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; 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, Edgar Bronfman.
"Internal Commission of Experts" Swiss commission headed by historian Prof. Bergier. Other historians: Sybil Milton (Holocaust Museum in Washington) Saul Friedlander (Jerusalem), Wladyslaw Bartoszewski (Warsaw), Harold James (Princeton), Georg Kreis (Basel), Jacques Picard (Berne), Jacob Tanner (Zurich), and Joseph Voyame.
"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
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; Vice President, Swiss Bankers Association; Chairman, Bank Julius Baer.
Bank Julius Baer Switzerland's largest private bank.
Banque Cantonale Vaudoise one of five banks chosen by the Volcker Committee for the sample group of five 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; Co-Chairman, World Jewish Restitution Organization.
Bergier, Prof. Jean Francois Chairman, "Internal Commission of Experts" investigating committee
Blick conservative Swiss newspaper
Bloch, Rolf President of the Swiss Jewish community; president of the "Holocaust Humanitarian Fund".
Blocher, Christoph right wing Swiss MP
Borer, Thomas Swiss ambassador, chief of the Swiss Task Force on the Assets of Nazi Victims.
Braja, Reuben Banker; Chairman of the Latin American Jewish Congress, member of Independent Committee of Eminent Persons
Bronfman, Edgar M. president of WJC; Co-President of WJRO; chairman of Seagram
Burg, Avraham Chairman of the Jewish Agency, member of the Independent Committee of Eminent Persons; Co-President of WJRO.
Burg, Joseph member "Holocaust Humanitarian Fund".
Chapuis, Jean-Paul CEO of 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
Credit Foncier Vaudois Bank Lausanne bank taken over by Banque Cantonale Vaudoise
Credit Suisse Switzerland's largest bank. One of five banks chosen by the Volcker Committee for the sample group to test methods of tracking Holocaust accounts.
D'Amato, Alfonse M. US Senator (R-NY), Chairman of the Senate Committee on Banking, Housing and Urban Affairs
Defago, Alfred Swiss Ambassador to US
Delamuraz, Jean-Pascal Swiss president 1996; Swiss Minister for Economic Affairs
Donovan, William chief of OSS during WWII
Dugan, John Swiss Bank Corp. NY CEO
Eizenstat, Stuart E. Under Secretary of Commerce for International Trade; Special envoy for restitution of Jewish property in Europe
Fagan, Edward lawyer filing class-action suit against Swiss
Federal Council Swiss government
Feigel, Sigi organizer in Swiss Jewish community
Flug, Noah Chairman Center of Survivors' Organizations in Israel
Foxman, Abraham national director of ADL
Friedlander, Saul historian, 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 Bankers Association's ombudsman
Haggenmuller, Erwin UBS director, economist
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; Chairman, Knesset Committee for Jewish Property Restitution
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
Koller, Arnold Swiss president 1997; Swiss Minister of Justice and Police
Krayer, Georg Chairman, Swiss Bankers Association
Kunin-May, Madeleine US ambassador to Switzerland
Landwehr, Dr. directed Nazi foreign exchange
Lauder, Ronald member of the Independent Committee of Eminent Persons; WJC Treasurer
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-Steiner, Silvia Legal Secretary, Swiss Bankers Association
Meili, Christoph former 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 Author: "Switzerland and the Jews:1933-1945", eminent Swiss-Jewish historian
Pohl, Emil Vice Chairman of Reichsbank during WW II, handled relations with Swiss National Bank
Project Safe Haven secret WW II operation to discover Nazi assets outside Germany
Rickman, Gregg D'Amato legislative director, chief investigator of the Swiss Deposits Affair
Rubin, Seymour J. 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; Co-Chairman of WJRO
Slaney, William State Department historian, co-author of Eizenstadt report
St. Gallische Kantonalbank, St. Gallen one of five banks chosen by the Volcker Committee for the sample group of five banks to test methods of tracking Holocaust accounts.
Steinberg, Elan executive director of WJC
Studer, Robert UBS Chairman
Swiss Bank Corporation one of the 3 largest Swiss Banks. one of five banks chosen by the Volcker Committee for the sample group of five banks to test methods of tracking Holocaust accounts.
Swiss Bankers' Association (SBA) head: Georg Krayer
Swiss Federal Banking Commission Swiss authority overseeing its banking system
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; Swiss Minister of Finance
Volcker, Paul former US Federal Reserve Chairman; Chairman of the "Independent Committee of Eminent Persons"
Weiss, Melwyn US attorney who filed class action suit against the Swiss banks.
Wiesel, Elie refused to serve as Doyen International Chairman of Holocaust Humanitarian Fund
World Jewish Restitution Organization (WJRO)
World Jewish Congress (WJC) president: Edgar M. Bronfman, executive director: Elan Steinberg, secretary general: Israel Singer
Ziegler, Jean Socialist member of the Swiss Parliament, sociologist who wrote "Switzerland: The Awful Truth".


Introduction

Chronology

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