Nov. 1945; XL 29745 Safehaven report concerning German munitions interests in Spain. 3 pp. Nov. 1945; XL 30219 Safehaven report on individuals and firms in Spain with German connections. Nov. 1945; XL 34033 Safehaven report regarding relations between a Spanish firm and German firm. 8 pp. December 1945
21818Information on the Swiss connections of Mahle K.G. of Germany. 1 p. Oct. 1945
21819Information on the Institut International Financier, founded in Switzerland by Spaniard, Oscar Kocherthaler--a holding company served to screen his foreign assets. 1 p. October 1945
21821Information on the Algemeene Kunstzijde Unie. 4 pp. October 1945
21824Information on the German firm Gebruder Oberpaur. 3 pp. September 1945
21827Transmission of statement from Swiss Government regarding the enforcement of decrees blocking of German assets. The American authorities in Bern consider it inadequate, and it now appears that the Swiss are failing to meet their engagements toward the Allies. 9 pp. October 1945
21995Letter pertaining to Hungarian propety taken by Germans, chiefly factory and transportation equipment. 5 pp. October 1945
22025Report on Turk Maaden Sirketi, Istanbul, Turkey. 8 pp. October 1945
22026Information on Homere C. Pisani of Sprinkenhof, Hamburg, Germany, and their foreign assets and connections abroad. 6 pp. October 1945
22027Report that the entire share capital of Wassermesser-Fabrick Altstetten A.G. of Zurich, Switzerland, is held by Dreyer, Rosenkranz and Droop, A.G. of Hannover, Germany. 1 p. September 1945
22028Letter from Ernst Walther, President of the Confidential Committee for the Expulsion of the Nazis from the Dornierwerke A.G., Altenrhein, St. Gallen, Switzerland. 2 pp. September 1945
22029Report on Onaco, Officiul National de Comert S.A.R. of Rumania (National Office for Commerce), which is a actually a private company. 2 pp. October 1945
22033Report on German looting in Denmark. 3 pp. October 1945
22036List of German machinery and goods purchased by Spanish firms and stored in Spain. 7 pp. October 1945
22038Comments on Paris, France, Office of Strategic Services Report to American Embassy in Madrid, Spain, concerning Safehaven matters. 3 pp. September 1945
22048Safehaven report on the meeting of the Joint British-American Committee. Disposition of funds recovered from German sources; Sofindus affairs; Transportes Marion; mining companies; official buildings. 19 pp. September 1945
22167Safehaven report on the Joint Trusteeship accounting for former Axis assets in Spain. Explanation of the acquisition of recovered currency, gold, etc. from various sources. 4 pp. Oct. 1945; see also XL 22168 Safehaven report concerning the British and American Joint Trustee Accounts, in the Anglo-American Bank, Ltd., which is changing its name to that of the parent organization Bank of London and South America, Ltd.1 p. Oct. 1945; XL 23002 Safehaven report covering the financial activities of the trusteeship for former Axis assets in Spain. 17 pp. October 1945; XL 25736 Spain's Safehaven report with Joint Trusteeship accounts for the month of Sept. 1945. 30 pp. Oct. 1945; XL 29746 Safehaven report containing minutes of Trusteeship meeting. Nov. 1945; XL 34397 Safehaven report on Trusteeship Accounts for the Axis assets. 2 pp. December 1945; XL 37080 Safehaven information concerning the Trusteeship Bank Account in the United States; deposit of $7,500 by the Royal Dutch Airlines. 1 p. December 1945
22170Information on the firm Rafael, in Spain. 1 p. October 1945
22172Robert Bosch GmbH safe deposit boxes in Switzerland. 3 pp. October 1945
22309Safehaven report on the Continental Fabrica Espanola de Caucho and Neumaticos Continental S.A., and German connections (Continental Gummiwerke). 16 pp. September 1945
22439I.G. Farben in Brazil. 12 pp. October 1945; see also XL 34025 Summary of information concerning I.G. Farben projects in Brazil. 11 pp. December 1945
22441Report on Belgian officials opinion of the necessity and desirability of continuance of censorship to complete their program of uncovering and seizing German and collaborationist interests. 2 pp. October 1945
22443Information regarding the possible transfer of German business records to Ernst Kellergsberger, Zurich, Switzerland, a banking concern. 2 pp.October 1945
22745General interrogation brief. Otto Koecher, German Ambassador to Switzerland. 7 pp. October 1945
22749First monthly report on Safehaven from Argentina. Census of foreign owned property, art treasures, current investigations. 6 pp. Oct. 1945; see also XL 26863Second monthly report on Safehaven from Argentina: census of foreign owned property, art treasures, current investigations, ACC vesting, Government decree amending Safehaven laws, etc. 7 pp. Nov. 1945; XL 30298 Translation of Argentine Foreign Office report on fulfillment of conditions of Mexico City Conference agreements, as to the suppression of Nazi activity and countermeasures against black-listed Germans and German and firms and associations. 17 pp. Nov. 1945; XL 36509 Copy of an Argentine decree further amending Safehaven census decrees. 2 pp. Jan. 1946; XL 39890 Information on the liquidation of enemy property in Argentina. 2 pp. January 1946
22807Various documents in connection with Safehaven discussions with Swedish officials. 13 pp. October 1945
22823The career of Heinrich Himmler. 69 pp. October 1945
22875Proclaimed List of Certain Blocked National. Cumulative Supplement No. 7, containing additions, amendments, and deletions made since revision IX of February 28, 1945, in the following countries: Latin Ameria, Finland, Iran, Iraq, Ireland, Liechtenstein, Morocco, Portugal and possessions, Spain and possessions, Fernando Po and Spanish Guinea, Sweden, Turkey, and Switzerland. 118 pp. October 1945
22917Consolidated Interrogation Report on SIPO and SD Aussendienstelle Liege, and GIS personalities. 29 pp. October 1945
22947Interrogation of Hermann Neubacher regarding German policies in southeastern Europe. 35 pp. October 1945
22953Interrogation of Wilhelm Keppler. (Note 30) 25 pp. Oct. 1945; see also XL 28239 Interrogation of Keppler. Contains information on Nazi economic activities. 21 pp. November 1945
22954Interrogation of Gerhard Johannes Georg Kleeberg (Note 31) on the functions and position of theGermany Embassy in Belgium during the occupation. 5 pp. October 1945
22956Interrogation of Freiherr Constantin H. K. von Neurath (Note 32), on the general course of German relations with Great Britain, France, and Russia after 1933. 5 pp. Oct. 1945
22999Information on German funds for clandestine activities in Peru. 3 pp. October 1945
23003Information regarding Rowak Handelsgessellschaft, Berlin, Germany and Minero- Silvicola, Ltda, Portugal. 3 pp. Oct. 1945; see also XL 27553 Note from United States Embassy to Portuguese Ministry of Foreign Affairs calling attention to reported unauthorized disposals of mining equipment by the German mining companies in Portugal and requesting preventive and punitive measures. Most of the companies are subsidiaries of Rowak Handelsgesellschaft. 3 pp. November 1945; XL 32528 Rowak Handelsgesellschaft GmbH mining properties in Portugal. 10 pp. December 1945
23020Italian securities floated abroad, amounts and firms. 7 pp. September 1945
23021Data on Italian expenditures and investments in Albania. 6 pp. September 1945
23022Securities floated abroad whose declaration was required through Istcambi. 4 pp. Sept. 1945; see also XL 23023 Foreign securities owned by Istcambi; amounts and shares held in various firms. 9 pp. Sept. 1945; XL 23581 List of Istacambi-controlled bank balances and securities deposited with Italian banks. 50 pp. September 1945
23026Italy's clearing cash balances, as of December 31, 1939, and October 31, 1944, by country--debits and credits. 18 pp. September 1945
23027List of American-owned industrial and commercial firms sequestered under laws of war by Italian State. 22 pp. July 1945
23028Italian investments and loans in Italian colonies. 28 pp. September 1945
23131Report on the German Cable Company (DAT) in Vigo. 9 pp. October 1945
23135Information concerning Ern y Cia, Spain. 1 p. October 1945
23136Report on bank V. Ernst of Bern, Switzerland, transferring German capital out of Switzerland 1 p. October 1945
23143Information on the Belgian Trading with the Enemy legislation. 1 p. October 1945
23144Information on AB Kemiska Patenter, Landskrona, Sweden. 1 p. October 1945
23145Information from Belgium that during the occupation Attilio Consalvo was in close connection with Tullio Benedetti, an Italian financier. 1 p. October 1945; see also XL 28491 Safehaven report involving investigation of Belgian authorities of Consalvo, suspected with his group of representing a safehaven for enemy capital. 1 p. November 1945
23146Information on the Compagnie Bergougnan Belge, of Brussels, Belgium. 1 p. Oct. 1945
23147Use of the American Proclaimed List by the National Bank of Belgium as a help to prevent any trading with the enemy. 1 p. October 1945
23148Safehaven report concerning transfer of technical information and patents from Agfa A.G. to the Belgian film company, Gevaert. 1 p. October 1945; see also XL 28868 Report that Agfa Photo A.G. Zurich, Switzerland, has recently registered in its own name 51 trademarks previously registered in the name of I.G. Farben. 3 pp. November 1945
23149Hellmuth W. Maurer, a German national, living in Stockholm, Sweden, owns gold coins in the Kantonal Bank, Zurich, Switzerland. Appears Maurer cooperated with the German SS in the traffic of looted property and that he was an officer of the German Intelligence Services. 2 pp.October 1945
23217Book entitled War Finance and Consolidation of Debts, by Ludwig Erhard, head of the Institutue for Industrial Research, Berlin-Nurnberg, Germany. (in German) 268 pp. March 1944
23328Report on August Beck, a German national in Portugal and representative there of several German firms. 1 p. October 1945
23329Information regarding Leo Brand, a wealthy German industrialist. 3 pp. Oct. 1945; see also XL 27194 Information on Leo Brand of the Heinrich Brand GmbH of Hamburg and Berlin, Germany, Hans Schroeder owner of Cofinco S.A. and shareholder for Orbis, Frankfurt of Orbis, S.A. Bern, Switzerland. 6 pp. November 1945
23332Notes on Safehaven cases submitted to the Swedish Government. 3 pp. October 1945
23333List of Siemens und Halske investments in Switzerland. 1 p. Oct. 1945; see also XL 30481 List of Swiss firms in which German industry is interested, with special reference to Siemens & Halske. November 1945
23510Report on Karl von Schumacher, von Senger, and other pro-and anti-Nazi Swiss personalities. 3 pp. October 1945
23513Article of October 10, 1945 from the Tribune de Geneve, commenting on blocking of Swiss assets in the United States. 2 pp. October 1945
23515Article in Swiss newspaper Die Tat (The Action), of October 6, 1945, regarding a petition signed by 219,695 people in behalf of the Rights of Repatriated Swiss and Creditors of foreign Countries whose funds are blocked in Switzerland. 1 p. October 1945
23530Article of the Neue Zuercher Zeitung concerning the question of carrying out the payment of interest on bonds of the German-Swiss border power plants. 2 pp. November 1945
23533Secret financial activities of two Germans in Switzerland. 2 pp. July 1945
23534Report on the economic relationship between Germany and Switzerland. 5 pp. Oct. 1945
23535Safehaven report on Hoesch A.G., Dortmund. 12 pp. October 1945
23536Safehaven report on John T. Essberger & Co., Hamburg, Germany. 5 pp. October 1945
23537Statement by Richard Haeussler concerning the financing of Turkish purchases of war material from Germany. 4 pp. October 1945
23582Information on Kong, Smith & Co., Rotterdam, the Netherlands, a possible safehaven for assets of Heinrich Himmler. 1 p. October 1945
23583Summary on Braunkohlen & Brikettwerke Roddergrube A.G., Bruehl-Koln and Wegge Trust Fund, Switzerland. 3 pp. October 1945
23584A copy of the Diario de Governo of Portugal (Government Journal) of May 18, 1945, containing facsimiles of the questionnaires required to be used by nationals of Axis countries, nationals of countries occupied by the Axis, and possessors of assets belonging to Axis nationals. 6 pp. October 1945
23612Economic situation in Switzerland: 4 banks have failed since the war ended, having extended heavy credit to firms doing business with Germany. The Swiss have numerous investments in countries now under Russian control. 1 p. October 1945
23674Letters, involving a Swiss lawyer, concerning securities in an American trust. 11 pp. September 1945
23699Safehaven report on the ownership of shares of Thomas Joseph Heimback & Co., Duren. 1 p. July 1945
23700N.V. tot Financiering van Industrieele Ondernemingen (Pinindo), Amsterdam, the Netherlands. 1 p. October 1945
23701N.V. Hollandsche Nasimachienehandel, the Netherlands. 1 p. October 1945
23702S.A. Persil, of Belgium-half of shares of this German-owned or controlled sequestered company, are owned by Societe Uma, at Chur, Switzerland. The Belgians contend the Swiss firm is under German ownership or control. 1 p. October 1945
23703Societe Commerciale des Engrais Potassiques (Socopotasse), Belgium. 1 p. October 1945
23710Safehaven report concerning the German ownership of Enhornings Kemiskt-Teknicht AB, Stockholm, Sweden. 3 pp. October 1945
23720Text of proposed note to the Portuguese Government referring to the Potsdam Communique on the confiscation and sale, for reparations and reconstruction, of German properties. 4 pp. October 1945
23757Safehaven note on Carl Persson & Co., Sweden. 1 p. October 1945
23759Safehaven report on credits of the Portuguese Government and official institutions against Germany. 2 pp. October 1945
23760Safehaven note on Bieler Limitada, Silves. 1 p. October 1945
23763Safehaven report on United States policy and progress on German private assets in Spain: Bayer, I.G. Farben and Banco Aleman Transatlantico in particular. 2 pp. October 1945
23765Safehaven report on Hans Borchers, now in Madrid, Spain. 2 pp. October 1945
23766Safehaven note on Johann Koessler, an Austrian, residing at Estoril, who has set up 2 companies in Portugal. 1 p. October 1945
23784An article from the Swiss press in regard to the question of the right of disposal over the German railway property in Schaffhausen. 2 pp. October 1945
23787Generale des Matieres Colorantes, G.M.C., Belgium. 1 p. October 1945
23788S.A. Preparation Mechanique, Brussels, Belgium. 1 p. October 1945
23789Amsterdamsche Maatschappij van Ongevallen Verzekering N.V., Amsterdam, the Netherlands. 1 p. October 1945
23790Safehaven report AB Glasurit, Malmo, Sweden, which is a subsidiary of Glasoritwerken W. Winckleman A.G., Hamburg, Germany. 2 pp. October 1945
23858Safehaven notes on Purator A.G. of Basel, Switzerland, and its subsidiary, Elemo Electromotore A.G. of Basel. Purator is owned by Vorax GmbH of Germany. 1 p. October 1945
24188Information about the German Interests Office, and copy of a report on the known assets of the former German Legation in Bern, Switzerland. 5 pp. September 1945
24193Report on the case of George K. Schiorring, of Denmark, Attorney to the Supreme Court, accused of collaborationist activities. 4 pp. October 1945
24195Reports on the Bayerische Hypotheken und Wechselbank (Bavarian Mortgage and Exchange Bank) branches concerning credit balances of foreign banks. 1 p. Oct. 1945
24196Information on Brown Boveri, of Germany, concerning their Swiss assets. 2 pp. October 1945; see also XL 50673 Report on undercover international banking activities conducted during the war between Switzerland and the Third Reich-mention of Brown Bovery A.G., a Swiss trust company, and possible cloaking of German assets. 2 pp. April 1946
24197Report on A.G. Buderussche Eisenwerke Wetaler, from Germany, and its holdings abroad. 1 p. October 1945
24198Credit account of Schaeffer GmbH, Hamburg, Germany, with the firm Plisseatelje Perfekt. 1 p. October 1945
24202Felix Salzer, who died in Germany in March 1945, left his Dutch holdings (securities, cash, mortgage investments) to a French woman. 1 p. October 1945
24205Swedish assets of Otto Heinrich Aldag, of Hamburg, Germany, in Stockholm and Gotenborg, Sweden, firms. 2 pp. October 1945; see also XL 26229 Foreign assets and liabilities of Aldag in the Skandinaviska Banken AB, Stockholm. 1 p. November 1945; XL 26960 Cash balances of Aldag in a Zurich, Switzerland, bank. 1 p. November 1945; XL 33651 Safehaven report regarding the connections between Enhorning Kemiskt-Teknist AB, Stockholm, (Proclaimed List) and Aldag, 4 pp. December 1945
24220One folder of photostatic documents on I.G. Farben's prices, products, and basic materials, and output. (in German) 1936-1940
24235Assets of Hapag in Spain. 1 p. October 1945
24341Tobis Film Verlieh A.G. Zurich, Switzerland, until 1942 owned by Swiss, was orced to sell to U.F.A. Germany, which also owns Schmal Film A.G. and Nordisk A.G. of Zurich. 2 pp. October 1945
24342Data on Emil Reinegger and Willy Wachtl, two German-born Swiss who bought Swiss theaters with German money. 2 pp. Oct. 1945; see also XL 24426 Further information on Wachtl, and Swiss film industry. 1 p. October 1945; XL 25743 Information on Reinigger and German films in Switzerland and France. 3 pp. October 1945
24344Information on the Badische Bahnhoff, Switzerland. 1 p. October 1945
24346Safehaven note on relationship between Pablo Mitjans and Wilhelm Pahl. 1 p. October 1945
24354Safehaven report on suspected German assets in the Dutch firm of De Witts Bergings Mij. 1 p. July 1945
24427Information on Richard Holtkott of Rhoendorf, Germany, a prime beneficiary of the Nazi regime-specialized in the acquisition of Jewish industrial and other properties and is to be the beneficial owner of J. Springr and Co. A.G. of Zurich, Switzerland. Nov. 1943
24501Attitude of Swiss business men is very favorable to American interest, whose reputation exceeds that of the British. 2 pp. October 1945
24595Report regarding Swiss evasiveness concerning blocking of German assets; sales of blocked assets being permitted to Swiss interests; freezing decrees and provisions for census of German assets inadequate; failure to keep promise to restore property looted by Nazis; recent rejection of Allied claim to title or control over German assets; split in Swiss press with right-wing newspapers opposing blocking and census; and, left wing supporting Allied position. 4 pp. October 1945; see also XL 26561 Aide-memoire relative to the measures taken by the Swiss Government for the blocking and census of German assets in Switzerland. 1 p. November 1945
 24749Compagnie Coutellier of Brussels, Belgium, may have acted as cloak for German penetration of French industry. 1 p. October 1945
24751Safehaven report on transactions of Siemens Halske, Argentina, and paintings which may be looted art in the possession of Enrique Berlowitz, Argentina. 2 pp. October 1945
24934Shanghai, China: Report on the disposal of gold and property by Fuchs and others. 2 pp. October 1945
24939"Report on the German Economic Situation, 1943-1944." 37 pp. October 1945
24941Swiss firm DIXI S.A., which manufactures precision instruments worked for legation at Bern, Switzerland, supplying instruments for submaries; Paula Bulach; a German recently naturalized Swiss has just acquired the Alpenhof block of business premises in Zurich, Switzerland; investigation by Swiss police of the review La Mois Suisse report on Robert Eberle, a German SS, formerly Swiss citizen, who has hidden assets in Switzerland. 3 pp. October 1945
24946Evidence of possible duress in transfer of funds by Etablissements Herzog, Logelbach, France, to the Banco Germanico, Berlin, Germany. 3 pp. October 1945
24964Hans Pilder, leading German banker, tells of financial personalities. 7 pp. October 1945
24972Interrogation report on Heinrich Maestle, of the German Consulate in Basel, Switzerland. 3 pp. October 1945
24990Microfilm roll of the Handbook of the German Joint Stock companies. 1944.
25000Purchase of Suez Canal stocks by German interests. 4 pp. September 1945
25019Interview with Heinrich Friedmann, on the liquidation of Jewish-owned businesses in Nazi-occupied Holland. 19 pp. October 1945
25041German aims and methods in the occupation of France. 8 pp. June 1945
25080Interrogation report on Juergen Gru Stroops, HSSPf of Wehrkreis XII, carried out repressive police measures in Poland and Greece. 15 pp. October 1945
25104Interview with Hans Thomsen, former Minister to Sweden, on German-Scandinavian relations, German military plans regarding Sweden, etc. 8 pp. October 1945
25105Interrogation of Carl Berthold Franz Rekowski, concerning German-Hungarian relations, March to Sept. 1944, purchase of the Manfried Weiss works, the Jewish problem, etc. 7 pp. October 1945
25329Information on future war-making plans of the Germans. In order to finance their operations, economic finagling has been carried out with the help of Swiss citizens. 3 pp. October 1945
25454Biographical information on Alois Sielhengst, a Nazi from the early 1930's and an official responsible for replacing Jews with Aryans in Viennese, Austrian, jobs. 2 pp. November 1945
25600"The German Uniform Accounting System as an Instrument of Allied Economic Control." 150 pp. October 1945
25740Assets of Deutsch Asbestzement A.G., Berlin-Rudow, Germany, in Belgium, Italy, England, France, and Spain. 3 pp. November 1945
25742Report on Albert Ruedi, of Zurich, Switzerland, who made several trips to Germany in 1945. 2 pp. November 1945
25745Transcript of the Legation's account in he Banco Nacional Ultramarino in Lisbon, Portugal. Letter to Dr. Araujo from the Allied authorities concerning freezing of assets. 4 pp. October 1945
26090Information on Signum A.G. Zurich, Switzerland, whose shares were 85 percent owned by three German firms. 5 pp. November 1945
26093Report on Machine tool shipments from Switzerland to the Navy. Etablissements Maurer, Charles Brandli A.G., and other Swiss firms were shipping substantial amounts of machine tools ostensibly for delivery to Sweden, but actually being diverted to Germany. Report on assets in Switzerland. 4 pp. November 1945
26224Report on Swedish ship-construction on order by Hugo Stinnes GmbH, Mulheim/Ruhr, Germany. 2 pp. October 1945; see also XL 30233 Swedish ship construction on order by Hugo Stinnes GmbH. 1 p. Nov. 1945
26225Report on Intercommerz S.A., Zurich, a firm which is suspected of cloaking property for Hitler and on Holzach, a businesman connected with the evacuation of Nazi funds from Germany. 1 p. October 1945
26226Report on AB Fundator, Stockholm, Sweden. 1 p. November 1945
26227Report that the Getinge Mekaniska Verkstads AB, Sweden, is run by a Nazi, Direktor Steen. 1 p. November 1945
26228Report on J. Steegmann, a suspected Nazi agent in Vaduz, Liechtenstein. 2 pp. Nov. 1945
26262Report on work at Marburg Document Center concerning the files of the German Foreign Ministry relating to Latin America. 32 pp. November 1945
26343-26346four rolls on German economic questions. November 1945
26358Report on German agencies dealing with foreign trade. 3 pp. November 1945
26360Report on German foreign trade control since 1931. 36 pp. November 1945
26569List of auditors' report by the Deutsche Revisions und Aktiengesellschaft, Berlin, Germany, of many German firms. 54 pp. October 1945; Extract from this report (XL 26611) on the Deutsche Auslands Rundfunkgesellschaft Interradio, Berlin, for 1942 and its capital investments. 1 p. October 1945
26570Report on Pierre Bourgois, a Swiss Army Lieutenant who as Ruscheweyh's secretary, invested all the latter's fortune in Swiss banks, and probably other German assets coming from Liechtenstein. 1 p. November 1945
26587Report on Minas Aralar, S.A., Spain, whose equipment was sold to Spanish interests as soon as it became evident that Germany would surrender. 2 pp. November 1945
26588Suspected disposition of German assets in Sweden through cloaked transfer in Switzerland. 2 pp. November 1945
26612Report and statement of accounts of Financial Department of Traffic Ministry of Reich in relation to Military Government Law No. 53, concerning Foreign Exchange Control, tabling foreign exchange assets and liabilities of the railways. 4 pp. October 1945
26705Trade negotiations between Switzerland and France. 2 pp. November 1945
26721Safehaven report on Heinrich Flottmann GmbH, Herne, which owes Svenska Kraft & Arbeitsmaskiner AB, Stockholm, Sweden, 976 RM. 1 p. October 1945
26722Safehaven report on the Friedrich Deckel Prazisionsmechanik und Machinenbau, Munich, Germany. 2 pp. October 1945
26728Safehaven report on Consolidated Dyestuff Corporation, Ltd. 2 pp. November 1945
26730Safehaven report on Paul F. Schmid and Victor A. Schmid and a fictitious Casimiro Martinez, in whose name they desposited securities in the United States to evade Swiss taxes, etc. 8 pp. November 1945
26855List of Swedish companies thought to have considerable German interests. 8 pp. August 1945
26861Excerpts from the Manchester Guardian in regard to German influence and industrial interests in Portugal. 1 p. October 1945
26958Safehaven report on the German-Spanish debt. 9 pp. October 1945; see also XL 33796 Safehaven report containing information on the German-Spanish debt. 10 pp. Dec. 1945; XL 45869 Spanish Civil War Debt to Germany: Over-all Spanish debtor relationship vis-a-vis Germany. 35 pp. February 1946
26959Information on Samuel and Renee Reichman of Tangier, Jewish refugees, who are suspected of traffic with the Germans in spite of their Red Cross activities and aid to refugees. 2 pp. November 1945
26961Information on Aceros Marathon S.A., Bilbao, Spain. 1 p. November 1945
26964Information on Jorgo Holte Eisner, Bilbao, Spain, a German subject. August 1945
27006Safehaven report on Eduardo Gruner and Comercial Fotografica S.A., Barcelona, Spain, the latter being the firm to which Gruner transferred his property. 1 p. July 1945
27008Report on Turkish Government bonds being deposited with the Deutsche Revisions und A.G., Berlin, Germany, in payment of deliveries made by Fockerwulf Flugzeugbau GmbH, Bremen-Hernelingem, Germany, to the Turkey Defense Ministry. 1 p. October 1945
27010Kohlenunion Geldner, A.G. of Basel, Switzerland, is now buying as many coal firms as possible in Switzerland, under various names, to avoid confiscation of its German capital. November 1945
27196Information on the stamp traffic in Tangier. 5 pp. November 1945
27200Assets of the Nord-Deutsche Versicherungsgesellschaft deposited in Spain. August 1945
27402Favorable Swiss reaction to Truman foreign policy address given on Navy Day as mirrored in an editorial in Neue Zurcher Zeitung. 3 pp. November 1945
27435Currency exchange rates on the black market in Switzerland for French francs. 1 p. November 1945
27546Interrogation of Fraulein Dr. Jochmus, concerning I.G. Farben. 5 pp. August 1945
27549Safehaven report on Schweizerische Industriegas Gesellschaft A.G., Lucerne, Switzerland. 3 pp. October 1945
27552Safehaven report on the reporting of Swiss claims and assets in Poland and Danzig. 1 p. November 1945
27559List of paintings allegedly looted by the Germans in Hungary from the Weiss family. 2 pp. October 1945; see also XL 34364 Safehaven report concerning looted art belonging to the Weiss family, Budapest, Hungary. 2 pp. Dec. 1945
27848Information on the problem of life insurance policies taken out with Swiss companies in Germany. The premiums paid by Swiss nationals in Germany remained there in marks for payment of indemnities and other expenses. Consequently there is no cover in Swiss francs for the persons who have gone back to Switzerland. 2 pp. Nov. 1945
27849-27852L'Impartial hopes the Swiss Government will take energetic measures against German assets; Zurich see-Zeitung comments on the difficult Swiss-American relations; Basler Nachrichten criticizes Allied pressure on Swiss Government and compares it to former German pressure; St. Galler Tagblatt comments on the injustice of the Allied decisions concerning investigations of assets. 8 pp. Nov. 1945; see also XL 28483 Excerpt from Neue Zuercher Zeitung on the question of the right of disposal over German railroad property in Switzerland. 1 p. Nov. 1945; XL 28487 Excerpt from Journal de Geneve complaining of the Allies' attitude toward economic controls over Swiss assets and policy toward German nationals in Switzerland. 2 pp. Nov. 1945; XL 28488 Article from Journal de Geneve on precautions taken by Swiss corporations in payment of interest on Swiss securities which were uncollected due to causes of the war. 2 pp. November 1945
27945Interview with Hermann Goering regarding German foreign policy. 18 pp. Nov. 1945
27963Interrogation report of Friedrich Wilhelm Stengel, Consul General, Bern, Switzerland and also with the Embassy in Stockholm, Sweden. 10 pp. Nov. 1945
28040Report which gives evidence in a continued interest in Staudt and Company, Buenos Aires, Argentina, by Staudt, Germany. ca. 75 pp. October 1945
28238Interrogation of Alexander Freiherr von Falkenhausen, Military Governor of Belgium and northern France from 1940 to mid-1944 on his duties as chief of occupation forces. 14 pp. October 1945
28278Safehaven report on Champagner-Kollerei A.G., Sissach, whose stock is owned by Vinco A.G. (Proclaimed List), which is owned by the Henkel family. 1 p. November 1945
28280Financial statement showing relationship between Abt.Keramische Farben and representatives in foreign countries. 2 pp. November 1945
28285Information concerning Metallgesellschaft Mercury's contract with Mercurio Europeo, a mercury cartel consisting of the Spanish Government owned Minas Almaden and two Italian mines. 2 pp. August 1945
28432Inventors of I.G. Farben. August 1945
28490Safehaven report regarding transfer of records of Continentale Banque to Brussels, Belgium, authorized after being seen by American authorities. 1 p. November 1945
28534Overall Economic Effects Division (USSBS) report on Germany. Includes information on the gross national product of Germany, 1936-1944. 140 pp. December 1945
28595Investigation of Rhenus A.G. of Basel, Switzerland, a subsidiary of the German firm of the same name. 6 pp. December 1945
28596Information regarding I.G. Farben's storage places. October 1945
28598Safehaven report on Ewald Bertschmann, manager of Franz Haniekl, A.G., Basel, Switzerland, whose capital is largely held by Haniel & Co., of Duisberg. 2 pp. November 1945
28599Friedrich Birrer and the diposal of German assets in Switzerland. 6 pp. December 1945
28610Report on the German Economic Situation, 1944. 26 pp. October 1945
28753Attitude of the Swiss people toward the United States, Russia, France, and Germany. 1 p. November 1945
28782Fabrique Solvil, Geneva, Switzerland, watch manufacturers, are being blacklisted by other Swiss manufacturers because of the great amount of business they did with Germany during the war. 1 p. November 1945
28783Information on a Swiss businessman, the Swiss watch industry; United States curtailment of purchases in Switzerland. 1 p. November 1945
28865Information about companies in Spain. 1 p. November 1945
28866List of German persons in Bahia and Sergipe who are considered for repatriation, with short biographical data. List of German-held assets in the two same cities. 23 pp. November 1945
29282List of German properties abroad, giving name and address of owner, type of property, amount and location. 9 pp. December 1945
29364Gettorf Film has registered patents in Spain. 1 p. March 1945
29711Report on Gesellschaft fur Elektrische Unternehmung Aktiengesellschaft (Gesfurel) and Sofina. 1 p. November 1945
29727Report on large German industrial organization in Berlin, Germany. 15 pp. October 1945
29743Safehaven report on Erich Maier, Madrid, Spain. 9 pp. Nov. 1945; see also XL 34030 Safehaven information on Eric Maier and Werner K. Maier and their trade. 1 p. December 1945
29744Safehaven report regarding machinery for Spanish hydro-electric project which is in Germany at the plant of the German company, Maschinenfabrik Augsburg-Nurnberg, Germany. 10 pp. November 1945
29747Skandinaviska Banken accounts of Nundhmeyer & Co., Hamburg, Germany. 1 p. November 1945
29808Firms suspected of espionage in Bremen, Germany shipping business, with account of financial dealings in Spain, possibly of Safehaven interest. 3 pp. October 1945
29948Report on G. Wirsing, German journalist and intelligence officer. 3 pp. October 1945
29951Gestapo personalities and notes on German espionage in Spain. 11 pp. October 1945
29953Personalities of Gestapo Headquarters, Prague, Czechoslovakia. 4 pp. October 1945
29955Organization and foreign connections of the German Potash Syndicate, including connections in neutral countries. 5 pp. October 1945
30209Statistics on German exports and imports. 5 pp. October 1945
30221Blocking of the Holzwarth-Gasturbinen A.G., Zug, Switzerland. 1 p. Nov. 1945; see also XL 34402 Safehaven report concerning Holzwarth-Gasturbinen A.G. of Zug, and its foreign patents. 7 pp. December 1945
 30222Interests of German Siemens concern in Stockholm, Sweden, Siemens Elektriska AB. 11 pp. November 1945
30224Information concerning Societe Tema, The Hague, a holding company for Societe Preparation Mecanique, Brussels, Belgium; Tema is owned by a German. 2 pp. November 1945
30226Swedish accounts of Metallgesellschaft A.G., Frankfurt, Germany. 1 p. November 1945
30227Swedish patents held by Metallgesellschaft A.G., Frankfurt, Germany. 1 p. Nov. 1945
30228Information on Emil Vogel, a Zurich, Switzerland, importer for I.G. Farben. Nov. 1945
30229Declaration of Coutinho and Co. of Hamburg, Germany, of their assets in Switzerland. Nov. 1945; see also XL 30231 Connections of Coutinho & Co., Hamburg with Swedish firms. 1 p. Nov. 1945; XL 36260 Invesigation of assets in Sweden of Coutinho & Co., Hamburg. 1 p. December 1945
30232Possible connection betwen Salamanders Skoeff, Stockholms Skofabrik AB with Sigle & Co., Schufabrike, Stuttgart, Germany. 1 p. November 1945
30235Investigation of various Swedish firms where German capital is invested. 10 pp. November 1945
30437Lists of property believed looted by Germans from Norway. 3 pp. November 1945
30438Assets of Knoll A.G., Ludwigshafen, Germany, in the United States. 1 p. November 1945
30455Report that Germans leaving Salzburg for Germany are permitted to withdraw from their bank accounts as much money as they wish. 1 p. November 1945
30472Swedish assets and liabilities of Muhlenbau und Industrie A.G., Brunswick, Germany. 1 p. November 1945
30474Swedish assets of John T. Essberger, Hamburg, Germany. 2 pp. November 1945
30476Assets of Hermann Goering Werke abroad. November 1945
30477Transactions of Wilhelm Roossner, Bratislavia, Czechoslovakia and of S.A. Adria Export and Import, Chiasso, Switzerland. 4 pp. November 1945; see also XL 32647 Safehaven information concerning Roessner and S.A. Adria Export & Import, Chiasso. 2 pp. December 1945
30478Allied policy concerning I.G. Farben. 3 pp. November 1945
30479German Assets in Switzerland-articles from the Swiss press. 2 pp. Nov. 1945; see also XL 30484 German Assets in Switzerland-articles from the Swiss press. 2 pp. November 1945
30480Attempt by Leon Breitlin S.A., La Chaux-de Ponds, to export chronographs to Argentina. November 1945
30482Emil Puhl's negotiations with the Swiss during March-April 1945. 5 pp. November 1945
30483United Incandescent Lamps and Electrical Company Ltd. Hungary. November 1945
30485-30488Blocking of German assets in Switzerland. 6 pp. November 1945
30489List of looted Yugoslav property in Austria. 4 pp. November 1945
30511Munich, Germany resident under house arrest uses cover address and offers prints possibly belonging to confiscated collection stored near Mittenwald. 1 p. August 1945
30513Nazi Party member transfers his banking account to his son. 1 p. October 1945
30614-30618U.S. Civil Censorship (Germany) reports on German Property Abroad. November 1945; see also XL 30675    Numerous US Civil Censorhsip, Germany, reports. October 1945; XL 30694 Numerous U.S. Censorship (Germany) reports. Oct.-Nov. 1945; XL 31128 Various U.S. Civil Censorship (Germany) reports on financial matters.
30628Munich, Germany woman transfer of securities-posible violation of Military Government Law No. 52. 1 p. October 1945
30651Report on measures taken by the Luxemburg Government to uncover and seize German assets. 13 pp. August 1945
30733Information on a German who has life insurance in Switzerland, German patents in Switzerland, German with property in Switzerland applies for Swiss visa, etc. October 1945
30852German arms factory registers patent with Prague, Czechoslovakia Patents Office. 1 p. April 1945
30858Various reports on German Property Abroad.
3106686,000 Displaced persons have been returned to their respective countries; Jews are getting better treatment than other Displaced persons, etc., 1 p. November 1945
31070Safehaven report on Manometer A.G. Zurich, Switzerland, has been found to be a wholly owned subsidiary of Schaffer and Budenberg GmbH of Germany. 3 pp. Nov. 1945; see also XL 33642 Safehaven report on Manometer A.G. 1 p. December 1945; XL 34346 Safehaven report concerning Manometer, A.G. 1 p. December 1945
31071Safehaven report on reparation of war damage to Swiss abroad and transfer of property from abroad belonging to repatriated Swiss. 5 pp. November 1945
31072List of firms and individuals authorized to continue to exercise of their normal business activities. 2 pp. November 1945
31154Heringsdorf resident transfers money to avoid confiscation. 1 p. October 1945
31195US Civil Censorship (Germany) reports on Germans having assets in Austria, Czechoslovakia, Switzerland, etc. April 1945
31200Prague, Czechoslovakian firm has safekeeping of valuable pictures of a Regensburg firm. 1 p. March 1945
31222Evasion of Military Government Law No. 53 regarding handing in of silver coins. 1 p. October 1945
31223Munich, Germany firm allegedly has post-check accounts abroad. 1 p. Oct. 1945
31228Hamburg, Germany, firm has accounts abroad. 1 p. September 1945
31229Plan to transport apparently confiscated furniture from Austria to Munich, Germany. 2 pp. September 1945
31281German sells patent in Switzerland. 1 p. September 1945; see also XL 31692 German firms has patent in Switzerland. 1 p. April 1945; XL 32762 Nuremberg, Germany, firm orders registration of patent in Switzerland. 1 p. January 1945; XL 32769 German woman possesses patents in Switzerland. 1 p. April 1945
31312German has three patents in Portugal. 1 p. April 1945; see also XL 31313 German firm applies for patent in Portugal. 1 p. March 1945; XL 32348 German firm registers patent in Portugal. 1 p. March 1945
31394Possible transfer of funds-Switzerland and Japan. 1 p. November 1945
31488German financial connections in Sweden and Portugal. 8 pp. November 1945
31502Safehaven control in Denmark and unfreezing of funds. 3 pp. November 1945
31597Frozen funds: Sweden to Tokyo, Japan. 1 p. November 1945
31612Violation of regulations: Geneva, Switzerland to Tokyo, Japan. 1 p. Nov. 1945
31643Bayerische Kohlenkontor GmbH, Nuernberg, Germany, may be trying to evade Military Government Law No. 52. 1 p. September 1945
31688German property abroad: German firms owns postal checking account in Switzerland. 1 p. April 1945; see also XL 32349 German firm has postal checking account in Zurich, Switzerland. 1 p. February 1945; XL 32351 German firm has postal checking account in Switzerland. 1 p. March 1945; XL 32352 Munich, Germany publishers have postal checking accounts in six European towns. 1 p. Oct. 1945; XL 35005 Germans have postal checking accounts in Switzerland-list of accounts. 2 pp. Oct. 1945; XL 36090 Suspicious freeing of a blocked ccount and transfer of credit to postal savings account. 1 p. Oct. 1945; XL 36941 Munich firm has postal checking accounts in Vienna, Austria and Budapest, Hungary. 1 p. Oct. 1945; XL 37019 Westphalian firm's postal checking account in Zurich. 1 p. October 1945
31689German property abroad: German chemical firm sends vans of furniture to Switzerland. 1 p. April 1945
31710Former Nazi Party member transfers considerable funds to evade Military Government Law No. 52. October 1945
31726German firm registers three patents abroad. 1 p. February-March 1945
31755Germans possess property abroad. 2 pp. October 1945
31815Names of individuals and firms on the Proclaimed List in Bolivia. 3 pp. December 1945
32093Statements of the French Military Attache and Swiss Secretary of War concerning the breadown of negotiations between the Russians and the Swiss and the departure of the Russian Mission from Switzerland. 2 pp. Dec. 1945; see also XL 33889 Safehaven report regarding Russian business relations with Switzerland. 4 pp. Dec. 1945; XL 46542 Fear among Swiss population that Switzerland will lose its international position due to the sevarence of Russian-Swiss diplomatic relations. 2 pp. March 1946
32107Swiss assets and liability of MIAC (Muhlenbau und Industrie Aktiengesellschaft), Brunswick and Swiss connections. 1 p. November 1945
32125Report that the Emil Koester Aktiengesellschaft, Berlin, Germany, is owned by New Jersey Industries, Incorporated. 1 p., November 1945
32149German national instructs bank in China regarding disposition of his funds. 2 pp. November 1945
32171Looted Chinese objects now in Kyoto and Nara, Japan. 1 p. November 1945
32176Possible transfer of funds, Japan to Switzerland. 1 p. November 1945
32179Siemens Greek Electrotechnical Corporation. 1 p. November 1945
32182Greek Air Transport Co. 2 pp. November 1945
32184The Greek Telephone Co. (Siemens Halske). 2 pp. November 1945
32269The Gazette de Lausanne announces that 400 Swiss concerns have been removed from the Allied Black List--list not known yet. December 1945
32272Report on Swiss military expenditures. December 1945
32345Iran Embassy deposits money with Swiss bank for resident of Austria. 1 p. March 1945
32347German owns estate in Switzerland. 1 p. April 1945
32366Munich, Germany corporation protests against confiscation of foreign assets, claiming shareholders are all American citizens. 1 p. November 1945
32436May 5, 1945 balance sheet for Elster S.A., Spain. 3 pp. November 1945
32438Relation of Hijos de Carlos Ulzurrun to the Trade mark Odol. 2 pp. Nov. 1945
32441Swedish Foreign Office on Gotlands Bank and Enskilda Bank relating to German transactions. 3 pp. November 1945
32449Indication of transfer of funds from Korean branches to the head office of Gosho Kabushiki Kaisha, Osaka, Japan. November 1945
32529Portugal's Dr. Salazar's Note of June 6, 1945, concerning official German assets.
32530Proposed note to Portuguese Government referring to vesting decree. 2 pp. Nov. 1945
32595Prospective transferral of money to Sweden from Karuisawa, Japan. 1 p. December 1945
32594Transfer of funds from Zurich, Switzerland to Kobe, Japan. 1 p. December 1945
32646Safehaven information concerning Gertrud Keutel, Switzerland, 1 p. December 1945
32648Safehaven information concerning Hermann Kuhn, Swiss agent of the German firm Gebruder FEND, Pforzheim, Germany. 3 pp. December 1945
32691Safehaven report regarding Kobenhavne Kul og Kogs Kompugni A.S. (KKKK), Denmark, 5 pp. November 1945
32760German shipping concerns possesses assets and share capital in Switzerland. 1 p. March 1945
32761German property abroad: attempt to sale German stamp collection in Austria. 1 p. April 1945
32764German property abroad-Hanau firm applies for patent in Switzerland. 1 p. April 1945
32765Swiss firm possibly controlled by German publishers. 1 p. March 1945
32768German firms have property in Switzerland. Firms in Mannheim and Worms have patents in Switzerland. 1 p. April 1945
32768German firms having Swiss accounts. 1 p. April 1945
32808Information on the assets in Turkey of Lassen & Co., A.G., Hamburg, Germany. 1 p. December 1945
32809Swedish assets of Dobbertin & Co., Hamburg, Germany. 1 p. December 1945
32810Swedish assets and liabilities of Ernst Komrowski & Co., Hamburg, Germany. 1 p. December 1945
32811Information regarding the movement of German funds in Portugal. 22 pp.
33041Report on "The Golden Yen Savings Bloc" in Korea. 1 p. November 1945
33063Evidence of transaction between Nichizui Trading Co., Ltd. and Sandoz, Ltd., Basel, Switzerland. 1 p. November 1945
33104Safehaven information concerning Maschinenbau Hilti, Liechtenstein, and Mea Kunstharz Presswerk, Liechtenstein., and their possible connections with Maybach of Messerschmidt from Germany. 3 pp. December 1945
33107Translation of report from newspaper Dagens Kyheter concerning action to remove German directors from Swedish companies. 2 pp. November 1945
33218Report on German participation in international cartels. 59 pp. October 1945; see also XL 35656    The German potash Cartels and Combines, their origin, development and present status. 47 pp. October 1945
33361Documentary material on Demag A.G. ca. 100 pp. November 1945
33481Transfer of funds within Japan for bank in Manchuria from Bank of Fukui to Industrial Bank of Manchuria. 1 p. December 1945
33643Safehaven report regarding proposed participation of R.V. Wright, Jr., in the Balkan & near East Tobacco Co., Ltd., Switzerland. 2 pp. December 1945
33644Safehaven report on Emil Schaller, Schaffhausen, Switerland. 2 pp. December 1945
33645Safehaven report concerning 170 motion picture projectors warehoused in Basel, Switzerland. 2 pp. December 1945
33654Safehaven report regarding claims of Seercederei "Frigga" A.G. of  Hamburg, Germany, on Swedish shipbuilding company. 2 pp. December 1945
33656Looted Yugoslav property (ships and barges) in Austria. 6 pp. November 1945
33657Safehaven report on Belgian activities in uncovering German ownership or participation in Belgian industry and collaboration of Belgian nationals with the occupying forces. 5 pp. December 1945
33775Safehaven report concerning interview with Wilhelm Pahl. 1 p. December 1945
33797Swedish Foreign Office report on AB Imrico. 2 pp. December 1945
33798Safehaven report on the suspected transfer of assets to Sweden by Danish subject named Koberg. 1 p. December 1945
33799Safehaven report requesting investigation of Stockholm, Sweden firm E.S. Hammarlund. 1 p. December 1945
33800Safehaven report of statement of amounts owed by various Swedish firms to Fuhlenbau und Industrie AB, Hamburg, Germany. 1 p. December 1945
33803Safehaven report regarding the delivery to the British and American embassies of German funds in Spain. 9 pp. December 1945
33807Safehaven report listing amounts owed by Facklams Jarnaktiebolag, Sweden, to Ernst Komrowski & Co., and Dobbertin & Co., Hamburg, Germany. 2 pp. November 1945
33808Report listing amounts owed by Swedish debtors to Deutsche Werft Aktiengesellschaft, Hamburg, Germany. 2 pp. November 1945
33880Safehaven report on Fabrica de Mieres S.A., Ovidedo, Spain. 4 pp. December 1945
33882Safehaven report regarding a Spanish firm attempting to establish control over a German firm. 3 pp. December 1945
33883German firms partly own Deposito de Carbones de Teneriffe. 3 pp. December 1945
33884Claims of Spaniards against former German government or private German citizens in Germany. 1 p. November 1945
33885Potash interests in Spain. 8 pp. November 1945
33890Alfred Roehm and Company, Barcelona, Spain is owned entirely by German interests. 2 pp. November 1945
33899Report on Geneva, Switzerland, elections and on Swiss resentment againt reported intention of Allied Control Council to control German assets in Switzerland. 2 pp. October 1945
34026Safehaven information regarding Deutsche Lufthansa airplane claimed by Dutch KLM air lines as loot. 2 pp. December 1945
34027Safehven report containing balance sheet of Productos Quimcos Gehe of Barcelona, Spain. 3 pp. December 1945
34029Safehaven information pertaining to Henry Werlich, German Consular clerk in Spain. 2 pp. December 1945
34031Safehaven information on Siemens Reinger Veifa S.A. Madrid, Spain. 8 pp. Dec. 1945
34051Assets of Christine von Grimm-Gamet, a German national, held in Switzerland. 2 pp. December 1945
34068Report on Axis-owned and looted art in Panama. 2 pp. December 1945
34069Connections of Definitiv Kontroll-Buchhaltung, A.G. Zurich, Switzerland. 6 pp. December 1945
34070Foreign assets of John T. Essberger & Co., Hamburg, Germany, in Sweden. 2 pp. December 1945
34193The Camouflage of Assets of I.G. Farben in America through patents sales to Walter Duisberg. 3 pp. August 1945
34194Powers of attorney at the I.G. Farben plants. 3 pp. August 1945
34195I.G. Farben employees working abroad. 3 pp. August 1945
34347Safehaven report concerning meeting of Allied representatives with officials of the Swiss Compensation Office, November 30, 1945. 7 pp.
34348Safehaven report regarding correspondence showing financial dealings between Abteilung Keramische Farben and Elektriska Aktiebolget Helios.
34349Safehaven report on patents of Productos Quimicos Schering, Madrid, Spain. 9 pp. December 1945
34353Safehaven report concerning G.H. Keller's Tuchhandlung, Basel, Switzerland. 2 pp. December 1945
34382Safehaven report regarding investigation of the firm I. Fahlstrom, Sweden. 1 pp. December 1945
34384Safehaven report concerning transactions of C.G. Hallbergs Guldsmods AB and other Swedish firms with Diamantkonter GmbH, Frankfurt, Germany. 3 pp. December 1945
34385Safehaven report regarding meeting of the Inter-Allied Committee for Control of the German Legation and German Government Property in Sweden. 6 pp. December 1945
34386Report on Safehaven negotiations in Sweden. 29 pp. Dec. 1945; see also XL 34489 Safehaven report regarding Swedish views on Safehaven and Proclaimed List questions. 5 pp. Dec. 1945; XL 36611 Safehaven report regarding exemptions granted from general restraining order on German External Assets in Sweden. 10 pp. December 1945
34388Safehaven report regarding Swedish companies subjected to Government supervision. 5 pp. December 1945
34390Safehaven report concerning Export AB Franz Witte & Co. Gothenburg, Sweden.
34392Safehaven report concerning the leasing of former German Ambassador's residence. Madrid, Spain. 3 pp. December 1945
34395Safehaven report regarding Motores Deutsche Werke S.A., Barcelona, Spain. 3 pp. December 1945
34396Safehaven report that Auer S.A.E. is a French company. 1 p. December 1945
34398Safehaven report on Albingia and Multimar, German insurance companies. 9 pp. December 1945
34399Safehaven report on Rosidero-Metalurgico de la Industria Espanola, Sevilla, Spain. 1 p. December 1945
34400Safehaven report on German insurance companies in Spain. 13 pp. December 1945
34403Safehaven report concerning Josef Angerer and Harold Fehrmann of Switzerland. 2 pp. December 1945
34405Safehaven report concerning E. Virgil Neal, Tokalon Products of Geneva, Switzerland. 10 pp. December 1945; see also XL 35390 Safehaven report on Neal, Tokalon Products S.A. and affiliates in other countries. 7 pp. January 1946; XL 44672 Tokalon products S.A. Geneva-Tokalon products, Paris, France. 10 pp. March 1946
34482Safehaven report on sale by Rederi AB Atlantides of the wreck of a tanker to Rederi AB Nordic. 2 pp. December 1945
34485Safehaven report on 3,800 Kgs of Russian gold in Sweden since the days of the Tsarist Regime. 2 pp. Nov. 1945; see also XL 37551 Safehaven report concerning Swedish Supreme Court decision concerning disposition of Russian gold in Sweden. 10 pp. December 1945
34487Safehaven report regarding investigation of AB Ekbatana, Sweden. 3 pp. December 1945
34490Safehaven information concerning Nordstern Compania Alemana de Seguros, Spain. 5 pp. December 1945
34491Safehaven information regarding Orenstein y Koppel, S.A., Spain. 5 pp. Dec. 1945
34494Safehaven information regarding publication of the magazine Signal by Deutsch Verlag of Berlin, Germany. 4 pp. December 1945
34495Safehaven report regarding financial relationship between Forsakings AB Fylgia och Valkyrian, Stockholm, Sweden, and Kolnische Ruckversicherunga Gesellschaft, Cologne, Germany. 1 p. December 1945
34496Safehaven report regarding communication to Nordisj Transport & Speditions AB, Gotenburg, Sweden. 2 pp. December 1945
34501Safehaven report concerning Nans Rinn, manager of the Dresdner Bank. 1 p. Dec. 1945
34504Safehaven report regarding S.A. La Soie a Coudre Gutermann property of Iterfina A.G., Schaffhausen, Switzerland. 1 p. December 1945
34505Safehaven report regarding Societe Anonyme Induschimie business dealings with Xrebs and Company of Zurich, Switzerland and other Krebs companies. December 1945
34506Safehaven report regarding S.A. Produits Bios Coutellier Freres and its association with Bios of France and Bykguldenwerke, Chemische Fabrik. 1 p. December 1945
34507Safehaven report listing German firms which were supplied from Belgium.
34508German assets held by Gemperill & Bruman of Zurich. Switzerland. 2 pp. December 1945
34509Criticism of Swiss safehaven legislation by Polish member of Swiss Bar. 17 pp. Dec. 1945
34511Leo Bandi, Zurich, Switzerland, pro-Nazi. 2 pp. Dec. 1945; see also XL 42811 Report on Bandi, former member of the Bayer concern in Berlin, Germany, and an outspoken Nazi. 1 p. February 1946
34713Safehaven report concerning assets of Heinrich Slottmann GmbH, Germany, in Switzerland. 1 p. December 1945
34715Report on certain documents being used by Emil George Buhrle, head of Werkzeugmaschinenfabrik Oerlikon Buhrle and Cie in connection with his efforts to secure the deletion of his name and firms from the published lists in Switzerland. 2 pp. December 1945
34716Safehaven report regarding agreement between P. Beiersdorf & Co., Hamburg, Germany and Widmann & Co., Istanbul, Turkey. 4 pp. December 1945
34777Himmler's files from Hallein, large collection of documents relating to Germany's plans regarding Russia, SS organization and policies, Oshima's (Note 33)effort to develop espionage in Russia, etc. 32 pp. November 1945
34897Report of the transfer of 140 million yen by the Seoul Branch of the Sanwa Bank to the Sanwa Bank, Osaka, Japan, between Aug. 20 and Sept. 8, 1945. 1 p. November 1945
34996Munich, Germany doctor's Dresdner bank transfer RM 12,000 worth of securities to relative. 2 pp. October 1945
34997German firm, Optische Werke, has accounts in Switzerland and Czechosloakia. 1 p. November 1945
35000Illegal transmittance of French currency, Munich, Germany. November 1945
35034Three Bavarians identified as owners of bank accounts in Salzburg, Austria. 1 p. September 1945
35055Possible foreign banking accounts of Munich, Germany, publisher. 1 p. October 1945
35142Safehaven report on assets of Gesellschaft fur Linde's Bismaschinen A.G., Wiesbaden, Germany. 1 p. December 1945
35143Safehaven report concerning interest of Deutsche Auslands-Rundfunk Gesellschaft Interradio A.G. and Berlin-Steglitz in Interradio GmbH, Zurich, Switzerland. 1 p. December 1945
35149Information on the Brusseler Gesellschaft, an organization appointed by the Germans in Brussels, Belgium, for the purpose of seizing the assets of "enemy nationals." They deposited the funds obtained at the Westbank. 3 pp. January 1946
35150Safehaven report on transfer of gold from Switzerland to the Italian Government. 2 pp. January 1946
35196Possible German interests in AB Br. Lindstedt, Malmo and Gothenborg, Sweden. 1 p. December 1945
35277German from Saarbruecken opens up new account in Deutsche Bank, under new name probably to protect himself against future blocking. 1 p. October 1945
35279Account of a French and Swiss firm in Germany. 1 p. Octobr 1945
35286Swiss has assets in Germany. 1 p. September 1945
35287Ukrainian Insurance company in liquidation. 1 p. November 1945
35337Transfer of Gold from Tokyo, Japan to Moscow, Russia. 1 p. December 1945
35392Safehaven report on Deutsches Heim, Basel, Switzerland. 1 p. January 1946
35393Safehaven report concerning Industria Hormera S.A., Barcelona, Spain. 1 p. Dec. 1945
35394Safehaven report concerning Talleres de Hernani S.A. Spain. 1 p. December 1945
35442American authorities in Nicaragua are alert to the possibilities that works of art as well as currency looted by the enemy find its way into Nicaragua, but so far nothing has been found. 1 p. January 1946
35629Plans to build up foreign credits outside of Germany. 1 p. October 1945
35768Camouflaged German assets in Swiss banks. 2 pp. January 1946
35801Attempt at illegal transfer of real estate, Frankfurt, Germany. 1 p. October 1945
35964Possible attempts to avoid confiscation of capital. 1 p. October 1945
35976Illegal courier service in Sweden-German firm De Trey Gesellschaft mbH has assets in Sweden. 2 pp. October 1945
35988Evasion of Military Government Law No. 52. 1 p. October 1945
35999Money invested in stamps because of inflation rumors. 1 p. October 1945
36002Possible illegal transaction for purpose of evading Military Government Law No. 52. 1 p. November 1945
36005Nazi Party member tries to avoid confiscation of farm by pretended deed of gift. 1 p. October 1945
36035Reichbahn official expecting dismissal arranges disposal of money before account blocked. 1 p. October 1945
36060Former Nazi party member tries to establish business in Kassel, Germany, in girl friend's name. 1 p. October 1945
36089SA man owns foreign exchange. 1 p. October 1945
36169Metallgiesserei & Armaturenfabrik, Lyss, Switzerland. 2 pp. January 1946
36171Swedish Foreign Office on Linoleum AB Forshaga. 1 p. December 1945
36207Siemens Schurchart in Spain. 3 pp. December 1945
36385Safehaven report on German schools in Spain being taken over by the Allies. 15 pp. October 1945
36436German transfers property to American citizen. 1 p. October 1945
36443I.G. Farben trying to register patent in Switzerland. 1 p. April 1945
36451Credits of German firms in Switzerland. 1 p. April 1945
36456Possible illegal shares' transactions by Kempten resident. 1 p. October 1945
36508Safehaven information on Electrica Hocht Pardo, Bilbao, Spain. 1 p. Janaury 1946
36583Information taken from the personnel files of the German Legation of Portugal. Data on Germans in government or business positions in Portugal. 10 pp. January 1946
36605Safehaven report regarding Catherina (Toto) Koopman, Gothenborg, Sweden, a Gestapo worker now in Sweden wants to borrow SF 25,000 for a trip to Switzerland. 1 p. January 1946
36607Safehaven information on W.A. Moritz S.A., Barcelona, Spain. 3 pp.
36608Safehaven information on La Vinicola Iberica S.A. Spain 3 pp.
36609Safehaven information on Nijos de Pablo Zenker, Madrid, Spain. 4 pp.
36614Safehaven report regarding Swedish Foreign Office on AB Rylander & Asplund, Stockholm, Sweden. 2 pp. January 1946
36615Safehaven report regarding ownership by Germans of Swedish mining companies. 1 p.
36616Safehaven information on Libreria Herder, Barcelona, Spain. 2 pp. January 1946
36620Safehaven information on Einhart S. en. Co., Spain. 9 pp.
36624Safehaven information on Gold and Pesetas; German assets held by Spanish Government. 6 pp. December 1945
36633Safehaven information regarding printing of Spanish banknotes in Germany. 5 pp. January 1946
36635Safehaven information on Derivados de Hidrogeneracion S.A. Barcelona, Spain. 2 pp.
36649Report on German leather and shoe industries. 30 pp. December 1945
36661Safehaven report concerning German securities held in Sweden; Insurance companies names. 1 p. January 1946
36686Summary of Report issued by Swiss Federal Council on German activities against Switzerland from 1939 to 1945. 12 pp. October 1945
36851German has property in Bern, Switzerland. 1 p. April 1945
36896Metlingen firms owns Czech patent. 1 p. March-April 1945
36901Swiss bank notifies man in Luebeck of deposits to account in another's name. 1 p. March 1945
36902Berlin, Germany journalist has bank account in Switzerland. 1 p. April 1945
36903Substantial shares deposit enhances Salzburg holdings of Bavarian Baroness. 1 p. April 1945
36904Zurich resident registers patent in Switzerland. 1 p. March 1945
36905Eutin citizen wires instructions about Swiss investments. 1 p. March 1945
36906Resident in Neustadt has assets in Czechoslovakia. 1 p. April 1945
36908Contemplated illegal transfer of money with help of American officer. 1 p. Nov. 1945
36929Munich, Germany firm (Motorenfabrik) has banking account in Vienna, Austria. 1 p. October 1945
36932Germany Property Abroad: list of names, addresses of owners, types of property, amounts and locations. 8 pp. November 1945
36933Argentinian Consulate in Munich, Germany handles mail between Neuhaus, Bavaria and Buenos Aires, concerning possible move to Argentina. 2 pp. October 1945
36943Hamburg, Germany forwarding firm has possible branch organization and bank account in the Netherlands. 1 p. October 1945
36944Munich, Germany shoe firm has bank accounts in 5 different towns abroad. 1 p. Oct. 1945
36959Bad Kissingen resident advised how to circumvent denazification law in his Munich, Germany business. 1 p. October 1945
36996Munich, Germany Nazi involved in probable illegal business transfer to non-Nazi brother. 1 p. October 1945
37006Munich, Germany firm's possible branch organization in Czechoslovakia (Winterling- China Factory, Ltd., Munich). 1 p. October 1945
37007Spanish patent rights of Permutit A.G., and other Berlin, Germany firms. 1 p. April 1945
37009Munich, Germany construction firm has establishment abroad. 1 p. October 1945
37014United States firm furnishing Munich, Germany Nazi Party member with letter of recommendation. 1 p. October 1945
37106Schering Corporation, Bloomfield, New Jersey and the Swiss Bank Corporation. 5 pp. January 1946
37266Rosenheim resident sends silver coins to Schwarzwald. 1 p. November 1945
37542Safehaven program in Denmark. 19 pp. December 1945
37550Safehaven report concerning MAN Diesel Iberica, S.A., Spain. 1 p. December 1945
37553Safehaven report concerning Swiss assests in the United States. 2 pp. January 1946
37555-37556Swiss criticism of black list procedures. 4 pp. January 1946
37648Report on Hungarian economic and political situation. 4 pp. December 1945
37824United States resident Charaline Triar, of New York, owns properties in Germany. 1 p. October 1945
37843Possible camouflaged ownership. 1 p. November 1945
37858Probable German investment in the United States. 1 p. August 1945
37862Firm orders destruction of records. 1 p. March 1945
38138German-owned property in Austria. 1 p. October 1945
38352German owns foreign bonds. 1 p. October 1945
38354German bank sells Slovakian crowns. 1 p. October 1945
38358Possible Reich assets known to bank. 1 p. October 1945
38360Possible savings account of German who immigrated to the United States. 1 p. Oct. 1945
38363Possibly undeclared Czech industrial shares. 1 p. October 1945
38377Scheme for the evasion of regulations concerning Nazi property; destruction of suspicious documents of the DAF. 1 p. October 1945
38395Possible Reich assets known to bank. 1 p. October 1945
38526Existence of credit account in foreign country. 1 p. March 1945
38527Swiss is possible shareholder of firm in Muehlheim A.D. Ruhr. 1 p. March 1945
38528Swiss has credit account in Germany. 1p. March 1945
38530Swiss citizen possesses priority blocked account in Reichsmark within Germany. 1 p. March 1945
38532Individual requests transfer of account in order to evade Military Government Law No. 52. 1 p. September 1945
38585Sale of valuable pictures suggested. 1 p. October 1945
38602A number of Espana Libre, published in French, in Geneva, Switzerland, with report on the Spanish monarchists and Don Juan, Franco's claim of help to Jewish children, the Sofindus making bombs, etc. 4 pp. December 1945
39153Transfer of funds from Korea to Japan. 2 pp. September 1945; see also XL 39188 Transfer of funds from Korea to Japan. 1 p. September 1945
39283Transfer of funds from China to Japan. 2 pp. July 1945
39356Soviets threatened seizure of Swiss bank accounts in Rumania. 2 pp. December 1945
39375Interrogation report regarding SS matters, particularly air raid protection. 21 pp. January 1946
39467Interrogation report regarding Gestapo activities, especially in Rumania. 20 pp. Jan. 1946
39596Suggestion to evade possible confiscation of property. 1 p. October 1945
39597Writer offers to act as front for carrying on business for a Nazi party member. 1 p. October 1945
39604Evasion of Military Government Law No. 52, to save property of Nazi Party member. 1 p. November 1945
39611Nazi party member negotiates recovery of considerable claims. 1 p. November 1945
39624Ex-Nazi Party member transfers property to his daughter. 1 p. October 1945
39634German has suspicious connections and dealings with Switzerland. 1 p. October 1945
39729German intelligence and stay-behind preparations in Finland and Baltic countries. 8 pp. November 1945
40326Foreign securities held by Germans. transfer of valuables and accounts. Oct.-Nov. 1945
42098Information on refugee camps in Switzerland, before and after August 1942, providing information on working conditions, food shortages, etc. 2 pp. February 1946
42099Biographical data on Pastor H.L. Henriot and Pastor Paul Vogt, of Geneva, Switzerland, who had been great benefactors of refugees. 1 p. Feb. 1946
42329A cross section of international and Swiss public opinion on world affairs. 3 pp. February 1946; see also XL 43308 Bi-monthly interpretative report on Swiss press. 22 pp. February 1946
42782Decentralization of payments traffic between Switzerland and France. 10 pp. January 1946
43079Safehaven report on transfer of ownership of firm in the Netherlands and factory in Belgium to German interests. 2 pp. February 1946
43080Activities of Lauchlin Currie and Melvin Fagen in Switzerland, concerning taking over of ex-enemy assets. 6 pp. February 1946
43181Summary of Swiss article on American and British foreign policy. 2 pp. February 1946
43509Information on alleged purchases of art for German account by Luis (Aloys) Rose, who was directly employed by the former German Naval Attache at Madrid, Spain. 1 p. February 1946
43677Report on the seizure of coal mining property in Germany, and cash investors now  looking for other outlets and black market sales of gold and diamonds. 1 p. February 1946
44078Safehaven report concerning Electro Tecnics Aleman in Spain. 2 pp. February 1946
44079Safehaven report concerning funds in Switzerland in name of Clemens Ruer, Cologne, Germany, possibly cloaked for Goering. 1 p. January 1946
44477Relations of Hermann Dorner to La Vinicola Iberica S.A. Spain. 2 pp. February 1946
44745Safehaven report on Gustave Reder, Madrid, Spain and his laboratory. 2 pp.
44751Criticisms in Argentina of the American Blue Book on Argentina. (Note 34) 14 pp. February 1946; see also XL 44926 Criticism of the American Blue Book on Argentina by the Argentine Minister to Costa Rica. 4 pp. February 1946; XL 45068 Reaction to the American Blue Book on Argentina in Honduras. 2 pp. March 1946
45075Information on Rene Fonjallez, Swiss writer and sportsman, ex-collaborator of the French Fascist "Gringoire" and known for his pro-Nazi and Fascist ideas. 2 pp. March 1946
45347An extensive summary of the public address "America and Switzerland in the post-War Economy," given by Lauchlin Currie on January 23, 1946, under auspices of the Zurich Public Economy Association. 8 pp. February 1946
45682Safehaven repatriation candidates in Spain. 8 pp. March 1946
45695Safehaven report regarding the official assets of the office of the former German Naval Attache in Madrid, Spain. 48 pp. January 1946
47327Safehaven report regarding German munitions agents in Spain. 5 pp. Dec. 1945
47328Walter Keller-Staub, Swiss lawyer in Zurich, Switzerland, connected with a large number of firms, some on the Proclaimed List. 22 pp. February 1946
47367"Switzerland-Policy and Information Statement" setting forth current United States policy, relations of Switzerland with United Kingdom, USSR, and France, current trends, and Liechtenstein. 11 pp. April 1946
47714Safehaven report concerning Otto Hahn, Lothar Maus, and Adolfo Mueller, Spain. 3 pp.
47818Safehaven report containing minutes of meeting between representatives of the Spanish Foreign Office and those of the British and American embassies. 9 pp. March 1946
47882Final report on Prussian Staatssekretaer F.W. Landfried, telling of German cartilzation policies, industrial organization, banking, financial aspects of Four year Plan, etc. 30 pp. February 1946
48253War Department Special Staff report on German economic preparation and conduct of war. 53 pp. April 1946
48909Speech by Federal Councillor Nobs concerning Problems of Reform of Swiss Federal Finance and Press comment thereon. 8 pp. March 1946
48951An alleged American comment on the Washington negotiations with Switzerland concerning German assets in Switzerland. 2 pp. March 1946
49047Chinese have been confiscating German property and cloaking German businesses in Tsingtao, reemploying the former owner as manager, whether a Nazi or not. 4 pp. March 1946
50013Memorandum found in Berlin, Germany and written by Edgar Horn, brother-in-law of Rudolph Hess. (Note 35) Horn is believed to be in Switzerland or Spain and is looked for by American authorities for a Safehaven investigation. 3 pp. March 1946
50673Report on undercover international banking activities conducted during the war between Switzerland and the Third Reich-mention of Brown Bovery A.G., a Swiss trust company, and possible cloaking of German assets. 2 pp. April 1946
File #Subject
25903Memo for Donovan by Lithgrow Osborne. Material deals with a conversation with Thomas H. McKittrick, president of the Bank for International Settlements, at Basel. Discussion of BIS and post-war problems; and numerous other topics, including information on Hjalmar Schacht, (Note 75) Swiss Right of Asylum, Swiss defense. 7 pp. December 1942
25924Information about Bulgaria, including adherence to Axis policy, economic policy, relations with other European countries and Russia. 13 pp. December 1942; see 25926 for related information. 14 pp. December 1942; see also 30378 Information on Bulgaria's role in the Axis. 2 pp. February 1943
25940Dates of train arrivals at Canfranc from France and freight carried. Also, merchandise arriving at Canfranc from Spain and/or Portugal, en route to Switzerland. 3 pp. Dec. 1942; see also 48051 Lists of rail shipments of material and supplies between Pau and Canfranc, Sept. 10-29, 1943, most of which go to or from Switzerland and Spain.
25952Information on various subjects, including possibilities of Chile severing relations with the Axis, Argentine economic pressure to maintain ties with Axis. 6 pp. November 1942
25981Military Objectives in Germany and in France suitable for bombing operations. Notes on factories, including conditions, output, treatment of prisoners and workers. 13 pp. December 1942
26153Detailed reports, based on extracts from censored letters, on the N.V. Philips of Eindhoven, the Netherlands, and its subsidiaries and affiliated companies. 46 pp. Oct. 1942; see also 27667 Report that Radio Philips, Chauxdefonds, is producing only for home market in Switzerland. Autophon A.G. is working on 600 to 800 sets of transmitting apparatus for the Germans. These sets can be used for military or civilian purposes, including submarine signaling. 1 p. Jan. 1943; 46353 Report on the Continental Manufacturing Companies affiliated with the International General Electric Company, Westinghouse Electric and Manufacturing Company, and N.V. Philips Gloeilampenfabrieken. A list of reports on these companies is followed by lists of affiliates of the International General Electric Co., and of the other two companies in Axis Europe. 22 pp. Sept. 1943; 134915 Information concerning C.F.F. Muller A.G., Hamburg-Fuhlsbuttel, part of the Philips organization. 5 pp. June 1945
26228Report from Bern, Switzerland, dated December 22, 1942, stating that 100 carloads of Spanish oranges and mandarins awaiting transportation to Switzerland across France have been held at Cerbere. At the same time Germans suspended purchase of Spanish oranges, and are requisitioning all available rolling stock and locomotives. German railcars are insufficiently lubricated. Hundreds of dwellings with broken windows in Turin and Milan, Italy, remain uninhabitable due to window glass shortage. 1 p.
26239Rail shipments though Port Bou, Nov. 23-27, 1942, with information on number of railroad cars, products shipped, and destinations. 6 pp. Dec. 1942; see also 26451 Report, dated Dec. 12, 1942, on shipments through Port Bou from Spain to Switzerland, to France, to Germany, to Finland, to Italy, and to Sweden. Commodities exported listed. 4 pp. Jan. 1943; 26523 Statement that between Dec. 7 and 15, 1942, 1550 tons of oranges left for Switzerland from Port Bou. 1 p. Jan. 1943; 37130 Exports by rail from the free warehouse at Barcelona, Spain, to Switzerland, via Port Bou, listing commodities, and exporting firm, and exports from the warehouse at Barcelona to Spain (likewise listing commodities and companies). 3 pp. June 1943; 41974 With reference to the possibility of there being cement from Spain in Marseilles, France, it has been reported that this material was exported in large quantities from Port Bou, with Switzerland as its apparent destination. 1 p. August 1943
26271Informal account of Argentine economic deterioration and possibilities for Argentina to remain in neutral security. 7 pp. December 1942; see also 27124 Series of letters from Argentina discussing informally but in some detail Argentine political affairs, including information on neutrality, foreign policy, seeds of anti-Semitism, Nazis at work in the country, crisis in Axis relations, etc. 78 pp. April-November 1942
26461Weekly notes on current economic information contains information on German machine construction production, Rumanian oil movements to Italy, Yugoslav copper production, Norwegian aluminum industry, German exchange, prices in Occupied territories, etc. 10 pp. December 1942
26515Report on the Opium Situation in Germany, Italy, and the Axis-Occupied or Dominated Countries of Europe. 12 pp. November 1942
26526Report about Greek-Axis relationship. 1 p. January 1943
26572Report regarding Swiss war industry, including list of material delivered by the Oerlikon Works to Germany in Sept. 1942; cancellation of leave permits for Swiss soldiers due on Nov. 1942; Swiss soldiers being called up in increasing numbers; Germans exerting pressure on Switzerland to secure a maximum increase of transit railway traffic needed for German war material to Italy and to Germany from Italy-expected that Swiss will accept these German demands; strong German pressure to secure passage of German troop convoys through Switzerland to Italy expected; Swiss orders for strengthening of Swiss defense formations-- assumption that the Swiss not agree to the transit of German troops through Switzerland. The question of the occupation of Switzerland is being discussed in Germany. 2 pp. October-November 1942
26602Materials Inventory of the European Axis: Beryllium. 6 pp. November 1942
26662Madame Dr. Trbojevic, alleged German agent, is in Switzerland on the pretext of taking a rest cure. 1 p. December 1942
26680Information regarding the recalling of the Italian and German ambassadors at Madrid, Spain. 1 p. January 1943
26708List of personnel of Axis Diplomatic Agencies in Turkey. 7 pp. January 1943
26715Railroad production information in Axis Europe, including the neutrals. 6 pp. Dec. 1942
26826Report on food production in Switzerland. Portuguese decree forbidding vessels from carrying goods to or from belligerent countries, as a result of the sinking of a Portuguese ship by a submarine in October 1941. 2 pp. October 1941
26850Report regarding Germany's foreign exchange position, indicating that Germany is experiencing foreign exchange difficulties and that these will increase as a result of increased disinclination of the neutrals to make financial concessions, and inability of Germany to make use of French gold stocks at Dakar. French West Africa, or to realize financial assets in South America. Discussion of the attitude of neutrals, the gold problem, the French back door, and signs of Axis lack of foreign currency. 5 pp. Dec. 1942; see also 28770 French gold is stored in West Africa. 3 pp. January 1943
26892Foreign Notes Part II. Includes information on Axis-Egyptian relation, Axis activity in Rio de Oro and Spanish Morocco, Rumanian affairs, Axis atrocities, Axis shipping, Italo- Turkish relations, Berlin-Rome differences, governmental control of Nazi activity in Portugal, imported labor in Germany, German occupation methods, Portuguese- Spanish news, etc. 41 pp. January 1943
26895Informal memo from Bern, Switzerland, about Italo-Swiss relations. 4 pp. Sept. 1942
26896Memorandum on Portugal's refugee problem; five photostatic pages dated June 28 and July 24, 1942, are attached dealing with Germany's ruthless persecution, aiming at extermination of Jews all through the Greater Reich, occupied Russia, and Poland; the center of atrocities is the Ghetto of Warsaw. 10 pp. Sept. 1942; see also 80227 Items from German war prisoners in Italy, on various subjects including extermination of Polish Jews, black market in Vienna, Austria, German apathy. 3 pp. June 1944
27110Germany and Axis-Occupied Europe, Industrial Bottlenecks and their Economic Importance, covering various industries, German electric power, German aircraft production, and locomotive production in various European countries. 27 pp. December 1942
27196Results of an interview with the Finnish Charge d'Affairs in Lisbon, Portugal concerning the Spanish-Portuguese situation; possibilities of German invasion; Spanish-Swiss air route, and other information relating to Finland. 3 pp. Dec.1942
27272Special News Service bulletin concerning Switzerland's position in relation to the Axis. 2 pp. November 1942
27275Nazi Extermination of Jews--Part II. 6 pp. November 1942; see also 27428 Third article from this German Frontier source on Nazi extermination of Jews. 6 pp. Nov. 1942
27354Report indicating that Spain hopes to keep out of the war and that Germany rejected Spain's request for war supplies. 3 pp. Jan. 1943; see also 27506 Information on the recent commercial agreement between Spain and Germany. 3 pp. Jan. 1943; 27823 Report on Spanish politics, growing influence of the Vatican in Spanish politics, Franco's definite decision to stay out of the war, relations with the Axis, etc. 3 pp. Jan. 1943; 29031 Report on Spanish policy, vis a vis the Axis and neutral status. 3 pp. Feb. 1943; 34763 Report that Spain intends to stay neutral; resistance would be offered to any invader. Survey of Spanish-Axis relations. 3 pp. January 1943
27352Report from Switzerland that Swiss find radio equipment difficult to obtain and doubt that Axis is receiving any substantial exports from them. 1 p. January 1943
27437Extracts from Iraq press and direct and indirect sources about Iraq. 56 pp. October 16- December 9, 1942
27466Report from Switzerland, dated Jan. 21, 1943, that Brown Boveri stated that they are making no electrical radio equipment of the kind indicated for the Axis. Some experimental work is being done on portable high frequency radio transmitters which Germany wants but the experiments will not be finished before the end of the war. 1 p. Jan. 1943; see also 29629 Siemmens was about to begin building a new factory at Zurich, Switzerland; valve work in the Baden factory of Brown, Boveri and Cie., is also mentioned. 2 pp. Feb. 1943; 30137 Report on Generator and Electrical Machinery Plant of Norsk Elektrick and Brown Boverie A/S (subsidiary of Swiss Brown Boverie Cie Ltd.) at Skyen, Noway. 13 pp. Feb. 1943; 57203 Report on the export of anthracite to Switzerland from Spain, consigned to Brown Boveri Company. 1 p. Feb. 1944; 60501 Spanish group tries to purchase telephone and radio equipment from Brown-Bovery in Switzerland. 1 p. Feb. 1944; 61090 Report on Swiss railways mentioning passenger traffic, tunnel sabotage, budget, and building of locomotives (by Brown-Boveri). 2 pp. Feb. 1944; 77505 Brown Boveri of Switzerland wants to buy Yugoslav chromium. Steaua Romana offers oil to Switzerland. Three Swiss firms try to buy Rumanian vegetable oils. 1 p. June 1944; 136100 Report on Tecnomasio Italiano Brown Boverie of Milan, Italy, mentioning Swiss financial connections and German efforts to get its machinery. 3 pp. June 1945
27427Special News Service items, giving account of certain commodity shortages in Italy, anecdotes illustrative of Axis relationship with Switzerland, German scouring of France for scrap metal, etc. 4 pp. November 1942
27702Production of steatite for high frequency insulation in Germany, France, Italy, and Switzerland. 7 pp. January 1943
27752Report from Bern, Switzerland, on the drop in civilian oil consumption in Rumania, on the decline of Rumanian oil shipments to Switzerland, and on the use of German oil for German trucks repaired in Switzerland. 1 p. October 1942; see also 27810 Rumania: Reported exports of petroleum and petroleum products May-October 1942. 12 pp. December 1942
27790Rubber Inventory of the European Axis. 4 pp. January 1943; see also 64676 Materials Inventory of the European Axis: Rubber. 4 pp. January 1943
27805Enclosure with despatch No. 6861 (American Embassy, London) discusses the financial situation of the Axis in relation to neutral countries and trade agreements. The signs indicate that Germany is becoming short of foreign exchange. She has had adequate supplies of gold until now, but will feel a serious shortage in being cut off from the North African source of supply. Also, with the turn of the war, neutral countries, such as Switzerland, Spain, Portugal, Sweden, are taking up stiffer resistance to Axis demands for exports. The break between France and many South American republics will deprive Germany of a back door to the western Hemisphere, and it is important that French North Africa shall be kept free of such use, as well. 3 pp. December 1942
27813Conditions in Occupied Territories. The penetration of German capital into Europe. This is an outline of Germany's financial control of banks and industries (named) in occupied countries, and her financial penetration into the banks and industries of neutral countries. Each country is discussed. 32 pp. October 1942; see also 36119 "Selective Bibliography of Nazi Economic Techniques." Includes various sections, including international trade, economies of penetration, occupation, and exploitation. 37 pp. May 1943
27844Texts of Hitler's proclamations and of speeches of Goebbels (Note 76) and Goering on tenth anniversary of German power. Vituperations on subjects of Russia, Communists, and Jews. 36 pp. February 1943
27863A study on the most vulnerable German war industries. 6 pp. January 1943
27871Justification for Swiss requirements under the Compensation Agreement, which was signed by the Governments of the United States and the United Kingdom on one side and Switzerland on the other providing for import into Switzerland during the first four months of 1943 of $600,000 worth of critical materials from the United States for the sole use of the Swiss Army. 2 pp. January 1943
27906Report on declaration by British Foreign Office deploring Argentine neutrality policy. 1 p. January 1943
27969Brief notes on Axis activities in various Latin American countries. 2 pp. Feb. 1943; see also 28454 Weekly survey of Axis influence in the American Republics. 2 pp. February 1943; 29110 Reports relating to Axis individuals and activities in Latin America. 2 pp. February 1943
28047Brief notes from various countries, including information that Hjalmar Schacht had been reinstated, etc. 8 pp. April 1943
28072Excerpts concerning concentration of German armed forces and equipment in Southern France and along the Spanish border. Telephone communication between Switzerland and Spain has been interrupted since December 10, 1942. Telephone communication between Germany and Spain is also interrupted. February 1943
28145Securities and Exchange Commission (Note 77) -produced list of certain registered domestic corporations and their foreign subsidiaries outside the Western Hemisphere. 40 pp. January 1943
28164List of Axis sources of tungsten, with estimated tonnage from each. 4 pp. January 1943
28180Information mostly relating to Swedish exports. Also included is information on Slovakian wood exports to Switzerland, Italy, the Netherlands, and Belgium. 4 pp. Oct. 1942
28183Report on the Georg Fischer Steel and Iron Works at Schaffhausen, Switzerland, which had been put on the Confidential List because of their exports to Germany. Reports shows that they have curtailed such exports and remodeled their plant; it recommends that they be dropped from the Confidential List. Statistics about the company's personnel, products, and recent German dealings are given. 6 pp. August 1942
28192Report on Spanish commerce with Germany, debts paid in material. It is believed that most of material sent to Spain by Germany will be taken from France. Axis agreement on disposal of French merchant marine. 1 p. February 1943; see also 28256 Lists of Portuguese imports and exports to and from German firms. Names of German and of Portuguese firms are given, and the kind of merchandise specified. 66 pp. February 1943; 28270 Report of imports into Spain and Portugal through Irun, Spain, for the month of Dec. 1942, from Germany, Finland, France, and Italy. 3 pp. February 1943; 28388 Report on German expectations of supplying Spain with chemical fertilizers being made at the ammonium sulphate factory at Toulouse. Spanish orange sellers refuse to ship until they are paid. German armament shipments to Spain. The Swiss arranged to sell quinine to Spain, but the Germans refused to let it pass (hoping to get it, themselves). 1 p. January 1943; 29406 Report on Spanish-German commercial negotiations. 3 pp. February 1943; 31185 Report giving list of declared shipments of merchandise through Spain between Portugal and German-occupied countries for the period from Jan. 25-Feb. 16, 1943, via frontier station Marvao Valencia de Alcantara. 3 pp. March 1943
28193Account of Axis use of forged pesetas in Spain. Bank of Spain trying to avoid public scandal. 2 pp. February 1943
28246Report that Silva Laires, Ltda., Lisbon, Portugal, is trying to do, business with the Italians and the Germans. 1 p. February 1943
28313Information on blockade runners between Dutch East Indies and Germany. 1 p. Jan. 1943; see also 30304 Report on smuggling between South American and neutral European countries. Anglo-American cooperation has been arranged to prevent this leakage of needed products to the Axis. 2 pp. Feb. 1943; 36318 Notes on current developments in blockade running from German-occupied Europe to the Far East. 6 pp. May 1943; 37189 Notes on current developments in blockade running from German occupied Europe to the Far East. Swiss exports to Japan have declined 75%. 3 pp. May 1943; 41461 Blockade Enforcement Manual. The geography of Latin American smuggling, and popular attitude towards it are described. Platinum is similarly described. A list is given of commodities covered by government agreements. Vessels engaged in blockade evasion are listed (they are Swedish, Spanish, Portuguese, or Latin American). Axis-dominated cartels in Latin America (especially the Irelli Co., of Italy) are outlined. 89 pp. June 1943 (another copy in 41484); 43365 Current developments in blockade-running to the Far East. Also included is enemy requirements of rubber and tungsten and list of trade developments. 4 pp. Aug. 1943; 44451 Blockade Runners and Raiders. 6 pp. Sept. 1943; 52162 Blockade-running and the Azores. 2 pp. February 1944
28374The Food Situation in Axis Europe. 3 pp. January 1943
28377Certain Nazis try to keep informed through Swiss newspapers, and other matters pertaining to Germany, including Anti-Swiss feeling being kept alive in neighboring German provinces by the press. 12 pp. October 1942
28378Materials Inventory of the European Axis: Manila Hemp. 7 pp. February 1943
28409Paper describing the history and operations of the currency technique employed by the Germans in subjected countries. The instruments used are the Reichskreditkasses, special mobile banks. Individual countries are treated. 25 pp. January 1943
28679Report on Argentina, including the blacklisting of Argentine firms. 2 pp. February 1943
289621940 consumption and production of electric power in Italy; estimate of Italian domestic consumption and production and imports from Switzerland. 2 pp. Jan. 1941
28988Materials Inventory of the European Axis: Sulphur and Sulphur Bearing Ores. 7 pp. February 1943
29009Report on the economic and political situation in Europe. 33 pp. February 1943
29105Report on the magneto industry in enemy-occupied countries. 10 pp. February 1943
29186List of movements of merchant ships in Scandinavian and German waters. List is alphabetical by countries and (within each country) by name of ship. Information also on cargoes and route of voyage. 12 pp. November 1943
29248List of Portuguese exports through Spain to France and Switzerland, January 1-10, 1942. 2 pp. February 1943
29249Price list for packages to Germany, Italy, the Netherlands, Belgium, Norway, Finland, and Denmark, by Portuguese firm. 6 pp. February 1943
29262Livestock statistics and wool production estimates for 1940 and 1941 in Germany, Austria, the Protectorate, France, Belgium, the Netherlands, Denmark, Italy, Yugoslavia, Hungary, Rumania, Bulgaria, Greece, Poland, and Switzerland.
29349Survey entitled Austria under German Domination. 71 pp. January 1943; see also 37294 Information provided by POW regarding restrictions on Jews in Italy, food and rations in Austria, labor conscription, Austrian morale, hatred of Germans, etc. 7 pp. May 1943; 38898 News form Austria. Included is information on the extermination of Jews, prices, wages, food rationing, black market, atrocities, etc. 28 pp. May 1943; 39239 Labor conditions and resistance in Austria. 6 pp. July 1943; 45461 Report on conditions in Austria, including information foreign workers. 16 pp. Oct. 1943; 45463 Conditions in Austria. 14 pp. Oct. 1943; 65836 Conditions in Vienna up to Sept. 1941. Note that Jews and anti-Nazis had to pay special taxes before they were allowed to leave the country. Germans often got property from emigrants. 4 pp. April 1944
29496Report that Pierre Laval has promised to send 300,000 more workmen to Germany immediately. 1 p. February 1943
29499Report on Axis control of North African Phosphate. 20 pp. February 1943
29615Report on developments subsequent to Chile's break with the Axis, relations with Argentina, and Argentina's gradual increase of economic control over Bolivia, Paraguay, Uruguay, and new Argentine attempts to boost business with Peru, Colombia, and Venezuela. The general economic position of Argentina is outlined, commercial interchange statistics in terms of money and tonnage, commodities supplies, and agricultural prospects. 7 pp. January 1943
29735Report from Portugal, dated January 30, 1943, on merchant ship movements and cargo, including references to Swiss ship "Maloja." 1 p. March 1943
29788Capacity and location of "quality" alloy steel production facilities in Axis Europe. 42 pp. February 1943
30056Two tables, with translated table, giving "old" and "new" clearings for Axis and occupied countries, January-May 1942, listing amounts paid, amounts received, amounts outstanding (May 31) and debts (May 31). 4 pp. November 1942
30083Report on Germany's organization of wartime production. 5 pp. March 1943
30084Month-by-month table of the various commodities exports from Switzerland to Portugal, Jan.-Nov. 1942, estimating weight or pieces. A short table for values of the exports is added. 9 pp. February 1943; see also 30085, same, but Swiss exports to Spain. 7 pp. February 1943
30103Interview with the manager of the Foreign Department of the Corn Products Refining Co., concerning the direct and indirect properties of the company in German Europe, Switzerland, and Korea. 4 pp. March 1942
30267Report on religious activity in Spain vis a vis the Falange, Axis, and Russia. 3 pp. February 1943
30297Report from Tangier on arrival of French francs from Switzerland via the Spanish post office for the French zone in Africa. 1 p. December 1942
30322Report, dated March 10, 1943, emanating from Berlin, Germany, regarding the arrest in homes and factories of 15,000 Jews. Friends are sheltering about 18,000 Jews. It is expected that these methods will be extended to other regions in Germany soon. The new policy is to kill the Jews on the spot rather than deporting them to Poland for killing there. 1 p. March 1943
30330Analysis of the Axis copper situation in Europe. 37 pp. January 1943
30352Report on the inland waterways of Western Europe. 10 pp. February 1943
30359Report on the Swiss-German credit and gold position. There is an unused balance of credit granted by Switzerland to Germany, but the Swiss will not renew their pact with Germany. Little or no German gold has gone to Switzerland, but gold was going to Germany from occupied areas and from North Africa. Forged American dollars are used by Germany. Germany finances some foreign deals with Swiss francs, draining gold from Switzerland. Coffee-gold exchange with Switzerland. Smuggling of Swiss gold to France and Italy led to Swiss restrictions. 5 pp. January 1943
30468Report on Axis diplomatic chiefs in Afghanistan. 7 pp. February 1943
30511Information on the plants of L'Air Liquide, Societe Anonyme pour l'Etude et l'Exploitation des Procedes Georges Claude, and other related-companies, in France, Axis countries, Switzerland, Spain, Portugal, Sweden, and the Far East. 28 pp. March 1943
30646Electrification of Swiss railroads. 90 pp. 13 maps and charts. March 1943
30660Report from Switzerland on French refugees in the Savore mountains, with some escaping to Switzerland. 1 p. March 1943
30734Report on foreign crew members of Portuguese ships under Swiss registry engaged in Red Cross service. Several were on Rhine ships and may have Nazi leanings. 3 pp. February 1943
31001Germany threatens a Swiss invasion. 2 pp. March 1943; see also 33164 Information on various subjects, including the Swiss government taking precautions against invasion. 3 pp. April 1943; 34064 Report of increased German activity along the border of Switzerland. Sources state that in the event of disaffection in Italy the German High Command plans to go through Switzerland. 1 p. August 1943
31336Report on Grebler's offer to exchange Swiss francs for escudos. 1 p. March 1943
31337Report that Volkswagenwerke is now producing jeeps and light tanks at full capacity. Housing for workers at Fallersleben, Germany. 1 p. April 1943; see also 64806 An interview on Germany, revealing data on the Volkswagon Werke plant, its location, production, factory details, source of raw materials, and general manager, etc. 2 pp. March 1944; 70488 Information on Volkswagon Werke 3 pp. April 1944; 135209 Detailed interrogation report on personalities of Volkswagonwerk Stadt des KDF Wagens. 19 pp. June 1945
31370Report on the attitude of the Eire Government (Note 78) towards the Axis, etc. 15 pp. April 1943; see also 38657 Report on Axis and Occupied-Countries' diplomats in Eire. 2 pp. June 1943; 46096 Notes on Eire, including neutrality, sketches of leading Axis residents, foreign propaganda in, sketches of political leaders, public opinion, anti-Semitism, etc. 41 pp. September 1943; 84448 List of diplomatic representatives of Ireland abroad and the diplomatic corps in Dublin. 6 pp. July 1944
31539Intelligence summary on Axis Europe, including Italian industry; Italian-Swedish trade pact; Finnish paper exports to Germany; Finnish food and clothing supplies; Finnish opposition to government control; Finnish morale; Slovakian agriculture and declining industrial efficiency; Swiss-Slovak trade pact; Rumanian-Slovak trade pact; Hungarian-German relations; Hungarian-Norwegian pact; Hungarian shortages; Rumanian delegation to Berlin, Germany; Bulgarian food requisitioning by Germany; French and Belgian industrial control by Germany; Belgian resistance; Dutch war industry; police reforms; and invasion measures; German pressure on Denmark; Danish-Spanish pact; ship repairs in Norway; Vidkun Quisling's problems (Note 79); transport shortages; Polish labor and shortages; German control of the Ostland (Note 80); Greek- German and Italian relations; Piraeus traffic; Croatian guerrillas, etc. 21 pp. March 1943
32187Report on Spain's requirements of vegetable oils from Brazil, Argentina, and the Portuguese colonies for 1942. Also statistics on vegetable oils and soap in Sweden, Spain, Switzerland, and Portugal, noting the negotiations for procuring supplies. 5 pp. January 1943
32240Principal methods of German financial exploitation in Europe. 2 pp. February 1943
32745Interview with Andre de Blonay, Swiss citizen, on the gradual inter-penetration of Germans and Russians. 2 pp. April 1943
33186Listing of companies which have been placed in charge of production in Occupied Eastern Territories. The purpose of their activity and the sphere of their activity are given. 5 pp. March 1943
33202Report on the German machine needle industry. 18 pp. April 1943; see also 65089 Information on the German manufacture and Export of Hand Sewing Needles. 2 pp. March 1944
33252Tables showing transit traffic between Italy and Germany over the Chiasso, Switzerland, route only. The commodities are listed, with number of tons of each carried per month from January to July 1942. 6 pp. September 1942
33292Report of various financial transactions in Portugal. This consists of a list of various Portuguese banks where deposits were made by foreign banks and companies (principally Swiss banks). 2 pp. May 1943
33403Translation of an address by Hans Bauer, Central president of the Europa-Union and one of the editors of one the leading Swiss liberal newspapers. 15 pp. November 1942
33427The Extraordinary Swiss Federal Budget for 1943. This is a special Swiss budget due to the war. The Swiss financial situation has steadily grown worse; new taxes are proposed. 1 p. November 1942
33474Report on Dutch workers in southern Germany escaping to Switzerland and France. 2 pp. May 1943
33759Table of statistics on enemy aliens, detainees, and refugees in Tanganyika. 3 pp. January 1943
33834Report on Gebruder Junghaus A.G., the largest German watch and clock manufacturing company. 1 p. April 1943
33859List of requests made by Axis-controlled firms (named) in Portugal to the Portuguese Chamber of Commerce. 3 pp. May 1943
33948The Banco Frances o Italiano para la America del Sur has changed into the hands of a financing group under the Holy See. Officials are named. This is presumably an Italian device to save the bank from confiscation by the Allies, and to get it off the Black List. 1 p. May 1943
34088German's notes to Switzerland asked the Swiss to take adequate defense measures in case of an Allied invasion and asked if Switzerland was strong enough for this. Switzerland answered that she would defend her soil, and that she was fully mobilized. 1 p. May 1943; see also 35943 Swiss attitude toward present conditions-mobilization, following a request from the German Government that Switzerland outline its course of conduct in the event of an Allied invasion through Italy. Cancellation of British navicerts and German prior claim on Swiss labor. 1 p. May 1943
34128Report on attempts to reestablish interzonal trade between French and Spanish Morocco, hindered by the fear that commodities from the Spanish zone may go to the Axis. 3 pp. April 1943
34130Announcement of the French government's denunciation of the Geneva Convention on the International Status of Refugees. 3 pp. December 1942
34364Note on Mannerheim's (Note 81) visit to Switzerland, where it is said he did no negotiating. He may meet Hitler later. 1 p. May 1943
34408Report on a barter between Spain and Switzerland of raisins, purchased with Spanish pesetas by Switzerland. 1 p. May 1943
34477Information regarding the internal relations of the Axis. 3 pp. March 1943
34532Alsatian press review. Includes information on Alsatian deportations to Germany; deportation of Belgian Jews; escape of young Alsatians to Switzerland. 3 pp. November 1943
34797Notes on various subjects, including the Thonet-Mundas bentwood furniture Company, operated from Switzerland with factories in Axis countries. 6 pp. January 1941
34826Summary and tabulation of cabled intelligence from Turkey, consisting largely of monitoring of broadcasts and reading of press received from southeastern Europe, and other reports. 5 pp. May 1943
34887Report on Spanish shipments of food, war materials, and quicksilver to France via Irun. 1 p. May 1943
34997Financial Developments in German Europe Monthly Report No. 4 April 1943. Germany has lowered the price of armaments and raised the excess profits tax. German public debt accumulation was temporarily retarded. Insurance companies have been consolidated. Compulsory loans in Bulgaria and Finland, a new bank law in Rumania, Belgian bank deposit increases, and further Germanization of the tax system are mentioned. 16 pp. April 1943
35016German press article on "German Trade in the East." 6 pp. April 1943
35018Report on Finnish trade with Axis Europe. 13 pp. April 1943
35033Exports to Zurich, Switzerland, by Sociedade Exportadora de Norte, Ltda., Lisbon, Portugal, of ergot of rye consigned to Andaklphin S.A. 1 p. May 1943
35156Gold sold by the Reichsbank to the Banco de Portugal. Its value in escudos and marks. 1 p. May 1943
35161Report concerning the exportation of food from Portugal, which is now forbidden since cases of eggs were smuggled perhaps into Spain and then sent to Germany. 1 p. May 1943
35182Location and structure of labor and heavy industry in Germany. 22 pp. May 1943
35399Eyewitness account of Germany, mentioning state of discontent with and hatred for the Nazi regime, shattered moral, commodities shortages, forced labor, anti-Semitism, etc. 5 pp. April 1943
35445"Switzerland and post-War International Cooperation"-translation of an article in the Journal des Juristes Suisse suggesting the Swiss jurists study the status of Switzerland in Europe after the war and be ready to enunciate its own doctrine. Comments by other Swiss newspapers. Large gold reserve and the value of the Swiss franc. 4 pp. February 1943
35546Swiss war-time decrees concerning the delivery to the Government of grain, fodder, potatoes, and meat. Rationing and Government-control of livestock slaughtering. 3 pp. February 1943
35592Items from Axis Sources (April 1943). Includes information on the economic exploitation of the Protectorate, coal rationing, food rations in May, 1943 performance of Russian workers in German factories, Ukrainian agriculture, milk production, fertilizer shortage, German-Turkish trade pact, French rations for May, Belgian-Italian exchange of glass for food, increased oil ration, French banking profits, Croatian soy beans, Vitamin C distribution, shortages in Denmark, Turkish chromium deliveries, German fat supply, etc. 25 pp. June 1943
35593Information from the European Press. No. 18. Contains information on the Spanish Blue Division, Swiss spies, etc. 15 pp. May 1943
35601Reports on Belgium, including Belgian factories, Belgian industry, Belgian finance, labor deportations to Germany, rationing, etc. 174 pp. May 1943; see also 45204 Information dealing with German "labor hunting" in Belgium. 25 pp. Oct. 1943
35637Report on German conditions, noting lack of purchable commodities, high prices, foreign workers (who get no food unless they produce), Russian prisoners used for sentry duty, etc. 2 pp. May 1943
35644Gold bought and sold as commodity in Lebanon; price of gold and other commodities rising, and other information on Lebanon. 3 pp. May 1943; see also 53656 Report on the selling of gold in Lebanon: from August until about Sept. 1944, the price of gold rose constantly but in the last four months has been stabilized. 3 pp. January 1944; 60457 Gold prices have been fairly stable in the Beirut market. Price fluctuations and bank activity there are described. Iranian gold pounds have been smuggled into the Levant States, so have gold bars from Palestine. 2 pp. Feb. 1944; 61232 Price of gold currency has remained relatively unchanged in Syria and Lebanon. 1 p. Feb. 1944; 69138 Information on individuals smuggling gold from Palestine into Lebanon. 1 p. March 1944
35740Information on three German companies which made shell turning lathes in 1938 are given. In addition, an American machine company sold lathes to 9 other companies in the Balkans, France, Belgium, and Switzerland. These are listed. 3 pp. May 1943
35750Information from the European press, giving reports on France, returning Spanish troops from Russia, labor, Dresdner Bank, Finnish labor, Italian wages, Luxembourg's administration, black market, Croatian affairs, etc. 22 pp. May 1943
35773Jews employed at forced labor in the I.G. Farben warehouse in Germany. 1 p. May 1943
35789General report on the war materials position of the European Axis. 8 pp. April 1943
35812Report on the oil situation in Europe and the Far East. 8 pp. May 1943
35942Request in a Portuguese newspaper for "pyrites for a Swiss firm." Some pyrites can be used for the preparation of poisoned gas. 1 p. May 1943
35978Report on changes in efficiency of German labor before and since the outbreak of war, covering information on various plants, foreign workers, shortages of food and clothing. 26 pp. May 1943
35986Information regarding Portuguese exports and imports by Greek, Swiss, Spanish, Irish, and Portuguese ships. 3 pp. April-May 1943
36088Report on the Canary Islands, including information regarding fueling of German submarines and transhipment of materials for the Axis. 4 pp. March 1943; see also 42168 Report on the use by Axis subjects of Spanish military planes in the Canary Islands. 2 pp. July 1943; 70946 Commercial traffic between the Canary Islands and Germany. Swiss concerns which trade with concerns in these islands. 1 p. March 1944
36240Report on Ford Werke A.G. The importance of the plant as a truck-producer to Germany is stressed. The history, production, capacity, establishments (with locations, equipment, descriptions, power supply, defenses, airports, etc.), employees, transportation facilities, etc., of the company are described. The chief automotive- parts-suppliers of Germany are listed under the various parts which they supply. 60 pp. May 1943; see also37037 The manager of the Ford plant at Cologne, Germany, R. N. Schmdit and his assistant, Carl Paul, paid a visit to the Ford Lusitana plant in Lisbon, Portugal ostensibly to develop the spare parts business, but more than likely to obtain exchange. Schmidt appears to be the supervisor of the entire Ford organization in enemy territory. He claims he wants to keep the name of Ford alive in the automobile business and is opposed to turning Ford plants over to the manufacture of war materials. Numerous statements made by Schmidt in regard to damage by bombing, factory working hours, machine tool trade, shortage of wolfram, food rations issued to factory workers, taught languages by plant instructors when men are off duty, shortage of automobile batteries and paint and Schmidt's personal opinion of synthetic gasoline are mentioned. 4 pp. June 1943; 50809 Report on Automotive Transmission and Steering Gear Industries in Germany. This is largely in the hands of two companies (named), although Opel and Ford make their own transmission equipment. 11 pp. Nov. 1943; 74534 Report on Ford works and other German firms. 3 pp. May 1944; 80684 Ford organization in continental Europe. This supplied 17 countries, 12 of which had motor production facilities. Ford-Cologne and Matford in France were the only companies making complete vehicles; the others were merely makers of service parts of assembly plants. Ford production in Axis Europe is now controlled by Ford-Werke A.G. Tables give the pre-war Ford plants in Europe, their present organization and production, and a list of the chief types of motor transport used by the German Army. 7 pp. June 1944; 115065 Factory brief on the undamaged Ford Werke A.G. of Cologne, giving production statistics for trucks. Officials are named. The labor supply is described. 2 pp. Feb. 1945; 129327 Report on the Ford Motor Co. A.G. at Cologne-Niehl, covering air raid damage, shelters, dispersal, foreign workers, and information on personnel. 3 pp. March 1945
36337Report of conversation with Swiss who has heard from Switzerland that producers there have excess stocks of aluminum and aluminum alloy sheets for the first time in years. 1 p. May 1943
36444Report from American merchant recently returned from Lisbon, Portugal. There he was approached by Swiss watch and clock manufacturers. In view of the fact that products cannot leave Switzerland without knowledge and approval of Axis, the eventual sale on watches, etc., in America may constitute an attempt on the part of the Axis to acquire foreign exchange through Swiss manufacturers. 1 p. May 1943
36449List of important German key industries, with names of their products. 2 pp. May 1943
36476Report on Germany's debt to Spain, which is to be paid in war materials. 1 p. June 1943; see also 36481 List of carloads sent by rail from Spain to France. Also of Belgian coal arriving from Spain. Also of empty carloads or carloads of machinery arriving from Germany for Portugal or Argentina. Spain's exports are most food or minerals. 4 pp. June 1943; 37990 Report on Spanish firms exporting to Germany and Italy (with goods frequently imported from Portugal, ostensibly for Spanish use), and on cotton planting in Spain. 1 p. July 1943; see also 39601 Report that Spanish ships bound for America must be authorized to sail by Axis authorities. 1 p. May 1943; 42211 Report on salted fish ready for export in Spain, listing companies and their war sympathies, and the buying agents in Spain and Germany. 3 pp. Aug. 1943; 42212 List of imports into Spain from the Axis and Switzerland through Irun, Spain during July 1943. 1 p. Aug. 1943; 56738 Statistical tables of Spanish imports and exports for the first three months of 1943. A short summary of Spanish trade with the Axis is prefixed. 45 pp. July 1943
36528Report on hate campaign in Germany. 2 pp. June 1943
36569Yugoslav press notes on various subjects, including Croatian trade pacts with France and Switzerland, the Croatian State Bank, and new Croatian enterprises. 5 pp. May 1943; see also 52483 Report on food conditions in Croatia. Shortages, high prices, government measures, rationing, Swiss Red Cross supplies, plight of Serajevo, and official steps to step up production are mentioned. 5 pp. December 1943
36622Article from a Swedish newspaper about the financial and economic situation in Denmark. 8 pp. April 1943
36862European press reports on various subjects, including labor conscription in France and the Netherlands, German electricity control, Hungarian agriculture, industry in the Ukraine, Bulgarian regulation of Jews and black marketers. Also Axis officer identifications and political personalities. 17 pp. June 1943
36872Study of abrasive products in Axis Europe. 35 pp. March 1943
36906Comparison of Exports to Axis Europe from Turkey (1941 and 1942) and from Spain (1942). Commodities and metric tons in tabulated form. 4 pp. May 1943
36924Report by a former Swiss who returned to Switzerland from France about conditions in France. Refugees, being non-Swiss, were probably sent to internment camps. 2 pp. February 1943
36982Germans maintaining prohibition on exports of raw stock to Switzerland in the hope of effecting a reduction in the screening of American films and of breaking down the Swiss Government's position with regard to the international film chamber. Motion picture raw stock needed in Switzerland and repeated inquiries have been made as to the possibility of importing it from the United States. 1 p. June 1943
37115Report on German and Swiss deposits at a Lisbon, Portugal, bank, listing the amounts and the names of the depositing companies. 1 p. June 1943
37122Report on Portuguese trainloads of wolfram for Germany, and chromium for Switzerland. Companies in all three countries are mentioned. 1 p. June 1943; see also 38005 Report on Portuguese sympathy with the Axis or Allies. High prices for wolfram are good Axis propaganda; wolfram is smuggled. Axis propaganda is spread especially along the Beira Alta railway. 2 pp. July 1943
37228Report on freight car movements at the Sant Apolonia Quay, Lisbon, Portugal, consisting mostly of carloads of iron and tin from the Spanish frontier, and loadings of tobacco for Switzerland. 2 pp. June 1943
37233Report on Portuguese shipments of potassium chlorate, oil, inflammable liquid, yellow pitch, and wheat to Germany, naming Portuguese and German companies. 1 p. June 1943; see also 37916 Report on railroad shipments from Portugal through Spain to Germany, France, Italy, and Switzerland, listing commodities with amounts and destinations. 3 pp. July 1943; 38004 Report on railroad cars, with commodities in Portuguese stations. Axis control, by Vivas Bros., of the Beira Alta Railways. Trade with Axis and Allies is described. Axis exports to Portugal have decline since the Tunisian victory, but tin-plate from Germany has arrived. 5 pp. July 1943; 38187 List, covering the period April 26-May 22, 1943, of Portuguese imports from Germany, Portuguese exports for the Germans, and merchandise sent out of Lisbon. Portuguese shippers and agents, French and German shippers and consignees, etc., are named. 10 pp. July 1943; 40533 Report on Portuguese political matters and that Portugal is sending rice, sugar, tobacco, etc., to the Germans and Italians. 1 p. August 1943; 51909 List of Portuguese firms which have exported merchandise under the compensation system to Axis countries in 1942. 2 pp. November 1943
37286Information on the frontiers of Switzerland, French-German, and Spanish and their defenses. 1 p. May 1943
37292Information provided by POW regarding concentration camps, morale, names and locations of German factories, textile shortages, etc. 8 pp. May 1943
37418Statistics of the German insurance companies show that high mortality has caused an insurance crisis in Germany. 4 pp. June 1943
37473Information on synthetic rubber and the Axis. 4 pp. April 1943
37479Report on the sudden shift in the sentiments of the previously pro-Axis Swiss citizen, Mr. Ehrenhold, head of the International Red Cross (IRC) at Marseille. He was previously said to be doing counter-espionage for the Axis, and stealing (from the IRC) for himself. He is said to be pro-Ally. None of these rumors have been proved. 2 pp. June 1943; see also 80695 Swiss radio has announced that members of the IRC traveled about 189,000 kilometers in 1943 to visit 297 military and civilian camps in Germany. 1 p. June 1944; 107818 Letter from Maz Huber of the IRC regretting that his organization cannot effectively intervene to protect Jews in certain countries, as requested by the War Refugee Board. 4 pp. May 1944
37516Preliminary report on Axis-controlled manufacturers of high-pressure gas compressors. 16 pp. June 1943
37524Report on European transportation. 3 pp. June 1943; see also 41300 Germany and German-occupied Countries: Transportation. 6 pp. August 1943
37537Recent information on life in Greece, including economic information. 5 pp. June 1943; see also 40846 Greece, May 1943, After Two Years of German Occupation, II- Economic. 7 pp. June 1943; 52231 Reports on Greek finance, taxes, occupation, expenses, currency, gold prices, and other prices, food, agriculture, and industrial and commercial stagnation. Also on Bulgarian river traffic used by the Germans for Rumanian petroleum, on German requisitions of shipping, and aviation gasoline in Bulgarian and Rumania (in exchange for drugs), and on shipment of aviation gasoline to Germany by plane. 7 pp. November 1943; see also 52640 Report on economic and financial conditions in Greece, including deterioration in currency, grasping activity by the Axis, rising prices, shortage of supplies, forcible seizures of private stores, German negotiations with the banks, forced circulation, gold prices, and food prices (listed). 6 pp. Dec. 1943; 63351 Prices and Exchange In Athens, Greece: bread ration, food prices, value of gold pound in drachmas, government inflation control measures--sale of gold. 2 pp. Jan. 1944; 71991 Information on German efforts to strip Greece of every agricultural product. 1 p. Apr. 1944; 73160 Activities of the German Chamber of Commerce in Athens, are described, naming many members and the German companies which they represent. 2 pp. Apr. 1944; 74445 Information various factories in Greece giving their location and other information concerning them. 1 p. May 1944; 78407 Appeal by Greek political leaders to the Swiss government for increased relief work in Greece. 5 pp. January 1944
37566Information from the European press. Includes information on French labor conscription and workers in Germany, Slovakian electricity, Italian food and industry, French, Italian, and German officers and political personalities, etc. 20 pp. June 1943
37718Report on metals and coffee purchased by Germany in Portugal through various French, Portuguese, and Swiss companies. 1 p. June 1943
37732Report that tobacco is one of the Turkish products which the belligerents do not require. Therefore they buy tobacco only when they want to conciliate Turkey; If the Allies take all Turkey's tobacco, Turkey will no longer be subservient to the Axis. Three methods of purchase are suggested. 7 pp. June 1943
37833Justification for minimum essential requirements of European neutrals on the United States for the 18 month period ending December 31, 1943. The United States will export certain goods to Spain and Portugal only with an understanding about the limitation of Spanish and Portuguese products sent to the enemy. United States political relations with French North Africa make estimates difficult to formulate. At present there is no trade between French West Africa and the United States. We may be called upon to fill some essential needs of Madagascar. A small bulk of precision instruments is reaching the United States from Switzerland. Swiss and Swedish requirements are based mainly on exports from the United States during the first six months of 1942. The requirements of the neutral European countries are tabulated. 31 pp. July 1943
37882Report on aircraft work for Italy and Germany at the Factoria Hispano-Suiza S.A. and Factoria Construcciones Aeronauticas S.A. in Spain. 1 p. June 1943
37885Report on activity of the Banco de Espana's manager, Emilio Sanz, to lower the exchange of Allied currency against the peseta. The pesetas are smuggled into Tangier and the Spanish zone, thus lowering their value. The Reichsbank connives at this exchange policy of concerning the peseta, but the people are impoverished, unlike the French North Africans to whom the Allies guarantee a fixed currency. 1 p. June 1943
37906Interview with a former Austrian diplomat on Switzerland and the Balkans. Switzerland collaborates 90% with the Axis, due to pressure and popular feeling. The Allies must cut down Switzerland's imports without endangering Red Cross and G-2 Intelligence work in Switzerland. Swiss trade with Germany justifies bombing her; stopping of Italian-Swiss rail traffic would cut off Italy's coal imports. England should not be apologetic about flying over Switzerland. Neutrals who trade with the Axis should be threatened with post-war reprisals. Men should be drawn out of enemy countries by fictitious exchange with neutrals. Possible Bulgarian-Turkish deal. Boris III's (Note 82) bribes from Germany. 8 pp. July 1943
37946Political and General Intelligence Summary. Contains information Hitler-Pavelic (Note 83) talks and Hitler and Pierre Laval talks, German-Italian coal trade, German-Rumanian trade, Bulgarian shortages, Greek unrest, Turkish coal shortage, Japan exploitation of conquests, etc., and appendices on Rumanian oil, Turkish-German trade, and blockade-running. 40 pp. June 1943
38006Report on Portuguese mines. Notes that the Bejanca mines are Axis-controlled; Ore is smuggled at high prices; lists of mining companies are given, with notes on their sales to the Allies or to the Axis. Names are given, including those of Axis sympathizers. 8 pp. July 1943
38020Minutes of the Meetings of the Anglo-Swedish Joint Standing Commission at Stockholm from July 24, 1942, to April 28, 1943. Each day the commission discussed certain humanitarian maaters, and then examined the granting of Swedish export licenses for various commodities destined for Axis Europe. 84 pp. May 1943
38024Preclusive purchase of cotton waste in Turkey. 2 pp. April 1943
38028Translated article discusses Denmark's imports to and exports from Germany, and trade with other countries of Axis Europe, and with the neutral countries. 10 pp. April 1943
38100List of payments made to Japanese nationals by the Banco de Lisboa e Acores, Lisbon, Portugal, listing amounts, payees, and intermediary Swiss or Axis banks. 2 pp. July 1943; see also 39709 List of Japanese payments made through the Bank of Lisbon and Azores through the Reichsbank, Berlin, Germany. Also transfer of Japanese funds from an Italian bank to a Portuguese one. 1 p. July 1943
38128Report on Swiss railways as Axis connections. Tunnels described in detail. 20 photographs and two maps. 20 pp. July 1943
38318Prisoner of war report on German war industries, rations, insurance, Italian morale and politics, Czechoslovakian war industry, etc. 12 pp. June 1943
38321Information from the European press. Included is information on German mobilization of French labor, report of the occupation authority in Belgium, German restrictions, German food and agriculture, administration of occupied eastern areas, Italian black market, Axis troop and officer identifications and political personalities. 21 pp. July 1943
38375Series of biographical sketches of leaders in Spain and Spanish Morocco, and their views on the Axis and Allies. Also information that Spain's recovery from the Civil War was retarded by her indebtedness to the Axis, and the German's ambassador's activities. 14 pp. June 1943
38393Report on metallurgical industry and agricultural laborers who went from Italy to Germany during the first half of April 1943. Swiss exports for March 1943, including sugar and benzine. Coal sent from Germany to Italy. 1 p. May 1943
38394Institutions subordinate to the German National Bank have extended credit for the purchase of goods from Hungary. German company has ordered coal gas generators from Switzerland. Transactions in Zurich, Switzerland between Japan and Spain for the purchase of mercury. Discussion in connection with this matter of freeing Swiss dues frozen in Spain. 1 p. May 1943
38395Report on French aluminum industry from the Swiss government, on composition of aluminum and deliveries to Germany. 2 pp. May 1943
38403Information on a variety of subjects, including negotiations proceeding in Zurich, Switzerland, for financing shipments of mercury to Japan by Spain. 1 p. June 1943
38502Information about the appalling conditions in work and concentration camps in Poland. 5 pp. June 1943
38590Report on Germany from Sweden, mentioning food rationing, anti-Jewish feelings, French workers, German conscription of French labor, etc. 3 pp. June 1943
38625Report on Turkish copper. 19 pp. June 1943
38744Materials Inventory of the European Axis: Strategic Grade Quartz Crystals. 11 pp. June 1943
38749Report on Wood-Pulp Industry in Germany. 36 pp. June 1943
38779German banking penetration in Northern and Western Europe. 11 pp. May 1943
38814Bank of Portugal has a monopoly of gold import, export, and re-export. it sometimes sells to individuals. There is smuggling along the Spanish border. Gold prices by the Bank of Portugal and the banco Espirito Santo. 2 pp. June 1943; see also 48105 Details on the Italian Legation's financial position in Lisbon. Their gold was privately sold. 4 pp. November 1943; Notes on prices and other aspects of the gold, silver, and platinum markets and commerce in Portugal. 3 pp. March 1944; 75739 Scheelite and wolfram transfers in Portugal by individuals (named) are listed. Ore and gold bars are smuggled to Spain. Arnaldo, a banco Borges and Irmao employee, formerly arrested in Spain was seen at San Gergorio. 1 p. April 1944; 93585 Antonio Joaquim Esteves, merchant at Melgaco, Portugal, sent gold bars to Spain. 1 p. August 1944
38817Report on the general situation in Western Europe. Contains information on Spanish politics, Argentine developments pro-Ally, German morale, and a report that Sweden was expected to be forced into the war on the Allied side before the end of the summer of 1943. 15 pp. June 1943
38876Report on Swedish attitude and general conditions in Germany. 5 pp. July 1943
39012Information from Lisbon, Portugal, including the German Army at the Pyrenees is not considered a threat; the Portuguese like the British the best; Trans-shipment of goods to the Axis through Portugal is shown by commodities shortage despite imports. 4 pp. July 1943
39082Report on Herbert Constam, commander, 5th Division, Swiss Army,. 3 pp. June 1943
39186Report on the internal fight in Yugoslavia. Report that General Draza Mihajlovic (Note 84) turned against the Partisans and delivered them to the Germans who put them in concentration camps where many of them died. 7 pp. July 1943
39269Report listing major rayon and staple fibre plants in Austria, Belgium, Spain, Japan, Czechoslovakia, Finland, France, Germany, Greece, Hungary, Italy, Poland, Portugal, Rumania, the Netherlands, Norway, Switzerland, Sweden, and Turkey. 21 pp. June 1943
39273Supplemental Report on Axis Aircraft Valve Industry. 6 pp. April 1943
39327Employment conditions in the Reich of Workers from Eastern Europe. Compiled from German press sources. 9 pp. May 1943; see also 39586 Report on foreign workers in Germany, including conditions, lack of food, and the fact that the laborers are paid in francs which are of no use in Germany. 3 pp. Aug. 1943; 49863 Special Report on Foreign Workers in Germany (principally Italian). In addition to data on numbers, working conditions, food allotments, material is included on the general economic situation in Germany, transfer of war factories to Moravia, Bohemia, and Austria due to air raid danger. 6 pp. November 1943
39422The Simplon (Note 85) and St. Gotthard, Switzerland, routes supply Italy with coal. the St. Gotthard line and tunnel, and its electrification, are described in detail. The Loetschberg-Simplon Route, linked with the St. Gotthard by Furka-Oberlap Railway, is likewise described. Other railways and their rolling stock and tunnels. 20 pp. July 1943; see also 53524 Statistics on the 1942 record of the Bern-Loetschberg-Simplon Railway Co., compared with that of previous years. Financial returns, number of passengers, and amount of freight are estimated. 2 pp. December 1943; 56003 Notes on double-track sections of the Gotthard route in Switzerland. 1 p. Jan. 1944; 59603 Details of the Simplon route. 6 pp. February 1944
39432Information about Japanese-German trade based on material found in the files of Okura & Co. 41 pp. July 1943; see also 41153-41154, 41453,41455, 41458 Material found in the files of Okura & Co. 706 pp. July-August 1943
39467Information on the Hochofenwerk Lubeck A.G., including information about its workers from occupied countries and prisoners of war. 5 pp. July 1943
39492Repatriation of German nationals groups from various European areas. 13 pp. May 1943
39516Report on low Swiss imports and exports for February 1943, followed by a slight improvement in March. 2 pp. July 1943
39542Sidelights on Swedish Lumber Export to Axis-Controlled Countries. 2 pp. June 1943
39699Swiss police return fleeing Fascists to Italy or stop them at the border. 1 p. July 1943
39744Financial Developments in German Europe. Germany: Treasury difficulties, further expansion in note circulation, rate of war expenditure, sale of Government-owned machines, credit facilities, reform in price control, simplified wage of land work, Dr. Funk against barter trade, issues of 5RM notes, development of Bank of Germany labor; Italy: borrowing more expensive, taxation changes, interest liability; France: new loan, small note to ameliorate coin shortage, speculation in lottery tickets; the Netherlands: new stock exchange regulations, foreign currency called in, decreases in dividends; Belgium: estimated revenue and deficit for 1943, change in German-Belgian clearing; Denmark: proposed anti-inflationary measures; Protectorate: rationalization of banking system; Greece: resistance to Axis penetration, compensation for German war losses; Slovakia: institution of price equalization funds; Bulgarian; withdrawal of large notes. 16 pp. June 1943
39745Paper summarizing information on the changes in currency circulation of countries in German Europe. Exchange rates given. 24 pp. June 1943
39750Note on industrial installations in Thuringia, Germany. A listing of certain important towns, their population, and the factories to be found there as well as the product manufactured. 3 pp. July 1943
39835German propaganda leaflet regarding the Katyn Massacre. (Note 86) 10 pp. June 1943
39874Report on Axis fuel injection. 36 pp. April 1943
39896Financial statements of three Italian banks, translated from the German. Data on these and other Italian banks are added. 2 pp. July 1943
39912Comments on Current Events. No. 116. Report on Axis financial interest in Iberia Airlines, air traffic between Spain and her island and colonies, etc. 4 pp. July 1943
40401-40402Information on politics in Argentina. 1 pp. July 1943; 47965 Report on political situation in Argentina. 5 pp. October 1943
40408Notes on Swiss-Italian negotiations for a pipeline from Genoa, Italy to Switzerland. 1 p. July 1943
40436Report on Comptoir General de Rasoirs de Surete, Paris, France, and its subsidiary in Berlin, Germany. This is a Gillette Safety Razor Co. subsidiary. 7 pp. July 1943; see also 41475 Report on Comptoir de Rasoirs de Surete, Paris, and its subsidiary in Berlin. 5 pp. July 1943
40515Civil Affairs Handbook on Germany-Labor. 140 pp. August 1943; see also 43447 Report on the general labor shortage in Germany. 3 pp. August 1943
40973Swiss financial position in 1942. Contains information on situation of gold, liquidation of foreign exchange by Swiss National Bank to buy gold, gold regulations, and related financial information. 3 pp. July 1943
40980Civil Affairs Handbook on Germany, on Government Finance. 29 pp. August 1943
41215Adjustments to Rumanian agricultural production to war needs so as to permit exports to the Axis. 11 pp. July 1943; see also 42632 Report on the political alignments in Rumania. 2 pp. Aug. 1943; 45239 Report on the political situation in Rumania. 9 pp. Sept. 1943; 46107 Summary of a report on Rumania's war imports, showing that she is very lacking in most military equipment and that she gets little from Germany so that she is forced to import from other Axis-dominated countries and from Switzerland. 1 p. Sept. 1943; 49409 Current Rumanian domestic propaganda to maintain Axis relations. 6 pp. Nov. 1943; 53191 Report on the situation Rumania in early Oct. 1943. 5 pp. Nov. 1943; 58466 Installations furnished by Germany to Rumania for war production are reported to exceed the amount of Germany's debt to Rumania. 1 p. February 1944
41237Question of German occupation of Switzerland is much discussed in Sweden. 1 p. August 1943
41262Overseas Shipping Traffic in Port Istanbul, Turkey for April 1943. This is a list of Axis and Turkish ships and cargoes. 1 p. June 1943; see also 42372 Report on ship, motor boat, and rail trade between Istanbul, and Europe for the month of July 1943. ca. 30 pp. July 1943; 45496 Table showing key commodities exported by Turkey to the Axis and neutral countries in the first half of 1943. 2 pp. Sept. 1943; 45268 Key commodities shipped from Turkey to Germany are now going almost entirely by rail. The reason is the effectiveness of Russian submarine operations in the Black Sea. 2 pp. Sept. 1943; 46619 Turkey is ordering German planes from the Junkers factory in return for copper, cotton, and acorns. A plane is ordered for the President's special use. 1 p. Oct. 1943; 48359 List of ships and shipments from Izmir, Turkey to enemy firms, enemy ports, or possible enemy destinations. The consignors are named. 3 pp. Sept. 1943; 49670 Statistics on ship, motor, boat, and rail shipments between Istanbul, and Axis countries, occupied countries, and certain neutrals. 19 pp. Dec. 1943; 51623 Information on Turkish shipping and shipments to the Axis Sept. 1-15, 1943. 2 pp. Oct. 1943; 52758 for Sept. 16-30, 1943. 3 pp. Oct. 1943; 51847 Information on Turkish maritime traffic August-September 1943. 2 pp. October 1943
41268Report on the situation in Hungary as of the end of May 1943. 7 pp. August 1943; see also 44321 Rumor that Hungary is about to break with the Axis. 1 p. August 1943; see also 45462 Current information from Hungary. Included is information about foreign trade, German control of Hungarian industry, census figures, anti-Semitic decrees, wages and prices, shortages, etc. 18 pp. October 1943
41470Economics of Continental European Transportation. 98 pp. February 1943
41589List of vessels owned by the Carranza brothers, carrying contraband to the Axis from Spanish Morocco via Spain. 1 p. August 1943
41620Report on Switzerland's prosperity and its new merchant marine. Loss of the tourist trade is the chief Swiss economic difficulty. 4 pp. August 1945
41717Report on difficulties of train travel in Germany, on lowered German morale, crop prospects, black market prices, and on new oil resources in Austria and Hungary. 4 pp. July 1943
41821Controversy in Switzerland in regard to Leon Nicole (Note 87) and the Swiss Socialist Federation. 5 pp. April 1943; see also 41823 New programs of Swiss political parties. 6 pp. April 1943; 42645 Report on the summer session of the Swiss Parliament. 2 pp. June 1943; 53125 Resolutions of the Swiss Socialist Party. 1 p. September 1943; 62447 Report on the election of Ernst Nobs, Mayor of Zurich, as the first Socialist member of the Swiss Federal Council. 2 pp. December 1943
42230Axis Penetration of European Insurance. German and Italian insurance companies have monopolized European insurance, by replacing Allied companies and by leaving only the poorer risks to local companies. This is a peaceful and orderly penetration. The pre-war state of Axis insurance companies is described (including their foreign activities). Their operation after the occupation is described, with data on each occupied country. 64 pp. June 1943; see also 46592 "The Consequences of an Italian Defeat on the Axis and European Insurance Structure." The three largest Italian insurance companies are named and briefly described. Organization tables are given. The interrelation between Italian, German, occupied, and neutral insurance interests are discussed, and the members of the Italian-German Insurance Commission are listed by name. The archives of the Italian insurance companies should be good source of information, and to repercussions of an Italian defeat will be especially severe in Spain and Latin America. Swiss insurance and the Munich, Germany Cartel will probably be affected also. 27 pp. July 1943; 47824 Handbook on Italy: Section Five on Money and Banking. Includes information also on insurance companies. 155 pp. Nov. 1943; 50426 "Private insurance in Italy: Recommendations and Guide." A Report making recommendations for action to be taken by Allied authorities in the field of private Italian insurance. 24 pp. Nov. 1943; 69375 Civil Affairs Handbook Germany. Section 5. Money and Banking [and insurance]. 312 pp. Apr. 1944; 71612 Formation of committee of insurance interest in Naples, Italy, to act as representative body with which Finance Sub-Commission can deal; information on attempts to reconstitute Italian insurance companies; information on meeting of shipowners and marine insurance officials in Naples; payment of social insurance should be resumed; Italians working for Allied forces cause problem to Italian social insurance. 5 pp. April 1944; 77575 Series of translated summaries of German laws about the control of insurance. 91 pp. Mar. 1944; 91895 Report on the Instituto Nazionale della Assicurazione, the Italian national insurance company, giving its history and financial statistics. 8 pp. Aug. 1944; 101837 Legal and economic outline of private insurance in Germany. 75 pp. Oct. 1944; 108402 Study on Insurance-Germany. 4 pp. October 1944; 123359 German Penetration into European Insurance. German pre-war interest in European insurance and war-time developments are discussed, describing the penetration of individual German companies and long-term German plans. Changes in the occupied areas and in satellite countries. Extracts from statutes. German and Italian insurance companies known to have operated in German-occupied and Allied countries. Distribution of German insurance companies' foreign business. 24 pp. March 1945; 124060 Information on insurance companies in Germany, and a list of the semi-public associations. 2 pp. March 1945; 135220 An account of life insurance and property insurance, public and private, in wartime Germany. 20 pp. June 1945; 136648 German insurance developments in wartime. The Russian campaign and its large casualties put German life insurance in a difficult position. Special measures were used to meet the additional strain. Insurance companies had to invest more and more in Reich securities. 20 pp. June 1945
42655List of German, Italian, Japanese, Rumanian, and Hungarian diplomatic officials in Portugal, with brief sketches of their personalities. 8 pp. July 1943
42661Report on Spanish fear of Communism, on improved food conditions and on black market prices, on French citizens in Spain, on Allied and Axis bidding for Spain's tungsten, and on patrol rationing in Spain. 2 pp. August 1943
42736Report on air raid results in Germany. Reference made to Jewish nurses and doctors being used. 1 p. September 1943
43031List of train traffic of food and supplies between Spain, Switzerland, and Germany. 3 pp. May-June 1943
43365Current developments in blockade-running to the Far East. Also included is enemy requirements of rubber and tungsten and list of trade developments. 4 pp. August 1943
43451Report that every man in Switzerland is expected to be a soldier in 24 hours, and that numerous allied prisoners released by Italians in northern Italy are seeking refuge there. 1 p. September 1943; see also 43799 Varied notes on conditions in Italy, including references to the movement of prisoners from Italy to Switzerland. 2 pp. September 1943
43464Report states regular railway transportation in France is practically at a standstill. The door to the Swiss French border is closed. 1 p. September 1943
43486Report on deposits in Lisbon, Portugal banks for Axis companies or individuals. 2 pp. September 1943
43537Civil Affairs Guide on the Italian Fishing Industry. 43 pp. September 1943
43847The Migration of Axis Industry into Poland. 13 pp. June 1943; see also 44774 Short accounts of the expansion and decentralization of German industry to the East. Includes tables showing the companies transferred to each of the eastern and Balkan occupied areas. 176 pp. July 1943
43936Report on Turkish export permits for soap to go to the Axis; primarily to Hungary. 1 p. August 1943
43965Statistics concerning the number of foreigners resident in Spain. 7 pp. Aug. 1943
44171Conditions in Albania. Includes information about the Serb-Albanian situation and activities in Kosovo. 9 pp. Sept.1943; see also 63796 Booklet translated from the Albanian, entitled "Progress of the Mitrovica Government." Contains considerable historical background material, as well as information about the Albanian Government under Regep Metrovica between September and December 1943. 12 pp. Dec. 1943
44256Report on increase in German gold movements to Turkey, not through the Deutsche Bank. 1 p. Sept. 1943; see also 46524 List of gold sales on the Turkish market by Axis agencies (listed) Aug. 1-Sept. 15, 1943. 1 p. Sept. 1943; 53486 Turkish paper money in circulation has been increased from 230 million Turkish Pounds before the war to 776 million Turkish Pounds. The Turkish financial situation is very good. The Central Bank now has 143 tons of gold which includes 55.5 tons given by the Allies. 1 p. Dec. 1943; 57498 List of transactions in gold sold by Germans and their allies in Turkey Aug. 1-Sept. 15, 1943. Sales are composed of Gold Napoleons, bar gold, etc. 1 p.; 59585 Reports that Germany is continuing to send large amounts of gold to Turkey, to pay for the merchandise which it is acquiring there, and for maintenance of its widespread organizations in that country. 2 pp. Feb. 1944; 61314 Statistics on sale of gold by Axis officials in Turkey. 1 p. Dec. 1943; 63204 List of arrivals of gold in Turkey by plane for a German bank from Germany and Switzerland. Balbanov, Bulgarian minister, withdrew funds from this bank. 1 p. Feb. 1944; 87258 Information on importation of German gold into Turkey and on price at which this gold was sold; information on arrival of number of passenger cars from Rumania in Turkey. 2 pp. July 1944
44324Report on political conditions in Bulgaria. Information that Nazi youth organizations persecute the Jews. Also included is a list of reports on Bulgaria and summaries of censorship intercepts. 15 pp. Aug. 1945; see also 46251 Report on politics in Bulgaria. 4 pp. Oct. 1943; 46801 Report on political situation in Bulgaria. 5 pp. Oct. 1943; 46865 Summary of conditions in Bulgaria. 13 pp. Oct. 1943; 51115 Report that Bulgarian newspapermen are transferring vast funds belonging to Bulgarian businessmen and industrialists to Switzerland. 1 p. December 1943
44709Note on arrest of two French Moroccan bank managers for smuggling gold to the Germans. 1 p. August 1943
44984Report on unrest in Lebanon over rationing, on prices, on gold prices in Syria, on Axis broadcasts, and on Axis spies. 4 pp. September 1943
45042Rumor from Angola on Portugal's possible entry into the war. 1 p. October 1943; see also 46246 Report on Angolan opinion on Portugal's relations with the Axis and the possibilities of a declaration of war against Germany and Japan. 1 p. October 1943; 48181 Rumors in Mozambique of Portugal's participation in the war. 3 pp. Oct. 1943
45084Statement from the Swiss Federal Councillor Pilet-Golaz on the liability of Swiss citizens in the United States to perform military service. 5 pp. June 1943
45088Allegations regarding Russia's foreign policy and post-war aspirations. Information may possibly be of German origin. On the basis of this information M. Rene Payot published an editorial comment in the Journal de Geneve of May 26, 1943. A translation and original is enclosed. 6 pp. June 1943
45366Iron and Steel Industry of Turkey. 18 pp. August 1943
45468Materials Inventory of the European Axis: Quinine. 10 pp. July 1943
45602Report on un-neutral activities of Spanish ships (listed). 2 pp. October 1943; see also 47342 List of vessels (over 500 tons) operating in enemy interests between Spanish ports and French and Italian ones. Also list of Spanish and Portuguese shipping, notes on German shipping in Spain, organization of Axis shipping services in the Norwegian coast, and a duplicate of 46862. 21 pp. October 1943
45631Report regarding rumors on Hitler's possible offensive in Italy, and the new problems of Swiss neutrality created by the transport of stolen goods from Italy through Switzerland to Germany. 1 p. October 1943
45722Report on textile plants in Ciromagny, France, one of which, is owned by the Swiss Tarbouche interests, is managed by the anti-Nazi Jean Lauffer. 1 p. Sept. 1943
45769Reports on Spain's onion crop and exports to Germany, Denmark, Belgium, Sweden, and Switzerland. Spain dreads having her exports of perishable foods to the Axis cut off by the Allies. 2 pp. October 1943
45845Daimler-Benz (Note 88) Plant, Gaggenau, Germany. Brief history, geographical data, operations at Gaggenau and other plants, power lines, and a bibliography of books, articles and maps dealing with Daimler-Benz A.G., and with Gaggenau, Germany. 5 pp. Sept. 1943; see also 71639 Information on Daimler-Benz Co. at Stuttgart, including information on the delay in shipment of automobile parts to Spain, lost of records, etc. the Spanish government is pressing for information on the situation. 1 p. May 1944; 85665 Interview with Martin Gerhard Goldner on various topics relating to Germany, including the Daimler Automobile works at Gaggenau, etc. 4 pp. July 1944; 101168 Report on the Daimler-Benz, Bosch and other German plants for aircraft engines and component parts. 3 pp. March 1944; 110393 Report on the Daimler-Benz factories near Stuttgart, which have evacuated material into an old mine after being bombed out. Personnel, production, etc. are mentioned. 2 pp. Nov. 1944; 115176 Information on Daimler-Benz. 1 p. Mar. 1945; 118664 Report concerning the effect of the loss of the Greater Berlin area on the German motor transport supply situation, with notes on production at Daimler-Benz, Opel, and Bussing-NAG factories. 2 pp. March 1945; 123295 Notes on the Daimler-Benz factory in Stuttgart area. 2 pp. March 1945
45875Rising prices and scarce goods are noticed in Germany, Italy, and the Balkans. The Axis fears a return of post-war inflation. 7 pp. September 1943
45882Note on smuggling and blackmarket activity on the Pyrenees border, which is mostly in German hands. United States-made goods from Switzerland are highly prized. 1 p. October 1943
45907Materials Inventory in the European Axis: Tin. 22 pp. July 1943
46182Report that many safes have been rented in a Swiss bank at Interlaken, Switzerland, by Germans, to store funds. 1 p. October 1943
46341Report containing information on transportation of goods from Italy to Germany though Switzerland via railroad, with request that trans-shipment be expedited by Switzerland. 1 p. Oct. 1943; see also 47613 Railway traffic, Italy, to Germany via Switzerland since Oct. 15, 1943. 1 p. Nov. 1943; 60023 Statistics of German-Italian transit traffic through Switzerland for Feb. 1-10, 1944, giving tonnage of commodities. 2 pp. February 1944
46352Report on European Iron and Steel Cartel Members in South America. When the war came, Nazi steel firms arranged for their New York branches to ship steel to their South American firms. Three United States firms are now operating in South America to preserve the markets of their Nazi-dominated affiliates. European interests in the South American steel markets are described, naming firms. 56 pp. September 1943
46590Memorandum on Kurt Juhnki and information submitted by him. Among other notes is the fact that he is in Spain as a representative of the Deutsche HandelsAktiengesellshaft (DEHAG), Germany buying firm. 31 pp. Sept. 1943
46635Black market in Berlin, Germany, and the price of gold is quoted. 1 p. October 1943
46659Alleged Anglo-American Difference on Views on Rescue of Jews. 2 pp. Sept. 1943
46684Switzerland has refused Germany's demand to send trains of goods and material through Switzerland to Italy. 1 p. September 1943
46694Note on probable preparation of the gold supplies of the German Ambassador and Consul at Istanbul, Turkey, for a quick flight out of the country. 1 p. October 1943; see also 47090 Report that the gold of the German Ambassador and the Consul in Turkey has been put in small boxes, sealed, to be ready in case of a sudden departure. 13,000 gold Napoleons and guldens, as well as 26 kgs. gold bars arrived from Vienna on September 24, 1943. 56 kgs. are still to come. 1 p. October 1943
46845Report on transportation problems (internal and for export) of Spain's 1943-1944 orange and lemon crop. Shipping and railroad routes to France are discussed, rolling stock is estimated, and special export to Switzerland is described. A coal shortage may cause losses. 2 pp. October 1943
46853Report by a Swiss on the difficulties of leaving Switzerland, on various other subjects including Swiss morale, rationing, fuel shortages, and determination not to give Germany any transit rights. 2 pp. October 1943
46881Two reports to the New Republic from Stockholm, Sweden. One discusses Hungary's anti-Nazi stand and resistance to Germany's demands for oppression of the Jews. 7 pp. September 1943
46940Routing of Swiss destined freight. 1 p. October 1943
47305The President's statement regarding granting by neutral countries of asylum to war criminals, and a statement by the British to the same effect which were transmitted to the Swiss government on July 31, 1943. 5 pp. August 1943
47321Report by a French worker (escaped from Germany) on the Ruhr-Chemie, Mercedes- Benz, Auto-Union plants in Germany, mentioning rations, treatment of foreign workers, and lowered production. 3 pp. July 1943
47332Report on the Edmund Jaeger factory near Paris, France, making aeronautic and automobile equipment for Germany. It is a Swiss firm, and some workers are Swiss. 1 p. July 1943
47580Information on the expansion and decentralization of German industry to the East. 112 pp. October 1943
47824Handbook on Italy: Section Five on Money and Banking. Includes information also on insurance companies. 155 pp. November 1943; see also 55467 Biographical sketches are given of leading Italian bankers; other bank personnel are listed under the names of the banks and branch banks. Index of names and of banks. 33 pp. August 1943
48068Swiss reaction to Moscow Agreements. (Note 89) 2 pp. November 1943
48114Discussion of food and other commodity shortages and poor morale in Berlin, Germany. Unbelievable prices are paid for black market goods, housing conditions are very bad, and no one believes any longer in victory. 2 pp. November 1943; see also 50297 Report of a recent traveler from Berlin, Germany, noting air raid damages, removal to concentration camps of 75% of Italian works in Germany, etc. 3 pp. November 1943
48189Portuguese African Colonies-Current Events during the fortnight ending October 15, 1943. 1 p.
48358Report regarding damage to German industries caused by Allied air raids. 1 p. Sept. 1943
48447Report that the German press is beginning to threaten Switzerland regarding its attitude toward the Badoglio (Note 90) government. If they recognize its minister to Switzerland they would set themselves up in opposition to Germany and "certain consequences would follow." 1 p. November 1943
48450The astounding successes of the Russians are bringing about a subtle change in sentiment in certain Swiss quarters which is somewhat reacting in favor of Germany. Some are afraid German defeat will come too soon, before the Allies are firmly on the continent. 1 p. November 1943; see also 50126 Swiss fears of Russia. 2 pp. December 1943
48755Information on the Spanish economic situation. 2 pp. August 1943
48833Information on Schenker & Co. (Note 91), German espionage Network. Information via a former employee in the Czechoslovakian Branch on this German government forwarding agency, operating at one time throughout Europe and in the United States. 3 pp. November 1943
48914Food and clothing in France and Germany. 23 pp. November 1943
48966Extracts from captured German letters. Included is information about Swiss restrictions on German travel. 7 pp. November 1943
49511Report of Dante Bertolini, Italian worker in Germany for 18 months, regarding conditions of life for foreign workers, clothes, food, wages, working hours, German morale in the Ruhr, atrocities against the Russians, etc. 4 pp. December 1943
49534International coal trade information. 21 pp. May 1943
49547List of three deposits made at the Banco Nacional Ultramariono and the Banco Lisboa e Acores at Lisbon, Portugal, to the credit of Swiss and German banks and one Hans A. Zickermann. 1 p. November 1943; see also 50592 List of several deposits made in Portugal by order of various Swiss Banks. Hans A. Zickermann is the recipient of a cheque drawn by the German legation. 1 p. December 1943
49726Translated official document explaining Hungary's foreign policy since the first World War. 23 pp. October 1943
49802Transmittal of a photostatic copy and a translation of a report on Swiss economic matters that is sent monthly to different addresses in South America. 12 pp. Sept. 1943
49902Names and political sympathies or activities of German, Italian, French, Argentine, Spanish, Turkish, etc., diplomatic representatives in Japan, Occupied-China, including Manchuria. 5 pp. October 1943
50106Report on the political situation in Palestine. 33 pp. November 1943
50191Two new railway systems formed in Switzerland. 2 pp. November 1943
50381Report on gold prices in the Turkish market, as affected by rumors that Turkey might enter the war. 1 p. November 1943; see also 52416 Gold prices rise in Turkey; war is expected. 1 p. December 1943
50474Information regarding exodus of Germans and Japanese from Portugal, German-Spanish relations, etc. 3 pp. Dec. 1943; see also 52799 Text of new year's messages sent by Franco to Hitler and Hirohito--he also sent messages to the Axis satellites. No message was sent to Roosevelt. 1 p. Jan. 1944; 53075 Report on the internal situation in Spain. 4 pp. Dec. 1943; 54658 Political information about Spain. 9 pp. Dec. 1943
50787Report on Swiss "iron tax" instituted by the Federal Department for National Economy, which permits the old iron industry to pay its taxes in iron instead of money. This is one result of the severe shortage of raw materials for Swiss heavy industries. 1 p. November 1943
50809Report on Automotive Transmission and Steering Gear Industries in Germany. This is largely in the hands of two companies (named), although Opel and Ford make their own transmission equipment. 11 pp. November 1943
50814Gold prices in Egypt, Switzerland, Iran, Spain, and elsewhere have dropped, due to faith in Allied victory. Hoarders are trying to disgorge. 1 p. December 1943
50894Report on efforts to destroy Germany's ball and roller bearing industry. Production was substantially cut through the bombing of Schweinfurt. In order to prevent Germany from making up for these losses by outside purchae, the British have bought up a large percentage of stocks in Sweden and Switzerland. 3 pp. Nov. 1943; see also 82877 Current situation of Axis ball-bearing industry at June 1, 1944. 27 pp. June 1944; 122127 Report on the Axis-Europe ball-bearing production, including information on imports from Sweden and Switzerland, and history of leading producers in Germany, Austria, France, Italy, and Czechoslovakia. 25 pp. January 1945
50960Statistics on number of radio receiving sets in Switzerland, which has 8 radio stations. 2 pp. Nov. 1943; see also 53526 Notes on changes in the Swiss radio system and on number of radio licenses there. 1 p. January 1944; 62915 Number of licenses for radio receiving sets at the end of Sept. 1943 is given. 1 p. Mar. 1944; 68235 Review of Swiss radio licenses and listeners for 1942, and wired and wireless broadcasting 1933- 1942; number of licenses at the end of October 1943. 1 p. April 1944; Number of Swiss radio licenses is given. 1 p. April 1944
51059Observations on Germany, mentioning Finnish-German trade negotiations, morale, decline of anti-Semitism, prisoners of war use in labor projects, food situation, etc. 4 pp. December 1943
51177Hispano-Swiss train traffic suspended because of heave traffic jam in southeast France. This jam is said to be an excuse by the Germans to put pressure on Switzerland by causing delay in shipments of merchandise. 2 pp. November 1943
51407Footwear rationing in Europe. 24 pp. November 1943
51667Supplement to a previous report on Bohler Bros., of Switzerland, which operates units in Austria and Germany through its Swiss holding company. 1 p. Dec.1943
51770Advertisement of Walter Weiss & Co., Swiss import-export firm, in Portuguese newspaper, offering metals, rugs, and machine tools for sale. 1 p. November 1943
51983Report on the town of Mulheim in the Ruhr, where the Hutte Plant (Thyssen), making war material, employed foreign workers whose living conditions were abominable. 22 pp. November 1943
51262Report indicating Portugal is recalling its diplomats from Axis Europe. 6 pp. Nov. 1943
52077Report on the gold situation in Palestine, where gold formerly kept in the Treasury is now publicly bought and sold. Britain now finds it profitable to sell gold. Reasons for buying gold are listed. 2 pp. Dec. 1943; see also 117276 Information on prices of the gold sovereign and fluctuations in the gold market in Palestine, chiefly caused by speculation and the desire to hoard something sound and indestructible. 1 p. Feb. 1945; 120211 Selling price of the British gold pound in Palestine. There is much speculating in gold and buying of it for long-term hoarding. 1 p. Feb.-Mar. 1945; 125121 Report on the Palestine gold market quoting prices, exchange rate of British sovereigns, bond prices, noting the drop in the price of gold. 2 pp. March-April 1945
52263Information concerning location, etc., of Hirsch Kupfer und Messingwerke A.G. brass and copper foundry, a canal, and three hydro-electric plants in Germany. 2 pp. Nov. 1943
52328Reported that Italian Snia Viscosa monopoly, rayon manufacturing concern, will be transferred to Spain; shipment of machinery is imminent. Control will, be vested in Berlin, Germany, with dummy control in Switzerland with Societa Nautilus. 1 p. Dec. 1943; see also 53998 Sofindus, Spanish finance company, is involved in transfer of Snia Viscosa's machinery from northern Italy to Spain. Sofindus is said to be sponsoring the Nautilus Holding Company of Switzerland. 1 p. Dec. 1943; 145040 Safehaven information on Somar and Flururose, Spanish Sofindus affiliates. 8 pp. December 1945
52461News of shipments of Spanish mercury to Germany-names of organizations and persons connected with the transactions. 1 pp. December 1943; see also 55659 Report on shipments of Spanish mercury to Axis countries. 1 p. January 1944
52529Materials Inventory of Enemy Europe: Cadmium. 9 pp. December 1943
52540Copy of the Swiss decree of August 6, 1943, setting forth the coordinator's authority and responsibilities in carrying out the Zipfel plan for meeting the unemployment problem in the post-war economy. 13 pp. Sept. 1943; see also 52541 Translation of an article in Neue Zurcher Zeitung regarding the Zipfel plan, dealing with unemployment. 4 pp. August 1943
52647Report on bomb damage to German factories and the decentralization of German industry. 2 pp. December 1943
52656Financial analysis of Axis occupational costs as compared with benefits gained by military and economic control thereof. 15 pp. November 1943
52665Allied air raids on German railroad transportation have caused Germans to set up definite system of railroad car requisitioning for Spanish fruit shippers. Order affects future shipments from Spain to all Continental countries. It is rumored that Germans have declared economic blockade on Switzerland. 1 p. November 1943
52787Censorship of letters furnish quotations from two letters originating from Switzerland and referring to recent increases of the Swiss border fortifications and additions to the armed forces guarding these borders, also fuel shortages. 2 pp. December 1943
52817Report on the industrial and military installations in Western Germany, especially in the Cologne and Siegen areas. 4 pp. December 1943
53003Comprehensive Survey of German Plundering of Norway. All expenses of the occupation are covered from Norwegian public funds. Norge Bank must finance German industrial schemes, insurance companies, gold, foreign exchange, treatment of securities and insurance policies, control of industry, seizure of private property as well as public property, forests, land and houses, patents, copyrights, etc., vessels captures and requisitioned, requisitioning of foodstuffs, exports to Germany and imports from Germany, etc., temporary regulations concerning foreign means of payment, claims, securities, etc. 73 pp. November 1943
53051Report on the Insulin Supply Position in Enemy and Enemy-Occupied Europe. Nov. 1943
53495Information on Turkish-Axis relations and closer ties to the Allies. 2 pp. November 1943
53510Italian Banco di Roma has moved from Rome to Milan, Italy. 1 p. November 1943; see also 58949 Report on conditions in North Italy, including information that the main office of Banca d'Italia has been moved to Meina. 1 p. January 1944
53814Transmittal of copy of Joint British-American Memorandum submitted to the Swedish Ministry of Foreign Affairs, protesting continued "high level of Swedish exports of iron ore to enemy countries and enemy-occupied countries." 4 pp. Dec. 1943; see also 60736 Swedish credit agreements with Germany. 2 pp. Jan. 1944; 70383 Statistical data on exports from and imports to Axis Europe from Sweden. 2 pp. Apr. 1944; 72037 Table showing Swedish exports to Axis Europe in the 3rd quarter of 1943, and total exports Jan.-Sept. 1943, and limitations (by agreement with the United States and Great Britain) on Swedish exports of individual commodities in 1943. 10 pp. February 1944
53965Analysis of insecurities in Mexico. 11 pp. January 1944
54108German connections with the Maltepe shipyard in Turkey. 3 pp. November 1943
54581Spanish Army has requisitioned all aluminum consigned for shipment to Switzerland and has demanded cancellation of the import licenses held by Lipperheide y Guzman S.A., etc. 1 p. January 1944
54633Outline plans for construction of a through canal system from Switzerland to the Mediterranean and the Adriatic. 5 pp. January 1944
54641Report on the conservation of rolling stock in Switzerland. 1 p. January 1944
54675Deliveries of Maag machines (Swiss) to Germany; secret plants of the Zahnrad Fabrik Thueringen and Koellman works in Germany are recipients of the Swiss machines. 1 p. January 1944
54922List of rail shipments of various commodities reaching Turkey from Europe, Dec. 5-11, 1943. 1 p. December 1943
55130Report on the Bank Melli-e-Iran's interest in regular United States gold shipments to Iran. Its purposes are listed; see also 55131 Statistical table, with covering page, showing gold sales and exchange proceedings in Iran. Nov. 1943; 61431 Press summary for the first week of Feb. 1944, Iran-gold agreements on credits and gold imports made with Russian and United Kingdom and the Allies. 8 pp. Feb. 1944; 69227 Report on Iran's gold reserves. 1 p. April 1944; 117644 Demand for Iranian gold mainly from exporters' agents) continues. 2 pp. January 1945
55234Chart and explanation thereof showing Swiss exports of arms, ammunition and high priority machinery to Axis Europe from 1938 to present time. 1 p. and 1 chart. January 1944
55330Deutsche Bank of Berlin, Germany, has asked that agents send signatures of directors and proxies of bank representing them. Copies of accounts cannot be sent since air raids have destroyed everything. 1 p. December 1943. Similar information provided, as well as a report that the Uberseeische Bank, Berlin, has requested the sending of new lists of signatures, in 60336 1 p. January 1944
55341Survey of the Elements of Instability in the Latin American Sector. 39 pp. January 1942
55362Brief account of Portugal under Antonio de Oliveria Salazar from 1928 to 1944. 15 pp. January 1944; see also 62248 Report on Salazar and Portugal and the Axis. 2 pp. February 1944 (Note 92)
55397Report indicating that part of the Spanish Blue Division retained by Germans in Central Europe and that Spain has placed restrictions on air travel for Axis representatives. 1 p. December 1943
55449Materials Inventory of Enemy Europe: Vanadium. 21 pp. October 1943
55606Report on wireless receiving sets in Europe. 129 pp. December 1943
55666Report regarding activity of the German Askania Company in Spain. 1 p. January 1944
55694A Portuguese shipment of turpentine to Switzerland is mentioned, naming Portuguese dealers. 1 p. January 1944
55785Information on recent Swiss-German negotiations involving the German offer to ship a number of Italian planes to Switzerland to be paid for in unblocked Swiss francs without the intervention of a bank. 1 p. March 1945
55786Baron Eberhard von Stohrer, former Minister of the Reich to Spain, is reported to be in Switzerland on 2-month sick leave. 1 p. April 1945
55883List of aircraft factories in greater Germany where French prisoners are working. 14 pp. January 1944
55933Croatian trade agreements with other Axis powers and Switzerland; Yugoslav chrome production, population movements in Greece, and related information pertaining to Yugoslavia and Greece. 28 pp. January 1942
55987Report on restricted or prohibited travel (controlled by Germany), between Switzerland and northern Italy after the Italian armistice. 1 p. January 1944
56000Lonza A.G. has put a new motor fuel called paraldehyde on the Swiss market. 1 p. January 1944
56021Report on economic conditions in Turkey during 1943. Includes information on industry, agricultural, public works, credits and collections, budget, banking and finance, and foreign trade. 14 pp. January 1944
56088Air raids have greatly injured Italy's transportation facilities, but Germany now has shorter supply lines and does not have to supply the Italians as she used to do the Germans now overload their railroad cars (except when crossing Switzerland) without ill effects. The Brenner line and its electrification are described. Swiss rolling stock restrictions are discussed. 9 pp. January 1944
56146Current developments in enemy and neutral shipping. 31 pp. October 1943
56191Information on war industry in former Czechoslovakia. 4 pp. January 1944
56260News from German national in Argentina, concerning German notifications from their commercial and banking representatives in Buenos Aires, following Argentina's announcement of diplomatic rupture with the Axis. 1 p. January 1944
56344Report on the production of mercury in Turkey, and its market position. 14 pp. Dec. 1944
56345Switzerland is outside the control of the Middle East Supply Center. Swiss exports to the Near East have declined since the war, due to a decreased demand for Swiss watches, but exports other than watches have increased. Allied control is ineffective. Statistical tables are given of Swiss exports and imports to and from the Near East. 19 pp. January 1944
56482Information about Rumanian-Hungarian relations. 43 pp. February 1944; see also 61194 Report on negotiations between Hungary and Rumania. 2 pp. Nov. 1943
56536There is an important traffic in "blue seal" dollar bills in Tangier, going towards Switzerland. 3 pp. January 1944
56594Report on traffic and finances of the Swiss Chemin de Fer Regional du Val de Travers, for 1942. 1 p. January 1944
56722Statistical data on expansion of trade between Hungary, Rumania, Bulgaria, and Slovakia and European neutrals vis a vis sending goods to Germany for which they get no better payment than the highly doubtful German credit. 5 pp. December 1943; see also 66727 Trade between southeastern countries and European neutrals has been on the increase since the satellite countries would rather trade their goods against the good currency of the neutrals than against the doubtful credit of Germany. Figures are given for trade between Hungary, Rumania, Bulgaria, and Slovakia and the neutral countries for the years 1939-1942. 6 pp. December 1943
56902Bulk of the Swiss people is preoccupied with the country's economic difficulties; the press reflects little ideology of peace aims; the government is refraining from sponsorship of discussions of the subject until after elections. However, names of Swiss organizations undertaking independent studies of various phases of Switzerland's place in the post- war world are listed, as are the names of a series of works recently published in Switzerland by the Editions Baconniere, Neuchatel. 3 pp. October 1943
56939Eye witness information from Munich, Germany, including information that the Bavarians are sure that Germany has lost the war; Gestapo terrorism reigns, military and labor conscription increases, black market flourishes, Jews are without food cards, but are fed by charity, etc. 10 pp. Nov. 1943; see also 57501 Black market in Germany. 1 p. August-September 1943
57044The Deutsche Kredit und Export Bank of Berlin, Germany, has asked for copies of all correspondence and documents held by its Lisbon correspondences, the Banco Lisboa e Acores, to replace archives destroyed by air raids. 1 p. December 1943 (same information is supplied in 56024 1 p. January 1944)
57155Comparison of food rations in the Netherlands, Germany, Switzerland, and Belgium. 11 pp. April 1942; see also 60110 Report on German rationing system and organization. 12 pp. February 1944
57311The Spanish FEFASA (Fabricacion Espanola de Ferrocariles y Automoviles), the German Phrix Company, and an unidentified company are negotiating. 1 p. Feb. 1944; see also 59584 Report on the Phrix Works (Hamburg, Germany)-Spanish connection. 1 p. Feb. 1944; 143100 Safehaven report listing German firms making the machinery which Fefasa in Spain ordered through Phrix in Germany. 2 pp. August 1945
57479Names of German firms covering the German-Turkish commercial pact of December 31, 1942 are listed. Goods are sent by rail or by motoboats (named), but transportation is difficult, and payments are delayed. 1 p. September-October 1943
57594List of German imports of Turkish chrome for factories (named). 1 p. Dec. 1943; see also 68212 Information on cessation of chrome deliveries to Germany by Turkey. 2 pp. April 1944
57624Information that the Siemens-Halske engineering company at Berlin, Germany, has requested its business connections to send copies of correspondence, to replace its damaged files. 1 p. December 1943
57674Report on the Deutsche Lufthansa A.G., giving a list of officers, a history of its activity and foreign relations, a list of its subsidies, accounts of its subsidiaries in South America and Germany, and its routes as of 1939, 1941, 1942, and 1943. Financial tables and bibliography. 23 pp. January 1944
57677Report that heavy snows in Switzerland have caused big slides on the Gotthard and have held up traffic which not help the Germans in getting their war material over the mountain passes down to Italy. The market for lira banknotes in Switzerland has had a tremendous decline over the past two months. 2 pp. February 1944
57868Information about the medical profession in Berlin, Germany, where about half of the physicians before Hitler came to power were Jewish. 2 pp. February 1944
58040Short descriptions of eleven cases in which United States or Latin American agents (named) smuggled platinum, diamonds, medicine, and other contraband to Spain and Portugal for the Axis. 16 pp. December 1943
58069Civil Affairs Handbook. Austria. Section 5: Money and Banking. 112 pp. Nov. 1943; see also 83227 Preliminary draft reports on laws relating to the Austrian National Bank and laws pertaining to the Austrian monetary system. 98 pp. March 1944; 83228 Preliminary draft report on laws relating to Austrian Exchange Control. 57 pp. March 1944; 83229 Preliminary draft report on laws relating to Austrian export and import control. 16 pp. March 1944; 83230 Preliminary draft report on law relating to price controls in Austria. 33 pp. March 1944
58109German negotiations for Moroccan wheat. 1 p. February 1944
58454Summary of intercepts for week ending January 15, 1944-report on supplies and prices for clothing, machinery, food, rubber, minerals, chemicals, and other commodities in Spain and Portugal, as mentioned in intercepted communications with the Axis and Switzerland. 8 pp. February 1944
58480American radio equipment in France and Germany-tubes, sets, and scientific journals can be bought in Portugal or Switzerland. The Germans are taking advantage of this. 2 pp. January 1944
58516Spanish, German and Japanese reaction to Salazar's permission for the British to use the Azores. British have encouraged the Portuguese police to round up Axis agents and saboteurs. 3 pp. October 1943
58850Civil Affairs Handbook on Germany regarding internal economic controls in Germany. 171 pp. February 1944
59057The Fabrica de Armas Star of Eibar (Spain) has offered to sell arms to Bulgaria. 1 p. February 1944
59200Gossip from the Reichs Luft Ministerium, including belief that Allied bombing will bring Germany to her knees in three months. 2 pp. January 1944
59228Information on railroads, roads, and telegraph lines between France and Spain. Included also is a list of Spanish, Portuguese, and Swiss intermediaries: gives their sympathies, address, and remarks on them. 112 pp. February 1944
59457Information on Belgian railroad traffic, information on Belgian imports and exports, and on German debts. 13 pp. February 1944
59493Report on Bendix-Siemens agreement. 25 pp. January 1944
59536List of Turkish firms which have Nazi employees. Some of these employees are named, and the commercial relations of the firms with Germany are described. 4 pp. Jan. 1944
59822Report of a Belgian refugee who escaped from Belgium, in July 1943: detailed information on German police, Gestapo, etc. He worked for three months in the German Junkers factory at Leipzig which is described. The Germans, he reports, know they have lost the war, but can see no other alternative than to fight to the end. 124 pp. March 1944
59844Miscellaneous information on German war industries and shipping. 5 pp. January 1944
59910Seizure of Italian gold reserves by the German bank is without the Reichsbank's knowledge. It was done by Veltjen, one of Goering's collaborators in economic matters. He went to Rome with vault-breaking experts. 2 pp. February 1944
60024Interruptions of telegraphic and telephonic communications between Berlin, Germany and Vienna, Austria, and between Spain and Switzerland. 1 p. Feb. 1944
60116Known exports from neutral European countries, Turkey, and French possessions to enemy Europe during 1941 and 1942, giving statistical tables with yearly exports of commodities (listed) from Portugal, Spain, Sweden, Switzerland, and French possessions to Germany and Axis Europe. 12 pp. November 1943
60129Effects of air raids on German economy: banks are overworked because they have to make separate copies of all their records, use of cheques is curtailed, interest is paid only once a year, bank not circulation increased enormously, German public debt has soared and taxes are huge. Effects of air raids on railways, higher power consumption is required, the housing crisis and its effect on construction activity, insurance companies did a huge business, but a decree limited their activities, industry decentralized, more wood was consumed, and crops were burned. 8 pp. Dec. 1943
60145Short item on the routing of a shipment of silver from Spain to Switzerland. Names of two Swiss companies involved in the shipping transaction. 1 p. February 1944
60211Information on German economic matters, including workers' rations. 2 pp. October 1941-January 1944
60309Survey of the pulp and paper industry of Sweden. 29 pp. November 1943
60326Madrid, Spain firm, with ties to the Germans, interested in buying mobile artillery from Swiss firm. 1 p. February 1944

File #Subject
60459The Axis governments (especially Germany), and also Switzerland, for some time have been sending gold into Turkey via their diplomatic pouches. Turks are paying a small premium for gold. The real profit comes when it is smuggled back into Bulgaria, Rumania, and Hungary. In these countries, faith in paper money is notably lacking. Sovereign can be bought in Istanbul for ltq 36, and sold in Bulgaria for 7,000 levas. There is a ring of smugglers who deal with the diplomats. It is noticeable that all Axis, Swiss, and Swedish government employees in Turkey live beyond their known means. 1 p. Feb. 1944; see also 60811 List of persons and foreign representative bodies in Turkey who made sizable sales of gold in Istanbul. The values are given. Size of gold shipment which recently arrived in Turkey from Germany also given. 1 p. Feb. 1944; 63204 List of arrivals of gold in Turkey by plane for a German bank from Germany and Switzerland. Balbanov, Bulgarian minister, withdrew funds from this bank. 1 p. Feb. 1944; 61314 Statistics on sale of gold by Axis officials in Turkey. 1 p. Dec. 1943; 62947 Report about gold bars sold in Istanbul against live stock sold in Syria. 1 p. Jan. 1944; 63434 Commercial transactions of the Deutsche Bank in Istanbul. A list of sales of gold during the week ending Feb. 19, 1944. Also a list of sales of dry salted goat skins and sheep skins, and mohair. Loans were made on the sale of soya beans, hemp seed, fish, sunflower seed, and linseed. 2 pp. Feb. 1944; 65216 Financial Report from Turkey: Weekly statement of Central Bank of Turkish Republic Feb. 5-12, 1944; gold and currency situation; agricultural news; the mining industry; production of other industries; trade with various European countries. 7 pp. Feb. 1944; 66799 Weekly reports of Central Bank of Turkish Republic for Feb. 19-26, 1944. Gold price and supplies noted. Prices of gold in Swiss banks given; relations between Switzerland and Germany on the gold market noted. Agricultural products' prices given. Information on shipping, mining, industry, and trade relations with various countries. 6 pp. Mar. 1944; 70014 Collection of weekly reports of Istanbul exchange in which the price of gold and the price of foreign currencies (black market) are dealt with. 11 pp. Mar. 1944; 70025 Report containing lists of commercial transactions by the Deutsche Bank in Istanbul, showing commodities sent by Turkish firms (named) to German firms (named). Also lists of gold transactions for the weeks ending Jan. 15, Feb. 3, and Mar. 18, 1944 and a note on illegal gold exports to Sofia, Bulgaria. Prominent Germans in Turkey are said to be buying gold coins. Jan.-March 1944; 70131 Report on sales of British gold in Turkey. It is thought that this gold is smuggled into Turkey through Gazi Antep. 1 p. Dec. 1943; 77646 List of gold sales and purchases by the Deutsche Bank of Istanbul for the week ending June 3, 1944, naming purchasers and sellers. 2 pp. June 1944; 117900 Information on the relative cost of living in Turkey during Nov. 1944 and before the war, mentioning percentage of rise in food prices and average price of gold. 1 p. February 1945
60748Information on Egyptian-Swiss pact and other Egyptian information. 8 pp. February 1944
61087Report that Turkey hopes to preserve her neutrality. 1 p. February 1944
61093Further German credit is reported to be opened in the Bank of Portugal. German credit is said to be extended to the Minero Silvicola, and gold ingots are said to be coming to Portugal from Germany. 1 p. February 1944
61097Comments on current events includes Edda Ciano and other refugees in Switzerland. 4 pp. Feb. 1944; see also 63146 A reply to the leftists who have been condemning the Swiss government for harboring Countess Ciano and M. Alfieri. The article notes that political refugees are very few, but wars against accepting too many refugees of any type since the drain upon the country, especially in the event that Switzerland goes to war, will be almost too much. The article appeared in the Geneva Journal. 2 pp. Jan. 1944; 72130 Extract from an article in the Journal De Geneve on political refugees and the right of asylum. Most refugees in Switzerland deny that they are political. Switzerland should, for security reasons, be careful about admitting refugees indiscriminately. Post-war unemployment in Switzerland may ensue. 3 pp. April 1944; 110646 Information on the Swiss being very hospitable to Italian political refugees, and notes on political parties in Italy, and among refugees in Switzerland. 3 pp. July- September 1943
61137Report on the relationship between Secours Suisse and French farmers in La Hille, on French farming conditions, water shortages, and German troops. 3 pp. Feb. 1944
61142Axis, Swiss, and Turks acquiring United States Dollars. 2 pp. February 1944
61145Information on Spanish Morocco, including Spanish-German collaboration at Tangier. 6 pp. February 1944
61156Tanning factory of Henrique Rodrigues des Santos at Sacaven, Portugal, sends kid pull- overs to Germany via Switzerland through S. Vidal. 1 p. January 1944
61162Report on a Portuguese rice husking factory at Sacavem which sends rice and beans by barge to Lisbon, Portugal, for trans-shipment on Swiss ships to Germany. 1 p. January 1944
61164Sociedade Zickermann has requested price and stock lists of asbestos for export to Germany. Ateliers de Constructio Oerlikon of Zurich, Switzerland, has also asked about asbestos. 1 p. February 1944
61212Translation and summary of a report on German-Italian trade relations in 1942, written by an Italian bank in January 1943. The Italo-German trade is estimated and statistical tables are given. Lists of German and Italian exporting organizations for various commodities are added. 10 pp. February 1944
61452Information on Germany from intercepted letters. Included is information that living conditions are but not impossible, great manpower shortage, commodity shortages increase, food is adequate but health declines, lowered morale, increased propaganda, clothes are made out of old curtains, etc. 15 pp. Feb. 1944; see also 61777 Information about economic matters in Germany, including breakdown in German customs service, morale, evacuation of population, laborers poorly paid and fed in Wengoring Hansen Foundry of Tilsitt; also note that most Germans consider war lost but hang on because they think they will lose all anyway. 5 pp. Jan. 1944; 61848 Report on situation in Germany, including foreign labor at war plants, shortages of raw materials, Gestapo control, German morale, etc. 9 pp. Feb. 1944; 63116 Swiss liberal weekly Weltwoche comments on German morale, indicating that Germany has practically lost the war, thus making explanation of continued resistance difficult. 1 p. Mar. 1944; 67109 Feeling amongst Germans in general is that the war is lost; food is scarce, extensive black market, etc. 2 pp. Jan.-Feb. 1944; 67417 Miscellaneous information about Germany derived from personal observation of a Spaniard who escaped from forced labor there. Topics covered in the report are wages, prices, black market, rationing of food and clothing, German war industry, German morale and opinion, shortage of raw material, foreign workers in Germany, Spanish economic aid to Germany, and Gestapo activities. 9 pp. Apr. 1944; 69980 Report by an Iranian civilian returned from Germany about conditions in Germany, including morale, fear of Russians, and Germans hiding Jews. 8 pp. April 1944
61486Secret Report on the political situation (August 1943) is principally concerned with the Italian separate peace and the Badoglio regime. It described German-Italian negotiations, Mussolini's attitude, and the events leading up to the armistice. A brief biographical sketch of Marshal Badoglio is included. The effect of the Italian capitulation on Spain, Portugal, and France is discussed at length. Report on Vatican attempts to mediate between the Axis and the Allies. 12 pp. March 1944
61647Report on the German firm of Schenker and Co., in Turkey, which may be engaged in espionage. Biographical sketches of its German, Italian, and other employees are given. 4 pp. Feb. 1944; see also 70706 Fasting, of Schenker & Co. A.G., Istanbul, Turkey, buys up scrap rubber and delivers them to firm of Uc Halka Turk Ltd. The manager of this firm exports this rubber to Germany and Hungary being financed by Krupps. The transportation is usually under the direction of Turkish military authorities. 1 p. April 1944
61680Report containing information about banking connections between Axis and neutral countries. 1 p. Mar. 1944; see also 63660 Participation and representation of German banks in Europe, This report lists the branches of the various German banks in European countries with their capital. European banks under German control are also listed (in Italian) 16 pp. Mar. 1944; 71375 Report on German banks mentions their infiltration, expansion, controlling interests, branches and subsidiaries in the banking organizations of occupied, satellite, and other countries. Chief officers of the various banks are named. 63 pp. Nov. 1943; 94908 German Banking Penetration in Continental Europe. Preliminary Draft. 91 pp. September 1944
61779Since January 15, 1944, only one car of goods has arrived at the Turkish border from Sofia via railway. Bulgarian authorities have unloaded cars containing Swiss goods to be used in aiding the evacuation of Sofia. 1 p. January 1944
61788Information shipping movements in Turkish commercial ports. 3 pp. November 1943
61849Ingebord Engelhardt of Switzerland is suspected of being a mail-forwarding agent. 4 pp. November 1943
62050Preliminary Report on Societe Generale De Belgique and African Metals Corporation. 64 pp. September 1943
62094Hungary: Resume of trade balances, imports, and exports. Mention is made of amount of trade with Germany and Italy. 2 pp. October 1943; see also 62610 Hungary's trade and financial situation: Germany's clearing debt to Hungary; Hungarian note circulation; Hungarian export of oil products and bauxite. 1 p. March 1944; 62946 Exports of valuables were denied by Hungary to all but neutral countries, which were permitted (in principle) to receive payments in foreign exchange. An export license was nevertheless refused for payments to Switzerland. 1 p. July 1943; 63114 Communication between Hungary and Switzerland was cut on March 18, 1944. 1 p. March 1944; 63385 Current Situation in Hungary, including information that Switzerland is easily cut off from communications from Hungary by Germany. 2 pp. March 1944; see also 63575 Recent political developments in Hungary. The Hungarian Minister in Switzerland has stated that he would consider the new government as illegal, and would not accept any instructions from it. If the Swiss government recognizes the puppet government, the Hungarian Minister plans to resign in protest. Most of the Hungarian colony and the newspapermen are anti-German in Switzerland. 2 pp. March 1944; 66801 Hungarian diplomatic representation in Switzerland. 1 p. April 1944
62189Report on the economic significance of the entry of Turkey into the war. 8 pp. Dec. 1943; see also 67352 Impact of Turkey's entry into the war. Included are tables on Turkish exports to and imports from Enemy Europe, 1941-1943. 26 pp. March 1944
62250Report on organization of automobile and spare parts distribution in Occupied Countries. Motor factories in Holland, Belgium, and France are named. Officers of General Motors in France, Belgium, and Germany are named. 3 pp. February 1944
62301Madrid, Spain firms are interested in selling wool blankets to Switzerland. 1 p. Mar. 1944
62303Recent information on rail, highway, and water transportation in the Balkan area. 4 pp. January 1944
62445Report on the eventual resumption of diplomatic relations between Switzerland and the Soviet Union. 3 pp. December 1943
62486Circular letter from the War Transport Office at Bern, Switzerland, to forwarding agents on regulations for Swiss-Turkish trade. 1 p. February 1944
62489Egyptian and German agents met in Istanbul, Turkey, to arrange the shipment of Egyptian cotton, actually to the German firm of Barth and Konnenhamp, but supposedly to the Swiss firm of Dr. Robert Thyll. 1 p. February 1944
62490List of numbers of Swiss franc notes sent to Germany through the diplomatic pouch from Turkey. 1 p. February 1944
62641Report on Tenacedur, a hardening product for use in the armament industry. It is a Swiss discovery owned by two individuals and the Societe Suisse de Metallurgie. 3 pp. May 1942
62644Translation of an article in the Neue Zuricher Zeitung about the Ipsa A.G. fur Petroleum Industrie (a new Swiss refining company). 7 pp. June 1942
62648Information on German-Turkish trade. 1 p. January 1944; see also 62958 Details of the exchange of commodities between Germany and Turkey (including occupied territory), with names of commercial concerns and some of their representatives involved in the negotiations. Occasional banking business, such as the establishment of credits, is reported. 42 pp. Dec. 1943-Feb. 1944; 63031 Notes on ships passing through Turkey to or from Axis countries. 2 pp. Dec. 1943; 63203 Turkey and Germany have concluded an agreement for enlarging the paper factory at Izmit. Four German firms (named) are represented. 1 p. Feb. 1944; 64504 Table of Turkish goods shipped to Axis countries Dec. 10, 1943-Jan. 5, 1944. 5 pp. February 1944; 66763 Tonnage figures for Turkish trade with the Axis, both import and export, during the year 1943; also table of monthly totals expressed in tons and Turkish pounds. 2 pp. March 1944; 67743 Information on German exports to Turkey. 2 pp. March 1944
62705Copy of Deutsche Allgemeine Zeitung, containing various articles on present and future domestic economy; United States oil imperialism in Mexico; break with Argentina; and Swiss exports. 1 p. March 1944
62773Information about a projected construction of chemical plants in Spain, with German and Italian manufacturers assistance. 1 p. March 1944
62776List of German firms employing forced labor, and other economic information. 5 pp. February 1944; see also 68573 Report on various German industries, forced labor centers, etc. 4 pp. April 1944
62866Locations and shifts of war plants, Germany. 1 p. February 1944
62933Spanish financial transactions with Germany, giving amounts and organizations concerned. 1 p. March 1944
62957Information about Turkish governmental pressure exerted on British firms in Turkey, to induce them to make boracite stocks available to local import-export firms for sale to Germany, German-occupied, or neutral European countries. 3 pp. January 1944
63018Deutsche Orientbank, Turkey, told Dresdner Bank, Berlin, Germany, that Anatolian Railway Shares, Inc., will pay a dividend to be credited to the latter's bank's blocked account. 1 p. February 1944
63019Correspondence between Deutsche Orientbank, Turkey, and Schweizerischen Bankverein, Zurich, Switzerland, involve cotton consignments to Bucharest, Rumania. 1 p. February. 1944; see also 63422 Exchange transactions of the Deutsche Orient Bank of Istanbul, with the Schweizerischer Bankverein and Schweizerische Bankgesellschaft of Zurich, for the Hungarian legation in Socia and the Swedish one in Istanbul. 1 p. February 1944
63032Notes on trade between Switzerland and Turkey. 4 pp. February 1944; see also 63564 Turkish group is interested in purchasing arms and ammunition from the Swiss firm of Outil. 1 p. March 1944; 70011 Information on transactions in commodities between Turkey and Switzerland. 2 pp. March 1944
63110Reports that strategic materials believed to be metals are smuggled though Spain to Germany via Swiss trucks. 2 pp. February 1944
63258Miscellaneous information on Italy, including price of gold. 2 pp. February 1944
63366Portuguese money transfers and deposits to banks in Argentina, Switzerland, Germany, and Sweden. 2 pp. February 1944
63382Political controversies in Yugoslav-internee camps in Switzerland. 1 p. March 1944
63402Information on German statistical (economic) research organizations. 5 pp. February 1944
63424Air raids have destroyed many German printing presses and great stocks of books. The German press in Switzerland will therefore be increasingly valuable. 1 p. Jan. 1944; see also 96684 Swiss book publishers expect a business boom as a result of air raid damage to the German publishing center of Leipzig. 8 pp. June 1944; 112593 German book trade at the end of 1944. 2 pp. January 1945
63723Amounts are given for money transfers and deposits in Portuguese banks from Argentina, Morocco, Switzerland, and Germany. 1 p. March 1944
63938Preliminary Draft: Germany, Money and Banking. The history of traditional German banking is summarized, and the growth of totalitarian banking is traced. The present system is described with emphasis on the Reichsbank and its subsidiaries. Credit institutions, commercial banks, insurance companies, and the stock exchange are also discussed. Many statistics are given. Currency and exchange control are included. 312 pp. Feb. 1944; see also 67958 List of political appointments to the management of German banks. banks and individuals are listed. 3 pp. Mar. 1944; 69375 Civil Affairs Handbook Germany. Section 5. Money and Banking [and insurance]. 312 pp. April 1944; 77504 Series of translated summaries of German laws for the control of banking. Individual banks are named and balance sheets are copied. 125 pp. March 1944; 80691 German Reichsbank policy and control. 21 pp. June 1944; 81290 Elimination of Nazis from the German Banking Structure. Report on the various German banking and credit institutions and their key positions are discussed, and a list of German financial leaders and their positions is added. 30 pp. June 1944; 81616 Germany. Basic Handbook. Economic Survey Section T. Currency, Finance, and Banking. 37 pp. May 1944; 82703 Translated decrees relating to German currency, exchange control, foreign trade control, discriminatory laws, foreign and enemy property control, banking and insurance. This is Vol. II of a larger report. 604 pp. May 1944; 84835 Report on German commercial banking in wartime. 19 pp. July 1944 113432 Germany. Money and Banking (Revised). 313 pp. Feb. 1945; 114945 Military Government Handbook on Germany dealing with the German banking system. 314 pp. Feb. 1945; 127191 Detailed interrogation report on banking and finance in Germany, mentioning bank control, Nazi influence, leading banks, the financial manipulations of prominent Nazis (named), currency, and investments, as well as leading personalities. 11 pp. Apr. 1945; 124455 Reichsbank's organization is described, and its relations with independent and affiliated bodies are discussed. Descriptions or personalities. 54 pp. Aug. 1944; 131779 German Banking in 1944: A resume of German changes in banking control and supervision, wartime legislation, reorganization of the trade group for private banking, abolition of the Reich Supervisory Board, balance sheet of Berliner Handels-Gesellschaft, and general developments in credit banks and savings banks (named). 14 pp. May 1945; 132504 German Banking in 1944: Changes in banking control and supervision, abolition. 12 pp. May 1945
63967Note on the manner of life of foreigners in Germany, providing information about the special discrimination against Jews and Poles, special ration restrictions, housing in camps, German occupation methods in Norway, etc. A blank labor-conscription order from France is included. 9 pp. February 1944
64015Report on Axis merchant ships. 2 pp. February 1944
64080Notes on prices and availability of consumer goods in Axis Europe. 47 pp. Feb. 1944
64123Report on labor conditions in Austria. 3 pp. February 1944; see also 65149 Report on conditions in Vienna, Austria, mentioning moral, treatment of Jews, black market, etc. 2 pp. Mar. 1944; 65692 Conditions in Austria. 7 pp. Mar. 1944; 65874 Conditions in Austria. 14 pp. Feb. 1944; 68205 Conditions in Austria, including information on increasing severity of Nazi restrictions in Austria shown by a number of instances of very harsh treatment meted out to civilians and military. 2 pp. April 1944; 74544 Conditions in Vienna, with information Gestapo executions. 1 p. May 1944; 76693 Situation in Vienna. Includes information on Gestapo terror, note that Vienna is full of valuable art treasures looted by the Nazis from Jews in Hungary, black market activities, etc. 1 p. June 1944; 78199 Conditions in Austria, including information on Gestapo activities, clothing shortages, black market activities, prices, and on number of Jews left and treatment accorded them. 2 pp. May 1944; 80227 Items from German war prisoners in Italy, on various subjects including extermination of Polish Jews, black market in Vienna, German apathy. 3 pp. June 1944; 92285 Political situation and living conditions in Austria. 3 pp. September 1944
64136Particulars of German negotiations with the Swiss Company Schwizer Lokomotiv-und Maschinem Fabrik for the delivery of locomotives to Germany. 6 pp. March 1944
64278British report on Switzerland's strategic, military, political, economic, and sociological significance. 22 pp. 1942
64288Weekly Digest of Turkish Newspaper Comment, March 7-13, 1943. 2 pp.; see also 68661 Report on Turkish policy and public opinion. 1 p. March 1944
64514Report on the German Edible Oil Industry. 9 pp. March 1944
64521Reports on transactions carried on between Marcus & Harting, a German firm, and the Banco de Portugal. 1 p. February 1944
64568G. A. Bernard, a Swiss national, is en route to Spain and Portugal. He is thought to be working with Germans through his connections with French interests. 1 p. Feb. 1944
64599Report on various financial transactions which took place at Lisbon, Portugal. The Banco Nacional Ultramarino deposited sums at the Banco Lisboa e Azores and at the Banco Espirito e Comercial de Lisboa to the credit of Swiss and German banks. 1 p. March 1944; see also 74422 Report on transactions between the Banco National Ultramarino, the Banco Fonsecas Sentos & Viana, the Banco Espirito Santo e Comercial de Lisboa, the Banco Borges e Irmao, and various Swiss banks (named), and Dr. Wolfgang Krehl and the Allgemeine Financierung Gesellschaft. These deposits and transfers took place in Portugal. 2 pp. April 1944
64671Materials Inventory of the European Axis: Iron and Steel. 12 pp. March 1945
64709Contraband shipments of cotton to Italy from the United States were organized through a Portuguese factory and through the Swiss firm of Wild and Co. 2 pp. March 1944
64720Summary of intercepts covering Spanish and Portuguese trade for the week ending March 11, 1944. Most of this report is concerned with German-Portuguese, Swiss- Spanish, and German-Spanish trade. 4 pp. March 1944; see also 65054 Report on Spanish raisin negotiations with Sweden and Switzerland; also information on Spanish railway difficulties in delivering items to Germany. 1 p. February 1944; 67673 List of Portuguese steel products imports from Axis and neutral countries during January 1944, by supplier, product, and quantity. 2 pp. March 1944; 72388 Portuguese exports to the Axis and to neutrals, classified by commodities. United States and British statistics are compared. 1 p. April 1944; 72686 Cocoa shipments from Portugal to Switzerland. 1 p. April 1944; see also 73548 Cocoa shipment from Switzerland to Lisbon, and copra shipment from Portugal to Switzerland. 1 p. April 1944
64830Report on Allied prisoners in the Udine area, who escape frequently to Switzerland. 1 p. March 1944
64899Among certain assets which the Hungarian Government has in Switzerland, are 30,000,000 francs gold. 1 p. March 1944
65007Note on the Russian attitude towards the Gold Standard. 1 p. February 1944; see also 71702 Gold Industry in USSR. 3 pp. May 1944; 86474 A report on the tin-tungsten and gold ore distribution in the Est Kazakstan areas of Russia. 2 pp. June 1944
65119Results of allied accidental "air raid" on Schaffhausen, Switzerland. Fifty people were killed and about 100 wounded. various buildings were also destroyed. As is understandable there is very great bitterness against the United States in the city. 1 p. April 1944; see also 109843 Copies of notes exchanged between United States and Swiss authorities over the bombing of Schaffhausen, by United States planes. 8 pp. April 1944 (Note 93)
65131Report on preparations by Axis nationals for leaving Tangier, Spanish Morocco. 1 p. February 1944
65312List of smugglers and Axis agents in Latin America, Spain, Portugal, Switzerland, Spanish Morocco, Angola, and Curaco. A list of couriers (mostly ships' employees) is also given. 98 pp. February 1944
65541Information on the situation in northern Spain. 4 pp. March 1944
65551Information on Swiss railway operations. 2 pp. March 1944; see also 66625 Minor developments of Swiss railways. 2 pp. March 1944
65555Increases and reconstruction of fares and rates of the Swiss Federal Railways administration. The increase does not seem to be necessitated by financial difficulties. 1 p. March 1944; see also 77276 Raising of age limits for half fare travelers, and percentage of increase in fares, in season ticks and in goods rates on the Swiss railways. 2 pp. June 1944
65730Spanish shipping summary March 1944. 3 pp. April 1944; see also 68594 List of Spanish vessels under 500 tons suspects of operating in the interest of the enemy. 8 pp. March 1944
65783Import of aluminum spools by Turkey from Switzerland. 1 p. April 1944
65848A concentration camp of Jews and foreigners provide forced labor at Auschwitz. (Note 94) 1 p. Feb. 1944; see also 72872 Speech made by Erich Rosenberg at a course given by the American-Jewish Joint Distribution Committee, describing the Westerbork concentration camp in the Netherlands and German persecution of Jews. German concentration camps are also described, and tortures are mentioned. The prisoners who survived became mere automata leading animal existences and repeating Nazi slogans. Rehabilitation of such prisoners is discussed. 20 pp. May 1944; 88254 Information on conditions in concentration camp at Lwow in Poland; this was mostly for French prisoners. (Note 95) Information also on massacres of Jews carried out by Germans in this region. 5 pp. Sept. 1943; 95011 Interview with a former resident of Baden, Germany. Interviewee is Jewish and spent some time in the concentration camp at Dachau. (Note 96) Description of miseries of Jewish inmates of this camp, German atrocities, various war industries, etc. 6 pp. Sept. 1944; 97724 Concentration camps in Germany- -a factual description. 42 pp. Oct. 1944; 102832 Information on German execution of Jews in Occupied Russia, and information about concentration camps and noting spoliation by German police officers of all belongings of any value. 5 pp. August 1944; 104562 Poland and Germany-location of 166 concentration camps; also forced labor camp in Lithuania and one in Norway. 3 pp. Nov. 1944; 127776 Basic Handbook. Axis Concentration Camps and Detention Centers. 58 pp. May 1945; 135595 Prisoner interrogation information on German war criminals, naming men responsible for atrocities, burning of synagogues, and concentration camp horrors. 22 pp. June 1945
65858Banque de l'Indochine has acquired telegraphic registration in Bern, Switzerland and prepares to open a branch at Algiers. It may assist French reconstruction by means of blocked funds in the United States. It acquired Aryanized enterprises in France. Activities of its representatives in the United States are traced. So far, the United States has kept it from getting control of blocked funds. 18 pp. April 1944
65954Information on European railway situation, including information of traffic to Italy through France and Switzerland. 6 pp. March 1944
66036Langbegn (or Langbei), the lawyer, has been condemned to death for heading a passport- forging ring which helped Jews and anti-Nazis to escape from Germany. Langbei's friendship with Himmler had previously preserved him 2 pp. Feb. 1944
66073Information on Nazis in Chile. 15 pp. March 1944
66352Credits possessed by the Reichskreditkasse at the Bank of France have been exhausted. 1 p. January 1944
66577Article from the London Times on Switzerland, covering food situation, industry, and exports to Germany. 2 pp. March 1944
66732Estimates of civilian workers and war prisoners in Germany as of March 1, 1944. 1 p. Mar. 1944; see also 69238 Statistical tables showing the number of foreign workers in the various German areas, naming the firms for which they work and the occupations which they pursue. 22 pp. May 1944; see also 70188 German is full of foreign workers; Allied bombings have caused numerous evacuations, within Germany, and towards other countries. Statistics of foreign workers and working prisoners in Germany and Austria are given, naming the companies employing them and the capacities in which they are employed. 54 pp. May 1944; 76104 Estimate of war prisoners and foreign workers of various nations (listed in Germany. 5 pp. June 1944
66824Notes on Current Economic Information contains information on probable economic consequences to Germany of the loss of the Baltic states, etc. 20 pp. Feb. 1944
66854Information extracted from a newspaper, January 1942-April 1943, regarding Greek olive oil production and exports, cotton prices, brown coal (lignite), crops and markets, transport regulations, mineral resources, agreements with Germany and Italy, and silk culture. 3 pp. March 1944; 67707 contains similar information. 2 pp. Mar. 1944
66980Georges Bonnet, long a collaborator with the Germans, has sneaked across the frontier and is now in Geneva, where he hopes to take the place of the recently deceased French ambassador. The Swiss government does not appear disposed to accept a new ambassador, even if he was appointed personally by Marshal Petain. 1 p. April 1944
67045Paper on consideration affecting post-war control of Germany. 25 pp. April 1944
67069Reports on German industries including the Zeiss Optical Works, the Bayern Motor Works, Siemens, etc. 8 pp. April 1944; see also 68701 Detailed information on the Zeiss Corporation. 39 pp. April 1944; 70276 Report on various German war industries, including AEG (Allgemeine Elekrizitaetsgesllschaft), Zeiss Iron Works, Bayrische Motorenwerke, etc. 1 p. April 1944; 140027 Report on the Carl Zeiss industries in Germany, listing the directors, products, financial status, describing the plants, methods of operation, and estimate of war damage. 9 pp. August 1945
67273Pope Pius XII letters to German bishops, one of which he berates the anti-Christian "and even Godless ideas" of the present German administration. 2 pp. April 1944; see also 99104 Allied and Axis relations with the Vatican. 3 pp. Oct. 1944; 105549 Notes on the countries and diplomats accredited to the Vatican, mentioning those inside and outside the Vatican City. 2 pp. Nov. 1944; 133009 The Concordat Between the Vatican and Germany. 6 pp. April-May 1945; 140333 Brief reference to relations between the the Vatican and Germany. 1 p. July 1945
67299Rumanian trade agreement with Germany, including Rumanian exports to Switzerland (to secure Swiss francs). 2 pp. March 1944; see also 69024 Report that a certain F.F. Schmidt, representing the ORAP firm, is about to leave Rumania for Switzerland to place an important order for shoes for the Rumanian Army. 1 p. April 1944
67766Sources of Yugoslavia's electric equipment (from Germany and Switzerland) are named. 3 pp. April 1944
67985A bottleneck has developed in Bulgarian-German freight movements. The Schencker and Intercontinentale companies compete for moving merchandise from Bulgaria to Germany, and the Germany army tries to clear shipments through Ferrostahl. 1 p. April 1944
67988Krupp and Messerschmitt are continuing together with other German firms to supply machinery to Spain. 1 p. April 1944
68164The Marquis continue to mop up the Swiss frontier of France, where German garrisons flee to Switzerland. 1 p. August 1944
68574Report on German war industries and assessment of damage done by Allied air raids. 4 pp. April 1944; see also 69438 Location of various German war industries is given together with other information concerning them; also information on German morale. 6 pp. April 1944; 70809 Information on various plants engaged in war manufacturing in Germany and in German-occupied Europe. 2 pp. April 1944; 76031 Prisoner interrogation report on 26 war plants in Germany, Austria, and Yugoslavia, mentioning buildings, labor, and output. 12 pp. June 1944; 81911 Descriptions of various war plants and industries in southern Germany, listing names, production and labor, etc. 5 pp. July 1944; 82996 Discussion of activities of the various factories and war industries in the Bohemian-Moravian Protectorate. 2 pp. July 1944; 83891 List of German factories engaged in war production; information German conscription of labor in Alsace. 10 pp. January 1944; 84255 Information on various German industries connected with the German war effort. Location, size, and manufacture of various factories are noted. 4 pp. July 1944; 104214 Output, damage, products, capacity of some 10 German (named) factories which are engaged in war production. 2 pp. October 1944
68580Information on Japanese occupation of and military activities in Manila, Philippines, including banking, Japanese exploitation of industries, etc. 17 pp. March 1944
68607Notes about transfer of German funds to Minero Silvicola through the Banco Espirito Santo and the Bank of Portugal probably for wolfram purchases. Swiss intermediaries are involved. 2 pp. March 1944
68693European political report. Included is information on Belgian-German financial deals, German morale, Dutch labor for Germany, Spanish-United States wolfram negotiations, Sweden's trade with Germany. April 1944; see also 69533 Europe political report, containing information on United States demands, Spanish wolfram concessions, Swedish-Allied feeling about ball-bearing exports, etc. 35 pp. April 1944; 81235 Report advising allied pressure on neutral governments to stop their shipments of vital materials to Germany. This report puts special emphasis on wolfram shipments from Spain (which are continuing illegally despite assurances to the contrary by the Spanish Government), ball-bearings shipments from Sweden, and ball-bearing and machinery shipments from Switzerland. 3 pp. June 1944
68697Annual statement of the National bank of Albania for 1939. 52 pp. April 1940
68734The German cigarette company, Reemtama, wants to buy tobacco from the Bulgarian Tobacco Trading Corporation. The terms are described. 1 p. April 1944
68928Bulletins giving information about various people who, in many instances, are suspected of being German agents, including those in Turkey, Portugal, etc. 22 pp. April 1944
69005Employment of Foreigners in the German Army. II. Volunteers and Conscripts of other Foreign Nationalities. Also includes information about foreign workers, Jews, and gypsies. 25 pp. April 1944
69056A Turkish firm identified only as Couremitis is considering sending merchandise to Germany by parcel post. The German principal is Spanholz Banking Company. 1 p. April 1944
69061Fearing of closing of Franco-Spanish border due to invasion is disturbing factor in trade relations between Spain and Germany. 1 p. April 1944
69176Description of the Groupe Worms (naming members) and of the Banque Worms of Worms et Cie, mentioning activities in France and North Africa. 11 pp. March 1944
69192Allied plans for occupation of Germany and its impact on the Swiss public opinion. 2 pp. May 1944
69218Report that the credit balance of the Reichsbank account with the Banco de Portugal on January 27, 1944, was 2,968,111.15 escudos. 1 p. March 1944; see also 69737 On March 20, 1944, the Reichsbank requested the Banco Lisboa and Azores to buy 300,000 Swiss francs. 1 p. March 1944
69381Text of statement issued by the Chinese Minister of Finance to the effect that the Chinese Government would not recognize the transfer of title to looted gold which the Axis Powers at any time hold or have disposed of in the world market. 3 pp. March 1944
69489Statistics on the Greek merchant fleet under British and United States control, under Swiss charter, and under Axis control. 2 pp. April 1944; see also 82202 Greek Shipping Movements. 2 pp. June 1944; 82205 contains similar information. 9 pp. June 1944
69581German propaganda activities in Tetuan, Spanish Morocco, by representative in Tetuan of the Berlin, Germany firm of Cal Lindstroem A.G. 1 p. April 1944
69598Report on tin production and consumption in Germany, axis-occupied countries, and neutral Europe. 28 pp. Sept. 1943; see also 75711 F. Frade, a Lisbon, Portugal firm, works with Mr. Azancot, to get an export license to send tin ostensibly to Sweden, but really to the German firm Albert O. Petersen. Portuguese intermediaries are named. The tin was sent by parcels post. Railroad arrangements are described. 2 pp. Apr. 1944
69725The Danube is supposedly closed to German-Turkish commercial shipments though materials still move from Bratislava. 1 p. April 1944
69834Location and information given on number of firms engaged in various types of manufacturing in Germany. 2 pp. April 1944
70013Information on commerce between Turkey and Czechoslovakia in various commodities. 4 pp. January 1944; see also 70017 Information dealings between Boehmische Escomptebank, Prague, Czechoslovakia, and Deutsche Orientbank, Istanbul, Turkey, concerning trade between Turkey and Czechoslovakia. 1 p. January 1944; 70018 Information on sales and shipment of fish between Turkey and Czechoslovakia. Deutsche Orientbank, Istanbul, and Boehmische Escompte Bank, Prague, Czechoslovakia, handled the dealings. 1 p. February 1944
70025Lists of commercial transactions by the Deutsche Bank in Istanbul, Turkey, showing commodities sent by Turkish firms (named) to German firms (named). Also lists of gold transactions for the weeks ending January 15, February 3, and March 18, 1944, and a note on illegal gold exports to Sofia, Bulgaria. Prominent Germans in Turkey are said to be buying gold coins. January-March 1944
70026Brief reports on Turkish-German traffic in various commodities by German and Turkish companies (named), mentioning financial clearings. 29 pp. Jan.-April 1944; see also 70028 List of carloads of commodities from Bulgarian companies (named) of Axis and neutral Europe to Turkey. 5 pp. March 1944; 70029 List of carloads of commodities shipped by Turkish companies (named) to Axis and neutral Europe. 4 pp. March 1944; 70056 List of loaded railroad cars reaching Turkey from Europe in March 1944. 1 p. April 1944; 73135 Statistics on Turkish exports to Axis and Axis-occupied countries for 1942, 1943, 1944. 5 pp. April 1944; 77889 Traffic between Central Europe and Turkey. 1 p. May 1944
70203List of Berlin, Germany black market prices as they stood at the end of March 1944. 1 p. Apr. 1944; see also 70628 Wholesale, retail, and black market prices for fuels, building materials, pulp and paper, and clothing for France, Belgium, Norway, Denmark, the Netherlands, Germany, and Austria. 12 pp. Mar. 1944; 73426 Information about various subjects, including morale and black market prices in Germany. 3 pp. April 1944; 75020 Extracts from Interrogation Reports covering German morale, the Brussels, Belgium black market, etc. May 1944
70214A stoppage of Hungarian-Swiss commerce and a partial break in Hungarian-Turkish communications seem imminent. 1 p. May 1944
70233Balkan transportation difficulties prevent Turkish shipments of copper through Bulgaria, but copper has been sent up the Danube on barges. The Schenker Transport Co. arranges Swedish lumber shipments to Bucharest, Rumania, but the stoppage may require shipment of the lumber to Prague, Czechoslovakia. 1 p. May 1944; see also 73405 A consignment of some 400,000 kilograms of crude copper has been dispatched by sea from Istanbul, Turkey, to the Bulgarian port of Burgas, to be forwarded via Ruse to the Schenker Transport Co. 1 p. May 1944
70281Report on Germany's travel restrictions for Swiss citizens going to Spain, on Germany's control of Swiss watch exports, on German finance, on improbability of a German collapse, etc. 4 pp. April 1944
70311Report on concealed assets of I.G. Farben in Switzerland (e.g., I.G. Chemie Company), the United States (e.g., General Aniline and Film Corporation), Latin America, and Dutch East Indies. 64 pp. May 1944; see also 77006 Information about the relationship of I.G. Farben and I.G. Chemie of Basel. Article in Moscow, Russia, newspaper accuses certain international trusts in Allied countries of cooperating with the enemy. 4 pp. June 1944
70347Shipping in Oslo, Norway, Harbor. 2 pp. March 1944
70657Switzerland and Sweden may import Rumanian petroleum. 1 p. April 1944
70707Turkey intends to export cotton to Axis countries outside the existing Trade Agreements in view of their large surplus; moreover, the political disputes with Allies have given impetus to Turkey's trade with Axis; information on amount of secret textile stocks in Istanbul. 1 p. April 1944
70712Information on the Banque Francaise et Italienne por l'Amerique du Sud (SUDAMERIS) 17 pp. May 1944
70795Cobalt study. 30 pp. April 1944
71120Miscellaneous information from Germany: Persecutions against the Jews, black market prices, morale, German leaders except Goering are hated, Antonescu's visit to Hitler, Germans sending troops to Bulgaria, etc. 2 pp. April 1944
71157Report regarding export from Switzerland of lead and machinery to Rumania. 1 p. May 1944; see also 72401 Note on the frequency of lead exports from Switzerland to Rumania. 1 p. May 1944
71254Review of the German press. Includes information German relations with Rumania, bombardment of Schaffhausen, Switzerland, and foreign workers in Germany. 12 pp. Apr. 1944; see also 72339 Various intelligence information including Swiss resentment at the Schaffhausen raid, failure of latest German conscription of French labor, correspondence of French prisoners and workers in Germany. 29 pp. May 1944
71344Report of lack of German peoples' confidence in the Reichsmark, preferring the French franc to the Reichsmark whenever the exchange is available. 1 p. April 1944
71454Morphine Production From Poppy Straw in Enemy and Enemy-Occupied Europe. 8 pp. April 1944
71513Letter on treatment of Dutch workers in Germany, giving names of Dutchmen who died in Germany and naming the factories where they worked. 4 pp. May 1944
71614Analysis begun of Italian foreign exchange, foreign trade and trading with enemy decrees in connection with blocking and other financial controls. 2 pp. April 1944
71632Information on Allied and Italian measures taken to expedite and disentangle the matter of foreign exchange. 7 pp. April 1944
71637Report that the Nazis are still moving industrial factories to Czechoslovakia on a considerable scale. 2 pp. May 1944
71914A Spanish government agency is interested in buying motors or motorcycles from the Deutz Works at Cologne, Germany. 1 p. May 1944; see also 73435 A report that a Spanish group is interested in purchasing 20 alternating current electric generators from the Deutz Motor Company. 1 p. May 1944
72141Report on the Chancy-Pougay power station in Switzerland on the French border. 2 pp. May 1944
72269Report on the present controls of the German war economy. 58 pp. April 1944
72459Turkish branch of the Banca Commerciale Italiana has been taken over by the German Government. it still maintains contact with the Milan, Italy Office. 1 p. May 1944
72651Brief mention of Germany's pacts with Albania, Belgium, Bulgaria, Croatia, Finland, Italy, Rumania, Slovakia, Spain, Sweden, Switzerland, and Turkey. 2 pp. August 1943- April 1944
72654Hungary's bauxite was formerly sent to Germany and Switzerland for refining. Then a government syndicate built an aluminum plant at Dunaalmas. Electric power was provided; Hungary contributed coal mines, and equipment was ordered from the Swiss firm Escher-Wyss. Production began in 1941. 2 pp. May 1944
72735Report on conditions in the Oranienburg concentration camp, Germany. German atrocities toward old prisoners. Krupp factory near the camp. 3 pp. May 1944; see also 115239 Manual for Economic Investigation of Friedrich Krupp, A.G., Essen, Germany. 6 pp. October 1944; see also 137644 Report on the Krupp Konzern at Essen, describing munitions output, Nazi affiliations of its officers (named), employment of foreign labor (with statistics), wages, prisoner employment, rations, costs of foreign workers, contributions to the Party, war profits, foreign business in wartime, etc. 12 pp. June 1945; 126224 Information regarding the Anrath concentration camp, foreign workers in the Krupp factory at Rheinhausen, food for foreign workers, wages, social services, and ownership of the Krupp Works. 3 pp. March 1945
72842Payment of money in favor of Jungo Sakura, Japanese legation Lisbon, Portugal, by order of Banque Federal S.A. of Zurich, Switzerland and for account of Junshir Makiyama, Zurich. Payment of money in favor of Christoph Mangiold by order of Banque Federal S.A., Zurich for account of Goth Co., Basel, Switzerland. 1 p. March 1944
72941Report that only about 50% of cotton shipped to Portugal finds its way to mills approved by British; other 50% goes on black market and finds its way to mills that eventually ship the products to the Axis countries. 1 p. March 1944; see also 73106 Steamship "Nazim" docked at Istanbul, Turkey, with large shipment of cotton which was transferred to Axis freight cars which then set out for Bulgaria. 1 p. May 1944
73134Information on export of castor beans from Turkey to Germany and Bulgaria. 1 p. April 1944; see also 81562 Information Axis purchases of castor bean; imports of castor beans into Portugal. 1 p. June 1944
73404Report relations between Calvo Sotelo (Empresa Nacional Calvo Sotelo de Combustibles Liquidos de Carburantes y Lubricantes) with Masschinen Fabrik Augsburg at Nurnberg, Germany. 1 p. May 1944; see also 73907 Further conferences on Calvo Sotelo projects are scheduled to be held in Germany, this time with Lurgi Gesellschaft and I.G. Farben 1 p. May 1944
73414One hundred tons of Spanish pig iron are scheduled for delivery to Roheisen Verband GmbH at Essen, Germany during the month of June 1944. 1 p. May 1944
73442Information on Spanish import of German machines. 1 p. June 1944
73721Socided de Minerios do Sul de Portugal, Lda., sold manganese ore to Spanish and Italian firms, and now tries to sell its mines to a German-financed Spanish firm. 1 p. April 1944
73722Siemens, Companhia de Electricidade, represents foreign firms dealing in electrical products in Portugal. Its three partners are named, and its capital, history, and Lisbon address are given. April 1944
73764Report that Metallbank at Frankfurt, Germany, finance division of Metallgesellschaft, acts as intermediary in the sale to Sweden of lead exported from Bilbao, Spain, by the Spanish branch of lurgi Gesellschaft. 1 p. May 1944
73913Report that the Spanish Air Ministry intends to purchase German-built planes. 1 p. May 1944
74038Changes of personnel in the German legation in Bern, Switzerland to make it more definitely Nazi-SS in character. 1 p. June 1944
74197List of resumes of German chemical patents, naming companies. 11 pp. Feb.-March 1944
74213General Summary concerning the banks in the District of Marche, Italy. 22 pp. June 1944
74393Need for farm tractors in Spain; information on number of tractors and type on hand at Fiat Co., also data on price. 1 p. May 1944
74394Information on shipment of silver from Madrid to Switzerland. 1 p. May 1944
74402Information on smuggling from Portugal to Spain, and thence to France. 1 p. April 1944
74413Report on Portuguese export licenses for mica for January-March 1944, for shipments by Sociedade Insulana de transporte Maritimo, representing the Schenker firm. 1 p. April 1944
74431Information on payments to Portuguese institutions from Germany and Switzerland. 2 pp. April 1944
74499Survey of Italian Foreign Trade in 1941 and 1942. 2 pp. February 1944
74756Norwegian imports and exports from and to Germany, Denmark, Finland, Belgium, Luxembourg, Czechoslovakia, Switzerland, the Netherlands, France, Hungary, Italy, Yugoslavia, and Sweden. 37 pp. April-May 1944; see also 77091 Lists of Norwegian imports from Czechoslovakia, Hungary, Switzerland, the Low Countries, Italy, Finland, Denmark, and France, specifying commodities, quantities, and values. 15 pp. June 1944; 77092 Lists of Norwegian exports to Czechoslovakia, Sweden, Hungary, Switzerland, the Low Countries, Finland, Italy, Denmark, and France, specifying commodities, quantities, and values. 13 pp. May 1944
74760Old Age and Invalidity Insurance in Germany. 17 pp. May 1944
74842Report on Portuguese smuggling of aluminum, platinum, nickel, and wolfram by the Uniao de Sucatas, the Sociedade Zickermann, the Empressa Mineira Lisbonense, and the Companhia de Caminhos de Ferro da Beira Alta (owned by the Vivas firm, whose subsidiaries are listed). 2 pp. April 1944
74887As a result of the invasion of France Germany will probably tighten up the approaches to Switzerland. 1 p. June 1944
75224List of financial payments ordered by the Reichsbank's telegrams in Portugal by order of German firms (named) for Portuguese persons and firms. 1 p. April 1944
75251Who's Who in Occupied and Satellite Europe (Excluding France). This gives indexes of names by country and by alphabetical order, and short biographical sketches of over 500 individuals. There is a brief table of abbreviations. 81 pp. May 1944
75469The Expansion and Decentralization of German Industry within Germany. Supplementary Report #2. 27 pp. 1944
75499Report on Austria's economic conquest by the Hermann Goering Trust, mentioning its appropriation of banks, mining companies, oil companies, etc., many of which are named, with their leaders. 3 pp. May 1944
75700List of anti-American groups in Argentina sponsored by Argentineans, Germans, Italians, and Japanese. 2 pp. March 1944
75559The Maquis have been very active near the Swiss frontier since the Allied invasion of France. All rolling stock at Bellegarde was destroyed, and the Swiss may send trains and railway men to rescue their goods. 1 p. June 1944
75738G. Goncalves, Ltda. of Lisbon, Portugal is agent for the (German) Mercedes Typewriter Company and is a German-owned subsidiary of the (United States) Underwood, Elliott & Fisher. It receives United States supplies. 1 p. May 1944
75758Ernst Schoen and Ludwig Roessinger buy ore and cork in Lisbon, Portugal for the (German) Kuhne and Nagel. They belong to a commercial Portuguese group, headed by Feliu, which works for Germany. 1 p. April 1944
75871List of Germany's estimated debts to occupied, satellite, and neutral European countries. In a few countries there is a small German credit balance. 1 p. April 1944; see also 83446 Germany's debt to Rumania for petroleum and petroleum products, grain, and other materials as of June 1, 1944, was 120 billion lei. 1 p. June 1944; 98573 Translated article from Yugoslavian newspaper about Germany's debt to Yugoslavia. 8 pp. August 1944
75873Price list of steel products in Germany, France, and Belgium. 1 p. April 1944
75874Position of Diesel Engine Manufacture in German Europe. 1 p. April 1944; see also 84420 Information on production of diesel engines in Germany. 3 pp. July 1944
75954Report on oil supplies available to Germany in Continental Europe, excluding Russia, Spain, and Portugal. 14 pp. December 1941
76058Series of short discussions of commodities, arranged alphabetically, showing the production, uses, stocks, shortages, sources of supply, requirements, and 1944 prospects for each in Axis Europe. 54 pp. February 1944
76372List of German, Swiss, Swedish, and Finnish plants producing sugar and ethyl alcohol from wood. 3 pp. November 1943
76542Translated article discussing the problems of small neutral states in maintaining their independence and resisting political and economic pressure from aggressor states. 3 pp. May 1944
76666Swiss identification markings on Spanish vessels. 1 p. June 1944
76694German industrial enterprises recently have taken steps to enlarge their commercial representation in Spain. Various companies who are sending additional men to Spain are mentioned. 1 p. June 1944
76696German factory has offered to cut prices on a diesel tractor in order to expand exploitation of the Turkish market. 1 p. June 1944
76697Freight difficulties in southeast Europe have been aggravated. Turkish and Balkan deals with German firms (named) are delayed. Strategic Balkan products (mostly petroleum) roll towards Germany. 1 p. June 1944
76762Brief summary of credit institutions in each province of Liguria, Italy. 17 pp. June 1944
76941Information on imports of various types of commodities, mostly machines and munitions, into Rumania and Hungary from Germany and Switzerland. 1 p. June 1944
76950Swiss have mobilized more men. Reasons for this given. 1 p. June 1944; see also 78998 Report that Germany is said to be intending to invade Switzerland. 2 pp. May 1944
76853Elimination of Fundamental Nazi Political Laws in Germany. 46 pp. June 1944
76884Report on Germany's wood supply. 21 pp. June 1944
77026Price problems in Germany's foreign trade. 14 pp. May 1944; see also 82603 Report on price problems in Germany's foreign trade. 13 pp. June 1944
77121Walther Stampfil (Note 97), President of Switzeland, addressed Swiss students on Switzeland's post-war problems. 5 pp. January 1944
77134River and rail freight movements through southeastern Europe. 1 p. June 1944
77333Information on the uncovering plot to smuggle Brazilian metals to the Axis. 1 p. May 1944
77354Report on Latin America's gold and foreign exchange assets, led by Argentina and Brazil. 3 pp. May 1944
77357Report on the situation in Bolivia. 4 pp. May 1944; see also 77770 Information regarding reaction to deportation of Axis nationals, Bolivia. 2 pp. May 1944; 97298 Report on the situation in Bolivia. 3 pp. September 1943
77495List of financial transactions of the Banco Lisboa and Acores with Portuguese, Swiss, and German companies (named), including payments to Japanese individuals. 2 pp. April 1944; see also 79131 Financial transactions of the Banco Lisboa e Acores, Portugal. Payments and credits in favor of Axis organizations and firms, and others. 2 pp. May 1944
77608Wages, hours and working conditions of industrial labor in Germany. 28 pp. May 1944
77802Fats ration has been reduced in Switzerland; imports of edible and industrial oils and fats have greatly decreased; prices for edible oils and fats are given. 2 pp. February 1944
77855Bank for International Settlements 13th Annual Report April 1, 1942-March 31, 1943, covering exchange rates, foreign trade, commodity prices, supply and movements of gold, European clearing, banking, and currency developments, bank's current activities and related information. 332 pp. 1943
77946Statistics on Axis shipping tonnage (including that of occupied-countries) in ports south of Dover. The iron ore traffic from Spain may be reduced by sinkings of ships (named). 2 pp. June 1944
77958Extracts from BBC News Bulletins on Near East trade, agriculture, air-mail service, communications, finances, Arab cultural movement, flood damage, Turkish chrome (denied to the Axis and sent to the Allies), medicine, industry, rations, black market prices, currency, industrial development, etc. 15 pp. March 7-May 14, 1944
77980Information on order placed by Turkish Ministry of National Defense with Germany. 1 p. June 1944
783861,400 kg of gold were exported from the Slovakian National Bank. Part of this amount was sent to Sweden in payment for roller bearings. 1 p. June 1944
78433Study on zinc In Axis Europe. 27 pp. June 1944
78544Censorship report on North Africa and other information, including Swiss opinion, Argentina's rupture with Vichy, and North Africa industry, food, transportation, finance, labor, and wages. 14 pp. May 1944
78702Effect of anti-Semitic legislation in Germany had on the women's underwear industry in Germany. 5 pp. June 1944; see also 78703 Additional information on the consequences of anti-Jewish legislation on the women's underwear industry. 5 pp. June 1944; 78704 Consequences of anti-Jewish legislation on the German specialty store industry. 5 pp. June 1944; 78705 Consequences of anti-Jewish legislation on the German shirt manufacturing industry. 3 pp. June 1944; 78706 Consequence of anti-Jewish legislation on the German men's shirts industry. 5 pp. June 1944; 82729 Notes on Ignatz Meumann, German manufacturer of men's clothing. Following anti- Jewish legislation the firm was taken over by Aryans. 3 pp. July 1944; 82730 Report on German clothing manufacturers, noting that this industry was largely in Jewish hands until the rise of the Nazis. 4 pp. July 1944; 82731 Report on German manufacture of ready-made clothing, noting Jews owned much of the business. 3 pp. July 1944; List of some leading German men's clothing manufacturers prior to the outbreak of World War II, giving names, addresses, types of output, and Semitic ownership. 13 pp. July 1944; 87825-87826, 87828 Reports on women's clothing industry in Germany, mentioning production centers, wholesale and retail price scales, control by large firms, organization of production, exports, equipment, Jewish commination of the industries, and consequences of anti-Jewish laws. Some of the leading manufacturers are named. 14 pp. August 1944
78716Information on Spain, trans-shipments of goods received by Spain from Allied countries to the Axis countries; high cost of living, black market, war industries, political matters, etc. 6 pp. June 1944
78900Fruit shipments from Candia, Spain to the Axis have been stopped. 1 p. June 1944
78958List of ships entering Bilbao, Spain, in April 1944, naming ships, ports of origin, and cargoes. 5 pp. April 1944
79313Civil, Commercial, and Family Law and Procedure in Germany. 55 pp. May 1944; see also 80874 Preliminary compilation of selected laws, decrees, and regulations on personal injuries, damages sustained by Jews, damage to securities, damages procedure for Non-Germans, and establishment of a German war damage department. 50 pp. March 1944; 84493 Report on laws concerning religion and churches in Germany. 25 pp. June 1944; 96810 Memorandum on German Racial Laws in the Field of Domestic Relations. 39 pp. June 1944; 100957 Report on the German Amtsgericht. 23 pp. September 1944
79531List of freight movements to and from Spain through Canfranc, listing commodities by carloads. 6 pp. March 30-April 29, 1944
79648Germans try to satisfy the Finns by sending food, but Norway's food grows more scarce and expensive. 1 p. May 1944
79662Miscellaneous information including Reichsbank quotations of Allied exchange. 5 pp. May 1944
80000Report on typhoid and paratyphoid fevers in Europe, giving statistical tables for the various Axis-controlled countries. 8 pp. June 1944
80130Report on German penetration of corporate holdings in Serbia. 55 pp. May 1944
80234Rumored that favored Nazi are being "converted" into Jews in order to escape.1 p. June 1944
80254Information on Rumanian oil shipments to Spain ceases, Rumanian-Axis trade, Bulgarian- Axis trade, Hungarian Jewish restrictions, Hungarian trade with the Axis, Spanish communications to Axis countries, German propaganda in Spain, Spanish-German electric deal, German marine engines for Spanish Navy, Spanish-French border, Turkish-Bulgarian border, Hungarian-Rumanian border, etc. 6 pp. July 1944
80273List of Spanish imports and exports through Figueras, Spain, for foreign countries, listing commodities and carloads. 3 pp. April 20-May 3, 1944
80381Spanish ore shipments to the Axis. 1 p. June 1944; see also 80383 Report on Spanish ore traffic with the enemy in the Mediterranean, mentioning also the cessation of the orange trade. 1 p. June 1944
80542Activities of DEMAG. The history of this engineering firm is traced, naming its various subsidiaries and equipment. 4 pp. June 1944
80686German industrial control is widespread in France and Belgium, but actual share ownership by Germans of French and Belgian companies is slight, except in areas annexed to Germany. Some French, German, and Belgian companies are named, and their interrelations are described. 1 p. June 1944
80875Reports from France on the German debt, price control, the black market, German plunder, German decentralization of French industry, deportations, etc. 7 pp. October 1943
80975The merger of two Swiss railways into the Simmental Railway. 1 p. June 1944
81040Information on the industrial fortune of the Austrian Schoeller family, that collaborated with the Nazis in order to hold on to their possessions. 1 pp. June 1944
81056Report on Iranian exports. 4 pp. June 1944
81296Survey of banking and credit institutions in Lazio province. 26 pp. 1942-1943
81556Switzerland has suspended mail service to France and beyond. Postal communications were later reestablished to Italy, with certain restrictions. 1 p. June 1944
81700-1Civil Affairs Guide: Preservation and Use of Key Records in Germany. 95 pp. June 1944
81700-9Information Guide. German Economic Penetration and Exploitation of Southeastern Europe. 23 pp. May 1944
81812List of movements of Swedish, German, and Swiss (Red Cross) ships at Marseille, France. 2 pp. March 1944
81983Resumption of gold and silver shipments across the Spanish-French frontier. This follows a three-month suspension. Shipment by truck and train. Silver was sent from France to Switzerland. 1 p. June 1944
82136Operational airfield map showing locations of airfields, landing grounds and seaplane bases in southern Germany, eastern France, Italy, Switzerland, Corsica, Sardinia, Hungary, Yugoslavia, Albania, and parts of Rumania and Greece. 1 map. 5 pp. April 1944
82221Syrian and Lebanese concerns about Allied-Turkish relations. 2 pp. May-June 1944
82258Information showing Amex, Ltda. and Unibra Trading Corp. of Brazil were smuggling semi-precious stones and probably diamonds, and that they violate United States regulations about foreign funds. 12 pp. July 1944
82504Name and location of various types of factories given for 25 German towns. Transport lines are mentioned. 5 pp. June 1944
82520Regional Distribution of Major Branches of European Axis Industry. ca. 400 pp. June 1943
82618German commercial handbook for 1943, containing statistics of German finance, industry, and commerce. 70 pp. 1943
82646Survey of food prices and food price control in German Europe; divided into regional reports on central, southeastern, southern, western, and northern Europe. Statistical appendices on prices are added. 43 pp. June 1944; see also 96867 Legal outline of the German price-control system. 28 pp. Aug. 1944; 137668 Europe wartime food price controls experience. 38 pp. Dec. 1944; 138900 Food prices and food price control in German Europe in the Fifth Year of the War. 36 pp. July 1945; 142002 Preliminary interrogation report on Walther Mosthaf, Reich Commissar for Price Control. 2 pp. August 1945
82737Information on Japan's Gold Policy. 9 pp. April 1944
82865Britain's gold sales in Egypt and the Middle East were stopped, because gold prices were higher there than in England or the United States. 3 pp. June 1944
82916Notes on production of various factories in Belgium and Germany. 10 pp. July 1944
82958Price of gold drops in French Morocco as large influx continues. Air personnel route used to smuggle gold into this area. 2 pp. June 1944
83048Information on Telefunken factory located in Wittenberg, Germany, including information on manpower, working hours, shortages of material, etc. 2 pp. July 1944; see also 84907 Interrogation regarding the location and production of Telefunken, Berlin, Germany. 2 pp. July 1944
83068How Swiss press evaluates Turkish situation. 1 p. July 1944
83150Miscellaneous information from Germany, including treatment of foreign workers, bad food situation, black market, and morale of Belgian workers and German people. 5 pp. Apr. 1944; see also 83714 Reports on German factories (named) and their foreign workers. Also accounts of conditions of foreign workers in Germany and other information. 11 pp. Jan.-Feb. 1944; 85433 Report on the treatment of foreign workers in Germany. 2 pp. Oct. 1943; 90915 Report on conditions for Dutch workers in Germany. 26 pp. Mar. 1944; 92606 Treatment and "education" of foreign workers in Germany. 7 pp. October 1943
83237Statistics on gold sales and prices in Iraq for the quarter ending December 31, 1943. 3 pp. March 1944; see also 116183 Information on the status of Iraqi and Syrian currency, fluctuations of the pound sterling, and the sale of gold and smuggling of gold and silver. 1 p. February 1945
83241Report in French (with translation) on Italian assets in Turkey, naming Italian banks, insurance companies, etc, with assets in Turkey. 7 pp. March 1944
83263Preliminary Study of Financial Organizations and Industries of Italy. 51 pp. May 1944
83325Political information about Argentina. 9 pp. July 1944; see also 84912 Political information about Argentina. 7 pp. July 1944; 114045, 114047-114050. Brazilian articles on Argentina. 16 pp. February 1945
83713Report on the horrors of the Politz concentration camp near Stettin. List of German firms requesting workers. Steel production in Luxembourg. German and Luxembourg factories and their production. 11 pp. February 1943
83720Cartagena, Spain shipyard receives machinery from Switzerland. 2 pp. June 1944
83849Agricultural cooperatives and credit in Southern Germany. 6 pp. July 1944
83975Report containing information that Allied airmen interned in Switzerland are treated very well. (Note 98) 2 pp. June 1944
84011List of goods arriving in Turkey from Axis countries during the first two weeks of June 1944. 1 p. June 1944; see also 84159 List of shipments made from Turkey to Germany through the Kuchen und Nagel Export Co., Istanbul, Turkey. 2 pp. July 1944; 85041 Information on new trade agreement between Turkey and Germany; Germany intends to set the prices much higher than the 1939 level. 1 p. July 1944; 87203 List of Turkish exports to Germany, specifying commodities, weight, exporters, purchasers, sellers, and route of transportation. 2 pp. July 1944; 87748 Statistics on Turkish imports from Axis Europe. 2 pp. July 1944; 87749 Statistics on Turkish exports to Axis Europe. 2 pp. July 1944; 88557 Statistical on Turkish imports from Axis Europe. 5 pp. July 1944; 89921 Imports from Axis Europe on July 24, 1944, to Turkey. 2 pp. August 1944; 92869 List of Turkish freight shipments to the Axis in July and August 1944, through Edirne. Commodities and carloads are listed. 3 pp. August 1944; 108987 Turkey: Reported Imports from Enemy and Neutral Europe. No. 6. Table of commodities, giving country of origin and quantities for the period July-September 1944. 13 pp. December 1944
84457Civil Affairs Handbook: Germany: Recent Trends in German Foreign Trade. Series of tables showing imports of principal commodities for consumption, exports of principal commodities, trade with the following during war time: Belgium, Bulgaria, Denmark, Finland, France, Greece, Hungary, Italy, the Netherlands, Norway, Portugal, Rumania, Czechoslovakia, Spain, Sweden, Switzerland, Turkey, and Yugoslavia. 111 pp. July 1944
84672Report on how to handle the problem of restoring the rightful owners property that has been confiscated during Nazi regime in Germany and Austria. 16 pp. June 1944
84797Information about attempts to smuggle gold out of Cuba and send it to Spain. 3 pp. July 1944
84963The plant of the Compania Electrica de Corrientes S.A., Argentina, taken over without warning by the Argentine Government. Majority of stock owned by Swiss. 2 pp. July 1944
85344Germany, Basic Handbook-Part II, Administration. Detailed account of German Central Government, economic administration, the German fiscal system, police and security (including the SS), Nazi Party and organization, foreign workers, etc. Leaders are named for various government branches, political affiliations of German large-scale industry, the Jewish Community, anti-Semitism, etc. 619 pp. April 1944
85561Rumanian government has taken measures to transfer Rumanian money, including that of the National Bank of Rumania, to Spain, Portugal, and Turkey. In Switzerland there is already a deposit. 2 pp. June 1944
85568Notes on the food rationing system in Germany and a list of basic foods with legal and black market prices and their availability during March 1944. 3 pp. July 1944
85743Basic Handbook, Germany-Economic Survey Section R, Labor and Working Conditions. 45 pp. June 1944
86325Summary of Recent Indications of Dispersions in the Axis Aircraft Industry. 36 pp. July 1944
86380Medical and sanitary data on Switzerland. 24 pp. June 1944
87268Exhaustive study of Germany's 100 greatest industrial concerns, with statistics, names of officers, and financial data. Banks, electrical concerns, and shipping companies are included. An index of persons is added. 234 pp. July 1944; see also 95304 Control, Ownership and International Relationships of some 30 Leading German Combines. 79 pp. Sept. 1944; 96852 Study of several hundred of the more important cartels in the various branches of German industry, with names of principal member corporations, personnel, and brief statements concerning the development and activities of the principal organizations. 305 pp. July 1944; 101602 Aspects of German economic warfare as prelude to military aggression. Includes information on the steel cartels in 1926-1933, Nazi economic warfare, the international cartels, subjugation of France, and outposts in South America. Appendices give data on international agreements and syndicates. 161 pp. Oct. 1944; 101834 Synopsis of combines in German industry, providing information on different types of cartels, syndicates, holding companies, cooperatives, trusts, credit organizations, and other combines. 23 pp. Oct. 1944; 106196 Series of outlines of German firms, alphabetically arranged, giving names of United States companies interested in them, and names of United States and German officials. 397 pp. October 1944
87278Information regarding Axis property in Latin America. 45 pp. August 1944; see also 105538 Information regarding the treatment to be accorded by Brazil to property of Axis nationals. 2 pp. November 1944; 105350 Information on El Salvador, including information on the government being anti-Semitic, Axis property remains untouched though leading pro-Nazis were expelled. 12 pp. December 1944
87654Report on the general situation in Denmark during June, 1944. Included is information on the Danish trade agreement with Switzerland. 4 pp. June 1944; see also 111222 Situation in Denmark in November 1944. 5 pp. December 1944
88102Statistics on movement of goods between Italy and Axis and neutral Europe. January 8- August 20, 1943, giving credit and debit balances. 3 pp. August 1944
88421Report listing Spanish order of Junkers aircraft plants, probably for Spanish construction of Junkers bombers in Spain. 1 p. August 1944
89113Information that von Papen and most of the German colony are leaving Turkey, but that it was not expected that Turkey would break relations with the Axis. 1 p. August 1944
89240Transfer of gold and credits by the Deutsche Bank, Istanbul, Turkey, to the Deutsche Bank, Berlin, Germany. Deposits of gold in the Credit Suisse at Interlaken, Switzerland. Gold withdrawn from the Deutsche Bank, Istanbul, Turkey. 1 p. August 1944
89482Information about Germany, including reports on war production, living and working conditions in Hamburg, Ukrainian women are working as stevedores in the port of Hamburg, etc. 4 pp. July 1944; see also 91236 Information from Germany on various subjects, including the concealment of Jews and public opinion toward the Nazi Party. 4 pp. July 1944; 93664 Conditions in Germany, August 2, 1944. Included is information on a variety of subjects including black market prices, lack of clothing, Gestapo and police activities. 1 p. Sept. 1944; see also 94636 Notes on German rations, tobacco shortage, and black market prices. 1 p. September. 1944
89628Displacement of population from the Netherlands. Statistics and maps showing displaced Dutch population, including deported workers, deported Jews, war prisoners, and refugees. 30 pp. June 1944
89817Current Swiss policy does not allow passage of war materials used for operational purposes. This ban includes motor vehicles, ball-bearings, plunder from Italy, sealed cars, etc. Some 360,000 tons a month go southward, while 58,000 tons a month travel northward. 1 p. August 1944
90293Report on the Rhineland, mentioning Jewish restrictions. 11 pp. August 1944
90298Brief biographical sketch of Oscar Robert Henschel, President and owner of Henschel Werke. 3 pp. August 1944
90310Report regarding movements of neutral ships traveling between the United States and certain European ports. 1 p. August 1944
90387Miscellaneous information from Germany regarding moral, prices, black market, morals, air raid results. 2 pp. March 1943
90495Swiss correspondent in Turkey evaluates Balkan developments, including the breaking of economic relations with Turkey, the loss of Rumanian petroleum and of the Danube traffic artery, mean for Germany a new tightening of the blockade which cannot fail to produce immediate war and economic effects. For Turkey these events will result in a complete cutting off from Europe. Turkish-Swiss and Turkish-Balkan trade is at a standstill. Allied purchases in Turkey have increased. 2 pp. August 1944
90633Vincenzo Azzolini of the Bank of Italy, shipped five tons of gold to Switzerland in April 1943. Two cables about the transaction have been revealed. It may be part of Mussolini's attempt for a secret attempt for a secret peace with Britain. The British refused to deal with anybody but the Princess of Piedmont, and the King shut her up. Azzolini then the gold out, because confidence in Mussolini was lost. 1 p. April 1943
92096Reports on Lufthansa air service between Spain and Germany. 2 pp. Sept. 1944; see also 93598 Report that the German airline Lufthansa plans to continue it services to Spain and Portugal in spite of the Allied occupation of France, taking a route through Switzerland and northern Italy. German official circles in Lisbon, Portugal, regard Germany's contact with the Iberian Peninsula as extremely essential. 1 p. Aug. 1944; 96902 Conversations concerning the Stuttgart-Madrid-Cadiz run of Lufthansa. 2 pp. Sept. 1944; 97066 Summary of Lufthansa flights between Barcelona, Spain, and Stuttgart, Germany, Aug. 25-Sept. 13, 1944, naming passengers, and describing cargoes. 4 pp. Sept. 1944; 100682 Strained relations between the Iberia and Lufthansa airlines. 1 p. Sept. 1944; 118657 Information regarding Lufthansa operations between Spain and Germany, including passenger lists and cargos, for the period Feb. 10-15, 1945. 2 pp. February 1945;
92209Exchange rates for the gold pound at Athens, Greece. 1 p. August 1944; see also 116012 Notes on the price of the gold pound in Athens. 1 p. July 1944; 123579 The drachma is falling, as people fear another period of inflation soon. Many persons are buying gold. Greek government has forbidden trade in gold, in an effort to check the fall of the drachma. 1 p. March 1945
92229An analysis of the political and social organization, communications, economic controls, agriculture, food, mineral resources, manufacturing and transportation facilities in central Germany, mentioning police, religion, education, insurance, health service, utilities, and terrain. Companies are named. 603 pp. August 1944
92585Summaries of articles in Swiss newspapers on German propaganda, flight of German troops to Switzerland, Pierre Laval's transfer of funds to New York, exclusion of German Rhine barge men from Swiss ports, and disrupted railroad conditions in western Germany. 2 pp. September 1944
92852Known imports of food by neutrals from Axis Europe during 1943 and expectations for 1944; possible exportable food surpluses of neutrals for crop year 1943-1944, and known exports by neutrals to Axis Europe to August 1944. 11 pp. Sept. 1944
93105Swiss banks are embarrassed to have much stolen gold, and are trying to sell it. Three banks which have received Nazi stolen gold, and bonds are named (S.A. Leu & Co., Credit Suisse, and Societe de Banque Suisse). 1 p. Sept. 1944
93584Notes on Spanish, German, Swiss, and Argentine banking transactions at Lisbon, Portugal banks (named). 2 pp. August 1944
94057Report indicating transfer of funds from neutral Europe to banks in Argentina and also that most of the money is coming from Germany and is being shipped out before Germany loses the war. 1 p. September 1944
94070Short review of the agricultural and economic situation in the Reich Commissariat Ostland (Estonia, Latvia, and Lithuania). 10 pp. June 1944
94254Note on the types of aircraft used by the Germans on the mail run to Portugal and Spain and on the transporting of gold and other "loot" out of Germany and France by plane. 2 pp. September 1944
94735Nazification of Germany's Medical Profession. 18 pp. September 1944
95069Finished steel and scrap situation in Germany and occupied Europe. 11 pp. Sept. 1944
95165Elimination of Nazi Laws and Structure in Austria, and Preparation for Austrian Independence. 50 pp. July 1944; see also 97368 Law and Institutions in Austria before and after the annexation: Their coordination with the corresponding AMG sections. 112 pp. Oct. 1944; 101342 Report on Criminal Procedure in Pre-1936 Austria. 17 pp. Sept. 1944; 101836 Outline of repressive legislation in Austria (1933-1938). 10 pp. Sept. 1944; 105870 Discriminatory Nazi laws introduced into Austrian commercial law, civil law, and civil procedure. 30 pp. October 1944
95596Nazis are evacuating whole factories to Switzerland, and are sending materials there for re-export to Spain. Goering representatives make deposits in Swiss banks (named), but Swiss bankers are told to be watchful about attempts to deposit looted wealth. The Nazis withdraw money from a German bank. Freiburg bankers place money and securities in the Swedish consulate at Karlsruhe. 2 pp. October 1944
95597There are workers camps for the Nagold synthetic oil factory. The output of various German war plans is described. 1 p. October 1944
95684Japanese confiscation of gold in Chinese-occupied premises and arrest of holders. 2 pp. Sept. 1944; see also 143555 On Aug. 20, 1945, the Japanese commander in Canton took gold from the Formosa Bank there and shipped it off. 1 p. Aug. 1945; 143752 Japanese in China are selling their assets and turning the proceeds into gold. Price of gold. Exchange rates. Methods by which the Japanese controlled the price of gold. 2 pp. Sept. 1945; 143866 Economic and general information on China. Japanese are selling assets. Japanese are turning Allied assets over to the Chinese. 2 pp. Sept. 1945
95798Study on magnesium. German production is especially described. Also production in occupied countries, Italy, Japan, Sweden, and Switzerland. 25 pp. Sept. 1944
95865Spanish firms still place orders with the Skoda Works. Spanish negotiations with Germany and Hungary for magnesite are mentioned, and Spain wants to import German drilling machinery. 1 p. September 1944
96750Interrogation report on five French escapees describing workers' camps, etc. 2 pp. September 1944
96804Survey of Axis fermentation of anti-Semitism as a major phase of political infiltration in to Latin America since 1933. 110 pp. August 1944
97245Report on activities of German and Italian firms in Southern Spain. Lists of German and Italian firms and individuals who are on the Proclaimed (Note 99) and Confidential Lists are added. 13 pp. October 1944
97823Report on a trip in Germany, Poland, and Austria, at the end of 1943, covering morale, evacuations, popular reaction to propaganda, preparations for reprisals, factories, decentralization of industry, German police in Vienna, Austria, and general air raid damage to German industry. 22 pp. November-December 1943
97941Report on various foreign relation issues, including Ireland's relations with the Allies over war criminals; Allied-Portuguese relations over German planes; Swiss trade; Argentine-United States and Argentine-British relations. 32 pp. Oct. 1944
98025Notes on German factories, power and gas works, bridges and railroads. Various Nazi officials and leaders are named. 3 pp. October 1944
98657Notes on German morale, army conscription of Todt (Note 100) and Speer workers (to be replaced by Belgians), attacks on Eugene Borzee (alleged collaborator in Belgium), and German condemnations there. 4 pp. February 1944
98675Germans accelerate looting of livestock and food in Italy, dispatching them to Germany by Switzerland and the Brenner and Tarvisio lines. 1 p. October 1944
98686Tentative estimate of the National wealth of East Prussia and Opole Silesia. 24 pp. October 1944
98713Burnier (the Swiss consul at Tangier) is the weak, pro-Axis tool of Criblex, the Swiss Consul at Casablanca, who in turned is dominated by Pilet-Golaz, pro-German candidate for the Swiss presidency. Criblez smuggles; he and Burnier are intimate with all the anti-Ally Swiss in Tangier. Burnier failed to try to protect Paul Haggnemacher. 1 p. September 1944
98723Notes on Siemens Works, Heinkel-Werke GmbH, etc., all in Germany, mentioning output, workers, and air raid damage. 3 pp. September 1944
98760Report on Belgium's scrap iron exports, trade with Vereinigte Stahlwerke, names and addresses of merchants, firms, and metallurgical activity. 2 pp. December 1943
99139Notes on merchandise traffic and on traffic restrictions in Germany and Austria. No railroad cars carrying merchandise of French or Belgian origin are allowed at Basel, Switzerland to enter or pass through Switzerland. 1 p. October 1944
99561Note on the Potfurdo Oil Refinery in Hungary, its air raid damage and orders of Swiss equipment. 1 p. October 1944
99682Notes on the Institute for Industrial Research in Zurich, Switzerland, and on the laboratory at the University of Zurich, naming leaders. 1 p. October 1944
99691Report on I.G. Farben and the Explosives Industry. Oct. 1944; see also 99827 Report on I.G. Farben and the German Synthetic Rubber Industry. 46 pp. October 1944
99721German Basic Handbook. 1,016 pp. Nov. 1944; see also 99728 German Basic Handbook Zone VII Southwestern Germany and Zone VIII Southeastern Germany. 194 pp. Nov. 1944; 99729 Germany: Zone Handbook No. IV. Northwestern Germany. 406 pp. Nov. 1944; 106410 Survey of South Germany. Vol. II, on economic controls, finance, banking, etc. 238 pp. Sept. 1944; see also 106411 Survey of South Germany's industries, imports, exports, and fuels. 264 pp. Sept. 1944; 111029 Germany. Zone Handbook No. VI. The Heggen Region. Part I-People and Administration. ca. 120 pp. Sept. 1944; 119374 Survey of Land Wurttenberg and Prussian Hohenzollern, Germany. 101 pp. July 1944
99856Information of German scuttling in French waters of all the small former ore boats (seized from the Dutch) which had operated under German flag in the Bay of Biscay. 1 p. October 1944
99903Memorandum of the views of the Comite Central Israelita del Uruguay on proper solution of Jewish problem in Europe, indemnities, punish of atrocities, Zionist aims for Palestine, etc. 8 pp. September 1944
100279Report on inflation in Germany. 72 pp. October 1944
101259Notes on various subjects, including trade with Germany, Albanian oil, Germany's clearing debt to Bulgaria, sheepskin deliveries. 5 pp. October 1944
101479Report that the Nazis are secretly moving material into Switzerland from northern Italy with a view of establishing headquarters for Nazi marquis there. 1 p. October 1944
101570Report on the two ways that German subjects in Turkey are known to have transferred money from Istanbul. Julius Baer & Co. and Union de Banques Suisse in Switzerland have received transferred funds. 1 p. October 1944
101862Amortization of the Turkish debt is described, mentioning negotiations with the Swiss, French, Germans, and British. 10 pp. August 1944
102228Report on Bulgarian-German trade relations. 7 pp. October 1944
102430Japanese intelligence targets in Germany, listing firms, banks, insurance companies, and agents in Germany which may have files of Japanese material from their Far Eastern trade. 12 pp. Nov. 1944; see also 106806 for similar information. 13 pp. Nov. 1944; 110064 List of German firms which are Japanese intelligence targets, including also a few Czech one, describing them and their subsidiaries and affiliates in the Far East. 146 pp. Sept. 1944; 116613 Report on additional Japanese intelligence targets in Germany. 14 pp. October 1944
103157Shipping, war production, and bomb damage, Germany. Includes information about a concentration camp for German political prisoners near the Braga Werke, move of the Siemens Electric Works from Berlin to Nurnberg, etc. 2 pp. September-October 1944
103235Report on visit of two Foreign Economic Administration representatives to assist in the carrying out of Resolution No. VI of the Bretton Woods Monetary and Financial Conference in Tangier. 2 pp. Oct. 1944; see also 103717 Text of Bretton Woods Resolution No. VI, has been forwarded to the Spanish Foreign Office in Madrid, and the Spanish have been called upon to institute measures as will fulfill aims of the United Nations as therein expressed. Translation of a note from the Roayal Italian Embassy in Madrid to the Spanish Foreign Office regarding gold looted by the Germans in Rome. The Allies are seeking information regarding 1944 transfers of German capital; present German Government assets in Spain; German bank and insurance assets in Spain; the disposition of funds obtained from currentling occurring German sales of property; and semi-Government German and "spear-head" firms. The older well established German-interest firms will probably not be vulnerable to any future actions. Action for the present will consist of exchange of information and consulation with Madrid representatives. 3 pp. Oct. 1944; 105397 Reference to a Note addressed by the Netherlands Government to the governments of Eire, Portugal, Spain, Sweden, Switzerland, and Turkey, and to the Charge d'Affaires of the Argentina of the Argentine Republic near the Netherlands government, concerning the safe-guarding of property looted by the enemy in connection with Resolution VI. 1 p. Nov. 1944; 115662 Canadian declaration with respect to looted gold, warning neutrals to beware of accepting Axis loot. 3 pp. Jan. 1945; 119959 Liberian Government pledged to fulfill terms of Resolution No. VI. 2 pp. Jan. 1945; 125491 The Bretton Woods pact for measures to keep Axis loot out of neutral countries is outlined. Argentina, Sweden, and Switzerland responded to these overtures, and Portuguese action is pending. 5 pp. March 1945; 128543 Reply of Costa Rican Government concerning the adherence to the declaration with respect to looted gold. 3 pp. April 1945; 141936 Safehaven report enclosing memoranda to Spain from the United States and British embassies asking for an inventory of German goods in Spanish free ports, approving of the Spanish declaration about Bretton Woods, requesting Spain to punish firms with German interest which do not file declarations, and listing 231 persons and firms with Axis connections. 27 pp. Aug. 1945; 141938 Safehaven report including joint memoranda from the United States and British embassies in Spain permitting the exemption of various firms and individuals (named) from the blocking of Axis assets. 18 pp. July 1945
103600Conversation about possible return of Jewish refugees to their homeland. German Jews talk of returning but they must realize that Germany will still be anti-Semitic. Czech Jews could not bring any property, and want to return home. Polish ghetto Jews have no wish to return to Poland, but wealthier Polish Jews expect to get their property back. Some Hungarian Jews want to return to Hungary, while others do not. 4 pp. October 1944
103858Public revenue from other than tax sources and the status of public-owned enterprises in Germany. 15 pp. October 1944
103911German efforts to maintain research and development establishments in Turkey. 6 pp. November 1944
104280Account of present state of affairs of members of the Manfred Weiss family and their financial interests and holdings. The report is as well the testimony of Kanitz and several others on the above, including Kanitz and the Cherin family, concerning their relations with Nazi Germany and their assets abroad as all of this affects their status on the Black List. Their financial interests involve relations with numerous companies, persons and countries (all named), especially CODAF and Sactra of Switzerland, holdings in the United States and Portugal. The report relates the transfer of the Weiss plant to the Hermann Goering Works and the influence of the Weiss family as a restraint upon the Germans in treatment of the Hungarian Jews. Most of the Weiss family now reside in Portugal. 70 pp. November 1944
104281German insurance companies in Spain. 10 pp. November 1944; see also 137178 Safehaven report giving further information about German insurance companies in Spain, giving balance sheets, and naming Germans active in this field in Spain. Report on the Albingia group. 16 pp. June 1945; 142365 Instructions given to Spanish inspectors of German insurance companies (in Spanish). 8 pp. Aug. 1945
104964Berlin, Germany, according to a Swedish diplomat is a virtual graveyard, with little city transportation, most of the electric power out of commission, food shortage; people want peace; prices are controlled, but there is a black market. 3 pp. November 1944
104695Axis economic penetration of North Africa. 3 pp. November 1944
105119List of censorship intercepts on commercial transactions between Latin America, Spain, Portugal, Sweden, Switzerland, Turkey, Hungary, the Asiatic Axis, and the European Axis. 35 pp. November 1944
105321German post-war plans to insure the defense of Germany and Nazi Party interests. It is claimed that the large chemical and electrical trusts, particularly I.G. Farben, are procuring foreign currency to finance Nazi activities abroad. 1 p. October 1944
105401Report that two members of the Swiss diplomatic service in Ankara, Turkey, are under suspicion by their home government of undue collaboration with Germans in Ankara. 2 pp. November 1944
105438List of the funds deposited to accounts of Japanese nationals in Lisbon, Portugal, during the second half of August 1944, and the month of September. These deposits were made chiefly by banks in Berlin, Germany, and Budapest, Hungary, to the accounts of Japanese nationals (named) attached to the Japanese Legation in Lisbon (and a few in Madrid, Spain). 5 pp. November 1944
105604A Hungarian physician in Chile said that Kurt Stern of Switzerland offered to rescue his Jewish parents from Hungary on the receipt of money. 1 p. October 1944
105640Relations between Germany and Japan. 3 pp. December 1944
105743Review of the effects of anti-shipping operations in northern waters, January-September 1944. Description of Allied attempts to limit Scandinavian supplies to German economy. 4 pp. October 1944
105812Report on Greek tobacco conditions during the occupation, mentioning Axis requisitions and regulations. A list of German orders is added. Tobacco merchants are named and described, and the German Reemtsma Co. is described. 9 pp. November 1944
105839List of German insurance companies operating in Greece. 2 pp. November 1944
105884Incomplete report on the activities in Switzerland of persons trying to ameliorate the aid of German Jews. 1 p. September 1944
106012List of patents granted in Portugal to German firms in June 1944. 2 pp. Dec. 1944
106145Gunther Quandt, German industrialist and former husband of Frau Goebbels has deposits in Bankverein Zurich, Switzerland. 2 pp. December 1944
106146Information on meeting of principal German industrialists with interests in France held in Strasbourg, France--list of some of those present and companies represented. Plans outlined for the contact of German industrialists with foreign countries; considerable money would have to be borrowed. The necessity of American companies (named) working with German companies because of joint patent relations would provide for useful penetration. At another meeting plans were outlined showing how the Nazi Party after defeat would be able to effect strategic placing of technical personnel in German industry; the new Nazi policy provides for as much exportation of German capital as possible. 4 pp. November 1944
106226Note to Swiss Federal Political Department protesting against attack by Swiss planes on an American bomber flying over Swiss territory. The bomber was obviously in distress, and moreover the attack was in contravention of instructions issued by the Swiss military authorities. (Note 101) 3 pp. June 1944
106287Statistics on population losses and survivors among European Jews. Conditions in Germany, Czechoslovakia, the Balkans, and Hungary are briefly described, and refugees in Turkey, Sweden, and Latin America are discussed; also United States visas for children. 8 pp. November 1944
106291Report on German insurance companies closed in Turkey. 2 pp. November 1944; see also 114727 Liquidation of German insurance companies in Turkey. 4 pp. January 1945
106454Report on the United States mission to Spanish Morocco to discuss with other Allied representatives the possible flight of Axis capital. 2 pp. October 1944
106586Report on German financial transactions with Portugal and Sweden, naming Portuguese banks and companies. German Jewish refugees ransomed themselves by arranging to transfer funds abroad. 6 pp. November 1944
106587Report on enemy assets in Turkey, naming German and Turkish firms and business officials, German ships, and commodities exchanged between the two countries. Messages are quoted. 7 pp. Nov. 1944; see also 107255 Master list of Enemy Assets Report Concealed in Turkey, containing list of Turkish and German firms, with data on deposits by the latter with the former. 7 pp. Dec. 1944; 110361 List of German- owned and controlled firms in Turkey, naming parent German firms and listing Germans now or formerly in Turkey on business. 21 pp. Oct. 1944; 117501 Master List of Enemy Assets in Turkey. List of firms, giving the nature of their assets and the place in Turkey where they are held. 4 pp. January 1945
106637Notes on the Swiss firms of Transkrit A.G. Maschinen A.G., and Lanova A.G. in which there may be German interests. 4 pp. November 1944
106638Report on the sale of Lisbon, Portugal's Sociedade de Lavandaria a Vapor dos Anjos, Ltda to Germans. Notes on the flight of German capital to Spain, Bauer's visit to San Sebastian, Spain. Transfer of German mining interests in Portugal to Portuguese individuals. German purchases of property in north Portugal. Three German agents there. Transfers of funds from Rumania to Switzerland. Flight of German capital to Sweden. Swiss deposits by Goering agents. Sale of commodities by German patent firms to Swedish branches. Transfer of German-owned property in Turkey. 11 pp. December 1944
106685Report on the Fahrwerke at Gottmadingen mentioning foundries, workers, and electric power from Switzerland. 2 pp. November 1944
106837Notes on German factories (named) and transfer of factories. 1 p. November 1944
106845Japanese intend to transfer their intelligence, propaganda, and other services to Switzerland rather than Sweden. Submarine liaison is now maintained with Genoa, Italy. 1 p. Dec. 1944; see also 110657 All Japanese residents in Germany have shifted their funds and accounts to neutral European countries, principally Switzerland. Japanese diplomats now in Ankara, Turkey, have also transferred their funds to Switzerland. 1 p. Dec. 1944; 113041 Transfer of Japanese diplomatic and Domei services from Germany to Switzerland. 1 p. Dec. 1944; see also 127683 The Japanese legation in Switzerland has moved to new quarters-address is given. 1 p. April 1945
106857Summary of oil shipments from Rumania (handled by Schencker and Co., Bucharest), to destinations in Germany and German-occupied Europe. The names of these companies are given. 22 pp. October 1944
106974Letter from Francis Gardy of Geneva, Switzerland to the British consulate there regarding the liquidation of Valmobil S.A., a German-owned Swiss company with assets in the United States. 2 pp. December 1944
107256Report on German and Axis-Occupied Europe Railway Organization. 61 pp. September 1944; see also 114904 Strategic survey of German railroads. 96 pp. February 1943
107265I.G. Farben and other chemical firms press Swedish firms to buy at once all the chemicals they can take, since traffic through Denmark may case. 2 pp. December 1944
107887Switzerland provides Germany with electric power in the summer and Germany supplies Switzerland with electric power for household heating in the winter. 1 p. Nov. 1944; 113615 The Aarewerke at Brugg, Switzerland, discontinued on January 1, 1945, the transmission of electric power to Germany, allegedly because of the failure on the part of German industrialists to deliver coal to Switzerland in accordance with the terms of their contracts. The Aarewerke is owned jointly by the Germans and a number of Swiss electric companies. The major portion of the electric energy produced was sold to the Germans. 1 p. January 1945
107900The Profession of Patent Agent, Germany. 10 pp. December 1944
107926Death of German Jews from ill-treatment at the aluminum works at Lautawerk, Germany. 1 p. December 1944

File #Subject
108338Clippings, reports, and transcripts of broadcasts about the destruction or preservation of artistic and historic monuments in war areas of Europe. A German press article describes storing of Italian art treasures in the Vatican. Most of the clippings are German or Swiss press articles (or broadcasts) about air raid damage to German, Finnish, and French churches and art objects. German evacuation of Estonia's art treasures, and German seizure of Strasbourg's Cathedral's treasures are protested. 30 pp. January 1945
108417German banks in Turkey. 3 pp. December 1944; see also 114985 Further developments in the liquidation of German banks in Turkey. 2 pp. January 1945
108936Dresdner Bank is said to be negotiating the sale of Siemens-Schuckert shares in Sweden. 2 pp. December 1944
108937German firms are said to have offered to sell patents to Swedish firms. Schering and I.G. Farben have offered patents to Astra. Bosch and Mannesmann Rohrenwerke are said to be doing likewise. 2 pp. December 1944
108988Second Interim Report on Italy's Foreign Exchange Position. Report on Italy's relations with other currencies, on her gold holdings and international finance. 192 pp. and roll of film. October 1944
109178Report on foreign workers in Germany. 3 pp. October 1944
109181Notes on French petroleum firms, and Austrian and Hungarian oil production. 9 pp. October 1944
109538Military Government. Germany. Technical Manual for Officers. A handbook on German labor, manpower, and labor offices, wages, hours, working conditions, labor relations, social insurance, war pensions, health insurance, buildings, and town planning. 102 pp. December 1944
109779Radio intercepts of commercial messages between Bulgaria, Rumania, Hungary, and Switzerland. 3 pp. December 1944
109991Economic Survey of Germany. Agriculture, Fisheries, and Food Industries. 119 pp. August 1944
110339Information on the AGFA factory at Premnitz, Germany, and other German factories. 4 pp. March 1945
110177List of recommendations of the Combined Food Board and Combined Raw Materials Board to December 1, 1944, arranged by commodities. Also a list of trade programs with Spain, Portugal, Sweden, Switzerland, and the Congo. List of decisions about those countries, India, Madagascar, and North Africa. 29 pp. December 1944
110304Buchenwald concentration camp (Note 102). 4 pp. December 1944; see also 127249 Names and activities of SS/SD (Note 103) personnel in the concentration camps of Buchenwald and Lublin (Note 104). Data on treatment of Jews and atrocities. 16 pp. May 1945; 132194 Report on Buchenwald concentration camp. 35 pp. April 1945
110359List of German-owned or controlled firms in Sweden, naming parent companies. 27 pp. November 1944
110362List of German-owned or controlled firms in Portugal, naming parent German firms. 11 pp. October 1944
110915Economic Survey of Germany. Section S. Standard of Living and Rationing. 43 pp. August 1944
111333War Damage Compensation in Germany: this is an outline of the types of war damage, private insurance assessment and payment, the position of foreigners, Jews, and evacuees, etc. 48 pp. January 1945
111892Austrian police. 35 pp. January 1945; see also 118348 Austria's police 7 pp. March 1945
112120Current events in France and Switzerland, including information that the Tavaro Munitions factory at Geneva, Switzerland, clandestinely shipped explosives to Germany. 2 pp. January 1945
112133Information on the banking connections of German chemical firms. Names of the firms and their banking connections are listed. 4 pp. January 1945
112202Handbook for Military Government in Germany covering currency, finance, exchange, property control, documents, records, displaced persons, etc. December 1944
112324Report on Austria's judiciary. 18 pp. January 1945
112547Germans are expected to start a new offensive on the western front at the end of February 1945, violating Swiss neutrality. 1 p. January 1945
112587The German New Order in Europe, The purposes of the Nazi new order are analyzed, and propaganda examined. Economic, military, commercial, and agricultural plans are outlined. The program of resettlement and Germanization is described. 82 pp. and 9 maps. March 1942
112727Estimated population of Provinces and Lander of Germany by Regierungs Bezierke as of July 1, 1944. Population figures, birth and death rate figures, battle and medical casualties and missing, air raid casualties, deported German Jews, the number of foreign workers and working prisoners of war, etc. 3 pp. August 1944
112935Germany (Altreich) furniture and piano industries. 33 pp. January 1945
113334Reports in German (untranslated) captured in Strasbourg, being mostly correspondence from the SD in Konstanz about a castle for Goering and Goebbels near the Swiss border, and out gold, savings, credit, inflation, the black market, raising of taxes, etc. 12 pp. November 1944
113487Methods of strengthening of the German war economy. 17 pp. July 1942
113565List of German firms in Kobe and Osaka, Japan. List of banks, agents, and companies in Haiphong, and list of German firms in Teintsin, China. 3 pp. 1942; see also 134355 List of German firms which had business dealing with Japan, naming managers of the plants, describing business transactions, and licenses given to the Japanese. 4 pp. April-May 1945; 134692 Information on German-Japanese trade. ca. 100 pp. March 1945
113944News sheet published by the Belgian legation in Egypt, containing numerous articles relating to Belgium, including a Belgian-Swiss accord. 16 pp. Dec. 1944
113977Jewish refugees cannot be received in Palestine because the quota is almost exhausted. 2 pp. January 1945
114176Food supplies are collected in the Austrian and Bavarian Alps for Nazi inner fortresses, and underground factories. The Basel Nationalizing says that imminent collapse forces Germany to such Marquis preparations. 2 pp. February 1945
114834Jean-Marie Musy, Swiss ex-Federal Councillor, has made a trip to Berlin, Germany, with a blackmailing scheme which the Nazis will attempt to use against the Allies. 2 pp. January 1945
114841Information on new type motor developed by Escher-Wyss, Switzerland. 2 pp. Jan. 1945
114903Survey of Greater Germany: appendices to Polish group inside Greater Germany, 1942, wage scales, labor front organization, location of foreign workers, higher police authorities, etc. 37 pp. February 1943
115066Manual for Economic Investigation of Robert Bosch GmbH, Stuttgart and Feuerbach, Germany. 10 pp. October 1944; see also 135214 Detailed interrogation report on Robert Bosch GmbH, Stuttgart. 5 pp. June 1945; 138339 Reports on German external assets including reports on or by Robert Bosch GmbH and I.G. Farben about their foreign activities, patent arrangements with Standard Oil of New Jersey, concealment of ownership and plans for the "New Order" in European economy. 199 pp. July 1945
115068Manual for Economic Investigation of Mannesmannrohren-Werke, Dusselfdorf, Germany. 2 pp. October 1944
115216Manual for Economic Investigation of Ernst Leitz Optical Instrument Plant, Wetzlar, Germany. 2 pp. October 1944
115218Manual for Economic Investigation of Messerschmitt, Augsburg, Germany. 7 pp. September 1944
115227Manual for Economic Investigation of Vereinigte Deutsche Metallwerke, Heddernherm, Germany. 3 pp. September 1944
115228Manual for Economic Investigation of Focke Wolf, Sorau, and the Focke Wolf Eastern Complex. 12 pp. September 1944
115233Manual for economic investigation of Bussing-Nag Vereinizte Nutzkraftwagen, Brunswick, Germany. Background of the German Motor Transport Industry, description of the plant, truck production, air attacks on this plant, etc. Oct. 1944
115590Reichsbank gold has been transferred from Berlin, Germany. One Reichsbank official is in Switzerland. Two others are expected to return there shortly. 1 p. February 1945
116000Information on the German stock exchanges and War industry bonds. 1 p. February 1945
116009Information concerning German surveillance on Lake Constance, Switzerland. 3 pp. March 1945
116626Information from Helmut Schuimemann, an anti-Nazi German judge, about various matters including the fate of the Jews after the war. 19 pp. February 1945; See also 119067 Additional information provided by Schuenemann, mentioning persecution of Jews. 20 pp. February 1945
116840Interview giving additional information on German audience of foreign broadcasts, especially the Swiss sender Beromuenster. The Germans were not able to win the sympathies of the foreign worker. The Germans exploited the foreign workers and now they are afraid of their revenge. 2 pp. September 1944
116841German interrogation report, Hamburg area: Information on a variety of subjects, including foreign workers and people blaming the Jews for everything. 2 pp. Feb. 1945
116842Interrogation report giving sentiments of German population regarding Nazis, Hitler, outcome of war, Allied war aims, and Jews. Also information on general living conditions, health situation, SS and other Nazi leaders will attempt guerilla warfare in the event of defeat, foreign workers, etc. 4 pp. February 1945
117065Notes on the Todt Organization. 8 pp. February 1945
117382Information on interruptions in German radio, telegraph, and telephone communications with Spain and Switzerland. 1 p. March 1945
117437Interview with Juan Pedro Radenac about furs and wines allegedly looted in France and taken to Spain. Some of the furs are in Switzerland. 4 pp. Feb. 1945
117502Impending crisis in the distribution of bread grain and flour in Germany-Supplement. 2 pp. February 1945
117750Data on production at the more important firms in Germany engaged in the production of cars, trucks, etc. 4 pp. March 1945
117789Estimate of Jewish population in Munich, Berlin, Vienna, and Budapest as of 1933; Munich first in denunciation of Jews; discrimination of Jews in Austria began in 1938; deprivation and sufferings of Jews in Germany, Austria, and Hungary; and German propaganda against the Jews. 3 pp. Feb. 1945; see also 125265 Copies (in English) of teletype messages from Heydrich (Note 105) and other SS leaders, giving instructions for the "spontaneous actions" against the Jews on November 10, 1938, following the attack on Von Rath (Note 106) in Paris, France. 6 pp. see also 68601 Sidelights on the von Rath affair. 2 pp. April 1944; 143161 Extracts from Gestapo files captured in Dusseldorf, Germany, showing how people were taken into "protective custody," and then transferred to concentration camps, or (in the case of Jews) advised to emigrate. A mass arrest was planned for March, 1938, but postponed. The extracts are not translated. 6 pp. March 21-September 12, 1939
118052ABC of German administration and public service,. 126 pp. December 1944
118161Summary of significant events in the Middle East during Feb. 1945. 7 pp. March 1945
118202Plans are under way for the structural reorganization of the Nazi Party, foreign agents will be transferred, money has been paid to the agents' accounts in neutral countries. High Nazi officials are withdrawing their deposits from German banks and transferring large sums to Swiss banks and to the Swedish Consulate at Karlsruhe, Germany. 2 pp. January 1945
118249Italian and Swiss press reports state that many leading Italians have banked large sums in Swiss francs in banks in Switzerland and other countries. 1 p. February 1945
118378Interviews of German prisoners of war regarding the Edelweiss, the Jewish questions, political attitudes, etc. 18 pp. February 1945
118587Interrogation (in French) of workmen returned from Germany. 1 p. February 1945
118664Report concerning the effect of the loss of the Greater Berlin area on the German motor transport supply situation, with notes on production at Daimler-Benz, Opel, and Bussing-NAG factories. 2 pp. March 1945
119025Monitored radio messages reflecting conditions within the Reich. Includes information on halting Vienna, Austria bank withdrawals, Nazis trying to sell a Van Dyck painting which may have belonged to a church, return of German mission from Switzerland, oil transport to and from Italy, and transportation difficulties, etc. 119 pp. February- March 1945
119449Information on judiciary, public safety, and civil service in Austria and Sudetenland. 30 pp. March 1945
119507Interrogation of a German black market dealer from Aachen. Indicates rush to get rid of foreign money. 2 pp. February 1945
119622Industrial information on Still, Recklinghausen and Pieker, Oberhuldingen-Bodensee, Germany. Information foreign workers and names and descriptions of several members of the Gestapo. 6 pp. March 1945
119703List of the principal quarrying firms of southwest Germany. 2 pp. March 1945; see also 124502 List of the chief quarrying firms of southwest Germany. 1 p. March 1945; 126241 Outline of names, products, and equipment of chief quarrying firms of western Germany. 5 pp. March 1945
119830List of sanatoria in Switzerland that are now reported as being receiving centers for German "patients." 1 p. March 1945
119862Information on the removal of factory installations from Berlin, Germany. 2 pp. March 1945; see also 122307 Berlin factories; those removed and those still functioning. 1 p. February 1945
120571German mechanized office equipment situation. 2 pp. February 1945
120587Organization of the German precision and optical instruments industry. 15 pp. Mar. 1945
120656Report on conditions in Germany regarding the supply of metal alloys and machinery. 2 pp. January 1945
120657Report on the German dispersal of industry. 1 p. January 1945; see also 122129 Notes on the location, dispersal, and managers of various named factories in Germany. 2 pp. March 1945; 122800 Prisoner interrogation report on various subjects, including war factories, popular opinion in South Germany, and factory dispersal. 36 pp. Mar. 1945
120674Names and locations of various war plants in Germany, two railroad stations, a coal mine and an airfield. 4 pp. March 1945
120810Prisoner intelligence about various subjects, including Austrian ball-bearing plants, Schering chemical works, the Todt Organization, and, total mobilization. 24 pp. March 1945
121071Note about collaboration of United States and British officials in Cuba with regard to transfer of Axis loot. 1 p. December 1944
121204Report on Dynamit A.G., Demog, Rheinmetall Borsig, the Robert Kliny ball-bearings plant, Bohler and Co. (in Austria) and other German factories, naming leading personalities, control of eastern workers, transferred factories, etc. 4 pp. March 1945
121228Weekly journal of information No. 4 on German transportation disruption, reduced rations, Berlin strikes, reduced industrial resources (listed), Himmler's reprisal plan, German regional industrial control and armaments inspectorates, operation of Postsparkasse (Note 107), liquidation of foreign assets, western German railways, tattooing of SS men, evacuation of art treasures, etc. 32 pp. Mar. 1945; see also 121606 Weekly journal of information No. 5. Germany's transport difficulties aggravates coal and food shortages; movement of German supplies into the Nazi Redoubt; black market prices in Berlin; etc. 19 pp. Mar. 1945; 124186 Miscellaneous information from Germany, including some on banks, refugees, displaced persons, labor, etc. 9 pp. Mar. 1945; 122248 List of messages (translated) sent from Germany or German-occupied sections, reflecting conditions within the Reich. Most senders and receivers are commercial enterprises (named) and the confused state of German industry is indicated. 15 pp. Mar. 1945 124538 Weekly intelligence report on German capabilities, evacuation of German war plants, Todt Organization, finance, a bank at Dusseldorf, foreign exchange regulation for refugees, the Reichsbank report for 1944, German price levels, new currency, German care of displaced persons, food shortages, supervision of foreign workers, French Vichyite refugees in Germany, etc. 22 pp. Feb. 1945; 124635 Weekly survey of information on unoccupied Germany. Includes information on rationing breaking down, German administration, morale, etc. 24 pp. Apr. 1945; 125039 Interrogation of a Belgian electrician returned from work in Germany and Lorraine, mentioning workers' conditions, black market, food and clothing, wages, morale, etc. 8 pp. May 1945
121272Information on various subjects including Russian-Swiss friction and anti-Fascist and pro- Jewish pronouncements by the Vatican. 7 pp. December 1944
121405Information on food rations allotted to foreign workers in Germany. Black market prices for food and clothing are listed. 2 pp. March 1945
121523Notes on a paper factory and other factories and utilities in Frankfurt, Germany and vicinity. 3 pp. March 1945
121524Report on a metal cable factory, potash mines and processing plants, ammunition factory and machine shops (named) in Germany. 5 pp. March 1945
121709Ordinance in Germany is reported which requires all joint stock companies to be transformed into limited stock companies. 2 pp. March 1945
121809Internal situation in Austria, February 28-March 13, 1945. 5 pp. March 1945; see also 131847 Survey of Austrian conditions. 27 pp. May 1945; see also 132969 Survey of Austrian conditions. 18 pp. June 1945
121841Table of salaries for German and foreign workers. 1 p. April 1945
122216Interrogation of the manager of Woodworking Trade Groups in Andernach, Germany. 1 p. March 1945
122292Report on the German evacuation of materials from Italy following the Italian armistice. Raw materials, food and machinery are reported to have been looted and transferred to Germany. Various industrial plants (named) are said to have had much of their machinery removed to Germany. Following the imposition of restrictions regarding the transport of such loot through Switzerland by the Swiss, much of the traffic was diverted to the Brenner route. 1 p. March 1945
122409Thomas Pechy, Hungarian arms factory manager, arrived in Zurich with securities. SS Obergruffenfuhren Becker of Vienna, Austria, arranged his trip. Pechy tries to sell German copper (now held in Regensburg as Swiss property). 1 p. April 1945
122965Portuguese Decree regarding certain movable property proven to have been despoiled, by acts of military occupation and confiscations, imported into the country, etc.. 3 pp. March 1945
122928Military Government. Germany. Financial and property control technical manual. 271 pp. April 1945
123201Fortification along the German-Swiss border continues feverishly. This defense line is to aid thousands of Nazis escape into Switzerland. 1 p. April 1945; see also 125162 on the fortifications. 1 p. April 1945
123307Norwegian war-risk insurance underwriters will no longer insure goods during transport in Germany, but the old regulations are in force for goods transported to and from Germany. 2 pp. February 1945
123532Summary of miscellaneous economic information from Germany. Notes on Siemens Schuickert A.G. at Dusseldorf and other German and Austrian war factories. 4 pp. March 1945
123533Prisoner interrogation information on Bremen and Wesermuende, Germany, including information on foreign workers. 12 pp. March 1945
123929Notes on the transfer of enemy assets in France to the Treuhandstelle of the German military commander, mentioning the role of the German Aero-Bank, and the Devisenschutzkommando are described. 5 pp. April 1945
123936Notes from prisoner interrogation about the BMW Werke VII at Berlin-Spandau, its foreign workers, etc. 1 p. March 1945; see also 125400 Map with legend showing Allach concentration camp, BMW factory at Allach, locations of a camp for foreign workers, and a camp for Russian POWs. 1 p. and 1 map. April 1945
124051German administration of Austria. 23 pp. October 1944
124097Prisoner interrogation report on the Heinkel Works at Rostock and Barth, Germany, mentioning SS guards, prisoner workers, etc. 2 pp. April 1945
124099Notes on German purchases of foreign and German securities, Sperrmark, foreign currency, and gold, in Paris, France, as divulged by war prisoners. Details of specific transactions are listed, naming companies. Some agents (French and German) are named. 8 pp. April 1945
124100Report on Berlines Handelsgesellschaft, the Deutsche Bank und Diskonto-Gesellschaft, the stock market credit transactions, foreign exchange business, and the post office savings bank. List of credit institutions in Berlin, Germany. List of personalities in German banking. 31 pp. April 1945
124139Leading Dutch Nazis are named. 2 pp. March 1945
124169Report on financial conditions in Germany, including financial assets in Argentina, business activities of the Nazi Party, banking conditions during the war, currency problems, securities and investments, the effect of air raid damage on commercial insurance, tax payments, Hamburg banking institutions and personalities, and Nazi personalities of the Hamburg stock exchange. 7 pp. April 1945
124218Report on the Deutsche Cetriebe Gesellschaft GmbH which secretly employed Jews. 4 pp. March 1945
124389Report on the Deutsche Werkschutz (German factory security police). 8 pp. March 1945
124420Index map to German, Danish, Austrian, Czech, Polish, Hungarian, Dutch, Belgian, Swiss, Luxembourg, Northern French, and Northern Italian railways as treated in a map series. March 1945
124433Survey of labor, hours, and wages in the Cologne-Aachen area of Germany, obtained by prisoner interrogation. Wage scales in the metal and chemical industries are discussed. Biographical data on 39 individuals, including government and business officials. 16 pp. April 1945
124434Weekly report on displaced persons operations. Includes estimates of displaced persons in Switzerland, Denmark, and Greece. 28 pp. April 1945
124439Report derived from a study of the papers found in the Paris, France office of Schenker International Transporte on accessions to German museums and galleries during the occupation of France (the Schenker Papers, part I). Report provides information on acquisitions of French art, giving names of dealers, descriptions of art objects, and the purchase prices. Also included is a list with 47 names and addresses of Paris art dealers and individuals who sold art works to the German museums and galleries. 15 pp. April 1945
124458Descriptions of 124 German industrial personalities and names of firms with which they are affiliated. 28 pp. April 1945
124537Weekly intelligence summary on German administration. 16 pp. February 1945
125323Aliens in Germany, 1939. 18 pp. November 1944
125409Interrogation of German prisoners about German price control and its organization, Cartels are discussed. Personalities are listed. Price control in Germany-occupied Poland, describing more personalities. 32 pp. February 1945
125473Notes on sources of fuel and power requirements of engineering and armaments works in Germany. 1 p. April 1945
125475Notes on interconnections of German ship-building firms. 2 pp. April 1945
125565Comparison of the Austrian criminal code and the German criminal code by sections, and digest of subject matter. 54 pp. February 1945
125736Information on various German factories and the use of foreign laborers. 2 pp. April 1945
125858Information on area of National Redoubt area. 11 pp. March 1945
125988Germany's gold holdings, including acquisitions from Austria, Czechoslovakia, Danzig, and the Netherlands are estimated. Gold exports to Rumania, Slovakia, Greece, and neutral countries. Italian and Hungarian gold in German custody. Belgian gold seized in France by Germany, Polish gold is safe in West Africa. 5 pp. April 1945
126009Lourenco Marques, Portuguese East Africa is a hotbed of both German and Japanese agents. 2 pp. April 1945
126033Detailed interrogation report on the German (military) railway system, describing railroad troops, Organization Todt construction units, railway installations, German attempts to use the Swiss railways, German railroad command in Italy. Biographical sketches of officers. 8 pp. April 1945
126130Detailed interrogation report on Rheinmetall-Borsig, Sommerda: its production, control, raw materials, power, labor, wages, personalities, etc. 20 pp. April 1945
126160Information on the industrial dispersal of the plants of Carl Zeiss, Jean and notes on personalities at the plants. 8 pp. April 1945
126522Economic survey of Germany. Section I. The Engineering Industries. 237 pp. Jan. 1945
126794Swiss Military Attache at Istanbul, Turkey, thinks the Germans will collapse quickly but that intensive guerrilla resistance will continue for some time in the south of Germany. 1 p. April 1945
126829Information about underground German factories near Breganz, Swiss deliveries of electric power to Germany, shortages of materials in the Tyrol for Redoubt construction, dismissal of Swiss workers by the Reichsbahn, etc. 4 pp. April 1945
126900Nazi Party smuggled by diplomatic courier to Stockholm Sweden, large sums of money which were later transferred to Bern, Switzerland. Intermediaries were Kurt Silbermann, Karl Vogt, and Hans Papenfuss. 1 p. April 1945
127032Gen. Queipop de Llano has transferred considerable gold to Bendrao in Tangier, fearing Franco's dislike. 1 p. April 1945
127290Information about relationships between Swiss and German firms, giving names of leading business families, charts showing organization of various industries and a bibliography. 150 pp. 1944
127601Notes on the German timber industry. 24 pp. April 1945
127666Article which appeared in the Neue Zurcher Zeitung, Switzerland, summarizing information which already appeared in German publications on preliminary arrangements for the German Reduit. 4 pp. April 1945
128301Detailed manpower estimates for the Reich, the Altreich, and proposed zones of occupation, together with summary estimates for other European countries. 28 pp. April 1945
128674Carloads of clover and vegetable seeds are stalled on the railroad near Passau en route to Switzerland for storage or sale. 1 p. May 1945
128710Information on the Swiss limiting Italian traffic through the St. Gotthard route. 13 pp. April 1945
129320Interviews with civilians in evacuation centers and in small towns around Aachen, Germany. Information about the sense of guilt about the Jews, all blame placed on Hitler and the Nazis, war guilt, phobia regarding the Russians, foreign workers, the Gestapo, post-war Nazi underground, etc. 13 pp. December 1944
129353General list of archives in the Berlin, Germany area in government offices, companies, and public institutions. 11 pp. 1945
129385Untranslated extracts from Italian newspaper concerning financial and economic matters. ca. 125 pp. October 25-November 25, 1943
129419Report on the Reichskreditgesellschaft. Descriptions of personalities. 10 pp. May 1945
130038Report on smuggling of money across the border between Switzerland and Germany. 2 pp. September 1944
131164Analysis of the size and composition of the German civilian labor force, including foreigners, prisoners of war, and civilians. 19 pp. April 1945
131495Report on the conditions in Thessally, Greece. 2 pp. May 1945
131504Comments of the American, British, and Canadian Embassies on the Memorandum submitted by the Chilean Controls Commission. Contains recent developments, with data on Axis firms and enterprises. 14 pp. February 1945; see also 131505 Information requested by the United States Embassy from the Chilean Controls Commission regard progress made in carrying out the liquidation of Axis firms, and transmitting certain information on the controls program. Summary of the activities of the economic control commission, and resignation of the commission.(in English and Spanish). 22 pp. January 1945; 131506 Copies of recent Chilean Government decrees issued in conjunction with the local controls program. 12 pp. February 1945; 131507 Information covering most recent developments in the local economic controls program in Chile. Information regarding 12 German firms involved. 12 pp. February 1945; 131509 Memorandum of the Controls Commission in Chile, in reply to a joint memorandum by the Allied Embassies, in regard to the Chilean control program, and firms on the Proclaimed Lists. List of Axis or pro-Axis firms whose liquidation is decreed. Blocking of assets and tracing or patents and trademarks. 23 pp. Jan 1945; 131507 Information covering most recent developments in the local economic controls program [of Axis assets] in Chile. 12 pp. February 1945
131508Report on then development, status and evaluation of the Colombian government's freezing controls of Axis assets, with special reference to the Proclaimed List. Lists of decrees and of Proclaimed List nationals interned or intervened by the Colombian government. 10 pp. January 1945
131582Prisoner interrogation report on plans to blow up the Basel, Switzerland bridges by means of Flusskampfer units. 2 pp. May 1945
131765Detailed interrogation report on the organization of the German aircraft industry. 20 pp. May 1945
131801Possible hideouts for War Criminals in the Austrian Alps. 2 pp. May 1945
131874Report on libraries and art objects hidden in the salt mines at Hallein, and in other places in the Salzburg area. A list of collections and objects of artistic value and historical interest located in this region is given, and guardians of this collection are named. 1 p. June 1945
132184Portuguese Decree Law No. 34,600 has been extended to all Portuguese colonies. 1 p. May 1945; see also 132649 Safehaven report, clarifying Article IV of the Portuguese Decree Law making inalienable the funds, not only of Germans, but of other Axis and Occupied Country nationals, in Portugal. 1 p. June 1945; 133255 Free translation of Decree Law No. 34,632 which extended the deadline for filing declarations concerning German-owned assets held in Portugal. Free translation of Ministerial resolution of May 29, 1945, by which it was decreed that "stateless" individuals who had lost their nationality subsequent to Sept. 1, 1939, shall be considered, for the purpose of Decree Law No. 34,600, as being of the nationality which they had on Sept. 1, 1939. 3 pp. June 1945; 142403 Safehaven report giving a supplemental list of Portuguese firms and individuals authorized to continue their normal activities under Decree Law No. 34,600. 2 pp. August 1945
132234Information concerning a report a Van Dyck painting which it is said was brought from Dresden, Germany to Switzerland by Hermann Voss. (Note 108) It is reported that Voss is absolutely anti-Nazi and it is not believed that Voss would ever have besmirched his name by handling pictures whose origin was not absolutely above board. 2 pp. May 1945
132235Safehaven notes on the decree blocking Axis funds in Spain, quoting a note sent by the French Embassy to the Spanish Foreign Office requesting a distinction between Axis funds and those of French nationals. Also a United States note to the Spanish government about procedure for exempting funds of Allied nationals. 8 pp. May 1945
132237Safehaven report on increase in the share capital of Covina (Companhia Vidreira Nacional Ltds), of Lisbon, Portugal. Octav Bordan was a Nazi forwarder of goods from Portugal to Hungary. Feteira is interested in setting up a cyanamide factory and glass plant. Nagy's credit of Swiss francs. Dissolution of the Sociedade Luso-Hungara. 5 pp. May 1945
132238Account of an interview with Frau Dr. A. Schwegler-Torre (Note 109) with regard to articles brought into Switzerland by her from Germany, and her association with Galleries Schmidlin. 2 pp. May 1945
132446Civil affairs report No. 2 on Austria, covering political situation, public safety, finance, food, agriculture, public health, transport, labor, utilities, monuments, fine arts, displaced persons, legislation, and legal control. 9 pp. May 1945
132478Safehaven report on the (Belgian) Urphacolor (paints and varnishes company), renamed by the Germans from Les Fils Levy Finger when they took it over. 1 p. May 1945
132479Safehaven report on Ladislau Toth, a German holding company in Budapest, Hungary, which owns a holding company in Glarus, Switzerland. 1 p. May 1945
132480Safehaven report on Henkel and Co. of Dusseldorf and its relations with Henkel and Cie Konsortial-Fonds of Switzerland, and other Swiss and German firms; also Basler Handelsbank. 1 p. May 1945
132481Correspondence about Allied collaboration regarding an inventory of goods lying in neutral European free ports. 1 p. May 1945
132482Safehaven report on an intercepted communication from an unknown individual in New York to Jean Faguel of Paris, France, about art work stolen from the former's collection in Bordeaux, France. 1 p. May 1945
132483Safehaven report on Nathan Katz (Note 110) of Basel, Switzerland, who handed over a Rembrandt to the Germans to get his family liberated. 1 p. May 1945; see also 132590 Information on Kurt Walter Bachstitz (Note 111), a German art dealer in Basel, who, it is believed, should have information on Katz and his dealings with the Germans. 1 p. May 1945; 134936 Safehaven report on Katz, said to have received a Van Dyck stolen from the Cook Collection. 1 p. June 1945
132511Safehaven notes to the Portuguese Government from the French Legation, the Netherlands, Belgian Legation, urging that action be taken to prevent illicit financial action by the enemy. 8 pp. May 1945
132552List of important German aircraft factories in the Occupied countries, Czechoslovakia, Austria, Poland, Hungary, and Yugoslavia, and names of important personalities who are connected with these firms. 52 pp. May 1945
132589Report that a Feuerbach painting, "Iphigenie," is located in Geneva, Switzerland. 1 p. May 1945
132717Resume of Danish finance, outlining the money and credit system in 1939, and under the German occupation, with discussions of currency, banks (named), and insurance companies. Leaders' names and many statistical tables are given. 155 pp. June 1945
132773Report on the Langenburg (Crailshom) section of the Statistisches Reichsamt, with a description of its organization and functions, a list of office personnel, and numerous appendices on the organization of German statistics, production statistics, German national income and Axis and Allied armament production (1942-1944). 87 pp. May 1945
132845Safehaven report on Cenoviswerke GmbH of Munich, Germany, and its participation in Swiss companies (named). 1 p. May 1945
132883Report on the Swiss situation as of May 15, 1945. Statistics on refugees crossing the border, rupture of diplomatic relations with Germany, etc. 1 p. May 1945
133144France. Bi-monthly report on prisoners and deportees, giving statistics on French war prisoners and foreign workers in Axis areas for the second half of March, 1945, describing their living conditions, morale, supplies, and transfers from camp to camp. April 1945
133180Germany. Basic Handbook. Part II. Annex VIII. Social Security. 28 pp. May 1945
133254Report of a proposed sale to the public of iron imported from Germany to Portugal, to be made by the Metals Trade Regulation Commission, is groundless. All the iron received from Germany, in harmony with contracts of compensation made with the Portuguese Government, was stored in general warehouses and is being distributed within the system laid down for supplies to the iron market. This iron was received a long time ago, for Germany has long ago stopped sending important shipments to Portugal. For the time being the Commission has no intention of opening stores for direct sales to the public. The Commission is endeavoring to intensify sales of tin and wolfram. 2 pp. June 1945
133358Sociedad Anonima Financiers Uruguaya (SAFU) is suggested for blocking because it is controlled by Fritz Mandl of Buenos Aires, Argentina. SAFU's directors are named. Relations with other companies and banks (giving balance sheet). 9 pp. June 1945
133369Price Waterhouse and Co.'s examination of the records of S.A. Pour le Commerce de Transit in Bern, Switzerland, listing assets in the Chase Bank in New York. 34 pp. December 1944
133690Guide for investigation of Vereinigte Glanzstoff-Fabriken A.G. of Wuppertal Fiberfeld, Germany, listing subsidiary plants, naming officers and describing international relations and subsidiaries (especially in Hungary and Czechoslovakia). Biographical data on German members of the (Dutch) Allegemeine Kunstzyde Uni N.V. 43 pp. June 1945
133724Information on the German firm of Societe de Recherches Scientifiques, S.A. Monte Carlo, Monaco (known as SORES), the principal shareholders of which were the von den Steinen people of Hamburg, Germany. This company is a trustee for important Nazi capital. 1 p. May 1945
133750Information on Askania Werke, Berlin, Germany. 28 pp. May 1945
133787Information on the German (Altreich) veneer and plywood industries, exports and imports, list of firms and factories. 16 pp. May 1945; see also 136655 List of German manufacturers of veneer and plywood. 19 pp. May 1945
133864Safehaven report on Fabrica Lusitana de Corantes e Productors Quimicos "Lusacor" of Lisbon, Portugal, which is connected, through Sociedade de Anilinas Ltda, with I.G. Farben, naming some Spanish officials. Seebohm probably was indirectly concerned. 2 pp. June 1945
134033Interrogation of Robert Ley. (Note 112) Provides some of his ideas on labor, on the Jewish question, on concentration camps, on Hitler, Himmler, and Martin Bormann (Note 113), on Russia and Stalin, on the East and West. 3 pp. May 1945
134034Interrogation of German movie producer Leni Riefenstahl. (Note 114) Only had vague knowledge of the persecution of Jews and concentration camps. 4 pp. May 1945
134041Interrogation of Fritz Sauckel, Gauleiter and Reichsstatthalter of Thuringia, SS- Gruppenfuhrer. Provides information on the Jewish Question, concentration camps, and maintains that Buchenwald concentration camp was established against his will. 3 pp. June 1945
134198Report that Allgemeine Treuhand Gesellschaft states that it never received any pictures for sale, not is anyone by the name of Bense known to the company. 1 p. June 1945
134224Communications between United States and British Foreign Office on subject of discontinuing censorship between Europe and Latin America. Foreign Office note on continuation of the Navicert system after defeat of Germany, opposing the United States position that it should be continued. 15 pp. June 1945
134535Report that one of the Swiss companies with which Degussa is affiliated is the Leukon A.G. of Zurich. Most of the Degussa patents and technical secrets had been brought to Leukon for safekeeping. Notes on the future of Degussa, the branches, and the personnel. 2 pp. April 1945
134593Comparison of English and German laws for the collection of debts by clearing offices. German-Swiss clearing agreement. 4 pp. May 1945
134615Information on the Sonderauschuss Lokomtiven. 3 pp. June 1945
134693File of copies of Der ost-Express (in German), with articles on Russian and Rumanian oil industry, Swedish shipping, Japanese control of Chinese economics., etc. 1939-1944
134736Report on the foreign investments and activities of the Metallgesellschaft, Frankfurt, Germany. 1 p. October 1943
134935Safehaven report on Erich van Kreibig (Note 115) of Ascona, Switzerland, a Nazi who deals in pictures for Germans (including Goering) and is concerned with Paul Lindpaintner (Note 116) of Lucerne, Switzerland. Count Alexander von Frey (Note 117), formerly in Paris, France, but now in Switzerland, says that the Germans stole art objects from his Paris collection. 2 pp. June 1945
134943Press review of Die Nation in latter May 1945. Reports on NSDAP members and followers and Nazi organizational activities in Zurich, Switzerland and environs. Leading Croatian-Utashi, in order to save their lives and bring their stolen property into safety, have sought and found a place of refuge in Switzerland. 2 pp. June 1945
135128Letter from Virgilio Biondi of Ansaldo enclosing answers to a questionnaire about Ansaldo representatives in Latin America, and Ansaldo relations with those countries. 7 pp. June 1945
135185List of Hungarian political groups now active in Switzerland. 2 pp. June 1945
135212Detailed interrogation report on Junkers of Dessau, Germany. 11 pp. June 1945
135284Report containing information on the Scheiss A.G. of Dusseldorf, Germany, including subsidiaries domiciled outside of Germany. 12 pp. March 1945
135303Untranslated German documents on the structure of the VDA (Volksbund fur das Deurschsum im Ausland), which is the national association of Germans overseas, listing addresses of offices in Greater Germany, names of officials, and accounts of Volksdeutsch in the Balkans, Hungary, Denmark, Czechoslovakia, and Transnistria. 32 pp. 1934-1942
135437Notes on Swiss-German economic relations as indicated in an article in the Swiss labor periodical (Verband der Handels-Transport-und Lebensmittslarbeiter. 2 pp. May 1945
135509Evaluation report on interrogation of Herbert Ludwig of Klockner Humbold Deritz about the Reichswirtschaft Miniserium, naming officials (some of which are anti-Nazi) and describing foreign exchange procurement and recompense for war loses. Klockner's finances were handled by Specht, who can describe any escape of capital. 4 pp. June 1945
135591File of Italian documents on the Pierelli company's business relations with Japan. 54 pp. June 1945
135610, 135614-135615Table of refugee war industries by name, with camouflage destinations and old and new locations in Germany, Austria, and occupied countries. 10 pp. July 1945
135707Supplements to interrogation of Albert Speer about German industrial control, factory sites and code names, blockade running, Speer's archives, list of Speer's subordinates, industrial planning, smuggling from Spain and Portugal, SS industries, Manfred Weiss, concentration camp labor, Saur, Sauckel, Bormann, Himmler, sabotage of scorched-earth plans, Hitler's last days, etc. 42 pp. June 1945
135883Safehaven report on the expulsion of national socialists from Switzerland, discussing problems of right of appeal, amount of currency which may be taken, the number of suspects, and the care of destitute dependents. 3 pp. June 1945; see also 145268 Swiss policies on purge of Axis supporters. 31 pp. December 1945
136038Bibliography of documents on Argentina and Paraguay, on occupation groups, politics and post-war committees in the former, and on labor, legislation, strikes, wages, education, and politics in the latter. 5 pp. July 1945
136042Bank balances for chief Buenos Aires, Argentina banks at the close of business, January 31, 1945. Axis banks are included. 1 p. January 1945
136253Discussion and comparative charts on the world production of munitions at the end of the war in Europe. 18 pp. June 1945
136326Aspects of Administration of Criminal Justice in Germany. 39 pp. September 1944
136411Description of the penetration of Czechoslovakia, Slovakia, Hungary, Yugoslavia, Poland, and Rumania by German firms (named), also discussing the local affiliates of those firms. Statistics and table of currency are given. 54 pp. June 1945
136415List of Portuguese bonds looted in the Netherlands. 23 pp. June 1945
136650Report on Jean Monnet who tried to agree with Schenley's to create a monopoly of French wines and champagnes. He is political and friend of Bonnet. He has gone to Paris, France, but returns to New York. 2 pp. June 1945
136735Extra-territorial effect of economic measures taken by occupying powers in Germany. problems of recognition and enforcement in neutral countries. Law suits. 87 pp. May 1945
136745Report on German assets in Iceland, including Finnish, Italian, and German claims in the custody of the Landsbanki Islands at Reykjavik. Amounts and their owners are listed. 17 pp. June 1945
136753List of officers of Gas und Wasseresserfabrik A.G of Lucerene. All are Swiss. 1 p. June 1945
136879Four folders of data and correspondence about the Italian Fiat Company, describing relations with Argentina, Venezuela, and Paraguay (in Italian and Spanish). ca. 500 pp. 1938-1941
137428German Military Government Report mentioning the Gutenberg Museum and collections of archives. 10 pp. June 1945
137436Notes on activities of Wolfgang Krehl, and Joao de Camara who have been in contact with German representatives in Portugal. Lists of deposits in the account of Krehl in Lisbon, Portugal. 3 pp. July 1945
137589Report on the flight of capital from Algeria to France, which has increased as result of the native disturbances. 1 p. June 1945
137704Notes on Cristobal de Acevado, an Ecuadorian citizen who made ten trips in and out of Portugal from 1940 to 1944. It is not known that he has been in Portugal since November 1944. 1 p. July 1945
137811Interrogation of Hugo Stinnes, about labor problems, foreign workers, exclusion of Jews, fear of Communism, etc. 8 pp. May 1945
137892Safehaven report on Hans Bernhard Rohrbach, arrested in Portugal for trying to import looted Belgian diamonds. 5 pp. June 1945
137893Report that Louis Willy Braun had been commissioned shortly after his arrival to Portugal from Germany to design and supervise the modernization and remodeling of two motion picture theaters recently acquired by reported German interests. 2 pp. July 1945
137978Records of the German enemy property custodian, captured by the Allies at Berneck, describing the office and its operation, and citing government decrees and Jewish property decrees. Lists of employees of the Reichskommissar of enemy property. 76 pp. May 1945
137979Monthly report on financial aspects of the Allied occupation of Germany, including investigation of German foreign assets, disintegration of German foreign exchange machinery, foreign exchange and blocking control, denazification, public finance, German counterfeiting of Allied currency, financial statistics and inflation trends, Reichsbank disposition of SS loot, banking, the National Bank of Hungary, audits, accounts, and organization, analysis of I.G. Farben documents. 103 pp. May 1945
138339Reports on German external assets including reports on or by Robert Bosch GmbH and I.G. Farben about their foreign activities, patent arrangements with Standard Oil of New Jersey, concealment of ownership and plans for the "New Order" in European economy. 199 pp. July 1945
138562Friedrich Wilhem Stengel, German Consul General in Bern, Switzerland, denies being an SD agent. 1 p. July 1945
138734Interrogation report on Josef Glasser, chief of the German Economic Control Bureau in Basel, Switzerland. 1 p. July 1945
138812Evaluation of the coal situation in northwest Europe, including output and requirements in Germany, France, and the Low Countries, and requirements in Scandinavia, Switzerland, and Italy. 48 pp. May 1945
138894Economic situation in Germany. 11 pp. June 1945
139043Safehaven report on the movement of Nazi looted valuables through Milan, Italy, with a statement regarding some silver bars which were taken by the Germans; another statement regarding jewels, gold, and silver which were taken by the Germans. Names of some German officers and SS men. 5 pp. July 1945
139644Economic Survey of Germany. Section K. Armaments and Munitions. 183 pp. May 1945
139651Exploitation of patents by Longa A.G., Basel, Switzerland, is indicated in three specific items concerning patents for chemicals belonging to Giulio Hatta, Naples, Italy, and Alexander Wacker, Gesellschaft fur Elektrochemische Industrie mbH, Munich, Germany. 1 p. July 1945
140033Materials form the working files of the Reichsgruppe Industrie (statistical data in millions of Reichsmarks) on production and value of sales from the years 1936 to 1943. 1 p. August 1945
140053Information on the Swiss Federal Decree instituting the blocking of assets belonging to expelled persons. 4 pp. July 1945
140364Report on the organization of Germany transport, with notes on many personalities connected with the transport organization in Germany. 63 pp. July 1945
140365Report on interrogation of Karl Schnurre, Trade Treaty negotiator in the German Foreign Office. Thirty-one German Foreign Office personalities are named and described. Thirteen German Foreign Mission Chiefs are also named and described. 8 pp. July 1945
140955Werewolves' (Note 118) activity in the Upper Adige, occupation of Austria, return of Polish and Dutch rolling stock, German funds are still transferred to Swiss bank; Von Halem, German ambassador to Portugal, hid papers and valuables which had come from Germany; German-controlled enterprises in Sweden; etc. 6 pp. July 1945
141436Information on organization of two companies: Marti S.A., Tangier, organized to acquire real estate in Tangier; and Societe Marocaine de Procedes Industriels et Brevets d'Invention, incorporated by Rene Mars, in Tangier. This is the third company Mars has incorporated from June 10 to July 2, 1945. 1 p. July 1945
141489Supplemental list of German firms and individuals in Portugal which are authorized to continue normal exercise of their activities. 2 pp. July 1945
141515Sale of the Netherlands Consulate General building, Tangier, to a group of Spaniards represented by Francisco Carrion, in spite of instructions from the French Government forbidding sale of Tangier property to foreigners. 1 p. July 1945
141587Who's Who in Germany and Austria. Part I. Administrative directory containing names of Central authorities and regional authorities, covering the following groups: state, party, armed forces, cultural, and economic leaders. List of important firms. Leaders in Occupied countries. Police officials. Glossary containing translations or explanations of a number of current German ranks, titles and technical terms. List of abbreviations. Table of place name equivalents. Table of Ranks. and Comparative Table of ranks in German Civil Service. 143 pp. March 1945
141744Preliminary interrogation report on Erich Muller, Austrian SD agent. Mentions wealthy Jews were permitted to leave after being fleeced by the Nazis. 2 pp. August 1945
141904The Finca la Caja in Costa Rica, formerly the property of the German firm Hubbe Hijos, has been sold to the Caja Costarricense de Seguro Social. 1 p. January 1945
141926Report on the economics of Continental European Transportation. Part II. Rolling Stock. 23 pp. March 1945
142222Translation of an article in Neue Zuercher Zeitung on blocked German assets in Switzerland, opposing their confiscation as a violation of the rights of private property. 5 pp. August 1945
142290Press clippings from British papers concerning report by Orvis Schmidt, head of Foreign Funds Control, on the danger of German funds in safehaven in Switzerland and other neutral countries. 2 pp. July 1945
142299Interview on Swiss politics. 4 pp. August 1945
142401Translation of a Portuguese decree-law permitting arriving and departing travelers to possess foreign banknotes up to a certain amount. 3 pp. August 1945
142602Report on the German state-owned mines in Spain (iron, tungsten, tin, and lead). 1 p. August 1945
142604Minutes on the technical organization of Productos Quimicos Schering S.A., which began as a mere distributing center for the parent house in Berlin, Germany, and later manufactured some products sold by Schering. Index of patent medicines of Schering S.A. of Madrid, Spain. 3 pp. August 1945; see also 145180 Safehaven report concerning Quimico Farmacuetrica Lda of Portugal, owned by E. Merck, Darmstadt, Germany. 2 pp. December 1945
142660Information on banking institutions in Fiume, and their control by the Yugoslavs. 1 p. August 1945
142762Safehaven report, enclosing a translation from the Cully Chronique de Lavaux, objecting to Swiss concessions to Allied economic investigations and interference in Switzerland. 3 pp. August 1945
143087Discussion of the use and importance of aluminum, operation of the industry in Germany, materials and labor, and aluminum consumption, giving statistics and a list of plants in Axis Europe. 13 pp. August 1945
143320Consumer outlay in the Altreich 1936-1944, in billions of 1938RM, on numerous commodities. 1 p. September 1945
143407Father Boniglio applied at the French Embassy to the Vatican to exchange 21 million francs which Dafnand had entrusted to him. The Embassy refused to exchange them 1 p. August 1945
143429Report on Jean Eduard Leopold van de Casteele, one of the leading German counter- espionage agents operating in France during the occupation. He headed several business enterprises along with his other work and was busy with black market activities which brought him a considerable amount of foreign currency, much of which he invested in neutral countries. List of his agents, one of the principal one being Jose Carvalho da Silva, through whom the Germans were able to obtain the first phial of penicillin to arrive in Europe. Van de Casteele had many shares in Sofina and Libby-Owens. 3 pp. August 1945
143499Report on legal and illegal expropriation under the Nazis. Seizure of Communists' and other party members' property, church properties, Jew's. 40 pp. August 1945
143597List of 22 Belgian, Danish, Dutch, Hungarian, Italian, Swedish, and Swiss valuers, auctioneers, and auction firms advertising in the Kunstpreiverzeichnis (1940-1941), Berlin, Germany 1943. 4 pp. July 1945
143599A list of 11 Hungarian, Portuguese, Swiss, Russian, Belgian, and Norwegian art dealers who are believed to have traded with the enemy. 4 pp. July 1945
143686Translation of an article in the Journal de Geneve attacking Switzerland's position as a center of international finance. It is by Pierre Beguin. 2 pp. August 1945
143688Report on Japanese assets in Switzerland. Commission has been appointed to seek out capital transferred from Japan to Switzerland in the past few years. Action may disrupt the financial conditions of some banks. 1 p. August 1945
143689Germany: total sales of individual industries November 1942. Industries are named and statistics are listed. 1 p. November 1942
143854German's external economic relations. 17 pp. October 1944
144509Report on properties belonging to the Reich which were leased directly or indirectly to and operated by I.G. Farben. 5 pp. August 1945
144165Safehaven report on the Kohlenunion Geldner A.G. Switzerland, which represents the German firm, Raab-Karcher GmbH and is on the Proclaimed List. 1 p. August 1945
144730Interim report on Hans Martin Zeidler, Chief of Amt VI Wi of RSHA (Note 119), explaining organization of his department and methods of collecting and dissemination economic intelligence, and names many important intelligence personalities. 9 pp. October 1945; see also 144737 Third interim report on Zeidler, containing notes regarding economic intelligence, especially on Standard Electric, Berlin, Germany; foreign exchange dealings connected with intelligence; Schellenberg's (Note 120) desire to contact Dulles in Switzerland; and miscellaneous intelligence matters. 4 pp. Nov. 1945
144767Final interrogation report on Oblt George Bernhard Kaden, regarding factories making water materials for Germany in areas of Frankfurt and Angers, and possible safehaven activities of Major d R Hans Harold Berger, Leiter of Ast Angers, and names of some of his agents. 12 pp. November 1945
144771Interrogation report dealing with construction of fishing cutters for Germany in Sweden; activities of German Naval Attache in Stockholm, Sweden; information on Swedish naval personalities; and neutral and Axis diplomats in Sweden. 11 pp. November 1945
144954Observations of supposed Safehaven operations in Luxembourg concerning ARBED, and its general manager, Aloys Meyer. 3 pp. December 1945
144959Safehaven report containing newspaper extracts on the German assets in Switzerland. 4 pp. Dec. 1945; see also 144960 Safehaven report on German assets in Switzerland. 2 pp. Dec. 1945; 144962 Safehaven report on German assets in Switzerland. 1 p. Dec. 1945 144963 Safehaven report on newspapers extracts on the German assets in Switzerland. 3 pp. Dec. 1945; 144976 Safehaven report that German assets amounting to one billion francs are in Switzerland; clippings from Swiss newspapers. 4 pp. November 1945
145005-14009Safehaven reports from Portugal. 13 pp. December 1945
145036Safehaven information regarding investigation of the German School of Bilbao, Spain. 22 pp. December 1945
145158Deutsche Revisions und Treuhand A.G.'s Special auditor's reports. 35 pp. October 1945
145181Ordinance of Swiss Federal Department of Public Economy of December 7, 1945, in regard to payments traffic with Belgium/Luxembourg. Possible safehaven reference. 3 pp. December 1945
145184Safehaven report concerning the purchase by Portuguese of German ships of the Norddeutscher Lloyd, Packetfahrt A.G. and Robert Bornhofen Navigation Company. 2 pp. December 1945; see also 145194 Safehaven report regarding Portuguese purchase of German ships of different German companies. 6 pp. January 1946
145188Safehaven report on Swiss press comment on economic conflicts between the United States and Switzerland. 2 pp. January 1946
145190Safehaven report on blocked Swiss assets in the United States. 3 pp. Jan. 1946
145213Swiss press identifies American intervention concerning Swiss-Italian agreement; Swiss watch exports and German assets in Switzerland as economic war. 2 pp. Dec. 1945

Box #Topics
1-10Names of individuals and companies
11-16Subjects
16-120Countries
19Argentina
20-21Austria
21Axis
22-23Belgium
24-25Bulgaria
33Czechoslovakia
34Denmark
36Finland
36-43France
43-65Germany
70-71Hungary
74-78Italy
87Liechtenstein
87Luxembourg
90-92Netherland
94Norway
96-97Poland
97-98Portugal
98-100Rumania
100-103Russia
104-107Spain
108Sweden
108-109Switzerland
111-112Turkey
117Vatican

Card Abstracts of Intelligence Reports ("regular," "L," and "XL" series) Relating to 
Conditions and Events in European Countries 1942-1945 (Entry 24) 

These card indexes are arranged by original dissemination number of report, which merely identify the internal OSS dissemination numbers for CID reports. Boxes 1-23 

Formerly Security-Classified Intelligence Reports ("XL" Series) 1941-46 (Entry 19) 

Similar in content to the "regular reports" (entry 16), this series is also arranged numerically (XL 1-51,494, with gaps), with some unnumbered documents appended to the end of the series. "XL" denoted more limited distribution than that governing "regular" intelligence reports: OSS staff members could borrow "XL" documents for use, but members of other agencies could not. The wide range of intelligence content, however, matches that of the principal series of intelligence reports, with the possible addition of more data for the 1945-1946 period. The distinguishing characteristic of this series lies in the large number of captured German documents, most of which constitute original copies.
Boxes 1-263, 265-470 
Boxes 264, 471-474 

Files identified below are based on a review of the index cards for Switzerland; the banking and insurance segments for both Germany and Italy; and "econoic." i.e., economic intelligence, as well as the first A-Z name portion of the index.

XL #File Title or Subject 
833Civil Affairs Handbook for Germany. ca. 3,000 pp. May 1944 
841Gestapo activity in southern France, including anti-Jewish activity. 18 pp. June 1944 
873Information concerning Gestapo control of Hungarian Jews, Polish Jews are deported from Hungary to Poland, and other matters. 5 pp. June 1944 
889Notes on the functions, and operations of Allied, American, and British intelligence agencies in London, England. Information on the organization of German government agencies concerned with the control and planning of war production. 28 pp. July 1944 
986Information on method used by Germans to gain laborers from France for Germany, etc. 2 pp. July 1944 
1063Information on various French-related subjects, including German importation of hungry Belgian and Dutch workers at French airfields. 6 pp. September 1943 
1064Information about the Mannesman Tube Works. 3 pp. July 1944 
1079An estimate of non-Jewish refugees from Poland in Iran, Palestine, India, Mexico, and Switzerland. 7 pp. July 1944 
1099Interrogation of Albert Speer (1st session) about German economic planning before his secession to Todt's position and subsequent reorganization measures under Speer. 4 pp. June 1945; see also XL 16084 Information by Speer on the last days of the German Reich at the end of April 1945. 3 pp. July 1945; XL 16693 Information on labor supply in Germany during the war, as given by Speer. 7 pp. August 1945: XL 16742-16744 Interrogations of Speer. ca. 400 pp. May-June 1945; XL 17139 Interrogation of Speer concerning the Organization Todt. 3 pp. August 1945; XL 17220 Interrogation of Speer. 3 pp. June 1945; XL 17234 Interrogation of Speer on politicians and politics in Nazi Germany. 29 pp. August 1945; XL 17552 Report containing information from interrogations of Speer and others of the Reich Ministry for Armaments and War Production. Included is information on Organization Todt, labor issues, etc. 40 pp. June 1945; XL 17562 Report containing information from interrogations of Speer and others regarding production planning, etc. 10 pp. July 1945; 17553 Interrogation of Speer in regard to collaboration of the Central Labor Control Division of the Central Bureau with the Labor Ministry and the German Labor Front. 7 pp. July 1945; XL 17555-17556, 17559 Interrogations of Speer covering war production in Germany, the Ministry of Armaments and War Production, policies, SS in industry, etc. 19 pp. June 1945; XL 17561 Interrogation of Speer regarding personnel of his ministry. 10 pp. June 1945 XL 18738 Interrogation of Speer on German war production, especially in German-occupied countries. 9 pp. Sept. 1945; XL 18753 Interview with Speer on Nazi foreign policy and military leadership. 17 pp. Aug. 1945; XL 19872 Intelligence Report on the examination of Speer and others regarding the German motor vehicle industry during the war. 9 pp. Sept. 1945; XL 20261 Intelligence Report on the examination of Speer and members of the Reich Ministry of Armaments and War Production. 7 pp. Aug. 1945; XL 21908 Interrogation of Speer concerning Hitler. 27 pp. Oct. 1945; XL 22959 Interrogation of Speer about possible use of poison gas, last meeting with Hitler, etc. 29 pp. Oct. 1945
1144Extracts from prisoner interrogation in Italy about German atrocities at concentration camps, German occupation methods in the Trento-Venezia Giulia area, German labor drafts in Italy, etc. 9 pp. May 1944
1154Description of the character and structure of Italian insurance companies, of their foreign business, and of foreign companies operating in Italy. 108 pp. July 1944; see also XL 2854 Photostats of reports by the Allied Commission in Italy on various topics, including insurance, displaced persons, and preservation of monuments and art objects. 51 pp. October 1944; XL 5967 Ministry of Economic Warfare inquiry about Cepsa's payments to a Spanish bank for the account of two Italian insurance companies. 2 pp. Jan. 1945; XL 9906 Safehaven report listing Italian insurance companies with branches in neutral countries. 2 pp. May 1945; XL 10163 List of Italian and German insurance companies which have not complied with the new Spanish laws. 2 pp. May 1945; XL 12723 1943 report of the Riunione Adriatica di Sicurta (insurance company), together with correspondence between Brazil, Argentina, and Italy about South American transactions, Italian insurance company reports on South America, etc. ca. 200 pp. 1939-1944; XL 14921 Report on the Insurance business in Trieste. 10 pp. Jan. 1945; XL 34332 Italian insurance companies and other industries. 1 p. Oct. 1945
1310N.V. Philips, Netherlands. 8 pp. August 1944; see also XL 2396 Philips Works, Netherlands. November 1944; XL 6195 N.V. Philips, Curacao, Netherlands Antilles. 55 pp. November 1944; XL 8469 Philips Company, Germany. 4 pp. January 1945; XL 44782 Philips Company, Argentina. 3 pp. February 1945.
1446Functional Guide to Local German Administrative Authorities. 82 pp. July 1944
1449Notes on German financial and fiscal problems. 5 pp. September 1944
1501Information on German-Turkish relations. 1 p. August 1944
1576Functional manual for labor specialist officers Allied Military Government Germany. Second Draft. 100 pp. September 1944
1619Short articles on various subjects, including attitudes in European neutral countries to recent Allied demands. May 1944
1691Emil Wiehl, German official visiting Lisbon, Portugal, may be involved in concealing gold and other assets. 2 pp. September 1944
1714United States Military Government Financial Manual for Germany. ca. 75 pp. Aug. 1944
1757Military Government-Germany: Legislation. 60 pp. October 1944
1775European political report, containing information on Germany's clearing debts, and their post-war status, etc. 29 pp. October 1944 
1859Report on development in French economic policy, including sequestration of collaborationists' property and confiscation of collaborationists' illegal gains. 8 pp. October 1944
1944Interview with Ernst von Mohen, German art expert in Rome, Italy about German art purchases in France. Includes information about Swiss art dealers, German purchasing agents, and art tastes of Nazi leaders. 6 pp. October 1944
1947Interrogation report from a German supply Major, captured in Paris, about German economic control. French and Luxembourg firms are briefly described with reference to their collaboration with Germany. 1 p. October 1944
1953Prisoner interrogation report on economic administration in Norway, anecdotes about Albert Speer, and other German economic items. 5 pp. September 1944

1955
Prisoner interrogation report from a German officer on German banks and German financial control of credit institutions. Several banks are described, and Schwerin von Korsigk (Reich Finance Minister) is described. 3 pp. October 1944
1956Prisoner interrogation report from a German officer on the Bau and Boden Bank and its officers. Disposal of Jewish property is mentioned. 3 pp. October 1945
1962Brief biographical data on Mr. Regwagen, traffic manager of the F.W. Woolworth Company, Berlin, Germany, Gestapo member, and Kurt Panzen, Berlin, owner of the Bardeleben Fabrik, believed to be anti-Nazi. Informants: American citizens, who spent time in a concentration camp at Laufen, Bavaria, Germany. 1 p. October 1944
2049Information on Pope Pius XII, Vatican policies and related matters. 3 pp. Oct 1944; see also XL 5334 Pius XII's Christmas message. 2 pp. Jan. 1945; XL 7844 Information regarding a French Vatican statesman's views on Russia and France. 8 pp. April 1945, Oct. 1945; XL 10194 Vatican policies and Pius XII preferring Nazism to Communism. 4 pp. Apr. 1945; XL 11784 German contacts with the Vatican from Generaloberst Holder and Admiral Canaris (Note 121) through 3 liaison men who traveled often to Switzerland and Portugal as well as the Vatican. 4 pp. Sept.-Oct. 1944; XL 12579 Safehaven report on Profima S.A. (successor to Societe Immobiliers la Promenade), a Vatican holding company in Switzerland. Also Vatican relations with 2 French holding companies. 3 pp. July 1945; XL 24218 Information on Pius XII and the Vatican. 2 pp. Oct. 1945; XL 27119 Personal information on Pius XII and others. 3 pp. July 1945
2176Interview with Julius Maier, giving information about a wide variety of subjects relating to southern Germany, including information about banks in Switzerland and France holding many German deposits. 5 pp. November 1944 
2244Savings Banks controls in Germany. 4 pp. November 1944
2245Organization of the German Reichsbank. 4 pp. 1938-1939; see also XL 8971 Report on HAPAG's transfer of funds to Skeppsbron from the Reichsbank's account with the Svenska Handelsbanken. 3 pp. April 1945; XL 10887 Biographical information on personalities in the economic and statistical department of the Reichsbank. 5 pp. June 1945; XL 11445 Interview with the Director of the Leipzig, Germany office of the Reichsbank, Dr. Greve. 3 pp. May 1945; XL 11778 Information on Hjalmar Schacht, Walter Funk, and other Reichsbank officials, as well as officials of other German banks. 3 pp. January 1945; XL 12501 Monthly report on financial aspects of Allied occupation of Germany, April 1945, discussing, among other things, disposal of SS loot by the Reichsbank. 89pp. May 1945; XL 14357 Interrogation of 5 officials of the German Ministry of Economics. All gold and foreign exchange resources were concentrated in the Reichsbank, mainly subject to the orders of the 4-year plan. Settlement of foreign clearings with Spain and Portugal through Rowak. Rumanian clearing records. Activities of the local Devisenstelle. 5 pp. June 1945; XL 15288 Report on an interrogation of Schacht. 20 pp. August 1945; XL 15309 Report on an interrogation of Schacht, includes information on the "aryanization" of private banking in Germany, transfer of German business and private funds abroad, etc. 6 pp. August 1945; XL 15531 Special interrogation of Schacht on the location of the archives pertaining to German activities in Latin America. 2 pp. August 1945; XL 15950 First Preliminary Report on Schacht. 14 pp. July 1945; XL 18741 Report on Schacht, his impressions of important Nazis, especially Hitler, Goering, Joachim von Ribbentrop (Note 122), Goebbels, Funk; German industrialists and bankers and their views; anti-Hitler plots; economic background to the war and Schacht's views of economic reconstruction. 37 pp. Aug. 1945; XL 18760 Examination of Schacht on the German secret war debts, expenditures for armaments, public banks, aryanization of banks, German property abroad. 5 pp. Sept. 1945; XL 19612 Interview with Schacht on various regarding Hitler and other Nazi leaders. 7 pp. Sept. 1945; XL 24954 Interrogation of Friedrich Ernst, giving biographical information on Schacht, Funk, and others in the economic branches of the Nazi government. 9 pp. November 1945; XL 43635 Safehaven report 
concerning Schacht's conversations in Switzerland during war. 1 p. February 1946
2374Notes on German printing of Portuguese currency to use in wolfram (the plates were seized in Holland, where Portugal's money had been printed); production and quality of German films have declined and the Swiss now boycott them; Swiss-German trade has ceased, and Switzerland gets little coal, relying on her forests and hydro-electric power; Basel, Switzerland's harbor was affected by the Allies bombing a German dam; etc. 5 pp. November 1944
2542Report on the Societe Francais de Enterprises Commercials et Industrielles (FECIT), France. 2 pp. November 1944
2771Two memos about Alois Miedl (Note 123), Goering's agent who is supposed to be selling paintings in Spain. 7 pp. December 1944; for other files relating to Miedl see XL 5615 Recent developments about Dutch paintings smuggled into Spain by Miedl. 2 pp. January 1945; XL 6604 Report on Miedl (supposed to have taken looted art to Spain) saying that he arrived in San Sebastian, Spain, from Berlin, Germany, with a German transport. 2 pp. Feb. 1945; XL 6650 Description (in Spanish) of the paintings deposited in the free port of Bilbao, Spain, by Miedl, smuggled from the Netherlands. 3 pp. Mar. 1945; XL 8897 Detailed report regarding the paintings smuggled into Spain from the Netherlands by Miedl, his associates, various German agents. General information on the problem of Axis disposition on the Spanish market of famous works of art. 20 pp. Feb. 1945; XL 9404 Interview with Nathan Katz, Dutch Jew, now in Basel, Switzerland, who escaped from Holland with aid from A. Weiderkehr (Note 124) and Walter Andreas Hofer (Note 125), in consideration of paintings handed over to German occupation authorities. Weiderkehr has at Zurich, Switzerland, some paintings probably looted from the Netherlands. Weiderkehr and Katz, both dealt with Miedl of Madrid, Spain, who is supposed to be selling looted art in Spain. 3 pp. May 1945; XL 9928 Safehaven report giving information about Nathan Katz, Hofer, Schmidlin, Hans Wendland (Note 126), Carl Buenming (Note 127), Wiederkehr, Miedl, Walter Feilchenfeldt, Lucien Basz Anger, and Baron von der Heydt (Note 128), all supposed to be engaged in the transfer of looted art from Germany 3 pp. May 1945; XL 10465 Cases of Dutch pictures for Miedl have reached Bilbao; Gen. Kramer, the air attache, is said to be handling their disposal on Goering's behalf. 3 pp. Jan. 1945; XL 12609 Information on the Miedl case. 4 pp. June 1945; XL 13972 Safehaven report on Miedl, who is going to try to prove his right to some of the pictures which he brought from Holland. 1 p. August 1945; XL 13974 Safehaven report on Miedl who has 4 cases of securities at the Aduana de Iran, and whose correspondence with banks indicates his intention to transfer funds to listed German-Spanish firms, which are named. 3 pp. August 1945; XL 20392 Suspected foreign assets held by Hermann Goering. Report on art treasures collected for Goering by his friend and agent Miedl, who acquired the Goudstikker Galleries in Amsterdam, The Netherlands, and many collections. In summer of 1944 Goering commissioned Miedl to take 200 paintings to Spain, some are believed to be in San Sebastian. 6 pp. Sept. 1945; XL 24097 Report on paintings brought to Spain from the Netherlands by Miedl; evidence that four valuable ones from the Goudstikker collection, are in Bilbao. 4 pp. May 1945; Miedl also mentioned in XL 11366 Looted Art in Occupied Territories, Neutral Countries and Latin America. Foreign Economic Administration publication. 40 pp. May 1945.
2772Biographical sketch of H. Rost Van Tenningen, an important person in the Nazi hierarchy in the Netherlands. 2 pp. December 1944 
2795Report containing Austrian intelligence, including terror purge of foreign workers, creation of a Nazi underground, Gestapo activities, German industrial holdings, trade, etc. 31 pp. October 1944
2854Photostats of reports by the Allied Commission in Italy on various topics, including insurance, displaced persons, and preservation of monuments and art objects. 51 pp. October 1944
2875Margrethe Eisen (Mrs. Siflsa Duarte) is said to be cooperating with the Germans in selling diamonds in Portugal. She smuggled a painting by Titian into England. 2 pp. Dec. 1944; see also XL 6594 Otto Hahn (a black marketer in diamonds) sold Amsterdam diamonds in Madrid, Spain, through Adolfo Muller. Sterling banknotes from Germany and the Low Countries are sold in Spain. 3 pp. Feb. 1945; see also XL 11120 Safehaven report on Hahn and Muller, supposed to have dealt with looted diamonds in Spain. The real criminals are Mauss and Koch. 1 p. June 1945; XL 6798 Sale on diamonds in Stockholm, Sweden, by Count Ulf Hamilton, a Nazi who served with the German SS. 2 pp. Mar. 1945; see also XL 32643 Letter from Swedish Foreign Office concerning Hamilton. 2 pp. Nov. 1945; XL 7678 Report on Industridiamanter AB, Sweden. and the smuggling of diamonds from the United States to Sweden. 5 pp. Mar. 1945; XL 10676 Transport of Dutch diamonds from Germany to Sweden. 1 p. April 1945; XL 10680 Safehaven report on sale of looted diamonds in Sweden by the Germans. 1 p. Apr. 1945; XL 10681 Paul Meier said to have helped Nazis sells diamonds in Sweden. 1 p. Apr. 1945; XL 10682 Sale of Dutch diamonds. 1 p. April 1945; XL 11107 Safehaven report on Ruy Alfred d'Andrade (dealing in diamonds in Lisbon, Portugal for German account), Margarida Eisen (his associate), Roberts Wieheler Tesdhendorff of Grao de Valencia (listing his business interests), and I.G. Farben assets in Portugal. 1 p. June 1945; XL 11284 Harry Seidel of Hamburg, Germany, deposits Japanese-owned diamonds in Sweden for Smitt-Antwerp of Tokyo, Japan. Seidel fled from Rumania to Switzerland where he got money from Industridiamenter AB for his diamonds. 1 p. May 1945; XL 14055 Safehaven reports that Otto Decker of Hallbergs Guldmeds AB, Stockholm, has been dealing in diamonds obtains from Ernst Cremer, an official of Diamantkontoor GmbH, Frankfurt, Germany. Diamonds were originally looted from the Netherlands and Belgium. 1 p. Aug. 1945; XL 14372 Report on trade in smuggled diamonds and precious stones in Sweden. 4 pp. Aug. 1945; XL 15219 Information on German looting of diamonds from the Netherlands, mentioning names of persons thought to be involved. 1 p. Aug. 1945; XL 16525 List of 17 German diamonds taken from Stockholm, to Copenhagen, Denmark, by Voldemar Ludwig in June 1945. Aug. 1945; XL 26963 Smuggling of diamonds into Spain and blackmarket activities. Aug. 1945; XL 28867 Information on the German Government sale of Dutch diamonds in Stockholm. 1 p. October 1945; XL 35642 Trade in Diamonds-Frankfurt, 1 p. Nov. 1945; XL 43677 Report on the seizure of coal mining property in Germany, and cash investors now looking for other outlets and black market sales of gold and diamonds. 1 p. February 1946; XL 44544 Sale in Spain of diamonds received in Spain in March 1945. 11 pp. February 1946
2887List of enemy assets (of firms and individuals) in the territory south of the Save, prepared at Lourenco Marques, Mozambique. 7 pp. December 1944; see also XL 6799 Report on money from Mozambique owed to Maschinenfabrik Augsburg of Nurnberg, Germany. 3 pp. March 1945; XL 10562 Safehaven report on the assets of H. Gomann and Co., and other German nationals in Mozambique. 4 pp. May 1945
2888Reports on Svenska Strebelwork AB of Sweden, two Swiss presses offered for sale (by Germans) in Turkey, the Itra Co. in Spain (agent for Henschel), German goods to be sent to German-controlled firms in Sweden, and export of French capital to Spain, including funds (supposedly for Pierre Laval) to be forwarded to Argentina. May-Dec. 1944. For other Laval financial-related files see XL 12997 Swiss Clearing House and Laval. 1 p. July 1945.
2889Jean-Pierre (Jean Paul, Juan Pedro) Radenac, a Frenchman, is chief owner of La Commerciale et Industrielle S.A. of Geneva, Switzerland and has been engaged in smuggling wines and furs from France to Spain in behalf of the Germans. 5 pp. Dec. 1944; other files on Radenac---XL 5629 Further correspondence about Radenac and his disposal in Spain of French wines and furs. 8 pp. Jan. 1945; XL 5929 Interview with Criado about his relations with Jose Fosch about French champagne brought to Spain by Radenac. 2 pp. Jan. 1945; XL 6219 Safehaven report on the disposal of wines and furs in Spain by Radenac. 4 pp. Feb. 1945; XL 6431 Safehaven-Spain- Recent developments concerning the disposition of furs and wines allegedly looted in France by Radenac. 14 pp. Jan. 1945; XL 6616 Report on Sofimer's import into Spain of Radenac's wines and champagnes at Barcelona, Spain. 2 pp. Mar. 1945; XL 6651 Correspondence about furs and wines supposedly looted in France by Radenac. 7 pp. Mar. 1945; XL 6655 Further correspondence about Radenac and the case of looted furs brought to Switzerland. 6 pp. Mar. 1945; XL 6965 Safehaven report on status of wines and furs allegedly looted from France by Radenac. Mar. 1945; XL 8673 Reply of the Spanish Ministry of Foreign Affairs to the effect that they had taken proper measures to avoid any illegal destination being given to certain Radenac wines and champagnes. The French Mission has sent in a note certifying that the wines were illegally obtained in France for German account and should be regarded as loot. 1 p. Apr. 1945; XL 8722 Safehaven report concerning Radenac wines, champagnes, cognac. 2 pp. Apr. 1945; XL 8901 Information on Radenac's French wines. 5 pp. Apr. 1945; XL 8922 Radenac's company sold furs to an official German buyer in Paris, France; and information on Radenac's methods of shipping wines to Spain. 5 pp. Apr. 1945; XL 10922 Documents concerning the Radenac furs in Switzerland. 11 pp. May 1945; XL 10988 Letters tending to show that the Union Vaudoise du Credit, Lausanne, Switzerland, has acquired some of the Radenac Armagnac, and that the firms Somatra of Geneva, and Rhenus of Basel, Switzerland, are involved in the transaction. 7 pp. May 1945; XL 11118 Safehaven report on Rocafort y Ballartes receipt of 449 furs from Radenac. 1 p. June 1945; XL 12393 Safehaven report on Radenac. 3 pp. July 1945
2892Otto Eckert, commercial counsellor at German legation, Lisbon, Portugal, ordered to get complete data on German holdings in Portugal. German firms, unable to send profits to Germany, depositing funds with Eckert. 2 pp. December 1944; see also XL 11347 Safehaven report on Eckert, trying to build up a reserve fund. He also eradicated Legation records of illegal transactions. 1 p. June 1945
2895Report on AB Broderna Sjunnesson, a German-controlled Swedish firm. 2 pp. Dec. 1944
2896List of enemy assets in Portugal, Switzerland, Spain, Turkey, and Egypt. 11 pp. Dec. 1944
5226Report on the Hungarian Arrow Cross organization (Note 129), German plundering in Hungary, 
and related matters. 3 pp. December 1944
5452Safehaven report about allied investigation of German holding companies in Switzerland; contains information about Jewish fortunes. 4 pp. December 1944-January 1945
5493Intercepted messages between Hungary, Switzerland, Portugal, Sweden, Mozambique, and Spain. Includes information on a dispute between 2 Swiss papers about the Swiss bank deposits of Italian leaders. 11 pp. December 1944
5494Intercepted messages between Sweden, Shanghai, Tokyo, Switzerland, Spain, Portugal,
and Germany, about credits, debits, and transfers of funds. 22 p. January 1945
5562Report on the persecution of Jews in Hungary, by Adolf Eichmann (Note 130) and others. Report that in June 1944 the rich Jewish industrialist families of Weiss, Kornfeld, Chorin, Mauthner, and Heinrich, some 43-47 persons in all, left together to go to Lisbon, Portugal with German permission. An agreement was made whereby they were to hand over all their holdings to the Germans. The families were detained in Vienna, Austria, for a month before being allowed to proceed to Lisbon. Only 33 members arrived. Others were held as hostages in Vienna. 3 pp. June 1944; see also XL 5913 Further correspondence between the Ministry of Economic Warfare the Bern, Switzerland Consulate about the assets of the Manfred Weiss family in Hungary. 10 pp. Jan. 1945; XL 5975 Information on the Kanitz and Manfred Weiss family interests. 2 pp. Jan. 1945 XL 6126 Information concerning Kanitz and the Weiss family, the transfer of funds and some baggage. 4 pp. Feb. 1945; XL 7348 Safehaven report transmitting further correspondence regarding Kanitz and transfer of assets of the Weiss family 7 pp. Mar. 1945; XL 7676 Possible liquidation of AB Banankompainiet, Sweden-connection with Weiss family interests. 2 pp. March 1945; XL 7811 Chroin and Kornfeld (Hungarian industrialists) and George Hoff (a Weiss attorney) are among the Weiss group of refugees in Lisbon. Hoff described the refugees' agreement with the Germans, violation of which would endanger hostages' lives. Effect of anti-Jewish legislation on Weiss factories. List of Hungarian companies in which German capital is invested. 3 pp. Apr. 1945; XL 8944 Further correspondence regarding Kanitz and the assets of the Weiss family. 32 pp. Apr. 1945; XL 8945 Further correspondence regarding Kanitz and the assets of the Weiss family, including Price Waterhouse and Co., Zurich, Switzerland undertaking audit. 19 pp. Apr. 1945; XL 10359 Report of Manfred Weiss negotiations with the Germans and the escape of the Weiss family to Lisbon, from Budapest, Hungary. 3 pp. May 1945; XL 11515 Further information on the Kantz concern and Weiss assets, and on transfers of funds between Switzerland and Portugal, giving balance sheets for various Swiss firms of the Kanitz group with itemized lists of transactions with firms and individuals. 11 p. June 1945; XL 12095 Safehaven report on Weiss properties in Hungary, describing the deal with the Gestapo by which the Weiss family was able to escape. 13 pp. July 1945; XL 22751 Safehaven report on the properties of the heirs of Manfred Weiss. 6 pp. Oct. 1945; XL 27559 List of paintings allegedly looted by the Germans in Hungary from the Weiss family. 2 pp. Oct. 1945: XL 34364 Safehaven report concerning looted art belonging to the Weiss family, Budapest. 2 pp. Dec. 1945
5614Report on German seizure and disposal of French and Jewish property in Alsace, France, which had been occupied by Germany 1939-1944. 3 pp. January 1945
5621Correspondence about Paul Carl Gluck, a German national, who wants a Swiss visa, and has credits with the Swiss Bank Corporation and the Union de Banques Suisses. 6 pp. January 1945; see also XL 6428 Further correspondence about Gluck, who has credits with Swiss banks, and who may have made transfers to South America. 8 pp. February 1945; XL 12645 Safehaven report on possible flight of capital from Gluck's Swiss bank account to Brazil. 8 pp. July 1945
5622Sale of German ships in Spain. 7 pp. Jan. 1945; see also XL 6447 Attempted sale of a ship by German insurance company, Casa Victoria, Madrid, Spain. 2 pp. March 1945; XL 6649 Safehaven report on the sale of a German ore boat in Spain. 5 pp. March 1945; XL 9926 Safehaven report on Anto Paukner's visit to Lisbon, Portugal, probably to arrange for the sale of two German ships, which are said to be in Spanish ports. May 1945; XL 10357 Report on German economic activity in Spain. Includes names of German ships at present in Spanish ports. 6 pp. May 1945; XL 11514 Safehaven report on the sale of German ships in Spain. 1 p. June 1945; XL 11570 Safehaven report on German ships interned in Spanish ports. 3 pp. June 1945; XL 11992 Safehaven report on German vessels in Spanish ports. 12 pp. June 1945; XL 23130 Information regarding sale of German ships in Spain. 8 pp. October 1945
5705Notes on activities of Hans Thorsen, major quisling official in Norway, and recruiting for Norwegian labor for German enterprises in Norway. 1 p. Jan. 1945
5723Report on Guido Marietta, Swiss Fascist, who was in Lisbon, Portugal, working for the International Red Cross 1 p. January 1945 
5746Report concerning cognac consignment from Madrid, Spain to Paris, France, before liberation and since returned to Spain for sale as German property. 2 pp. January 1945
5747List of German-owned and controlled firms in Switzerland. 39 pp. Dec. 1944; see also XL 6484 Supplementary list of German-owned or controlled firms in Switzerland. 5 pp. Feb. 1945; XL 14340 Supplementary list of firms in Switzerland and Liechtenstein suspected of being German-owned or controlled. 32 pp. August 1945; XL 19889 Supplementary list of German-owned or controlled firms in Switzerland. 8 pp. September 1945
5830List of enemy-owned or controlled firms in Spain. 16 pp. January 1945
5908V-1 Manufacturing Plant, Thil, France and its workers. 8 pp. September 1944
5911Description of the Peugeot organization and dealings with the Germans. 7 pp. December 1944; see also XL 7904 Preliminary report on the activities of the Peugeot organization at Sochaux-Montbeliard. Names of German firms with equipment taken from Peugeot. 30 pp. December 1944
5928Report on tobacco of Bulgarian origin in Switzerland held for the account of Fintra S.A. of Geneva, Switzerland. 3 pp. January 1945; see also XL 5960 Ministry of Economic Warfare (MEW)'s position concerning payment for tobacco of Bulgarian origin through the Bulgar-Swiss clearing. 12 pp. January 1945; XL 6125 MEW letter to the British legation at Bern, Switzerland, regarding tobacco and other Bulgarian goods in Switzerland. 2 pp. Feb. 1945; XL 6433 Inquiry regarding proposed purchase of Bulgarian tobacco in Switzerland. 2 pp. February 1945; XL 6657 Correspondence regarding tobacco of Bulgarian origin in Switzerland owned by Fintra S.A. and Gheneff. 2 pp. March 1945.
5930Safehaven information on the activities of Theodor Fischer (Note 131) of Galerie Fischer, Lucerne, Switzerland in regard to looted art, most of which was acquired from Walter Andreas Hofer. 5 pp. January 1945; see also XL 5963 Francisco Cambo, art collector in Argentina, and his dealings with Fischer of the Galerie Fischer. 2 pp. January 1945; XL 10214 Safehaven report on Cambo and his transactions with the Galerie Fischer. 1 p. May 1945; XL 10350 List of merchandise owned by Leopold Blunka stored with Galerie Fischer to be shipped through Basel, Switzerland, to Blunka's gallery in New York. Blunka is an Austria refugee who fled to Switzerland in February 1939 and left Switzerland for the United States in 1941. 4 pp. May 1945; XL 11745 Safehaven report Concerning the Galerie Fischer, giving additional list of paintings acquired by Fischer from French sources, and also naming buyers of pictures. Correspondence is in French, English, and German. 18 pp. May 1945; XL 11942 Safehaven report on the Galerie Fischer, naming some its art objects and transactions. June 1945; XL 12342 Safehaven report on Galerie Fischer. 3 pp. July 1945; XL 12416 Safehaven report on the Galerie Fischer. 1 p. July 1945; XL 12576 Report on Galerie Fischer, enclosing Hans Wendland's letter about paintings (listed) which he bought for Fischer in Paris, France, in 1941. 5 pp. July 1945; XL 14049 Safehaven report to the effect that the Galerie Fischer is dealing in looted paintings. 1 p. August 1945; XL 14433 Safehaven report suggesting interrogation of Birshanski (a Paris, France art dealer) about Galerie Fischer. 2 pp. August 1945; XL 18999 Report of suggestion sent to French authorities in Switzerland that they approach the Swiss Government with a view to freezing looted French pictures, held by Galerie Fischer. 1 p. September 1945; XL 29739 Birshanski and his connection with Galerie Fischer. 1 p. November 1945.
5931Ministry of Economic Warfare request for a report on Robert Bendel of Zurich, Switzerland, who has banking connections with Budapest, Hungary and apparently with China. January 1945
5933Safehaven report on Michel Szkolnikov, Andre Gabison, Juan Coranted Rodgrigues, all of whom are suspected to being involved in the importation of looted goods in Spain. The first two are thought to have some connection with the Gestapo, and the collection of funds for the perpetuation of Gestapo work after the war. 8 pp. January 1945; see also XL 6605 Safehaven report on Szkolnikov, who, with Jean Carlakian and Nat Mario, engaged in smuggling dungaree material for Todt Organization workers, and jewels in payment. Mario is trying to sell two valuable paintings. 2 pp. February 1945; XL 7087 Notes on activities and background of Michel Skolnikow (Skolnikoff), who was a great collaborator during the occupation of France and one of the foremost black market dealers in Paris, France. He is reported to have purchased much property in southern France and is reported in Spain to be the head of the Gestapo organization for smuggling funds, jewels, etc., out of France for the purpose of creating a maintenance fund for the continuance of Gestapo work in Spain after the war. 2 pp. Mar. 1945; XL 8173 Safehaven-Portugal-Michael Skolnikow, Polish citizen with a German passport, at the time in Madrid, Spain. 1 p. April 1945; XL 22174 Safehaven report on Skolnikow, whose body has been identified near Madrid, having been done away with presumably by the Deuxieme Bureau. 1 p. October 1945
5934Safehaven report containing information concerning reported concealment of enemy assets in Turkey. 8 pp. Jan. 1945; see also XL 9932-9933 Concealment of German assets in Turkey. 4 pp. May 1945; XL 10100 Report on the concealment of German assets in Turkey. 1 p. May 1945; XL 10173-10174 Reports on the concealment of German assets in Turkey, including 500 gold pieces. Also the dismissal of Jewish employees in 1938 and 1939 at the suggestion of several German firms. 2 p. May 1945
5961Information on the German-owned and controlled firm of Limmer and Herman Stoltz Ltd. in Portugal, and on three German-owned and controlled firms in Switzerland. 3 pp. January 1945
5962Ministry of Economic Warfare inquiry about the account of Habib Edib Teerhan of Istanbul, Turkey, with the Union Bank of Switzerland, Zurich, Switzerland. 2 pp. February 1945; see also XL 8998 Further report on Habib Edib Toerhan, and his deposits with the Swiss Bank Corporation. 2 pp. April 1945.
5965Ministry of Economic Warfare List of German-owned or controlled firms in Portugal, naming their parent firms in Germany. 5 pp. January 1945;
5968Recommendation that either the sale of German-owned goods in Turkey be prohibited, or the proceeds of their sale blocked and not made available to the German owners or the Deutsche Bank. 2 pp. February 1945
5973Possible enemy interest in men's clothing offered by Charles Meir Mattes, Zurich, Switzerland. 2 pp. January 1945; see also XL 7334 Mens clothing offered for sale by Mier-Mattes at Zurich, may have been purchased by an enemy; XL 9296 Safehaven report on Meier-Mattes, and his negotiation with Kammgaroweberei Bleiche A.G. of Zofingen. 1 p. May 1945
5977Information on the Puschendorf family of Nicaragua, some of whom have returned to Germany to work with the Nazis. 2 pp. January 1945; see also XL 5980 Information on persons who are suspected of being in possible radio communication with Germany from Nicaragua. 2 pp. January 1945
5983Ministry of Economic Warfare inquiries about various Swiss financial activities, art, Swedish firms, and other matters. 8 pp. January 1945
6058Interrogation notes on air raid damage to German archives, libraries, and agencies, also describing their removal to new locations. List of castles used for storage of archives. 20 pp. February 1945
6095Report concerning information on Dr. Quinke (previously referred to as Dr. Quirke), in Istanbul, Turkey, who is reported to be holding cash and gold belonging to Franz von Papen. 2 pp. Feb. 1945; see also XL 11122 Safehaven report on von Papen's alleged plan for establishing a financial and commercial paper in Turkey. 2 pp. June 1945; XL 22755 A sort of memoire by von Papen, written after his capture, giving information on the rise of Hitler, Nazism, and happenings in Germany and Austria in the early years. 54 pp. Oct. 1945; XL 25650 Report on the career of von Papen. 17 pp. November 1945
6096Revised summaries concerning the firms Akomfina A.G. Zurich, Switzerland, and Bronner and Cie. Basel, Switzerland. 2 pp. February 1945
6097Report from Mexico on the Safehaven Project. 6 pp. February 1945; see also XL 6803 Safehaven report on shipment of gold to Argentina from Mexico (by Leopoldo Blasques), and from Chile (for Saul Raichberg). 4 pp. March 1945
6098Notes on the Swiss Federal Arrete of December 20, 1944, freezing all Hungarian property in Switzerland. 2 pp. February 1945
6099Information about the Swiss bank holdings of some 70 Italians including the royal family. 2 pp. February 1945; see also XL 8924 Safehaven report on alleged Swiss deposits of high Italian personages. 1 p. April 1945 
6101List of German-owned warehouses in Spain. 3 pp. February 1945
6123Safehaven report containing two letters exchanged between the French Ministry of Foreign Affairs and the British Embassy in Paris, France, concerning the agreement between France and Monaco for the sequestration and control by the French Administration des Domaines of enemy property in Monaco. 2 pp. Feb. 1945; see also XL 8174 Report on Monaco as a Safehaven for enemy capital. 3 pp. March 1945; XL 10354 Safehaven report on Franco-Monegasuqe (Monaco) financial agreements. 15 pp. May 1945; XL 11738 Safehaven report on a firm in Monte Carlo, Monaco, owned by German interests. 1 p. June 1945; XL 20835 General information on investment of German capital in Monaco. 3 pp. September 1945
6124Safehaven report listing enemy assets in neutral countries-mostly German and Italian assets in Argentina, Switzerland, Portugal, Turkey, Panama, and Spain. Contains information about 29 people and/or companies. 5 pp. February 1945
6130Julio Mampey of Buenos Aires, Argentina, who had relations with the Banco Aleman Transatlantico. 1 p. January 1945
6131Comments on an Foreign Economic Administration report on I.G. Farben's activities in Bilbao, Spain and vicinity, prepared by the United States Embassy, Madrid, Spain. The report exaggerates German control and penetration. 6 pp. February 1945
6158Interrogation of Germans, mentioning Catholic law organizations, insurance for priests. 9 pp. Feb. 1945; see also XL 7143 Interrogation regarding Catholic lay organizations in Germany, including the Pax Insurance Company which insured priests and candidates to the ministry. 4 pp. February 1945
6206Report concerning Voegeli and Wirz, A.G., Bern, Switzerland. 2 pp. Feb. 1945
6216Safehaven report on enemy assets in Syria. 5 pp. February 1945
6217Discussion of the Skeppsbron case, in which German capital was loaned by HAPAG for the tactic purpose of getting the use of Swedish ships, although actual transfer of the ships was forbidden. 6 pp. January 1945 
6218List of funds belonging to enemy aliens as of June 30, 1944, now under the custody of the Alien Property Custodian in Panama. 8 pp. January 1945
6251Economic Characteristics and Interdependence of the possible zones of occupation in Germany: Industry. 34 pp. January 1945 
6262List of German firms or organizations with Japanese connections, giving locations. February 1945
6329List of the most important industrial concerns and banks around Dusseldorf, Germany as of 1939. Officers of banks described. 4 pp. February 1945
6362Prisoner interrogation report on Junkers factories at Magdeburg and Niedersachswerfen, Germany. 10 pp. February 1945
6419Safehaven report on Master List of Enemy Assets in Turkey. 3 pp. February 1945; see also XL 8918 Master list of enemy assets in Turkey. 7 pp. April 1945; XL 30220 Master list of enemy assets in Turkey. 7 pp. November 1945.
6422Further comments by Ministry of Economic Warfare regarding three articles in the Allied Labour News. 2 pp. February 1945
6424Iberian Airlines has been reported as being used as a means of communications and transportation of contraband by Axis agents in Spanish Morocco. 1 p. Feb. 1945
6425Comments by Ministry of Economic Warfare on 3 articles on the transfer of Axis wealth to Argentina. 3 pp. February 1945
6426Report on the preparation of Safehaven reports in Portugal, mentioning the types of information collected on German companies, refugees, and transfers of funds in Portugal. 10 pp. February 1945
6429Possible sale of books, which may be Axis loot, in Madrid, Spain. 2 pp. February 1945
6439Review of Honduran freezing control and Proclaimed List developments during the period Jan. 15-Feb. 15, 1945, mentioning possible Spanish transfer of relief funds to Germans in Honduras. 6 pp. Feb. 1945; see also XL 11152 Safehaven survey of enemy persons and their activities in Honduras. 71 pp. May 1945
6444Safehaven report on the possible purchase of a building in Lisbon, Portugal, by Camino de Ferro Alemaes, of Lisbon, with funds procured from Verkebrs Werburo, Berlin, Germany. 2 pp. February 1945
6446Extract from letter about German plans to dominate the electrical goods market from hidden interests in Spanish firms which made goods under German patents. The Germans employ wealthy Portuguese to buy real estate (with money probably looted by the Germans). 3 pp. February 1945
6479Report containing correspondence regarding the amount and location of Yugoslav gold and silver in Switzerland. 6 pp. February 1945
6486List of enemy assets in neutral countries. 7 pp. February 1945
6488A German managing director and shareholder imply enemy interest in Cia de Azucares y Alcoholes Ebro of Madrid, Spain. 2 pp. Feb. 1945; see also XL 8166 Safehaven- Spain-Ebro, Cia. de Azucares y Alcoholez, S.A. 3 pp. Apr. 1945; XL 10097 Safehaven report concerning Ministry of Economic Warfare inquiry about Ebro. Cia Azucares y Alcoholes S.A.. 1 p. May 1945; XL 12345 Safehaven report on Ebro, Cia de Azucares y Alcoholes S.A. 1 p. July 1945
6536Report describing recent Swiss incidents involving American planes and the position taken by the United States. 13 pp. February 1945 
6592Safehaven report giving supplementary information about Walter Scherk and the bonds which he sold to Haim Rabicew. 1 p. March 1945; see also XL 7347 Safehaven report containing further information regarding the origin of bonds sold by Scherk (Proclaimed List) to Rabicew. 2 pp. March 1945; XL 24236 Information concerning origin of bonds sold by Scherk to Rabicew, Spain. 5 pp. October 1945; XL 23673 Investigation of Scherk (Scherk) and disposition of looted assets. 2 pp. Sept. 1945
6593Safehaven report on proposed purchase of champagne by Ibero-Helvetica of Madrid, Spain (a cloak for Italian firms said to be German buyers in France) from the (German) Transeuropa. 12 pp. February 1945; see also XL 10168 Safehaven report concerning champagne in Barcelona, Spain. 1 p. May 1945; XL 11577 Safehaven report on champagne held by Transeuropa S.A. Barcelona. 6 pp. June 1945
6595Correspondence about enemy holding companies in Glarus, Switzerland. 2 pp. Feb. 1945
6596Safehaven report on Walther Karl, the Lisbon representative of an Angola Firm, and a German, who has been known as an intermediary in forwarding correspondence of a personal and party nature between Angola and Germany. 1 p. March 1945; see also XL 9388 Safehaven report containing communications between Hamburg, Germany and Luis Pereira in Portugal about purchase of former German-owned plantations in Angola. 2 pp. April 1945; XL 11569 Safehaven report on a Portuguese of German connections, who is buying a plantation from Georg Kruger, Nazi official in Angola. 
2 pp. June 1945 
6598Report on deposits in Switzerland belonging to Dino Grandi (Note 132) at the Banque Populaire Suisse, and on Count Ciano's (Note 133) annuity and other financial transactions. 5 pp. Feb. 1945; see also XL 9722 Assets belonging to Grandi, now in Lisbon, Portugal, were probably placed in safe deposit in the Banque Populaire Suisse. 1 p. May 1945; XL 9810 Safehaven report on investigation of report that Ciano took out an insurance policy from the Vita Life Insurance Company of Zurich, Switzerland. 1 p. May 1945; XL 11657 Safehaven report on Ciano's alleged life insurance policy in Switzerland, which is not at the Vita Company. 1 p. June 1945; XL 16706 Ciano's Diary (8 folders) (Note 134) Jan. 1939 through Feb. 8, 1943, with introductory notes written by Ciano in his cell in the prison in Verona, Italy, on Dec. 23, 1943; XL 53675 Mr. Vieli, former Swiss Minister to Rome, Italy, arranged the transfer of Ciano's capital to Switzerland. 1 p. February 1945
6599Safehaven report on relations between la Compania Hispano Americana de Seguros y Reaseguros and the Banco Popular de los Previsores del Porvenir. 6 pp. Feb. 1945
6602Report on the transfer by Gategno of Madrid, Spain to Salvador Benadon of Argentina, of the proceeds from the sale of French silks sent to Spain by Tissages Voiron-Chartreuse of Paris, France, owned by Gategno. 2 pp. February 1945
6603Report on German investment in AB Nordiska Armaturfabrikerna of Stockholm, Sweden. 2pp. February 1945
6606Report on smuggling of antique porcelain and china into Spain from France by Pierre Lottier (Note 135), who has been connected with the Gestapo in France and Spain. 2 pp. February 1945
6608Safehaven reports on various subjects, involving Turkey, Switzerland, Portugal, Spain, Germany, and Sweden. 6 pp. February 1945 
6612List of firms and investments in Buenos Aires, Argentina, financed by Fritz Thyssen (Note 136) and other Nazis. 2 pp. March 1945; see also XL 6812 List of firms and investments in Buenos Aires, financed by Thyssen and other Nazis. 2 pp. March 1945
6618Safehaven report on withdrawals from the Deutsche Bank following severance of Turkish- German relations. 6 pp. January 1945
6631Gas plant in Aldsdorf, Germany, is owned by the Hungarian Baron Thyssen. 8 pp. February 1945
6658Letter from Ministry of Economic Warfare about three Swiss firms in Zug and one in Basel, Switzerland owned by German, Czech, Rumanian, and Hungarian interests. 2 pp. March 1945
6659Safehaven report on arrangements for crediting the account of Dr. Greuter at the Zurcher Kantonal Bank, Zurich, Switzerland, with payment emanating from the German Purchasing Organization in Spain (through the Banco Aleman, Madrid), and really intended for Sponholz & Co., Berlin, Germany. 2 pp. February 1945
6660Report that old silver which was looted from Southern France chateaux during the Nazi occupation brought to Tangier. 1 p. March 1945
6663Information on Weskott y Cia (La Quimica Bayer)(Proclaimed List), Uruguay. 6 pp. March 1945; see also XL 10357 Report on German economic activity in Spain. Includes information about the possibility of credits being arranged between the Bayer- Quimica Parmaceutica of Madrid and Banco Aleman Transatlantico. 6 pp. May 1945; XL 12030 Safehaven report on various topics, including Bayer liquidation. 9 pp. June 1945; XL 15716 Safehaven report on La Quimica Farmaceutrica y Comercial (Bayer, Spain). 1 p. Aug. 1945; XL 23763 Safehaven report on United States policy and progress on German private assets in Spain: Bayer, I.G. Farben and Banco Aleman Transatlantico in particular. 2 pp. Oct. 1945; XL 26719 Safehaven report on United States intervention in regard to the German pharmaceutical and chemical firms in Spain, particularly Bayer. 4 pp. Nov. 1945; XL 26957 Further information on La Quimica Farmaceutica y Comercial. 7 pp. Aug. 1945; XL 34493 Safehaven information regarding clandestine sale by Bayer, Spain. 2 pp. December 1945
6664Safehaven report regarding the transfer of funds from Germany (chiefly by Italians) to their friends and relatives in Tangier and Spanish Morocco has been stopped. 1 p. March 1945
6668Safehaven report on Mrs. Masker, employee of the Deutsche Bank in Istanbul, Turkey, who is said to know about unregistered funds in the Bank's vaults. 2 pp. March 1945
6673Right of political refugees to asylum in non-belligerent countries. Discussed, among other issues, is United States policy towards refugees from Nazi countries; statements by Argentina, Eire, Portugal, and Spain on the subject of asylum for refugee Nazis are deemed unsatisfactory by the Allies-Sweden, Switzerland, and Turkey are more amenable; and the Vatican shelters Fascists even now. 43 pp. (OSS R & A Report 2465) January 1946
6792Safehaven report on Ernesto Quincke S.A. of Uruguay. 8 pp. March 1945
6794Report on Erich Quincke (Proclaimed List), a German prominent in Uruguayan business circles, and Treasurer of the German Chamber of Commerce. 2 pp. March 1945
6797Report on a supposedly French press bought by Dagsposten, Swedish newspaper, from Augsburg, Germany. 2 pp. March 1945; see also XL 11360 Safehaven report on Dagsposten, the pro-Nazi Swedish newspaper, which uses a press looted by the Germans from the French paper L'Humanite in Paris, France. 1 p. May 1945
6800Report on Ernesto Samstag, a German who has been manufacturing machinery under German patents in Spain. 1 pp. March 1945 
6801Safehaven report on German interest in a Spanish firm of Fabricacion Espanola de Fibras Textiles Artificiales S.A. (Fefasa), including possible relations with Phrix GmbH. 10 pp. March 1945; see also XL 9569 Further information regarding Guillermo Pelizaeus Ranz-Spanish representative of the German firm Phrix. 2 pp. May 1945; XL 10920 Safehaven report on Phrix Gesellschaft's relationship with the Fabricacion Espanola de Fibras Textiles Artificiales S.A. of Madrid, Spain. 2 pp. June 1945; XL 11482 Safehaven report on Fefasa in Spain. 3 pp. June 1945 XL 12176 Safehaven report on the relations between Fefasa and Phrix. 11 p. June 1945; XL 13243 Phrix- Fefasa relations. 3 pp. November 1945
6806Safehaven report on German patents registered in Sweden, giving statistics showing the great increase in Germans' patent registration there. 2 pp. March 1945; see also XL 6975 Safehaven report enclosing a report from the British Legation, Stockholm, Sweden, to the Ministry of Economic Warfare (MEW), commenting on reports that various German firms have been attempting to sell patents to Swedish firms. 3 pp. Mar. 1945; XL 7069 Memo regarding German patents in Sweden. 3 pp. March 1945; XL 7073 Analysis of German applications for patents in Sweden. 7 pp. March 1945; XL 8191 MEW correspondence about Nils Oleinikoff of Sweden who may be disposing of German patents in Sweden for I.G. Farben. 7 pp. April 1945; XL 10674 Gunnar Dellner is said to have collaborated with thee others in procuring German patents for use in Sweden by the German-owned Haksbergs Nya Ab and Smalands Taberg AB. 1 p. April 1945 (see files XL-10675 and XL-10689 for related information); XL 11283 Hans von Buler of the Biokemiska Institute may help the Germans to hide patents in Sweden. 1 p. May 1945; XL 13992 Report on Bernhard Berghaus, German industrialists, and his light metal interests, financial arrangements with Great Britain and United States, negotiations with Sweden over patents, Austrian financial accounts, relations with Nazi leaders, and ownership of Ferjas di Alcala in Spain. 13 pp. June 1945; XL 20830 German inventions are said to be in the safekeeping in Sweden of the Aniline Company, also patents which thrown on the market that in that country through Swedish "dummy" intermediaries. 1 p. Sept. 1945; XL 22442 German patents in Sweden. 11 pp. Oct. 1945; XL 32814 German patents issued in Sweden during first nine months of 1945. 2 pp. November 1945
6807Report on Otto C.A.M. Schachert, an active Nazi in Uruguay and a naturalized Argentine citizen. 1 p. March 1945
6808Report on Walter Endler, a German in Argentina and Uruguay, factory agent for Germany. 1 p. March 1945
6809Safehaven report on Jiminez Exeribano's relations with Olff, Kopke, and Co., Hamburg, Germany. 2 pp. March 1945
6811Safehaven report on investigation of Securities S.A., Tornquist, and Shaw Struppoe Cia., in Argentina. Argentina has not observed her commitments at the Rio Conference, and her banks accept Axis funds. 3 pp. March 1945
6813Information on Fritz Mandl, a German in Argentina, who received in Jan. 1945, several million pesos through the Banco de la Nacion from the State Bank of Spain, to invest for Goering, Goebbels, and Himmler. 1 p. Mar. 1945; see also XL 7337 Report on Mandl. Sept. 1944; XL 7571 Foreign Funds Control discussion on the advisability of examining books of Mandl's companies in Argentina and whether he has secreted Axis property. 9 pp. Nov. 1944; XL 7570 Information on investments of Mandl and his company SAFU in three Peruvian carbon companies. 2 pp. Oct. 1944; XL 7592-7593 Information on Mandl (Proclaimed List) 21 pp. Feb., Oct. 1945; XL 7922 Answer to a United States request on Mandl, Cia Comerciale Financiera S.A. Colombia, S.A. Monte Carlo S.A. Financiers Uruguay, and S.A. Sas Flores. Mandl's history, his holding company, his Swiss holdings, his United States interests, his Argentine interests, and his Uruguayan interests are discussed. 34 pp. March 1943; XL 7923 Further data on Mandl. 24 pp. July 1944; XL 7924 Further report on Mandl, of Switzerland, and the unblocking of his funds. 9 pp. July 1944; XL 7925 Information about Mandl and his holding company S.A. Financiera e Industrial Argentina. 3 pp. Aug. 1943; XL 7927 Further information on Mandl. 10 pp. June 1944; XL 7928 Supplementary information on Mandl. 10 pp. Nov. 1943; XL 8780 Mandl has acquired control of the Uruguayan corporation Sedalana S.A. Discussion of the financial and corporate structure of the firm. 3 pp. August 1943; XL 10979 Treasury Investigative request on Mandl, Alfred Fortabut y Pourtale, the Fortabut group of companies, and various Argentine business men who may be connected with these interests. 12 pp. Oct. 1943; XL 12806 I.M.P.A., Mandl, etc. 4 pp. June 1945; XL 13358 Information on Mandl and his Sociedad Anonima Financiera Uruguaya (SAFU). 9 pp. June 1943; XL 23000 Travels of Mandl. 2 pp. Oct. 1945; XL 47786 Report on Mandl, a German industrialist in Peru, who has been put on the Statutory List. 2 pp. March 1946.
6814Report on Lonza Elektrizitatswerke und Chemische Fabriken A.G. of Basel, Switzerland. 7 pp. March 1945
6817Report concerning debts due to German companies by the Scandinavian Safety Razor Co. AB. 3 pp. January 1945
6830Safehaven report enclosing a copy, in Spanish, of the balance sheet for 1944 of the German insurance company, Victoria, Compania Anonima de Segures contra Incendice. 4 pp. March 1945
6833Safehaven report on Harry Seidel, Hamburg, Germany exporter and importer, and other safehaven information relating to stocks and looted jewelry. 2 pp. March 1945
6840Concentration camps and civilian internees in Poland and Germany. 7 pp. March 1945; see also XL 7906 Medical targets in Strasbourg area. Includes information of investigation of German concentration camp at Natzweiler. (Note 137) 38 pp. Apr. 1945; XL 8521 Col. von Beck and Hinkelman, responsible for atrocities at Buchenwald concentration camp. 3 pp. Apr. 1945; XL 8883 Testimony of two escapees from Auschwitz-Birkenau (Note 138) extermination camps in Poland. 49 pp. May 1945; XL 11143 Information provided by Benno Martin regarding Flossenburg (Note 139) concentration camp and other matters. 29 pp. May-June 1945; XL 18023 Information on Concentration Camp "Dora" outside Headquarters for Buchenwald. 3 pp. Jan. 1943-Apr. 1944; XL 10827 Interrogation report mentioning Paul Helle, commander of the Amepsfoort concentration camp, who recruited Dutchmen for the SS. 1 pp. Sept. 1944; XL 12027 Information concerning Mauthausen (Note 140) concentration camp; murders of Jews in Italy, atrocities at Mauthausen, and Ebensee extermination camp; information regarding about the Swiss being very severe about rejecting refugees. 8 pp. June 1945; 14078 Background information on Colonel Gruenwald, Commandant of Dachau Concentration Camp, Fischer, Director of Dresdner Bank, etc. 3 pp. Aug. 1945; XL 14083 Report on concentration camps, execution of Jews by the Hilfspolizei, M-Aktion (Note 141) for confiscations, and related information. 14 pp. Aug 1945; XL 17880 Information about concentration camps and atrocities. 3 pp. Sept 1945; XL 18015 Information about Dachau, concentration camps, and related matters. 10 pp. May-June 1945; XL 18018 Information about Dachau concentration camp. 2 pp. Sept. 1945; XL 18021 Information about regarding atrocities in Germany and in concentration camps. 3 pp. June 1945; XL 18022 Statement about inhumane cruelty of the Gestapo and SS in the Concentration Camps of Germany. 9 pp. of translation and 7 pp. in German. Sept. 1945; XL 19122 Correspondence (in German) concerning the administration of concentration camp of Lenne, whose inmates were Jewish. (microfilm) 1944-1945; XL 27960 Interrogation report concerning activities of August Eigruber, Gauleiter of Upper Austria and information on concentration and extermination camps. 24 pp. November 1945
6893German Military Government Over Europe: France. Analysis of the political, economic, social, and military controls which the Nazis established for the government and exploitation of France. 113 pp. December 1944
6897Location, description, and personalities connected with about 25 factories, Germany. 13 pp. March 1945
6982Safehaven report on relations of Thunien (Infomes Union S.A.) of Seville, Spain, with Junkers Patent of Dessau, Germany. 2 pp. March 1945
6986Report on Foreign Funds Control investigation of the Bemberg and Bracht interests in Argentina. 3 pp. March 1945; see also XL 7814 Juan Enrique Martin, manager of the Bemberg interests in Argentina. 3 pp. April 1945
6988Report on French perfumes imported into Spain on a compensation basis by the Cedece firm. 2 pp. March 1945
7023Anti-American Sentiment and Propaganda in Portugal. 12 pp. (R & A Report 2951) March 1945
7044Detailed information on chemical, carbide, dyes, and other firms-possibilities of safehavens, financial backgrounds on the companies. 6 pp. March 1945
7045European Political Report; contains information on the Rochling combine (with a list of their enterprises) and on Gestapo arrests in the first half of 1944. 22 pp. March 1945
7063Safehaven report on deposit of Swiss francs in blocked account with Bank Leu, Zurich, Switzerland, in favor of Iorgo of Arad, Rumania. 8 pp. March 1945
7064Safehaven report on various Hungarian and Rumanian assets in Switzerland. 3 pp. March 1945
7065Documents concerning Swedish control of enemy assets. 15 pp. March 1945 
7066Report concerning the banks which participated in the refinancing of Fravricacion Nacional de Colorantes y Explosivos, A.A., Spain. 4 pp. March 1945 
Obera, Argentina to the effect that a certain Raphael Madonna would be worth $1 million after the war. 1 p. March 1945 
7085List of seven names of persons in private banks in Germany who are in the confidence of the Nazi Party and who are aiding in the shipment of Nazi funds abroad. 1 p. March 1945
7086Report on Paul Deuden (or Deudon), former French official, who is trying to sell undeclared stock shares in Lisbon, Portugal. 1 p. March 1945
7122Safehaven report-translated article from Liberation, a French newspaper which is published in Casablanca, Morocco, noting the transfer of funds from Germany to Spain, Portugal, and Argentina, by Nazi chiefs. Notes also on the Gestapo preparations for activity in Spain, Switzerland, and Portugal. 2 pp. March 1945
7151Interrogation of Emil Singer, chief treasurer of the Cardus Magnus mine. 2 pp. Dec. 1944
7152Interrogation of Herr Baumanns, of Ubach, and a pit manager at the Carolus Mangnus mine. He expressed regret for German treatment of the Jews. 2 pp. Dec. 1944; see also XL 7155 Interrogation of Wienand Ungermann, Burgermeister of Ubach. Discussion of money and methods of financing the town under occupation, exchange rates, the dislike of the Dutch. 3 pp. Dec. 1944; XL 7156 Interrogation of Frau Wienand, the tax official at Ubach. Discussion of the value of the Reichsmark, the activities of the tax office, and the Dutch. 2 pp. December 1944
7257Safehaven progress report on currency control in Haiti, listing foreign-owned companies, and discussing the flight of Axis capital thither. 14 pp. March 1945
7273Safehaven problem in France: progress report for period Jan. 1-Mar. 1, 1945. United States Government's appraisal of French legislation affecting Safehaven and the French bureaus responsible for its administration and enforcement. French criticism of the Ministry of Justice for its failure to prosecute collaboration cases is given in an outline naming cartels, industries and individuals responsible for transfer of German assets. United States Government's effort to arrive at more extensive collaboration with French authorities concerning Safehaven are described. 15 pp. March 1945
7304The Swedish attitude towards cartels. 8 pp. March 1945
7321The Belgian Quisling Henry de Man is in Switzerland. 2 pp. March 1945
7333Safehaven report on the Banque Charles case. 2 pp. March 1945; see also XL 8163 Safehaven-Spain-Information on Hans Dietrich Warsinski, August Gauseback, and the Banque Charles. 1 p. April 1945; XL 9539 Safehaven report on August Theodor Gauseneck, German banker in Barcelona, Spain, who may be implicated in the Banque Charles case. 2 pp. May 1945; XL 9622 Safehaven report containing further information on the Banque Charles case, including a brief biographical sketch dictated by Baron Johannes Charles. Charles has a personal fortune in Switzerland. 9 pp. May 1945; XL 11288 Report on Mrs. Florence Goulds participation in Banque Charles. 16 pp. March 1945; XL 20529 Information on Gausebeck, who wanted to open a branch of the Paris, France Banque Charles, in Barcelona. 1 p. Sept. 1945; XL 17229 Safehaven report on August T. Gausebeck, Barcelona, Spain. 1 p. August 1945
7336Safehaven report on Henry Aaron Fromer, then in Cuba, who may be involved in dealings 
with German loot. 4 pp. April 1945
7546Safehaven Reports from Montevideo, Uruguay-Alfredo Goller, a German Nazi in Montevideo. 1 p. April 1945; XL 7548 Willy Haiber, a German Nazi in Montevideo. 1 p. April 1945; XL 7549 Hermann Knobloch, resident in Germany. 1 p. April 1945; XL 7550 Adolfo Buch, an Uruguayan Nazi. 2 pp. Apr. 1945; XL 7551 Buch y Cia, an Axis spearhead. 1 p. April 1945; XL 7552 Alicia Imhof de Hirt and her estate. 2 pp. April 1945; XL 7582 Arthur Schmidt Elskop, former Ambassador to Brazil from Germany. 2 pp. April 1945; XL 7583 Gustavo Vogelmann and his estate. 1 p. April 1945; XL 7584 Ilse Hirt de Olters, a native Uruguayan, partner with her mother in the firm Buch & Cia. 2 pp. April 1945; XL 7586 Otilie Kohler de Vida and her estate. 1 p. April 1945; XL 7594 Walter Endler and a patent. 1 p. April 1945; XL 7595 P.A. Rentrop AKT.GRS, Germany and patents. April 1945; XL 7596 Josef Muller and other Germans, resident in Germany. April 1945; XL 7597 Hans Katwinkel, naturalized Uruguayan. 1 p. April 1945
7553Report on the transactions of Heinrich Dede (German national in Lisbon, Portugal) about transfer of funds from Sweden and Switzerland to Portugal. 6 pp. April 1945; see also XL 8934 Safehaven report on transfer of funds from Sweden to Portugal for the 
account of Dede. 1 p. May 1945
7565Inquiry about Handelsbank's transfer of funds to the Banco de Lisbon. 2 pp. April 1945
7580Safehaven reports-Uruguay-Otto Herborn, resident in Germany. 3 pp. Apr 1945; XL 7793 Otto Rabe y Cia., S.C. Ltda. and assets. 2 pp. Apr. 1945; XL 7797 Santiago Garcia- Fuente Fernandez and German interests in Spain. 1 p. Apr. 1945; XL 7798 Enrique Guillermo Schneeberger, German citizen. 1 p. ca. Apr. 1945; XL 7803 Jacob Stahl, resident of Germany. 1 p. Apr. 1945; XL 7804 Wilhelm Barrtz and his estate. 1 p. Apr. 1945; XL 7835 Martha Schauricht de Sellner, resident in Germany. 2 pp. ca. April 1945
7588Safehaven-Spain-Barcelona firm of Viuda de Carlos J. Brenner, which represents German manufacturers of textile machinery. 1 p. April 1945
7591Beneficial ownership of shares in Oreal, Sofia, Bulgaria, by the Munich, Germany, Ruckversicherungs Gesellschaft, and their acquisition by a Swiss bank. 2 pp. March 1945
7598Safehaven reports-Uruguay-"Kabo" (Katwinkel and Bocksberger) Casa Tosca, an Axis spearhead firm. 1 p. April 1945; XL 7599 Walter Adolf Bocksberger, a German Nazi in Uruguay. ca. April 1945
7600Safehaven aspects of Franco-German dyestuffs cartel: The Francolor Case. 12 pp. April 1945
7601Enemy assets in Cape Verde Islands. 2 pp. March 1945
7602Safehaven-Portugal-German investment in Cia. Vidriera Nacional, "Covina," Lisbon, Portugal. 4 pp. March 1945; see also XL 11528 Safehaven report on Covina (Compania Vidreira Nacional, Ltda), whose Spanish component may be German- controlled. 1 p. June 1945
7603Josef Ell and Edith and Hans Wimmer of Lisbon, Portugal, have told Handelsbank in Sweden to transfer funds to the Banco Lisbon e Acores to be held in the name of a German club. 2 pp. March 1945; see also XL 8933 Safehaven report on transfer of funds by Hans and Edith Wimmer from Sweden to Portugal. 1 p. May 1945
7652Report on relief and rescue work for Jewish refugees. Includes information on Jewish refugees in Spain, Casablanca, Tangier, Switzerland, and Turkey; Bulgarian Jews; Polish Jews; Anti-Semitism in French Morocco; Sufferings of Hungarian Jews; Jewish emigration from Rumania; and payments to Germany (through Switzerland) from United States Jews to Himmler for release of German Jews. 11 pp. March 1945
7675Safehaven report concerning Afghanistan. 4 pp. March 1945
7677Safehaven report regarding Safehaven transactions involving Swiss banks. 10 pp. March 
1945 
7713 Population Displacement of Selected European Counties as of January 1, 1945: Reichsdeutsche Abroad. Tables and accompanying comment showing the number of Reichsdeutsch in countries under German domination, in partly or wholly liberated countries, and in neutral or Allied countries. 24 pp. (OSS R & A Report 2887.3) March 1945
7755United States Army G-5 Weekly journal of information; includes information about the National Redout, administration of the Reich, etc. 31 pp. April 1945
7789Safehaven-Spain-Spanish interests in the German pharmaceutical firm of Schering. 9 pp. April 1945
7790Safehaven-Spain-purchase by Cia General de Carbones, Madrid, Spain, of Erection Gear owned by Demag, Germany. 7 pp. April 1945 
7805Safehaven-Spain-Graficolor Hartmann Hermanos, S.A. and Elster S.A., of Madrid, Spain. 7 pp. April 1945
7810Safehaven-Portugal-Dr. Albin Eduard Andreas Beau, Archivist of the German Legation and his activities. 2 pp. April 1945
7813Meeting to discuss draft of Safehaven note to Portuguese Government. 3 pp. April 1945
7816Safehaven report-Uruguay-Brehmer y Cia., and trademarks registered. 1 p. April 1945
7817Safehaven report concerning securities and currency at Vadus, Switzerland. 5 pp. March 1945
7818Report on remittances to Albert Islaker, Kuhlmann agent in Switzerland, from the Banque Franco-Chinoise and various French individuals. 3 pp. March 1945
7819Report on sale of peas by Agraproduct S.A.R. of Bucharest, Rumania to Kunding and Co., of Switzerland. 2 pp. March 1945; see also XL 7820 Report on sale of Rumanian beans and pepper in Switzerland for Swiss francs, through Jacques Spagnoli in Switzerland whose relations with Anda S.A. of Bucharest, are described. 2 pp. March 1945
7821Safehaven report concerning the capitalization and officers of El Monte. S.A., Sion, Switzerland. 2 pp. March 1945
7823Cochain, Kuhlmann agent in Shanghai, China, is said to have sent funds to Switzerland. 2 pp. April 1945
7827Report on the alleged smuggling of German medical goods into Sweden. 2 pp. April 1945
7832Safehaven report concerning shipment of furniture and objects d'art from Germany to Sweden, and power of attorney transferred from Georg Nathan, in Cuba, to Paula Nathan, Sweden. 3 pp. April 1945
7890Safehaven Project, Iceland. 4 pp. February 1945
7971Weekly Civil Affairs Military Summary No. 27 (6th Army Group, G-5). Includes information on displaced persons, discovery of art objects, Jews, etc. 20 pp. Apr. 1945
7974Civil Affairs work reported, including monuments, fine arts, and archives. 19 pp. April 1945
8008Statistics on the attendance at lectures and meetings organized by the Societe Allemande de Basle in 1943 and 1944, and information about recruitment of Swiss for the SS and Todt organizations. 1 p. March 1945
8161Safehaven report on a meeting of Allied representatives with representatives of the Swiss Federal Political Department on safehaven problems, with special reference to Swiss purchases of German gold, and withdrawals by the German legation in Switzerland. 5 pp. April 1945
8162Safehaven report on the purchase of La Minera, S.A. (Proclaimed List/Statutory List), a German company in Spain, by Explotaciones Potasicas S.A., Madrid, Spain. 4 pp. April 1945; see also XL 10476 Safehaven report on Explotaciones Potasicas S.A., mentioning negotiations with the German-controlled La Minera S.A. 2 pp. May 1945
8165Safehaven-Portugal-19 miscellaneous Ministry of Economic Warfare reports from British secret sources. 7 pp. April 1945
8169Safehaven report concerning German investments in Hungarian Banking and Industrial Enterprises. 2 pp. April 1945
8170Safehaven report on Basler Handelsbank of Basel, Switzerland, and its transactions with Germany and Portugal. 4 pp. Apr. 1945; see also XL 20323 Basler Handelsbank. 2 pp. Sept. 1945; XL 20488 J. M. Musy, director of the Basler Handelsbank. 2 pp. ept. 1945; XL 27198 Report on the Basler Handelsbank, being taken over by the Union Bank of Switzerland. November 1945 
8171Safehaven report on great concentration of looted property and important Nazis in Milan, Italy--reported that some of the looted goods are to be shipped to Switzerland. 1 p. April 1945; 8917 Safehaven report that there is a great concentration of looted property and jewels in Milan, belonging to SS Obergruppenfuehrer Koch, and other 
important Nazis. 1 p. April 1945
8172Safehaven report of heavy Nazi truck movements at night into Salzkammergut, Northern Tyrol, and Voralberg, Austria, possibly carrying foodstuffs, looted property, machinery, etc. 1 p. April 21, 1945
8175Safehaven report concerning the offer from Hungarian Nazi for sale of one million meters of looted textiles to Swiss Consul at Bregens, Austria. 1 p. April 1945
8178Enemy assets in the Canary, Islands, Spain. 4 pp. March 1945; see also XL 13979 Safehaven report listing Germans in the Canary Islands. 2 pp. July 1945; XL 17011- 7013, 7015-7017 Reports on Germans in the Canary Islands, one of whom worked for Plus Ultra Insurance Company. 12 pp. September 1945; XL 27011 Information on Germans in the Canary Islands, and the transferring of their property to Spanish interests. 3 pp. November 1945
8179Safehaven report on blocked foreign assets in Switzerland, enclosing a notes from the Federal Political Department in Switzerland, and a reply from the United States legation. 4 pp. April 1945
8182Information on newsprint and cellulose stored in Switzerland for the account of Italian firms. 2 pp. April 1945; see also XL 12406 Safehaven report on newsprint and cellulose stored in Switzerland by 3 firms for the benefit of Italian consignees. 6 pp. June 1945
8183Status of Anilinas Alemans (Proclaimed List), Uruguay, a firm which is financed by I.G. Farben, Germany. 2 pp. April 1945
8192Safehaven-Portugal-Hans Carl Weber (Heinz Weber) and the development of Tunsten- Alloys on the continent. 10 pp. April 1945 
8193Safehaven-Portugal-Liquidation of Confiscated bonds. 4 pp. April 1945
8194Safehaven report concerning the consignment of Mouth Organs to Accodna A.G. by a German firm. 2 pp. April 1945
8243Safehaven report on Theodor Haefeli of Lucerne, Switzerland, who holds an invoice for cinema projections, perhaps obtained by the Germans in Paris, France, and consigned by Pathe Freres of Paris. 1 p. April 1945 
8292Report on ownership of AB Landsverk of Landskrona, Sweden and its subsidiary Carl Homsbergs Verkstats Mya AB, controlled by Gutenhoff-Nungshutte A.G. through Rollo of the Hague, the Netherlands. 3 pp. February-April 1945
8356Information that Polish troops smuggle gold to Italy from Palestine and Egypt. Poles also smuggle hashish and jewels to Italy. 2 pp. April 1945
8393Notes on the whereabouts and activities of German diplomats in Switzerland. 2 pp. April 1945
8468Gevaert Photographic Material Manufacturers, Antwerp, Belgium, closely associated with the Schering Corporation in Germany. 5 pp. February 1945
8486Report on Hollerith and its machines. 24 pp. April 1945 see also XL 8731 Information on the Hollerith Record Machines, and the Machine Records Division of the Speer Ministry. 2 pp. May 1945; XL 10762 Report on the Deutsche Hollerith Machinen Gesellschaft, covering its history, present structure, staff, and war measures, including customers. 23 pp. June 1945
8721Text of letter from the British Embassy, Lisbon, Portugal, to the Ministry of Economic Warfare concerning an inquiry on report that Caminos de Ferro Alemaes has purchased a building in Lisbon with German funds. 1 p. April 1945
8723Safehaven report on the possibilities of sale in Spain for Pforzheim jewelry. 1 p. Apr. 1945
8732Report on activities of Safoci S.A. and La Industrial Hispanica S.A.. 8 pp. April 1945
8782, 8784, 8786-8788, 8790, 8909, 8911, 8913-8916, 8925, 8927, 8939-8942, 8966, 8968, 8973, 8978, 8994-8995, 9001-9003, 9005-9007, 9011-9012, 9281-9283, 9285, 9287-9291, 9298-9300, 9302, 9304-9306, 9308, 9312-9317, 9321-9323, 9330-9344, 9346-9366, 9376-9378, 9379,9383-9387, 9390, 9395-9400, 9401-9403, 9405, 9416, 9490-9494, 9496-9508, 9540-9556, 9559-9561, 9564-9565, 9568, 9570-9596, 9599, 9601-9608, 9612-9613, 9615, 9623-9632, 9623-9632, 9717, 9724-9727, 9780-9783, 9788-9800, 9802-9809, 9811-9814, 9816-9818, 9821-9840, 9843-9847, 9934-9936, 9939-9940, 10133-10137, 10145-10156, 10216-10217, 10229-10240, 10304,10306-10311, 10580-10581.German companies' trademarks in Uruguay. Almost all reports are one page each. April-May 1945; see also XL 8900 Safehaven report on the long list of trademarks registered in Uruguay by I.G. Farben, Germany. 4 pp. April 1945; XL 8923 Safehaven report on total survey of trademarks registered in Uruguay by entities domiciled in Germany and Japan, together with certain trademarks registered by entities domiciled in German-occupied countries. 3 pp. April 1945; XL 9303 E. Merck's and I.G. Farben A.G. trademarks in Uruguay. 2 pp. April 1945

XL # File Title or Subject 
8789Information on M.A.H. Diesel Iberica S.A. (Proclaimed List) of Madrid, Spain, and its German connections. 2 pp. May 1945
8792Safehaven report concerning the business connections of Ismail Oktay and Ali Nuri Oktay and the Semperit Rubber Co., Wiener Neustadt, Austria. 3 pp. April 1945
8860Detailed interrogation report on Ostpreussische Gesellschaft in Poland. 3 pp. May 1945
8861Physical description and biographical notes on 15 economic personalities in Germany. Some are directors of companies. 6 pp. May 1945
8882Summary of German Industrial and Miscellaneous Personalities, including nearly 200 individuals. 43 pp. April 1945
8892Germans are said to be buying Portuguese real estate. 1 p. April 1945
8893Report on the United States protests to the Spanish Government regarding Transportes Marion (Proclaimed List). 12 pp. April 1945; see also XL 9744 Text of British Aide Memoire and reply of Spanish Government taking action to cut off supply of petrol and sealing trucks of Transportes Marion in response to Embassy Notes Verbale. 3 pp. May 1945; XL 10215 Safehaven report on transfers and removal of trucks and other property of Transportes Marion S.A. by Italians who wished to conceal these assets from Allied control. 7 pp. May 1945; XL 10225 Safehaven report consisting of communications from the British and United States embassies in Madrid, Spain, to the Spanish Government protesting against transfers and removals of private Axis assets in Spain, failure to seal Axis public and semi-public buildings, and removals of treasure from the German Embassy in anticipation of closure. Removal of Transportes Marion's property is especially cited. 15 pp. May 1945; XL 10919 Safehaven report on the Cia General de Lanas of Madrid, a Sofindus subsidiary with German staff, financed by the Banco Aleman Transtlantico. 1 p. June 1945; XL 11410 Capital shares of Sofindus, deposited in the German Embassy in Madrid, are now selling clandestinely in the Spanish market. 1 p. June 1945; XL 11526 Safehaven report on Sofindus's contact with Banco de Lisboa, etc. 6 pp. June 1945; XL 11740 Safehaven report on further developments about Transportes Marion in Spain. 14 pp. June 1945; XL 11905 Safehaven report on Transportes Marion and Sofindus. 2 pp. June 1945; XL 12096 Safehaven report on Sofindus; its nature, subsidiaries, and relationships with the German state; trade between Spain, France, and Portugal was controlled by this concern. Marion S.A. is its chief affiliate. 4 pp. June 1945; XL 12178 Safehaven report on the transfers of German assets in Spain, estimating Sofindus assets in Spain. 1 p. June 1945; XL 12226 Safehaven report on companies associated with Sofindus in Spain. 13 pp. June 1945; XL12309 Safehaven report on Transportes Marion S.A. 5 pp. June 1945; XL 12310 Safehaven report on answering questions about Sofindus's share capital. 1 p. July 1945; XL 12312 Safehaven report on Sofindus, its affiliates and subsidiaries, and their capitalization, reserves, stocks, and inter-relations. 10 pp. July 1945; XL 12396 Safehaven report on Transportes Marion S.A. 10 pp. July 1945 XL 12425 Safehaven report on Transportes Marion S.A. 1 p. June 1945; XL 12757 Safehaven report on Sofindus, with diagram of Goering's 4-year plan, indicating relationship of other companies to Sofindus. 4 pp. and 1 chart. July 1945; XL 13448 Safehaven report on Fluoruros S.A. and its relationship with Sofindus. 3 pp. July 1945; XL 13523 Safehaven report on the British-American Sofindus Committee meeting of July 11, 1945. 3 pp. July 1945; XL 13691 Report on Rowak Handels Gesellschaft GmbH of Berlin, Germany, the German owner of Sofindus in Portugal and Spain which controls its foreign assets. 13 pp. July 1945; XL 13696 Safehaven report on Sofindus, including its relations with Rowak. 12 pp. July 1945; XL 13897 Safehaven report on certain Spanish and German companies whose connections with Sofindus are not clear. 2 pp. Aug. 1945; XL 13899 Safehaven report on German (Sofindus) mines in Spain. 5 pp. Aug. 1945; XL 14376 Safehaven report on funds credited to the British and United States Embassy joint account in the Anglo-South American Bank in Spain, including Sofindus shares and Portuguese banknotes. 2 pp. Aug. 1945; XL 14833 List of Spanish firms associated with Sofindus. 8 pp. May 1945; XL 15933 Information concerning Sofindus documents. 19 pp. Aug. 1945; XL 20392 Suspected foreign assets held by Hermann Goering. Mention of the Sofindus holdings and large holding companies which were in contact with Goering in Portugal, Spain, and Sweden. 6 pp. Sept. 1945; XL 22048 Safehaven report on the meeting of the Joint British-American Committee. Disposition of funds recovered from German sources; Sofindus affairs; Transportes Marion; mining companies; official buildings. 19 pp. Sept. 1945; XL 23130 Copy of a letter enclosing memorandum of interview with Anton Paukner concerning Sofindus and affiliates in Spain. 8 pp. Oct. 1945; XL 23133 Safehaven report on Sofindus and affiliates. 2 pp. Oct. 1945; XL 24237 Cover sheet for further information on the political origins and effects of Sofindus and affiliates. 1 p. Oct. 1945; XL 24238 Information on board members of Sofindus. 6 pp. Oct. 1945; XL 24945 Request to Spanish Government for unblocking and unsealing assets of eight Sofindus affiliates. Oct. 1945; XL 25737 Investigation of Sofindus by Allied authorities in Spain. 4 pp. Sept. 1945; XL 27012 Further information concerning the Spanish connections of Sofindus. 4 pp. Nov. 1945; XL 33876 Safehaven information regarding Sofindus, Transportes Marion, and Argo, Spain. 50 pp. Nov. 1945; XL 34032 Safehaven report regarding Sofindus and affiliates. Spain. 9 pp. Dec. 1945; XL 34393 Safehaven report about Sofindus affiliates. 7 pp. Dec. 1945; XL 38602 A number of Espana Libre, published in French, in Geneva, Switzerland, with report on various matters, including Sofindus making bombs. 4 pp. December 1945
8895Pieter Broughel's "Blind Leading the Blind" which was carried away from Naples, Italy, is said to have reached Sweden. 1 p. April 1945
8896Safehaven report on the assets (in neutral countries) of Deutsche Hydrierwrke A.G., Lingnerwerke A.G., Guntermann and Co., Deutsche Kalisyndicat, Pablo Foerschler, I.G. Farben, and Wilhelm Horske Siegel, mentioning patents, and subsidiary or controlled firms, some of which are in England. 3 pp. April 1945
8898Investigation of a Matisse painting now in the possession of Andre Martin (Note 1) of Zurich, Switzerland. It was in the inventory of the Rosenberg collection seized by the Germans at Libourne in 1941. It was brought to Switzerland by Max Stocklin. (Note 2) 3 pp. May 1945; see also 26856 Safehaven report on interrogation of Stocklin in Paris, France, regarding the Matisse painting "The Open Window," now in Zurich, Switzerland. 1 p. August 1945
8899Rubens' "St Rochus" is said to be in Sweden. 1 p. May 1945
8906Possible escape organization for Nazis being set up in Spain. 1 p. April 1945
8907Summaries of 50 Safehaven cases concerning relating to the concealment of German assets in Sweden. 51 pp. April 1945
8926Report on machine tools for German research in Turkey. 3 pp. April 1945
8928Safehaven report on Reschowski or Redschowski, alleged German Gestapo agent, is said to have arrived in Switzerland; was a notorious Jew-baiter in Hungary. 1 p. April 1945
8929Information regarding the newly organized company Explotaciones Potasicas S.A., financial arrangements, etc. 1 p. April 1945
8930Report on the storage of German and Austrian art objects in Austria and list in French of the art objects not yet recovered by the reigning Prince of Liechtenstein. 1 p. May
8931Safehaven report that Costa has resources in Switzerland. 1 p. May 1945
8936Conversations with Luis Fiore, chairman of the Argentine control committee for Axis firms, listing 15 Axis firms which have been intervened. 7 pp. Nov. 1944; see also XL 8937 Conversations with Fiore. 5 pp. Dec. 1944; XL 8938 Fiore is still fighting a proposed decree to form a national re-insurance society backed by capital of German insurance firms. 3 pp. Dec. 1944; XL 9031 Conversation with Fiore regarding control of Axis firms. 5 pp. Dec. 1944; XL 10212 Plan of Fiore for control of Axis funds. 4 pp. Mar. 1945; XL 10585 Memorandum of a conversation with Fiore, dealing with Thyssen-Lametal. 2 pp. December 1944
8943Safehaven report on Munzen and Medaillen A.G. of Basel, Switzerland, dealers in coins, which deals with Germany. 1 p. May 1945
8946Information on Spanish insurance companies, and the reinsurance treaties of La Union y El Fenix Espanol, and its affiliate, Compania Espanola de Reaseguros, S.A., Madrid, Spain. 14 pp. April 1945
8947Translated regulations and blank forms for the Swedish census of foreign assets as of the close of 1944. 25 pp. April 1945
8965Safehaven letter of inquiry about Emil Hans Eltz, President of the Reichsegruppe Industrie, who has funds in Portugal. 1 p. June 1945; see also XL 11127 Safehaven report about the British in Lisbon, Portugal, being unable to trace Eltze, who was forbidden to leave Germany. Deutsche Technik at Market Schwaben near Munich, Germany. It contains lists of German factories of the Reichsgruppe Industrie, etc. 15 pp. Aug. 1945; XL 29728 Report on Reichsgruppe Industrie. 4 pp. October 1945
8984Safehaven query about Gruf AB Stark of Sweden and Krupp and two other German firms. 1 p. April 1945
8996A German trademark, registered in Uruguay, in 1938 transferred to the Netherlands. 1 p. April 1945
8999Information on recent withdrawals of funds from Spanish interests by German nationals and German political offices in Spain. 3 pp. April 1945
9000Information on the Swiss firms Vosgeli and Wirs and Diamants-Outil S.A., including financial status, production for export, and connection with German firms. 1 p. August 1944
9008Possible cloaking of German assets in Spain. 2 pp. April 1945
9009Copy (in Spanish, from a newspaper) of the balance sheet of the German insurance company Wurtemburguesa & Badense, Companieas Reunidas de Seguros S.A. 1 p. April 1945
9015Safehaven report on transactions in foreign banknotes in Switzerland; the position of the United States, Britain and France. Text (in French) of a Swiss Aide-Memoire reviewing their position. 6 pp. April 1945
9016Safehaven interim report on Henkel & Co's transfers of trademarks and patents to Dutch firms. 12 pp. Apr. 1945; see also XL 11746 Safehaven report on Henkel & Cie GmbH, including subsidiaries in Sweden, Switzerland, Poland, Norway, Denmark, and the Low Countries. 9 pp. June 1945; XL 14336 Safehaven interim report on Henkel & Cie. A.G. Konsortial Fonds of Basel, Switzerland, listing its securities. 4 pp. Aug. 1945; XL 19157 Safehaven report regarding Henkel & Cia GmbH, Dusseldorf, Germany, and a subsidiary. 1 p. September 1945; XL 19888 Safehaven report that the Swedish company, Henkel Kemiskt Teknist AB, Stockholm, Sweden. 1 p. Sept. 1945; XL 20810 Financial connection two Swedish firms, Uma A.G. Switzerland, and Henkel & Cie of Dusseldorf and Basel. 1 p. Sept. 1945; XL 20812 List of Swedish subsidiaries of Henkel & Cie.; participations owned by these. Participation directly owned by Henkel in Switzerland, by Uma A.G. Holding Co. 1 p. Sept. 1945; XL 22049 Interim report concerning Henkel & Cie, A.G. Konsortial-Fonds, Basel. 6 pp. Sept. 1945; XL 22171 Henkel & Cie A.G. interests in Switzerland. 3 pp. Oct. 1945; XL 24352 Information on Henkel & Cie regarding company's relations to Dutch firms. 12 pp. Sept. 1945; XL 28480-28482 Information on German assets in Sweden, including firms in Stockholm in which Henkel & Cie., GmbH, Dusseldorf, has an interest. 8 pp. Nov. 1945; XL 29738 Henkel & Cie. A.G.-Swiss connections. 6 pp. Nov. 1945; XL 30241 Names of commission agents of Henkel & Cie GmbH in Sweden. 1 p. Nov. 1945; XL 30473 Patents held by Henkel & Cie. GmbH. 2 pp. Nov. 1945; XL 30475 Report on R. Masso y Cia., which shows its camouflage of German interests (Henkel & Cie). 1 p. Nov. 1945; XL 35144 Assets and agents in Portugal of Henkel & Cie. GmbH, Dusseldorf. 1 p. December 1945
9018Safehaven report on antique furniture held in Spain for a German, Rittmeister Paul Lindpainter of Berlin, Germany. 1 p. April 1945; see also XL 19026 Information concerning Erich von Kreibig, Alexander von Frey and Lindpaintner, reported to be connected with looted art traffic. Lindpaintner has office space in Lucerne, Switzerland 1 p. September 1945
9019Safehaven report on Elaboracion Plexiglas Espanol S.A. (Epesa). 2 pp. April 1945
9186Report on purchase by the Central Bank of Argentina of French francs from the French embassy to pay for Red Cross goods for French war prisoners. 1 p. October 1942
9190Report on Sedalana S.A. of Argentina. 3 pp. September 1942-January 1943
9280Correspondence about Dr. Kimche and his activities as administrator of the property of Mrs. M. Raab of Geneva, Switzerland, owner of the Export and Transit Handels A.G.. 5 pp. May 1945
9293Safehaven report on Heindrick Bos, in Geneva, Switzerland, who may have German funds for safekeeping. 2 pp. April 1945; see also XL 9412 Safehaven report on Heindricks Bos, wanted by Dutch authorities. 1 p. April 1945
9294Safehaven report on remittance of funds from Portugal to Sweden by Deutsche Kohlen Depot of Hamburg, Germany, for the account of Werner Groese of Stockholm, Sweden. 1 p. May 1945
9295Safehaven report quoting Ministry of Economic Warfare inquiries about Zurich, Switzerland, banks transactions involving financial transfers from German to Portuguese firms. 1 p. May 1945
9297Safehaven report on transfer of the account of Otto Schroeder of Lisbon, Portugal, from Switzerland to Portugal. 1 p. May 1945
9310Untranslated German dossier on the recruitment of French labor, February 19, 1943-June 27, 1944, including letters, weekly reports, orders, Vichy proclamations, German directives, etc. ca. 200 pp.
9329Safehaven report on the Swiss Chemische Fabrik Pilot A.G.'s trademarks in Uruguay. 1 p. April 1945
9345Safehaven report on Tristat A.G. of Zurich, Switzerland, with assets belonging to a German. 2 pp. April 1945
9414Information on two Portuguese firms owned by Lohmann and Co., of Bremen, Germany. May 1945
9415Safehaven report on transfer of the controlling interest in Grafos S.A., Barcelona, Spain, to Jose Marin Gomerz Ribera by Alfred Zantop, a German Pedro Bergweller. 2 pp. April 1945
9417Safehaven report on funds of Balkan nationals (listed), held in Switzerland by the Societe General de Surveillance S.A. (SGS) 5 pp. April 1945; see also XL12551 Safehaven supplementary report on funds held by SGS of Geneva, Switzerland, for firms and residents (listed), of Rumania, France, Hungary, Bulgaria, Croatia, Moravia, Slovakia, the Netherlands, and Denmark, giving sums held for each. 9 pp. July 1945; XL 12918 Tobacco in bond in Basel, Switzerland, owned by Redi Staerker, German national tobacco magnate in Greece and Turkey. Swiss authorities want the tobacco sold immediately so Staerker can pay a debt of 600,000 Swiss francs to SGS. 2 pp. July 1945
9418Safehaven report concerning Otto Wolff of Cologne, Germany, owns the Sovite de Gestion Rodopia of Switzerland. 1 p. April 1945
9419Hubert Menten, in Germany, thought to own several paintings now in the A.G. Meier Transporte warehouse in Baden. Walter Andreas Hofer, carried off a Rembrandt from Mentens store. 1 p. April 1945; see also XL 9965 Safehaven report on investigation of Galeries Schmidlin of Zurich, Switzerland, involving Hofer and art brought from Germany to Switzerland. 3 pp. May 1945
9437Safehaven report on the technique employed in transferring German funds from Istanbul, Turkey, to Swiss banks. 1 p. April 1945
9616Safehaven report on Feliu y Fernandez S.A., Irun, Spain. 1 p. May 1945
9618Frau Marguerite Wyler and her Galerie Epoques, Zurich, Switzerland, and   probable connection to the disposal of looted works of art. 1 p. May 1945; see also XL 14360 Safehaven report concerning Wyler, Montreaux, Switzerland, art dealer in Zurich. 1 p. August 1945; XL 26857 Information on Wyler and possible stolen art objects. 4 pp. August 1945
9642Notes on the exchange of funds between the Berlin, Germany firm of Max Wiesinger and the firm of Stichana-Roth in Lisbon, Portugal. 1 p. May 1945
9701German oil industry as a factor in reparations. The German synthetic oil industry is mostly German-owned, but the crude-oil and refining industry represents Allied investments. Rights outside the United States and Germany were transferred to a Liechtenstein company. Standard Oil rights were revoked by the United States. United States companies are named and their investments listed. German seizure and transfer of equipment of Allied-owned companies. Transfer of patents. 24 pp. April 1945; see also XL 28495 Contract between I.G. Farben and Standard Oil Development Co. (Delaware). October 1945
9702Supplementary list of Germans in Switzerland connected with Axis firms, and list of German-owned or controlled firms recommended for the Black List. 6 pp. May 1945
9703Safehaven report on the firm of Angel El Saldista, of San Sebastian, Spain. 1 p. May 1945
9704Safehaven report on two German nationals in Uruguay recommended for the Proclaimed List. 1 p. May 1945
9718Safehaven report regarding the receipt by Hans Wendland (Lausanne, Switzerland) of a wagonload of works of art from Paris 1 p. May 1945; see also XL 12515 Wendland of Geneva, Switzerland, received art works from Paris, France, in 1942 1 p. July 1945
9721Societe Commerciale et Industrielle S.C.I. of Geneva, Switzerland, a holding company for SIMCA/Fiat patents. 1 p. May 1945
9740Trademark registered in Uruguay by La United Incandescent Lamp and Electrical Co., Ltd., Hungary. 1 p. April 1945
9741Safehaven report regarding reported new activities in Barcelona, Spain of Tetzlaff & Wenzel. 1 p. May 1945
9742Ministry of Economic Warfare memo of I.G. Farben's principal assets in neutral countries, subsidiary companies, stockholders, officials, finances, etc. 18 pp. May 1945; see also XL 11926    Interrogation report on industrialization projects in South America by I.G. Farben, naming South American firms with which it had dealings. 6 pp. June 1945; XL 11943 Memorandum concerning I.G. Farben dealings in Spain, Sweden, and France. 5 pp. June 1945; XL 12210 I.G. Farben and camouflaging efforts in Latin America. 10 pp. May 1945; XL 12212 I.G. Farben and camouflaging of German interests in foreign countries. 10 pp. June 1945; XL 12735 Memorandum on connection between the Nazi Party and I.G. Farben's Latin American firms, naming individuals in Latin America, and enclosing copies of many letters. 14 pp. June 1945; XL 12741 Preliminary report on concealment of ownership of some I.G. Farben selling companies especially in Latin America. 177 pp. June 1945; 13816 Interrogation report on I.G. Farben, giving a who's who of personalities, and a list of subsidiaries and agencies in foreign countries. 41 pp. and 2 charts. July 1945; XL 19274 Safehaven report relating to I.G. Farben foreign connections. 4 pp. Sept. 1945; XL 22343 Safehaven report on I.G. Farben: list of contracts between I.G. Farben and other companies in Germany and throughout the world. Several United States firms are named. 15 pp. August 1945
9743Joaquin A. Grosse Jenquel has sold his business to Auto Repuestos S.A., a company organized on February 22, 1945, in an obvious attempt to avoid the implications of Safehaven policy. 1 p. May 1945
9815Supplementary information concerning I.G. Farben's activities in the Barcelona area of Spain. List of Spanish and German businessmen operating in Spain. 6 pp. April 1945; see also XL 10351 Report that Benguerrel Hermanos, S.A. of Madrid, Spain are undertaking to cloak for I.G. Farben. 1 p. May 1945; XL 13978 Safehaven report on Ferdinand Birk, I.G. Farben representative for Spain. 2 pp. Aug. 1945; XL 14050 Safehaven report on the Socieded Electro-Quimica de Flix and Unicolor S.A., Spain, and information about other Spanish chemical companies, and connections to I.G. Farben. 27 pp. Aug. 1945; XL 32644 I.G. Farben interests in Unicolor S.A. and Fabricacion Nacional de Colorantes y Explosivos, Spain. 1 p. Dec. 1945; XL 19029 I.G. Farben interests in Spain. 28 pp. Sept 1945; XL 22021 Information on Nitratos de Castilla, Sa., Bilbao, Spain, and connection with I.G. Farben. 25 pp. Sept. 1945; XL 22808 Information on I.G. Farben interests in Spain. 5 pp. Oct. 1945; XL 26230 Report on I.G. Farben interests in Spain. 6 pp. November 1945
9841Trademark transferred by Jose Luis Ouenca of Montevideo, Uruguay to P. Nakasheff, Bulgaria. 1 p. April 1945
9842Registration of Austrian trademark in Uruguay. 1 p. April 1945
9848Safehaven report concerning a Ministry of Economic Warfare inquiry about Carlos Jahn (German agent in Lugano, Switzerland for art objects looted in Italy) 1 p. April 1945; see also XL 21815 Safehaven report on activities of Carlo Jahn, a German national, who was reported to be engaged in hiding looted pictures. 1 p. October 1945
9895Safehaven report on transfer of credit from Skandinaviska Banken of Stockholm, Sweden, to the Shokin Bank of Tokyo, Japan, through Svenska Handelsbanken and the Banco Exterior de Espana of Madrid, Spain. 1 p. May 1945
9896Safehaven report about Enrique Arp of Barcelona, Spain, and German business dealings. May 1945
9897Safehaven report listing important German insurance companies with branches in neutral countries. 3 pp. May 1945
9898Safehaven report on transfer of credit from Svenska Handelsbanken, Stockholm, Sweden, to Stockholm Enskilda Bank for the account of Banco Nacional Ultramarine of Lisbon, Portugal, representing Schwarz and Co.'s account. 1 p. May 1945
9899Safehaven report on Anselm Feuerback's painting "Iphigenie," formerly exhibited in Munich, Germany, which was then in Geneva, Switzerland. 1 p. April 1945; see also XL 14047 The painting of "Iphigenie" now located in Geneva, is identified as one formerly in the Grand Ducal Museum at Darmstadt. 1 p. August 1945; XL 26092 Report on Gertrude Keutel, of Geneva, Switzerland, and a painting "Iphigenie." 3 pp. November 1945
9900Safehaven report on German communications with the Banco Aleman Transatlantico of Barcelona, Spain, about unblocking funds. 2 pp. May 1945
9907Report on Safehaven operations in Spain. 19 pp. May 1945
9908Safehaven report on electrical equipment warehouse in Switzerland for the account of Electra de Vieago S.A. of Santander who bought it from AEG of Berlin, Germany. 2 pp. May 1945; see also XL 10320 Safehaven report on the projected production of radio valves by Siemens' AEG Zurich, Switzerland, plant. 3 pp. May 1945; XL 12512 Safehaven report on Iberica de Electricidad S.A., a Spanish company owned by AEG of Berlin. 5 pp. July 1945; XL 16539 Safehaven report regarding the Iberica de Electricidad, A.L.G., 3 pp. August 1945; XL 18996 Safehaven report concerning the Iberica de Electricidad S.A. 1 p. Sept. 1945; XL 19279 Safehaven report concerning AEG. 11 pp. September 1945; XL 22037 Safehaven report on AEG in Spain. 5 pp. Sept. 1945; XL 34394 Safehaven report regarding AEG Iberica de Electricidad S.A. 7 pp. December 1945
9909List of articles in Uruguayan newspapers (not enclosed) about the State Department's announcement concerning post-war Safehaven plans. 2 pp. May 1945
9910Safehaven report on the Kauders family who fled to Uruguay from Austria, who knows about the transfer of Nazi funds to the United States through Fehringer. 3 pp. May 1945
9911Photostatic prints of 9 paintings now in Sweden, suspected of having been brought from Germany as loot; also notation of their dimensions and some indication of the artist. 9 pp. April 1945
9912Safehaven report on the investigation of the purchase of Agricola del Lukus by Jose Gomendio and the Banco Espanol de Credito from the Rothchilds. 25 pp. May 1945
9924Safehaven report on alleged secretion of German assets in Argentina via Turkish banks. 4 pp. May 1945
9925Safehaven report on the Deutsch Atlantische Telegraphengesellschaft of Horta in the Azores. 2 pp. April 1945
9927Safehaven report on a Rubens painting, supposedly looted from Paris, France, and now ostensibly the property of Juan Buxo Gottsleben of Palma de Mallorca. 1 p. May 1945
9929Safehaven report on John Larsson's alleged attempt to dispose of (in Portugal) certain ships in which there is German interest. 1 p. May 1945; see also XL 20844 British Analysis of certain evidence in case concerning sale of German ships to Portuguese Government. 3 pp. September 1945; XL 34497-34498 Safehaven repots regarding blocked funds arising from Portuguese purchase of German ships. 11 pp. Dec. 1945
9930Safehaven report on Rudolph Buescheweyh, suspected German cloak in Switzerland for Buehrle. (Note 3) 2 pp. May 1945; see also 9954 Safehaven report about Charles Montag, a Swiss, who knew about Buerhle, and who is said to have been involved with Bignou and Adolf Wuester (Note 4) of the German embassy trying to sell in Switzerland the Paris art   firm of Bernheim Jeune. (Note 5) 1 p. May 1945
9931Safehaven report on reported dissolution of Ocimex Madrid, Spain, which aroused a German protest, implying possible German interest. 1 p. May 1945; see also XL 10991 Safehaven report on Ocimex. 1 p. June 1945
9944Safehaven report on transactions and remittances between Germany and Swiss banks. Note on the Hotel A.G. Davos, Switzerland, a German sanatorium. 1 p. May 1945
9945Safehaven report on J. Mayer and Sohn Lederfabrik A.G. Offenbach, Germany, which wants their funds in a Swedish bank concerted into Swiss francs by the Swiss Bank Corporation of Basel, Switzerland. 1 p. May 1945
9946Safehaven report on a meeting of Allied representatives in Lisbon, Portugal to draw up notes for presentation to the Portuguese and other nations about Safehaven objectives. 8 pp. May 1945
9952Safehaven report on formation of a company in Spain by German interests. 2 pp. May 1945
9953Safehaven list of persons believed to be German cloaks in Switzerland. 2 pp. May 1945
9955Safehaven report on Swiss banking transactions involving Eugen Haeder, Frau Julis Mader of Rothenturm, Winkler of Lisbon, Max Joss and Henry Mueller of Tokyo, Hans Schultes, and Willy Thesson of Porto, Portugal. 1 p. May 1945
9957Safehaven report concerning Johann Wehrli of Zurich, Switzerland. 1 p. May 1945; also on Wehrli and bank see XL 11313 Safehaven interim report on Johann Wehrli & Co. mentioning credits to Fritz Mandl, Heri Bos, Hermann Metzler, Michael Olian, and Eugen Lang. 5 pp. June 1945; XL 12578 Safehaven report on I.M.C.S.A.R. and Agrapetrol S.A.H., German-controlled Hungarian firms, of which the former used to be managed by Max Bundorff, Jewish refugee in Istanbul, Turkey, who had remitted funds to Switzerland for Metzler of Budapest, Hungary, to Johann Wehrli & Co. 2 pp. July 1945; XL 12759 Safehaven report on Johann Wehrli & Co., noting the possible transfer of German assets held by the bank to Argentina and the United States. 4 pp. July 1945; XL 13250 Safehaven interim report No. 4 on Johann Wehrli & Co., listing the sums liquidated at this bank, as well as transfers of money to Baron Knigge of Lisbon, Portugal, Sofindus, and the Banco Germanics of Argentina. 2 pp. July 1945; XL 33901 Safehaven report on Johann Wehrli & Cie., and transactions with Reichs KreditGesellschaft. 8 pp. December 1945
9958Safehaven report on Franz Faber of Zurich, Switzerland, who was believed to have bought pictures for Nazi leaders and who stored in Switzerland works of art belonging to Hitler and Goering. 1 p. May 1945
9959Safehaven report on the Ministry of Economic Warfare inquiry about a Spanish orange shipping company, in which German interest is suspected. 1 p. May 1945
9960Safehaven information on Walter Husmann and the firm Fabrica de Productos Alimenticios, and German connections. 3 pp. May 1945
9962Safehaven report on the internment of a German plane which reached Spain on May 1, 1945, with German military personnel. 15 pp. May 1945
9963A list of foreigners' accounts with the Controller of Foreign Property in Bagdad, Iraq, listing owners and amounts. 22 pp. May 1945; see also XL 12954 Safehaven report on British-United States cooperation on economic warfare in Iraq. 2 pp. July 1945
9964Safehaven report on the sale of modern paintings received by Allgmeine Treuhand Gesellschaft in Switzerland from Germany. 1 p. May 1945
9966Safehaven report on transfer of German capital to Portugal; German capital may try to escape to Brazil to avoid seizure by Portugal. 2 pp. May 1945; see also XL 10782 Safehaven report that Jacques Perroy of Brazil is handling funds for parties in Europe. 1 p. May 1945; XL 11855 Report on reorganization of the Banco America de Sul in Brazil. 5 pp. June 1945; XL 11856 Safehaven report on Nicolau Biermann of Sao Paulo, Brazil, and his firm Biermann and Cia (Proclaimed List). 4 pp. June 1945; XL 12224 Report on the consulate at Recife, Brazil, on the interned employees of Companhia de Tecidos Paulista. A descriptive list of these German employees is included. 11 pp. July 1945; XL 12572 Safehaven report on Organizacao Paulista de Controle, and Scalamandre in Brazil, in partnership with Bruno Bobberke. 8 pp. July 1945; XL 13209 Report on the political undesirability of certain Brazilian nationals now resident in Germany. 2 pp. July 1945; XL 13261 Safehaven report regarding the enemy character of Sociedade Geco Ltds (Proclaimed List), Brazil, including notes on Germans and Brazilians and German firms affiliated with subject firm. 9 pp. July 1945; XL 15890 Instructions by the Brazilian Minister of Finance for execution of the Decree-law lifting economic restrictions on Italian nationals resident in Brazil. 9 pp. Aug. 1945; XL 16014 Report on Cavalcanti & Filhos Ltds, of Brazil-openly pro- German. 4 pp. Aug. 1945; XL 19270 Supplemental Safehaven report on Cavalcanti & Filhes Ltda, of Fortalez, Ceara, Brazil. 3 pp. Sept. 1945; XL 22998 Investigation of German assets in Brazil. 2 pp. Oct. 1945; XL 29595 Report on Germans located in Amazon Valley of Brazil, government internment measures, their possible compromise in Safehaven activities, and a list of interned Germans. 20 pp. Nov. 1945; XL 29712 Possible cloaking of patents in Brazil. 1 p. Nov. 1945; XL 34354 Kurt Boettcher and the possible flight of funds from Switzerland to Brazil. 2 pp. January 1946; XL 35391 Safehaven report on Henri Jean-Jacques Perroy and the Group Suissam, Brazil; Georges Capitaine, Societe Mandataire. 6 pp. Jan. 1946; XL 42630 Information on Harold Fehrmann, now in Germany, whose brother, a resident of Rio de Janeiro, Brazil, engaged in Safehaven activities in Latin America. 2 pp. Feb. 1946; XL 43270 Recent Brazil Decree laws affecting status of German firm, Hermann Stoltz e Cia and Cia Federal de Fundicao. 20 pp. February 1946
9967Safehaven report on purchase of cinemas and other property in Portugal by the Germans. 4pp. May 1945
9981I.G. Farben activities. 70 pp. 1935-1938
9991I.G. Farben correspondence between Riga, Latvia and Frankfurt, Germany (in German) 1940-1941
9994I.G. Farben business correspondence (in German), primarily dealing with Estonia. 1935- 1941
9996Correspondence (in German) pertaining to I.G. Farben barter transactions. 1936-1937
10032Report on smuggling across the Franco-Spanish border with reference to Blas Marin, alleged to be smuggling on behalf of Germans and collaborationists. 1 p. May 1945
10049Further information on turning over of German assets in Spain to the United States Embassy. 5 pp. May 1945
10051-10055Safehaven reports on various individuals in Costa Rica, including German nationals and those on the Proclaimed List. 6 pp. May 1945; see also XL 10338 Safehaven report on Henry Hoepker, and his wife now in Costa Rica. 10 pp. May 1945; XL 11228 Safehaven report on money and valuable goods delivered by Pablo Speerl (German, deported from Costa Rica) to Father Kesselheim of the German Paulist seminary at San Jose, Costa Rica; appears that the seminary conceals enemy assets. 2 pp. June 1945; XL 11530 Safehaven report on funds in Costa Rica. 2 pp. June 1945; XL 12760 Safehaven report regarding assets in Costa Rica of Gerardo Steinvorth (Proclaimed List) 1 p. July 1945; XL 13236 Safehaven report regarding the sale of property by Franz Amrheim (Proclaimed List) in Costa Rica. 1 p. July 1945; XL 13879 Safehaven report on German and Italian funds in Costa Rica. 1 p. August 1945; XL 17125 Safehaven report on Emilio Dorsam, a deported German from Costa Rica. 2 pp. Sept. 1945; XL 17227 Safehaven report on Frank Marshall (alias Frank Steinvorth), Costa Rica. 2 pp. Sept. 1945; XL 24147 Information concerning land transactions in Costa Rica. 1 p. Oct. 1945; XL 26962 Safehaven report on the properties of the Reimers family (German), and their financial dealings in Costa Rica. 2 pp. Nov. 1945; XL 27203 Antonio Lehmann, a German national deported from Costa Rica, has a considerable amount of British and Swiss securities on deposit with the Banque Populaire Suisse of Freiburg, Switzerland. 1 p. November 1945
10066Safehaven report on Anselm Gluecksmann, a German Jew who came to Nicaragua via Switzerland, Italy, and Honduras. 2 pp. May 1945
10067Safehaven report on the deposit of a large sum of pesetas with the American Embassy in Spain by the Deutsche Lufthansa, S.A. in Spain. 2 pp. May 1945; see also XL 10167 Safehaven report on offer of director of Lufthansa in Spain, to transfer assets to United States. Embassy. 3 pp. May 1945
10068Text of a letter from the British Embassy, Madrid, Spain, to the Ministry of Economic Warfare regarding the firm of Peliu y Fernandez S.A., which is informing them regarding goods despatched to the free port of Bilbao, Spain. 1 p. May 1945
10069Translated text of Swedish Royal Decree entitled "Amending Royal Decree of August 28, 1934, governing the fulfillment of certain payments to Germany," with a memo from the Swedish Foreign Office explaining the general scope of the decree. 4 pp. May 1945
10070Ernest Torres, Groza's godchild, is interned in Appenzell, Switzerland, after his flight from Budapest, Hungary. He was in touch with the Gestapo, and made money by selling permits to escaping Jews. 1 p. May 1945
10073Background information on Ing. Guglielmo Persichetti, Italian film magnate, and notes on the transfer of funds out of Italy to Spain and France. 2 pp. May 1945
10079Safehaven report on "Malura" who is probably Armando D. Malveira, a film employee in Portugal. 1 p. May 1945
10095Safehaven report regarding intercepted evidence showing that Colas Bewoid, Barcelona, Spain, is in communication with Bewoid, Rheinsbergnark and Berlin, Germany concerning sulphite lye. 1 p. May 1945
10096Safehaven report on M. Bericze, in Lausanne, Switzerland, alleged to be a German purchasing agent and having cloaked accounts in Switzerland. 2 pp. May 1945
10098Safehaven report on German insurance companies and insurancemen in Spain. 4 pp. May 1945; see also XL 10163 List of Italian and German insurance companies which have not complied with the new Spanish laws. 2 pp. May 1945
10099List of goods which were enroute to Germany when the Germans evacuated France, and which were returned to Spain or warehouse in Bilbao, Spain. 9 pp. May 1945
101041943 annual business report (in German) of an I.G. Farben branch in Poland.
10106Personal correspondence of Hermann Schwab, of I.G. Farben (In German). 1944
10121Untranslated German correspondence to and from Hermann Schwab and others associated with I.G. Farben. Relates primarily to I.G. Farben activities in Poland. 117 pp. 1939- 1944
10127Safehaven report on H. and O. Wilmer (Proclaimed List) successors to H. Toennies, commission agents, Madrid, Spain, and Tetuan. 2 pp. May 1945
10162Safehaven report concerning Compania Europea de Seguros de Mercancias y Equipajes S.A. and reinsurance. 2 pp. May 1945
10164Report on Vorquimica, S.L., which is reported to have been formed by Carlos A. Vorkauf (Proclaimed List) to carry on the business he had done under the name of Carlos A. Vorkauf. 1 p. May 1945; see also XL 11483 Supplementary information about Verquimica S.L., a new company in Spain, chiefly owned by Vorkauf and his cloaks. 2 pp. June 1945; XL 12919 Information on Vorkauf, a German who has been busy disposing of his business interests to Spanish firms to protect them from Allied control. 1 p. July 1945
10165Safehaven report on Minas Reunidas, S.A., Madrid, Spain. 1 p. May 1945; see also XL 27007 Information on personnel of Minas Reunidas S.A.1 p. July 1945; XL 27009 Information on Minas Reunidas S.A. 6 pp. November 1945
10169Safehaven report on the deposit of secret German funds with the United States Embassy in Spain, by Hans Amberg, an employee of the German Embassy. 1 p. May 1945
10170Original text and translations of a Spanish ministerial order about Safehaven legislation in Spain. 5 pp. May 1945
10171Safehaven report on a meeting between Allied representatives and officers of the Bank of Portugal in Lisbon on May 11, 1945, about a decree law about to be promulgated by Salazar concerning freezing of Axis assets. 2 pp. May 1945; see also XL 10211 Safehaven report on the Portuguese Safehaven Decree of May 14, 1945, freezing Axis assets. 13 pp. May 1945; XL 10213 Safehaven report on Inter-Allied discussion of the Portuguese Safehaven Decree-Law, naming members of the Inter-Allied committee which is to negotiate with Portugal on this subject. 2 pp. May 1945
 10173-10174Reports on the concealment of German assets in Turkey, including 500 gold pieces. Also the dismissal of Jewish employees in 1938 and 1939 at the suggestion of several German firms. 2 p. May 1945
10206Safehaven report that Hispana Marrequi (German-subsidized) of Spanish Morocco has been operating in Spain. 1 p. May 1945
10208Information concerning possible disposal of German loot in port-au-Prince, Haiti. 3 pp. May 1945
10209Safehaven report on Ernesto Heinrich Bracker, who transfers his business to Ulramar, S.L. of Barcelona, Spain. 1 p. May 1945
10210Safehaven report on Eduardo Gruner whose business is said to have been bought by Comercial Fotografica S.A., in which Gruner himself will continue. 1 p. May 1945
10220Prisoner interrogation report on German purchases of gold, foreign currency and securities in the black market of France, Belgium, and the Netherlands, through the Otto Wolff concern. 10 pp. May 1945
10225Safehaven report consisting of communications from the British and United States embassies in Madrid, Spain, to the Spanish Government protesting against transfers and removals of private Axis assets in Spain, failure to seal Axis public and semi-public buildings, and removals of treasure from the German Embassy in anticipation of closure. Removal of Transportes Marion's property is especially cited. 15 pp. May 1945; see also XL 10355 United States Embassy protest to Spanish Ministry of Foreign Affairs concerning failure to seal, and transfers and removals of assets from certain German official property, and reply of Spanish Foreign Minister thereto. 2 pp. May 1945; XL 10356 Report on disposition of German official and quasi-official buildings in Spain. 3 pp. May 1945; XL 10554 Safehaven report listing German public and semi-public buildings in Madrid, and the possibility that Germans secretly removed valuabales and that the archives are probably destroyed. 4 pp. May 1945; XL 10560 Safehaven report enclosing the United States Embassy's aides-memoire about items of value removed from the German Embassy and other German buildings in Spain by German nationals. 4 pp. May 1945; XL 11571 Safehaven report on removal of treasure from the German Embassy and its annexes in Madrid, Spain. 6 pp. June 1945; XL 11573 Safehaven report on treasure removed from German embassy in Madrid. 2pp. June 1945; XL 11996 Safehaven report on treasure removals from the German embassy in Madrid. Two German agents confessed to deliveries of German funds to the Spanish Foreign Office. 3 pp. June 1945; XL 12201 Conversation with the Spanish Foreign Minister about United States protests over property removed from the German Embassy and Allied request to visit the German properties and to remove archives. 4 pp. May 1945; XL 12308 Safehaven report enclosing the United States Embassy, Madrid, protest to Spain over inadequate steps taken in the closure, administration, and delivery of German official and quasi-official assets in Madrid and the provinces. 14 pp. July 1945; XL 13037 Safehaven report on German treasure in Spain, enclosing memoranda showing that the sums taken by Spain from the German Embassy do not always tally with the amounts which Spain announced. 11 pp. July 1945; XL 13519 Safehaven report on the German Embassy treasure in Spain. 6 pp. July 1945; XL 23764 Safehaven report on German Embassy treasure. 14 pp. October 1945
10305Provision to be incorporated into the Allied-Swedish Tripartite Interim Trade Agreement and Tripartite Post-Hostilities Supply Agreement, listing Swedish steps in freezing Axis assets and looted assets, in making a census of the assets, and in informing the Alllies about the acitivities of Axis nationals in Sweden. 11 pp. May 1945
10313Safehaven report on Rudolph Engelhorn of Mannheim, Germany, owner of Dynamidon Werk Englehorn and Co. GmbH and Perutz and Co. Includes information on his subsidiaries in Switzerland and Great Britain. 1 p. May 1945
10314Ford Werke A.G., Germany. 1 p. May 1945; see also XL 10358 Copies of two documents taken from the files of the Ford Werke A.G., Cologne, Germany. One shows German preparation for keeping control over a plant after the expulsion of the Germans from Hungary. Leading industrialists appear to be trying to save their assets by installing neutrals to act as cloaks for them. 5 pp. May 1945; XL 10475 Safehaven report on Willy Lange of Madrid, Spain, whose letter to von Guzzmann of Ford Werke A.G. is quoted. 1 p. May 1945; XL 48231 Ford Romana Company, Rumania. 13 pp. March 1946
10315Safehaven report on the participation of Roehm & Hass A.G. of Darmstadt, Germany, in AB Kemiska Fabriken Texotan, Gothenburg, Sweden. 2 pp. May 1945
10316Juan Brendle Merkel (Proclaimed List), Barcelona, Spain, has transferred his business to a new fim, Suministros Vitri-Ceramicos S.L. 1 p. May 1945
10317Information on Gutehoffnungshutte Oberhausen A.G., Oberhausen participation in Landsverk AB Landskrona, Sweden, armament manufacturers. 1 p. May 1945
10318Safehaven report on Casa Masfarne S.A. of Barcelona, Spain, touching on its connections with German firms. 1 p. May 1945
10319Francisco Lipperheide (Proclaimed List) sells his business to Distribuidora de Metales y Productos Quimicos, S.A. 1 p. May 1945; see also XL 10485 Safehaven report on the business interests of Federico, Jose, and Francisco Lipperheide, German residents in Spain, naming companies in which they are interested. 4 pp. May 1945
10321Excerpt from intercepted letter from Kellerman, Paris, France, to Dr. Ladislas Segy, New York, referring to paintings stolen by the Gestapo from women in France, who were deported in sealed box cars. 1 p. May 1945
10322Excerpt from intercepted letter concerning tracing of stolen pictures, written by Graham Harding to A.J. Campbell, London. 1 p. May 1945
10353Information on Rodolfo Kegel and his real estate holdings in Camino Ariel and Libres. 2 pp. May 1945
10357Report on German economic activity in Spain. Data on deposits of currency at German Embassy, Madrid, Spain; names of firms said to be hiding German funds; withdrawal of German funds in Bilbao banks as result of rumors that German assets may be frozen; transfer of funds from the German Embassy in Madrid to the German Consulate at Tetuan; credit opened by German school in Madrid; possibility of credits being arranged between the Bayer-Quinica Parmaceutica of Madrid and Banco Aleman Transatlantico; German technical material for Spain; Germans said to hold most of the shares of the firm Minas Irun-Lesaga; sale of German-owned factory; names of German ships at present in Spanish ports; installation of new plants by named Spanish firms and their connections with I.G. Farben and an Italian firm. 6 pp. May 1945
10361Safehaven report on possible attempt to transfer funds from Spain to Chile. 2 pp. May 1945; see also XL 18674 Safehaven report regarding Osvaldo Koch Kraft, Santiago, Chile. 13 pp. Sept. 1945; XL 23348 Memorandum concerning the Comite de Socorros para Alemania, in Santiago. 3 pp. November 1945; XL 24752 Safehaven report on an investigation of German firms and enemy trading in Chile; Chilean measures to control German firms, etc. 14 pp. Oct. 1945; XL 29709 Report on German firm, Gebruder Oberpaur, of Ludwigsburg and Kempten and its connections with Ricardo Oberpaur in Chile. 2 pp. Nov. 1945; XL 36510 Safehaven report on M. Cabeszon of Madrid, Spain, Director of Fabril Commerciale in Spain, who carried large sums to Chile in November 1944, possibly German flight capital. 3 pp. December 1945
10405Money transactions of Reichminister Arthur Seyess-Inquart. (Note 6) 2 pp. May 1945; see also XL 13035 Interview with Arthur Seyss-Inquart. Includes information on the Nazis in the Netherlands and Austria. 12 pp. June 1945
10463Safehaven report regarding Dr. Koessler, an Austrian in Belgium who consorted with undesirable Germans and founded a company named Sociedade de Prouctos Exclusivos in Portugal, which bought some of his patents. 1 p. May 1945
10470Safehaven report on Werner Schleuter a German travelling in Spain and Portugal. 1 p. May 1945
10471Safehaven report on Motores a Oleos Pasados Lda of Lisbon, Portugal, said to be agents for Kloeckner-Humboldt Deutz A.G., of Cologne, Germany. 1 p. May 1945; see also XL 11121Safehaven report on Christensen of Stockholm, Sweden, a firm which with the Theodor Kapp firm, and Rudolf Linberg and Ragnor Ahlstron of Stockholm are all said to represent Klockner Humboldt Deutz . 1 p. June 1945; XL 14335 Klockner Hamboldt-Deutz A.G. branch in Sweden. 1 p. August 1945; XL 16738 Safehaven report on the Cia. Espanola de Notores Deutz Otto Legitimo S.A., Madrid, Spain, and its connection with the Kloeckner-Humboldt-Deutz A.G. 3 pp. August 1945
10472Safehaven report on Fadutub A.G. of Zurich, Switzerland, who sold patents to the British. 3 pp. May 1945; see also XL 15217 Safehaven report on Fadutub A.G. 3 pp. August 1945.
10473Safehaven report on Rodrigo Rodriguez Alvares, Spanish soap dealer, who may have disposed of looted German goods. 1 p. April 1945
10474Safehaven report on the Union Quimica del Norte de Espana and the Banco de Vizcaya which financed ore exports to Germany. 2 pp. May 1945; see also XL 26581 Information concerning the Union Quimica del Norte de Espana, S.A., whose German shareholders have been shielded by Spanish interests. 1 p. November 1945
10475Safehaven report on Willy Lange of Madrid, Spain, whose letter to von Guzzmann of Ford Werke A.G. is quoted. 1 p. May 1945
10477Safehaven report on E. Merck of Darmstadt and a Swiss holding firm (Holding A.G. fur Merck) for his foreign assets including the Quimico Pharmaceutica Lda of Lisbon, Portugal. 1 p. May 1945; see also XL 15756 Safehaven report on Productos Quimicos Farmaceuticos (Merck). 12 pp. August 1945; XL 21423 Report on Produtos Quimicos-Farmaceuticos (Merck) of Barcelona, Spain. 19 pp. Aug. 1944; XL 30650 Investigation of E. Merck, German industrialist. Information on his Swiss connections. 3 pp. Nov. 1945; XL 43579 Merck plant is to be returned to Hermann Werner as Axis property returned. Werner is a prominent Nazi, has I.G. Farben and Gestapo connections. 1 p. Feb. 1946; XL 43764 Safehaven report concerning the failure to receive declaration by E. Merck, Darmstadt, in Spain. 3 pp. February 1946
10478Review of Houndran freezing control and Proclaimed List developments, April 15-May 15, 1945. 4 pp. May 1945
10479Safehaven report on Osram GmbH of Berlin, Germany, was trustee for Osa Industrielle Beteiligungen A.G. of Switzerland until 1941. 1 p. May 1945
10480Safehaven report on interests of a Viennese bank and a Turkish company in Limor S.A. of Zurich, Switzerland. 1 p. May 1945
10481Safehaven report that Compania Italiana per gli Scambi Internazionali of Milan, Italy (CISI) sent funds to its Swiss agents. 1 p. May 1945
10482Safehaven report that Martin Hilti of Liechtenstein is a cloak for Nazi funds. 1 p. May 1945; see also XL 13939 Safehaven report on Hilti, cloak for Nazi activities in Switzerland. 1 p. July 1945
10483Safehaven report that Eduardo Retienne, Argentina drug firm, has 5 German partners. 1 p. May 1945
10484Safehaven report on Hans Walter Frustel, German forwarding agent in Istanbul, Turkey, mentioning his bank deposits in Zurich, Switzerland. 1 p. May 1945
10487Safehaven report on Wilhelm Otto Behr, who organized the Cardimex firm in Argentina. 2 pp. May 1945
10552Safehaven report on transit Transportgesellschaft mbH. of Singen which has stored 68,000 kilograms of Pernod at Basel, Switzerland, shipped by the German OKW, (Note 7) which probably looted it. 1 p. May 1945
10553Safehaven report on balances owed to German exporters by Iranian firms, mentioning Russian seizure of Siemens equipment and a German-bound wool shipment. The Iranians are the Germans' creditors. 1 p. May 1945; see also XL 43765 Safehaven report concerning the Safehaven situation in Iran. 3 pp. February 1946
10555Safehaven report that Ernesto Kroeger has removed his merchandise from Barcelona, Spain, to hide his resources. 1 p. May 1945
10557Safehaven report that Vinicola of Hamburg, Germany told Vinicola Iberica S.A. of Taragona to send warehouse certificates. 1 p. May 1945
10561Safehaven report quoting the British Legation's reply to Ministry of Economic Warfare about getting an inventory of German goods in Swedish free ports. 2 pp. May 1945
10563Danish-Swiss trade pact and other Danish-related activities. 10 pp. May 1945
10566-10567Photostats of balance sheets showing Portuguese transactions with Swiss, German, and other banks. ca. 200 pp. July-December 1943
10578Kael Rysank was in charge of Bata interests in Norway and Sweden. 2 pp. April 1945
10579List of outstanding German industrialists and bankers; giving in some instances their foreign business connections. 9 pp. June 1945
10585Memo concerning Thyssen-Lametal of Argentina. 2 pp. Dec. 1944; see also XL 10668 Translation of Argentine executive decrees concerning Thyssen Lametal S.A. Ind. y Mercantil. 3 pp. December 1944; XL 19019 Report from the Vereinigte Stahlwerke to Devisenstelle of Germany on the camouflaging of their Argentine assets in the Thyssen Lametal (Thyla). 5 pp. September 1945.
10587Interrogation of a Czech Jewish dentist about a labor camp at Boulogne, France, naming various brutal Germans responsible for ill-treatment of the prisoners. 2 pp. May 1945
10630, 10634, 10637Fiat's Dealings with Japan. 8 pp. 1942, 1944
10647Safehaven report on Reinhard Albert Mey of Valencia, Spain, said to be in charge of concealing German funds. He used to ship metals to Germany via Switzerland. 2 pp. May 1945
10662Report on the German Foreign Office under the Nazi regime. 10 pp. June 1945; see also XL 11219 Interrogation report by US 3rd Army on the Foreign Office, describing its organization, personalities, evacuation, records, relations with the Nazi Party, disposal of special funds (especially by Otto Abeta in France), and biographical details on SS personalities. 24 pp. May 1945; XL 11500 Interrogation of Ministerial Director Hans Schroder on the Foreign Office, its departments, archives, personnel, and finances. 16 pp. June 1945; XL 20140 Organization of the Foreign Office during the last year of the war. 15 pp. September 1945
10665Safehaven report on the elimination of Axis economic penetration into Syria and Lebanon. 5 pp. May 1945
10666Safehaven report on Laboratorieis Kudi in Portugal, formed from the laboratories of the defunct Cia. Mineira del Norte de Portugal. 6 pp. May 1945
10667Transmittal of report on United States discovery of the Hungarian gold reserve in an Austrian monastery, together with works of art. The bank president and Gestapo tried to seize the treasure but were foiled. Also a report on German looting of Russian works of art from Leningrad suburbs, Also a report on discovery of Belgian art works in a Salzburg salt mine and in Goering's hoard at Berchtesgaden. A special committee in Prague, Czechoslovakia will search for German looted art. Nazi leaders stored hoards of wealth in Bavaria-Schwarz, Nazi Party treasurer doled it out to those who fled the country. 7 pp. May 1945
10670Broderna Johnssons Agenturer buys factories in the Gotenborg, Sweden, area with German funds. 1 p. April 1945
10671The Holger Andreasen AB chemical firm of Sweden may be an I.G. Farben subsidiary. 1 p. April 1945
10672Bornemann AB, Herman of Malmo is closely connected with the German photographic company called Mimosa-may be a cloak for German funds. 1 p. April 1945
10673Olof Nilsen is Swedish agent for the pro-Nazi Danish firm of M.P. Pedersen. 1 p. April 1945
10677Safehaven report on Svenska Industricentralen of Gotenborg, Sweden. 1 p. April 1945
10678Safehaven report on Skandinaviska Banken AB of Stockhom, Sweden, in whose vaults are 6 valuable paintings said to belong to Bendix (a Danish refugee), but perhaps in reality items of German loot. 1 p. April 1945
10679Adrian Florman, manager of Forsakring AB Securitas may have been involved in a German-Rumanian transaction. 1 p. April 1945
10683Svenska Ackumulator AB Jungermer of Stockhom, Sweden and its possible German business transactions. 2 pp. April 1945
10684Dr. Heinrich Riensberg may be placing German capital in Sweden. 1 p. April 1945
10685AB Tekno-Montan has 2 German-born Finnish officials. 1 p. April 1945
10687Dr. L. Janssen, German lawyer in Stockholm, Sweden, is a Nazi who collects debts for German firms and may hold funds for them. 1 p. April 1945
10688Ackumulator-Fabriks AB Tudor purchased an electric battery factory, supposedly with German funds through Skandinavisks Bank. 1 p. April 1945; see also XL 13262 Safehaven report on Ackumulator Fabriks AB Tuder of Stockholm, Sweden, and cloaking. 2 pp. July 1945
10690AB Gustav Carlsson and Co. of Stockholm, Sweden, may be concealing German assets in Sweden. 1 p. April 1945
10691Safehaven report on Haksbergsnya, Gruf AB, a German-owned mine in Sweden. 1 p. April 1945
10692Safehaven report on Erils Persson AB, a Swedish agent for a German firm. 1 p. Apr. 1945
10710Safehaven report on Boehringer and Sohne GmbH of Mannheim, Germany, its managers, and its connections with Spanish and Swiss firms. 1 p. May 1945
10713Report on the regional customs and excise administration in Germany. 22 pp. June 1945
10759Notes on the administration of enemy property in Germany, and of   personalities at the office of the Reichskommissar fur die behandlung Feindlichen Vermoegnes, mentioning absence of reports to the Reichsbank. 4 pp. March 1945
10761Prisoner interrogation report on the German Office of the Public prosecutor; includes information on the treatment of offences against foreign currency regulations. 25 pp. November 1944
10766Prisoner interrogation report on aspects of German banking and insurance, describing the organization of the Brunswick State Bank, the Brunswick Savings Bank, insurance companies, and their methods, and leading personalities. 28 pp. February 1945
10767Prisoner interrogation on the financing of German museums, the control authority for Prussian museums, and a list of castles used for the evacuation of German art treasures. Leading personalities are described. Notes on looting of a Norman chateau, and on the collection of art objects by the Germans in Diedenhofen. 6 pp. March 1945
10769The Spanish refuse to divulge any information about their investigation of Kurt Meyer's observation post at Ceuta, Spanish Morocco, etc. 3 pp. May 1945
10775Safehaven report that Aluminum Werke GmbH Bitterfeld hold some of the capital in Alliance Aluminum Company, Basel, Switzerland.1 p. May 1945
10776Safehaven report on shareholders of the firm Fundaglarag, Glarus, Switzerland are unnamed Germans, who before the war assigned their small stocks of securities to this company in order to avoid liability of having to deliver them to the Nazis. 1 p. May 1945
10780Safehaven report that there was a large quantity of German gold, brought over from Switzerland by diplomatic bag in 1944 and buried in the cellars of the estate of Baron von der Heydt at Ascona, Switzerland. 1 p. June 1945
10781Safehaven report on an interview with Paul Kamm, general agent in Switzerland for Koch and Sterzol, Dresden, Germany. 2 pp. June 1945
10783Safehaven report on the participation of Dornier Werke Friedrichshafen in Swiss Companies. 1 p. May 1945
10784Safehaven report that shareholders of Telektrag, Glarus, Switzerland, are unnamed Germans, who before the war assigned their small stocks of securities to this company, in order to avoid liability of having to deliver them to the Nazis. 1 p. May 1945
10785Safehaven report that shareholders of Luorumag, Glarus, Switzerland, are unnamed Germans, who before the war assigned their small stocks of securities to this company, in order to avoid liability of having to deliver them to the Nazis. 1 p. May 1945
10786Safehaven report concerning A. Bechers of Solingen was shareholder in the firm of Betag, Glarus, Switzerland. 1 p. May 1945
10789The Turkiye Is Bankasi of Istanbul, Turkey, tries to deblock funds held by the Central Bank of Turkey for Adria Export and Import S.A. of Switzerland. 2 pp. May 1945
10840Report on the Rheinische Girozentrale und Provinzialbank of Dusseldorf, Germany. 27 pp. December 1944
10854Report on Office of Strategic Service plans for regional coordination of Safehaven operations in the Middle East. 3 pp. June 1945
10877Safehaven report on Svenska Industricentralen of Gotenborg, Sweden. 1 p. April 1945
10884Biographical information on higher officials in the Reich Finance Ministry. 19 pp. June 1945; see also XL 11019 Interrogation report on the provincial finance department of the Reich Finance Ministry. 5 pp. May 1945; XL 13032 Report on the Reich Ministry of Finance and financial administration in the Reich. 17 pp. June 1945
10886Safehaven report on a German thought to be Martin Bormann's agent for smuggling valuables to Sweden for sale. He deals in stamps for Harry Wennburg AB. 1 p. April 1945
10905Safehaven supplementary report on Viuda de Carlos J. Brenner, a firm in Barcelona, Spain, managed by the Nazi Jose Mana Reichardt. 1 p. June 1945
10908Information on Lassen and Co., Gerhard and Hey and Intercomtinentale A.G.; together are the second largest forwarding agents in Germany. 2 pp. June 1945
10918Safehaven report on various individuals and firms in Spain. 1 p. June 1945
10935Evaluation and dissemination report on the history and evolution of the German police. 300 pp. April 1945
10956Interrogation of Walter Funk of the Reichwirtschanftsministerium, its evacuation, German financial policy, Speer and other personalities, evacuation of other government offices, etc. 4 pp. June 1945
10968Photostats of balance sheets showing Portuguese transactions with Swiss, German, and other banks. ca. 150 pp. January-June 1943
10975Information on two friends of Hermann Goering who may be secreting his stolen funds or those of other Nazis. 3 pp. June 1945
10989Report and minutes of an Anglo-United States Safehaven meeting in London on May 23, 1945. The British complain that they receive little Safehaven information from Washington. The United States Embassy gets insufficient British information about enemy persons. Cooperation is suggested in preparing repatriation lists. A British report is included. 7 pp. June 1945
10990Safehaven report on Otto Steerle Traub of Madrid, Spain. 1 p. June 1945
10992Safehaven report on Rudolf Schaefer Erbtz of Barcelona, Spain, believed to be a Gestapo agent employed by the German Embassy. He transferred his funds to various Spaniards. 1 p. June 1945
10994Safehaven report on the contents of a safe at the Banque de Bruxelles at Antwerp, Belgium, transferred by the Germans to Verwalter Bauer of Amsterdam, the Netherlands. 1 p. June 1945
10995Safehaven report on 8 German and Italian residents of Lisbon and Porto, Portugal, mentioning their business connections and their counterespionage efforts. 2 pp. June 1945
11080Interrogation of Karl Haushofer, German professor, briefly interned at Dachau. Includes information concerning financial backers of the Nazis, including Swiss and French sources. 3 pp. June 1945
11098Report on Robert Bosch GmbH of Stuttgart-Feruerbach, Germany. 3 pp. May 1945; see also XL 12736 Reports on German economic interests abroad, focusing on I.G. Farben and Robert Bosch GmbH. 29 pp. May-June 1945; XL 12897 Safehaven report on the Dutch, Belgian, and Swedish affiliations of Robert Bosch GmbH. 2 pp. July 1945; 16358 Safehaven report on the foreign interests of Robert Bosch, GmbH, Stuttgart. 2 pp. August 1945
11107Safehaven report on Ruy Alfred d'Andrade (dealing in diamonds in Lisbon, Portugal for German account), Margarida Eisen (his associate), Roberts Wieheler Tesdhendorff of Grao de Valencia (listing his business interests), and I.G. Farben assets in Portugal. 1 p. June 1945
11112Interrogation of Alfred Krupp about German economic control, the Speer Ministry, the Krupp Works of Essen, dispersal of plants, ineffectiveness of foreign workers, etc. 4 pp. May 1945
11114Statement regarding AB Astra, Sodertalje, Sweden. 2 pp. May 1945
11115Safehaven report on the storage of I.G. Farben chemicals in Switzerland by Basler Lagerhausgesellschaft. 1 p. June 1945
11116Safehaven report on several individuals in Switzerland and Italy, who are concerned with Portuguese textile firms. 2 pp. June 1945
11117Safehaven report on Internationale Industrie und Handels A.G. of Liechtenstein, a holding company for Fritz and Karl Westen, German residents of Vienna, Austria. 1 p. June 1945
11119Safehaven report on "Bafinag" (Bau-Finanzirungs A.G.) of Ohur, Switzerland, a holding company for Sepp Gruber a German. 1 p. June 1945; see also XL 19024 Bau- Finanzierungs A.G., Glarus, Switzerland, and its assets in Austria. 1 p. Sept. 1945
11123Safehaven report on Theodore Dimenow (or Diminoff), listing correspondence about his transfers of funds between Swiss, Portuguese, and Spanish banks. He is a Bulgarian in Spain, and is trying to import tin from Portugal. 4 pp. June 1945; see also XL 23706 Safehaven report on Dimanow and his purchases of Bulgarian tin. 2 pp. October 1945.
11149Report on interrogation of Heinrich Lammers, Chief of Reich Chancellery. Includes description of his dealings with Hitler, and notes on Hitler, Bormann, and von Ribbentrop. 4 pp. May 1945
11223Interrogation report on the Devisen-Schutkzkommando controlling international currency traffic in the German-held areas to discover gold by any means. Spies were used in France, and witnesses were tortured, German and Austrian officials are named, mentioning their atrocities. Also a report on the Werbestellen (Labor Procurement) in Paris, France. 9 pp. May 1945
11225Safehaven report on Productos Agricolas S.A. of Madrid, Spain. 1 p. June 1945; see also XL 33879 Safehaven report regarding Productos Agricolas S.A. 4 pp. Dec. 1945
11226Safehaven report on jewels entering Portugal with the help of the Gestapo. 1 p. June 1945
11229Safehaven report on Distribuidora Iberica S.A., a new Spanish export-import company for chemicals, with German ties. 2 pp. June 1945
11270Safehaven report on Hellberg and Schieja of Stockholm, Sweden. 1 p. May 1945
11271Safehaven report that Rosholm of Gotenborg, Sweden, was once connected with the Gestapo. 1 p. May 1945
11272Safehaven reports on Axis assets in Sweden-Erwin Neumann. 1 p. May 1945; XL 11273 Ake Wettergen. 1 p. May 1945; XL 11274 The Allhem Forlog Co. 2 pp.May 1945; XL 11275 Axel Victor Zachrisson. 1 p. May 1945; XL 11276 Mr. and Mrs. Bosta Martin, Mr. and Mrs Sam Borg, C.B.W. Dahquist, and Ingrid Schlack. 1 p. May 1945; XL 11277 Dagnes Bokker firm. 1 p. May 1945; XL 11278 AB Glasurit. 1 p. May 1945; XL 11279 Frick and Frick (insurance). 1 p. May 1945; XL 11280 Industri Traktor of Stockholm. 1 p. May 1945
11281Felix Kersten, a Finnish masseur lives in great luxury, amid art objects, after treating Heinrich Himmler. 1 p. May 1945; also XL 11568Himmler's masseur, Kersten, resident in Sweden, claimed to have helped Jews, prisoners, and internees. He may have obtained looted paintings from Himmler. 4 pp. June 1945
11282Skandia Transport AB is controlled by Gustaf Smith Eftr which managed by the pro-Nazi Nils Flycht. 1 p. May 1945
11285Safehaven report on AB Harold Lindstrand, Sweden. 1 p. May 1945
11286Safehaven report on AB Nordiska Armatur Fabrikerna, Sweden, and possible concealment of German assets. 1 p. May 1945
11287Safehaven report on goods of German origin stored in the free port of Barcelona, Spain. 1 p. June 1945
11295Safehaven report concerning two German suspects in Portugal. 1 p. June 1945
11297Safehaven report on Kurt Dithmer and his financial dealings in Portugal. 5 pp. June 1945; see also XL 13681 Safehaven report on the funds of Kurt Dithmer and other Portuguese firms. 2 pp. August 1945
11298Safehaven report on Albert Wallden AB, Sweden. 2 pp. May 1945
11299Safehaven report on Otto Herbert Horn, a Danish refugee in Sweden, interested in illegal exchange. 1 p. May 1945
11300Safehaven report on Algot Nyander AB, Sweden. 1 p. May 1945
11301Count Carl Gustav von Rosen, related to Hermann Goering, is said to have transferred German funds to Sweden. 1 p. May 1945
11303Otto Kinch AB represents German and Swiss textile firms. 1 p. April 1945
11305Safehaven report on Guillermo Pelisaeuz of the Intercambio Comerical Iberico, Spain. 1 p. June 1945
11351Report on control of Swedish exports to Argentina. 12 pp. April 1944
11352Memo on the investigation of Proclaimed List firms and activities in northern Argentina, containing some recommendations for further inclusions on the Proclaimed List. 26 pp. October 1943
11359Notes on the transfer of enemy assets in France to the Treuhandstelle of the German Military commander. The Aero-Bank in Paris, enemy claims and assets. Notes on personalities connected with the Treuhandstelle. 7 pp. April 1945
11361Safehaven report on George Manasse, a German Jew, who fled to Sweden with part of his money, and engaged in various enterprises (still run by his secretary who has Nazi connections) before going to the United States. 3 pp. April 1945
11366Looted Art in Occupied Territories, Neutral Countries and Latin America. Foreign Economic Administration publication. 40 pp. May 1945. Includes information about Germany policy about art in occupied territories; methods of looting; official acts; state supported acts; role of the Task Force Rosenberg; individual agents and buyers; looting in Belgium and France; agents for the Germans; Eastern Europe; Italy; Alois Miedl and the Goudstikker collection; Spain; Switzerland and Nazi agents; and Latin America.
11405Notes on the Elektro Geraetbau Grosekopp & Co. 1 p. June 1945
11406Names of shareholders in Globag A.G., Schaffhausen, Switzerland, and atttempted liquidation. 1 p. June 1945
11407Reported transfer of the holdings of Federice Pielhoff to his son-in-law, Juan Marco de la Iglesia. 1 p. June 1945
11408Safehaven report on Werner Schleuter, German diplomatic courier in Spain and Portugal. 1 p. June 1945
11409Safehaven report on the assets of Daimler-Benz Motoren GmbH in Switzerland. 1 p. June 1945; see also XL 14346 Safehaven report concerning assets of Daimler-Benz Motoren GmbH in Switzerland 1 p. August 1945;
11411Safehaven report on Lepori, Barcelona, Spain. 1 p. June 1945
11412Safehaven report on Emil Koster and Co. of Berlin, Germany, and Reinsch and Held of Vienna, Austria and their susbidiaries and branches throughout Europe. 9 pp. June 1945
11413Safehaven report on German investments in four Spanish firms. 1 p. June 1945
11432Safehaven report on Skag Steurungen and Kupplungen A.G.Zurich, Switzerland, making automobile parts, and mostly owned by Schuler, a German of Coppengen, Denmark. 1 p. June 1945
11441Safehaven report on Carl Morits Bunge (or Moriz Carl Bunge), a German in Switzerland with large funds and valuables. 2 pp. June 1945
11444Banking situation in Leipzig, Germany. 2 pp. May 1945
11484Safehaven report on the liquidation in Portugal of confiscated bonds seized by the Germans in Belgium, Holland, and France. Josef Gellweiler is thought to be the channel for the sale, which mostly took place at the Banco Espirito Santo by Portuguese individuals (named) 2 pp. June 1945; see also XL 18992 Report that Gellweiler has been receiving at the German Legation, Lisbon, Portugal, large quantities of bonds, including Portuguese Government issues, probably stolen from the Netherlands. 2 pp. September 1945
11485Safehaven report on German firms which have closed accounts with Banco Lisbon, Portugal, transfer of German funds to Banco Nacional Ultramarine for Sociedade Zickermann, transfer of funds to Japanese attache in Lisbon. Swiss sums received by Walter Heyen, gold hoarding by Sociedade Zickermann, Rolf Kehl's safe deposit box, and German funds deposited with S.M. Perianes Palma Ltda. 3 pp. June 1945; see also XL 14725 The German firm Zickermann and Co., closely associated with German intelligence in Portugal is resuming its activities. 2 pp. Aug. 1945; XL 18993 Notes on the connection between Sociedade Comercial Zickermann S.A.R.L., Lisbon and the Metallgesellschaft A.G., Frankfurt, Germany. 1 p. Sept. 1945; XL 24200 Report that Gustav Zickermann S.A.R.L., Portugal owes Gustav Zickermann of Hamburg, Germany, over 1.5 million RM in respect of commission, insurance premiums, freights, etc. 1 p. October 1945
11491Safehaven report giving supplementary information on German electrical equipment manufacturers in Spain. 5 pp. June 1945
11493Safehaven report enclosing Allied memoranda to the Spanish Foreign Ministry on the exemptions of firms and individuals from the blocking decree of May 5, 1945. 17 pp. June 1945; see also XL 11522 Safehaven report on the exemption to Italian nationals under the Spanish decree blocking Axis funds, enclosing an Allied memorandum of approval. 2 pp. June 1945; XL 11525 Safehaven report enclosing a joint memorandum from United States and British embassies to the Spanish Ministry of Foreign Affairs on the subject of exemptions to the Spanish decree law of May 5, 1945, naming the foreigners whose exemptions are approved or held in abeyance. 9 pp. June 1945
11501Safehaven report on the liquidated firm of Gebruder C.H.F. Haff A.G. of Zurich, Switzerland, owned by 3 Germans. 1 p. June 1945
11504Safehaven report on the Ungarische Eskompte und Wechsel Bank of Budapest, Hungary, and its subsidiary Pragma A.G. of Glarus, Switzerland, naming Hungarian and Swiss owners 1 pp. June 1945
11521Safehaven report on German assets found in a box bearing the name of Dieckhoff (German ambassador) and deposited in the embassy safe. 1 p. June 1945
11523Safehaven report listing companies in Spain which have had their assets blocked. 2 pp. June 1945
11524Safehaven report on the purchase of a German Heinkel airplane by the Spanish Ministry of Air, enclosing an Allied memorandum requesting the blocking of payments. 2 pp. June 1945
11526Safehaven report on Germans sending pesetas to Spain; Himmler's    check on Goering's transfer of assets to Spain; Nazi Party funds in Spain and Portugal; Sofindus's contact with Banco de Lisboa, Kurzmeyer's transfer of funds from Switzerland to the Banco Aleman of Barcelona; sums withdrawn from Barcelona, Spain, banks by Germans; German government funds camouflaged as private property in Spain; transmission of funds to and from Renschausen (German consul in Larache); Dr. von Nouber in Spain; Embarck el Jedidi's smuggling for Germany in Spanish Morocco; concealment of Banco Aleman's secret books; Spain's drug imports from Germany; embargo of German employees' salaries in Spain; German employees of the Kesinera Espanola; Candela's assets; sale of Sociedad Vasco-Africano's property; and sale of German's houses in Spain. 6 pp. June 1945
11529Safehaven report on Soitione d'Art Albert Skira S.A. of Geneva, Switzerland. Albert Skira (Note 8) bought pictures in Paris, France, and brought them to Switzerland. A list of pictures is added specifying the places they have been sold. 11 pp. June 1945; see also XL 30240 Activities of Editions d'Art Albert Skira S.A., Geneva-list of pictures bought by the firm and correspondence concerning the sales. 7 pp. November 1945
11531Safehaven report on German patents in Spain. 22 pp. June 1945; see also XL 11995 Safehaven report on German patents in Spain. 8 pp. June 1945; XL 30218 Safehaven report concerning German patents in Spain. 48 pp. Nov. 1945; XL 31703 German firms has patent in Spain. 2 pp. Oct. 1945; XL 31708 German registers new patents in Spain and renews existing ones. April 1945; XL 31721 Germans have patents in Spain. 1 p. April 1945
11532Safehaven report on the sale of French francs in Spain. 1 p. June 1945
11533Safehaven repport on projected formation of a German-controlled company to market chemical products in Spain. 2 pp. June 1945
11534Safehaven report on a Spanish motor company and German connections. 3 pp. June 1945
11535Safehaven report on Syndicat Mobilier S.A. of Laussane, Switzerland. 2 pp. June 1945
11572Safehaven report on Antonio Jose Michel Schaefer who is transferring his business to Amilon S.A. in Spain. 1 p. June 1945
11574Joint memorandum from British and United States embassies to the Spanish Ministry of Foreign Affairs protesting against alleged Spanish intention to confiscate whale oil now detained at Irun, and shown to be of German ownership. nother memorandum calls for a census of German assets and an examination of German nationals' transactions in Spain. Spain is also urged to block the dividend declared by Siemens Industria Electrica S.A. 6 pp. June 1945; see also XL 13258 Miscellaneous information on German agencies and individuals in Spain: board of directors of Siemens Industria Electrica S.A. etc. 5 pp. July 1945. XL 14333 Safehaven report on an interview with Victor Buez, manager of Siemens Industria Electrica. 2 pp. August 1945; XL 13900 Safehaven report on Siemens Industria Electrica. 4 pp. August 1945; XL 20536 Siemens Industria Electrica S.A. has declared a stock dividend, as of June 1945. Allies requested that its assets be effectively blocked. 1 p. June 1945; XL 24943 Interview with Buez, of Siemens Indutria Electrica S.A. 7 pp. October 1945
11578-11580Safehaven reports on Germans in Uruguay. 3 pp. June 1945; see also XL 11629 Safehaven report on Wilhelm Baumbach (Proclaimed List) of Montevideo, Uruguay, who is a German of recognized Nazi affiliations. 1 p. June 1945 XL 11849 Safehaven report regarding the status, real estate, insurance, interest in commercial firm, automobile and investments of Hermann Stahl (Proclaimed List), a German of Montevideo, Uruguay. 1 p. June 1945; 11850 Safehaven report on Heinrich Schott (Proclaimed List) of Montevideo, a German. 1 p. June 1945; XL 11858 Safehaven report on Gunther Oltman von Runner, of Montevideo, Uruguay, a German member of several Nazi organizations and an employee of Banco Aleman Transatlantico (Proclaimed List). 1 p. June 1945; XL 11945 Safehaven report on the German Willy Haiber of Montevideo, Uruguay, and his investments. 1 p. June 1945; XL 12062- 12063, 12065-12069 Safehaven reports on Germans in Uruguay. 8 pp. June-July 1945
11615Safehaven report on Dr. Werner Kuhn, Swiss scientist at Basel, who has taught in Germany, but is opposed to the Nazis. 3 pp. June 1945
11627Report on the Deutsche Gold und Silber Scheide-anstalt vormals Roessler, including a Swiss subsidiary, Leukon A.G. 11 pp. June 1945; see also XL 20480 Reports on Soc. Leukon A.G. of Zurich, Switzerland, connected to Degussa, Herr Brantl, Nazi industrialists in Switzerland, and Konrad Wespi, of Zurich, who may have been a possible cloak for the interests of Hermann Goering in Switzerland. 6 pp. Sept. 1945; XL 20960 Report that Deutsche Gold und Silber Scheideanstalt, Frankfurt, Germany, has interests in A.G. fur Waldwertung, Lucerne, Switzerland and Leukon, A.G. 1 p. Oct. 1945; XL 26528 List of Degussa subsidiaries abroad and its assets. 1 p. October 1945
11628Safehaven report on Hermann Grundel of Montevideo, Uruguay. 1 p. June 1945
11632Safehaven report on the minutes of a regular meeting of I.G. Chemie A.G. at Basel, Switzerland, discussing payment of dividends by General Aniline and Film Corp. Relations with I.G. Farben are explained. 8 pp. June 1945; see also XL 12216 Photostatic documents on a contract between the German and Swiss stock exchanges; a vast correspondence between the General Aniline and Film Corporation of the United States, I.G. Farben, the International Company for Chemical Enterprises of Switzerland; an agreement between Continental Dyestuff Cartel and the Imperial Chemical Industries, Ltd. of London; and other agreements between chemical concerns. ca. 1,000 pp covering period from about 1928 to 1942; XL 13255 Safehaven report on I.G. Farben and I.G. Chemie, and their transactions with German and Swiss firms. 2 pp. July 1945: XL 25739 Information on I.G. Chemi. 2 pp. October 1945; XL 37554 Safehaven report concerning proposed reorganization of I.G. Chemie and the questions of its interests in the United States. 2 pp. January 1946
11736Safehaven report giving supplementary information on two Turks and their Austrian connections. 2 pp. June 1945
11737Safehaven report on organization of the Turkish branch of Semperit Gummi Werke of Wiener Neustadt, Austria. 2 pp. June 1945
11739Safehaven report on possible German interests in S.A. Allumage et Lumiere, and electrical appliance firm in Belgium. The chief owner is Planten Akitiebologet, a Swedish company which may be a German cloak. 2 pp. June 1945; see also XL 19001 Report on Allumage-Lumiere S.A. Brussels, Belgium-100 percent owned by Robert Bosch. 1 p. September 1945
11741Safehaven report on the property of persons and firms sequestered in Italy. 19 pp. June 1945
11742Safehaven report on the purchases and sales of investments of Alfredo and Julio H. Goller (Proclaimed List) through the firm of Fritz A. Rabe (Proclaimed List), Montevideo, Uruguay. 1 p. June 1945
11743Safehaven report on Imprenta Germano Uruguays (Haiber and Cia) of Montevideo, Uruguay, listing recent purchases and sales of securities. 1 p. June 1945
11765Safehaven report on F. Mettler-Mueller A.G. of St. Gallen, Switzerland. 1 p. June 1945
11766Safehaven report on Otto Kernen of Zurich, Switzerland, and his assets in Germany. 3 pp. June 1945
11782Information on Hungarian foreign affairs. 5 pp. September 1944; see also XL 17614 Interrogation of Admiral Micholas De Nagybanya de Horthy (Note 9)concerning Hungarian     foreign policy. 9 pp. (page 6 missing). September 1945
11786Paper on organization of Germnay industry. November 1944
11837Biographies of Twenty Swiss Labor Leaders. 50 pp. (OSS R & A Report 2955) June 1945
11857Safehaven report on Rodolfo Juptner of Montevideo, Uruguay. 1 p. June 1945
11859Safehaven report on Federico Pappe of Montevideo, who is an Austrian employed by the Banco Transatlantico (Prolcaimed List). 1 p. June 1945
11860Safehaven report on real estate in Uruguay owned by Circulo A Leman (Proclaimed List), the majority of whose members are listed or are known Nazi sympathizers. 1 p. July 1945
11861Safehaven report on Carcellor of Spanish Ministry of Industry and Commerce. 2 pp. June 1945
11904Safehaven report on Carl Gerd Bungard, Eugen Lang, and other Germans and patents and other issues. 3 pp. June 1945; for other information on Lang see XL 19020 Report on Lang, prominent member of Nazi party in Switzerland. 1 p. September 1945
11916Report on taxation and confiscation of church property in Germany by Oberfinanzamt Koeln, whose activities are described. List of institutions whose property was confiscated. Biographical sketches of government officials. 9 pp. June 1945
11924Interrogation report on organization and activities of Staatliche Kreditanstalt Oldenburg- Bremen and Bremer Landesbank, Germany, describing government supervision, municipal loans, mortages, etc., and giving many biographical sketches of personalities. 67 pp. and 1 organization chart. June 1945
11944Safehaven report on Hans Lichtenberger, a Nazi formerly of Uruguay but now in Germany, who owns a life insurance policy in Uruguay. 1 p. June 1945
11950Safehaven report on Eduard von Waldkirch of Switzerland dealing with trademarks. 4 pp. June 1945
11967Safehaven report on Alfred E. Radeke, Valencia, Spain. 4 pp. June 1945
11979Safehaven report on Fritz Zellweger and Co. of Zurich, Switzerland, Swiss agent for German and United States Sewing machine companies. 3 pp. June 1945
11991Safehaven report on the paper stocks of the German Embassy in Spain. 3 pp. June 1945
11993Safehaven report on the census of German assets in Spain. 2 pp. June 1945
11994Safehaven report on German assets supposedly transferred from Madrid, Spain to the Fscorial. 2 pp. June 1945
11997Safehaven report on German mining properties in Spain. 9 pp. June 1945
11999Extract from Will Bley's affidavit on Schenker and Co.'s secret operations in France for traffic with Japan by cargo boats and submarines. 2 pp. November 1944


12027Information concerning Mauthausen concentration camp; murders of Jews in Italy, atrocities at Mauthausen, and Ebensee extermination camp; information regarding about the Swiss being very severe about rejecting refugees. 8 pp. June 1945
12030Safehaven report on various topics, including Osete's sale of looted French porcelains, Bayer liquidation, the Lloyd Aleman Insurance company, and Hans Dede's financial activities in Mallorca, Pablo Mitjan's transfer of Belgian valuables to Spain. 9 pp. June 1945
12031Safehaven report on personnel and concerns in Spain having German connections. Provides information on German funds in Spanish banks. 7 pp. June 1945
12033I.G. Farben patents and contracts. 3 pp. June 1945
12049Report on Count Roger Raczynski, a German collaborator in Poland. His friend Konarek is in Spain, engaged in traffic in gold, bars and foreign exchange. 1 p. June 1945
12055Safehaven report on German official and quasi-official mail in Spain, including a United States note to Spain asking for possession of this mail. 2 pp. June 1945
12064Safehaven report on German influence in Barcelona, Spain hosiery trade, sale of German- owned property on Mallorca, sale by Becker of mine machinery, attempted property purchase by German interests in Barcelona and Bilbao, German commercial activities in the Bilbao area and in Valencia, sale of silver in Madrid to Germans in Lisbon, and German activities in hides and skins in Spain. 6 pp. June 1945
12165I.G. Farben negotiations with the Japanese. 2 pp. May 1945; see also XL 16516 List of names of Japanese and Chinese firms with whom I.G. Farben had contracts. 5 pp. September 1945; XL 24192 Report on I.G. Farben's contracts with Japanese chemical firms. 2 pp. September 1945
12175Safehaven report on payment of stock or cash dividends by blocked German-controlled Spanish companies. 2 pp. June 1945
12179Safehaven report on alleged espionage activities of Otto Schneewind of Basel, Switzerland, owner of Otto Schneewind A.G. 2 pp. June 1945; see also XL 12222 Safehaven report on the alleged espionage of Schneewind. 4 pp. July 1945
12180Safehaven report on Carlo von Wedekind and Cie. of Zug, Switzerland. 2 pp. June 1945
12217German women want to marry Spaniards in order to settle in Spain. 1 p. May 1945
12219Report on Germans registered with the Ministry of Labor, Spain, and on the Ministry's records and procedure. 6 pp. June 1945
12220Safehaven report on Spanish labor permits held by Germans, giving information about Hans Amberg Schwanhauser (German intelligence agent and transfer agent for German treasure). 7 pp. June 1945; see also XL 13685 Safehaven report on issue of Spanish work permits to former members of the German Embassy in Madrid, Spain. Some of these permits may be for those going into their own account with looted funds. 2 pp. July 1945; XL 13896 Safehaven report about the lists which are being prepared of German holders of Spanish labor permits. 1 p. August 1945
12221Safehaven report on Thomas de Pechy, director of Fabrique d'Articles en Metaux, d'armes et de Machines S.A. of Budapest, Hungary, concerning securities in Switzerland 5 pp. June 1945
12223Safehaven report on two Germans active in the standstill arrangement with Switzerland. 1 p. June 1945
12225Safehaven report on Equipo Bosch S.A. of Barcelona, Spain and its patent arrangements with the German Bosch Company. 5 pp. June 1945; see also XL 16529 Safehaven report on Equipo Bosch, S.A. 3 pp. August 1945; XL 20527 Information concerning Equipo Bosch S.A. 1 p. Sept. 1945; XL 23139 Report on Equipo Bosch S.A. 2 pp. October 1945; XL 12228 Safehaven report on the German connections of Socieded Espanola del Akummulador Tudor of Spain. 12 pp. June 1945
12234Establishment of a plastics factory in Sweden by H. Helmert and another German. 1 p. June 1945
12270Report that postwar Abwehr headquarters are reported to be in Switzerland. 3 pp. June 1945; see also XL 15372 Interrogation of Otto Kurrer of the Abwehr. 16 pp. August 1945; XL 19654 Information given by Kurrer on the operation and personnel of the Abwehr in Spain. 8 pp. Sept. 1945; XL 18547 Final interrogation report on Walter Oliver, alias Oltmann, of the Abwehr. Provides information on his special mission to Rome, Italy, to contact Basilius Sadathieraschwilli for the purpose of establishing a net of agents there. 10 pp. Sept. 1945; XL 29949 Personalities in Abwehr, including agents. 6 pp. Aug. 1945; XL 45696 Safehaven report regarding the official assets of the German Secret Service (Abwehr) in Spain. 38 pp. February 1946
12296German-Far East economic relations. ca. 100 pp. March 1944
12306Safehaven report on Deutsch Lufthansa's stock distribution. 1 p. July 1945
12311Safehaven report on deposit at the United States Embassy, Madrid, Spain, of 1,000 gold sovereigns recovered from the German Embassy in Madrid. 1 p. July 1945
12343Safehaven report on the financial activities of Curt Kadgiehn, a German in Switzerland, formerly associated with Goering. In 1944 he converted French into Swiss francs. 1 p. July 1945
12344Safehaven report on Universal Buchhandlung Andreas Kapps in Turkey. 1 p. May 1945
12348Safehaven case summaries from Sweden. 34 pp. June 1945
12361Large roll of photostat from the Paris, France office of Schenker, giving receipts from Paris art firms (Maurice Govin, Galene Alice Mateau, E. Touizinaine, Raphael Girard, Pusey, Beaumont, Crassier, etc.) to individuals and museums of Dusseldorf, Wuppertal, Essen, etc., Germany, for paintings, ceramics, woodcarvings, and other works of art. July 1945
12389Safehaven report on Baquera, Kusche and Martin S.A. in Spain. 3 pp. July 1945; see also XL 13247 Safehaven report on Baquera Kusche, and Martin (BAKUMAR), German- controlled Spanish customs and shipping agents; includes information on use of BAKUMAR by German intelligence. 37 pp. July 1945; XL 23982 Report on Baquera, Kusche & Martin, S.A., Spain. 4 pp. Oct. 1945; XL 24199 Report that Baquera, Kusche y Martin of Irun, Spain, owe Willers Engel & Co., of Hamburg, Germanty 840 RM. 1 p. Oct. 1945; XL 30649 Proposed sale of Bacuera, Kusche & Martin to Victor Oswald (Swiss) and Emilio Colon (Catalan). 1 p. November 1945
12394Safehaven report on Herbert Marki [possibly Marti] of Zurich, Switezrland, who brought paintings to Switzerland from Germany. 1 p. July 1945
12395Safehaven report on 4 Jean Baptiste Camille Corot paintings, in Switzerland, believed to be stolen from the Bernheim collection, which are in Switzerland held by Frau Voroguth (Note 10) for her son-in-law, Engbert Jannink (Note 11), of Paris, France.1 p. July 1945; see also XL 14046 Safehaven report on 4 Corot painting believed to have been stolen from the Bernheim collection. 2 pp. August 1945; XL 30239 Four Corot paintings believed to have been stolen from the Bernheim Collection, now in Switzerland. 1 p. November 1945
12405Safehaven report on Theodor Gossen of Zurich, Switzerland, who suggested founding a German company in Switzerland. 2 pp. July 1945
12407Safehaven report on Interkommercials, the SS financial concern in Zurich, Switzerland. 1 p. July 1945
12414Gauguin's "Christ Jaune" formerly in the Rosenberg collection Paris, France is said to be stored in Geneva, Switzerland. 1 p. July 1945; see also XL 14045 "Christ Jaune" in Switzerland. It is identified as one of those missing from a collection in Bordeaux, France, after seizure by the Germans. The head of the German force, Baron Kurt Von Behr (Note 12), exchanged with a German dealer, Gustav Rochlitz (Note 13), who later made a trip to Switzerland. 1 p. August 1945; XL 16427 Safehaven report that "Christ Jaune" was stolen by the Germans from Paul Rosenberg, but that he apparently found it again in Paris, France. 1 p. September 1945
12415Safehaven report on Vasco Burmester Ltda and the Agencia de Representacaos Agricolas Ltda in Portugal, in which Vasco Burmester Martins of Germany has large interests. 1 p. July 1945; see also XL 24201 Report that Vasco Burmester Martins of Portugal continues to figure as the controlling partner in the Agencia de Representacaos Agricolas Lda. 1 p. October 1945
12417Safehaven report on the German position in the Turkish insurance and reinsurance market. 1 p. July 1945
12418Safehaven report on Relojeria Maurer of Barcelona, Spain, a retail watch company owned by Germans. 1 p. July 1945
12419Safehaven report on Beridze, in Lausanne, Switzerland, who describes Ipsa S.A.'s activities in Switzerland. 3 pp. July 1945
12410Safehaven report on Talleres Hernani formerly owned by Erich Schroeder, and now made an S.A. with himself and Spainards in charge. 1 p. July 1945
12423Safehaven report on German economic interests in Spain, including sale of life insurance by Lloyd Aleman, whose letter to Germans in Spain tells them to conceal their funds by taking out insurance policies. 9 pp. June 1945; see also XL 35535 Safehaven report regarding Lloyd Aleman, German insurance company. 6 pp. December 1945
12424Safehaven report on Calvo Sotelo S.A. a Spanish petroleum company which negotiated for machinery with German and Swiss firms. 1 p. June 1945
12427Safehaven report on the German legation in Bern, Switzerland. 1 p. July 1945
12438Safehaven report on alleged German offer of Savoia planes to Switzerland for Swiss francs. Names of German and Swiss negotiators included. 1 p. July 1945
12475Microfilm of Stahlwerke Verband A.G. files about iron and steel cartel arrangements in Asia and shipping lines in Asia. 1934-1943
12479Daimler-Benz, Germany. July-November 1941; see also XL 22776 Daimler-Benz, Germany. August 1945
12501Monthly report on financial aspects of Allied occupation of Germany, April 1945, discussing, among other things, the foreign assets of I.G. Farben and other companies, Safehaven activities, disposal of SS loot by the Reichsbank, collection and investigation of records, and report on treasure at Merkers. 89pp. May 1945
12502Photostats of miscellaneous French and German documents; includes information on foreign labor in mines, and resistance against forced labor in Germany. 15 pp. July 1945
12509Safehaven report concerning an intercepted communication addressed to Jean Faguet in Paris, France, concerning pictures looted by the Germans from the collection of M. Stern, ex-Minister for the Colonies (now in New York). 1 p. July 1945
12511Safehaven report with translation of a Spanish economic questionnaire to be sent to all Germans in Spain. 3 pp. July 1945
12513Safehaven report on a Constable, looted from France, which was offered to Wm. Kundig of Geneva, Switzerland, by two Frenchmen (Carcennin and Gilly), who later offered it to others. 1 p. July 1945; see also XL 21814 Safehaven report on a Constable painting which was reported to have been looted from France and was known at one time to be in Switzerland. 1 p. October 1945
12514Safehaven report on Mr. Cemin of Montreux who received pictures and valuables from Germany and sent them to Spain and Portugal. 1 p. July 1945
12516Safehaven report on Karl Streibel, former Reichsbahn representative in Paris, France, and Zurich, Switzerland, who was expelled from Switzerland in 1943 because of a penal charge, and on 3 truckloads of furniture, tapestries, etc., apparently looted and forwarded by Schenker and Co., of Paris, France. 2 pp. July 1945
12517Safehaven report on proposed transfer of funds from accounts in Switzerland belonging to Maurice Rothman, Istanbul, Turkey, and S.A.R. de Transporture Eger, Bucharest, Rumania. 2 pp. July 1945
12519Final interrogation report on Oberstubaf Arthur Scheidler describing Ernst Kaltenbrunner (Note 14), and the organization of the RSHA, together with his relations with      Himmler and Bormann. 24 pp. July 1945; see also XL 13274 Interrogation of a former SD agent about the RSHA; includes information on the SS and its leaders, the OUN (Organiation of Ukrainian Nationalists), mass burials in Lublin, the Chelin death camp, and possible war criminals. 18 pp. July 1945; XL 15135 Information on the personnel and organization of Amt II, RHSA, given by its head Ober Fuehrer Josef Spacil. Included is information on the financial channels of the RSHA and biographical notes on 31 personalities in addition to those mentioned in the text. 26 pp. Aug. 1945; XL 18564 Final interrogation report of Ingstraud Maria Rohde, clerk in the main office of the RSHA. 3 pp. Sept. 1945; XL 20142 Information regarding liaison between Abwehr II and other military offices, RSHA, SD, Gestapo, ministries and civil offices. Personalities described. 8 pp. Sept. 1945; XL 28074 Functions, organization, and personalities of Amt IV RSHA and its satellite agencies. 14 pp. Nov. 1945; XL 29954 Personalities of Amt IV RSHA. 4 pp. October 1945; XL 29956 Personalities and work of Amt A III. 2 pp. Oct. 1945; XL 30306 Report on Hans Daufeldt's activities for SD in Lausanne, Switzerland, and as head of England and American Referate of Amt VI, with account of possible Safehaven work. 25 pp. Dec. 1945; XL 37698 Interrogation report on Hans Wilhelm Thost regarding Amt IV, German espionage, and other aspects of German intelligence. 15 pp. January 1946; XL 39390    Interrogation report regarding German intelligence, especially Referat III- Wi Amt, Prague, Czechoslovakia; includes some information regarding the hiding of valuables in enemy countries for future use. 39 pp. January 1946; XL 39779 Interrogation report regarding Amt IV of RSHA. 26 pp. January 1946;
12533Statements by Dr. Bethke, managing director of Rowak Handelsgesellschaft, about that company's objectives and activities in promoting trade between German and Spain; also on Rowak's activities in Portugal, Iran, Afghanistran, Slovakia, and the Far East. Trade, clearings, and contracts between Germany and Portugal. Portuguese wolfram contracts. 10 pp. July 1945
12542Dresdner Bank is said to be selling Siemens-Schuckert shares in Sweden. 2 pp. July 1945
12550Safehaven report on Pierre Bigar of Geneva, Switzerland, who wants to send 8 pictures (formerly in France) to Georges Bigar of New York. 2 pp. July 1945
12552Safehaven report on Teschendorff and Co., of Valencia, Spain, a wine firm founded by Germans. Spanish customers, who may be concealing assets, are listed. 3 pp. June 1945
12553Report on assets of German insurance companies in Turkey. 6 pp. July 1945; see also XL 19892 Safehaven report on assets of German insurance firms in Turkey. 5 pp. September 1945.
12554Safehaven report on Josef Bauer, Austrian in Montevideo, Uruguay, listing his assets. 1 p. July 1945
12555Safehaven report on Semba Ltda of Montevideo, Uruguay, agents for the German Hansa automobiles, and allied with Robert Bosch A.G. 2 pp. July 1945
12556Examination of I.G. Farben files. 2 pp. July 1945
12573Safehaven report on Leonardo Som Mersguter, Montevideo, Uruguay Nazi partner of Solba Ltda. 2 pp. July 1945
12574Safehaven report on Minerales Calaicos S.A. of Spain. 2 pp. July 1945
12575List of German-controlled firms in Portugal and Portuguese possessions. 14 pp. July 1945
12577Safehaven report on a painting allegedly sold by Juan Buxo Gottesleben to Santiago Marco of Barcelona, Spain. 1 p. July 1945
12593Microfilm: Information concerning the German Cultural Institute, Madrid, Spain; archives of the German Ausland Institute; the Buenoes Aires, Argentina German Chamber of Commerce. July 1945
12595List of Carl Zeiss products ordered from South America. List of the agents of the Military Department Carl Zeiss abroad; and a list of Carl Zeiss affiliated agencies in Central and South America. ca. 37 pp. July 1945; see also XL 13039 Safehaven report on Dr. Niemeyer, Carl Zeiss representative in Spain. 5 pp. July 1945; XL 20015 Notes on documents and papers removed from the Carl Zeiss Optical works at Jena, and from the Daimler-Benz plant at Stuttgart, showing collaboration between Germany and Japan. 1 p. September 1945
12606Safehaven report on Ernesto C. Richter of Montevideo, Uruguay. 1 p. July 1945
12617Safehaven report on Compania Alemana de Carbon y Sal Ltda of Montevideo, Uruguay. 2 pp. July 1945
12618Safehaven report on Guasti of Milan, Italy, possible agent for German and Italian interests in Switzerland. 1 p. July 1945
12621Safehaven memoranda listing Axis nationals in Spain whose names are to be taken off the list of blocked persons (as of the decree law of June 27, 1945). Also a list of 673 persons and firms with Axis connections, whom the Allies want to have investigated. Also a list of Spanish subsidiaries of German companies, whose funds should be blocked. 60 pp. July 1945
12623Memo on Deutsche Maschinen Fabrik A.G. of Duisburg, Germany, listing subsidiaries. 5 pp. July 1945
12629Report on the Neuengaumme camp near Hamburg, Germany, and letters found there of Oswald Pohl (Note 15), providing information on his dealings with Hitler and Himmler. 5 pp.   July 1945
12640Safehaven report on Arnold R. Egli, German patent attorney in Switzerland. 1 p. July 1945
12641Safehaven report on Contraves A.G. of Zurich, Switzerland. 2 pp. July 1945
12642Safehaven report on F. Hoffmann La-Roche and Co. Ltd of Basel, Switzerland, and its connection with Hoffman La Roche chemical works. 6 pp. July 1945; see also XL 16527 Intercepted message concerning Georg E. Veiel, manager of Hoffmann-La Roche & Co., and Emile Barrell, a former director. 1 p. August 1945
12643Safehaven translated text of Swedish laws about control of certain foreign property in Sweden, and restoration of certain property from occupied countries. 24 pp. July 1945
12644Safehaven report on Wilhelm F. Millet of Madrid, Spain, German representative in Spain for munitions, availation, and related interests. 10 pp. July 1945
12654Paris, France Black Market trading in Gold. 4 pp. July 1945
12665Safehaven report on two employees of the Swiss legation in Berlin, Germany, who, upon repatriation to Switzerland, brought in large sums of money belonging to Germans, and deposited it in the Union des Banques Suisses. 1 p. June 1945
12672Folder of untranslated German documents from Alfred Rosenberg's files about occupied Russia and eastern territories. ca. 300 pp. 1938-1945; see also XL 12674 Microfilm of untranslated German documents from Rosenberg's personal files, giving complete records from the SD of German mass murders in Russia, and memo about Martin Bormann's letter to Rosenberg concerning program for occupied eastern areas. July 1945; XL 12677 Untranslated German documents from the Rosenberg files about the eastern territories. 6 pp. Feb.-Mar. 1942; XL 12715 Untranslated German document form the Rosenberg files relating to Yugoslavia. 100 pp. Jan. 1945; XL 22939 Interrogation Report on Rosenberg on the Reich Ministry for the Occupied Eastern Territories. Its creations, organization, occupational problems, procurement of manpower for the Reich, etc. 8 pp. October 1945
12684Safehaven report on two Austrian businessmen, Zajicek and Smaroan, believed to be in Switzerland. 1 p. July 1945
12696Safehaven report concerning Adolf Schmid of Switzerland and art work (a Raphael Madonna). 15 pp. July 1945
12713Untranslated German documents giving recommendations for the organization and work of Military Government for Belgium and northern France. ca. 30 pp. 1942
127231943 report of the Riunione Adriatica di Sicurta (insurance company), together with correspondence between Brazil, Argentina, and Italy about South American transactions, Italian insurance company reports on South America, etc. ca. 200 pp. 1939-1944
12733Documents from the United States consulate and State Department in Berlin on German trade and agricultural conditions, 1936-1941. 259 pp.
12737List of material found in private luggage stored at the vault in the I.G. Farben building. 25 pp. May 1945
12756Report on Federico Pielhoff, a German who has invested a considerable sum of money in the Porcelena Industrial S.A. of Bilbao, Spain. 1 p. July 1945
12758Safehaven report on "Casa Aleman" in Barcelona, Spain. which belongs to the Compania Immobiliaria del Centro. 4 pp. July 1945
12761Connections between German and Swiss chemical companies. 1 p. July 1945
12763Report on F.W. Keutgen, a German in Sweden, who is trying to be the northern Germany agent of Maison Prunier, Cognac, France, for the sale of brandy in Sweden. 1 p. July 1945
12776-12777Vichy France reports on industrial production, including trade with Germany. ca. 1,100 pp. 1943-1944
12789German Telefunken technicians are reported to be working clandestinely for Spanish Government observatory. 1 p. July 1945; see also XL 13522 Safehaven report on the Telefunken firm of Spain. 4 pp. July 1945; XL 13971 Safehaven report on Hans Jacob von Baeyer, Telefunken expert, who fled to Switzerland. 6 pp. Aug. 1945; XL 34028 Safehaven information regarding Telefunken Radio-Technico Iberica S.A. Spain. 6 pp. December 1945.
12801Nordstroems, Stockholm, Sweden, has informed Vincke and Company, Rotterdam, the Netherlands, of proposed sale of motoships ordered and partially paid for by Germans. 1 p. July 1945
12802Creation of Industrial Hercules S.A. an attempt to hide assets of Juan Rukauer, Bilbao, Spain. 1 p. July 1945; see also XL 17755 Information on Industrial Hercules S.A., Bilbao, and Bilbao Industrial, S.A. 1 p. August, 1945
12804Agreement with Swedes possibly to reveal details of German interests in Svenska Kolimport AB 1 p. July 1945
12807Report on further Safehaven developments in Tangier. 33 pp. June 1945; see also XL 14935 Safehaven report including a United States letter to Banque Jacob Alster in Tangier requesting accounts of listed persons and firms to be frozen. Also information about the Mixed Economic Commission, which had been established to investigate and control safehaven activities. 11 pp. August 1945; XL 14957 Property found at the German consulate at Tetuan, Spain; claims to German assets in Tangier; list of German assets. 3 pp. August 1945; XL 15891 Report containing information on German property remaining in Tangier. 7 pp. August 1945
12815Places of hiding for paintings and art objects, including books, Church treasures, Antique furniture, etc. Packing lists, bills of sale. Photostatic copies of original captured documents (in French and German). 452 pp. 1941-1944
12854Information on various Belgian, French, and Swiss firms in South America. 20 pp. September 1944
12861Monthly report on the financial aspects of the Allied Occupation of Germany. Interrogations of Nazi officials (Walter Funk and Count Schwerin von Krosigk, Minister of Finance regarding gold, foreign currency, etc), German public finance, investigation of German foreign assets, financial institutions, recapitulation of I.G. Farben's foreign participation, etc. 60 pp. July 1945
12894Information on 3 individuals in Spain, Catralina Claramunt Arnus who has interests in Germany; Karl Lenze, proprietor of a philatelic business in Madrid, Spain; and Herr Wedekind, a German banker interested in German banks in Spain. 2 pp. July 1945
12898Safehaven report on Georg Manasse, believed to be a German citizen and now in the United States, and his efforts to export large sums of Reichsmarks, thus possibly aiding the German war effort. 7 pp. June 1945
12915Transactions between Italian firms and banks with Latin American countries and the Far East. five folders. 19391-1945
12946Safehaven report on the Hamburg-Amerikanische Packet-Fahrt A.G., Hamburg, Germany; foreign assets mainly in Sweden, Switzerland, and Spain. 7 pp. July 1945; see also XL 20486 Safehaven report on Luis Clasing, former Hamburg-Amerika Line represenative in Cuba. 2 pp. Sept. 1945; XL 23325 Declaration of Hamburg-Amerika Line regarding its foreign assets and liabilities. 2 pp. Oct. 1945; XL 24203 Assets of Hamburg-Amerika Line in Switzerland. 1 p. Oct. 1945; XL 33661 Safehaven report regarding Hamburg-Amerika Line and sale of ships to Portugal. 2 pp. December 1945
12970Captured German documents on microfilm: includes information about passports, refugees, regulations concerning Jews, etc. 1938-1942
12993Connections between Swiss and German textile firms. 1 p. July 1945
12995Biographical data concerning Robert Teschendorff, German resident of Malaga, Spain. 3 pp. July 1945
12998Safehaven report on German external assets in Portugal, listing statistics. 3 pp. July 1945; see also XL 24947 German external assets in Portugal Revised Figure. 1 p. Oct. 1945
12999Safehaven report on Gormann's relationship with Indian firms in Mozembique. 2 pp. July 1945
13000Information on Schering A.G. Berlin, Germany, and its subsidiary in Switzerland, Schering-Kahlbaum, A.G. of Zurich, Switzerland,. 1 p. July 1945
13001Allied efforts to identify Axis assets in Switzerland-possibility of the Swiss firm Schenker and Co. holding some 1 p. Aug. 1945; see also XL 16439 Safehaven report on Schenker and Company, its various branches, and persons connected with it. It has a number of Swiss interests. 2 pp. Aug. 1945; XL 32180 Schenker & Co. 1 p. November 1945
13002Information on Antonio Pacetti, an Italian art dealer who had been working for the Axis throughout the war. 3 pp. July 1945; see also XL 14435 Safehaven report on Gobelin tapestries in Switzerland, in the possession of Pacetti of Zurich, Switzerland. 2 pp. August 1945; XL 28597 Safehaven report on Pacetti and Gobelin tapestries. 2 pp. November 1945
 13033Information on Kurt DaLuege, former chief of the Ordnungspolizei; organiation and policy of Himmler in German police force; notes on Kaltenbrunner, Pruetzmann, K. H. Frank. 4 pp. June 1945
13034Biographical information on Alfred Rosenberg (Note 16), including his removal from France of libraries, objects of art, furniture, etc., especially of Jews. 5 pp. June 1945; see also XL 13731 Detailed interrogation report on Driedrich Wilhelm Kritzinger, state secretary at the Reich Chancery, about various topics, including fund for foreign art purchases, Hermann Goering's art purchases, Rosenberg's organization for acquiring furniture, and futility of the Werewolves. 8 pp. July 1945; XL 15259 Reproduction of letter (in German) from Goering sanctioning Rosenberg's "booty staffs" and ordering Party, State, and Army assistance for confiscation of property of "Jews and other hostile elements and powers." Letter dated May 1, 1941; XL 15687 Information on the organization and activities of the Einsatzstab Rosenberg (ERR), whose aim was to organize the systematic looting of art treasures of France. (Note 17) Among its activities were      the inventory and looting of Jewish collections; many were sent to Switzerland for sakekeeping. The personnel in charge in Paris was headed by Bruno Lohse (Note 18) and von   Behr. List of the Parisian private collections and the antiquaries having been looted, and list of the whole personnel of the ERR in Berlin, Paris, Amsterdam, and Brussels; also, alphabetical list of personnel in all occupied countries (in French). 21 pp. November 1943; XL 18055 Expose of the ERR. (in French) 18 pp. November 1943
13038Taking over by the Allied Embassies in Madrid, Spain of 9 million pesetas from Dr. Wendel, head of the German Hospital. 1 p. August 1945
13040Banque de Bruxelles's inventory of contents of safe (mostly silver articles), rented by Vecht Van Esso, is included in this report concerning Germans' transfer of these possessions from Banque de Bruxelles, Antwerp, Belgium to Verwalter Bauer, Amsterdam, the Netherlands, in 1941. 3 pp. July 1945
13041Safehaven report on Minerales Galaixos S.A., the Spanish subsidiary of Vereinigte Stahlwerke. 2 pp. July 1945; see also XL 13449 Information on the ownership of Vereinigte Stahlwerke A.G., Dusseldorf, Germany, of Cia Mineira de Moncorvo, the shares being in possession of Wimmer Lisbon, Portugal, manager of the Portuguese concern. 1 p. Jul. 1945; XL 15215 Safehaven report on Berndorfe Kruppmetallwerke A.G. Lucerne, Switzerland, a subsidiary of Friedrich Krupp; and Eisen-U Metall A.G., Eisenag, Zurich, Switzerland, and Kohlenunion Geldner, Basel, subsidiaries of Vereinigte Stahlwerke. 2 pp. Aug. 1945; XL 15899 Safehaven report on Vereinigte Stahlwerke A.G. and Friedrich Krupp A.G. and Swedish financial connections. 2 pp. Aug. 1945; XL 17118 Information on the transfer of American shares of Steel Union- Sheet Piling, Inc., owned by Germans and Dutch, to Aktiebolaget Pars in Sweden. The transfer was made by the Vereinigte Stahlwerke A.G., Germany. 3 pp. August 1945; XL 18735 Examination report on Saur, head of Technisches Amt, his work at Thyssen Hutte A.G. and Vereinigte Stahlwerke A.G. and personalities in the steel industry, the Speer Ministry, and steel researchers. 11 pp. July 1945; XL 19017 Information on Vereinigte Stahlwerke's assets in Switzerland. 4 pp. Aug. 1945; XL 19046 Report on Vereinigte Stahlwerke A.G. Germany, 15 pp. Sept. 1945; XL 20848 Annual balance sheet (1942) of AB Pars, Stockholm, Sweden, and its connection with Vereinigte Stahlwerke and Central Handels-Vereeiniging (Cehandro), Rotterdam, Netherlands. 5 pp. Sept. 1945; XL 23715 Information that Vereinigte Stahlwerke A.G., Dusseldorf, Germany, owned six important Swedish companies. 1 p. Oct. 1945; XL 24191 Report on Vereinigte Stahlwerke A.G. in Sweden. 5 pp. Nov. 1945; XL 30230 Swedish assets of Vereinigte Stahlwerke and Mannesmannroehren Werke. 2 pp. November 1945; XL 34503 Safehaven report regarding sequestration of Aciers Marathon, and Vereinigte Stahlwerke, A.G., Germany. 1 p. December 1945; XL 36384 Swedish connections of Vereinigte Stahlwerke A.G. and its subsidiaries. 4 pp. Jan. 1946
13042Safehaven report on J.W. Burmester and Cia., Ltda of Porto, Portugal. 1 p. July 1945; see also XL 20479 Report on the J.W. Burmester & Cia, Ldt., of Porto. 2 pp. Sept. 1945
13044Information on the Gesellschaft fur Elektrometallurgie, Heinz Gehm, Germany. 8 pp. July 1945; see also XL 13984 Interview with Gehm of Gesellschaft fur Elektrometallurgie, a firm taken over from its former Jewish owners. Wolfram trade with Portugal, by this and other German firms. Employment of foreign workers. 6 pp. July 1945; XL 20481 List of foreign patents belonging to Elektrometall GmbH. 6 pp. September 1945
13054Interrogation of Hans von Winter, regarding affairs at the Julianka Farm, involving the Ribbentrops and other persons, and possibly large quantities of wine, cognac, and valuables, probably boxes of gold. 7 pp. July 1945
13146Documents of the German Foreign Institute, including names of German institutions abroad, bibliographical material (in German). 460 pp. August 1945
13148Interrogation of Hans Frank (Note 19) regarding the development of the SS and Himmler. 55 pp.   June 1945; see also XL 13602 Detailed interrogation report on Generaloberst Johannes Blaskowitz, describing his relations with Frank and the SS, the German occupation of Poland, persecution of the Jews, etc. 7 pp. July 1945; XL 16836 Information on Frank, including the American 3rd Army recovering Polish art treasures stolen by Frank. 2 pp. Sept. 1945; XL 17651 Biographical information on Frank. 7 pp. September 1945
13157General report on German finances, including insurance, banking, and exchange and blocking control. 11 pp. November 1944
13163-13181German documents captured in Rumania, mainly from the files of SS- Hauptsturmfuhrer Richter, the Advisor on Jewish Questions, at the Germany Embassy. Contains information on firms' unwillingness to discharge Jewish employees; pressure on firms; reports on attitudes of certain Germans to Nazi and Jewish questions; statistical reports on the Jews of Rumania; newspaper clippings on deportation of Jews to Transnistria; nature of arrests of Jews; reports on important Jewish personalities; deportation activities; Jewish questions in various countries; influence of Jews in the United States; excerpts from Rumanian newspapers of 1942 of anti-Semitic nature; people friendly to Jews; newspaper clippings of anti-Semitic nature; elimination of Jews and Jewish influence from all activities; Aryanization; reports on the smuggling of Jews from Hungary, Bulgaria, Slovakia into Rumania; transfer of money by Jews; atrocities and other illegal action against Rumanian Jews; atrocities in Bessaracia, Transnistria and Poland; smuggling of Jews from Poland into Rumania; movement of money; biographical information on important Jewish personalities in Rumania, Switzerland, Hungary, Turkey, etc.; Rumanian anti-Jewish measures; information on Jews--former Germans, wealthy persons, etc., in whom the German SD, Embassy, etc. were interested; Jewish labor service in Transnistria; reports on important Jewish personalities; reports on atrocities in Poland; Jewish organizations; lists of Bucharest hostages; reports and statistical information on Jews in Rumania; solution of the Jewish problem; treatment of Rumanian Jews in Germany; special assessment of Jews; deportation of Jews from Transnistria to the East; anti-Jewish decrees; expatriation laws; Jewish influence in economic and cultural life in Rumania; lists and statistical information on Jews in Rumania Received August 1945; see also XL 13707 Files of Richter. ca. 250 pp. 1942-1943; XL 13708 Folder from the files of Richter, containing his dossiers on important Jews, and related matters, including Jewish refugee's report on atrocities in Poland. ca. 300 pp. 1930-1943; XL 13709 Folder from the files of Richter, including anti-Jewish propaganda, information on Jews in Rumania and Turkey, labor decrees for Jews, deportation data, and part of an alphabetical letter file about individual Jews (letters H-M). ca. 400 pp. 1941-1944; XL 13710 Folder from the files of Richter, on legal and illegal immigration permits and transit permits for Jews and an alphabetical file of individuals. ca. 100 pp. 1942-1944
13222Safehaven report on the progress made in liquidating German investments in Guatemala. 13 pp. July 1945; see also XL 36786 Plans for a Guatemala German for business reconstruction. 1 p. October 1945
13226Translation of a Spanish circular giving insurance regulations for Axis-owned or blocked firms. 3 pp. July 1945
13227Uebersee Trust, Vachau, Liechtenstein, is a holding company controlled by Fritz Thyssen of Germany. 1 p. July 1945
13228Instructions about appointment of Spanish government inspectors for the examination of German companies. 7 pp. July 1945
13229Safehaven report on Mannesmann Rohrenwerke of Dusseldorf, Germany. 67 pp. July 1945; see also XL 13668 Report on Mannesmann-Export GmbH, the export sales office of Mannesmann Rohrenwerke of Dusselforf. 2 pp. Aug. 1945; XL 13693 Safehaven report on Moberg, a Swedish engineer seen at Mannessmann-Rohrenwerke A.G. of Dusseldorf. 1 p. July 1945; XL 15713 Safehaven report containing information on the interest of Mannesmann Rohrenwerke in Mannesmann A.G. and "Kox" Kohlenimport A.G. Zurich, Switzerland. 1 p. Aug. 1945; XL 17753 Safehaven report on Mannesmann Rohrenwerke. 7 pp. Sept. 1945; XL 18653 Safehaven report on the assets of the Mannesmann Rohrenwerke, Dusseldorf, and its subsidiaries. 33 pp. Aug. 1945; XL 20820 Information on the Mannesmann Rohrenwerke's affiliates in Brazil. Sept. 1945; XL 22806 Report concerning the investigation of Mannesmann Rohrenwerke, Dusseldorf, and affiliated companies, and their connections with Swedish companies and individuals. 1 p. Oct. 1945; XL 23718 Safehaven note on Mannesmann Rohrenwerke, Dusseldorf. 1 p. Oct. 1945; XL 26470 Preliminary report of investigation of Mannesmann Rohrenwerke and its affiliated companies. 20 pp. September 1945; XL 29748 Swedish patents and trade marks of Mannesmann Rohrenwerk, Dusseldorf. 1 p. Nov. 1945; XL 30230 Swedish assets of Vereinigte Stahlwerke and Mannesmann Rohrenwerke. 2 pp. Nov. 1945; XL 34488 Safehaven report regarding assets in Sweden of subsidiaries of Mannesmann Rohrenwerke A.G., Berlin, Germany. 2 pp. Dec. 1945; XL 36610 Safehaven report regarding investigation of the assets of Mannesmann Rohrenwerke, Dusseldorf. 2 pp. December 1945
13230Safehaven report on the activities of Alfredo Radeke of Valencia, Spain, mentioning his bank accounts and financial transactions. 4 pp. July 1945
13233A microfilm is being prepared of an inventory of the art objects and other valuables stored in Vienna, Austria, by Baroness Clarice de Rothschild, a British subject. She employs the Swiss Etude Clerc to prepare this inventory. 1 p. July 1945
13234Safehaven report on Grimak A.G. of Basel, Switzerland, a holding company for an Austrian firm. 5 pp. July 1945
13235Safehaven report with translation of an article from the Swedish newspaper Expressen containing information on Goering private plans regarding Sweden, and economic interests there. 3 pp. July 1945
13237Safehaven report on Edouard G. Hofer of Zurich, Switzerland, and connection to C. Lorenz A.G. of Bern, Switzerland, and International Telephone and Telegraph. 1 p. July 1945; see also XL 17464 Study-German holdings of the International Telephone and Telegraph Corporation, New York (including non-German holdings held through German subsidiaries). 29 pp. July 1945
 13238Safehaven report from official French records on German penetration into seventeen French industrial enterprises including the United States-owned Etablissement Helena Rubinstein. 11 pp. July 1945
13243Safehaven report on Center Sport AB, Stockholm, Sweden. 1 p. July 1945
13244Safehaven report on relations between Johan Bonthron of Sweden and Mr. Furstenau, head of the German Brassert Co. 2 pp. July 1945
13249Report on the Knorr-Bremse Industrial Complex in Germany. 16 pp. May 1945
13251Safehaven report on the art activities of Gerard Paget of Havana, Cuba, dealing with Dutch and Flemish masters for sale in Venezuela. 4 pp. August 1945
13252Safehaven report on Bally's Shoe Factories of Switzerland 3 pp. July 1945; see also XL 20388 Bally's Shoe Factories Ltd. of Schoenenwerk, Switzerland, possibly holding large stocks of booty leather. 2 pp. Sept. 1945; XL 13253 Safehaven report giving a translated Swiss newspaper petition on "What will become of German Assets Blocked in Switzerland." It urges that Swiss citizens receive compensation for their losses in transactions with Germany. 2 pp. July 1945
13254Safehaven report on Ciba Ltd. of Basel, Switzerland. 1 p. Aug. 1945; see also XL 16436 Safehaven report stating that Ciba, Buenos Aires, Argentina, informed Ciba Ltd. that they were transferring 500,000 francs by wire, half for Amilinas Alemanas S.A., and half for Farma Platense S. de R.L. Buenos Aires (both agents for German firms). 1 p. Aug. 1945; XL 21820 Letter from Ciba Ltd., in reply to an inquiry of the British Foreign Office concerning Argentine firms, and denying dealings with them. 2 pp. Oct. 1945; XL 34356 Safehaven report concerning Ciba Ltd. 2 pp. December 1945
13256Report that Georg Conrad von der Goltz is in Stockholm, Sweden, as representative of the Deutsche Bank. 1 p. July 1945
13257Safehaven report listing all properties on Mallorca owned by Axis nationals. 4 pp. July 1945
13258Miscellaneous information on German agencies and individuals in Spain: board of directors of Siemens Industria Electrica S.A.; activities of the German Embassy staff; German official funds in Spain and their manipulation; Germen press activities; traffic in gold; activities of the Spanish naval commandant at Pasajes; placing of Hungarian funds in Spain; transfer of money from German Embassy to German Consulate, Tetuan. 5 pp. July 1945.
13259Information on German funds turned over to the Spanish Ministry of Foreign Affairs. 3 pp. July 1945
13260Safehaven report on a group of Spanish financiers who propose to buy the German interest in the insurance company Plus Ultra Compania Anenima. 18 pp. July 1945; see also XL 17231 Safehaven report giving further information on the Plus Ultra Insurance Company of Spain. This is the German firm, controlled by the Allianz Company, which went thru a very complicated procedure to keep from falling into Allied hands. 6 pp. August 1945; XL 23165 Information on agent for Plus Ultra insurance company. 1 p. October 1945.
13263Information about the political situation in the Netherlands, including list of industrialists and others who would be likely to collaborate with Germany. (In German) 12 pp. December 1940
13273Report on the condition of the Steyer-Daimler-Puch Company of Linz, Austria. 24 pp. July 1945
13427Information in German about Iron, Steel and Coal Industry of Germany and Austria. 9 folders. 1938-1945
13429Report, on microfilm, regarding Schenker and Co.; confiscation of property of the Industrial Development and Financial Corporation-Delaware, by agents of Germany; and, SD agents in the German International travel promotion organization. Nov. 1944
13450Safehaven report on Johann Kossler, a half-Jewish Austrian who organized companies in Belgium and Portugal. 5 pp. August 1945
13451Notes on miscellaneous German-owned or controlled firms in Spain. 2 pp. July 1945
13456Report that Frau May (Note 20), of Zurich, Switzerland, has a store of art works brought from Germany 1p. July 1945; see also XL 16926 Safehaven report concerning Mrs. Emili May-Wismer of Zurich, possible cloak 2 pp. September 1945
13518Safehaven report concerning 32 Spanish enterprises having German interests. 12 pp. July 1945
13520Safehaven report enclosing a Spanish order of July 13, 1945, for the regular inspection of German banks in Spain, and providing information on various banks. 16 pp. July 1945
13521Safehaven report concerning request for information as to the individuals who now possess the shareholders interests of the former directors of A.G. fur Elektrische u. Industrielle Unternehmungern im Orient, of Zurich, Switzerland. 1 p. July 1945
13524Joint British-United States memo to Spain asking for the reports which Spanish interventers in German-controlled insurance companies (in Spain) have been preparing. 2 pp. July 1945
13537Prisoner interrogation report on labor control and wage control in Germany. 23 pp. July 1945
13599Final interrogation of General von Horstenau on the life and death of the State of Croatia describing Pavelic, the Ustashi war crimes, etc. 12 pp. Aug. 1945; see also XL 19743 Interrogation report on Fredrich Miroslave Havratil, Minister of War and Commander of the former Croatian Army with brief notes on personalities associated with and suspected connections. 5 pp. Sept. 1945; XL 24981 Detailed interrogation report on Havratil, detailing his history and career; notes on the military developments of the Croatian State, etc. 12 pp. October 1945
13600Final interrogation report on Karl Fischer, who worked in Kripo (Note 21) and the Gestapo. Names of SS leaders. History of SD (Note 22) Vichy. Alphabetical who's who of 38 officials.         11 pp. Aug. 1945; see also XL 29947 Peronalities in Kripo and Stapo work. 3 pp.   Septempber 1945
13629Documents of the Deutsche Ausland-Institut in regard to German settlements in all parts of the world. (In German) 1939; see also XL 14930 Microfilm of Deutsches Auslands Institut card-file, representing people who were considered reliable by the Nazis, mostly in Latin America. Aug. 1945; XL 20139 The role of the Auslands organisation of the NSDAP and the Reichsfuehrung SS, and their influence on foreign policies. 5 pp. Sept. 1945; XL 20729 Location in Germany of some Deutsch Auslandsinstitut, Reichkanzlei and Windsor files. 7 pp. September 1945
13648Untranslated German report on the credit situation of German agriculture in the business year 1941-1942, published by the Deutsche Rentenbank-Kreditanstalt, consisting mostly of statistical tables. 29 pp. 1943
13662Safehaven report on the art activities of Jacob Frank of Havana, Cuba; information on the transfer of his art from Germany through France to the United States. 3 pp. August 1945; see also XL 13718 Frank and his art possessions. 2 pp. August 1945
13667Report on Cebrunder Specht (shipping brokers) and the Deutsch American Shipping Co., of Bremen, Germany. 2 pp. and 10 pp. of lists August 1945
13675Hornyphon AB, presumably of Stockholm, Sweden, is said to be a subsidiary of Akumulator Fabriks AB Tudor. 1 p. July 1945
13676Safehaven report on Mannesmann AB and AB Adol of Stockholm, Sweden. 1 p. July 1945
13677Safehaven report on Agamenms Holding A.G. and Wassermesserfabrik A.G. of Lucerne, Switzerland. 1 p. August 1945
13678Safehaven report on Michel Szkolnikoff, an Argentine citizen. 1 p. August 1945
13679Safehaven report on the Spanish assets of Tetzlaff and Wenzel in Barcelona, Spain. 1 p. August 1945
13680Safehaven report on Aceros Finos Rochling S.A. in Barcelona, Spain. 1 p. August 1945; see also XL 37549 Safehaven report concerning Aceros Rochling S.A. 3 pp. December 1945
13683Microfilm of various documents about banking transactions between Italy,     Brazil, Argentina, and Uruguay, mostly conducted through the French-Italian Bank of Buenos Aires, Argentina, and the Bancoa Comerciali di Milano, Italy. August 1945
13684Safehaven report listing German enterprises in Spain with their censors and blocking services. 4 pp. July 1945
13686Translation of the Spanish law of July 17, 1945, ratifying the decree law of May 5, 1945, about Spain's ratification of the Bretton Woods agreement. 3 pp. July 1945
13687Safehaven report on 3 former German-leased properties in Spain. 4 pp. July 1945
13689Safehaven report on Hansche Schriftgiesserei, a German-controlled firm of Munchenstein, Switzerland. 7 pp. August 1945
13690Report on the effort to trace in Argentina the Hamburg, Germany, firm with which Franz Becker, German war prisoner, was connected. 1 p. July 1945
13694Safehaven report on Maria Stiftung of Switzerland who has been sending money to Sweden through Svenska Handelsbank and Skandinaviskn Banken. 1 p. July 1945
13695Safehaven report on Ludwig Kohlhammer and Julius Altheusen who in 1944 entered Switzerland as "refugees" though the former was a Nazi leader in Rumania and the latter a Poldihutte Co. director. 1 p. July 1945
13697Safehaven report on Paublo Schleicher of Industrias Pablo Schleicher S.A. of Barcelona, Spain, a Nazi who saved his business by becoming a Spanish citizen. 1 p. July 1945
13699List of Swiss newspapers and journalists which were German-controlled or pro-German. 1 p. August 1945
13702Argentine information, including foreign policy, neutrality, Jews, financial relations with the United States and Great Britain, blacklisted firms, individual leaders, and foreign capital. ca. 500 pp. 1938-1944
13729Safehaven report concerning Walter Wiss suspected of being a cloak for German funds in Switzerland 1 p. August 1945
13730Germany's Financial Policy in Occupied and Quasi-Occupied Territories (Excluding Russia and Poland)-report based on an interrogation. 32 pp. July 1945
13735Digest of captured documents about the storage of cultural objects from the museum and library of Aachen, and purchases of furniture in Paris, France, by the municipal authorities of Cologne, Germany. 4 pp. August 1945
13740Report on Fritz Sauckel, Gauleiter of Thuringia, on procurement of foreign labor. 7 pp. August 1945
13741Information on War Art Treasures taken from Warsaw, Poland, and personalities who were in charge of them. 2 pp. August 1945
13742Report on Armin Eschenlehr, architect and Nazi cultural officer, who gives known and suspected locations of art treasures, and museum personalities concerned with the storage of art treasures. 3 pp. August 1945
13775Final interrogation report on Oberst Paul Krueger about Kampf Gruppe Paul, which was to stay behind allied lines for guerrilla warfare. Also information about Werewolf training. 14 pp. July 1945
13780One folder from the Prasidalkanzlei containing documents on employees insurance (correspondence, clippings of Government publications on law, etc. in German) 1938- 1942; see also XL 13786 Information (in German) on insurance laws for invalids and dependents. 1933-1944; XL 13788 Two folders from the Office of the Chancellery President, containing documents on employes insurance laws 1941-1944 (In German); XL 14857    One folder from the Chancellery of the Reich containing social security relief data in the Reich and the territories. Included are memos, legal notes, charts, plans, and paper clippings about insurance. (in German) 1944
13787Information (in German) on cancellation of claims by the Reich. 1935-1944.
13789-13791Information (in German) on tariff treaty and loan matters, social insurance, and laws regulating working hours. 1935-1944
13792Seizure of possession and control of I.G. Farben (U.S.Zone). 27 pp. July 1945
13812Report on Hauptausschuss Elektrotecnik and its records, listing the underground plants of the company. 6 pp. July 1945
13860Safehaven report on Devisen Schutzkommando and Deutsches Revisions und A.G., which were the Belgian agencies of the German occupying authorities engaged in dealings in shares in Belgium. 2 pp. August 1945; see also XL 26232 Report on the assets in the Netherlands of the Deutsche Revisions und Treuhand A.G. (Treuarbeit), the Hague; list of securities and bank balances. 3 pp. October 1945; XL 28265 Administration by the Treuarbeit (Hague Branch) of seized enemy property in the Netherlands. 3 pp. October 1945
13864Safehaven report on German purchases and seizures of Belgian shares in Holland through Lippmann Rosenthal of Amsterdam, who had been put under German management because of Jewish ownership. 1 p. August 1945
13866Safehaven report on Paul Georg Fidrmuc and his deposits at the Banco Pinto e Sotto Mayor, of Lisbon, Portugal. 1 p. Aug. 1945; see also XL 26860 Safehaven report on activities of Fidrmuc in Spain and G. Bracker Traus Ltd. 2 pp. November 1945
13867Safehaven report on G. Brucker-Traus Lda of Lisbon, Portugal, trading with Germany. 3 pp. August 1945
13871Safehaven report on Otto Wolff of Cologne, Germany which may have an interest in AB Metall und Bergprodukter of Stockholm, Sweden, bought by Jacon Ettlinger German- Swedish Jew from Beer, Sondheim and Co., of Frankfurt, Germany. 1 p. August 1945
13873Safehaven list of 149 Swedish companies in which considerable German interests are suspected. 9 pp. August 1945
13874Fritz Warburg, German banker who is now in Sweden is an advisor to AB Trustee in Sweden, which is a purely Swedish firm. 2 pp. August 1945; see also XL 14363 Safehaven report regarding Warburg, of Hamburg, Germany and his connections with the banking firm of M.M. Warburg and Co. 4 pp. August 1945; XL 23531 Safehaven report on Warburg of Sweden, who was connected with AB Trustee, connected with Svenska Handelsbank. 2 pp. September 1945
13876Safehaven report concerning M. Beridze of Lusanne, Switzerland, and dealings with Germans and French 3 pp. August 1945
13877Safehaven report on German and Italian industrial and commercial interests in Colombia. 1 p. August 1945; see also XL 17233 Report on the Safehaven project for Colombia. 2 pp. August 1945; XL 23327 Safehaven report on expropriation of Axis funds in Colombia. 2 pp. October 1945; XL 24353 Safehaven note on German banking interests in Colombia. 1 p. October 1945
13878German and Italian businesses in El Salvador. 1 p. August 1945
13881Safehaven report on Osram Fabrica de Lamparas, from interrogation of Hans Preger, its director. Shares are believed to be still in Berlin, Germany or Switzerland. 4 pp. August 1945; see also XL 13893 Safehaven report on Osram Fabrica de Lamparas of Spain. 4 pp. August 1945; XL 20327 Deutsche Bank, Berlin, certified that they held the entire capital in custody of Osa Industrielle Metailigungen, A.G. Schaffhausen, Switzerland and of Osram GmbH Kommanditgesellschaft, Berlin, which has interests in Osram Fabrica de Lamparas S.A., Madrid, Spain. 1. p. September 1945
13882Safehaven report on recovery of German official and quasi-official assets in Spain. 4 pp. Aug. 1945; see also XL 14054 Allied request for Spanish legal recognition of Allied title to former German official and quasi-official assets. 2 pp. Aug. 1945; XL 15755 Safehaven report on the policy and progress on German quasi-official and private assets in Spain. 3 pp. August 1945
13891Safehaven report enclosing a memo from the United States to the British Embassy in Madrid, Spain, about 1,000 British pounds in paper notes from Adolf Braun of the German consulate at Tetuan, Spain, who obtained them from the SD section of the Germany Embassy in Madrid. 2 pp. August 1945
13892Safehaven report on German nationals in Spain acquiring the "stateless" category. 1 p. August 1945
13894Safehaven report on interview with Becker, former German embassy chancellor in Spain, about supplies of German war material to Spain and the resulting financial clearings. 3 pp. August 1945
13895Safehaven report on the Banco Aleman Transatlantico. 4 pp. August 1945; see also XL 18860 Safehaven report regarding Banco Aleman Transatlanctico of Spain and Deutsch Ueberseeische Bank. 28 pp. Sept. 1945; XL 24240 Memorandum of a conversation on Banco Aleman Transatlantico of Spain. 3 pp. Nov. 1945; XL 34510 Balance sheets of Banco Aleman Transatlantico. 17 pp. December 1945
13898Safehaven report giving the Allied embassies' memo to Spain about German contracts in Spain for various war materials. 3 pp. August 1945
13931Safehaven report on Lahco A.G. of Baden, Switzerland, owned by Hans and Heinzelmann of Germany. 1 p. July 1945
13934Konrad Fehr, Switzerland, is said to be holding funds belonging to an SS man Winkler. 1 p. August 1945
13936Plinio Antonimi, Swiss National, is said to have hidden large sums of money in Switzerland for Italian Nazi and Fascist leaders. 1 p. August 1945
13937Safehaven information on three Nazi party members residing in Switzerland. One has forwarded valuables, acquired in Germany, to Spain and Portugal. 1 p. August 1945
13938Safehaven report on Eugen Lang, a German in Switzerland. 2 pp. July 1945
13941Safehaven report on the Austrian Johann Kossler, who left Belgium for Portugal in 1940. 2 pp. July 1945
13958Safehaven report on the Belgian investigation of German financial transactions in Belgium during the occupation. 15 pp. July 1945; see also XL 15220 Safehaven report on investigation of German transactions in Belgium. 1 p. August 1945
13960Safehaven report on Siemens-Rieniger SA, Portuguese subsidiary of Siemens-Rieniger Werke A.G. of Germany. 3 pp. August 1945
13961Safehaven report on Koreas, Lda., of Lisbon, Portugal. 3 pp. August 1945
13964The Japanese in Southeast Asia are trying to convert their funds into forms which will escape Allied confiscation. Most popular forms are gold and jewelry, pre-invasion currency and transfer of Japanese-owned business to private ownership in the area where located. 6 pp. August 1945
13973Safehaven report giving a list of alleged German investments in Hungarian business enterprises in 1935. 3 pp. August 1945
13975Safehaven report listing stocks of paper and lumber stored in Sweden for German firms. 14 pp. August 1945
13976Safehaven report enclosing a notice from the Spanish press about imports from Germany, and one on the Swiss disposition to return German assets and war loot in Switzerland. 1 p. August 1945
13977Safehaven report on the blocking of Japanese assets in Switzerland. 5 pp. August 1945; see also XL 17388 Copy and translation of Swiss note to the American Minister at Bern regarding the blocking of Japanese assets in Switzerland. 3 pp. August 1945
13980Safehaven report on Paul Schulz, a German recently permitted to enter Switzerland, who was intermediary between Hitler and Bruening in 1930-1932. 5 pp. August 1945
13984Interview with Heinz Gehm of Gesellschaft fuer Elektrometallurgie, a firm taken over from its former Jewish owners. Wolfram trade with Portugal, by this and other German firms. Employment of foreign workers. 6 pp. July 1945
13992Report on Bernhard Berghaus, German industrialists, and his light metal interests, financial arrangements with Great Britain and United States, negotiations with Sweden over patents, Austrian financial accounts, relations with Nazi leaders, and ownership of Ferjas di Alcala in Spain. 13 pp. June 1945
14007Documents (in German) on visits of foreign envoys to Germany, including biographical sketches, copies of speeches, letters, newspaper clippings. 1939
14008Correspondence (in German) exchanged between Hitler and heads of other countries. 1941
14021Detailed report on the financial affairs of the Nazi Party Chancellory. 5 pp. August 1945
14048Safehaven report on Hugo Engel (Note 23) of Paris, France, who bought stolen art objects from the Germans during the occupation, and resold them to Goering and high Nazi officials. 1 p. Aug. 1945; see also XL 34404 Safehaven report concerning Engel and faimily of Switzerland. 3 pp. December 1945
14051Memo from the Stockholms Enskilda Bank about its interest in the American Bosch Corporation. (Note 24) 4 pp. August 1945
14052Safehaven report on building stone quarried and stored in Sweden for the account of the German State Building Bureau. 2 pp. July 1945
14057Safehaven report to the effect that Guenther Quandt, head of the Accumulatorenfabrik A.G., Berlin, Germany, may have the controlling interest in Accumulatorenfabrik Oerlikon, Zurich, Switzerland. 1 p. August 1945
14169Weekly Military Government Report No. 3 on Land Hesse, including information on safeguarding of libraries and art works. 47 pp. August 1945
14180Report on the gross national product of Germany, 1936-1944. 9 pp. August 1945
14209Progress of the negotiations for the handing over to Syria and Lebanon of gold and various institutions which the Vichy government had seized. 1 p. August 1945
14334Safehaven report regarding transactions between the Establissements Maurer S.A. of Switzerland and German and Japanese firms or governments. 2 pp. August 1945; see also XL 26093 Report on Machine tool shipments from Switzerland to the Japanese Navy. Etablissements Maurer, Charles Brandli A.G., and other Swiss firms were shipping substantial amounts of machine tools ostensibly for deliver to Sweden, but actually being diverted to Germany. Report on Japanese assets in Switzerland. 4 pp. Nov. 1945; XL 26582 Etablissements E. Maurer and Fritz Jeker, Geneva, Switzerland, are reported to have sent machinery and machine tools to Germany during the war. 1 p. November 1945
14337Safehaven report on return of former German-leased properties in Bilbao, Spain, to their owners. 1 p. August 1945
14361Safehaven report containing a translation of an article from the Swiss newspaper Neue Zuercher Zeitung, regarding the blocking of German assets in Switzerland. 2 pp. Aug. 1945; see also XL 14505 Safehaven report containing translations of certain excerpts from Swiss newspapers regarding German assets in Switzerland. 5 pp. Aug. 1945; XL 16892 Safehaven report. Translations of excerpts from the Swiss press Schaffhusser Zeitung and the Tribune de Geneve regarding German assets in Switzerland. 3 pp. Aug. 1945; XL 17074 Safehaven report containing translation of articles from the Arbeiter Zeitung and the Tribune de Geneve regarding German assets in Switzerland. 3 pp. Aug. 1945; XL 17133 Safehaven report containing translation of certain excerpts from Basler Nachrichten and Die Tat regarding German assets in Switzerland. 5 pp. Sept. 1945; XL 19160 Translations of excerpts from the Neue Zuercher Zeitung of Aug. 26, 1945, regarding German assets in Switzerland. Two points of view are presented. 6 pp. Sept. 1945; XL 18648 Translations of excerpts from Neue Zuercher Zeitung and Feuille Officielle Suisse du Commerce regarding the presence and blocking of German assets in Switzerland. 3 pp. Sept. 1945; XL 19267 Safehaven report containing translation of an excerpt from Neue Zuercher Zeitung regarding the status of German assets in Switzerland. 4 pp. Sept. 1945; XL 22031 Excerpts from the Swiss press regarding German assets in Switzerland. 2 pp. Oct. 1945; XL 22173 Text of an article from the Berner Tagwacht on Black lists and the question of German assets in Switzerland. 1 p. Oct. 1945; XL 23783 Translated article from the Basler Hachrichten on German assets in Switzerland, urging that German rights be carefully protected. 3 pp. October 1945
14362Safehaven target list of 21 German personnel (giving brief biographical data), including Walter Andreas Hofer, Bruno Lohse, and Hermann Voss, implicated in the looting of European art treasures, some of whom are potential war criminals. 3 pp. August 1945
14366Safehaven report listing securities belonging to Norddeutsche Versicherungsgessellschaft, Hamburg, Germany, which are deposited in Sweden. 1 p. August 1945
14367Safehaven report regarding the activities of W. Hartkopp and Th. Kruger, German nationals in Finland who are listed as subsidiaries and agencies of the German firm Rochlingstahl in Bern, Switzerland. 1 p. August 1945
14370Safehaven report regarding request of Parke-Davis for trademark "Promin" which is so similar to the registered trademark "Prominal" which is owned by I.G. Farben. 1 p. August 1945; see also XL 25734 Information concerning I.G. Farben trademark "Prominal" and the application of Parke Davis & Co., to register the trademark "Promin" in Sweden. 5 pp. October 1945
14374Copy of a German blacklist of forwarding agents in Belgium, Finland, Denmark, France, Greece, Italy, Croatia, Norway, Portugal, Rumania, Sweden, Switzerland, Serbia, Slovakia, Spain, Turkey, and Hungary. 24 pp. August 1945
14375Interrogation of 5 officials of the German Ministry of Economics. All gold and foreign exchange resources were concentrated in the Reichsbank, mainly subject to the orders of the 4-year plan. Settlement of foreign clearings with Spain and Portugal through Rowak. Rumanian clearing records. Activities of the local Devisenstelle. 5 pp. June 1945
14376Safehaven report on funds credited to the British and United States Embassy joint account in the Anglo-South American Bank in Spain, including Sofindus shares and Portuguese banknotes. 2 pp. August 1945
14425Guide for investigation of Rochling family and businesses. 20 pp. May 1945
14426Book giving statistics on Germany and her acquired territory. (in German) 1938
14432Safehaven report on the reorganization of the Banco America do Sul, Ltda.12 pp. August 1945
14434Safehaven report on lack of Safehaven control on traffic between France and Switzerland and Spain. 1 p. August 1945
14436Report on purchase of pictures in France (during German occupation) by the Conde de Torrubia of Spain., etc. 6 pp. August 1945
14440Safehaven report on the Swiss press reactions to Swiss banks, quoting in translation press articles from La Sentinelle and the Journal de Geneve about the Swiss banking law following difficulties of the Swiss banks with their German investments. 3 pp. August 1945
14506Safehaven report on Hugo Stinnes Industries Inc. of Zurich, Switzerland. August 1945
14555Definition of Safehaven Project; present Naval interest in Safehaven; means used in flight of Axis assets; present controls. 4 pp. March 1945
14570Swiss-Japanese trade in machine tools. 2 pp. May 1945
14764Italian labor in Germany. (in Italian) 11 pp. April 1945
14838Safehaven report on Tristat A.G. and its alleged ownership of shares in Kalio Inc. of New York through Bank Wadonswil and Friedberg A.G. 9 pp. August 1945
14840Safehaven report on Hasssche Schriftgiesserei A.G. A Swiss blacklisted company. 11 pp. August 1945
14841Translations of articles from 2 Swiss papers on the financial repercussions upon Swiss banks of the German collapse. 2 pp. August 1945
14842Safehaven report concerning Hungarian and Rumanian assets 10 pp. August 1945
14843Safehaven report on Oskar Kiss, a Hungarian. 5 pp. August 1945; see also XL 20843 Report on iron goods formerly owned by a German, Kiss, and sold in Switzerland through Schneider, that were retained by the Swiss government and the money paid into the Swiss-German clearing account. 4 pp. August 1945
14866Article on German assets most likely being in Latin America and with the European neutrals. 4 pp. August 1945
14867Preliminary report on the assets of Friedrich Krupp, A.G. in foreign countries. 16 pp. Aug. 1945; see also XL 15215 Safehaven report on Berndorfar Kruppmetallwerke A.G. Lucerne, Switzerland, a subsidiary of Friedrich Krupp. 2 pp. August 1945; XL 15698 Safehaven report on Fabrica de Mineres S.A., Abiana, and La Maquinista Terrestre y Maritima of Barcelona, Spain, and their connections to Krupp of Essen, Germany. 1 p. July 1945; XL 15877 Safehaven report on the interest of Friedrich Krupp A.G. of Germany in the Swedish mining firms. 2 pp. August 1945; XL 15899 Safehaven report on Friedrich Krupp A.G. and Swedish financial connections. 2 pp. Aug. 1945; XL 19006 Information on Friedrich Krupp A.G. List of Krupp's interests in Europe, Latin America, Far and Near East and United States firms. 21 pp. Sept. 1945; XL 19891 Safehaven report on the relationship of Diamantwerkzeuge A.G., Voogeli & Wirz, A.G., Pantona A.G., with Friedrich Krupp. Translation of letters from Robert Zapp A.G. to Diamantwerkzeuge A.G. included. 8 pp. September 1945; XL 24239 Information on a Combined Intelligence Objectives Subcommittee report containing information concerning patent rights held by Krupp in Sweden. 1 p. October 1945; XL 24950 Report on certain documents of Friedrich Krupp A.G. Includes information on foreign companies doing business with Krupp. 34 pp. July 1945; XL 29737 Agreements between Krupp and the Portuguese Government and between Krupp and Turkish firms. 8 pp. Nov. 1945; XL 29740 Balance of Friedrich Krupp A.G.'s account with Skandinaviska Banken, Stockholm, Sweden. 1 p. Nov. 1945; XL 34048 Assets in Sweden of Friedrich Krupp. 4pp. December 1945
14896Report on a Swiss firm in Glarus, Switzerland. August 1945
14898Memo on the approach to neutrals regarding Allied claims to German external assets, outlining the legal arguments which the neutrals may use to resist Allied claims. 6 pp. August 1945
14929Four rolls of microfilm containing data on interior conditions of Latin American countries, diplomatic telegrams, I.G. Farben in Chile, etc. 4 rolls of film and 3 pp.   August 1945
14957Property found at the German consulate at Tetuan, Spain; claims to German assets in Tangier; list of German assets. 3 pp. August 1945
14987United States legation asks the Spanish in Morocco to force Derbert Richter (German consul in Tetuan) to surrender to the Allies, through the Spanish, certain German consular funds and property still held by him. 2 pp. August 1945
15019United States Strategic Bombing Survey, Overall Economic Effects Division, Section II, on the German economy in perspective, and the supply and use of labor in Germany. ca. 100 pp. August 1945
15175Information on the chief Germans involved in the artistic looting of France. Biographical data on them, their activities, the looting of Jewish collections. Many of the acquired pictures were sent to high Nazi officials for their private collections, or to German art galleries, or were sent to neutral countries for safe keeping (Document of the Office of Research of War Criminals of the French Government, in French). n.d., received September 1945
15208Summary of manifests of Morddeutsches-Lloyd shipments to Latin American ports in the early summer of 1939; also blockade runner service in 1941. 60 pp.
15214Safehaven report on the suspected appointment of Ernesto Kocherthaler of Switzerland to the board of directors of Institut International Financier of the Treuunternehmen Eschen. He may be a German seeking cover in Lichtenstein. 1 p. August 1945
15215Safehaven report on Berndorfar Kruppmetallwerke A.G. Lucerne, Switzerland, a subsidiary of Friedrich Krupp; and Eisen-U Metall A.G., Eisenag, Zurich, Switzerland, and Kohlenunion Geldner, Basel, subsidiaries of Vereinigte Stahlwerke. 2 pp. August 1945
15216Safehaven report on securities deposited by Munchmeyer & Co. on behalf of Nord- Deutsche Lebensversicherung, Hamburg, Germany in the Schweizerische Bankgesellschaft, Zurich, Switzerland. 1 p. August 1945
15218Safehaven report on Alfred Kurzmeyer, now at the Hotel Savoy, Zurich, Switzerland, a director of the Deutsche Bank, and various financial connections of the bank. 1 p. August 1945
15277Three folders from the Chancellery of the Reich with correspondence exchanged between Hitler and Foreign State heads and other personalities (1939, 1942-1943).(In German).
15395Interrogation of Heinrich Putefisch, oil production expert of I.G. Farben, with information on Himmler's Circle of Friends and partial list of members given; also information on Walter Schellenberg's reorganization of the Security and Intelligence Service. July 1945
15461Final interrogation report on Werner Langenberg, Ministerialrat, of the Reich Financial Administration. 7 pp. August 1945
15504Report on German and Spanish delegations for regulation of Hispano-German trade and finance; notes on the Germany Ministry of Finance; NSDAP, SS, Gestapo, Nazi personalities; Gestapo and SS atrocities, etc. 11 pp. August 1945
15509Information on the Gestapo office in Koblenz, Germany. 13 pp. August 1945
15523Report concerning several connections which General W. Schellenberg had in Switzerland, specifically those involving the Swiss Army, police, and intelligence officers, as well as with "an American representative in Switzerland by name of Dulles." 2 pp. July 1945; see also XL 46527 Meeting in 1944 between Schellenberg and Swiss General Guisan and Colonel Roger Masson. (Note 25) 2 pp. March 1946; XL 48910 The Swiss Federal Council's March 8, 1946 communique concerning the investigation of the relations of Masson, former chief of the Swiss Army Intelligence Service, to Schellenberg. 13 pp. Mar. 1946; XL 49823 Report from Bern, Switzerland, of the contacts of Masson with Schellenberg. 3 pp. March 1946.
15591Reports on the Rothschild interests in Austria. 48 pp. September 1945
15668Safehaven report on the lists (not enclosed) of German nationals in Spain. 1 p. July 1945
15704Safehaven report regarding German influence in Spanish industries 4 pp. August 1945
15714Safehaven report on Sociedad Alemana Espanola de Immuebles, Madrid, Spain. 1 p. Aug. 1945; see also XL 17120 Safehaven report on transfer of properties in Spain with money sent from Germany, by the Sociedad Alemana Espanola de Immonbles, S.I., Madrid. 1 p. August 1945; XL 23791 Safehaven report on the Sociedad Alemana Espanola de Immueblos, a cover organization for a missionary group of the Evangelical Church. 1 p. October 1945; XL 32435 Application of Socieded Alemana Espanol Immuebles, S.L. for the unblocking of its funds. 3 pp. November 1945
15715Information on miscellaneous individuals and concerns in Spain having German connections; some evidence of stolen goods, German businessmen in Spain; flight of German capital to Switzerland; German internees at Carranza Concentration Camp have hidden their valuables. 3 pp. August 1945
15717Safehaven report on the presentation of the notes to the United States Embassy in Lisbon, Portugal, to the Portuguese Foreign Minister requesting the immediate application of Safehaven legislation embodied in the Portuguese decree law No. 34,600, to all public and private Japanese assets in Portugual and Portuguese territory, as well as to assets owned or controlled from all territory occupied by Japan or Japanese satellites. 3 pp. August 1945; see also XL 15751 Safehaven report containing text of Portuguese ministerial order making effective in the colonies the recent amendment to the Decree- law No. 34,600, providing for the immobilization and census of Japanese assets. 1 p. August 1945; XL 15754 Safehaven report regarding Japanese assets in Portugal. 4 pp. August 1945; XL 16031 Trucks filled with documents and cash have been removed from the Japanese Services in Lisbon, Portugual, and transferred to homes of Japanese in Lisbon. 1 p. August 1945
15752Safehaven project in Paraguay. 3 pp. August 1945
15759List of Portuguese firms which received German financial aid during the war. 2 pp. July 1945; See also XL 15760    List of firms and persons who acted as cloaks for transactions with the Germans during the war and which are reportedly still in Portugal. 4 pp. June 1945; XL 15765 Information on some real estate transactions by Germans in Portugal. 1 p. Aug. 1945; XL 15901 Camouflage of German capital and assets in Portugal. 3 pp. Aug. 1945; XL 16036 List of Portuguese firms representing German Chemical & Pharmaceutical companies. 2 pp. Aug. 1945; XL 16853 German clandestine activities in Portugal. 1 p. Aug. 1945; XL 20478 Information regarding German firms and individuals in Lisbon and Porto, Portugal. 4 pp. September 1945; XL 20831 Miscellaneous information on Portuguese individuals and firms alleged to be cloaking German capital. 4 pp. Sept. 1945; XL 20958 Report on the financial operations of the German Group in Portugal. 2 pp. September 1945
15766Information on German funds placed in Switzerland for safekeeping, including information on S.A. Metal et Lurgi and S.A. Hoesch; Xaver Franz Schwarz; Messerschmitt family. Names of Swiss banks given. 2 pp. May 1945
15780One folder from the Chancellery of the Reich with correspondence to and from various Ministers and State Secretaries about requisitions, cancellation of tariffs, credits, etc. (in German). December 1934
15846Progress report of the Control Commission for Germany (British Element) containing information on named firms regarding inter-company relationships between German and Dutch companies. 6 pp. August 1945
15848Safehaven report on the Vereinigte Glanzstoffe Fabrik (VGF) and the Algemeene Kunstzijde Unie N.Y. (AKU) and results of an interview with Abs. 3 pp. August 1945
15888Safehaven report on Soteria A.G., Maienfeld, Switzerland. 1 p. August 1945
15889Safehaven report on the ownership of Cuprum A.G. of Glarus, Switzerland. 1 p. August 1945
15896Copy of note from United States Legation to Swiss Federal Political Department, requesting it to take action on a report that mortgages are about to be taken by third persons on German real estate in Switzerland. 2 pp. July 1945
15899Safehaven report on Vereinigte Stahlewerke A.G. and Friedrich Krupp A.G. and Swedish financial connections. 2 pp. August 1945
15900Information on Dr. Biedermann, also known as Dr. Felix Brozik, now a refugee in Switzerland, but formerly a lawyer for factories controlled by the Pratum A.G. 2 pp. ca. 400 pp. August 1945
15909Compilation of German war criminals in France; includes information on persecution of the Jewish people. August 1945
15958One folders from the Chancellery of the Reich about tariff settlements and wages, labor laws, clippings of newspapers pertaining to laws. (in German). January 1939
15959Legal documents about the confiscation of the property of Count von Pless, because he was a Polish national. May 1944
15994Brief report on the Ministry of Armaments and War production at Thuringen. Information on documents and books, including Reichsbank records found at Vacha and at Springen archives. Information on location of all deposits of the Prussian State Library. 1 p. May 1945
16009List of eight firms in Spain, reported to have German connections. 2 pp. August 1945
16357Safehaven report on cloaked interests in Switzerland of the Rheinisch-Westfalisches Eletricitatswrk A.G., Essen, Germany. 1 p. Aug. 1945; see also XL 20326 Report on foreign assets of Rheinisch-Westfalisches Elektrizitatswerk A.G., Germany. 2 pp. Sept. 1945; XL 23698 Curt Brunner of Zurich, Switzerland, suspected of being a cloak for German assets (Rheinische Westfalische Elektrizitatswerke) in Switzerland 1 p. July 1945; XL 23758 Safehaven report on the foreign assets of Rheinisch- Westfalisches Elektricitatswerk A.G. and Elektrizitats-Heteiligunge-Gesellschaft mbH, of Essen. 2 pp. October 1945; XL 28493 Safehaven report regarding Rheinish Westfalisches Elektrizitats A.G.'s foreign assets. 1 p. November 1945; XL 29741 Rheinisch-Westfalisches Elektrizitatswerke (RWE), A.G. interests in Switzerland. 4 pp. November 1945; XL 30234 Swedish patents held by Rheinische Westfalische Elektriaitatswerk Akt. R.W.E., Essen. 1 p. Nov. 1945; XL 33652 Safehaven reports regarding Swedish patents of Rheinische Westalische Elektrizitatswerk Akt. R.W.E., Essen, 1 p. December 1945
16359Safehaven report on Definitive Kontroll-Buchhaltung A.G. Zurich,   Switzerland. 2 pp. August 1945
16363Report on ten targets-name factories-in the Rhineland and Ruhr areas, mentioning transactions and connections with Japanese firms. 7 pp. September 1945
16424Safehaven report on Boehringer S.A., Productos Quimicos Otto Beirutz, Barcelona, Spain. 5 pp. August 1945; see also XL 16815 Report on Boehringer Productos Quimicos Farmaceuticas S.A. Barcelona. 5 pp. August 1945
16425Safehaven report containing list of foreign agents for Metallgesellschaft A.G., Frankfurt, Germany. 1 p. August 1945; see also XL 18991 Report on H.E. Woisin, Bilbao, Spain, agent for Metallgesellschaft A.G., Frankfurt. 1 p. September 1945
16426 Safehaven note confirming that Benigno Categno is the same as one Cateno, previously known to the Ministry of Economic Warfare. 1 p. September 1945
16435Transmission of the United States note to the Swedish Foreign Office requesting freezing of Japanese assets. 2 pp. August 1945; see also XL 19263 Safehaven report giving a translation of the Royal Decree concerning the freezing of Japanese assets in Sweden. 2 pp. September 1945
16440Safehaven notes on possible enemy interests in A.G. fur Elektrische Unternehmingen in Orient, Zurich, Switzerland. 1 p. August 1945
16477Arthur Stuve, German Vice-Consul in Porto, Portugal, and the cloaking of his assets. 1 p. August 1945
16484Notes on the alleged use of German funds to purchase the Hotel Imperio, Porto, Portugal, by Justino Teixeira de Oliveira Moura. 1 p. July 1945
16521Translations of excerpts from both leftist and middle class papers commenting on the socialist and communist attack on the Swiss banking system following the difficulties experienced by Swiss banks (chiefly the Baseler Handelsbank and the Federal bank) as a result of the loss of their investments in Germany. 5 pp. August 1945
16522Report of six German professors who were during the war propagandists for Germany in Portugal, now appointed to professorships at Portuguese universities. 4 pp. Sept. 1945
16523Possible German cloaking of assets in Sweden. 1 p. August 1945
16524Information on the German printing and distribution of Spanish banknotes, cancelling the debt of Spain to Germany and giving the German 4 billion pesetas to use as they liked. 2 pp. August 1945
16526Notes on the connection of I.G. Farben with Swedish firms and a British firm. 1 p. August 1945; see also XL 34383 Safehaven report regarding investigation of the assets in Sweden of I.G. Farben. December 1945
16528Three excerpts from minutes of Blacklist Committee concerning Diamantschleiferei Voegeli & Wirz, A.G., Diamantwerkeuge A.G., and Eugen Huber, and information about Alpwyn Oberholzer, a pro-Nazi Swiss whose present activities in behalf of the Germans are now concentrated on purchasing property in Portugal. 2 pp. Sept. 1945
16531Safehaven report outlining the status of Fundici Tipografica Neufville S.A., Spain, and its connections with Bauersche Giesserei, Frankfurt, Germany. 3 pp. August 1945
16532Information on Axis assets in Spain. 8 pp. August 1945
16739American Government's recommendation that Portuguese Government not be approached concerning extension of Portuguese Decree-Law No. 34,600 to apply "freeze" regulations to formerly occupied countries with certain exceptions. 3 pp. August 1945
16922Recommendation for the Statutory List of Suministros Vitri-Ceramicos SL, Barcelona, Spain. 1 p. July 1945
16927Report business transactions in old paintings between Oslo, Norway and Saskatchawan, Canada. 1 p. September 1945
16929Report containing additional information from Switzerland on Max Schneider, German- born but naturalized Swiss, of the Trade Trust of Schaan, Liechtenstein. 3 pp. September 1945
16930Report on financial activities of German nationals in the north of Spain. 5 pp. Sept. 1945
16931Consolidated preliminary report in chart form showing shares of several quasi-public German companies located in Spain. 1 chart. August 1945
16932Report on Maquinas de Escribir Olympia S.A. of Madrid, Spain. 5 pp. Aug. 1945; see also XL 20483 Information on Maquinas de Escribir Olympia S.A. 1 p. August 1945; XL 20530 Information on Maquinas de Escribir Olympia S.A. 2 pp. September 1945
16933Safehaven report on Flottman S.A., Spain. 2 pp. September 1945
16980Interrogation (on microfilm) of several key-men of the Nazi economy, among them Hugo Stinnes, General Jodl. May 1945
17001Reports on I.G. Farben. 21 pp. September 1945
17003Safehaven report and list of paintings allegedly stolen by the Gestapo from Fritz D. Heinman, a Jewish art gallery owner, formerly of Munich, Germany, now in Lucerne, Switzerland. 3 pp. September 1945
17118Information on the transfer of American shares of Steel Union-Sheet Piling, Inc., owned by Germans and Dutch, to Aktiebolaget Pars in Sweden. The transfer was made by the Vereinigte Stahlwerke A.G., Germany. 3 pp. August 1945; see also XL 20848 Annual balance sheet (1942) of AB Pars, Stockholm, Sweden, and its connection with Vereinigte Stahlwerke and Central Handels-Vereiniging (Cehandro), Rotterdam, Netherlands. 5 pp. Sept. 1945; XL 23719 Safehaven note on AB Pars, Stockholm, Sweden. 1 p. Oct. 1945; XL 33653 Safehaven report concerning Swedish Foreign Office on AB Pars, Gothenburg, Sweden. 5 pp. December 1945
17121List of paintings belonging to Bernard Gutman, of Holland, and which he has been compelled to sell, under pressure of a German art dealer. It is believed that they may now be in Bilbao, Spain. 2 pp. September 1945
17123Safehaven report on Ing. Herbert Lickfett, a Swedish agent for Metallgesellschaft A.G. Frankfurt, Germany, and holder of German Bosch securities in Sweden. 1 p. Sept. 1945; see also 18643 Safehaven report on an account of Lickfett AB Stockholm with Schweizerischer Bankverein, Basel, Switzerland. 1 p. Sept. 1945; XL 23331 Herbert Lickfett is agent for Dynamit Nobel of Bratislava and firms are to place their enquiries through him. 1 p. October 1945
17126Safehaven report regarding Luis O. Siebe (Proclaimed List) and his brother-in-law in Costa Rica. 2 pp. September 1945
17128Draft of memo of demands to be made to the Turkish Government by the United Kingdom concerning Axis assets in Turkey. 3 pp. September 1945
17131An article from the Swiss newspaper La Voix Ouvriere (The Worker's Voice) attacking the Swiss banking system of secrecy. (Note 26) The writer, besides being critical of Alfred Schaefer, director of the Union Bank of Switzerland, argues that secrecy had favored Germany's transfer of assets to Switzerland, a thing he maintained should not have happened in a so-called democratic country. 3 pp. September 1945; see also XL 20315 Translation of an article from the Swiss newspaper Vorwaerts, Sept. 13, 1945, concerning Socialist and Communist attack on Swiss banking system. 2 pp. Sept. 1945 XL 20487 Safehaven report concerning German assets in Switzerland; excerpts from an essay by Alfred Schaefer, general director of the Union Bank of Switzerland, on the social importance of bank secrecy, published in the Journal de Geneve. 2 pp. Sept. 1945; XL 23517 Criticism by the Swiss newspaper Voix Ouvriere of Swiss foreign policy followed by Federal Councillors Motta and Pilet-Golaz, and of the banks which have accepted German assets for deposits. 1 p. Oct. 1945; XL 23785 Translated article from the Appenzeller Zeitung on 214 German camouflaged firms in Switzerland. The author urges a free investigation but stresses that "legality" must be observed, since there are also many firms with branches in the United States. 2 pp. Oct. 1945; XL 27857 La Voix Ouvriere has a very anti-Nazi attitude and approves the American Information Service to have published the list of 214 camouflaged German firms. La Suisse points out that it would be interesting to know of camouflaged assets of other countries. 2 pp. Oct. 1945; XL 27845 La Voix Ouvriere deplores the fact that Switzerland has become one of the main centers of international traffic.
17132Safehaven report on Baltimore and Ohio Railroad shares seized by the Germans in France. 1 p. September 1945
17165Report on the increase of smuggling of Swiss francs. 1 p. September 1945
17186Background report on Jaime Parlade, managing director of the Tangier Telephone Company. 4 pp. August 1945
17230Information on Renania S.A. Barcelona, Spain, a German firm. 2 pp. August 1945
17286Interrogation of Karl Werner Hermann Reimann, SS Account in charge of the entire bookkeeping department of the DWB (German Economic Management Corporation). Amstsstelle "W" was the official designation in the Waffen SS of the Deutsche Wirtschaftsbetriebe GmbH (DWB). Names of subsidiary concerns. Politically, the DWB was under Himmler. Pohl was in charge of the whole enterprise. Operation of DWB was carried out to a great extent by SS members who were taken into the firm. Descriptions of individual firms and operating executives are named. 9 pp. Sept. 1945
17387Safehaven report transmitting joint memoranda from American and British embassies regarding unblocking of funds in Spain. 14 pp. August 1945; see also XL 17569 Safehaven report with memoranda from Allied Embassies in Spain concerning the unblocking of funds, and firms under direct German control. 11 pp. September 1945
17583Safehaven report on German infiltration in Denmark. 54 pp. August 1945
17641Safehaven report with information on Philipp Holzmann A.G. of Frankfurt, Germany. 5 pp. July 1945; see also XL 34824 Safehaven report regarding activities in Turkey of Philipp Holzmann A.G., Frankfurt. 1 p. December 1945
17643Safehaven report on Nan Hiehaus (Proclaimed List). 2 pp. September 1945; see also XL 17644 Safehaven report on Niehaus and relatives. 2 pp. September 1945
17754Safehaven report on Johannes Bernhardt and his chalet in Denia, Province of Alienante. 1 p. August 1945
17784Study-The Miag Complex, manufacturers of flour-miling equipment, and during the war aircraft and aircraft components. 17 pp. July 1945
17785Study-The Ballestrem Complex, coal, iron, steel complex. 30 pp. July 1945
17786Study-The Locckner Complex, producers of coal, iron, steel, and a great variety of engineering products. 32 pp. July 1945
17787Study-The Julius Pintsch Complex, gas industry. 34 pp. July 1945; see also XL 18995 Report regarding possible connection between Julius Pintsch K.G. Furstenwalde, Germany and Skandinaviaka Glodlamsfabriken Hykeping, Sweden. 1 p. Sept. 1945
17841Banking situation on Darmstadt, Germany. 3 pp. September 1945
17885Preliminary repatriation lists of German nationals from Spain, Tangier, Sweden, Turkey, Switzerland, Portugal, Portuguese East Africa, Portuguese West Africa, Madeira, Egypt, and Iran. Category of undesirability is shown. 90 pp. June 1945 [XL 16372 contains a replacement hectograph master sheets, August 1945]
18292Recognition by Spanish Government of French as Co-trustees for Allied Property and Assets. 10 pp. August 1945
18294Information concerning Leopold Egon Winkler and Charles Antoine Strakosch and their assets in Switzerland 7 pp. September 1945; see also XL 24355Safehaven notes on Strakosch and Winkler, and a list of jewelry and banknotes possessed by Winkler. 3 pp. September 1945; XL 24948 Report on Konrad Fehr of Bern, Switzerland, on Winkler and Hans Meissners propety in Switzerland. 1 p. October 1945
18302Safehaven report for France, from March 1 to August 31, 1945. French legislation on the subject; organization and administration of French Intelligence Service; cooperation with the American Embassy in procurement of intelligence, and in negotiations with neutral countries. Attitude of the French Government. List of major enemy penetrations of French industry requiring elimination. List of request for information sent to Blocus. 13 pp. September 1945
18355Part II-B of Treasury Investigative Request Argentina #28, on the interests of Alfredo Fortabat. 16 pp. November 1943
18461German Military Government Over Europe: Economic Controls in Occupied Europe (R & A Report 2500.15) 155 pp. August 1945
18502Final interrogation report on Wilhelm Stuckart, Ministry of the Interior, and SS and SD connections. 4 pp. September 1945
18503Final interrogation report on Franz Seldte, former Reich Minister of Labor, on Germany's foreign labor procurement. 2 pp. September 1945
18519Intermediate interrogation report of Georg Carl Keim, expert on Belgian affairs with the Political Department of the German Foreign Office. 2 pp. September 1945; see also XL 21086 Report on an interview of Keim, at one time commercial attache at the German Embassy in Brussels, Belgium, containing information on personalities in the Political Department of the Foreign Office, SS personalities who supplied information to the Belgium Bureau, and representatives of the Foreign Office in Belgium. 6 pp. September 1945 XL 21124 Interrogation of Keim, to provide information relative to Germany's foreign and commercial policies in Belgium. 11 pp. September 1945
18543Final interrogation report on Ministerialdirektor Karl Wever, concerning the Reich Ministry of Finance. 10 pp. September 1945
18565Final interrogation report of Hermann Breckenfeld, a financial adviser to industrial concerns. 3 pp. September 1945
18569Final interrogation of Paul Mojert, fuel and oil administratior and banker. Served as general manager of Berlin, Germany, branches of the Deutsche Bank and director of Bank Mark Brandenburg, Germany. 5 pp. September 1945
18616Safehaven report transmitting official translations of Swedish legislation concerning control of certain foreign property in Sweden and restoration of certain property removed from occupied countries. 27 pp. August 1945
18640Safehaven report on Jarnhs Electriska AB (Proclaimed List), Stockholm, Sweden. 1 p. September 1945
18644Safehaven report relating to transactions of the Skandinaviska Banken, Stockholm, Sweden, with German firms in Shanghai, China. 1 p. September 1945
18645Safehaven report-excerpt from a letter written by B. Botkins, of Lausanne, Switzerland, to Max Elpern, New York, concerning paintings now located in Switzerland 1 p. September 1945
18646Safehaven report concerning the Societe Industrielle de la Schappe, and German owned shares of this company--it is felt that the Swiss Government should insist upon being given the names of the German shareholders. 1 p. August 1945; see also XL 23705 Safehaven note on the Societe Industrielle pour la Schappe, Basel; Swiss banks have refused to divulge the names of their German shareholders. 1 p. October 1945
18651Safehaven report on various firms, including Hugo Stinnes of Germany and A.R. Appelqvist Forvaltinings, AB Stockholm, Sweden. 6 pp. September
18716Minutes of a meeting of the working committee of the I.G. Farben investigation held at Hoechst; members of the United States, United Kingdom, and France are named. Soviet representative was not present. 6 pp. September 1945
18737Statement on "War Production and Foreign Trade" and "Black Foreign Exchange Accounts," by the Speer Ministry. 4 pp. September 1945
18739Interrogation of Walther Schieber, head of Armaments Supply Office, on relations of the German government and industry before and after reorganization of production by Albert Speer. 9 pp. September 1945
18755Report on Fritz Thyssen, particularly with respect to steel combines and cartels, the Vereinigte Stahlwerke; Thyssen's investments abroad. 7 pp. September 1945; see also XL 18761 Report on the examination of Thyssen, chiefly his relations with the Nazis. 19 pp. September 1945
18772Report of correspondence between Siemens, Stockholm, Sweden, and Siemens, Zurich, Switzerland, concerning prices of various items of machinery from works Nuernberg, Germany. 1 p. July 1945
18817Intermediate interrogation report on Dr. Karl Ritter, chief German foreign trade negotiation until 1937 and subsequently German ambassador to Brazil; finally liaison person between the German Foreign Office and the OKW. Most of the information relates to German trade relations. 12 pp. August 1945; see also XL 21123 Report of an interrogation of Ritter regarding the present reparations problem. 5 pp. Sept. 1945
18857Safehaven report on individuals in Spain having German connections, and possible cloaking. 7 pp. August 1945
18861Swedish Royal Ministry for Foreign Affairs, in a letter to the American Legation, Stockholm, Sweden, clarifies the position of Sweden concerning German privately- owned property, and German State assets in that country. Sweden questions legality of power of any government, even occupying one, to take over or dispose of German- owned private property in other countries. Swedish Government has taken measures to immobilize German property in Sweden in accordance with Bretton Woods agreement. 2 pp. Aug. 1945; see also XL 19004  Safehaven report containing a copy of a memorandum entitled "Summary of Swedish Safehaven Legislation," covering freezing, census, and loot. 4 pp. September 1945
18862Safehaven report transmitting British Foreign Office and Ministry of Economic Warfare press and broadcast unit reports regarding location and state of art treasures. Goering's collection, Hitler's and those other Nazis are mentioned. 24 pp. Sept. 1945
18917Report on some personnel of the I.G. Farben company in and around Bitterfeld, also some documents in this area. Report on the Latin-Amerikanischer Verein, Hamburg, Germany; report on the Deutsche-Suedamericanische Bank, Hamburg, its personnel, foreign connections; other Hamburg banks engaged in foreign exchange with Latin America. 12 pp. May 1945
18987Scintilla A.G., Solothurn, Switzerland, licensed to use Robert Bosch patents. 1 p. Sept.1945; see also XL 19271 Safehaven report on Scintilla A.G. and its subsidiaries, including Scintilla Magneto Co., Sidney, New York, and its financial relations, including those with Robert Bosch GmbH, Brown Boveri Co., etc. 8 pp. Sept. 1945; XL 20477 Information on Scintilla A.G., most of whose stock had been acquired Bosch of Germany. 10 pp. Sept. 1945; XL 34401 Safehaven report concerning Scintilla A.G. 13 pp. December 1945.
18989Report on Medivete S.L. (Medicinal Veterinaria), Madrid, Spain. 1 p. Sept. 1945
18990Information on some German-Spanish business connections. 1 p. September 1945
18997Safehaven report concerning possibility of Spanish Government claims against German assets in Spain. 1 p. September 1945
18998Safehaven report on Friedrich Flick K. G. Dusseldorf, Germany, with names of subsidiaries in other countries. 7 pp. September 1945
19000Safehaven-related information from Spain. 2 pp. September 1945
19002Sale by the German beneficiaries of "Securitas" (a Swiss family trust) of their shares to a Swiss banks and to some friends. 2 pp. September 1945
19003Safehaven report concerning Swiss-German clearing and other financial matters. 2 pp. August 1945
19005Copy of letter from British Embassy in Paris, France, reporting an estimate that German assets exported to Switzerland since 1940 amount to 2,000,000,000 Swiss francs. 2 pp. September 1945
19007Information on Maison Sotirio Bulgari of Rome, Italy, who is involed with Achille Colombo in a scheme to remove assets from Italy to the United States in the form of jewels. 2 pp. June 1945
19014Safehaven report on Frachtecenter GmbH, Hamburg, Germany, and its subsidiaries in the United Kingdom and the Netherlands. 4 pp. September 1945
19015Report on the Reichswerke A.G. fur Berg-und Huttenbetriebe "Hermann Goering" (Montanbank), which was founded as a holding company for the mining and smelting industry of the Reichswerke. 7 pp. September 1945; see also XL 21318 Report on the Reichswerke A.G. fur Berg und Huttenbetriebe "Hermann Goering" (Montanblank), formed in 1941, as a holding company for the mining and melting industry of the Reichswerke. 7 pp. September 1945
19016Safehaven report on Deutsches-Kohlen Depot GmbH, and subsidiary firms outside of Germany. 7 pp. September 1945
19022Informnation on Hector Carlin, administrator of Petrofina and the Banque d'Anvers, who is under Belgian Government investigation for his activities during the German occupation. 2 pp. September 1945
19023Information on the possible connection of Lurgi Gesellschaft fue Chemie und Huettenweze GmbH, Frankfurt, Germany, and Birger and Co. AB, Stockholm, Sweden. 1 p. Sept. 1945; see also XL 19277 Safehaven report concerning Lurgi Gesellschaften, a subsidiary of Metallgesellschaft, A.G. 1 p. Sept. 1945; XL 21810 List of the foreign representatives of the Lurgi companies in Europe, the United States, and the Far East. 2 pp. Oct. 1945; XL 28492 Safehaven report concerning alleged ownership of patent rights by Lurgi Gesellschaft fur Chemie and Huttenwesen. 1 p. November 1945
19025Report on the blocking in Switzerland of holdings of Geza Lovass,  a Hungarian businessman in Austria. 2 pp. September 1945
19031Organization and functions of the German Reich Economic Ministery related by its head. Dr. Illgner. 8 pp. September 1945
19033Report on Kali Syndikat GmbH. funds in Switzerland. The Kaligesellschaft A.G. was active not only in selling potash from German mines but also in concealing German assets in Switzerland. 4 pp. September 1945; see also XL 24750 Report that August Rostberg, one of the most influential members of the German Kali Syndikat, is a present residing in Stockholm, Sweden. 1 p. October 1945
19155Safehaven report on Wilhelm F. Mallet, German residing in Spain. 4 pp. September 1945
19156Information concerning the Safehaven importance of the fiscal and monetary decrees of the Belgian Government since September 1944. 8 pp. September 1945
19158Recommendation that Wassermesser-Fabrik Altstetten A.G. (formerly Dreyer, Rosenkranz & Droop A.G.) be included in the Proclaimed List. One employee, Paul Ballin, a notorious Nazi, was expelled from Switzerland. Sole director and manager is Rudolf Lienert, a Swiss national. 1 p. September 1945
19159Excerpts from a press report of the general meeting of the Swiss Federal Bank at which it was decided to carry out the proposed fusion with the Union Bank of Switzerland. 5 pp. September 1945
19228Information on the German-Greek company Degriges. 12 pp. September 1945
19229Report concerning a meeting with the head of the Swedish Flyktapitalbyro (Safehaven) administration, and discussion of measures desirable for investigating German investments in Sweden, etc. 5 pp. Sept. 1945; see also XL 20484 List of German- owned or controlled firms in Sweden being now investigated by Swedish officials appointed by the "Flight Capital Bureau" for Safehaven operations. 5 pp. Sept. 1945; XL 23137 List of firms in Sweden being investigated by the Swedish Flyktkapitalbyro in accordance with Swedish Safehaven legislation. 1 p. Oct. 1945; XL 26527 Memo on cases submitted to the Flyktapitalbyro by the British legation, Stockholm. 4 pp. Nov. 1945; XL 32650 Translations of Instructions and Agreements issued by Swedish Foreign Capital Control Office (Flyktapitalbyro). 13 pp. November 1945
19264Safehaven report giving full text of the reply of the Swedish Foreign office to the Allied claim to title and control of German-owned and German-controlled assets located in Sweden. 2 pp. September 1945
19272Enemy Assets in the Netherlands. 1 p. September 1945
19273Report on art works in Argentina. 1 p. September 1945
19275Report on the transfer of 420 tons of canned fish, property of the German Reich, to United States and British representatives by the Spanish Government. 9 pp. September 1945
19276Safehaven report on C.F. Boehringer and Soehne, Lyd., of Germany and subsidiaries in Spain, the Netherlands, Switzerland, and Germany. 14 pp. September 1945
19280Safehaven report on Sociedada Metropolitana o Colonial do Construcces, Ltd., Lisbon, Portugal. 2 pp. September 1945
19407Information on the relationship between Allgemeine Electrizitats-Gesellschaft, of Germany, and General Electric Company of the United States. 30 pp. September 1945
19569Latin-American files of the German Foreign Ministry in Marburg, Germany documents center. Contains information about monies invested in South America, I.G. Farben, Siemens, and Argentina helping the Germans break the blockade. 8 pp. Sept. 1945
19611Report on interview with Franz Xaver Schwarz (Note 27) on financial matters, including the financial support of Nazi organizations concerned with foreign countries. 5 pp. September 1945
19879Report on Baron Edmund Von Thermann, German Ambassador to Argentina, 1936-1942. 1 p. September 1945; see also XL 28674 Interrogation report on von Thermann. 39 pp. November 1945
19882Interrogation of Fritz Kolbe (Note 28) on his activity as an Allied agent during the war; personalities and agencies in the Foreign Office; activities of Sofindus. 8 pp. September 1945
19887Five reports prepared by the Safehaven Team of Heidelberg, Germany. 8 pp. Sept. 1945
19891Safehaven report on the relationship of Diamantwerkzeuge A.G., Voogeli & Wirz, A.G., Pantona A.G., with Friedrich Krupp of Essen. Translation of letters from Robert Zapp A.G. to Diamantwerkzeuge A.G. included. 8 pp. September 1945
19980Regulations and directives issued to banks and credit institutions in the Russian zone of Germany. 2 pp. August 1945; see also XL 26575 Russian bank control in Germany. 1 p. September 1945; XL 26761 Report on Russian policy in Germany with special reference to financial policies; explanation of reorganization of banking, monetary, and credit systems on Russian model; mention of various banks and bankers. 11 pp. November 1945
20015Notes on documents and papers removed from the Carl Zeiss Optical works at Jena, and from the Daimler-Benz plant at Stuttgart, showing collaboration between Germany and Japan. 1 p. September 1945
20035Information on the Skania Werke A.G.. 4 pp. September 1945
20040Extract of report on Auer Gesellschaft, its activities (poison gas). 2 pp. Sept. 1945
20041Information on R. Fuess, Berlin, Steglitz. 2 pp. September 1945
20137The Haupttreudandstelle Ost (Main trusteeship agency east)-its organization, operations, confiscations of Polish property, etc. 10 pp. September 1945
20324List of the Walzstahl-Verband GmbH, Germany, external claims and debts. 3 pp. September 1945
20325Information on Otto Wolff K.G., of Cologne, Germany, and its branches in Germany and abroad. 5 pp. Sept. 1945; see also XL 30225 Swedish assets of Otto Wolff, Cologne. 1 p. Nov. 1945; XL 34712 Safehaven preliminary report of Swiss assets of Otto Wolff, Hamburg, Germany. 1 p. Dec. 1945; XL 36297 Investigations of assets in Sweden of Otto Wolff, Cologne. 1 p. Dec. 1945; XL 36646 Report with chart showing financial structure of Otto Wolff, Kommanditgesellschaft of Cologne. 5 pp. December 1945
20327Deutsche Bank, Berlin, Germany, certified that they held the entire capital in custody of Osa Industrielle Metailigungen, A.G. Schaffhausen, Switzerland and of Osram GmbH Kommanditgesellschaft, Berlin, which has interests in Osram Fabrica de Lamparas S.A., Madrid, Spain. 1. p. September 1945
20328Safehaven report on alleged transfer of Japanese funds to Lisbon, Portugal. 2 pp. September 1945
20329Information on the Bank of Portugal; foreign currency balances held abroad as of Feb. 5, 1945; gold reserves; sales of gold on Apr. 5, 1945; clearing balances as of July 25, 1945. 2 pp. September 1945
20330Report that A. Johnson & Co., Stockholm, Sweden is debtor to Badische Wolframers GmbH, Soellingen, Germany. 1 p. September 1945
20336Report of an interrogation, by 3rd US Army, Interrogation Center, of Wilhelm Scheuermann, of the Speer Ministry, regarding the activities of Geheimrat Kreuter of Berlin, Germany, who was a president of the German Government corporation charged with the making of financial agreements with the Netherlands puppet government, and who formed several corporations in France. It is believed that he used his position to augment his personal fortunes. When the German Army withdrew from France the German shares in the corporations were taken over by American industrial interests which were close to the Vichy government and are still acting as trustees for Kreuter. 3 pp. August 1945
20357Report on Gehemerat Ludwig Kastel and his connections with the Prudential Life Insurance Co. in Germany. 2 pp. June 1945
20389Report on Bern, Switzerland, music dealer Alex. Krahenbuhl who was trying to sell a Rembrandt self-portrait and a Stradivarius violen to American dealers. 2 pp. Sept. 1945; see also XL 33881 Safehaven report regarding the alleged Rembrandt self- portrait offered for sale to Bauer Type Foundry Inc. of New York by Aduanas Pujol- Rubio S.A. Barcelona, Spain or Antonio Puigdellivol. 2 pp. December 1945
20390Report on Hungarian owned-textiles stored in American Occupied Zone in Linz, Austria. Original owner, Goldberger, died in a German concentration camp. 2 pp. Sept. 1945
20392Suspected foreign assets held by Hermann Goering. Report on art treasures collected for Goering by his friend and agent Alois Miedl, who acquired the Goudstikker Galleries in Amsterdam, The Netherlands, and many collections. In summer of 1944 Goering commissioned Miedl to take 200 paintings to Spain, some are believed to be in San Sebastian. Alleged Goering funds in a Stockholm bank in the name of Dresden, Germany, industrialist; also funds in Argentina, names of Swedish individuals and firms assisting Goering with his assets. Mention of the Sofindus holdings and large holding companies which were in contact with Goering in Portugal, Spain, and Sweden. 6 pp. September 1945
20393Information on German Shipping in Spain. 3 pp. September 1945; see also XL 33801 Safeahven report regarding camouflaging German shipping in Spain. 5 pp. Dec. 1945
20482Information on changes in nationality status of German nationals in Spain. 1 p. Sept. 1945
20485Letter from the Commercial Counselor of the British Legation in Stockholm, Sweden, concerning the result of Safehaven investigations in the Swedish Chamber of Commerce; cooperation of this organization; methods under which German firms in Sweden could do business; insurance; shipyards; Stinnes-Appelovist Group. 4 pp. September 1945
20520List of vessels being built at Swedish wharves on German order. 3 pp. September 1945
20525Information regarding 1,000 tons of tin and residues purchased during the war by the Bulgarian Consul in Lisbon, Portugal, for his Government. Dispute over ownership, since the German government claimed it after the Bulgarian collapse and had extended Bulgaria some credits in the Banco Aleman Transatlantico. 3 pp. September 1945
20526Spanish Foreign Department has agreed to instruct the accountants investigating the books of German companies to make an additional trial    balance as of the date the final examination is made. 1 p. September 1945
20531Information on two German-owned companies in Spain: Continental Fabrica Espanola de Caucho and Neumaticas Continental S.A., Cia, para la Venta de Articulos de Caucho. 2 pp. September 1945
20532Information on Bauxit Trust A.G., Zurich, Switzerland; the majority of shares controlled by Hungarian and German groups. 1 p. September 1945
20537Joint Memorandum from the American and British Embassies to the Director General of Political Economy Ministry of Foreign Affairs, Spain, regarding the immediate need for a census of German assets and for the examination of transactions of German nationals. 2 pp. June 1945
20538Joint memorandum from the British and American Embassies to the Director General of Political Economy Ministry of Foreign Affairs, Spain, regarding German goods. 2 pp. May 1945
20809Information on Schloemann A.G., Dusseldorf, Germany. 1 p. September 1945; see also XL 20832 Report that Gebruder Volkart, Wintherthur, Switzerland, owes large sums to A. Schloemann A.G. 1 p. September 1945; XL 23704 Safehaven report on the Spanish connections of Schloemann A.G. (large sums are owed to G. Pasch y Hermanos); and a declaration made by Ferrostaal A.G. Essen, regarding their interests in Spain. 2 pp. Oct. 1945; XL 23709 Note on 3 Swedish patents held by Schloermann A.G. 1 p. Oct. 1945; XL 24204 Swiss interests in Schloemann A.G. 1 p. October 1945
20811Report on Svenska Orion Forsaljnings AB, Sweden. 1 p. September 1945
20818Report on German investments in Portuguese mines. 78 pp. Sept. 1945; see also XL 20845 Report on the German mining companies in Portugal. 6 pp. Sept. 1945
20822Safehaven report on the ownership and subsidiaries of Gutehoffnungshutte Aktienverein fur Bergau und Huttenbetrieb. Also list of foreign assets and firms, many of which are in Sweden; some are in Latin Americ and in other European countries. Ferrostaal A.G., Essen, Germany, has many subsidiaries. Maschinenfabrik-Augusburg-Nurnberg A.G. information 18 pp. Sept. 1945; see also XL 23129 List of foreign assets and liabilities of Ferrostaal A.G. Essen, most of them being in Sweden. 1 p. October 1945; XL 23704 Safehaven report on the Spanish connections of Schloemann A.G. Dusseldorf, Germany (large sums are owed to G. Pasch y Hermanos); and a declaration made by Ferrostaal A.G. Essen, regarding their interests in Spain. 2 pp. Oct. 1945; XL 23721 List of the Turkish debtors and creditors of Ferrostaal A.G. 3 pp. Oct. 1945; XL 23761 List of claims and liabilities in Switzerland of Ferrostaal A.G. 1 p. October 1945
20823Possible attempts to get money out of Switzerland. 2 pp. August 1945
20829Information on Renckwitz, a German furrier in Sweden. 1 p. September 1945
20833Organization in Lisbon, Portugal and in Valencia, Spain, suspected of camouflaging German assets in Spain and Portugal. 2 pp. September 1945
20840Safehaven report on the Universal Buchhandlung Andreas Kappas, Istanbul, Turkey. 1 p. September 1945
20841Report on I.G. Farben patent office in New York, dated 1928. 9 pp. (in German). August 1945
20846Information on Gustav Graf, of Stockholm, Sweden, of the Victor Berg AB, acted as cloak for Mannesmann Roehrenwerke's British subsidiary, Mannesmann Trading Co., London, and this company's subsidiaries throughout the British Empire; Rylander & Asplund, of Stockholm, Sweden, is more than 99% owned by Vereinigte Stahlwerke A.G., of Germany. 3 pp. October 1945
20847Information on Robert Zapp A.G., Dusseldorf, Germany. List of the Zapp foreign assets in Switzerland, Italy, France, Belgium, and the Netherlands. 4 pp. September 1945
20849Report on Deutsche Linoleumwerke A.G., Bietigheim, Germany. 9 pp. Sept. 1945 see also XL 24194 Reports sent to the military Government by the Deutsch Linoleumwerke A.G., concerning firm's creditors and debtors abroad. 1 p. Oct. 1945
20850Revised draft of decree vesting German external assets, prepared by Finance Directorate of Allied Control Council. 5 pp. Sept. 1945; see also XL 24189 British memoranda on United States draft decrees vesting German external assets. 16 pp. Sept. 1945; XL 26231 Proposed Allied Control Council Vesting Decree. 5 pp. October 1945
20851Safehaven evidence of continued commercial activity by Robert Bosch, GmbH, licensees in France, Atelier de Construction Lavalette. 1 p. August 1945
20852Report on the G. Vieira Limitada, Porto, Portugal; another firm, the Jupiter-Sociedade de Representacaoes Tecnicas e Comerials Limitada, Porto, constituted in 1941 to act as a cloak for the import of German goods by G. Vieira Lda. 2 pp. September 1945
20954Draft of a note from the United States to the Irish Government requesting measures to conrol German assets and repatriate German officials. 10 pp. October 1945; see also XL 23865 Copies of notes presented by American, British, and French representatives to the Irish Government requesting freezing and census of enemy assets in Ireland. 6 pp. November 1945
20959Information concerning Portuguese Bank transactions. 5 pp. September 1945
21051Interrogation report of SS Standartenfuehrer Rudolph Mildner, Kommandeur der Sipo und des SD in Wien. Information given on Gestapo activities June 1941-February 1945. 29 pp. September 1945
21074Interrogation of Dr. Karl Stroelin, on the structure and activities of the Deutsches Ausland-Institut. 22 pp. September 1945
21122Interrogation report on Hans Rummel, member of the Board of management of the Deutsche Bank and in his capacity as trustee for the stockholders of his bank, represented his colleagues on the boards of directors of a number of industrial corporations. Report gives information on the bank reorganization and merger; Vorstand (Board of Management); foreign participations; financing the war production; the outlook; the Bayerische Motorenwerke, administration, finances, plants and operations, the outlook, undercover research; Daimler-Benz, A.G., administration, operations and finances; Vereinigte Kugellagerfabriken A.G., administration, operations, finances, and outlook. 16 pp. September 1945
21140Report on the espionage case "Rote Kapelle" (Red Chapel), (Note 29) a Russian espionage ring. 6 pp. October 1945
21253Neo-Nazi propaganda is being spread in Geneva, Switzerland by Moritz Eberhardi. 4 pp. April 1945
21304Microfilm with miscellaneous German documents, including reports by Dresdner Bank concerning American capital in France and other European occupied countries. October 1945
21309Swiss aide-memoire on legal situation in the Allied-Swiss economic agreements resulting from cessation of hostilities; minutes of the meeting of the Mixed Commission held on June 22, 1945. 7 pp. July 1945
21313Information concerning A.G. fur Keramische Unternehmungen, Zug, Switzerland. Also a report pertaining to two American companies, the Rosenthal China Corporation and Continental Ceramics Corporation, subsidiaries of the Swiss concern which is believed to be controlled from Germany. 9 pp. August 1945
21315Text of a letter from the British Embassy, Madrid, Spain, regarding goods of enemy interest stored in the Free Ports of Spain. 1 p. August 1945
21329Information regarding the firm Industrias Pablo Schleicher, S.A., Barcelona, Spain. 2 pp. August 1945
21395German officials offer assistance to the Allies in Spain to help recover former German government funds. 4 pp. August 1945
21406Progress report for August 1945, of the Finance Division, Control Commission for Germany (British Element). It deals with specific investigations of German firms in the Dusseldorf and Frankfurt areas, the importance of Devisenstelle records, etc. 4 pp. September 1945
21428Swiss Federal Councillor Walter Stampfli, Chief of Swiss Federal Department of Public Economy, charges that Allies are conducting economic war against Switzerland through use of black lists. 3 pp. Sept. 1945; see also XL 22030 Excerpts from an article in the Swiss press criticizing the supposed use of the proclaimed and statutory lists as a means of bringing pressure to bear in respect to the handing over of German assets in Switzerland. 2 pp. Oct. 1945; XL 43362 Swiss article concerning Allied attempt to blackmail Switzerland into surrendering its German assets. 1 p. Feb. 1946
21454Request for information on Karl Eberle-Birchler, Einslodoln, Switzerland, concerning cloaking 17 pp. July 1945
21456Swiss Federal Council Decrees August 20, 1946, concerning precautionary measures in case legal actions brought regard property taken from its own in countries affected by war. 3 pp. August 1945
21521Letter pertaining to transfer of German property which had been acquired under duress to Russia. 2 pp. September 1945
21524Summary of displaced persons movement from and through Switzerland to September 21, 1945; displaced persons remaining in Switzerland. 2 pp. October 1945
21589Text of Swiss Federal Council Communique concerning declaration of German assets. 19 pp. July 1945; see also XL 32815 Decree of the Swiss Federal Council concerning the obligation to declare assets in Switzerland. 4 pp. November 1945
21644Swiss coal consumption. 2 pp. October 1945
21713Microfilm, containing information about German iron and steel economy. October 1945
21809Report on Willers, Engel & Co., Hamburg, Germany and sums paid to their credit in Lisbon, Portugal, collected by German Embassy, various firms and the Nord Deutsche Kredit Bank. 2 pp. October 1945; see also XL 26720 Safehaven report on the assets of Willers Engel & Co., Hamburg, in Switzerland. 1 p. Nov. 1945
21811Information on Otto Elmenhorst, Zurich, Switzerland, a new firm which was founded solely to provide a safehaven for German goods. 3 pp. October 1945
21812Article from the Manchester Guardian on "Methods of German Trusts"-spies on payrolls of I.G. Farben's subsidiaries abroad hidden as salesmen; tortuous methods of Metallgesellschaft in case of shares transferred to Rotopulsor A.G. Switzerland; and strange inter-office memorandum which followed it. 4 pp. September 1945
21813Miscellaneous information on individuals in Spain (German and Spanish) who are active in intelligence work, German propaganda, contraband of currency, and works of art, passport traffic, business, cloaking of German assets. 18 pp. October 1945
21816Safehaven report on the activities of W. L. Sentacheschum, Norwegian art dealer, who is possibly engaged in trafficking of looted paintings in Norway. 2 pp. October 1945
21817Information on German properties in Spain. 2 pp. Oct. 1945; see also XL 22239 Report on several Spanish firms owned by German interests. 5 pp. Oct. 1945; XL 22750 Miscellaneous information concerning firms and concerns in Spain having German connections. 5 pp. Oct. 1945; XL 23132 Revised estimates of German holdings in Spain. 4 pp. Oct. 1945; XL 24942 Information on German citizens activities in Spain, and on firms owned by Germans. 3 pp. Oct. 1945; XL 25738 Report on German firms in Spain. 4 pp. Nov. 1945; XL 26586 Report on possible cloaking of German assets in Spain. 2 pp. Nov. 1945; XL 26956 Information concerning firms and property owned or controlled by Germans in Spain. 5 pp. Sept. 1945; XL 28282-28283 Information on several German connections in Spain. 8 pp. Nov. 1945; XL 28284 Information regarding German dealings in Spain. 3 pp. Nov. 1945; XL 29742 Safehaven report on German connections in Spain. 5 pp. Nov. 1945; XL 29745 Safehaven report concerning German munitions interests in Spain. 3 pp. Nov. 1945; XL 30219 Safehaven report on individuals and firms in Spain with German connections. Nov. 1945; XL 34033 Safehaven report regarding relations between a Spanish firm and German firm. 8 pp. December 1945
21818Information on the Swiss connections of Mahle K.G. of Germany. 1 p. Oct. 1945
21819Information on the Institut International Financier, founded in Switzerland by Spaniard, Oscar Kocherthaler--a holding company served to screen his foreign assets. 1 p. October 1945
21821Information on the Algemeene Kunstzijde Unie. 4 pp. October 1945
21824Information on the German firm Gebruder Oberpaur. 3 pp. September 1945
21827Transmission of statement from Swiss Government regarding the enforcement of decrees blocking of German assets. The American authorities in Bern consider it inadequate, and it now appears that the Swiss are failing to meet their engagements toward the Allies. 9 pp. October 1945
21995Letter pertaining to Hungarian propety taken by Germans, chiefly factory and transportation equipment. 5 pp. October 1945
22025Report on Turk Maaden Sirketi, Istanbul, Turkey. 8 pp. October 1945
22026Information on Homere C. Pisani of Sprinkenhof, Hamburg, Germany, and their foreign assets and connections abroad. 6 pp. October 1945
22027Report that the entire share capital of Wassermesser-Fabrick Altstetten A.G. of Zurich, Switzerland, is held by Dreyer, Rosenkranz and Droop, A.G. of Hannover, Germany. 1 p. September 1945
22028Letter from Ernst Walther, President of the Confidential Committee for the Expulsion of the Nazis from the Dornierwerke A.G., Altenrhein, St. Gallen, Switzerland. 2 pp. September 1945
22029Report on Onaco, Officiul National de Comert S.A.R. of Rumania (National Office for Commerce), which is a actually a private company. 2 pp. October 1945
22033Report on German looting in Denmark. 3 pp. October 1945
22036List of German machinery and goods purchased by Spanish firms and stored in Spain. 7 pp. October 1945
22038Comments on Paris, France, Office of Strategic Services Report to American Embassy in Madrid, Spain, concerning Safehaven matters. 3 pp. September 1945
22048Safehaven report on the meeting of the Joint British-American Committee. Disposition of funds recovered from German sources; Sofindus affairs; Transportes Marion; mining companies; official buildings. 19 pp. September 1945
22167Safehaven report on the Joint Trusteeship accounting for former Axis assets in Spain. Explanation of the acquisition of recovered currency, gold, etc. from various sources. 4 pp. Oct. 1945; see also XL 22168 Safehaven report concerning the British and American Joint Trustee Accounts, in the Anglo-American Bank, Ltd., which is changing its name to that of the parent organization Bank of London and South America, Ltd.1 p. Oct. 1945; XL 23002 Safehaven report covering the financial activities of the trusteeship for former Axis assets in Spain. 17 pp. October 1945; XL 25736 Spain's Safehaven report with Joint Trusteeship accounts for the month of Sept. 1945. 30 pp. Oct. 1945; XL 29746 Safehaven report containing minutes of Trusteeship meeting. Nov. 1945; XL 34397 Safehaven report on Trusteeship Accounts for the Axis assets. 2 pp. December 1945; XL 37080 Safehaven information concerning the Trusteeship Bank Account in the United States; deposit of $7,500 by the Royal Dutch Airlines. 1 p. December 1945
22170Information on the firm Rafael, in Spain. 1 p. October 1945
22172Robert Bosch GmbH safe deposit boxes in Switzerland. 3 pp. October 1945
22309Safehaven report on the Continental Fabrica Espanola de Caucho and Neumaticos Continental S.A., and German connections (Continental Gummiwerke). 16 pp. September 1945
22439I.G. Farben in Brazil. 12 pp. October 1945; see also XL 34025 Summary of information concerning I.G. Farben projects in Brazil. 11 pp. December 1945
22441Report on Belgian officials opinion of the necessity and desirability of continuance of censorship to complete their program of uncovering and seizing German and collaborationist interests. 2 pp. October 1945
22443Information regarding the possible transfer of German business records to Ernst Kellergsberger, Zurich, Switzerland, a banking concern. 2 pp.October 1945
22745General interrogation brief. Otto Koecher, German Ambassador to Switzerland. 7 pp. October 1945
22749First monthly report on Safehaven from Argentina. Census of foreign owned property, art treasures, current investigations. 6 pp. Oct. 1945; see also XL 26863Second monthly report on Safehaven from Argentina: census of foreign owned property, art treasures, current investigations, ACC vesting, Government decree amending Safehaven laws, etc. 7 pp. Nov. 1945; XL 30298 Translation of Argentine Foreign Office report on fulfillment of conditions of Mexico City Conference agreements, as to the suppression of Nazi activity and countermeasures against black-listed Germans and German and firms and associations. 17 pp. Nov. 1945; XL 36509 Copy of an Argentine decree further amending Safehaven census decrees. 2 pp. Jan. 1946; XL 39890 Information on the liquidation of enemy property in Argentina. 2 pp. January 1946
22807Various documents in connection with Safehaven discussions with Swedish officials. 13 pp. October 1945
22823The career of Heinrich Himmler. 69 pp. October 1945
22875Proclaimed List of Certain Blocked National. Cumulative Supplement No. 7, containing additions, amendments, and deletions made since revision IX of February 28, 1945, in the following countries: Latin Ameria, Finland, Iran, Iraq, Ireland, Liechtenstein, Morocco, Portugal and possessions, Spain and possessions, Fernando Po and Spanish Guinea, Sweden, Turkey, and Switzerland. 118 pp. October 1945
22917Consolidated Interrogation Report on SIPO and SD Aussendienstelle Liege, and GIS personalities. 29 pp. October 1945
22947Interrogation of Hermann Neubacher regarding German policies in southeastern Europe. 35 pp. October 1945
22953Interrogation of Wilhelm Keppler. (Note 30) 25 pp. Oct. 1945; see also XL 28239 Interrogation of Keppler. Contains information on Nazi economic activities. 21 pp. November 1945
22954Interrogation of Gerhard Johannes Georg Kleeberg (Note 31) on the functions and position of theGermany Embassy in Belgium during the occupation. 5 pp. October 1945
22956Interrogation of Freiherr Constantin H. K. von Neurath (Note 32), on the general course of German relations with Great Britain, France, and Russia after 1933. 5 pp. Oct. 1945
22999Information on German funds for clandestine activities in Peru. 3 pp. October 1945
23003Information regarding Rowak Handelsgessellschaft, Berlin, Germany and Minero- Silvicola, Ltda, Portugal. 3 pp. Oct. 1945; see also XL 27553 Note from United States Embassy to Portuguese Ministry of Foreign Affairs calling attention to reported unauthorized disposals of mining equipment by the German mining companies in Portugal and requesting preventive and punitive measures. Most of the companies are subsidiaries of Rowak Handelsgesellschaft. 3 pp. November 1945; XL 32528 Rowak Handelsgesellschaft GmbH mining properties in Portugal. 10 pp. December 1945
23020Italian securities floated abroad, amounts and firms. 7 pp. September 1945
23021Data on Italian expenditures and investments in Albania. 6 pp. September 1945
23022Securities floated abroad whose declaration was required through Istcambi. 4 pp. Sept. 1945; see also XL 23023 Foreign securities owned by Istcambi; amounts and shares held in various firms. 9 pp. Sept. 1945; XL 23581 List of Istacambi-controlled bank balances and securities deposited with Italian banks. 50 pp. September 1945
23026Italy's clearing cash balances, as of December 31, 1939, and October 31, 1944, by country--debits and credits. 18 pp. September 1945
23027List of American-owned industrial and commercial firms sequestered under laws of war by Italian State. 22 pp. July 1945
23028Italian investments and loans in Italian colonies. 28 pp. September 1945
23131Report on the German Cable Company (DAT) in Vigo. 9 pp. October 1945
23135Information concerning Ern y Cia, Spain. 1 p. October 1945
23136Report on bank V. Ernst of Bern, Switzerland, transferring German capital out of Switzerland 1 p. October 1945
23143Information on the Belgian Trading with the Enemy legislation. 1 p. October 1945
23144Information on AB Kemiska Patenter, Landskrona, Sweden. 1 p. October 1945
23145Information from Belgium that during the occupation Attilio Consalvo was in close connection with Tullio Benedetti, an Italian financier. 1 p. October 1945; see also XL 28491 Safehaven report involving investigation of Belgian authorities of Consalvo, suspected with his group of representing a safehaven for enemy capital. 1 p. November 1945
23146Information on the Compagnie Bergougnan Belge, of Brussels, Belgium. 1 p. Oct. 1945
23147Use of the American Proclaimed List by the National Bank of Belgium as a help to prevent any trading with the enemy. 1 p. October 1945
23148Safehaven report concerning transfer of technical information and patents from Agfa A.G. to the Belgian film company, Gevaert. 1 p. October 1945; see also XL 28868 Report that Agfa Photo A.G. Zurich, Switzerland, has recently registered in its own name 51 trademarks previously registered in the name of I.G. Farben. 3 pp. November 1945
23149Hellmuth W. Maurer, a German national, living in Stockholm, Sweden, owns gold coins in the Kantonal Bank, Zurich, Switzerland. Appears Maurer cooperated with the German SS in the traffic of looted property and that he was an officer of the German Intelligence Services. 2 pp.October 1945
23217Book entitled War Finance and Consolidation of Debts, by Ludwig Erhard, head of the Institutue for Industrial Research, Berlin-Nurnberg, Germany. (in German) 268 pp. March 1944
23328Report on August Beck, a German national in Portugal and representative there of several German firms. 1 p. October 1945
23329Information regarding Leo Brand, a wealthy German industrialist. 3 pp. Oct. 1945; see also XL 27194 Information on Leo Brand of the Heinrich Brand GmbH of Hamburg and Berlin, Germany, Hans Schroeder owner of Cofinco S.A. and shareholder for Orbis, Frankfurt of Orbis, S.A. Bern, Switzerland. 6 pp. November 1945
23332Notes on Safehaven cases submitted to the Swedish Government. 3 pp. October 1945
23333List of Siemens und Halske investments in Switzerland. 1 p. Oct. 1945; see also XL 30481 List of Swiss firms in which German industry is interested, with special reference to Siemens & Halske. November 1945
23510Report on Karl von Schumacher, von Senger, and other pro-and anti-Nazi Swiss personalities. 3 pp. October 1945
23513Article of October 10, 1945 from the Tribune de Geneve, commenting on blocking of Swiss assets in the United States. 2 pp. October 1945
23515Article in Swiss newspaper Die Tat (The Action), of October 6, 1945, regarding a petition signed by 219,695 people in behalf of the Rights of Repatriated Swiss and Creditors of foreign Countries whose funds are blocked in Switzerland. 1 p. October 1945
23530Article of the Neue Zuercher Zeitung concerning the question of carrying out the payment of interest on bonds of the German-Swiss border power plants. 2 pp. November 1945
23533Secret financial activities of two Germans in Switzerland. 2 pp. July 1945
23534Report on the economic relationship between Germany and Switzerland. 5 pp. Oct. 1945
23535Safehaven report on Hoesch A.G., Dortmund. 12 pp. October 1945
23536Safehaven report on John T. Essberger & Co., Hamburg, Germany. 5 pp. October 1945
23537Statement by Richard Haeussler concerning the financing of Turkish purchases of war material from Germany. 4 pp. October 1945
23582Information on Kong, Smith & Co., Rotterdam, the Netherlands, a possible safehaven for assets of Heinrich Himmler. 1 p. October 1945
23583Summary on Braunkohlen & Brikettwerke Roddergrube A.G., Bruehl-Koln and Wegge Trust Fund, Switzerland. 3 pp. October 1945
23584A copy of the Diario de Governo of Portugal (Government Journal) of May 18, 1945, containing facsimiles of the questionnaires required to be used by nationals of Axis countries, nationals of countries occupied by the Axis, and possessors of assets belonging to Axis nationals. 6 pp. October 1945
23612Economic situation in Switzerland: 4 banks have failed since the war ended, having extended heavy credit to firms doing business with Germany. The Swiss have numerous investments in countries now under Russian control. 1 p. October 1945
23674Letters, involving a Swiss lawyer, concerning securities in an American trust. 11 pp. September 1945
23699Safehaven report on the ownership of shares of Thomas Joseph Heimback & Co., Duren. 1 p. July 1945
23700N.V. tot Financiering van Industrieele Ondernemingen (Pinindo), Amsterdam, the Netherlands. 1 p. October 1945
23701N.V. Hollandsche Nasimachienehandel, the Netherlands. 1 p. October 1945
23702S.A. Persil, of Belgium-half of shares of this German-owned or controlled sequestered company, are owned by Societe Uma, at Chur, Switzerland. The Belgians contend the Swiss firm is under German ownership or control. 1 p. October 1945
23703Societe Commerciale des Engrais Potassiques (Socopotasse), Belgium. 1 p. October 1945
23710Safehaven report concerning the German ownership of Enhornings Kemiskt-Teknicht AB, Stockholm, Sweden. 3 pp. October 1945
23720Text of proposed note to the Portuguese Government referring to the Potsdam Communique on the confiscation and sale, for reparations and reconstruction, of German properties. 4 pp. October 1945
23757Safehaven note on Carl Persson & Co., Sweden. 1 p. October 1945
23759Safehaven report on credits of the Portuguese Government and official institutions against Germany. 2 pp. October 1945
23760Safehaven note on Bieler Limitada, Silves. 1 p. October 1945
23763Safehaven report on United States policy and progress on German private assets in Spain: Bayer, I.G. Farben and Banco Aleman Transatlantico in particular. 2 pp. October 1945
23765Safehaven report on Hans Borchers, now in Madrid, Spain. 2 pp. October 1945
23766Safehaven note on Johann Koessler, an Austrian, residing at Estoril, who has set up 2 companies in Portugal. 1 p. October 1945
23784An article from the Swiss press in regard to the question of the right of disposal over the German railway property in Schaffhausen. 2 pp. October 1945
23787Generale des Matieres Colorantes, G.M.C., Belgium. 1 p. October 1945
23788S.A. Preparation Mechanique, Brussels, Belgium. 1 p. October 1945
23789Amsterdamsche Maatschappij van Ongevallen Verzekering N.V., Amsterdam, the Netherlands. 1 p. October 1945
23790Safehaven report AB Glasurit, Malmo, Sweden, which is a subsidiary of Glasoritwerken W. Winckleman A.G., Hamburg, Germany. 2 pp. October 1945
23858Safehaven notes on Purator A.G. of Basel, Switzerland, and its subsidiary, Elemo Electromotore A.G. of Basel. Purator is owned by Vorax GmbH of Germany. 1 p. October 1945
24188Information about the German Interests Office, and copy of a report on the known assets of the former German Legation in Bern, Switzerland. 5 pp. September 1945
24193Report on the case of George K. Schiorring, of Denmark, Attorney to the Supreme Court, accused of collaborationist activities. 4 pp. October 1945
24195Reports on the Bayerische Hypotheken und Wechselbank (Bavarian Mortgage and Exchange Bank) branches concerning credit balances of foreign banks. 1 p. Oct. 1945
24196Information on Brown Boveri, of Germany, concerning their Swiss assets. 2 pp. October 1945; see also XL 50673 Report on undercover international banking activities conducted during the war between Switzerland and the Third Reich-mention of Brown Bovery A.G., a Swiss trust company, and possible cloaking of German assets. 2 pp. April 1946
24197Report on A.G. Buderussche Eisenwerke Wetaler, from Germany, and its holdings abroad. 1 p. October 1945
24198Credit account of Schaeffer GmbH, Hamburg, Germany, with the firm Plisseatelje Perfekt. 1 p. October 1945
24202Felix Salzer, who died in Germany in March 1945, left his Dutch holdings (securities, cash, mortgage investments) to a French woman. 1 p. October 1945
24205Swedish assets of Otto Heinrich Aldag, of Hamburg, Germany, in Stockholm and Gotenborg, Sweden, firms. 2 pp. October 1945; see also XL 26229 Foreign assets and liabilities of Aldag in the Skandinaviska Banken AB, Stockholm. 1 p. November 1945; XL 26960 Cash balances of Aldag in a Zurich, Switzerland, bank. 1 p. November 1945; XL 33651 Safehaven report regarding the connections between Enhorning Kemiskt-Teknist AB, Stockholm, (Proclaimed List) and Aldag, 4 pp. December 1945
24220One folder of photostatic documents on I.G. Farben's prices, products, and basic materials, and output. (in German) 1936-1940
24235Assets of Hapag in Spain. 1 p. October 1945
24341Tobis Film Verlieh A.G. Zurich, Switzerland, until 1942 owned by Swiss, was orced to sell to U.F.A. Germany, which also owns Schmal Film A.G. and Nordisk A.G. of Zurich. 2 pp. October 1945
24342Data on Emil Reinegger and Willy Wachtl, two German-born Swiss who bought Swiss theaters with German money. 2 pp. Oct. 1945; see also XL 24426 Further information on Wachtl, and Swiss film industry. 1 p. October 1945; XL 25743 Information on Reinigger and German films in Switzerland and France. 3 pp. October 1945
24344Information on the Badische Bahnhoff, Switzerland. 1 p. October 1945
24346Safehaven note on relationship between Pablo Mitjans and Wilhelm Pahl. 1 p. October 1945
24354Safehaven report on suspected German assets in the Dutch firm of De Witts Bergings Mij. 1 p. July 1945
24427Information on Richard Holtkott of Rhoendorf, Germany, a prime beneficiary of the Nazi regime-specialized in the acquisition of Jewish industrial and other properties and is to be the beneficial owner of J. Springr and Co. A.G. of Zurich, Switzerland. Nov. 1943
24501Attitude of Swiss business men is very favorable to American interest, whose reputation exceeds that of the British. 2 pp. October 1945
24595Report regarding Swiss evasiveness concerning blocking of German assets; sales of blocked assets being permitted to Swiss interests; freezing decrees and provisions for census of German assets inadequate; failure to keep promise to restore property looted by Nazis; recent rejection of Allied claim to title or control over German assets; split in Swiss press with right-wing newspapers opposing blocking and census; and, left wing supporting Allied position. 4 pp. October 1945; see also XL 26561 Aide-memoire relative to the measures taken by the Swiss Government for the blocking and census of German assets in Switzerland. 1 p. November 1945
 24749Compagnie Coutellier of Brussels, Belgium, may have acted as cloak for German penetration of French industry. 1 p. October 1945
24751Safehaven report on transactions of Siemens Halske, Argentina, and paintings which may be looted art in the possession of Enrique Berlowitz, Argentina. 2 pp. October 1945
24934Shanghai, China: Report on the disposal of gold and property by Fuchs and others. 2 pp. October 1945
24939"Report on the German Economic Situation, 1943-1944." 37 pp. October 1945
24941Swiss firm DIXI S.A., which manufactures precision instruments worked for legation at Bern, Switzerland, supplying instruments for submaries; Paula Bulach; a German recently naturalized Swiss has just acquired the Alpenhof block of business premises in Zurich, Switzerland; investigation by Swiss police of the review La Mois Suisse report on Robert Eberle, a German SS, formerly Swiss citizen, who has hidden assets in Switzerland. 3 pp. October 1945
24946Evidence of possible duress in transfer of funds by Etablissements Herzog, Logelbach, France, to the Banco Germanico, Berlin, Germany. 3 pp. October 1945
24964Hans Pilder, leading German banker, tells of financial personalities. 7 pp. October 1945
24972Interrogation report on Heinrich Maestle, of the German Consulate in Basel, Switzerland. 3 pp. October 1945
24990Microfilm roll of the Handbook of the German Joint Stock companies. 1944.
25000Purchase of Suez Canal stocks by German interests. 4 pp. September 1945
25019Interview with Heinrich Friedmann, on the liquidation of Jewish-owned businesses in Nazi-occupied Holland. 19 pp. October 1945
25041German aims and methods in the occupation of France. 8 pp. June 1945
25080Interrogation report on Juergen Gru Stroops, HSSPf of Wehrkreis XII, carried out repressive police measures in Poland and Greece. 15 pp. October 1945
25104Interview with Hans Thomsen, former Minister to Sweden, on German-Scandinavian relations, German military plans regarding Sweden, etc. 8 pp. October 1945
25105Interrogation of Carl Berthold Franz Rekowski, concerning German-Hungarian relations, March to Sept. 1944, purchase of the Manfried Weiss works, the Jewish problem, etc. 7 pp. October 1945
25329Information on future war-making plans of the Germans. In order to finance their operations, economic finagling has been carried out with the help of Swiss citizens. 3 pp. October 1945
25454Biographical information on Alois Sielhengst, a Nazi from the early 1930's and an official responsible for replacing Jews with Aryans in Viennese, Austrian, jobs. 2 pp. November 1945
25600"The German Uniform Accounting System as an Instrument of Allied Economic Control." 150 pp. October 1945
25740Assets of Deutsch Asbestzement A.G., Berlin-Rudow, Germany, in Belgium, Italy, England, France, and Spain. 3 pp. November 1945
25742Report on Albert Ruedi, of Zurich, Switzerland, who made several trips to Germany in 1945. 2 pp. November 1945
25745Transcript of the Legation's account in he Banco Nacional Ultramarino in Lisbon, Portugal. Letter to Dr. Araujo from the Allied authorities concerning freezing of assets. 4 pp. October 1945
26090Information on Signum A.G. Zurich, Switzerland, whose shares were 85 percent owned by three German firms. 5 pp. November 1945
26093Report on Machine tool shipments from Switzerland to the Navy. Etablissements Maurer, Charles Brandli A.G., and other Swiss firms were shipping substantial amounts of machine tools ostensibly for delivery to Sweden, but actually being diverted to Germany. Report on assets in Switzerland. 4 pp. November 1945
26224Report on Swedish ship-construction on order by Hugo Stinnes GmbH, Mulheim/Ruhr, Germany. 2 pp. October 1945; see also XL 30233 Swedish ship construction on order by Hugo Stinnes GmbH. 1 p. Nov. 1945
26225Report on Intercommerz S.A., Zurich, a firm which is suspected of cloaking property for Hitler and on Holzach, a businesman connected with the evacuation of Nazi funds from Germany. 1 p. October 1945
26226Report on AB Fundator, Stockholm, Sweden. 1 p. November 1945
26227Report that the Getinge Mekaniska Verkstads AB, Sweden, is run by a Nazi, Direktor Steen. 1 p. November 1945
26228Report on J. Steegmann, a suspected Nazi agent in Vaduz, Liechtenstein. 2 pp. Nov. 1945
26262Report on work at Marburg Document Center concerning the files of the German Foreign Ministry relating to Latin America. 32 pp. November 1945
26343-26346four rolls on German economic questions. November 1945
26358Report on German agencies dealing with foreign trade. 3 pp. November 1945
26360Report on German foreign trade control since 1931. 36 pp. November 1945
26569List of auditors' report by the Deutsche Revisions und Aktiengesellschaft, Berlin, Germany, of many German firms. 54 pp. October 1945; Extract from this report (XL 26611) on the Deutsche Auslands Rundfunkgesellschaft Interradio, Berlin, for 1942 and its capital investments. 1 p. October 1945
26570Report on Pierre Bourgois, a Swiss Army Lieutenant who as Ruscheweyh's secretary, invested all the latter's fortune in Swiss banks, and probably other German assets coming from Liechtenstein. 1 p. November 1945
26587Report on Minas Aralar, S.A., Spain, whose equipment was sold to Spanish interests as soon as it became evident that Germany would surrender. 2 pp. November 1945
26588Suspected disposition of German assets in Sweden through cloaked transfer in Switzerland. 2 pp. November 1945
26612Report and statement of accounts of Financial Department of Traffic Ministry of Reich in relation to Military Government Law No. 53, concerning Foreign Exchange Control, tabling foreign exchange assets and liabilities of the railways. 4 pp. October 1945
26705Trade negotiations between Switzerland and France. 2 pp. November 1945
26721Safehaven report on Heinrich Flottmann GmbH, Herne, which owes Svenska Kraft & Arbeitsmaskiner AB, Stockholm, Sweden, 976 RM. 1 p. October 1945
26722Safehaven report on the Friedrich Deckel Prazisionsmechanik und Machinenbau, Munich, Germany. 2 pp. October 1945
26728Safehaven report on Consolidated Dyestuff Corporation, Ltd. 2 pp. November 1945
26730Safehaven report on Paul F. Schmid and Victor A. Schmid and a fictitious Casimiro Martinez, in whose name they desposited securities in the United States to evade Swiss taxes, etc. 8 pp. November 1945
26855List of Swedish companies thought to have considerable German interests. 8 pp. August 1945
26861Excerpts from the Manchester Guardian in regard to German influence and industrial interests in Portugal. 1 p. October 1945
26958Safehaven report on the German-Spanish debt. 9 pp. October 1945; see also XL 33796 Safehaven report containing information on the German-Spanish debt. 10 pp. Dec. 1945; XL 45869 Spanish Civil War Debt to Germany: Over-all Spanish debtor relationship vis-a-vis Germany. 35 pp. February 1946
26959Information on Samuel and Renee Reichman of Tangier, Jewish refugees, who are suspected of traffic with the Germans in spite of their Red Cross activities and aid to refugees. 2 pp. November 1945
26961Information on Aceros Marathon S.A., Bilbao, Spain. 1 p. November 1945
26964Information on Jorgo Holte Eisner, Bilbao, Spain, a German subject. August 1945
27006Safehaven report on Eduardo Gruner and Comercial Fotografica S.A., Barcelona, Spain, the latter being the firm to which Gruner transferred his property. 1 p. July 1945
27008Report on Turkish Government bonds being deposited with the Deutsche Revisions und A.G., Berlin, Germany, in payment of deliveries made by Fockerwulf Flugzeugbau GmbH, Bremen-Hernelingem, Germany, to the Turkey Defense Ministry. 1 p. October 1945
27010Kohlenunion Geldner, A.G. of Basel, Switzerland, is now buying as many coal firms as possible in Switzerland, under various names, to avoid confiscation of its German capital. November 1945
27196Information on the stamp traffic in Tangier. 5 pp. November 1945
27200Assets of the Nord-Deutsche Versicherungsgesellschaft deposited in Spain. August 1945
27402Favorable Swiss reaction to Truman foreign policy address given on Navy Day as mirrored in an editorial in Neue Zurcher Zeitung. 3 pp. November 1945
27435Currency exchange rates on the black market in Switzerland for French francs. 1 p. November 1945
27546Interrogation of Fraulein Dr. Jochmus, concerning I.G. Farben. 5 pp. August 1945
27549Safehaven report on Schweizerische Industriegas Gesellschaft A.G., Lucerne, Switzerland. 3 pp. October 1945
27552Safehaven report on the reporting of Swiss claims and assets in Poland and Danzig. 1 p. November 1945
27559List of paintings allegedly looted by the Germans in Hungary from the Weiss family. 2 pp. October 1945; see also XL 34364 Safehaven report concerning looted art belonging to the Weiss family, Budapest, Hungary. 2 pp. Dec. 1945
27848Information on the problem of life insurance policies taken out with Swiss companies in Germany. The premiums paid by Swiss nationals in Germany remained there in marks for payment of indemnities and other expenses. Consequently there is no cover in Swiss francs for the persons who have gone back to Switzerland. 2 pp. Nov. 1945
27849-27852L'Impartial hopes the Swiss Government will take energetic measures against German assets; Zurich see-Zeitung comments on the difficult Swiss-American relations; Basler Nachrichten criticizes Allied pressure on Swiss Government and compares it to former German pressure; St. Galler Tagblatt comments on the injustice of the Allied decisions concerning investigations of assets. 8 pp. Nov. 1945; see also XL 28483 Excerpt from Neue Zuercher Zeitung on the question of the right of disposal over German railroad property in Switzerland. 1 p. Nov. 1945; XL 28487 Excerpt from Journal de Geneve complaining of the Allies' attitude toward economic controls over Swiss assets and policy toward German nationals in Switzerland. 2 pp. Nov. 1945; XL 28488 Article from Journal de Geneve on precautions taken by Swiss corporations in payment of interest on Swiss securities which were uncollected due to causes of the war. 2 pp. November 1945
27945Interview with Hermann Goering regarding German foreign policy. 18 pp. Nov. 1945
27963Interrogation report of Friedrich Wilhelm Stengel, Consul General, Bern, Switzerland and also with the Embassy in Stockholm, Sweden. 10 pp. Nov. 1945
28040Report which gives evidence in a continued interest in Staudt and Company, Buenos Aires, Argentina, by Staudt, Germany. ca. 75 pp. October 1945
28238Interrogation of Alexander Freiherr von Falkenhausen, Military Governor of Belgium and northern France from 1940 to mid-1944 on his duties as chief of occupation forces. 14 pp. October 1945
28278Safehaven report on Champagner-Kollerei A.G., Sissach, whose stock is owned by Vinco A.G. (Proclaimed List), which is owned by the Henkel family. 1 p. November 1945
28280Financial statement showing relationship between Abt.Keramische Farben and representatives in foreign countries. 2 pp. November 1945
28285Information concerning Metallgesellschaft Mercury's contract with Mercurio Europeo, a mercury cartel consisting of the Spanish Government owned Minas Almaden and two Italian mines. 2 pp. August 1945
28432Inventors of I.G. Farben. August 1945
28490Safehaven report regarding transfer of records of Continentale Banque to Brussels, Belgium, authorized after being seen by American authorities. 1 p. November 1945
28534Overall Economic Effects Division (USSBS) report on Germany. Includes information on the gross national product of Germany, 1936-1944. 140 pp. December 1945
28595Investigation of Rhenus A.G. of Basel, Switzerland, a subsidiary of the German firm of the same name. 6 pp. December 1945
28596Information regarding I.G. Farben's storage places. October 1945
28598Safehaven report on Ewald Bertschmann, manager of Franz Haniekl, A.G., Basel, Switzerland, whose capital is largely held by Haniel & Co., of Duisberg. 2 pp. November 1945
28599Friedrich Birrer and the diposal of German assets in Switzerland. 6 pp. December 1945
28610Report on the German Economic Situation, 1944. 26 pp. October 1945
28753Attitude of the Swiss people toward the United States, Russia, France, and Germany. 1 p. November 1945
28782Fabrique Solvil, Geneva, Switzerland, watch manufacturers, are being blacklisted by other Swiss manufacturers because of the great amount of business they did with Germany during the war. 1 p. November 1945
28783Information on a Swiss businessman, the Swiss watch industry; United States curtailment of purchases in Switzerland. 1 p. November 1945
28865Information about companies in Spain. 1 p. November 1945
28866List of German persons in Bahia and Sergipe who are considered for repatriation, with short biographical data. List of German-held assets in the two same cities. 23 pp. November 1945
29282List of German properties abroad, giving name and address of owner, type of property, amount and location. 9 pp. December 1945
29364Gettorf Film has registered patents in Spain. 1 p. March 1945
29711Report on Gesellschaft fur Elektrische Unternehmung Aktiengesellschaft (Gesfurel) and Sofina. 1 p. November 1945
29727Report on large German industrial organization in Berlin, Germany. 15 pp. October 1945
29743Safehaven report on Erich Maier, Madrid, Spain. 9 pp. Nov. 1945; see also XL 34030 Safehaven information on Eric Maier and Werner K. Maier and their trade. 1 p. December 1945
29744Safehaven report regarding machinery for Spanish hydro-electric project which is in Germany at the plant of the German company, Maschinenfabrik Augsburg-Nurnberg, Germany. 10 pp. November 1945
29747Skandinaviska Banken accounts of Nundhmeyer & Co., Hamburg, Germany. 1 p. November 1945
29808Firms suspected of espionage in Bremen, Germany shipping business, with account of financial dealings in Spain, possibly of Safehaven interest. 3 pp. October 1945
29948Report on G. Wirsing, German journalist and intelligence officer. 3 pp. October 1945
29951Gestapo personalities and notes on German espionage in Spain. 11 pp. October 1945
29953Personalities of Gestapo Headquarters, Prague, Czechoslovakia. 4 pp. October 1945
29955Organization and foreign connections of the German Potash Syndicate, including connections in neutral countries. 5 pp. October 1945
30209Statistics on German exports and imports. 5 pp. October 1945
30221Blocking of the Holzwarth-Gasturbinen A.G., Zug, Switzerland. 1 p. Nov. 1945; see also XL 34402 Safehaven report concerning Holzwarth-Gasturbinen A.G. of Zug, and its foreign patents. 7 pp. December 1945
 30222Interests of German Siemens concern in Stockholm, Sweden, Siemens Elektriska AB. 11 pp. November 1945
30224Information concerning Societe Tema, The Hague, a holding company for Societe Preparation Mecanique, Brussels, Belgium; Tema is owned by a German. 2 pp. November 1945
30226Swedish accounts of Metallgesellschaft A.G., Frankfurt, Germany. 1 p. November 1945
30227Swedish patents held by Metallgesellschaft A.G., Frankfurt, Germany. 1 p. Nov. 1945
30228Information on Emil Vogel, a Zurich, Switzerland, importer for I.G. Farben. Nov. 1945
30229Declaration of Coutinho and Co. of Hamburg, Germany, of their assets in Switzerland. Nov. 1945; see also XL 30231 Connections of Coutinho & Co., Hamburg with Swedish firms. 1 p. Nov. 1945; XL 36260 Invesigation of assets in Sweden of Coutinho & Co., Hamburg. 1 p. December 1945
30232Possible connection betwen Salamanders Skoeff, Stockholms Skofabrik AB with Sigle & Co., Schufabrike, Stuttgart, Germany. 1 p. November 1945
30235Investigation of various Swedish firms where German capital is invested. 10 pp. November 1945
30437Lists of property believed looted by Germans from Norway. 3 pp. November 1945
30438Assets of Knoll A.G., Ludwigshafen, Germany, in the United States. 1 p. November 1945
30455Report that Germans leaving Salzburg for Germany are permitted to withdraw from their bank accounts as much money as they wish. 1 p. November 1945
30472Swedish assets and liabilities of Muhlenbau und Industrie A.G., Brunswick, Germany. 1 p. November 1945
30474Swedish assets of John T. Essberger, Hamburg, Germany. 2 pp. November 1945
30476Assets of Hermann Goering Werke abroad. November 1945
30477Transactions of Wilhelm Roossner, Bratislavia, Czechoslovakia and of S.A. Adria Export and Import, Chiasso, Switzerland. 4 pp. November 1945; see also XL 32647 Safehaven information concerning Roessner and S.A. Adria Export & Import, Chiasso. 2 pp. December 1945
30478Allied policy concerning I.G. Farben. 3 pp. November 1945
30479German Assets in Switzerland-articles from the Swiss press. 2 pp. Nov. 1945; see also XL 30484 German Assets in Switzerland-articles from the Swiss press. 2 pp. November 1945
30480Attempt by Leon Breitlin S.A., La Chaux-de Ponds, to export chronographs to Argentina. November 1945
30482Emil Puhl's negotiations with the Swiss during March-April 1945. 5 pp. November 1945
30483United Incandescent Lamps and Electrical Company Ltd. Hungary. November 1945
30485-30488Blocking of German assets in Switzerland. 6 pp. November 1945
30489List of looted Yugoslav property in Austria. 4 pp. November 1945
30511Munich, Germany resident under house arrest uses cover address and offers prints possibly belonging to confiscated collection stored near Mittenwald. 1 p. August 1945
30513Nazi Party member transfers his banking account to his son. 1 p. October 1945
30614-30618U.S. Civil Censorship (Germany) reports on German Property Abroad. November 1945; see also XL 30675    Numerous US Civil Censorhsip, Germany, reports. October 1945; XL 30694 Numerous U.S. Censorship (Germany) reports. Oct.-Nov. 1945; XL 31128 Various U.S. Civil Censorship (Germany) reports on financial matters.
30628Munich, Germany woman transfer of securities-posible violation of Military Government Law No. 52. 1 p. October 1945
30651Report on measures taken by the Luxemburg Government to uncover and seize German assets. 13 pp. August 1945
30733Information on a German who has life insurance in Switzerland, German patents in Switzerland, German with property in Switzerland applies for Swiss visa, etc. October 1945
30852German arms factory registers patent with Prague, Czechoslovakia Patents Office. 1 p. April 1945
30858Various reports on German Property Abroad.
3106686,000 Displaced persons have been returned to their respective countries; Jews are getting better treatment than other Displaced persons, etc., 1 p. November 1945
31070Safehaven report on Manometer A.G. Zurich, Switzerland, has been found to be a wholly owned subsidiary of Schaffer and Budenberg GmbH of Germany. 3 pp. Nov. 1945; see also XL 33642 Safehaven report on Manometer A.G. 1 p. December 1945; XL 34346 Safehaven report concerning Manometer, A.G. 1 p. December 1945
31071Safehaven report on reparation of war damage to Swiss abroad and transfer of property from abroad belonging to repatriated Swiss. 5 pp. November 1945
31072List of firms and individuals authorized to continue to exercise of their normal business activities. 2 pp. November 1945
31154Heringsdorf resident transfers money to avoid confiscation. 1 p. October 1945
31195US Civil Censorship (Germany) reports on Germans having assets in Austria, Czechoslovakia, Switzerland, etc. April 1945
31200Prague, Czechoslovakian firm has safekeeping of valuable pictures of a Regensburg firm. 1 p. March 1945
31222Evasion of Military Government Law No. 53 regarding handing in of silver coins. 1 p. October 1945
31223Munich, Germany firm allegedly has post-check accounts abroad. 1 p. Oct. 1945
31228Hamburg, Germany, firm has accounts abroad. 1 p. September 1945
31229Plan to transport apparently confiscated furniture from Austria to Munich, Germany. 2 pp. September 1945
31281German sells patent in Switzerland. 1 p. September 1945; see also XL 31692 German firms has patent in Switzerland. 1 p. April 1945; XL 32762 Nuremberg, Germany, firm orders registration of patent in Switzerland. 1 p. January 1945; XL 32769 German woman possesses patents in Switzerland. 1 p. April 1945
31312German has three patents in Portugal. 1 p. April 1945; see also XL 31313 German firm applies for patent in Portugal. 1 p. March 1945; XL 32348 German firm registers patent in Portugal. 1 p. March 1945
31394Possible transfer of funds-Switzerland and Japan. 1 p. November 1945
31488German financial connections in Sweden and Portugal. 8 pp. November 1945
31502Safehaven control in Denmark and unfreezing of funds. 3 pp. November 1945
31597Frozen funds: Sweden to Tokyo, Japan. 1 p. November 1945
31612Violation of regulations: Geneva, Switzerland to Tokyo, Japan. 1 p. Nov. 1945
31643Bayerische Kohlenkontor GmbH, Nuernberg, Germany, may be trying to evade Military Government Law No. 52. 1 p. September 1945
31688German property abroad: German firms owns postal checking account in Switzerland. 1 p. April 1945; see also XL 32349 German firm has postal checking account in Zurich, Switzerland. 1 p. February 1945; XL 32351 German firm has postal checking account in Switzerland. 1 p. March 1945; XL 32352 Munich, Germany publishers have postal checking accounts in six European towns. 1 p. Oct. 1945; XL 35005 Germans have postal checking accounts in Switzerland-list of accounts. 2 pp. Oct. 1945; XL 36090 Suspicious freeing of a blocked ccount and transfer of credit to postal savings account. 1 p. Oct. 1945; XL 36941 Munich firm has postal checking accounts in Vienna, Austria and Budapest, Hungary. 1 p. Oct. 1945; XL 37019 Westphalian firm's postal checking account in Zurich. 1 p. October 1945
31689German property abroad: German chemical firm sends vans of furniture to Switzerland. 1 p. April 1945
31710Former Nazi Party member transfers considerable funds to evade Military Government Law No. 52. October 1945
31726German firm registers three patents abroad. 1 p. February-March 1945
31755Germans possess property abroad. 2 pp. October 1945
31815Names of individuals and firms on the Proclaimed List in Bolivia. 3 pp. December 1945
32093Statements of the French Military Attache and Swiss Secretary of War concerning the breadown of negotiations between the Russians and the Swiss and the departure of the Russian Mission from Switzerland. 2 pp. Dec. 1945; see also XL 33889 Safehaven report regarding Russian business relations with Switzerland. 4 pp. Dec. 1945; XL 46542 Fear among Swiss population that Switzerland will lose its international position due to the sevarence of Russian-Swiss diplomatic relations. 2 pp. March 1946
32107Swiss assets and liability of MIAC (Muhlenbau und Industrie Aktiengesellschaft), Brunswick and Swiss connections. 1 p. November 1945
32125Report that the Emil Koester Aktiengesellschaft, Berlin, Germany, is owned by New Jersey Industries, Incorporated. 1 p., November 1945
32149German national instructs bank in China regarding disposition of his funds. 2 pp. November 1945
32171Looted Chinese objects now in Kyoto and Nara, Japan. 1 p. November 1945
32176Possible transfer of funds, Japan to Switzerland. 1 p. November 1945
32179Siemens Greek Electrotechnical Corporation. 1 p. November 1945
32182Greek Air Transport Co. 2 pp. November 1945
32184The Greek Telephone Co. (Siemens Halske). 2 pp. November 1945
32269The Gazette de Lausanne announces that 400 Swiss concerns have been removed from the Allied Black List--list not known yet. December 1945
32272Report on Swiss military expenditures. December 1945
32345Iran Embassy deposits money with Swiss bank for resident of Austria. 1 p. March 1945
32347German owns estate in Switzerland. 1 p. April 1945
32366Munich, Germany corporation protests against confiscation of foreign assets, claiming shareholders are all American citizens. 1 p. November 1945
32436May 5, 1945 balance sheet for Elster S.A., Spain. 3 pp. November 1945
32438Relation of Hijos de Carlos Ulzurrun to the Trade mark Odol. 2 pp. Nov. 1945
32441Swedish Foreign Office on Gotlands Bank and Enskilda Bank relating to German transactions. 3 pp. November 1945
32449Indication of transfer of funds from Korean branches to the head office of Gosho Kabushiki Kaisha, Osaka, Japan. November 1945
32529Portugal's Dr. Salazar's Note of June 6, 1945, concerning official German assets.
32530Proposed note to Portuguese Government referring to vesting decree. 2 pp. Nov. 1945
32595Prospective transferral of money to Sweden from Karuisawa, Japan. 1 p. December 1945
32594Transfer of funds from Zurich, Switzerland to Kobe, Japan. 1 p. December 1945
32646Safehaven information concerning Gertrud Keutel, Switzerland, 1 p. December 1945
32648Safehaven information concerning Hermann Kuhn, Swiss agent of the German firm Gebruder FEND, Pforzheim, Germany. 3 pp. December 1945
32691Safehaven report regarding Kobenhavne Kul og Kogs Kompugni A.S. (KKKK), Denmark, 5 pp. November 1945
32760German shipping concerns possesses assets and share capital in Switzerland. 1 p. March 1945
32761German property abroad: attempt to sale German stamp collection in Austria. 1 p. April 1945
32764German property abroad-Hanau firm applies for patent in Switzerland. 1 p. April 1945
32765Swiss firm possibly controlled by German publishers. 1 p. March 1945
32768German firms have property in Switzerland. Firms in Mannheim and Worms have patents in Switzerland. 1 p. April 1945
32768German firms having Swiss accounts. 1 p. April 1945
32808Information on the assets in Turkey of Lassen & Co., A.G., Hamburg, Germany. 1 p. December 1945
32809Swedish assets of Dobbertin & Co., Hamburg, Germany. 1 p. December 1945
32810Swedish assets and liabilities of Ernst Komrowski & Co., Hamburg, Germany. 1 p. December 1945
32811Information regarding the movement of German funds in Portugal. 22 pp.
33041Report on "The Golden Yen Savings Bloc" in Korea. 1 p. November 1945
33063Evidence of transaction between Nichizui Trading Co., Ltd. and Sandoz, Ltd., Basel, Switzerland. 1 p. November 1945
33104Safehaven information concerning Maschinenbau Hilti, Liechtenstein, and Mea Kunstharz Presswerk, Liechtenstein., and their possible connections with Maybach of Messerschmidt from Germany. 3 pp. December 1945
33107Translation of report from newspaper Dagens Kyheter concerning action to remove German directors from Swedish companies. 2 pp. November 1945
33218Report on German participation in international cartels. 59 pp. October 1945; see also XL 35656    The German potash Cartels and Combines, their origin, development and present status. 47 pp. October 1945
33361Documentary material on Demag A.G. ca. 100 pp. November 1945
33481Transfer of funds within Japan for bank in Manchuria from Bank of Fukui to Industrial Bank of Manchuria. 1 p. December 1945
33643Safehaven report regarding proposed participation of R.V. Wright, Jr., in the Balkan & near East Tobacco Co., Ltd., Switzerland. 2 pp. December 1945
33644Safehaven report on Emil Schaller, Schaffhausen, Switerland. 2 pp. December 1945
33645Safehaven report concerning 170 motion picture projectors warehoused in Basel, Switzerland. 2 pp. December 1945
33654Safehaven report regarding claims of Seercederei "Frigga" A.G. of  Hamburg, Germany, on Swedish shipbuilding company. 2 pp. December 1945
33656Looted Yugoslav property (ships and barges) in Austria. 6 pp. November 1945
33657Safehaven report on Belgian activities in uncovering German ownership or participation in Belgian industry and collaboration of Belgian nationals with the occupying forces. 5 pp. December 1945
33775Safehaven report concerning interview with Wilhelm Pahl. 1 p. December 1945
33797Swedish Foreign Office report on AB Imrico. 2 pp. December 1945
33798Safehaven report on the suspected transfer of assets to Sweden by Danish subject named Koberg. 1 p. December 1945
33799Safehaven report requesting investigation of Stockholm, Sweden firm E.S. Hammarlund. 1 p. December 1945
33800Safehaven report of statement of amounts owed by various Swedish firms to Fuhlenbau und Industrie AB, Hamburg, Germany. 1 p. December 1945
33803Safehaven report regarding the delivery to the British and American embassies of German funds in Spain. 9 pp. December 1945
33807Safehaven report listing amounts owed by Facklams Jarnaktiebolag, Sweden, to Ernst Komrowski & Co., and Dobbertin & Co., Hamburg, Germany. 2 pp. November 1945
33808Report listing amounts owed by Swedish debtors to Deutsche Werft Aktiengesellschaft, Hamburg, Germany. 2 pp. November 1945
33880Safehaven report on Fabrica de Mieres S.A., Ovidedo, Spain. 4 pp. December 1945
33882Safehaven report regarding a Spanish firm attempting to establish control over a German firm. 3 pp. December 1945
33883German firms partly own Deposito de Carbones de Teneriffe. 3 pp. December 1945
33884Claims of Spaniards against former German government or private German citizens in Germany. 1 p. November 1945
33885Potash interests in Spain. 8 pp. November 1945
33890Alfred Roehm and Company, Barcelona, Spain is owned entirely by German interests. 2 pp. November 1945
33899Report on Geneva, Switzerland, elections and on Swiss resentment againt reported intention of Allied Control Council to control German assets in Switzerland. 2 pp. October 1945
34026Safehaven information regarding Deutsche Lufthansa airplane claimed by Dutch KLM air lines as loot. 2 pp. December 1945
34027Safehven report containing balance sheet of Productos Quimcos Gehe of Barcelona, Spain. 3 pp. December 1945
34029Safehaven information pertaining to Henry Werlich, German Consular clerk in Spain. 2 pp. December 1945
34031Safehaven information on Siemens Reinger Veifa S.A. Madrid, Spain. 8 pp. Dec. 1945
34051Assets of Christine von Grimm-Gamet, a German national, held in Switzerland. 2 pp. December 1945
34068Report on Axis-owned and looted art in Panama. 2 pp. December 1945
34069Connections of Definitiv Kontroll-Buchhaltung, A.G. Zurich, Switzerland. 6 pp. December 1945
34070Foreign assets of John T. Essberger & Co., Hamburg, Germany, in Sweden. 2 pp. December 1945
34193The Camouflage of Assets of I.G. Farben in America through patents sales to Walter Duisberg. 3 pp. August 1945
34194Powers of attorney at the I.G. Farben plants. 3 pp. August 1945
34195I.G. Farben employees working abroad. 3 pp. August 1945
34347Safehaven report concerning meeting of Allied representatives with officials of the Swiss Compensation Office, November 30, 1945. 7 pp.
34348Safehaven report regarding correspondence showing financial dealings between Abteilung Keramische Farben and Elektriska Aktiebolget Helios.
34349Safehaven report on patents of Productos Quimicos Schering, Madrid, Spain. 9 pp. December 1945
34353Safehaven report concerning G.H. Keller's Tuchhandlung, Basel, Switzerland. 2 pp. December 1945
34382Safehaven report regarding investigation of the firm I. Fahlstrom, Sweden. 1 pp. December 1945
34384Safehaven report concerning transactions of C.G. Hallbergs Guldsmods AB and other Swedish firms with Diamantkonter GmbH, Frankfurt, Germany. 3 pp. December 1945
34385Safehaven report regarding meeting of the Inter-Allied Committee for Control of the German Legation and German Government Property in Sweden. 6 pp. December 1945
34386Report on Safehaven negotiations in Sweden. 29 pp. Dec. 1945; see also XL 34489 Safehaven report regarding Swedish views on Safehaven and Proclaimed List questions. 5 pp. Dec. 1945; XL 36611 Safehaven report regarding exemptions granted from general restraining order on German External Assets in Sweden. 10 pp. December 1945
34388Safehaven report regarding Swedish companies subjected to Government supervision. 5 pp. December 1945
34390Safehaven report concerning Export AB Franz Witte & Co. Gothenburg, Sweden.
34392Safehaven report concerning the leasing of former German Ambassador's residence. Madrid, Spain. 3 pp. December 1945
34395Safehaven report regarding Motores Deutsche Werke S.A., Barcelona, Spain. 3 pp. December 1945
34396Safehaven report that Auer S.A.E. is a French company. 1 p. December 1945
34398Safehaven report on Albingia and Multimar, German insurance companies. 9 pp. December 1945
34399Safehaven report on Rosidero-Metalurgico de la Industria Espanola, Sevilla, Spain. 1 p. December 1945
34400Safehaven report on German insurance companies in Spain. 13 pp. December 1945
34403Safehaven report concerning Josef Angerer and Harold Fehrmann of Switzerland. 2 pp. December 1945
34405Safehaven report concerning E. Virgil Neal, Tokalon Products of Geneva, Switzerland. 10 pp. December 1945; see also XL 35390 Safehaven report on Neal, Tokalon Products S.A. and affiliates in other countries. 7 pp. January 1946; XL 44672 Tokalon products S.A. Geneva-Tokalon products, Paris, France. 10 pp. March 1946
34482Safehaven report on sale by Rederi AB Atlantides of the wreck of a tanker to Rederi AB Nordic. 2 pp. December 1945
34485Safehaven report on 3,800 Kgs of Russian gold in Sweden since the days of the Tsarist Regime. 2 pp. Nov. 1945; see also XL 37551 Safehaven report concerning Swedish Supreme Court decision concerning disposition of Russian gold in Sweden. 10 pp. December 1945
34487Safehaven report regarding investigation of AB Ekbatana, Sweden. 3 pp. December 1945
34490Safehaven information concerning Nordstern Compania Alemana de Seguros, Spain. 5 pp. December 1945
34491Safehaven information regarding Orenstein y Koppel, S.A., Spain. 5 pp. Dec. 1945
34494Safehaven information regarding publication of the magazine Signal by Deutsch Verlag of Berlin, Germany. 4 pp. December 1945
34495Safehaven report regarding financial relationship between Forsakings AB Fylgia och Valkyrian, Stockholm, Sweden, and Kolnische Ruckversicherunga Gesellschaft, Cologne, Germany. 1 p. December 1945
34496Safehaven report regarding communication to Nordisj Transport & Speditions AB, Gotenburg, Sweden. 2 pp. December 1945
34501Safehaven report concerning Nans Rinn, manager of the Dresdner Bank. 1 p. Dec. 1945
34504Safehaven report regarding S.A. La Soie a Coudre Gutermann property of Iterfina A.G., Schaffhausen, Switzerland. 1 p. December 1945
34505Safehaven report regarding Societe Anonyme Induschimie business dealings with Xrebs and Company of Zurich, Switzerland and other Krebs companies. December 1945
34506Safehaven report regarding S.A. Produits Bios Coutellier Freres and its association with Bios of France and Bykguldenwerke, Chemische Fabrik. 1 p. December 1945
34507Safehaven report listing German firms which were supplied from Belgium.
34508German assets held by Gemperill & Bruman of Zurich. Switzerland. 2 pp. December 1945
34509Criticism of Swiss safehaven legislation by Polish member of Swiss Bar. 17 pp. Dec. 1945
34511Leo Bandi, Zurich, Switzerland, pro-Nazi. 2 pp. Dec. 1945; see also XL 42811 Report on Bandi, former member of the Bayer concern in Berlin, Germany, and an outspoken Nazi. 1 p. February 1946
34713Safehaven report concerning assets of Heinrich Slottmann GmbH, Germany, in Switzerland. 1 p. December 1945
34715Report on certain documents being used by Emil George Buhrle, head of Werkzeugmaschinenfabrik Oerlikon Buhrle and Cie in connection with his efforts to secure the deletion of his name and firms from the published lists in Switzerland. 2 pp. December 1945
34716Safehaven report regarding agreement between P. Beiersdorf & Co., Hamburg, Germany and Widmann & Co., Istanbul, Turkey. 4 pp. December 1945
34777Himmler's files from Hallein, large collection of documents relating to Germany's plans regarding Russia, SS organization and policies, Oshima's (Note 33)effort to develop espionage in Russia, etc. 32 pp. November 1945
34897Report of the transfer of 140 million yen by the Seoul Branch of the Sanwa Bank to the Sanwa Bank, Osaka, Japan, between Aug. 20 and Sept. 8, 1945. 1 p. November 1945
34996Munich, Germany doctor's Dresdner bank transfer RM 12,000 worth of securities to relative. 2 pp. October 1945
34997German firm, Optische Werke, has accounts in Switzerland and Czechosloakia. 1 p. November 1945
35000Illegal transmittance of French currency, Munich, Germany. November 1945
35034Three Bavarians identified as owners of bank accounts in Salzburg, Austria. 1 p. September 1945
35055Possible foreign banking accounts of Munich, Germany, publisher. 1 p. October 1945
35142Safehaven report on assets of Gesellschaft fur Linde's Bismaschinen A.G., Wiesbaden, Germany. 1 p. December 1945
35143Safehaven report concerning interest of Deutsche Auslands-Rundfunk Gesellschaft Interradio A.G. and Berlin-Steglitz in Interradio GmbH, Zurich, Switzerland. 1 p. December 1945
35149Information on the Brusseler Gesellschaft, an organization appointed by the Germans in Brussels, Belgium, for the purpose of seizing the assets of "enemy nationals." They deposited the funds obtained at the Westbank. 3 pp. January 1946
35150Safehaven report on transfer of gold from Switzerland to the Italian Government. 2 pp. January 1946
35196Possible German interests in AB Br. Lindstedt, Malmo and Gothenborg, Sweden. 1 p. December 1945
35277German from Saarbruecken opens up new account in Deutsche Bank, under new name probably to protect himself against future blocking. 1 p. October 1945
35279Account of a French and Swiss firm in Germany. 1 p. Octobr 1945
35286Swiss has assets in Germany. 1 p. September 1945
35287Ukrainian Insurance company in liquidation. 1 p. November 1945
35337Transfer of Gold from Tokyo, Japan to Moscow, Russia. 1 p. December 1945
35392Safehaven report on Deutsches Heim, Basel, Switzerland. 1 p. January 1946
35393Safehaven report concerning Industria Hormera S.A., Barcelona, Spain. 1 p. Dec. 1945
35394Safehaven report concerning Talleres de Hernani S.A. Spain. 1 p. December 1945
35442American authorities in Nicaragua are alert to the possibilities that works of art as well as currency looted by the enemy find its way into Nicaragua, but so far nothing has been found. 1 p. January 1946
35629Plans to build up foreign credits outside of Germany. 1 p. October 1945
35768Camouflaged German assets in Swiss banks. 2 pp. January 1946
35801Attempt at illegal transfer of real estate, Frankfurt, Germany. 1 p. October 1945
35964Possible attempts to avoid confiscation of capital. 1 p. October 1945
35976Illegal courier service in Sweden-German firm De Trey Gesellschaft mbH has assets in Sweden. 2 pp. October 1945
35988Evasion of Military Government Law No. 52. 1 p. October 1945
35999Money invested in stamps because of inflation rumors. 1 p. October 1945
36002Possible illegal transaction for purpose of evading Military Government Law No. 52. 1 p. November 1945
36005Nazi Party member tries to avoid confiscation of farm by pretended deed of gift. 1 p. October 1945
36035Reichbahn official expecting dismissal arranges disposal of money before account blocked. 1 p. October 1945
36060Former Nazi party member tries to establish business in Kassel, Germany, in girl friend's name. 1 p. October 1945
36089SA man owns foreign exchange. 1 p. October 1945
36169Metallgiesserei & Armaturenfabrik, Lyss, Switzerland. 2 pp. January 1946
36171Swedish Foreign Office on Linoleum AB Forshaga. 1 p. December 1945
36207Siemens Schurchart in Spain. 3 pp. December 1945
36385Safehaven report on German schools in Spain being taken over by the Allies. 15 pp. October 1945
36436German transfers property to American citizen. 1 p. October 1945
36443I.G. Farben trying to register patent in Switzerland. 1 p. April 1945
36451Credits of German firms in Switzerland. 1 p. April 1945
36456Possible illegal shares' transactions by Kempten resident. 1 p. October 1945
36508Safehaven information on Electrica Hocht Pardo, Bilbao, Spain. 1 p. Janaury 1946
36583Information taken from the personnel files of the German Legation of Portugal. Data on Germans in government or business positions in Portugal. 10 pp. January 1946
36605Safehaven report regarding Catherina (Toto) Koopman, Gothenborg, Sweden, a Gestapo worker now in Sweden wants to borrow SF 25,000 for a trip to Switzerland. 1 p. January 1946
36607Safehaven information on W.A. Moritz S.A., Barcelona, Spain. 3 pp.
36608Safehaven information on La Vinicola Iberica S.A. Spain 3 pp.
36609Safehaven information on Nijos de Pablo Zenker, Madrid, Spain. 4 pp.
36614Safehaven report regarding Swedish Foreign Office on AB Rylander & Asplund, Stockholm, Sweden. 2 pp. January 1946
36615Safehaven report regarding ownership by Germans of Swedish mining companies. 1 p.
36616Safehaven information on Libreria Herder, Barcelona, Spain. 2 pp. January 1946
36620Safehaven information on Einhart S. en. Co., Spain. 9 pp.
36624Safehaven information on Gold and Pesetas; German assets held by Spanish Government. 6 pp. December 1945
36633Safehaven information regarding printing of Spanish banknotes in Germany. 5 pp. January 1946
36635Safehaven information on Derivados de Hidrogeneracion S.A. Barcelona, Spain. 2 pp.
36649Report on German leather and shoe industries. 30 pp. December 1945
36661Safehaven report concerning German securities held in Sweden; Insurance companies names. 1 p. January 1946
36686Summary of Report issued by Swiss Federal Council on German activities against Switzerland from 1939 to 1945. 12 pp. October 1945
36851German has property in Bern, Switzerland. 1 p. April 1945
36896Metlingen firms owns Czech patent. 1 p. March-April 1945
36901Swiss bank notifies man in Luebeck of deposits to account in another's name. 1 p. March 1945
36902Berlin, Germany journalist has bank account in Switzerland. 1 p. April 1945
36903Substantial shares deposit enhances Salzburg holdings of Bavarian Baroness. 1 p. April 1945
36904Zurich resident registers patent in Switzerland. 1 p. March 1945
36905Eutin citizen wires instructions about Swiss investments. 1 p. March 1945
36906Resident in Neustadt has assets in Czechoslovakia. 1 p. April 1945
36908Contemplated illegal transfer of money with help of American officer. 1 p. Nov. 1945
36929Munich, Germany firm (Motorenfabrik) has banking account in Vienna, Austria. 1 p. October 1945
36932Germany Property Abroad: list of names, addresses of owners, types of property, amounts and locations. 8 pp. November 1945
36933Argentinian Consulate in Munich, Germany handles mail between Neuhaus, Bavaria and Buenos Aires, concerning possible move to Argentina. 2 pp. October 1945
36943Hamburg, Germany forwarding firm has possible branch organization and bank account in the Netherlands. 1 p. October 1945
36944Munich, Germany shoe firm has bank accounts in 5 different towns abroad. 1 p. Oct. 1945
36959Bad Kissingen resident advised how to circumvent denazification law in his Munich, Germany business. 1 p. October 1945
36996Munich, Germany Nazi involved in probable illegal business transfer to non-Nazi brother. 1 p. October 1945
37006Munich, Germany firm's possible branch organization in Czechoslovakia (Winterling- China Factory, Ltd., Munich). 1 p. October 1945
37007Spanish patent rights of Permutit A.G., and other Berlin, Germany firms. 1 p. April 1945
37009Munich, Germany construction firm has establishment abroad. 1 p. October 1945
37014United States firm furnishing Munich, Germany Nazi Party member with letter of recommendation. 1 p. October 1945
37106Schering Corporation, Bloomfield, New Jersey and the Swiss Bank Corporation. 5 pp. January 1946
37266Rosenheim resident sends silver coins to Schwarzwald. 1 p. November 1945
37542Safehaven program in Denmark. 19 pp. December 1945
37550Safehaven report concerning MAN Diesel Iberica, S.A., Spain. 1 p. December 1945
37553Safehaven report concerning Swiss assests in the United States. 2 pp. January 1946
37555-37556Swiss criticism of black list procedures. 4 pp. January 1946
37648Report on Hungarian economic and political situation. 4 pp. December 1945
37824United States resident Charaline Triar, of New York, owns properties in Germany. 1 p. October 1945
37843Possible camouflaged ownership. 1 p. November 1945
37858Probable German investment in the United States. 1 p. August 1945
37862Firm orders destruction of records. 1 p. March 1945
38138German-owned property in Austria. 1 p. October 1945
38352German owns foreign bonds. 1 p. October 1945
38354German bank sells Slovakian crowns. 1 p. October 1945
38358Possible Reich assets known to bank. 1 p. October 1945
38360Possible savings account of German who immigrated to the United States. 1 p. Oct. 1945
38363Possibly undeclared Czech industrial shares. 1 p. October 1945
38377Scheme for the evasion of regulations concerning Nazi property; destruction of suspicious documents of the DAF. 1 p. October 1945
38395Possible Reich assets known to bank. 1 p. October 1945
38526Existence of credit account in foreign country. 1 p. March 1945
38527Swiss is possible shareholder of firm in Muehlheim A.D. Ruhr. 1 p. March 1945
38528Swiss has credit account in Germany. 1p. March 1945
38530Swiss citizen possesses priority blocked account in Reichsmark within Germany. 1 p. March 1945
38532Individual requests transfer of account in order to evade Military Government Law No. 52. 1 p. September 1945
38585Sale of valuable pictures suggested. 1 p. October 1945
38602A number of Espana Libre, published in French, in Geneva, Switzerland, with report on the Spanish monarchists and Don Juan, Franco's claim of help to Jewish children, the Sofindus making bombs, etc. 4 pp. December 1945
39153Transfer of funds from Korea to Japan. 2 pp. September 1945; see also XL 39188 Transfer of funds from Korea to Japan. 1 p. September 1945
39283Transfer of funds from China to Japan. 2 pp. July 1945
39356Soviets threatened seizure of Swiss bank accounts in Rumania. 2 pp. December 1945
39375Interrogation report regarding SS matters, particularly air raid protection. 21 pp. January 1946
39467Interrogation report regarding Gestapo activities, especially in Rumania. 20 pp. Jan. 1946
39596Suggestion to evade possible confiscation of property. 1 p. October 1945
39597Writer offers to act as front for carrying on business for a Nazi party member. 1 p. October 1945
39604Evasion of Military Government Law No. 52, to save property of Nazi Party member. 1 p. November 1945
39611Nazi party member negotiates recovery of considerable claims. 1 p. November 1945
39624Ex-Nazi Party member transfers property to his daughter. 1 p. October 1945
39634German has suspicious connections and dealings with Switzerland. 1 p. October 1945
39729German intelligence and stay-behind preparations in Finland and Baltic countries. 8 pp. November 1945
40326Foreign securities held by Germans. transfer of valuables and accounts. Oct.-Nov. 1945
42098Information on refugee camps in Switzerland, before and after August 1942, providing information on working conditions, food shortages, etc. 2 pp. February 1946
42099Biographical data on Pastor H.L. Henriot and Pastor Paul Vogt, of Geneva, Switzerland, who had been great benefactors of refugees. 1 p. Feb. 1946
42329A cross section of international and Swiss public opinion on world affairs. 3 pp. February 1946; see also XL 43308 Bi-monthly interpretative report on Swiss press. 22 pp. February 1946
42782Decentralization of payments traffic between Switzerland and France. 10 pp. January 1946
43079Safehaven report on transfer of ownership of firm in the Netherlands and factory in Belgium to German interests. 2 pp. February 1946
43080Activities of Lauchlin Currie and Melvin Fagen in Switzerland, concerning taking over of ex-enemy assets. 6 pp. February 1946
43181Summary of Swiss article on American and British foreign policy. 2 pp. February 1946
43509Information on alleged purchases of art for German account by Luis (Aloys) Rose, who was directly employed by the former German Naval Attache at Madrid, Spain. 1 p. February 1946
43677Report on the seizure of coal mining property in Germany, and cash investors now  looking for other outlets and black market sales of gold and diamonds. 1 p. February 1946
44078Safehaven report concerning Electro Tecnics Aleman in Spain. 2 pp. February 1946
44079Safehaven report concerning funds in Switzerland in name of Clemens Ruer, Cologne, Germany, possibly cloaked for Goering. 1 p. January 1946
44477Relations of Hermann Dorner to La Vinicola Iberica S.A. Spain. 2 pp. February 1946
44745Safehaven report on Gustave Reder, Madrid, Spain and his laboratory. 2 pp.
44751Criticisms in Argentina of the American Blue Book on Argentina. (Note 34) 14 pp. February 1946; see also XL 44926 Criticism of the American Blue Book on Argentina by the Argentine Minister to Costa Rica. 4 pp. February 1946; XL 45068 Reaction to the American Blue Book on Argentina in Honduras. 2 pp. March 1946
45075Information on Rene Fonjallez, Swiss writer and sportsman, ex-collaborator of the French Fascist "Gringoire" and known for his pro-Nazi and Fascist ideas. 2 pp. March 1946
45347An extensive summary of the public address "America and Switzerland in the post-War Economy," given by Lauchlin Currie on January 23, 1946, under auspices of the Zurich Public Economy Association. 8 pp. February 1946
45682Safehaven repatriation candidates in Spain. 8 pp. March 1946
45695Safehaven report regarding the official assets of the office of the former German Naval Attache in Madrid, Spain. 48 pp. January 1946
47327Safehaven report regarding German munitions agents in Spain. 5 pp. Dec. 1945
47328Walter Keller-Staub, Swiss lawyer in Zurich, Switzerland, connected with a large number of firms, some on the Proclaimed List. 22 pp. February 1946
47367"Switzerland-Policy and Information Statement" setting forth current United States policy, relations of Switzerland with United Kingdom, USSR, and France, current trends, and Liechtenstein. 11 pp. April 1946
47714Safehaven report concerning Otto Hahn, Lothar Maus, and Adolfo Mueller, Spain. 3 pp.
47818Safehaven report containing minutes of meeting between representatives of the Spanish Foreign Office and those of the British and American embassies. 9 pp. March 1946
47882Final report on Prussian Staatssekretaer F.W. Landfried, telling of German cartilzation policies, industrial organization, banking, financial aspects of Four year Plan, etc. 30 pp. February 1946
48253War Department Special Staff report on German economic preparation and conduct of war. 53 pp. April 1946
48909Speech by Federal Councillor Nobs concerning Problems of Reform of Swiss Federal Finance and Press comment thereon. 8 pp. March 1946
48951An alleged American comment on the Washington negotiations with Switzerland concerning German assets in Switzerland. 2 pp. March 1946
49047Chinese have been confiscating German property and cloaking German businesses in Tsingtao, reemploying the former owner as manager, whether a Nazi or not. 4 pp. March 1946
50013Memorandum found in Berlin, Germany and written by Edgar Horn, brother-in-law of Rudolph Hess. (Note 35) Horn is believed to be in Switzerland or Spain and is looked for by American authorities for a Safehaven investigation. 3 pp. March 1946
50673Report on undercover international banking activities conducted during the war between Switzerland and the Third Reich-mention of Brown Bovery A.G., a Swiss trust company, and possible cloaking of German assets. 2 pp. April 1946


Formerly Security-Classified Intelligence Reports ("L" Series) 1942-45 (Entry 21) 

This series is closely related to the two preceding intelligence series. It is arranged numerically (L1-58,678). The information was obtained directly by the OSS' Secret Intelligence Branch, and it could only be used in a special reading room by approved OSS personnel. The series' contents reflect more sensitive political intelligence matters. Boxes 1-457 

The following files are based on a review of the index cards Switzerland; banking and insurance for both Germany and Italy; and "econoic." i.e., economic intelligence, as well as the first A-Z name portion of the index. 

L #File Title or Subject
37005General conditions in Germany, including activities of French, Russian, and Polish workers in Germany. 5 pp. Mar. 1944; see also L 37311 Information on French workers who are being forced to go to work in Germany, etc. 4 pp. Mar.Apr. 1944; L 37315 Notes on a conference held in Paris, France, to discuss the requisitioning of French labor for work in various industries in France and Germany. 6 pp. Apr. 1944; L 37316 Information about French labor requested by Germany. 6 pp. Apr. 1944; L 37317 Translation of German documents relating to the forced labor draft in France. 4 pp. Apr. 1944; L 37318 Report on the number of Frenchmen sent to Germany either through the Todt Organization or forced labor. 4 pp. Apr. 1944; L 37321 Report on a German labor camp at Blanquefort, Girende, France. 1 p. Apr. 1944; L 37325 Economic information from France: German requisitions of industrial installations, various products, and labor. 4 pp. Apr. 1944; 37328 German labor draft of personnel at the Pernot Factory, France, etc. 2 pp. Apr. 1944; L 37524 Opel Factory, Germany, including labor force. 1 p. May 1944; : L 37626 Information on French workers forced to work on defense installations in the department of Aude. 2 pp. Mar. 1944; L 37663 French labor information, including German requisitions for workers for labor in Germany; draft of workers for Todt Organization. 20 pp. Apr. 1944; L 37673 Information on French workers and foreign workers in France being sent to Germany. 3 pp. Mar. 1944; L 37686 Report on the departure of Frenchmen for Germany, under the forced labor draft, and on the census taken of various elements of the French population. 1 p. Mar. 1944; L 37713 Miscellaneous news reports from France: new Franco-German accord regarding German demands for French forced labor, etc. 26 pp. Feb. 1944; L 37722 Report on forced labor service in France, etc. 27 pp. March 1944; L 37726 Report on German draft of French women for forced labor, etc. 2 pp. Mar. 1944; L 38153 Miscellaneous economic information on France, including forced labor, German requisitioning. ca. 125 pp. Mar.-May 1944; L 38261 General news information from France, including forced labor. ca. 100 pp. June 1944; L 38360 Report on the forced labor draft in France. 50 pp. Jan.-Mar. 1944; L 38371 Miscellaneous information on the Germans in France, including methods of occupation, requisitions, and forced labor of Frenchmen sent to Germany. 15 pp. May 1944; L 38372 Report containing miscellaneous items concerning forced labor of Frenchmen for work in Germany, labor draft for the Todt Organization, census of various classes among the French population. 25 pp. Apr. 1944; L 38381 Information regarding various matters in France, including forced labor. 8 pp. Mar. 1944; L 38403 Vichy France propaganda articles attempting to get labor for the Germans. 28 pp. Mar. 1944; L 38629 Report giving information on German requisition of French products, statistics on forced labor in France and Germany, etc. 25 pp. March 1944; L 38635 Report on the census of certain segments of the French population for forced labor; German forced labor requirements, etc. 25 pp. Mar. 1944; L 38645 Information on French forced labor, etc. 3 pp. Mar.-Apr. 1944; L 38659 Information on French labor conscription for German projects. 1 p. Apr.-May 1944: L 38711 Official German summary of economic activity in France during Nov. 1943, including forced labor. 6 pp. Feb. 1944; L 39108   French labor for Germany. 2 pp. May 1944; L 39123 Impressions of a young French worker on leave to Grenoble, France, from Leipzig, Germany, including forced labor. 4 pp. Feb. 1944; L 39144 Labor conditions, including imported labor, under the Germans at St. Mandrier, France. 2 pp. May 1944; L 39723 Official French documents concerning the rule governing forced work for French in Germany. 5 pp. May 1944; L 39799 Statistics on transportation of French workers to Todt Organization workshops and to German industries, Jan.-Apr. 1944, and on the number of French workers and prisoners in Germany. 2 pp. May-June 1944; L 40309 Regulations concerning the requisitioning of French laborers for work in Germany. 2 pp. Apr. 1944; L 41609 Reports including ones on French labor requisitions by Germany, a labor conference in Paris, and population statistics. 18 pp. Feb. 1944; L 41611 Information about various French matters, including pro-Axis individuals, French Gestapo leaders, and German labor requisitions. Mar.-April 1944; L 41615 Repressive measures in the Peugeot factories at Sochaux, France. Includes information about forced labor. 4 pp. Mar. 1944; L 41621 Statistics on foreign workers in French mining areas. 2 pp. December 1943
37013Von Papen's warning to Turkey that Germany will take strong measures against her if she makes further concessions to the Allies. 1 p. May 1944; see also L 40208 Von Papen's views on the Turkish crisis; L 40210 von Papen warns Turkey not to cooperate with the Allies. 1 p. July 1944
37272Activities and officials of the Todt Organization in various sections of France. 9 pp. February-April 1944; for additional information on the Todt Organization, particularly in France see L 37318 Report on the number of Frenchmen sent to Germany either through the Todt Organization or forced labor. 4 pp. April 1944; L 37663 French labor information, including German requisitions for workers for labor in Germany; draft of workers for Todt Organization. 20 pp. April 1944; L 38113 Information on various French industries, including a note on the Todt Organization. 10 pp. May 1944; L 38372 Report containing miscellaneous items concerning forced labor of Frenchmen for work in Germany, labor draft for the Todt Organization, census of various classes among the French population. 25 pp. April 1944; L 39784 Information on the Todt Organization in France. 8 pp. May 1944; L 39799 Statistics on transportation of French workers to Todt Organization workshops and to German industries, January-April 1944, and on the number of French workers and prisoners in Germany. 2 pp. May-June 1944; L 40280 Information on various topics, including the Todt Organization in France. 7 pp. May 1944; L 41634 Information regarding students registering in France for the Service du Travail Obligatorie. The population opposes German labor conscription, both for the Todt Organization and for work in Germany. Statistics are given on labor requisitions, police control is mentioned. 13 pp. April 1944; L 42106 Reports on the Todt Organization in France. 3 pp. May 1944; L 44720 France-Todt Organization. 4 pp. July 1944; L 50811 Report on the Todt Organization in France. 2 pp. May 1944; L 50812 Notes on various French factories, listing those which work directly or indirectly for the Todt Organization in the Alpes- Maritimes. 21 pp. April 1944.
37672Report containing information on German penetration in French financial affairs. 2 pp. April 1944
37682Miscellaneous information from France, including Pierre Laval moving funds out of France. 11 pp. April 1944
37727Report on Albert Speer's control of German economy. 3 pp. 1943
37899Route of a shipment of iron ore from Spain through France to Germany. 1 p. May 1944
38113Information on various French industries, including a note on the Todt Organization. 10 pp. May 1944
38383Information regarding various matters in France, including German agents purchasing gold in France at extremely high prices and in unlimited quantities. 2 pp. March 1944
38618Swiss Federal Railways were told by the Nazi Reichsbahn on June 26, 1944, that with the exception of coal for the Italian railroads, no more industrial coal would be permitted to go through Switzerland for Italy. However, on June 29, the Reichsbahn advised that until further notice the shipments of industrial coal were to be continued. 1 p. June 1944
38649Information on the Service de Travail Obligatorie, and the management of banks. France. 2 pp. April 1944; see also L 41634 Information regarding students registering in France for the Service du Travail Obligatorie. The population opposes German labor conscription, both for the Todt Organization and for work in Germany. Statistics are given on labor requisitions, police control is mentioned. 13 pp. April 1944
38801German involvement in Hungarian financial affairs, including acquiring control of important Hungarian firms. 2 pp. June 1944
38865Germans utilizing Danish meat for sale in Switzerland in order to obtain free exchange. 1 p. July 1944
39014Report on German trade with Hungary and Rumania. 2 pp. June-July 1944
39145Portugal: Smuggling of wolfram, mica, and other minerals via Spain to Germany. 2 pp. May 1944
39155Union Quinica del Norte de Espana S.A. Bilbao, Spain, is doing business with I.G. Farben. 1 p. July 1944
39169Swiss publication Schweizer Illustrierte was banned in Spain. 1 p. July 1944
39231Information on trade between Germany and Bulgaria, Czechoslovakia, and Hungary; trade between Hungary and Switzerland. 2 pp. July 1944; see also L 44928 Basel, Switzerland-Budapest, Hungary shipments can no longer be insured, and must be covered by credits with Swiss francs. 1 p. Sept. 1944; L 45374 Switzerland is still importing oil from Hungary. 1 p. Sept. 1944; L 45585 Note on machinery being sent from Switzerland to Hungary. 1 p. Sept. 1944; L 46590 Information Hungarian-Swiss trade. Oct. 1944; L 48524 Intercepted Hungarian-Swiss trade messages. 1 p. Nov. 1944; L 48536 Intercepted radio messages about Hungarian-Swiss trade. 2 pp. Nov. 1944; L 48657 Swiss Trade with Hungary. 1 p. Nov. 1944; L 48838 Notes on Hungarian shipments of chemicals, etc., on Hungarian imports of Swiss textiles, and on German seizure of Hungarian goods consigned to Vienna, Austria. 2 pp. Nov. 1944; L 48937 Hungarian trade with Switzerland. 2 pp. Nov.1944; L 49048 Swiss trade with Hungary. 1 p. November 1944.
39285List of German-Portuguese clearing accounts for January 1943 to May 1944. 20 pp.; see also L 40046 Germany has requested the Portuguese Government to extend the clearing agreements between Portugal and Germany. Deposit and money transfers between Portuguese banks and banks of foreign countries. Information on payments made by the Banco Lisboa e Acores, including payments made by order of the Reichsbank. 4 pp. May-June 1944; see also L 41962 On June 8, 1944, the Reichsbank ordered the Banco Lisboa e Acores, Lisbon, Portugal, to buy 1,000,000 Swiss francs, the credit to be arranged in Zurich, Switzerland. 1 p. June 1944; L 42838 Financial transactions through Banco Lisboa e Acores. Relations with Switzerland mostly involved. 3 pp. June 1944
 39563Information from Germany including present condition of the Reichsmark and forced labor for Germans. 8 pp. April 1944
39812Empresa Nacional Calvo Sotelo, Spain, and its negotiations with I.G. Farben. 1 p. July 1944; see also L 44565 Note on storage of Spanish orders from Germany in Switzerland, on cancellations of Spanish orders from German firms, on use of air parcel post, on replacement of merchandise lost in transit, and on I.G. Farben activity in Spain. 2 pp. Sept. 1944; L 45994 Notes on I.G. Farben activity in Vizcaya, Spain. 2 pp. September 1944
39842List of credits opened on June 12, 1944, by P. Franz Niemeyer, Bremen, Germany, at the Banco Espirito Santo e Comerical de Lisboa, Portugal, in favor of Carlos Beerstecher, Lisbon, Portugal. 1 p. June 1944
39997Notes on the places where Pavelic can usually be found in Yugoslavia. 1 p. June 1944; see also L 49813 Information on the Ustashi and Pavelic. 1 p. November 1944; L 56469 Information on Pavelic. 1 p. May 1945
41589Business relations between Empresa Nacional Calvo Sotelo (ENCASO), Escher Wyss, and Mineral Celbau Gesellschaft. 1 p. July 1944; see also L 42627 Report on collaboration between the Spanish Empresa Nacional Calvo Sotelo and the German Rheinmetall Borsig, on German exports stored in Switzerland. 1 p. August 1944; L 52654 Report on Empresa Nacional Calvo Sotelo, and its trade with German firms. 1 p. January-February 1945
41627Letter from the regional prefect of Alpes-Maritimes limiting certain areas along the Swiss and Italian frontiers where travel must be restricted. 3 pp. April 1944
41648Information on Hispano-German industrial projects; on Hispano-German trade; on rail and air freight movements from Spain to Germany; companies engaging in these transactions are named. 2 pp. August 1944; see also L 43136 Hispano-German Trade Relations. 1 p. August 1944
41995Reports on various factories in France and the Micro factory in Monaco, mostly working for Germany. 7 pp. April-June 1944
42013Names of French war plants (and the Jaeger plant in France and Switzerland) making V-1 parts. 1 p. July 1944
42024Notes on France's daily indemnity payment to Germany. 1 p. May 1944
42025Notes on transfer of machinery from French factories to Germany. 3 pp. May-July 1944
42027Reports on various French factories and their workers, etc. 9 pp. April 1944
42173The Spanish legation at Ankara, Turkey was told by the Swiss Bank of Geneva of a German draft for Waldemar Fast and Fritz Twardowski. 1 p. August 1944
42380Germany permitted Vichy, France to sell some of her products to neutral countries in order to obtain credits. 8 pp. July 1944
42507Current accounts of German firms at the Banco Borges & Irmao, Porto, Portugal, as of June 29, 1944. 1 p.
42536Philips Company, Netherlands. 1 p. July 1944; see also L 47404 Addresses of German agencies, secured by an examination of the records of the Philips Factory, Eindhoven, Netherlands. 3 pp. October 1944
42561Various reports primarily relating to France, including a report on a Daimler-Benz plant in south Germany. 17 pp. May-June 1944; see also L 49068 Daimler-Benz, Germany. 1 p. Nov. 1944; L 49344 Daimler-Benz, Germany. 1 p. Oct. 1944; L 52448 Daimler- Benz, Germany. 2 pp. Dec. 1944-Jan. 1945; L 54445 Notes on the dispersal of two Daimler-Benz factories. 1 p. December 1944
42625List of deposits (Swiss, Argentine, and Swedish) at the Banco Nacional Ultramarino in Portugal. 1 p. July 1944
42672Rumanian business houses are concerned over the refusal of insurance companies to insure goods against war risks. 1 p. July 1944
43049German use of French labor. 1 p. July 1944; see also L 43067 Conscription, malnutrition of French labor. 5 pp. June 1944; L 43083 Notes on German arrests, pillage, executions, and atrocities in France, especially to Jews. 2 pp. March-June 1944; L 43100 Suspension of requisitioning workers for Germany. 1 p. June 1944; L 43438 Suspension of conscription of French labor for Germany. 1 p. Aug. 1944; L 43131 German disposition of French labor. 1 p. Sept. 1944; L 43343 German conscription of French labor. 15 pp. July 1944; L 44013 Miscellaneous notes on requisitions and forced labor, France. 5 pp. July 1944; L 44697 Notes on forced labor in Belgium and France. 4 pp. June 1944; L 46037 French forced labor for Germany. 1 p. Aug. 1944; L 48244 Control conditions of foreign workers in Germany. 2 pp. Aug. 1944; L 49954 Report of Germans forcing 400 French to work on defense projects in Soulac, France. 1 p. Nov. 1944; L 52238 French workers, etc. in Germany. 4 pp. Jan. 1945; L 52681 Forced workers, etc., at an underground engine plant near Neckarelz. 1 p. Nov. 1944; L 54441 Interrogation report of a Dutch boy's experience on working conditions at Mauserwerke A.G., including foreign workers, etc. 5 pp. March 1945
43023Ford Company, France. 1 p. July 1944; see also L 43236 Ford Factory, Netherlands. 1 p. July 1944; L 51232 Ford Company, Rumania. 3 pp. Jan. 1945
43244Spanish purchasers of German machinery want their purchases removed to Switzerland for safety until transport through France could be arranged. 1 p. August 1944
43513List of recently paid German credits at the Banco Espirito Santo e Comercial de Lisboa, Portugal, naming German and Portuguese firms. 2 pp. July 1944
43551German agents in Spain press for funds from home; Spanish orders from Germany are listed, negotiations described. 1 p. August 1944
44194Notes on the halt in clearing accounts and payments between Spain and Germany. Cancellation of Spanish orders. 2 pp. September 1944
44203Bulgarian authorities held up a German aircraft carrying gold to the Deutsche Bank in Istanbul, Turkey. 1 p. August 1944
44317Notes on the transfer of Krupp truck patents to Spain, reopening of Spanish-German clearing account, and the manufacture of trucks in Spain. 1 p. Sept. 1944
44398List of German credits, including P. Franz Nehmeyer and the Bremer Bank, opened at the Banco Espirito Santo e Comercial de Lisboa. Four of the credits were opened by order of the Sociedade Central de Cervejas of Lisbon, Portugal. 1 p. July 1944
44456Marshal Ion Antonescu's (Note 36) claims to have saved Jews in Rumania. 2 pp. Aug. 1944
44566Note on the Spanish Spanish firm of Febricacion Espanola de Fibras Textiles Artificiales S.A. (FEFASA). and the German Phrix and a textile plant at Miranda de Ebro. 1 p. September 1944; see also L 48509 FEFASA-Phrix Deal. FEFASA, Spanish artificial textiles concern. 1 p. October-November 1944
44741Report by the German information service in Lisbon, Portugal; includes excerpts from Swiss articles about Great Britain. 15 pp. April 1944
44803Chosen parts of the Hitler Jugend [Youth] and Sicherheitsdienst [SD] are preparing to go underground in case of a German defeat-huge sums are deposited at Swiss banks. 1 p. June 1944
44932Notes on Swiss-Argentine exchange through Spain, on Spanish-German trade, etc. 2 pp. September 1944
45005Cipher communications between Switzerland and Rumania. 1 p. September 1944
45134The Bank of Portugal is trying to liquidate its gold holdings (mostly of German origin) in Switzerland to cover imports from Sweden or Switzerland. 1 p. August 1944
45138Spanish clients told German manufactures to store their goods in Switzerland. 1 p. Sept. 1944; see also L 46545 List of materials for Spanish naval construction, which were ordered from Germany are being stored in Switzerland. 4 pp. Sept.-Oct. 1944; L 46550 Information on Spanish-ordered machinery from Germany which is being stored in Switzerland. 2 pp. Sept.-Oct. 1944; L 46709 Information on Spanish orders for machinery from Germany which are being held in Switzerland. 1 p. October 1944; L 48653 Storage of German goods in Switzerland in transit to Spain. 2 pp. Nov. 1944; L 48782 Storage of Spanish imports of Skada material in Switzerland. efforts to move Spanish orders from Germany to Switzerland. 3 pp. Nov. 1944; L 48784 Viscosa machinery for Spain shipped to Chiasso by the Schenker Transfer Company for storage in Switzerland. 1 p. Nov. 1944; L 48850 Report that the Germans have tried to divert various kinds of material located in Germany and Italy to storage warehouses in Switzerland in order to remove it from Allied control and to enable the Germans to regain control of it after the war. 1 p. Sept. 1944; L 48866 Negotiations for storage of material in Switzerland in transit from Germany to Spain; protection of German patents in Spain. 2 pp. Nov. 1944; L 49735 Information on the storage in Switzerland of German goods consigned to Spain. 2 pp. Dec. 1944; L 50237 Information on storage in Switzerland of German goods consigned to Spain. 1 p. Dec. 1944: L 52150 Spanish Ministry of Industry and Commerce instructed the Spanish Commercial attache in Berlin, Germany to arrange for transport permits and storage in Switzerland of German goods consigned to Spain. 1 p. Jan. 1945; L 52261 Notes on Spanish trade with Germany, including an application for Swiss storage for goods in transit from Germany to Spain. 2 pp. January 1945
45356Himmler's postwar plans to keep Nazism alive. 1 p. September 1944; see also L 49087 Report on Himmler's instructions to the German Underground in postwar Germany and on the proposed organization and operation of postwar Nazi intelligence and counterintelligence. 6 pp. October 1944; L 55506 Opinion regarding the Nazis (in particular, Himmler's) intentions to wage a third world war. 5 pp. April 1945
45375A Schedule showing personnel of various Swiss industrial works. 1 p. August 1944; see also L 47162 List of employment in the most important Swiss works in June 1944. 1 p.; L 52409 Employment figures of the more important industrial works of Swiss industry listed along with the name of the firms. 1 p. December 1944; L 52971 List of important Swiss factories, with number of workers and administrative personnel in each. 1 p. December 1944
45493Report giving information from German war prisoners about various matters, including political personalities (named and described) including Gestapo and concentration camp officials. 6 pp. September 1944
45729List of German and suspected firms with balances at the Banco Borges & Irmao in Porto, Portugal. 1 p. August 1944
45831A German dealer in Lisbon, Portugal, has transferred his wealth to his Portuguese children in order to avoid German taxes. 1 p. August 1944
45895Notes on the partial mobilization of Swiss troops. 1 p. August 1944
45996Note on resumption of Swiss-Spanish shipments. 1 p. September 1944
45998Notes on the Spanish activities of certain German firms. 2 pp. September 1944
46035-46036Atrocities and requisitions in France. 6 pp. Aug. 1944; see also L 46054 Atrocities in France. 4 pp. Aug. 1944; L 46060 Atrocities at Gevrieu, France. 2 pp. August 1944; L 46064 The massacres of Oradour Sur-Glane. (Note 37) 4pp. August 1944
46403Note on an order of payment in Lisbon, Portugal from the Banque Cantonal in Switzerland to the Irish Legation in Bern, Switzerland. 1 p. August 1944
46408Notes on Spanish-Swiss trucking service which was being organized. 1 p. September 1944
46423Information on Spanish and Portuguese trade with Germany and Switzerland. 1 p. October 1944
46598Notes on a Swiss armament factory working for Germany and on its negotiations with Spain. 1 p. August 1944
47032List of financial transactions of the Banco Espirito Santo e Comercial de Lisbon, Portugal with German, Swiss, Swedish, Iranian, and Spanish banks and firms, followed by notes on Adao Poloma and tin smuggling. 5 pp. September 1944
47150Gold is sent out of Germany to be deposited in the German legations in neutral counties, especially Spain, Portugal, and Switzerland. 1 p. July 1944
47172Oerlikon Works-Switzerland. 1 p. Sept. 1944; see also L 47460 Activity of the Oerlikon Works. 1 p. Aug. 1944; L 50342 Production has been cut in the Oerlikon Works. One French order has been canceled by the de Gaulle government because the firm is on their Blacklist, and another order placed by Turkey has likewise been rescinded. 1 p. Nov. 1944; L 53947 Data on production and labor at the Oerlikon Works. 1 p. Dec. 1944; L 55109 Notes on production at the Oerlikon Works. 1 p. February 1945
47178Escher-Wyss of Switzerland is working on a large order for Germany. Flame-throwers are despatched from Switzerland under the name Brennstoffbehaelter. 1 p. Sept. 1944
48340Report on the political and economic views of Narciso Freire de Andrade, Portuguese delegate to the International Red Cross in Switzerland, and thought to be pro-German. 2 pp. October 1944
48434Radio intercepts on Spanish trade with Germany. 3 pp. October-November 1944
48439Radio intercepts on Spanish trade with Germany, stressing storage of goods in Switzerland. 2 pp. Nov. 1944; see also L 48843 Radio intercepts on Swiss storage for German shipments to Spain, on Spanish chemical imports from Germany. 2 pp. Nov. 1944; see also L 49036 Radio intercepts about Spanish trade with Germany and Hungary, and storage of orders in Switzerland. 2 pp. November 1944
48507Spanish trade with Germany and Hungary. 2 pp. November 1944
48520Portugal-Art objects offered for sale. Adolphe Weiss is trying to sell the famous series of Beauvais XVIII Century tapestries. 2 pp. July 1944
48583Intercepted radio messages about interrupted Geneva-Cerbere freight traffic. 1 p. November 1944
48584Intercepted radio messages about a freight depot in Switzerland for merchandise consigned to Spain. Telefunken's Madrid, Spain branch wants its German office to deliver goods by air freight. 1 p. November 1944
48643Yugoslavia: Withdrawal of Prison and War and Labor Camps-A Brief Report. 1 p. November 1944
48654The Madrid, Spain Post Office no longer accepts mail for Switzerland. 1 p. Nov. 1944
48656The Winterthur Bank of Switzerland informed the Bulgarian Credit Bank that it could not continue transmitting the latter's messages to other foreign organizations. 1 p. November 1944
48713German Rolling Stock in Switzerland-a brief report. 1 p. October 1944
48780Transport difficulties continue to cause Spanish cancellation of orders from Germany. Apparently Spain continues to buy chemicals from Germany. 2 pp. November 1944
48781German companies' trade with Spain; Swiss-Spanish aviation deal; Spanish trade with Swiss firms (including blacklisted ones); Swiss material for Spanish arms factories; and German-Spanish munitions trade. 2 pp. November 1944
48838Notes on Hungarian shipments of chemicals, etc., on Hungarian imports of Swiss textiles, and on German seizure of Hungarian goods consigned to Vienna, Austria. 2 pp. November 1944
48844Spain and Portugal and air freight and postal communications with Germany. 1 p. November 1944
48857Report that a large part of the German capital in Portugal had been brought there through Freiherr von Knigge of the Rheinische Metallwerke and Kurt Seebohm. 1 p. October 1944
48900Report on smuggling of French currency on the Pyrenees border into Spain, sponsored by Germans in Spain (Dietrich and Vogler). 1 p. September 1944
48940Bulgarian-Turkey trade and information on the Chemical Industry Society has requested the renewal of Swiss patents in Bulgaria. 1 p. November 1944
49035Progress in Franco-Spanish trade relations. 1 p. November 1944
49039German-Spanish insurance interests are being reorganized. 1 p. November 1944
49054Germany has a bauxite shortage since the loss of France-a Swiss factory may derive some aluminum from its French mines. 1 p. October 1944
49105Instructions for Disposition of Enemy Assets in French Colonies. 1 p. November 1944
49216Removal of Japanese Embassy Services from Berlin, Germany to Switzerland. 1 p. November 1944
49264Purchase of South American currency as a possible transfer of enemy funds. 1 p. October 1944
49413Hungarians are being mobilized and their children are being evacuated to Switzerland. 2 pp. November 1944
49508Notes on German and coal and chemical deliveries to Switzerland and on Swiss food and precision instruments delivered to Germany. 1 p. October 1944
49541German security deposits in banks at Davos, Switzerland.1 p. October 1944
49647Report on Swiss-German oil relations. 4 pp. October 1944
49688Survey on Italian occupation methods and requisitions in France, Corsica, and Tunisia since the French armistice, mentioning financial relations, occupation charges, and economic control. 101 pp. February 1944
49888Deutsche Reichsbahn transported war material without the knowledge of the Swiss. 1 p. November 1944
50121Report of a standard contract set up between Italian and German firms concerning transfer of machinery into Germany, to be returned to Italy within one year after end of war. 1 p. November 1944
50175Report of Spanish visas for Tangier authorized for 700 Jews at present in Hungary. 1 p. Dec. 1944; see also L 52331 Jews in Budapest, Hungary. 1 p. Nov.-Dec. 1944; L 54346 Religious matters in Hungary vis a vis the deportation of Jews. 4 pp. March 1945
50268A report of wartime refugees who have crossed into the Canton of Schaffhausen, Switzerland, since the outbreak of the war. A small portion of these were sent back following their illegal crossing. 2 pp. October 1944
50269Swiss policy on admitting refugees does not include the admission of criminals. The Swiss will decide later about war criminals. 1 p. October 1944
50270Confidential statement to the Swiss press by Col. Plancherel of the Press and Radio Section of the Swiss Federal Council about Switzerland's policy in admitting civilian and military refugees. 4 pp. October 1944
50316Report that properties of the Protectrice and Concord Companies were ordered sequestered by French authorities. These companies are subsidiaries of Assicurazioni Generali Venezia and of Sicurta Adriatics. Allied authorities in Rome, Italy have been requested to intervene. The request was made by the representatives of the companies through Swiss authorities. 1 p. November 1944
50339Various German purchasing agencies in Switzerland were merged with DIKO (Deutsche Industrie Kommission) at Bern, Switzerland. One reason for the consolidation is the refusal of the Swiss to sell further materials on credit; and other was to release people for the total mobilization 1 p. October 1944
50357Notes on German coal moving through Switzerland to Italy. 2 pp. November 1944; see also L 53088 Report concerning shipment of merchandise and coal between Germany and Italy, showing merchandise rejected by Swiss railroads. 7 pp. January 1945
50544Morale of the Germany colony in Geneva, Switzerland is very low. 1 p. October 1944
50901Swiss Statement of Policy in the Event of an Attack. 2 pp. October 1944
51388Albert Speer is reported to have stated that after the defeat of the German Army it will be up to German industry to equip and maintain the Nazi Party as an underground force. 2 pp. January 1945
51832Aussenhandel-Finanzierungsgessellschaft in Berlin, Germany told G. Brucker-Traus Ltds in Lisbon, Portugal, to transfer the property rights of merchandise to them. 1 p. January 1945
51850Most of the German transit train traffic passes through Switzerland, but these trains are composed only of empty cars, as the Swiss will not allow the transport of war material through their country. Route of loaded trains to and from Italy is also given. 1 p. December 1944
51946British agents exchange gold pounds in Naples. Procedure and prices are indicated. 1 p. December 1944
52113German purchasing of Sovereigns in Tangier. 1 p. November 1944
52178Notes on Swiss francs to be received by Turkish students in Germany through an order drawn to the Turkish Ambsssador at Bern, Switzerland, by Trakseker at Ankara, Turkey. 1 p. January 1945
52242Report on trade between Spain and Germany during the occupation of France. 2pp. January 1945
52392Engadiner Kraftwerksprojekte Zurich and Basel, Switzerland, an affiliate of Reinisch- Westfalische. November 1944
52432Rumanian-Swiss-German trade deal for electrodes. 1 p. December 1944
52700Anibal Guimaraes of Povoa, Portugal, bought the Elgui factory at Porto, Portugal and other property with funds given by Kurt Dithmer. 1 p. December 1944
52702Members of the Spanish diplomatic corps in Germany safeguard their private funds by transferring them to official bank accounts. Transfers by the Deutsche Bank are mentioned. 1 p. February 1945
52867Wehrli & Co. Swiss bankers, have transferred money to Argentina for von Ribbentrop; negotiated a settlement for Fritz Mandl with the Austrian State, and handled affairs for other Germans. ca. 10 pp. February 1945
52976Sale of enemy assets in Tangier, including the sale of the Paris cinema in Tangier by Madame Bernhardet to some Spanish Jews. 2 pp. January 1945
53127Information concerning Samuel Nordman, who reportedly engages in large scale currency and securities traffic across the Franco-Swiss border. Nordman is said to work with Jewish traffickers who transfer tangible assets from Germany. 1 p. January 1945
53128Traffic from Switzerland to Spain. 1 p. January 1945
53129Franco-Swiss border smuggling. 1 p. January 1945
53132French currency and securities entering Switzerland illegally. 1 p. January 1945
53337Excerpts from letters relating to numerous subjects, including Swiss-Turkish relations, the fate of Bulgarian Jews, and German atrocities on the Russian front. 12 pp. Dec. 1944
53675Mr. Vieli, former Swiss Minister to Rome, Italy, and a member of high financial circles, arranged the transfer of Ciano's capital to Switzerland. 1 p. February 1945
53725German efforts to take control of Companhis Vidreira Nacional, Lda., Portugal. 1 p. January 1945
53795Messages from the Madrid, Spain and Lisbon offices of the Otto Wolff Co., to the Berlin, Germany office, concerning goods, money transfer, and a visa. 2 pp. February 1945; see also L 55056 Negotiations between Spain and Germany for entry into Spain of Otto Wolff representatives and transfers of funds. 2 pp. March-April 1945
54336Italian fascist industrialists in Spain; also cloaking of Italian funds in Spain. 2 pp. February 1945
54402Germans in Portugal, in order to find new outlets for their money, have turned to the motion picture industry. 1 p. February 1945
54448Horst Biel, Messerschmitt foreign sales executive, and visit to Switzerland, approved by Swiss Federal Police. 1 p. March 1945
54464Report regarding credit opened with the Deutsche Uberseeische Bank for shipments of material for Flix installations. Transactions made by Pasch, German commercial agent in Bilbao, Spain, in connection with what appears to be a Spanish river control project at Vilallonga del Campo. 2 pp. February-March 1945
54732Information on activities of German commercial representative Werner Schlueter in Spain. Names of various German concerns are mentioned. 2 pp. March 1945
54854Portuguese-German air communications. 1 p. March 1945
54875Report on the underground channel for enemy accumulation of gold or Swiss banknotes, smuggled across the Swiss-Italian border. 2 pp. March 1945
54959Information on the personnel of the German Consulate in Tetuan, Spain. 2 pp. Mar. 1945
54964Radio messages about conditions in the Reich and German-occupied areas, including financial transactions. 7 pp. March-April 1945
55005Movement of German commands and former Fascist officials to region of Italian-Swiss frontier. 1 p. March 1945
55035Silver articles stolen from chateaux in the south of France was brought to Tangier and sold by Jacques and Moise Azerrad, who have received other articles in irregular fashion. 1 p. March 1945
55059List of transfers of funds from Span to Spainish diplomatic representatives in Germany and Vienna, Austria. Hitler Jugend transferred funds to its Madrid, Spain branch. 1 p. April 1945
55094Lufthansa still flies on the Stuttgart-Italy-Barcelona-Lisbon routes using American and British markings. They export from Germany gold, bonds, and Nazi personalities. 1 p. March 1945
55095Kurzmantel, manager of the Deutsche Bank, now in Switzerland. Before the blocking of German accounts he transmitted a large sum to Deutsche Ueberseebank in Madrid, Spain. 1 p. March 1945
55105Notes on production at the Aceros Finos S.A., Barcelona, Spain, a 100% German Rochling firm. 1 p. February 1945
55110Report on employment figure of various industrial factories in Switzerland. 1 p. Jan. 1945
55126Intercepted German commercial messages to Italy on transfers of money, etc. 3 pp. April 1945
55179Report on the financial situation in northern Italy. 1 p. March 1945
55267Intercepted Swiss radio messages revealing Swiss-German trade relations; including banking transactions. 26 pp. March 23-April 11, 1945
55380German accounts in Norwegian banks, and military information. 5 pp. April 1945
55782German firm Transport Abteilung Schweiz was formed in Switzerland to transport goods out of Germany. 1 p. April 1945
55783Werewolf organization contains many Gestapo members posing as Jews. 1 p. April 1945
56106Regulations regarding entrance of foreign refugees, military and civilian, into Switzerland- most of them will be refused. 1 p. April 1945
56321Report on the owners of Ica Portuguese, Lda., in Portugal, and representatives of the firm Continental Caoutchouc-Export A.G., Hamburg, Germany. 1 p. April 1945
56327Observations by a Brussels, Belgium lawyer on the Belgian financial situation. The Banque d'Emission had been formed after the flight of the Banque Nationale to Paris, France, and was kept on as a camouflage for collaborationist activity. The clearing system between banks is explained. German insurance companies operated in Belgium by seizing Allied companies. The Office des Sequestres is uncovering German holdings in Belgium. 2 pp. April 1945
56399Notes on German funds in Sweden and methods of transferring them. 1 p. April 1945
56640Rivalries in the German Security Police (RSHA). 1 p. February 1945
57153Safehaven report on transfer of funds from the Japanische Marine Mission to various Swiss companies; communications were sent through the Reichsbank, Berlin, Germany. 1 p. May 1945
57224Bernhard Berghaus, German industrialist is at present in Switzerland, trying to safeguard his many financial interests. He is a brother-in-law of Paul Kurt von Gontard, president of Anheuser Busch in the United States. He deposited $400,000 in New York bank in 1939, either in a joint account or in Gontard's name. 1 p. June 1945
57232Biographical information regarding Guilherme Pinto Herberts, alias Herculeno Eca, a Portuguese commentator on Radio Berlin, who has lived in Portugal for many years. It is probable that he has now reached Switzerland and is preparing to return to Portugal. 1 p. May 1945
57233Notes on Karl Ley, a commission agent of German nationality in Portugal, and on the firm of Diego Jose Navarro Sucra, Ltd., Porto, Portugal.. 1 p. May 1945
57234Report on property purchases by the German group of Porto, Portugal. 1 p. May 1945
57236Report containing information on the names of individuals and firms in Portugal financed by the German group in Porto, Portugal. 2 pp. May 1945
57241Information on the Portuguese firm, Sociedade de Anilinas, Lda., Porto, Portugal, which represents I.G. Farben. 1 p. April 1945
57244Information on German interest in the Belgian electrical appliance firm, Societe Anonyme Allumage-Lumiere; one of the shareholders, a Swedish firm, is only a dummy organization set up to cloak German interests. 2 pp. June 1945
57257Financial dealings in Portugal undertaken in the event the Portuguese confiscated German assets. 1 p. May 1945
57260Report that the Companhia Hansiatua, financed by German capital, has closed, but its capital was transferred to A. Macedo Bastos. 1 p. April 1945
57263Report on the activities of Otto Eckert, a Counselor of the German legation in Lisbon, Portugal, regarding German property in Portugal. 2 pp. May 1945
57267Transfers of assets by Germans and pro-Germans in Portugal. 1 p. May 1945
57284German capital in Dutch insurance firm. 1 p. June 1945
57500Interrogation of Bela Imredy, former Nazi leader in Hungary. 2 pp.
57603The Compania Naviera Bachi of Bilboa, Spain, is run by pro-Germans. 1 p. May 1945
57623All payments made to UFA for films shown in Sweden, Spain, and Switzerland have remained in the banks of the respective countries and have not been sent back to Germany. 1 p. May 1945
57703Translated copy of a questionnaire supplied by DGER to an agent in Switzerland asking for information on Swiss banks, their personnel, their relations with Germany and France, certain firms, individuals, and foreign diplomatic officers, and Swiss relations with Monaco, Sweden, and Greece. 3 pp. November 1944
57735Juan March, Spanish financier, has agents throughout Europe. 1 p. June 1945
57738Names of important members of Agrex S.L. and of Corporacion Internacional de Comercio S.A. of Barcelona, Spain, new importing and exporting firms. 1 p. June 1945
57751Activities of Baron Johannes Charles-Safehaven-Monaco; organizer of Bank Charles in Monaco, which was financed by the Reichsbank. 3 pp. 1941-1944
57954Information about German business-Swiss connections. 5 pp. April 1944-March 1945
57968Untranslated Dutch documents on business transactions in the Netherlands during the war and German occupation, involving Dutch government bureaux and the German authorities. ca. 100 pp. July 1944
58284List of Portuguese who have received gratitudes from the Germans. 1 p. July 1945
58286Stockholders of Keres Ltda (Procliamed List), and of Sociedade de Produtes Exclusives, Lisbon, Portugal. 1 p. July 1945
58287Manuel Munze's firm Machado and Nunez is a cloak for Marcus and Harting of Lisbon, Portugal, which trades with Germany. 1 p. July 1945
58288Andersen and Musum of Lisbon, Portugal, and its dealings with the Germans. 1 p. May 1945
58289Sales by the Companhia Mineira del Norte de Portugal of a truck load of metals, and of 300 rails. 1 p. May 1945
58296Brief account of Laboratorious Bial (Portela and Cia) of Porto, Portugal. 2 pp. July 1945
58298List of merchandise bought by Bachelar, Mendez and Concalves Lda from the German- controlled Companhia Mineira de Norte de Portugal. 1 p. June 1945
58300Olivcira Rodrigues Lda of Porto, Portugal is mostly owned by Fernado Vasconceles Guimaraes whose other firms used to send things to Germany. Antonio Peixete Pachancho, Portuguese industrialist, was put on the Proclaimed List. 1 p. July 1945
58305Sociedade Imbert Portuguesa Ltda (Sipla), an automobile company, is mostly owned by the Proclaimed-Listed J. P. Weber. 1 p. June 1945
58306List of director shareholders of the Fabrica de Lachticinios Aquis Lda of Madeira Islands. 1 p. June 1945
58309List of credit balances of clients of Seusa Cruz and Cia, Portugal. 1 p. June 1945
58313Hitzemann and Cia is removing funds from Portugues banks. 1 p. May 1945
58314Amando Halpern, a Polish Jew, deals in precious stones in Lisbon and Porto, Portugal. 1 p. June 1945
58315List of partners in Services Aeroes Portuguese Ltda, Deutsch Lufthansa's Portuguese agents. 1 p. June 1945
58319List of owners of Porto, Portugal buildings which are occupied by German or Proclaimed- listed firms. 1 p. June 1945
58320Information on Alexandre Barros and his firm Barros e Chave, Portugal. 1 p. June 1945
58321Proclaimed Listed Marques de Aguiar and Cia, Lda. of Porto, Portugal, is declared in liquidation. Some Portuguese property transfers by individuals are listed. 1 p. June 1945
58326The blacklisted Arnalde Mereira da Rocha Brite of Porto, Portugal, tried to get Angele Paesar to persuade the British to remove his firm from the blacklist. The Companhia Mineira de Norte de Portugal withdrew funds from 2 banks before its assets were frozen. It was warned by the Inspector of Commerce. 1 p. June 1945
58330Mineira Lisbeneuse S.A.R.L. (Proclaimed List) made a fictitious sale of property. 1 p. June 1945
58331Hauser and Fernandez, Lda, of Lisbon, Portugal, and its German dealings. 1 p. May 1945
58332Jose Auguste Pinto de Amaral of Porto, Portugal, is a member of the blacklisted firm of Eduardo Barbesa Lda. He set up two new firms which were also blacklisted. 1 p. June 1945
58389Portuguese firms and individuals aided by German groups of Lisbon and Porto, Portugal. 4 pp. June-July 1945
58492Hotel del Escorial in Madrid, Spain, purchased by a German through the Banco Germanico de America del Sur. 1 p. June 1945
58554Report on the Marta Film Co. of Madrid, Spain, its financial dealings and trade with the Axis. 2 pp. June 1945
58561Financial statement of the account of Sociedade de Anilinos Lda in Porto, Portugal's Banco Espirito Santo e Comercial de Lisboa. 1 p. August 1945
58562Names of Portuguese stockholders of the drug firm of Ferraz, Lince, Tavares, Lda, which employs Germans. 1 p. June 1945
58596Information on German interests in Sweden, noting recent transfers of funds from Germany to Sweden. 1 p. May 1945
58605Council members of Lipperheide and Guzman S.A. transferred their accounts to the title of Industrias Reunidas Minero-Metalluggicas S.A. and began investing in jewels. 2 pp. May 1945
58634Luis Rose, a German, has been travelling thru Spain buying valuable paintings and tapestries, which, he said were to be held for German account. In July 1945 he was employed by Eugenio Erhardt of Bilbao, Spain. 1 p. July 1945 

Records of Divisions

Records of the Economics Division

Security-Classified Correspondence of Emile Despres, Division Chief of the Economics Division 1941-1945 (Entry 27)

Arranged alphabetically by subject.  Some of the documents originated in the Office of the Coordinator of Information and others reflect Mr. Despres' assignment as a part-time official of the Department of State. Boxes 1-2 

Box#File Title or Subject
1Cartels 
Austria 
General Conditions-Scandinavia 
Axis Capabilities 
Germany 
Liberated Areas 
Military Government-Germany
2OSS and State-Germany-Foreign Trade
Post-War Economic and Financial Problems 
Outpost Correspondence 1944 
State-Germany-Objectives of US Economic Policy, Post Surrender Measures 
State-Reparations 
State-Treatment of Germany 
Sweden
OSS-Board of Economic Warfare 
Objectives and Functions of MG Program  

Security-Classified Correspondence and Reports 1942-1944 (Entry 28)

Arranged by subject
Box 1 

Security-Classified Reports Prepared by the Economics Division of the Office of the Coordinator of Information 1941-1942 (Entry 29)

Arranged and numbered in chronological order.
Box 3 

Security-Classified Reports Concerning Recovery of Looted Art Treasures in Germany 1940-1945 (Entry 30)

Box 1 

Security-Classified Reports Relating to Military Supplies of the Axis Powers 1942-1944 (Entry 33)

Arranged and numbered by date of receipt. Box 1   Security-Classified Reports on Industrial Resources of Axis Powers 1942-1943 (Entry 34) 

Arranged and numbered by date of receipt.
Boxes 2-3 

Security-Classified Reports Concerning German Trade and Shipping 1942 (Entry 35) 

Arranged chronologically.
Box 2 

Security-Classified Reports Relating to Economic and Industrial Conditions in Germany 1943-1944 (Entry 36)

Arranged and numbered in chronological order.
Box 2 

Records of the Europe-Africa Division

Security-Classified Correspondence of the Division Chief 1942-1945 (Entry 37) 

Arranged alphabetically by subject or by name or person or agency.  Some unarranged material is at the end of the series.  Boxes 1-7 

Box#File Title or Subject
1Joint Intelligence Committee-Estimate of the Enemy Situation in the European Theater [May 1944]  
American Foreign Policy Civil Affairs Division (2 folders)  
Treatment of Germany  
2Alien Property Custodian
Biographical Records R&A Branch  
British Intelligence Agencies  
Civil Affairs Division  
Civil Affairs (2 folders)
Combined Intelligence Objectives Subcommittee
Central European Section  
3Economic Subdivision
Foreign Economic Administration
Industry and Trade Section  
Commerce Department  
Insurance 
Intelligence Unit
Interdepartmental Committee
Europe-Africa Division Monthly Reports
Intelligence Directives  
4Joint Intelligence Committee-Joint Chiefs of Staff
Office of War Information
Justice Department
Latin America Division
Near East Section
Political Subdivision  
POW Interrogations
Italian Section  
5Intelligence Requirements  
Securities and Exchange Commission
R&A History  
6War Department Correspondence  
War Refugee Board
UNRRA
Western European Section
War Crimes Program  
7JANIS Studies
Axis Capabilities Teams 

Security-Classified General Correspondence 1941-1945 (Entry 38)

Arranged alphabetically by subject or by name of person or agency.  Some unarranged material is at the end of the series.  Boxes 1-6 

Box#File Title or Subject
1Economics Division Board of Economic Warfare Commerce Department Central Current Information Division  
2Department of Justice
Library of Congress 
2-3Reading Files September 1941-June 1944  
4War Department  
5-6Miscellaneous 

Security-Classified Correspondence Relating to Outposts 1942-1945 (Entry 39) 

Arranged alphabetically by subject and thereunder chronologically. Boxes 1-3  

Security-Classified Correspondence and Reports Relating to Affairs and Conditions in Europe and Africa 1942-1945 (Entry 40)

Correspondence unarranged; reports arranged numerically. 
Boxes 1-2  

Security-Classified Cablegrams Received From and Sent To Outposts 1944-1945 (Entry 41) 

Arranged according to incoming and outgoing subseries and thereunder chronologically.  Box 1 

Security-Classified Monthly Progress Reports September 1943-June 1945 (Entry 42)

Arranged chronologically. Box 1 

Security-Classified "Civil Affairs Guides" and Correspondence Relating to Conditions and Institutions in Germany and German-Occupied Countries 1944-1945 (Entry 44)

Arranged by name of country and thereunder by subject.
Boxes 1-8  

Box#File Title or Subject
1France (5 folders) Belgium Italy Germany Netherlands  
2France Germany  
3Guides to the Elimination of Nazis and Pro-Nazis From Positions of Power (7 folders)
3-4Guides to the Elimination of Nazi Political, Cultural and Quasi-Governmental Institutions 
4-6Economic Planning Guides  
6Guides to Ownership and Control of Property (6 folders) loc: 190/5/4/03
7Guides to Trade and Financial Institutions (8 folders)  
8Austria (9 folders)  

Security-Classified Records Relating to Outpost Activities in France 1944-1945 (Entry 49) 

Arranged by type of record and thereunder chronologically. Boxes 1-2  

Security-Classified Records Relating to Outposts in Germany 1945 (Entry 50) 

Arranged by type of record and thereunder chronologically. Box 1 

Security-Classified Records Relating to Outposts in Italy 1943-1945 (Entry 51) 

Arranged by type of record and thereunder chronologically. Boxes 1-3  

Security-Classified Records Relating to the London Outpost 1944-1945 (Entry 52) 

Arranged by type of record and thereunder chronologically. Boxes 1-5 

Records of the Latin American Division 

Security-Cassified Biweekly Latin American Situation Reports 1944-1945 (Entry 56)l

Arranged chronologically. Boxes 1-2  

Records of the Research and Analysis Branch: Latin American Section 1940-1945 (Entry 175) 

Boxes 1-2 

Box#Folder #File Title or Subject
11German and other nationalities in Brazil 
Germans in Blumenau, Brazil 
Axis investments 
Nazi organizations 
Franquist and Falangist organizations
 2Latin America-economic problems 
Argentine revolt
Foreign capital in Brazil
Effect of war in Argentina
 3Spanish policy
 6Latin American Economic Newsletters #38-44
27South Germany-Analysis of political and social organization, economic controls, etc. 736pp. September 22, 1944
 8Committee on the Coordination and Analysis of Latin American Information-Analysis reports and minutes of  meetings.   September 16-December 17, 1941

Records of the Interdepartmental Committee for the Acquisition of Foreign Publications

Security-Classified Interrogation Reports of German Prisoners of War Relating to the Condition of German Archives, Libraries, Book Trade, and Publishing Industry 1944-1945(Entry 66) 

Arranged numerically.  These interrogations were conducted in England by the Interdepartmental Committee. 
Box 1 

Records of Field Offices

Records of the European Theater of Operations

This field office of the Research and Analysis Branch was called the London Office in 1942.  In the spring of 1945 the office was moved from London to Paris. 

Security-Classified General Correspondence 1944-1945 (Entry 73)

Arranged by subject and thereunder chronologically. Boxes 1-8 

Security-Classified Correspondence of Branch Chiefs Chandler Morse and William Langer 1943-1945 (Entry 74)

Arranged by name of person or place or by subject. Boxes 1-3 

Security-Classified Correspondence of Deputy Chief Allan Evans 1942-1945 (Entry 75)

Arranged alphabetically by subject and thereunder chronologically. Boxes 1-4

Security-Classified Correspondence of the Biographical Records Division 1944-1945 (Entry 76) 

Arranged by name of place or by subject. Box 1 

Security-Classified General Correspondence of the Enemy Objective Unit of the Economic Warfare Division 1943-1945 (Entry 77)

Arranged by name of person or by subject Boxes 1-6 

Security-Classified Correspondence of the OSS Mission to Germany 1944-1945 (Entry 81)

Arranged according to an alpha-numeric scheme. Boxes 1-3

Security-Classified Reports of the OSS Mission to France Relating to French Political and Economic Conditions 1945 (Entry 82)

Arranged chronologically. Box 1 

Records of the Mediterranean Theater of Operations

Security-Classified Correspondence 1943-1945 (Entry 83)

Arranged alphabetically subject or by name of person and thereunder chronologically.  Boxes 1-2 

Records Relating to the Research and Analysis Branch Jewish Desk (Entry 191)

These records were accumulated by Irving Dwork and Abraham Druker. (Note 38) Boxes 1-4 

Box#Folder #File Title or Subject
11Concentration Camps, Germany.
 4Jews in Hungary, Research and Analysis Branch Report #2027 October 19, 1944
 6Buchenwald 1945
 8Axis Concentration Camps and Deterntion Centers in Europe-Basic Handbook
 12Conspiracy Against the Jewish People-Poland 1945
 14Hungary, Jews 1944
 15Hungarian Jews 1944
 16War Crimes-from Bern, Switzerland, October 1944
 17Budapest, Hungary, Jews in, October 1944
218Central Europe
 19Allied Military Government and the Jewish Problem-Civil Affairs  Guide, April 29, 1944
 20Anti-Jewish Measures October 15, 1943
 22The Gestapo August 6, 1945
 23Anti-Semitic Propaganda of the Nazis in Latin America
 24Conspiracy Against the Jewish People, Germany, 1933-1944
325OSS Report on Rescuse Work [for Jewish refugees] October 25, 1944

No comments:

Post a Comment