Who’s Who in the Swiss Banks Affair

Find an alphabetized index of everyone who has played, or is playing a major role in this affair.

"Independent Committee of Eminent Persons" aka Volcker Committee Committee set up by the Swiss Bankers' Association. Chair: Paul Volcker. The Jewish side is represented by Chairman of the Latin American Jewish Congress Reuben Braja, Chairman of the Jewish Agency Avraham Burg, and American industrialist Ronald Lauder. The Swiss appointees are Professors Alain Hirsch, Klaus Jacobi and Curt Gateyger. The alternates for the Jewish side are Zvi Barak and Israel Singer and for the Swiss, Hans Baer and Dr. Peider Menigiardi.
"Holocaust Humanitarian Fund" aka "Special fund" Fund capitalized at $190 million. Seven member executive. President: Rolf Bloch, other Jewish members: Joseph Burg, MK Avraham Herschson.
"Internal Commission of Experts" Swiss commission headed by historian Prof. Bergier. Other historians: Sybil Milton (Holocaust Museum in Washington) Saul Friedlander (Jerusalem).
"Solidarity Fund" The fund, which will be endowed with assets worth $4.7 billion, and which will distribute $250 million per year, is slated to be set up next year. The purpose of the fund is to aid Swiss indigents, victims of natural disasters, and victims of persecution including Holocaust survivors.
   
Allianz AG insurance group Munich based insurer
American Jewish Committee  
Anderson, Kill & Olick legal firm suing the insurance companies
Anderson, Larry lawyer at Anderson, Kill & Olick - one of the firms suing the insurers
Assicurazioni Generali large Italian insurer
Baer, Hans alternate Swiss member of the Independent Committee of Eminent Persons
Bank Julius Baer private Swiss bank
Banque Cantonale Vaudoise one of four banks chosen by the Volcker Committee for the sample group of four banks to test methods of tracking Holocaust accounts. (bought Credit Foncier Vaudois Bank)
Barak, Zvi alternate Jewish member of the Independent Committee of Eminent Persons
Becher, Kurt Nazi blackmailer
Beckmann, Matthias Swiss Bank Corp. spokesman
Bergier, Prof. Heads "Internal Commission of Experts" investigating committee
Bielinsky, Jan spokesman for Bank Julius Baer
Blau, Gisela Swiss journalist
Blick conservative Swiss newspaper
Bloch, Rolf leader of Swiss Jews, president of the Humanitarian fund.
Blocher, Christoph right wing Swiss politician
Borer, Thomas Swiss ambassador, chief of the Swiss Task Force on the Assets of Nazi Victims, Deputy Director General of Swiss Ministry of Foreign Affairs
Bradsher, Greg assistant branch chief at National Archives
Braja, Reuben Chairman of the Latin American Jewish Congress, member of Independent Committee of Eminent Persons
Bronfman, Edgar M. president of WJC, chairman of Seagram
Bubb, Cristoph H. legal counselor at Swiss Embassy
Burg, Avraham Chairman of the Jewish Agency, member of the Independent Committee of Eminent Persons
Burg, Joseph member Holocaust Humanitarian Fund
Chapuis, Jean-Paul director in SBA
Cohen, Marc Washington-based attorney for the Swiss Bankers Association
Corriere della Sera Italian newspaper alleging that Assucurazioni Generali insured concentration camps
Cotti, Flavio Swiss Foreign Minister (Director of the Federal Department of Foreign Affairs)
Credit Foncier Vaudois Bank Lausanne bank taken over by Banque Cantonale Vaudoise
Credit Suisse One of the 3 largest Swiss Banks. One of four banks chosen by the Volcker Committee for the sample group to test methods of tracking Holocaust accounts.
D'Amato, Senator

Alfonse M (R-NY)
chairman of the Senate Committee on Banking, Housing and Urban Affairs
Defago, Alfred Swiss consul general in US
Delamuraz, Jean-Pascal Swiss president 1996 ("this is extortion")
Donovan, William chief of OSS during WWII
Dugan, John Swiss Bank Corp. NY CEO
Eizenstat, Stuart E. Under Secretary of Commerce for International Trade
Fagan, Edward lawyer filing class-action suit against Swiss
Federal Council Swiss government
Feigel, Sigi organizer in Swiss Jewish community
Flug, Noah WJRO chairman
Foxman, Abraham national director of ADL
Friedlander, Saul member of the Internal Commission of Experts
Gateyger, Curt Swiss member of the Independent Committee of Eminent Persons
Gerstel, Linda lawyer representing plaintiffs against European insurers
Grendelmeier, Verena member of the Swiss Parliament
Haeni, Hanspeter Swiss bank ombudsman
Haggenmuller, Erwin UBS director, economist, suspended over document shredding
Harris, David A. executive director of American Jewish Committee
Hauri, Dr. Kurt Chairman, Swiss Federal Banking Commission, Bern
Hausfeld, Michael lawyer filing class-action suit against Swiss
Herschson, MK Avraham member Holocaust Humanitarian Fund
Hier, Rabbi Marvin President of LA based Wiesenthal Center
Hirsch, Alain Swiss member of the Independent Committee of Eminent Persons
Hug, Peter historian hired by Swiss government to investigate banks
Jacobi, Klaus Swiss member of the Independent Committee of Eminent Persons
Jagmetti, Carlo Swiss Ambassador to US ("wage war")
Janner, MP Granville British parliamentarian
Kent, Roman chairman of the American Gathering of Jewish Holocaust Survivors
Kleiman, Miriam A. researcher
Koller, Arnold Swiss president 1997
Krayer, Georg head of Swiss Bankers Association
Kunin, Madeleine May US ambassador to Switzerland
Landwehr, Dr. directed Nazi foreign exchange
Lauder, Ronald member of the Independent Committee of Eminent Persons
Leach, Jim Iowa congressman - chairman House Banking Committee
Levin, Itamar "Globes" reporter who was instrumental in breaking the Swiss Holocaust deposits affair.
Lyssy, Thomas Swiss Jewish Federation Vice President
Matile, Silvia Spokeswoman Swiss Bankers Association
Meili, Christoph security guard at UBS who reported document shredding
Mendelsohn, Martin Wiesenthal Center's legal counsel
Menigiardi, Dr. Peider alternate Swiss member of the Independent Committee of Eminent Persons
Meyer, Hans Swiss National Bank chairman
Milton, Sybil Holocaust Museum in Washington - member of the Internal Commission of Experts
National Archives of the US  
Neue Zuercher Zeitung Zurich daily
Office of Strategic Services US intelligence agency during WW II
Patterson, Robert US undersecretary of war in 1944
Perrenoud, Marc historian hired by Swiss government to investigate banks
Picard, Jacques wrote: "Switzerland and the Jews:1933-1945", eminent Swiss-Jewish historian
Project Safe Haven secret postwar operation
Rickman, Gregg D'Amato legislative director, investigator
Rubin, Seymour J. State Department attorney who was chief US negotiator with Swiss after WWII
Ruder Finn NY public relations firm hired by Swiss government
Scheffler, Wolfgang German historian
Singer, Israel secretary general of WJC, alternate member of the Independent Committee of Eminent Persons
St. Gallische Kantonalbank, St. Gallen one of four banks chosen by the Volcker Committee for the sample group of four banks to test methods of tracking Holocaust accounts.
Steinberg, Elan executive director of WJC
Studer, Robert UBS president
Swiss Bank Corporation one of the 3 largest Swiss Banks. one of four banks chosen by the Volcker Committee for the sample group of four banks to test methods of tracking Holocaust accounts.
Swiss Bankers' Association (SBA) head: Georg Krayer
Swiss National Bank (SNB) Central bank of Switzerland
Union Bank of Switzerland (UBS) one of the 3 largest Swiss Banks
US Holocaust Memorial Museum Holocaust museum in Washington D.C.
Villiger, Kaspar Swiss president 1995
Volcker, Paul former US Federal Reserve Chairman heads the Independent Committee of Eminent Persons
Wiesel, Elie refused to serve as Doyen International Chairman of Holocaust Humanitarian Fund
William Slaney State Department historian, co-author of Eizenstadt report
World Jewish Restitution Organization (WJRO)  
World Jewish Congress (WJC) president: Edgar M. Bronfman, executive director: Elan Steinberg, secretary general: Israel Singer
Worthley, Christopher spokesman for Allianz AG
Wuetrich, George Blick reporter
Ziegler, Jean socialist member of the Swiss Parliament, sociologist who wrote "Switzerland: The Awful Truth".


Introduction

Chronology

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