m1934 Subject List

Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 1 0000001
Subject German Cable Company, D.A.T. Date To 4/12/1945 State Dept.; London, American Embassy, OSS; Washington, OSS 5/29/1945 State Dept.; OSS 5/17/1945 Washington, OSS Pierce S.A., Switzerland (Manufactures) & OSS (Washington) 5/12/1945 Stockholm, British Legation; London, American Embassy & OSS 5/17/1945 State Dept.; Paris, British Embassy, London, OSS, Washington, Treasury 5/16/1945 State Dept.; Stockholm, British Legation; London, Roberts Commission 5/3/1945 State Dept.; Paris, British Embassy 5/3/1945 Paris, British Embassy 4/5/1945 3/5/1945 From American Maritime Delegation, Horta (Azores), (McNiece) Rio de Janeiro, American Embassy Tangier, American Mission Buenos Aires, American Embassy (Vogt) London, American Embassy
1 1 1
0000002 0000003 0000004
0000005
Walter Husman & Fabrica de Produtos Alimonticios, "Cabega Branca of Sao Paolo Contraband Currency & Smuggling of Wrist Watches at Tangier Shipment & Movement of order for watches & Chronographs from Switzerland to Argentine & collateral sales extended to other venues/regions Brueghel artwork painting in Stockholm
0000006
Investigation of Matisse painting in possession of Andre Martin of Zurich Rubens painting, "St. Rochus," located in Stockholm
London, American Embassy
0000007
1 1 1 1
0000007a 0000007b 0000008 0000008a
Matisse painting held in Zurich by Andre Martin Interview with Andre Martiro on Matisse painting obtained by Max Stocklin in Paris (vice Germans allegedly) Account at Banco Lisboa & Acores in name of Max & Marguerite Funds transfer to Regerts in Oporto
London, American Embassy London, American Embassy
State Dept.; Treasury; Lisbon, London, American Embassy (Peterson) British Embassy Lisbon, American Embassy
1 1 1
0000009 0000010 0000010a
I. G. Farben, Storage of Chemicals in Switzerland Radenac Liquor in Switzerland S.A.I.T., Gondrad Freres, would cease & desist on Radenac holdings; but alerts Commercial Secretariat of Lausanne, AList firms getting involved S.A.I.T., Gondrad Freres; shipment of 1000 litres to Armagnac at/to Geneva
3/21/1945 Neutral Trade Dept.. & Mininstry of Economic Warfare (London) 6/19/1945 State Dept.; Bern, American Legation 6/16/1945 State Dept.; Treasury; Bern, British Legation 4/20/1945 Bern, British Legation
London, American Embassy London, American Embassy Basel, British Consulate
0000010b
4/6/1945
S.A.I.T., Basel, Switzerland
Lausanne
Page 1 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 1 0000010c 1 1 1 1 0000010d 0000010e 0000010f 0000011 Subject Distribution of Armagnac and regarding Lager 25 Distribution of Armagnac, and regarding Lager 25 UV Credit to S.A.I.T., regarding distribution of Armagnac, special reference to Lager 25 Distribution of Radenac Armagnac in Basel; alert Swiss to block all distribution of items & launch an investigation Mrs. Jaush, and Mr. H. von Neergard, Barcelona Date To 4/14/1945 Somatra (Geneva) & S.A.I.T.(Basel) (Switzerland) 4/13/1945 State Dept. et al 4/17/1945 State Dept. et al From Rhenus (Basel) & Schiffahrt and Spedition (Basel) (Switzerland) Geneva, American Mission UV Credit, Lausanne
5/19/1945 State Dept.; Bern, British London, American Embassy Legation 6/8/1945 State Dept.; Madrid, American London, American Embassy Embassy; Washington, OSS 6/16/1945 State Dept.; Brussels, British London, American Embassy Embassy 6/2/1945 State Dept.; Madrid, American London, American Embassy Embassy 6/13/1945 State Dept.; Washington & London, American Embassy London, OSS 6/5/1945 State Dept.; Lisbon, American London, American Embassy Embassy; London, MEW London, American Embassy London, American Embassy London, American Embassy Zurich, British Consulate General British Consulate General; Zurich, Switzerland & Ministy of Economic Warfare (London) Rio de Janeiro, American Embassy London, American Embassy
1 1 1
0000012 0000015 0000016
0000017
Contents of safe moved by German orders from Antwerp to Amsterdam Subsidiaries of Sofindus & methods of funding and assets disposal German trade relations, Italian financial transactions, Spanish trade & Axis trade relations & dealings. Censorship Report regarding Emil Eltze, President of Reichsgruppe Industrie of Berlin
1 1 1 1 1
0000019 0000020 0000021 0000022 0000022a
Christensen firm, Stockholm "Bafinag", AG (German) holding Company Internationale Industrie und Handels AG " Westen" in Vadus, Lichtenstein Rudolph Ruescheweyh, suspected German presence in secret in Switzerland Rudolph Ruescheweyh
State Dept.; Stockholm, British, American Legations 6/5/1945 State Dept.; Bern, American Legation 6/5/1945 State Dept.; Bern, American Legation 5/14/1945 State Dept.; Bern, British Legation; London, OSS 5/14/1945 Bern, British Legation; London, OSS 4/24/1945 State Dept. 5/10/1945 State Dept.; Bern, British Legation; London, Roberts Commission and OSS 5/15/1945 State Dept.; London, American Embassy & OSS
6/5/1945
1 1
0000023 0000024
Central Office Banques Italo- Belge A. T. G., Allegemeine Trevhand Gesellschaft, Sale of Modern paintings by Transfer of German capital to Portugal
0000025
Lisbon, American Embassy
Page 2 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 1 0000026 1 1 1 1 1 1 1 1 1 1 1 1 1 0000026a 0000027 0000027a 0000029 0000030 0000031 0000032 0000033 0000033a 0000034 0000035 0000036 0000037 Subject Purchase of Cinemas & other property in Portugal by Germans Purchase of Cinemas and Other Property in Portugal by Germans Galeries Schmidlin, Zurich Galeries Schmidlin, Zurich German Cloaks in Switzerland Firms Connected to Krupps or Krupps Subsidiaries Eltze, President of Reichsgruppe Industrie Habib Edib Toerhan, Istanbul Enemy Assets in Neutral Countries Enemy Assets in Neutral Countries German purchases of real estate in Portugal Role of J.P. Radenac in transfer/expport of wines from Barcelona (Spain) Radenac Co. Furs & Wines S. S. Adolph Winter, ex French S. S. Palaia, owned by Atlantica Commercial SA Barcelona, but flying Hansa Line, Hamburg, flag, XL 8935 Munzen & Medaillen, AG, Basel (Switzerland), dealers in coins Date To 5/15/1945 State Dept.; London, American Embassy, OSS 5/15/1945 State Dept.; London, American Embassy, OSS 5/10/1945 State Dept.; London, Roberts Commision & OSS 5/10/1945 State Dept.; London, Roberts Commission & OSS 5/14/1945 Paris, British Embassy 8/17/1944 State Dept. et al 5/1/1945 State Dept.; Lisbon, British Embassy 3/16/1945 State Dept.; Treasury, FEA 5/12/1945 5/12/1945 4/18/1945 4/24/1945 State Dept. et al State Dept. et al State Dept. et al State Dept.; Treasury From Lisbon, American Embassy Lisbon, American Embassy London, American Embassy London, American Embassy London, American Embassy Bern, American Legation London, American Embassy London, American Embassy (Peterson) London, American Embassy London, American Embassy Lisbon, American Embassy London, American Embassy (Peterson) London, American Embassy (Peterson) Bern, American Legation
4/26/1945 State Dept.; Treasury; FEA 4/28/1945 State Dept. et al
0000038
1 1 1 1 1 1
0000039 0000040 0000041 0000042 0000044 0000045
Manfred-Weiss family, Further data & correspondence regarding Kanitz and the assets of the Radenac Furs in Switzerland Phrix Gesellschaft, Hamburg & Hirschberg & Fabricacion Espanola de Fibras Textiles Artificiales Alois Miedl and looted pictures, dated 19 January 1945 Economics Survey, Cologne (Germany) area Kanitz case and the assets of the Manfred-Weiss family
State Dept.; Bern, British Legation; London, American Embassy 4/28/1945 State Dept.; Treasury 5/29/1945 State Dept.; Treasury; Bern, British Legation 6/4/1945 State Dept.; Madrid, American Embassy 2/1/1945 State Dept.; Treasury 3/16/1945 Commanding General, First U. S. Army, APO 230 4/27/1945 State Dept.; Treasury
5/2/1945
Basel, American CG
London, American Embassy; London, American Embassy London, American Embassy London, American Embassy Cologne, Lt. Col John K. Patterson, CAC & Det. E1H2 London, American Embassy (Peterson)
Page 3 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 1 0000046 1 1 1 0000048 0000049 0000050 Subject "OCIMEX" Madrid (Spain) Antique Furniture held in Iron, Spain on Behalf of Paul Lindpainter, Berlin (Germany), CCWW-I-4 Gruf A/B Stark, Sweden Funds from Portugal to Sweden by Deutsche Kohlen Depot, Hamburg (Germany) for the account of Werner Greese, Stockholm, Sweden Francisco Cambo, Buenos Aires - transactions with Galeries Fischer, Lucerne Suspect list, hiding enemy assets; case of Count Carl Gustav von Rosen Suspect list - hiding enemy assets - Algot Nyander & Algot Nyander AB Suspect list - hiding enemy assets - case of Otto Herbert Horn To State Dept.; Madrid, American Embassy 4/24/1945 State Dept.; Madrid, British Embassy 4/30/1945 State Dept.; Stockholm, British Legation 5/1/1945 State Dept.; Stockholm, British Legation 5/17/1945 State Dept.; London, American Embassy 5/18/1945 State Dept.; London, American Embassy 5/17/1945 State Dept. et al 5/8/1945 State Dept. et al Date 6/1/1945 From London, American Embassy London, American Embassy London, American Embassy London, American Embassy
1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1
0000051 0000052 0000053 0000054 0000056 0000056a 0000057 0000058 0000059 0000059a 0000060 0000061 0000062 0000063 0000063a 0000063b 0000064 0000064a
Buenos Aires, American Embassy Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation London, American Embassy (Allison) Bern, British Legation
British report on concealment of enemy assets through holding 1/13/1945 State Dept.; Treasury; FEA companies in Switzerland & Liechtenstein British Report on concealment of enemy assets through 12/18/1944 London holding companies in Switzerland & Liechtenstein Feliu y Fernandez, S.A., Irun (Spain) Suspect list - hiding enemy assets - Case of Albert Wallden Habib Edib Toerhan; his deposits with Swiss Bank Corporation Habib Edib Toerhan Swiss Banks, credits & payments Charles Meier-Mattes Otto Schroeder, Lisbon; transfer of account from Switzerland to Portugal Alois Miedel, Report regarding Alois Miedel (Miedl), Report regarding Alois Miedel (Miedl), Report regarding Text of Royal Decree #114, Sweden, regarding SwedishGerman Clearing. Cover letter Text of Royal Decree #114, Sweden, regarding SwedishGerman Clearing
5/16/1945 State Dept.; Madrid, American London, American Embassy Embassy 5/7/1945 State Dept. et al Stockholm, American Legation 4/18/1945 State Dept., Treasury & FEA London, American Embassy 3/15/1945 5/1/1945 5/1/1945 5/1/1945 Bern, British Legation State Dept. State Dept. State Dept. Basel, British Consulate London, American Embassy London, American Embassy London, American Embassy London, American Embassy Bern, British Legation Basel, British Legation Stockholm, American Embassy Stockholm, Royal Palace
5/3/1945 State Dept., Treasury, FEA 4/16/1945 London, MEW 4/5/1945 5/14/1945 State Dept., American Embassy, London 4/6/1945
Page 4 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 1 0000064b 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 0000065 0000065a 0000066 0000066a 0000068 0000070 0000071 0000072 0000072a 0000073 0000073a 0000074 0000074a 0000076 0000077 Subject Text of Royal Decree #114, Sweden, regarding SwedishGerman Clearing Swedish Census of Foreign Assets, Regulations & Forms, Translation of Swedish Census of Foreign Assets, Regulations & Forms, Translation of John Larsson (S/L), Transactions in Portugal John Larsson (S/L), Transactions in Portugal Bank Accounting and Operations in Japan Card Record only, XL 9963 Card Record only, XL 11271 Tobacco, Bulgarian, in Switzerland Tobacco, Bulgarian, in Switzerland Max and Margarite Max Regert, account of, at Banco Lisboa e Acores, Oporto, Portugal Max and Margarite Max Regert, account of, at Banco Lisboa e Acores at Oporto, Portugal Tobacco, from Bulgaria, in Switzerland Tobacco, from Bulgaria, in Switzerland Henry (Heinrich) Hoepker Flint(P.L.) & wife Marisabel (Lachner Chacon) Hoepkner Ida Matute GOMEZ de Grunwedl Date 5/4/1945 4/9/1945 2/3/1945 To From Stockholm, Royal Palace
State Dept.; London American Stockholm, American Embassy Embassy (Johnson) Stockholm, Foreign Exchange Office London, American Embassy (Peterson) MEW, London FEA, Washington
2/21/1945 State Dept., Treasury, FEA 2/2/1945 6/1/1945 Lisbon, British Embassy
3/6/1945
State Dept., Treasury, FEA
London, American Embassy (Peterson) London, MEW (Fenton) London, American Embassy (Peterson) London, MEW London, American Embassy (Peterson) London, MEW San Jose, American Embassy San Jose, American Embassy
2/27/1945 London, Economic Warfare Division, (Willis) 2/19/1945 State Dept., Treasury, FEA 2/5/1945 Lisbon, British Embassy
2/16/1945 State Dept., Treasury, FEA 2/2/1945 Bern, British Legation 5/25/1945 Guatamala City, American Embassy 6/7/1945 Bogota and Caracas, American Embassies and Curacao, American Consulate General 5/24/1945 5/25/1945 State Dept. 12/22/1944 London, MEW 2/12/1945 State Dept. 1/24/1945
1 1 1 1 1 1 1
0000078 0000079 0000079a 0000080 0000080a 0000081 0000082
Review of Honduran Freezing Control & Proclaimed List Developments for 15 Apr-15 May 1945 Syria/Lebanon being used as "Safehaven" for Axis-owned assets Syria/Lebanon being used as "Safehaven" for Axis-owned assets Axis-looted Gold in Canada Axis-looted Gold in Canada Card Record only, XL 133237 Card Record only, XL 10903
Tegucigalpa, Honduras, American Embassy (McGinness, Jr.) Beirut, American Legation (Wadsworth) Beirut, British Embassy Ottawa, American Embassy (Clark) Ottawa, Secretary of State
Page 5 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Doc # 0000083 0000084 0000085 0000086 0000087 0000088 0000089 0000090 0000091 0000092 0000093 0000094 0000095 0000096 0000097 0000098 0000099 0000100 0000101 0000102 0000103 0000104 0000105 0000106 0000107 0000108 0000109 0000110 0000111 0000112 0000113 0000114? Subject Card Record only, XL 10902 Card Record only, XL 5982 Card Record only, XL 10676 Card Record only, XL 10677 Card Record only, XL 10692 Card Record only, XL 10580 Card Record only, XL 10690 Card Record only, XL 10689 Card Record only, XL 10688 Card Record only, XL 10687 Card Record only, XL 10686 Card Record only, XL 10685 Card Record only, XL 10684 Card Record only, XL 10691 Card Record only, XL 10683 Card Record only, XL 10682 Card Record only, XL 10681 Card Record only, XL 10680 Card Record only, XL 10679 Card Record only, XL 10678 Card Record only, XL 10675 Card Record only, XL 10674 Card Record only, XL 10673 Card Record only, XL 10672 Card Record only, XL 10671 Card Record only, XL 10670 Card Record only, XL 10578 Card Record only, XL 10174 Card Record only, XL 10173 Card Record only, XL 10669 Card Record only, XL 10668 Remittance from Shanghai to Switzerland by Cochain, agent of Kuhlmann 0000114a? Remittance from Shanghai to Switzerland by Cochain, agent of Kuhlmann 0000115 Romanian Beans, Pepper sold in Switzerland through Jacques Spagnoli (SL), Report 0000115a Romanian Beans, Pepper sold in Switzerland through Jacques Spagnoli (SL), Report Date To From
4/6/1945 2/9/1945
State Dept., Treasury, FEA
London, American Embassy (Peterson) Paris, French Ministry of Foreign Affairs London, American Embassy (Peterson) Bern, British Legation
Paris, British Embassy (Godfrey) 3/28/1945 State Dept., Treasury, FEA 2/10/1945 London, MEW
Page 6 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 1 0000115b 1 1 1 1 1 1 0000116 0000116a 0000117 0000117a 0000117b 0000118 Subject Romanian Beans, Pepper sold in Switzerland through Jacques Spagnoli (SL), Report Peas, Sale of by Agraproduct SAR, Bucharest to Kuendig & Co., Switzerland Peas, Sale of by Agraproduct SAR, Bucharest to Kuendig & Co., Switzerland Remittances from Shanghai to M. Albert Islaker, agent of Kuhlmann, Switzerland Remittances from Shanghai to M. Albert Islaker, agent of Kuhlmann, Switzerland Remittances from Shanghai to M. Albert Islaker, agent of Kuhlmann, Switzerland Champagne, proposed purchase, by Ibero-Helvetica, Madrid, from Transeuropa SA (PL), possible German Company Chamgagne, proposed purchase, by Ibero-Helvetica, Madrid, from Transeuropa, possible German Company Champagne, proposed purchase, by Ibero-Helvetica, Madrid, from Transeuropa, possible German Company Card Record only, XL 10994 Card Record only, XL 8708 (118708) Card Record only, XL 10405 Boehringer & Soehne GmbH, Zollikfen, (Bern) & Mannheim; Swiss & Swedish Subsidiaries Cenoviswerke GmbH, Munich - Participation in Swiss Companies Dornier Werke, Friedrichshafen, participation in Swiss Companies Paul Kamm, Lucerne, General Agent in Switzerland for Koch & Sternel, Dresden Jacques Perrey, Rio de Janeiro - Suspected Cloak for Enemy Funds in South America Erich Schroeder, Madrid Kurt Walter Bachstitz, German Art Dealer, in Basel Date 3/5/1945 To Bern, British Legation From London, MEW London, American Embassy (Peterson) Bern, British Legation London, American Embassy (Peterson) Paris, British Embassy (Ferguson) Bern, French Embassy
3/28/1945 State Dept., Treasury, FEA 2/10/1945 London, MEW 3/27/1945 State Dept., Treasury, FEA 3/13/1945 London, MEW 2/26/1945 Paris, Ministry of Finance
1 1 1 1 1 1
0000118a 0000118b 0000119 0000120 0000121 0000122
2/26/1945 State Dept. (copies to Madrid, American Embassy Embassies at London, Lisbon, Paris, Barcelona) 2/17/1945 Madrid, American Embassy Madrid, Ibero-Helvetica Company 1/18/1945 Transeuropa Madrid, Ibero-Helvetica
1 1 1 1 1 1
0000123 0000124 0000125 0000126 0000127 0000128
5/16/1945 State Dept.; Madrid, American Embassy; Bern, American Legation 5/27/1945 State Dept.; Bern, American Legation 5/28/1945 State Dept.; Bern, American Legation 6/1/1945 State Dept.; Bern, American Legation 5/31/1945 State Dept.; Rio de Janeiro, American Embassy 6/1/1945 State Dept.; Madrid, American Embassy 5/28/1945 State Dept.; London, Roberts Commission; London, OSS (Art)
London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy
Page 7 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 1 0000129 1 0000130 Subject Dr. Nathan Katz, Basel Looted Works of Art in Switzerland Date To 5/28/1945 State Dept.; London, Roberts Commission, OSS (Art) 4/20/1945 State Dept.; London, American Embassy; Bern, British Legation 5/28/1945 State Dept.; London, Roberts Commission, OSS (Art) 5/29/1945 State Dept.; London, Roberts Commission, OSS (Art) 5/17/1945 State Dept.; London, Roberts Commission, OSS (Art) 5/12/1945 State Dept. State Dept.; London, American Embassy 4/17/1945 State Dept.; London, American Embassy; Madrid, British Embassy 8/13/1943 State Dept. 9/1/1945 From London, American Embassy Bern, American Legation
1 1 1 1 1 1 1
0000131 0000132 0000133 0000134 0000135 0000135a 0000136
Report regarding Feuerbach painting "Iphigenie" located in Geneva Censored letter from U/I, New York to Jean Faguel, Paris Professor Voss, Director, State Gallery, Dresden Card Record only, In Spanish miscellaneous Country file Safehaven Discussions with Spanish Unblocking Funds in Spain; Firms in Spain under direct German Control "Wurtemburguesa & Badense", German Insurance Company in Spain Acquisition of Control of Sedalana SA, Uruguay by Fritz Mandl Card Record only, XL 10133 Card Record only, XL 10134 Card Record only, XL 10135 Card Record only, XL 10136 Card Record only, XL 10137 Card Record only, XL 10145 Card Record only, XL 10147 Card Record only, XL 10148 Card Record only, XL 10149 Card Record only, XL 10150 Card Record only, XL 10151 Card Record only, XL 10153 Card Record only, XL 10154 Card Record only, XL 10155 Card Record only, XL 10156 Cloak Firms in Turkey Cloak Firms in Turkey Transfer of German Assets
London, American Embassy London, American Embassy London, American Embassy
Madrid, American Embassy (Ackerman) Madrid, American Embassy Madrid, American Embassy
1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1
0000137 0000138 0000139 0000140 0000141 0000142 0000143 0000144 0000145 0000146 0000147 0000148 0000149 0000150 0000151 0000152 0000153 0000153a 0000153b
Montevideo, American Embassy, Charge (Glover)
7/23/1945 State Dept., ECONIC 6/4/1945 Washington (?), OSS (?) 6/27/1945 State Dept.; FEA; ESCD Page 8 of 279
Washington (?), OSS, X-2 (Sharrar) Istanbul, American Consulate (Barton) (?), M-3
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Doc # 0000153c 0000153d 0000153e 0000154 0000155 0000156 0000157 0000158 0000159 0000160 0000161 0000162 0000163 0000164 0000165 0000166 0000167 0000167a 0000167b 0000168 0000169 0000170 Subject Cloak Firms in Turkey Cloak Firms in Turkey Cloak Firms in Turkey Limor SA, Bahnhofstrasse 20, Zurich Martin Hilti, Lichtenstein Eduardo Retienne, Argentina Explotaciones Potasicas, SA Rodrigo Rodriguez Alvarez, Spain Werner Schleuter (Schleter) Fadutub, AG, Zurich Oleos Pesados Lta., Lisbon Franz Faber, Zurich Vinda de Ramon Huguet Diago, Valencia, Spain Telektrag, Glarus Laerumag, Glarus Betag, Glarus Ford Motor RT, Budapest - neutrals as cloaks for assets in Hungary Ford Motor RT, Budapest Ford Motor RT, Budapest Leopold Blumka, New York, requests shipment of art objects from Galeries Fischer, Lucerne Stolen art, Swiss wishes to help Stolen paintings mentioned in letter Date 7/2/1945 7/4/1945 7/10/1945 5/28/1945 5/28/1945 5/28/1945 5/26/1945 5/25/1945 5/25/1945 5/23/1945 5/15/1945 5/10/1945 5/7/1945 5/28/1945 5/28/1945 5/31/1945 5/23/1945 To State Dept., ECONIC State Dept.; ECONIC State Dept.; (Tufts) State Dept.; Bern, American Legation State Dept.; Bern, American Legation State Dept.; Buenos Aires, American Embassy State Dept.; Madrid, American Embassy State Dept.; Madrid, American Embassy State Dept.; Madrid, American Embassy State Dept.; Bern, American Legation State Dept.; Lisbon, American Embassy State Dept.; London, Roberts Commission, OSS (Art) State Dept. State Dept.; Bern, American Legation State Dept.; Bern, American Legation State Dept.; Bern, American Legation State Dept., Treasury, FEA From Washington (?), OSS, X-2 (Sharrar) Washington, OSS (Loud) Washington, OSS (Young) London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy (Peterson) Koln-Niehl, Ford Werke AG (Vitger) Berlin London, American Embassy London, American Embassy London, American Embassy
11/14/1945 Koln, Ford Werke (?) 11/27/1944 Cologne, Ford 5/17/1945 State Dept.; London, Roberts Commission, & OSS (Art) 5/15/1945 State Dept.; London, Roberts Commission, & OSS (Art) 5/15/1945 State Dept.; London, Roberts Commission & OSS (Art)
Page 9 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 1 0000171 1 1 1 1 1 1 1 1 1 1 0000172 0000173 0000174 0000175 0000176 0000177 0000179 0000180 0000181 0000182 Subject Swiss Credit for shipment from Milan to Hungary Imperial Censorship Report (Trinidad), No TTC 150b Imperial Censorship Report (Trinidad), No TTC 134c Imperial Censorship Report (Trinidad), TTC 154b Imperial Censorship Report (Trinidad), TTC 156b Imperial Censorship Report (Trinidad), TTC 157b Suspected Axis agents Depart from Tangier Production of Radio Valves (Tubes?) by Siemens of Zurich Casa Masfarne SA, Barcelona Gutenhoffnungehutte Oberhausen AG, Oberhausen Roehm & Haas AG, Darmstadt, partic in A/B Kemiska Fabriken Texetan, Gothenburg Date To 5/28/1945 State Dept.; Bern, American Legation From London, American Embassy
5/31/1945 State Dept.; ONI 5/16/1945 State Dept.; Bern, American Legation 5/18/1945 State Dept. 5/17/1945 State Dept.; Stockholm, American Legation 5/17/1945 State Dept.; Madrid, American Embassy; Stockholm, American Embassy 5/17/1945 State Dept.; Bern, American Legation 6/1/1945 State Dept.; Madrid, Americam Embassy 6/2/1945 State Dept.; Madrid, American Embassy 6/1/1945 State Dept.; Bern, American Legation 5/28/1945 State Dept.; Bern, American Legation 5/28/1945 State Dept.; Bern, American Legation 5/28/1945 State Dept.; Bern, American Legation 5/28/1945 State Dept.; Bern, American Legation 5/29/1945 State Dept.; Madrid, American Embassy 5/29/1945 State Dept. 5/28/1945 State Dept.; Bern, American Legation 4/30/1945 State Dept.
Tangier, U.S. Naval Attache London, American Embassy London, American Embassy London, American Embassy London, American Embassy
1 1 1 1 1 1 1 1 1 1 1 1
0000183 0000184 0000185 0000186 0000187 0000188 0000190 0000191 0000192 0000193 0000194 0000195
Rudolf Engelhorn, Mannheim Otto Stierle Traub, Madrid German-controlled firms and personnel in Spain German Gold in Switzerland Fundaglarag, Glarus Participation of Aluminum Werke GmbH, Bitterfield (?) in Alliance Aluminum Co., Basel E. Merck, Darmstadt Osram GmbH, Berlin Vinicola, Hamburg & Vinicola, Iberica, Taragona. Goods in Neutral European Free Ports, Inventory of Ladislau Toth, Budapest; enemy holding company Transferring German funds from Istanbul to Swiss Bank
London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy
Page 10 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 1 0000196 1 1 1 1 1 1 1 1 0000197 0000199 0000200 0000200a 0000200b 0000201 0000202 0000203 Subject Feliu y Fernandez, AS, Irun (Spain) Maurer Watch Company, Barcelona Comatra, Spain, Increase in capital of German owned or controlled firms & German Individuals in Switzerland German Owned or Controlled Firms and German Individuals in Switzerland German Owned or Controlled Firms and German Individuals in Switzerland Chemische Fabrik auf Actien (E. Schering) - Germany Imprenta Cermano Uruguaya (Haber & Cia), Montevideo Transportes Marion, Madrid, Further Developments on Date To 5/12/1945 State Dept.; Madrid, American Embassy 5/12/1945 State Dept. 5/12/1945 State Dept.; Madrid, American Embassy 5/5/1945 State Dept.; Bern, American Legation 5/5/1945 5/5/1945 4/25/1945 State Dept. 6/25/1945 State Dept. 6/18/1945 State Dept.; London, American Embassy; Madrid, British Embassy 6/18/1945 6/20/1945 State Dept.; London & Brussels, American Embassies; Stockholm, American Legation 6/15/1945 State Dept.; London & Ankara, American Embassies; Vienna, American Mission; Istanbul, American Consulate General 4/6/1945 State Dept. Montevideo, American Embassy Montevideo, American Embassy Madrid, American Embassy From London, American Embassy London, American Embassy London, American Embassy London, American Embassy (Peterson)
1 1
0000203a 0000205
Transportes Marion, Madrid, Further Developments on SA Allumage et Lumiere, Belgium, Concealed German interest in
Paris, American Embassy
0000208
Ali Nuri Oktay & Ismail Oktay, Istanbul, Supple Information on
Ankara, American Embassy (Lawson)
1 1 1 1 1 1
0000209 0000209a 0000210 0000211 0000212 0000213
Joseph Ell & Hans Wimmer, Transfer of Capital from Sweden to Portugal Joseph Ell & Hans Wimmer, Transfer of Capital from Sweden to Portugal Enemy Persons & Activities in Honduras Halle & Co., Germany, Trademark Luitpold Werk Chemisch Pharmazentische Fabrik, Germany, Trademark Knoll AG Chemische Fabriken, Ludwigshafen, Interests in Switzerland & South America
London, American Embassy (Peterson) London, MEW Tegucigalpa, American Embassy (Erwin) Montevideo, American Embassy Montevideo, American Embassy London, American Embassy
3/24/1945 Stockholm, British Legation 6/16/1945 State Dept. 4/25/1945 State Dept. 4/27/1945 State Dept. 5/17/1945 State Dept.; Bern, American Legation
Page 11 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 1 0000214 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 0000216 0000218 0000219 0000221 0000223 0000224 0000229 0000230 0000230a 0000230b 0000230c 0000232 0000233 0000234 0000234a 0000234b 0000235 0000235a 0000236 0000237 0000238 Subject Union Quimica Del Norte de Espana & Banco de Viscaya Rudolf Ruescheweyh, German & Emil Buehrle, Swiss Sir Oliver Duncan, Activities of Rudolf Ruscheweyh, War Profiteer, Biography of German Flight of Capital, Assets in France, Belgium, Spain; Lagasse German Interests in Oporto, Portugal SS Obergruppenfuhrer Koch Dr. Karl Ibach & Aimee Oberle Safehaven (See subsequent a,b,c reports) Adolf Velhagen Firma Machado and Nunez Germans in Spain Kurt Dithmer Sebastiao Maria Perianes Palma Safehaven reports (See subsequent numbers a,b) German Funds in Spanish Banks Otto Wolff Safehaven. Sofindus Safehaven. Sofindus Armenteros & Miguel Angel Luna Aceros Finos "Roechling", Bilbao, and Fabian Urquijo Olartecoechea Mohm, SL or Autobuses de Viladecans; Levadura Prensada SA; Suministros Electricos, SA; Piet Meyer Date To 5/25/1945 State Dept.; Madrid, American Embassy 3/3/1945 State Dept.(?), World Trade Intelligence Division (Birch) 5/22/1945 E-1 (for ECONIC) 5/22/1945 State Dept. (Cummings) 5/29/1945 State Dept. (Cummings) 5/30/1945 Washington, OSS, X-2 (Towell) 6/4/1945 State Dept. (Cummings) 6/16/1945 State Dept. (Cummings) 6/20/1945 Washington, OSS, X-2 (Towell) 6/20/1945 Washington, OSS, X-2 (Towell) 6/20/1945 Washington, OSS, X-2 (Towell) 6/20/1945 Washington, OSS, X-2 (Towell) Washington, OSS (?) Washington, OSS (?) 6/23/1945 Washington, OSS, X-2 , ECONIC (Sharrar) 6/23/1945 Washington, OSS, X-2, ECONIC (Sharrar) 6/23/1945 Washington, OSS, X-2, ECONIC (Sharrar) 6/27/1945 Washington, OSS, X-2 (Towell) 6/27/1945 Washington, OSS, X-2 (Towell) 6/28/1945 (U/I) , Marron 6/28/1945 Washington, OSS(?), ESCD (Birch) 6/27/1945 Washington, OSS (Birch); ECONIC, E-3 From London, American Embassy Washington, OSS, X-2 Branch (Gately) C-3 Washington, OSS, X-2 (Towell) Washington, OSS, X-2 (Towell) Lisbon, American Embassy (?) (Puccinelli) Washington, OSS, X-2 (Towell) Washington, OSS, X-2 (Towell) Lisbon, American Embassy (Puccinelli) Lisbon, American Embassy (Puccinelli) Lisbon, American Embassy (Puccinelli) Lisbon, American Embassy (Puccinelli) Lisbon, American Embassy (?) Lisbon, American Embassy (?) Lisbon, American Embassy (Puccinelli) Lisbon, American Embassy (Puccinelli) Lisbon, American Embassy (Puccinelli) Lisbon, American Embassy (Puccinelli) Lisbon, American Embassy (Puccinelli) Washington, OSS, X-2 (Gately) Washington, OSS, X-2 (Gately) Washington, OSS, X-2 (Gately)
Page 12 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 1 0000240 1 1 1 0000242 0000243 0000244 Subject German Funds in Switzerland & Lichtenstein Robert J. Godet Theodosios Penglis Banque Charles, Monaco; Baron Johannes Charles Date To 6/29/1945 Washington, OSS, L-1; ECONIC (Sharrar) 7/7/1945 State Dept. (Cummings) U/I 3/19/1945 State Dept.; London, American Embassy; Paris, American Embassy; Madrid, British Embassy 3/12/1945 State Dept.; London, American Embassy 5/12/1945 State Dept.; London, American Embassy 5/12/1945 State Dept.; London, American Embassy 5/12/1945 State Dept.; London, American Embassy 5/12/1945 State Dept.; London, American Embassy 6/9/1945 State Dept. (Cummings) 6/30/1945 U/I 6/20/1945 U/I 6/5/1945 State Dept. (Cummings) 3/29/1945 Haute Savoi, Mr. Alfred Charles 6/11/1945 State Dept.; London, American Embassy; Lisbon, British Embassy 5/29/1945 State Dept.; London, American Embassy; Lisbon, British Embassy 6/13/1945 State Dept. 3/28/1945 State Dept.; Treasury; FEA 3/16/1945 Stockholm, British Embassy 3/22/1945 Stockholm, British Legation; Lisbon, British Embassy From Washington, OSS, E-1 (J.G.P.) Washington, OSS, X-2 (Towell) U/I Madrid, American Embassy
1 1 1 1 1 1 1 1 1 1 1 1
0000244a 0000244b 0000244c 0000244d 0000244e 0000244f 0000244g 0000244h 0000244i 0000244j 0000245 0000246
Banque Charles Case Banque Charles Case Banque Charles Case Banque Charles Case Banque Charles Case Banque Charles Case Card Record only, A-56483 Card Record only, A-57435 Banque Charles Banque Charles Card Record only, (S-2899). State # 3419 Kurt Dithmer
Paris, American Embassy (Fullerton) Paris, American Embassy (Fullerton) Paris, American Embassy (Fullerton) Paris, American Embassy (Fullerton) Paris, American Embassy (Fullerton) Washington, OSS, ECONIC U/I U/I Washington, OSS, ECONIC Nice, J. E. Charles, Monaco
0000246a
Kurt Dithmer
1 1 1 1
0000247 0000248 0000248a 0000248b
German Legation Finances Transfer of Capital from Sweden to Portugal Josef Ell, Edith & Hans Wimmer, Lisbon Transfer of Capital from Sweden to Portugal Transfer of funds from Sweden to Portugal
London, American Embassy London, American Embassy (Peterson) London, American Embassy London, American Embassy
Page 13 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 1 0000249 Subject Hans K. Weber & Heinz Weber Date To 6/13/1945 State Dept.; London, American Embassy; Lisbon, British Embassy 5/1/1945 5/18/1945 State Dept. From Lisbon, American Embassy
2 2 2
0000273 0000277 0000278
German Industrial Concerns, Guides for Investigation of Wilhelm Otto Behr, former head of German National Cotton Trust, now resides in Buenos Aires Jose Galindo, Spanish Purchases in Tangier through
Washington, Justice, War Division, Economic Warfare Sect. Buenos Aires, American Embassy
3/24/1945 State Dept.; Barcelona, Tangier, American Legation American Consulate; Madrid & London, American Embassies 5/17/1945 State Dept.; Madrid, Paris, Tangier, American Legation (Childs) London, American Embassies 6/1/1945 Washington, OSS, ECONIC 6/2/1945 Washington, OSS, ECONIC 3/10/1945 5/7/1941 New York, OSS, ECONIC New York, OSS, ECONIC
0000279
Jose Gomendio, Purchase of Agricola del Lukas and Banco Espanol de Credito from Rothschilds Aero-Banque, SA, of Paris Buehrle et Cie, and subsidiaries (Oerlikon) Oerlikon-Buehrle, Negotiations between Argentine Army and Munitions Manufacture in Argentina, by Buehrle & Cie, Zurich
2 2 2 2
0000280 0000281 0000281a 0000281b
Rome, Argentinian Buehrle & Cie, Zurich Commission of Acquisitions of Argentine Army
2 2 2 2
0000281c 0000281d 0000281e 0000281f
Munitions Manufacture in Argentina, by Buehrle & Cie, Zurich Munitions Manufacture in Argentina, by Buehrle & Cie, Zurich Munitions Manufacture in Argentina, by Buehrle & Cie, Zurich Munitions Manufacture in Argentina, by Buehrle & Cie, Zurich
5/7/1945 5/7/1945 12/18/1944 Oerlikon Buehrle & Cia., Zurich 1/2/1945 Bern, LTC D. C. A. Wirth, Mil/Air Attache of Legation of Argentina 1/18/1945 Bern, LTC D. C. A. Wirth, Mil/Air Attache of Legation of Argentina 5/16/1945 Ankara, American Embassy 5/18/1945 Washington, MIS Analysis Division Bern, (Wirth) Zurich, Buehrle & Cie
0000281g
Munitions Manufacture in Argentina, by Buehrle & Cie, Zurich
Zurich, Buehrle & Cie
2 2
0000283 0000285
German Assets, Concealment in Turkey German Hidden Assets, Recovery in Spain
Istanbul, U.S. Military Attache (Babbitt) Madrid, U.S. Military Attache (Enright)
Page 14 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000286 Subject Weidemann, German Assets, Concealment in Turkey Date To 5/16/1945 State Dept., Analysis Branch, MIS, War Dept.; Ankara, American Embassy 6/9/1945 4/27/1945 State Dept. 5/2/1945 State Dept. 5/5/1945 6/8/1945 From Istanbul, U.S. Military Attache (Babbitt)
2 2 2 2 2
0000287 0000299 0000300 0000303 0000308
Vereinigte Glanzstoff-Fabriken AG, Wuppertal-Elberfeld, Germany, Investigation of Hiding Enemy Assets, Suspect List Dagsposten, AB, Stockholm Looted Art in Occupied Territories, Neutral Countries & Latin America Fabrica Lusitana de Corantes e Productos Quimicos "Lusacor" (PL) I. G. Farben's Acty in Bilbao, Spain, Comments upon FEA Report
0000310
2/8/1945
State Dept.; London, American Embassy; Lisbon, British Embassy State Dept.; London & Lisbon, Madrid, American Embassy (Ackerman) American Embassies; Tangier, American Legation; Bilbao, American Consulate Stockholm, American Legation Bern, American Mission
New York, Justice, Economic Warfare Section, War Division Stockholm, American Legation Stockholm, American Legation FEA, Enemy Branch, Neutral Countries & Latin America Lisbon, American Embassy
2 2
0000311 0000313
Otto Kinch AB Switzerland, Safehaven Press Review
2 2
0000316 0000317
Censorship Reports of Safehaven Nature Otto Kernan of Zurich
3/28/1945 State Dept. 6/13/1945 State Dept.; London, American Embassy; Bern, British Legation 7/10/1945 Washington, OSS (Platt)
0000318
Mettler-Mueller AG, Switzerland
6/26/1945 State Dept.; London, American Embassy; Bern, British Legation 6/26/1945 State Dept.; London & Ottawa, Bern, American Legation American Embassies; Bern, British Legation 6/11/1945 State Dept.; London, American Embassy; Bern, British Legation 6/22/1945 State Dept. 6/22/1945 State Dept. 6/25/1945 State Dept.; London, American Embassy; Bern, British Embassy Bern, American Legation
Washington, OSS, Portuguese Desk, SI (Begg) Bern, American Mission
0000319
Ciano Assets in Switzerland
2 2 2
0000320 0000321 0000322
Wilhelm Baumbach (PL), Montevideo Hermann Grundel, Montevideo Werner Kuhn, Professor
Montevideo, American Embassy Montevideo, American Embassy Bern, American Embassy
Page 15 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000323 Subject I. G. Chemie AG, Basel Date To 6/26/1945 State Dept.; London & Paris, American Embassies; Bern, British Legation 6/20/1945 State Dept.; London, American Embassy; Madrid, British Embassy 7/7/1945 State Dept. 6/28/1945 State Dept. 6/20/1945 Rio de Janeiro, American Embassy; Sao Paulo, British Consulate General 6/28/1945 State Dept. 6/28/1945 State Dept. From Bern, American Legation
0000324
"Informaciones", German-supported Madrid Newspaper, Financial Changes in Capital Structure of Circulo Aleman (PL), Montevideo Banco America do Sul, Sao Paulo (ex PL) Banco America do Sul, Sao Paulo
Madrid, American Embassy
2 2 2
0000325 0000330 0000330a
Montevideo, American Embassy Rio de Janeiro, American Embassy (Clark) Sao Paulo, American Consulate (Cross)
2 2 2 2 2 2
0000331 0000332 0000333 0000334 0000335 0000336
Heinrich Schott (PL), Montevideo Hermann Stahl (PL), Montevideo Card Record only, XL 11746 Card Record only, XL 11745 Machine Tools for German Research in Turkey - Rusdu Uzel, Undersecretary of Education Bjorn Horn and Eric Blomquist, Secretion of German Assets in Argentina via Turkey A. Muller y Cia., Germany (1) Balances Owed German Exporters by Local Firms; (2) Seizure by Russians of German-owned Goods; (3) Possible Status of Irano-German Clearing Agreement Turkiye Is Bankasi, Efforts to Deblock Funds of Swiss Firm in Turkey - Adria Export & Import SA, Chiasso (PL) Hendrick (Henry) Bos, Geneva
Montevideo, American Embassy Montevideo, American Embassy
4/26/1945 State Dept. 5/14/1945 State Dept.; London, American Embassy; Istanbul, American CG 4/27/1945 State Dept.
Ankara, American Embassy (Lawson) Ankara, American Embassy (Lawson)
2 2
0000337 0000339
Montevideo, American Embassy
5/30/1945 State Dept.; Moscow & Tehran, American Embassy London, American Embassies; Tehran, American Consulate 5/31/1945 State Dept.; London, Ankara, American Embassy (Lawson) American Embassy; Bern, American Legation 4/11/1945 State Dept.; London, Madrid & Bern, American Legation Lisbon, American Embassies; Zurich, American CG; Bern, British Legation 4/4/1945 State Dept.; London, Bern, American Legation American Embassy; Bern, British Legation
0000342
0000343
0000344
Hendrick (Henry) Bos, Geneva
Page 16 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000346 Subject Transit Transportgesselschaft, mbH, Date To 5/29/1945 State Dept.; Londo, American Embassy; Bern, British Legation 5/23/1945 State Dept.; London, American Embassy; Bern, British Legation 5/11/1945 State Dept.; London, Paris Brussels, Rome, American Embassies; Bern, British Legation 5/1/1945 State Dept.; London, American Embassy; Bern, British Legation; Robert Murphy, Paris; John G. Erhardt, Caserta 4/21/1945 State Dept.; Lisbon & London, American Embassies; Bern, British Legation From Bern, American Legation
0000347
Ernst Tockis (?) of Budapest
Bern, American Legation
0000350
Fiat Patents in France, Belgium, Luxembourg
0000351
German Art Objects Stored in Austria
0000352
Otto Wolff, Cologne
0000353
Nocturnal Nazi Truck Movements into Salzkammergut & Voralberg carrying food, looted property, machinery, etc. Tristat, AG (PL), Zurich
0000354
0000357
Funds of Balkan Country Nationals held in Switzerland by Societe General de Surveillance SA, Geneva (SGS)
4/21/1945 State Dept.; London, Bern, American Legation American Embassy; Bern, British Legation 4/19/1945 State Dept.; London, Bern, American Legation American Embassy; Bern, British Legation 4/9/1945 State Dept.; London, Lisbon, Bern, American Legation Madrid, American Embassies; Bern, British Legation
2 2 2 2
0000359 0000366 0000369 0000371
Card Record only, XL 9588 Michel Szkolnikow, Buyer for German Army Hermann Goering Deposits in Swiss Bank Michel Skolnikow (Skolnikoff, Sokolnikoff)
2 2 2
0000372 0000373 0000375
Industri Traktor, Suspect List- Hiding Enemy Assets Frick & Frick, Malmo; Suspect List- Hiding Enemy Assets Skandia Transport AB; Suspect List- Hiding Enemy Assets
7/2/1945 ECONIC (Beaudouin) 7/3/1945 Washington, OSS, L-1 6/13/1945 State Dept.; London, American Embassy; Lisbon, British Embassy 5/28/1945 5/28/1945 State Dept. 5/2/1945 State Dept.
Washington, OSS (Puccinelli) Washington OSS, E-1 Lisbon, American Embassy
Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation
Page 17 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000376 2 2 2 2 2 2 2 2 2 2 2 0000377 0000378 0000379 0000380 0000381 0000382 0000383 0000384 0000385 0000388 0000396 Subject Professor Hans Von Euler (PL); Suspect List- Hiding Enemy Assets, Hogskolan Biokemiska Institute, Stockholm AB Glasurit, Malmo; Suspect List- Hiding Enemy Assets Harry Seidel, Hamburg, Germany; Suspect List- Hiding Enemy Assets A/B Harald Lindstrand, Stockholm; Suspect List- Hiding Enemy Assets A/B Nordiska Armatur Fabrikerna, Linkoping, Sweden; Suspect List- Hiding Enemy Assets Dagens Bokker, Malmo, Sweden; Suspect List- Hiding Enemy Assets Swedish Radio Announcers; Suspect List- Hiding Enemy Assets Axel Victor Zachrisson, Stockholm; Suspect List- Hiding Enemy Assets Allhem Forlag, Malmo; Suspect List- Hiding Enemy Assets Ake Wettergren (PL); Suspect List- Hiding Enemy Assets Hellberg & Scheja, Stockholm (PL); Suspect List- Hiding Enemy Assets Paul Deuden (Deudon), Paris Date 5/2/1945 To State Dept. From Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Lisbon, American Embassy
5/24/1945 State Dept. 5/2/1945 State Dept. 5/5/1945 5/5/1945 State Dept. State Dept.
5/25/1945 State Dept. 5/24/1945 State Dept. 5/24/1945 State Dept. 5/24/1945 State Dept. 5/18/1945 State Dept. 5/18/1945 State Dept. 3/21/1945 State Dept.; London, American Embassy; Paris, American Embassy 3/21/1945 State Dept.; London, American Embassy; Bern, American Legation 5/12/1945 State Dept. 5/12/1945 State Dept. 5/12/1945 5/12/1945 5/12/1945 5/12/1945 5/12/1945 State Dept. State Dept. State Dept. State Dept. State Dept.
0000397
Nazi Channels for Foreign Investment
2 2 2 2 2 2 2 2 2 2 2
0000403 0000404 0000405 0000406 0000407 0000408 0000409 0000410 0000411 0000412 0000413
A.W. Faber Castell Bleistift Fabrik AG, Germany Immalin Werke Chemische Fabrik Eisendrath mit Besechranter Haftung, Germany Eau de Cologne und Parfumerie Fabrik Glockergasse I.G. Farbenindustrie Gruschwitz Textilewerke Aktiengesellschaft, Germany Knoll Aktiengesellschaft Chemische Fabriken, Germany Humboldt Deutzmotoren Aktiengesellschaft (Koln Deutz), Germany Gerhardt Bahr, Montevideo, Uruguay Card Record only, XL10228 Wurttenbergische Metallwarenfabrik, Germany Schwan Bleistift Fabrik AG, Germany
Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy
5/16/1945 State Dept. 1/9/1945 5/12/1945 State Dept. 5/12/1945 State Dept.
Page 18 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000414 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 0000415 0000416 0000417 0000418 0000419 0000420 0000421 0000422 0000423 0000424 0000425 0000426 0000427 0000428 0000430 0000432 0000433 0000436 Subject Karlsruher Perfumerie & Toiletteseifen Fabrik F. Wolff Sohn GM Haftunz, Germany Total GbmH, Germany Schulke & Mayr AG, Germany Schering Kahlbaum Aktiengesellschaft, Germany Sachsisches Serumwerke AG, Germany Nahmachisnen Karlsrue Aktiengesellschaft Formals, Haid & Nen, Germany Osram GmbH Kommandigesellschaft, Germany E. Merck & I.G. Farbenindustrie Aktiengesellschaft, Germany E. Merck, Darmstadt, Germany Carl Lindstroem Aktiengesellschaft, Germany Kalle und Co. Aktiengesellschaft, Germany Continental Gummi Werke Aktiengesellschaft, Germany Robert Bosch Aktiengesellschaft, Germany C. H. Boehringer Sohn, AG, Germany I.G. Farben- Transmitting Memorandum Concerning an Examination of I.G. Farben files Hans Lichtenberger, now in Germany Willy Haiber, Montevideo Acumulatoren Fabrik Aktiengesellschaft, Germany Eduard von Waldkirch, Bern, Switzerland Date To 5/12/1945 State Dept. 5/12/1945 5/12/1945 5/12/1945 5/12/1945 5/12/1945 State Dept. State Dept. State Dept. State Dept. State Dept. From Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy London, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Bern, American Legation
5/12/1945 State Dept. 5/12/1945 State Dept. 5/12/1945 5/12/1945 5/12/1945 5/12/1945 5/12/1945 5/12/1945 6/21/1945 6/23/1945 6/25/1945 4/25/1945 6/18/1945 State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept.; Treasury; FEA; EWD; MEW State Dept. State Dept. State Dept. State Dept.; London, American Embassy; Bern, British Legation State Dept.
2 2 2 2 2
0000437 0000438 0000439 0000440 0000441
Card Record only. (XL10358) Martin Jaeger (PL) Montevideo- Submission of missing page SH Report No.38 Card Record only, XL 7057 Card Record only, XL 11351 (1) German Investments in Hungary, (2) Francois Chorin, (3) Maurice Kornfeld, (4) George Hoff
5/4/1945
Montevideo, American Embassy
4/12/1945 State Dept.; London, Lisbon, American Embassy American Embassy; American Missions to Hungary, Austria, and Germany 6/15/1945 State Dept.; London, American Embassy; Vigo, American Consulate; Madrid, British Embassy Madrid, American Embassy
0000445
Vorquimica, Supplementary Information Regarding
Page 19 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000446 Subject Fefasa, S.A, Supplemental Information regarding Date To 6/15/1945 State Dept.; London, American Embassy; Barcelona, American Consulate General; Bilbao, American Consulate 6/14/1945 State Dept.; London, American Embassy; Lisbon, American Embassy; Madrid, British Embassy 6/20/1945 State Dept. 6/22/1945 State Dept. 6/13/1945 State Dept. 6/16/1945 State Dept.; London, American Embassy; Madrid, British Embassy 6/16/1945 State Dept.; London, American Embassy; Madrid, British Embassy 6/21/1945 State Dept. 6/21/1945 State Dept. 6/21/1945 State Dept. 6/18/1945 State Dept.; London, American Embassy; Paris, 6/15/1945 American Embassy; Bern, State Dept.; London, American Embassy; Barcelona, American Consulate General, Barcelona; Madrid, British Embassy 6/14/1945 State Dept.; London, American Embassy; Madrid, British Embassy 6/16/1945 State Dept.; London, American Embassy; Madrid, British Embassy From Madrid, American Embassy
0000452
German Patents in Spain
2 2 2 2
0000453 0000456 0000457 0000458
Ricardo Steinvorth (PL), interned in U.S. Paul Heilman, Activities of in Cuba Activities & Financial transactions in Spain involving German interests German Henkel III, Purchase of Airplane by Spanish Ministry of Air German Treasure
San Jose, Costa Rica, American Embassy Havana, American Embassy Madrid, American Embassy Madrid, AmericanEmbassy
0000459
2 2 2 2 2
0000460 0000461 0000462 0000463 0000466
Benno Schaeffer (PL), Montevideo, Uruguay Hermann Luttich (PL), Montevideo, Uruguay Carlos Peters (PL), Montevideo General De Lanas (PL); Transeuropa S.A. (PL) in Barcelona; Supplementary Information regarding Cia. Antonio Jose Michel Schaefer (PL) Transfers his Business to Amilca S.A.
Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Madrid, American Embassy Madrid, American Embassy
0000467
Treasure Removals from German Embassy & Annexes, Madrid German Ships interned in Spanish ports
0000468
Page 20 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000469 Subject Luis Enrique Matthesen Pereira Date To 6/14/1945 State Dept.; London, American Embassy; Lisbon, British Embassy 6/11/1945 State Dept.; London, American Embassy; Helsinki, American Mission; Stockholm, British Legation 5/15/1945 State Dept. 5/14/1945 State Dept. 5/15/1945 5/15/1945 State Dept. 5/15/1945 State Dept. 4/26/1945 State Dept. 5/12/1945 State Dept.; London, American Embassy 5/26/1945 State Dept.; Central Intelligence file 5/21/1945 State Dept.; Mexico City, American Embassy; Tegucigalpa, American Embassy 5/15/1945 State Dept. 4/24/1945 State Dept. 6/9/1945 State Dept.; London, American Embassy; Madrid, American Embassy; Bern, American Legation; Lisbon, British Embassy 5/31/1945 State Dept.;London, American Embassy; Oporto, American Consulate; Lisbon, British Embassy 5/17/1945 State Dept.; Lisbon, American Embassy 5/17/1945 State Dept. From Lisbon, American Embassy
0000470
Dr. Felix Kersten, Activities of
Stockholm, American Legation
2 2 2 2 2 2 2 2 2
0000471 0000472 0000473 0000474 0000475 0000476 0000477 0000478 0000479
Franz Amrheim (PL) & his wife Ester Pinto Hernandez de Amrheim Jorge Seevers (PL) and wife Emma de Seevers Kuno Becker (PL) and his wife Berta Pinto Hernandez de Becker Gerardo Steinvorth (PL) & his wife Margarita Fernandez Jimenez de Steinvorth Ricardo Steinvorth, Costa Rica Antonio Lehmann Further information on the Banque Charles case, Monaco Disposal of German loot in So. & Central America Anselm Gluecksmann, Nicaragua
San Jose, American Embassy San Jose, American Embassy San Jose, American Embassy San Jose, American Embassy San Jose, American Embassy San Jose, American Embassy Paris, American Embassy Port-au-Prince, American Embassy Managua, American Embassy
2 2 2
0000480 0000481 0000482
Eduardo Grenas in Nicaragua and Mexico Carlos Bonicelli, Hotel La Estrella, New York Guiseppi Burri Gruniger (Jose Burri) (PL); Angelo Cesar (Cesare); Captain Edmondo Turci (PL); Engineer Gracoma Mazzoni (PL)
Managua, American Embassy Managua, American Embassy Lisbon, American Embassy
0000484
Laboratories Kudi, Rodrigo Alberto Guedes De Cavalho, Alfonso Pereira Alves
2 2
0000486 0000487
Motores Oleos Pesados, Lda., Lisbon (MOTOP) Carlos de Vasconcellos de Silva Figueredo, Lisbon
London, American Embassy Lisbon, American Embassy
Page 21 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000489 2 0000490 Subject Malura German Vessels in Portuguese Ports; Anton Paukner (Pauker) Date To 5/22/1945 State Dept.; London, American Embassy 5/16/1945 State Dept.; London, American Embassy; Madrid, American Embassy 5/1/1945 State Dept.; London, American Embassy 5/1/1945 State Dept.; London, American Embassy 4/25/1945 State Dept.; London, American Embassy 5/25/1945 State Dept.; London, American Embassy; Valencia, American Consulate; Bern, American Legation; Madrid, British Embassy 5/25/1945 State Dept.; London, American Embassy; Barcelona, American Consulate; Madrid, British Embassy 5/25/1945 State Dept.; London, American Embassy; Vigo, American Consulate; Madrid, British Embassy 5/21/1945 State Dept.; London, American Embassy; Barcelona, American Consulate-General; Madrid, British Embassy 6/1/1945 State Dept.; London, American Embassy; Madrid, British Embassy 5/18/1945 State Dept.; London, American Embassy; Barcelona, American Consulate-General; Madrid, British Embassy From Lisbon, American Embassy Lisbon, American Embassy
2 2 2 2
0000491 0000492 0000493 0000495
Kurt Herbert Waldhausen (Waldthausen); Companhia Hansiatica Stichana- Roth, Portugal; Max Wiesinger, Berlin Luis Pereira, Estoril, Portugal Reinhard Albert Mey (PL) Valencia Spain
Lisbon, American Embassy Lisbon, American Embassy Lisbon, American Embassy Madrid, American Embassy
0000496
Ernesto Kroeger (PL), Barcelona
0000498
Deposito de Carbones de Tenerife SA, Deposito Espanol de Carbones SA
0000499
Benguerrel Hermanos, SA, are Undertaking to cloak for I.G. Farben
0000500
Viuda de Carlos J. Brenner, Barcelona
0000501
Juan Brendle Merkel (PL), Barcelona, Transfers his Business to a New Firm
Page 22 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000502 Subject Explotaciones Potasicas SA Date To 4/19/1945 State Dept.; London, American Embassy; Lisbon, American Embassy; Barcelona, American Consulate General; Bilbao, American Consulate 5/2/1945 State Dept.; London, American Embassy; Paris, American Embassy; Barcelona, American Consulate General; Bilbao, American Consulate From Madrid, American Embassy
0000503
Explotaciones Potasicas S.A.
0000504
Syndicate of Banks and Juan March, Banco Aleman Transatlantico
0000505
Otto Eduardo Bemberg ( Bomberg), Property holdings of
0000506
Deposito Dental Para Dentum S. L. (PL); Jose Maria Danobeitia (Donobeitia), Santender, Spain; Albert Wicke, Bilbao German withdrawals from Banks in Bilbao and Property transfers
4/28/1945 State Dept.; London, Madrid, American Embassy American Embassy; Madrid, British Embassy; Barcelona, American Consulate General 4/27/1945 State Dept.; London, Madrid, American Embassy American Embassy; Buenos Aires, American Embassy; Madrid, British Embassy 4/20/1945 State Dept.; Madrid, American Bilbao, American Consulate Embassy; Barcelona, Consulate General 4/18/1945 State Dept.; Madrid, American Bilbao, American Consulate Embassy; Barcelona, Consulate General State Dept.; London, American Embassy; Lisbon, American Embassy; Madrid, British Embassy 5/24/1945 State Dept.; London, American Embassy; Madrid, British Embassy 5/29/1945 State Dept.; London, American Embassy; Madrid, British Embassy 5/3/1945 Madrid, American Embassy
0000507
0000509
German Vessels in Spanish Ports
0000513
Disposition of German Official & Quasi-Official Buildings in Spain German Public & Quasi-Public Bldgs, Madrid; Safehaven Press Review - Switzerland
0000514
Page 23 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000515 Subject Reinsurance Treaties of La Union y el Fenix Espanol, the largest Spanish insurance company, & its affiliate, Compania Espanola de Reaseguros S.A., Madrid American Protest to Spanish Government regarding threatened Safehaven assets of Transportes Marion (PL) Spanish Government Action Sealing Trucks of Transportes Marion in response to Embassy Notes Verbale Transfers & Removals of Assets of Transportes Marion Date To 4/18/1945 State Dept.; London, American Embassy; Madrid, British Embassy 4/26/1945 State Dept.; London, American Embassy 5/17/1945 State Dept.; London, American Embassy; Madrid, British Embassy 5/18/1945 State Dept.; London, American Embassy; Madrid, British Embassy 5/14/1945 State Dept.; Madrid, British Embassy; London, American Embassy 5/15/1945 State Dept.; Madrid, British Embassy; London, American Embassy 5/18/1945 State Dept.; London, American Embassy; Madrid, British Embassy 4/30/1945 State Dept.; London, American Embassy; Lisbon, American Embassy; Madrid, British Embassy 5/4/1945 State Dept.; London, American Embassy; Madrid, British Embassy 4/19/1945 State Dept.; London, American Embassy; Barcelona, American CG; Madrid, British Embassy 5/17/1945 State Dept. 5/16/1945 State Dept.; London, American Embassy; Barcelona, American CG; Madrid, British Embassy From Madrid, American Embassy
2 2
0000516 0000517
Madrid, American Embassy Madrid, American Embassy
0000518
0000519
Germans offer to transfer assets to American Embassy
0000520
Deutsche Lufthansa SA
0000521
Lufthansa, Deposit of 402,685.10 pesetos with Embassy
0000522
Elaboracion Plexiglass SA, (EPESA) (PL)
0000523
Flottman, S.A. (PL), Madrid and Bilbao, Spain
0000524
Grafos S.A.(PL), Transfer of Controlling interest in to Jose Maria Gomez Ribera, by Alfred Zantop
Madrid, American Embasssy
2 2
0000525 0000526
Angel El Soldista, San Sebastian Eduardo Gruner (PL) Transfers his Business to Comercial Fotografica SA, Barcelona
Lisbon, American Embassy Madrid, American Embassy
Page 24 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000527 Subject Tetzlaff & Wenzel Date To 5/16/1945 State Dept.; London, American Embassy; Barcelona, Valencia, American Consulates; Madrid, British Embassy 5/16/1945 State Dept.; London, American Embassy; Barcelona, American CG; Madrid, British Embassy 4/20/1945 State Dept.; London, Lisbon, American Embassies; Barcelona, American CG; Madrid, British Embassy 5/11/1945 State Dept.; London, American Embassy; Madrid, British Embassy; Barcelona, American CG 5/3/1945 State Dept.; London, Buenos Aires, and Rio de Janeiro, American Embassies; Tangier, American Legation From Madrid, American Embassy
0000528
Joaquin A. Grosse (PL) transfers his business to Auto Repuestos S.A.
0000529
I.G. Farben's Activities in the Barcelona Area of Spain
0000530
Ernst Heinkel Export Corporation
0000532
Herbert and Oscar Wilmer (PL), Successors to H. Toennies, commission agents, Madrid and Tetuan
0000533
Compania Europea de Seguros de Mercancias y Equipajes S.A., is branch of German Company
5/15/1945 State Dept.; London and Madrid, American Embassy Lisbon, American Embassies; Madrid, British Embassy 5/11/1945 State Dept.; London, American Embassy; Vigo, American Consulate; Madrid, British Embassy 5/11/1945 State Dept.; London, American Embassy; Bilbao, American Cons; Barcelona, American CG; Madrid, British Embassy 5/12/1945 State Dept.; London, Montevideo, and Buenos Aires, American Embassies; Madrid, British Embassy Madrid, American Embassy
0000534
Vorquimica, S.L.
0000535
Minas Reunidas, S.A. (PL), Madrid
0000536
Holdings of Bumpei Takinami, a Japanese, in Madrid
Page 25 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000537 Subject Champagne in Free Port of Barcelona Date To 5/15/1945 State Dept.; London and Paris, American Embassies; Barcelona, American CG; Madrid, British Embassy 5/15/1945 State Dept.; London, American Embassy; Madrid, British Embassy 5/17/1945 State Dept.; London and Lisbon, American Embassies; Tangier, American Legation; Madrid, British Embassy 5/16/1945 State Dept.; London, American Embassy; Barcelona; Madrid, British Embassy 5/29/1945 State Dept. et al 5/26/1945 State Dept.; London, American Embassy 4/25/1945 State Dept. 4/10/1945 State Dept. 4/10/1945 State Dept. 5/2/1945 From Madrid, American Embassy
0000538
Germans offer to tranfer Assets to American Embassy
0000539
Hispana Marroqui is Operating in Spain
0000540
Ernesto Heinrich Bracker (PL) transfers his business to the new firm Ultramar S.L.,Barcelona
2 2 2 2 2 2
0000541 0000542 0000543 0000545 0000546 0000547
Inventory of Goods Lying in Neutral European Free Ports AB Astra, Sodertalje, Sweden Suspect List - Hiding Enemy Assets - Benjamin Evald Brimberg, Stockholm Suspect List - Hiding Enemy Assets - Svenska AB Kraft & Arbetsmaskiner (PL), Stockholm Suspect List - Hiding Enemy Assets - German Legation, Stockholm Attempts of Nazis to Disguise their Identities
Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation
2 2
0000550 0000553
Italy -Trade Arguments Between Pirelli & Japan German Patents in Spain
State Dept.; London, Stockholm, American Legation American Embassy; Berlin, U.S. POLAD 6/25/1945 OSS, et al Milan, JICAMED, AFHQ 6/23/1945 State Dept.; London and Madrid, American Embassy Lisbon, American Embassies; Madrid, British Embassy 6/25/1945 State Dept.; London, American Embassy; Madrid, British Embassy Madrid, American Embassy
0000554
German Vessels in Spanish Ports
0000555
Card Record only, XL 11766
Page 26 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000557 Subject German Mining Properties in Spain Date To 6/18/1945 State Dept.; London, American Embassy; Madrid, British Embassy 6/26/1945 State Dept.; London, American Embassy; Madrid, British Embassy 6/18/1945 State Dept. 6/25/1945 State Dept. et al 1/9/1945 6/28/1945 State Dept. 6/11/1945 1/9/1945 5/1/1945 5/11/1945 State Dept.; London, American Embassy; Bilbao, American Consulate 1/9/1945 7/16/1946 State Dept.; London, American Embassy; Quito, American Embassy; Lisbon, British Embassy 6/30/1945 State Dept.; London, American Embassy; British Legation, Bern 6/25/1945 Washington: Dept.; London, American Embassy; Barcelona and Bilbao, American Consulates 7/16/1945 Washington: Dept.; American Embassy, London; British Legation, Bern 1/9/1945 7/16/1945 State Dept.; London, American Embassy; Bern, British Legation 7/16/1946 State Dept.; London, American Embassy: Bern, British Legation From Madrid, American Embassy
0000558
Paper Stocks of German Embassy and Dependencies
2 2 2 2 2 2 2 2
0000559 0000560 0000561 0000562 0000563 0000564 0000565 0000566
Fritz Zellweger & Co., Zurich Census of German Assets Card Record only. XL10463 Arthur Schmidt Elskop, resident in Germany N.V. Internationale Hydreeringstechniek & Chemie, The Hague, Holland Card Record only, XL 11738 The Light Metals Industry in Germany Electrical equipment Warehoused in Switzerland for Account of Electra de Viesgo,S.A., Santander, Spain Card Record only, XL 11739 Cristobal De Acevedo
Bern, American Legation Madrid, American Embassy Montevideo, American Embassy Washington, Combined Intelligence Objectives Subcommittee (CIOS) Washington, War Dept. Madrid, American Embassy
2 2
0000567 0000569
0000571
Press Review - Switzerland
0000572
German Insurance Companies in Spain
0000573
Press Review- Switzerland
2 2
0000575 0000576
Card Record only, XL 10551 Alleged Espionage Activities of Otto Schneewind, Basel
0000577
Carlo Von Wedekind & Cie, Zug
Page 27 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000578 Subject Relations between FEFASA & PHRIX Date To 6/28/1945 State Dept.; London, American Embassy; Barcelona, American CG 6/25/1945 State Dept.; London, American Embassy; Madrid, British Embassy 4/10/1945 State Dept.; MID; DNI; FEA; DDI, etc. 4/18/1945 State Dept.; London, American Embassy; Bern, British Legation 7/16/1945 State Dept.; London, American Embassy; Madrid, British Embassy 1/9/1945 7/3/1945 State Dept.; London, American Embassy; American Missions, Hungary, Austria, and Germany; British Embassy, Lisbon 6/8/1945 Statre Dept. 1/9/1945 3/15/1945 State Dept. 6/26/1945 State Dept.; London, American Embassy 1/9/1945 4/12/1945 State Dept.; American Embassies, London and Lisbon; American Consulates, Barcelona and San Sebastian, British Embassy, Madrid 1/9/1945 6/16/1945 State Dept.; London, American Embassy; Madrid, British Embassy 6/14/1945 State Dept.; American Embassy, London; American Legation, Bern Page 28 of 279 From Madrid, American Embassy
0000579
Payment of Stock or Cash Dividends by Blocked German Controlled Spanish Companies Nazi Financial Transactions, Henkel & Company Cie S.A. Konsortial-Fonds, Basel
2 2
0000580 0000581
Washington, OSS Bern, American Legation
0000582
Sofindus, its Nature, Subsidiaries & relationships with German State Card Record only, Xl 8997, CID Manfred Weiss Properties-Hungary
2 2
0000583 0000584
2 2 2 2 2 2
0000585 0000586 0000587 0000589 0000590 0000591
Spanish Blankets for Export. Card Record only, XL 11638, Kanitz & Assets of Weiss Family Unblocking of funds in Spain Card Record only, CID, XL 11627 Bonds sold by Walter Scherk (P/L) to Haim Rabicew
Unknown London, American Embassy Madrid, American Embassy
2 2
0000592 0000594
Card Record only, XL7336, CID Treasure Removals From German Embassy
0000595
Gas und Wassermesserfabrik AG Lucerne
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000596 2 2 2 2 2 2 2 2 2 2 2 0000597 0000598 0000599 0000600 0000601 0000602 0000603 0000606 0000607 0000607a 0000608 Subject German Assets in Iceland Carlos Augusto Becker (PL), Uruguay Augusto Treutler Schubert (PL) , Montevideo Eugenio Gabriel (PL), Montevideo Adolf Flintsch (PL), Canelones, Uruguay Herman Schuler (PL), Montevideo Miguel Oberndorfer, Montevideo Miguel Einoder, Montevideo Card Record only, 56 State Dept. Cable 1566, No. 3151 Enemy Alien Corporations in Rumania Intelligence Report, Enemy Alien Corporations Safehaven Press Review-Switzerland: Leading Fascist Refugees Card Record only, CID, XL7565 Establishment of Plastics Factory by German Citizens in Sweden Alleged Espionage Activities of Otto Schneewind, Basel Date 6/4/1945 7/13/1945 7/13/1945 7/13/1945 7/2/1945 7/2/1945 6/30/1945 6/13/1945 7/20/1945 6/26/1945 6/26/1945 6/18/1945 To State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. OSS State Dept.; War Dept., MIS State Dept.; London, American Embassy; Bern, British Legation From Reykjavik, American Legation, Louis G. Dreyfus Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Madrid U. S. Mil. Rep. ACC for Rumania U.S. Mill Rep. ACC for Romania, APO Bern, American Legation
2 2 2
0000610 0000611 0000612
0000613
Thomas de Pechy; Director of Fabrique d' Articles en Metaux, d'Armes et de Machines S.A, Budapest
0000614
Spanish Labor Permits Held by Germans, Germans registered at Ministry of Labor Companies Associated with Sofindus in Spain Equipo Bosch S.A., Spain
2 2
0000615 0000616
0000618
Viada de R. Huguet Diago, Aleire, Province of Valencia, & Calle Piator Sorolla 4-6, Valencia, Spain
6/28/1945 State Dept.; American Embassy, London 7/2/1945 State Dept.; American Embassy, London; British Legation, Bern 6/30/1945 State Dept; American Embassy, London; British Legation, Bern; American Mission, Budapest 6/29/1945 State Dept.; American Embassy, London; British Embassy, Madrid 6/29/1945 State Dept.; Madrid and London 7/18/1945 State Dept.; American Embassy, London; British Embassy, Madrid; Stockholm; Bern; Consulate General, Barcelona 7/18/1945 State Dept.; Embassy London, Embassy Madrid, Consulate General, Barcelona
Stockholm, American Legation, Merschel V. Johnson Bern, American Legation
Paris, American Embassy Madrid, American Embassy
Valencia, American Consulate, Daniel V. Anderson
Page 29 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000619 Subject German Connections of Sociedad Espanola del Acumulador Tudor of Spain Date To From 7/18/1945 State Dept.; Embassy London, Madrid, American Embassy British Embassy, Consulate General, Barcelona 7/11/1945 State Dept. Tangier, American Legation
0000620
Investigation of the Purchase of Agricola del Lukus by Jose Gomendio & Banco Espanol de Credito from the Rothschilos Intelligence Summary No. 196
0000621
7/4/1945
State Dept.
Washington, OSS, Intelligence Branch, Plans and Operations Division Office of the Chief Signal Officer Washington, OSS, Capt. Raymond L. Brittenham
0000622
Report on Belgian Finance
2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2
0000623 0000624 0000625 0000626 0000627 0000628 0000629 0000630 0000631 0000632 0000633 0000634 0000635 0000636 0000637 0000638 0000639 0000640 0000641
Card Record Only Bleistift Fabrik vorm Johan Faber, AG; Germany Wilhelm Benger Sohne, Germany M. Albersheim, Germany Aktiengesallschaft Paulanerbreu Salvatorbraurei & Thomas Bram, Munich Germany Aktiengesellschaft Fur Feinmechanick vormle Jetter & Scherer, Germany Christiania Hesteskosomfabrik, Norway Kanegafuchi Boseki Kabushiki Kuaisha, Japan Toyo Boseki Kabushiki Kaisha, Japan Nippon Gomu Kabushiki Kaisha, Japan La United Incandescent Lamp & Electrical Company LTD. Hungary Kabushiki Kaisha Takede Chebei Shoten, Japan La United Incandescent Lamp & Electrical Company. LTD. Germany Gedeon Richter SA, Hungary Gedeon Richter S.A., Hungary Chinoin Fabr. de Products Chimiques et Pharmaceutiques, SA, Hungary Aktieselschabet Aalborg Portland Cement Fabrik, Denmark Chr. Hansens Laboratorium, A.S., Denmark S.A. Skoda, Czechoslovakia
7/12/1945 Stephen Penrose, Division Deputy for Europe and B. Homer Hall 1/9/1945 5/12/1945 State Dept. 5/12/1945 State Dept. 5/12/1945 5/12/1945 State Dept. 5/28/1945 State Dept. 5/16/1945 5/1/1945 4/30/1945 5/30/1945 6/29/1945 State Dept. State Dept. State Dept. State Dept. State Dept.
Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy
5/15/1945 State Dept. 5/30/1945 State Dept. 5/30/1945 State Dept. 6/29/1945 State Dept. 5/30/1945 State Dept. 5/1/1945 State Dept.
5/1/1945 State Dept. 5/30/1945 State Dept.
Page 30 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 Doc # 0000643 0000644 0000645 0000646 0000647 0000648 0000649 0000650 0000651 0000652 0000653 0000654 0000655 0000656 0000657 0000658 0000659 0000660 0000661 0000662 0000663 0000664 0000665 0000666 0000667 0000668 0000669 0000670 0000671 0000672 0000673 0000674 0000675 0000676 0000677 Subject Ceskoslaunskia Zbrojooka, AS, Brno, Czechoslovakia Poldi Hutte Tiegelgusstahlfabrik, Czechoslovakia Westbuermische Kaohrueurke, Czechoslovakia KOH-I-NOOR Pencil Factory - L. & C. HARDMUTH, Czechoslovakia Mariatherma, Czechoslovakia Dr. P. Nakasheff, Bulgaria Berndorfer Metallwarenfabrik Arthur Krupp AG, Austria Zeiss Ikon Aktiengesellschaft, Germany Carl Zeiss, Germany Wurttenbergische Metallwarenfabrik, Germany Johann A. Wulfing, Germany R. Wreste & Co., Germany Wollgarnfabrik Tittel y Kruger und Sternmoll Spimerei Aktiengesellschaft, Germany Otto Wolff, Germany Dr. August Wolf, Chemische Fabrik, Germany Gustav Winselmann GmbH, Germany Westfalische Metall Industrie AG, Lippstot, Germany Westfalische Drahtindustrie, Germany Wester & Butz, Germany H. Von Wichmann Kom Ges, Germany Wesseles W. B. A, Gesellschaft, Germany Werner & Wertz Aktiengesellschaft, Germany Richard Weiss GmbH, Germany Weck & Co., Germany Wanderer Werke Vorm, Winkloper & Jaenicke, Akiengesellschaft, Germany Gunther Wagner, Germany Carl Walter Waffenfabrik, Germany Vulkan Gummivarenfabrik Weiss & Bressler AG, Germany Vereingte Staklwerke Aktieng, Germany Vereinigte Spielwarenfabrik Andreas Portner & J. Haffner's, Germany Peter Uhuren, GmbH, Germany Uhrenfabrik Villingen J. Kaiser GmbH, Germany Salamander Aktiengesellschaft, Germany Sachsische Carsetschonefabrik, Germany Sachenmayr, Mann & Co. Germany Date 5/30/1945 5/30/1945 5/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 5/17/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 5/24/1945 4/28/1945 4/28/1945 4/30/1945 4/30/1945 4/30/1945 To State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) From Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy
Page 31 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 Doc # 0000678 0000679 0000680 0000681 0000682 0000683 0000684 0000685 0000686 0000687 0000688 0000689 0000690 0000691 0000692 0000693 0000694 0000695 0000696 0000697 0000698 0000699 0000700 0000701 0000702 0000703 0000704 0000705 0000706 0000707 0000708 0000709 0000710 0000711 0000712 0000713 0000714 Subject Roto Und Debego Werk AG, Germany Julius Rompler Aktiengesellchaft, Germany J.D. Riedele E. De Haen AG, Germany Rheinmetalli Borsig AG, Germany Rheimisch Westalesche Sprengstolf, AG, Germany Reichard Abr. Herder-Germany Gebe Regensteiner- Germany Rappott & Sohne Machf., Germany Weyersberg Hnos., Germany Siegel & Company, Germany Richard Veiss GmbH, Germany Siemens Schuckertwerke, Germany Siemens Halske Aktiengesellschaft, Germany Franz Strocher Aktiengesellschaft, Germay Ernest Silten, Germany Siemens Schuckertwerke, Germany Siemens Haliske Aktiengesellschaft, Germany Sidol Werke Siegel & Co., Germany Sichel Werke AG, Germany Schman Bleitstift Fabrik AG, Germany R. Schering, Germany Typegraph GmbH, Germany Tuberkulose Heilstoff Werke GmbH, Germany Triumph Werke Nurnberg, Aktiengesellschaft, Germany E. Traeschner, Chemisch Pharmazeutische Fabrik, Germany Total GmbH, Germany La Terpedo Werkes AG Fahrrader Schreibmaschinen, Germany Turpedo Werke Aktiengesellschaft, Fahmader, Germany Stickstoff Syndikat GmbH, Germany Max Sommer, Germany F. Soennecken's, Germany Selve Kronbiegel Dornhein Aktiengesellschaft, Germany J. D. Schmidt & Lohmann, Germany Conrad W. M. Schmidt GmbH, Germany Sachsisches Seromwerk AG, Germany Hugo Schneider Aktiengesellschaft, Germany Gebruder Schoeller, Germany Date 4/30/1945 4/30/1945 4/30/1945 4/28/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/30/1945 4/28/1945 4/30/1945 4/30/1945 4/28/1945 4/30/1945 5/1/1945 4/30/1945 4/28/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/28/1945 4/28/1945 4/28/1945 4/28/1945 To State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) From Montevideo, Germany Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy
4/28/1945 State Dept. (Mowinckel) 4/28/1945 State Dept. (Mowinckel) 4/28/1945 4/30/1945 4/28/1945 4/30/1945 5/12/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/30/1945 State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) Mowinckel Mowinckel State Dept. (Mowinckel)
Page 32 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000715 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 0000716 0000717 0000718 0000719 0000720 0000721 0000722 0000723 0000724 0000725 0000726 0000727 0000728 0000729 0000730 0000731 0000732 0000733 0000734 0000735 0000736 0000737 0000738 0000739 0000740 0000741 0000742 0000743 0000744 0000745 0000746 0000747 Subject Schubert & Salzer Maschinenfabrik Aktiengesellschaft, Germany Schulke & Mayr AG, Germany Fritz Schulz, Jun Aktiengesellschaft, Germany Schutze, Steffens & CIA, Germany Schwan Bleistift Fabrik AG, Germany Titangesellschaft, M.B.L., Germany Gebruderthiel GmbH, Germany Temmler Werke Vereinigte Chemische Fabriken Herman Temmler, Germany E. Taeschner Chemisch Pharmazentische Fabrik, Germany H.Underberg Albrecht, Germany Sichel Werke AG, Germany Sidol Werke Siegel & Co., Germany Siegel & Co., Germany Schering Kahlbaum Aktiengesellschaft, Germany Seidel & Naumann, Aktiengesellschaft, Germany Riepe Werk, Germany Universum Film Aktiengesellschaft, Germany No card made Document in Uruguay Country file "Ragis" Ralbethge & Giesecke Hartopplzucht, GmbH, German Sonnal- Werke Hugo Pasch, Germany Sinalco Aktiengesellschaft, Germany Rheinische Metallwaaren Und Maschinefabrik, Germany Puma Stahlwarenfabrik Lauterfung & Son, Germany William Prym GmbH, Germany Georg Printz & Co., Germany Porzellanfabrik Ph. Rosenthal & Co., Aktiengesellschaft, Germany Portland Zementwerke Dyckerhoff Wicking AG, Germany Portland Zementfavrik Hemmoor, Germany H. Portland Zementfabrik, GmbH, Germany J. Polak Appareateban Aktiengesellschaft Hag, Germany Po-Ho Sanitats Werk, Hamburg Otto Joh Jul Witt Sohne, Germany Gustav Pirazzi & Comp., Germany Ludwig Neumann & Co., Germany Date To 4/30/1945 State Dept. (Mowinckel) 4/30/1945 4/30/1945 4/30/1945 4/30/1945 4/28/1945 4/30/1945 4/30/1945 State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) From Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy
4/30/1945 State Dept. (Mowinckel) 5/2/1945 4/30/1945 4/30/1945 4/28/1945 4/30/1945 4/30/1945 4/28/1945 4/30/1945 1/9/1945 4/27/1945 4/28/1945 4/28/1945 4/28/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel)
4/25/1945 State Dept. (Mowinckel) 4/25/1945 State Dept. (Mowinckel)
Page 33 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 Doc # 0000748 0000749 0000750 0000751 0000752 0000753 0000754 0000755 0000756 0000757 0000758 0000759 0000760 0000761 0000762 0000763 0000764 0000765 0000766 0000767 0000768 0000769 0000770 0000771 0000772 0000773 0000774 0000775 0000776 0000777 0000778 0000779 0000780 0000781 Subject Phyrophor Metallegeschaft AG, Germany G. M. Pfaff, Aktiengesellschaft, Germany Daniel Perez, Germany Gerb Patemann, Germany Parsillanfabrik Ph. Rosental & Co., Germany Aktiebolaget Osram GmbH, Kommanditgesellschaft, Germany N.V. Organon, Holland Adam Opel Aktiengesellschaft, Germany Olympia Burmachsinenwerke AG, Germany Oesterreichische Schidtstahlwerke, Germany Norddeutsche Schleimfmittal Industrie Christiansen & Co., Germany Herman Nier, Germany Nahmachisnen Karlsrue Aktiengesellschaft Voormals, Haid & Nen, Germany Naauclooze W.T.E.D. Gorkicke F. Biedefeld (G.Biedefeld), Germany O. Mustady Son- Norway Mundlos Aktiengesellschaft, Germany Peter Mulhene, Germany J.G. Mouson & Company, Germany Moll & Rohwar- Germany Minimax Export Compagine, Germany Mimosa Aktiengesellschaft, Germany J & P Hez Aktiengesellschaft, Germany Mettmanner Britaniamarenfabrik W. Seibal, Germany Merz & CIA, Germany Merkel & Kienlin GmbH, Germany E. Merck & I.G. Farbenindustrie Aktiengesellschaft, Germany E. Merck, Germany Mercedes Buromaschine Werke, Aktiengesellschaft, Germany Friedrich Mauthe, GmbH, Germany Mauser Werke Aktiengesellschaft, Germany Mauser Kammandit Gesellschaft, Germany Albert Markmann & Co., Germany S. A Mannesmannrchen Werke, Germany J. Mager & Son Ledefabrik AG, Germany Date 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 To State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) From Montevideo, American Embassy Montevideo, Uruguay Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy
4/27/1945 State Dept. (Mowinckel) 4/27/1945 State Dept. (Mowinckel) 4/27/1945 State Dept. (Mowinckel) 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/26/1945 4/26/1945 4/26/1945 4/26/1945 4/27/1945 State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel)
4/27/1945 State Dept. (Mowinckel) 4/27/1945 State Dept. (Mowinckel) 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel)
Page 34 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000782 2 0000783 2 0000784 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 0000785 0000786 0000787 0000788 0000789 0000790 0000791 0000792 0000793 0000794 0000795 0000796 0000797 0000798 0000799 0000800 0000801 0000802 0000803 0000804 0000805 0000806 0000807 0000808 0000809 0000810 0000811 0000812 0000813 0000814 0000815 0000816 Subject Dr. Madans & Co., Germany Maschinefabrik FAB AG- Germany Luitpold- Werk Chemisch- Pharmazentische Fabrik- Germany Luddentsche Metallwerke GmbH - Germany Lowen Apotheke Alexander M. S. Werke, Germany Lingner Werke Aktiengesellschaft, Germany Lingner Werke Aktiengesellschaft, Germany Max Lindemann- Germany Ligner Werke Aketiengesellschaft, Germany Ernest Leitz, Germany L.Leichner , Germany Paul Lechler, Germany CHS. Lavy & Co., Germany La Forms Co. M. B. H. - Germany Kuhratal Aktiengesellschaft, Germany R. Kufake, Germany Krister Porzellan Manufaktur Aktiengesellschaft, Germany Fried Krupp Aktiengesellschaft, Germany Krister Porzellan Manufaktur Aktiengesellschaft, Germany Max Krause, Germany Ernest Kratz GmbH, Germany Erntz Kraftuorm Box Berger Hofapotheke Baa Kissingen, Germany GmbH, Kommanditgesellschaft, Germany Koch & Kock, Germany Knoll Akteingesellschaft Chemische Fabriken, Germany Kiensle Uhrenfabriken AG, Germany Keramag Keramische Werke Aktiengesellschaft, Germany Gritner Kayser AG, Germany H. A. Kaysan GmbH, Germany Kathreiner Gesellschaft mit Beschrankter Heftug, Germany Kartz & Kameke Karlsruher Perumerie & Toiletteseifen Fabrik F. Wolff Sohn G. M. Haftong, Germany Kaffe Handle Aktiengesellschaft, Germany Kabel Und Metallwerke Neumeyer Aktiengesellschaft, Germany Jurid Vertriebsgesellschaft Kirchbach & Co., Germany Date 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 To State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) From Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy
4/27/1945 State Dept. (Mowinckel) 4/26/1945 State Dept. (Mowinckel) 4/27/1945 State Dept. (Mowinckel)
Page 35 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 Doc # 0000817 0000818 0000819 0000820 0000821 0000822 0000823 0000824 0000825 0000826 0000827 0000828 0000829 0000830 0000831 0000832 0000833 0000834 0000835 0000836 0000837 0000838 0000839 0000840 0000841 0000842 0000843 0000844 0000845 0000846 0000847 0000848 0000849 0000850 0000851 Subject Junkers & Co. GmbH Gebruder Junghans Aktiengesellschaft, Germany La Aktiengesellschaft Fur F. V. Jette & Scherer, Germany Internationale G. G. Hoff & Co., Germany Immalin Werke Chemishce Fabrik Eisendrath GmbH, Germany H. Hunderberg Albrecht, Germany Homophon Co. GmbH, Germany Holzimpraguierieng Kommanditgeseschaft Ralf Ritter Vorm Grubenholzimpraguierieng, GmbH, Germany Hombolt Deutzmotoren Aktiengesellschaft, Germany Hollmar & Jourdan AG Uhrkettenfabrik, Germamy Arnold Holste W We, Germany Matt L. Hohner AG, Germany Hoffman Starkefabriken, AG, Germany Hochs Adlernahmaschinen Werke AG, Germany Herman Hier Cornelius Heyl Aktiengesellschaft, Germany Hease Newman Co., Germany J. G. Hess, Germany George Hesse Richard Abr. Herder, Germany Friedr Herder Abr. Sohn., Germany Jerd Herberz & CIA, Germany Dr. Georg Heuning Chemisch Pharmazeutisches Werk GmbH, Germany J. A. Henckls, Germany Henkel & Co., GmbH, Germany W. A. Haysan GmbH, Germany H. Hauptner, Germany Harburger Gummiwaren F. Phoenix, Germany Hansalloyd- Goliath Werke, Carl F. W. Borgward, Germany Halle & Co., Aktiengesellschaft, Germany Otto Hafner, Germany K. Hafer Kakao Fabrik Hausen & Co., GmbH, Germany H. Aktiengesellschaft, Germany Guterman & Co., Guldenmerke Fabrikaktiengesellschaft, Germany Date 4/27/1945 4/27/1945 4/27/1945 4/27/1945 4/27/1945 To State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) From Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy
4/27/1945 State Dept. (Mowinckel) 4/26/1945 State Dept. (Mowinckel) 4/25/1945 State Dept. (Mowinckel) 4/26/1945 4/25/1945 4/27/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1998 4/25/1945 4/25/1945 4/28/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel)
Page 36 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 Doc # 0000852 0000853 0000854 0000855 0000856 0000857 0000858 0000859 0000860 0000861 0000862 0000863 0000864 0000865 0000866 0000867 0000868 0000869 0000870 0000871 0000872 0000873 0000874 0000875 0000876 0000877 0000878 0000879 0000880 0000881 0000882 0000883 0000884 0000885 Subject Gruschwitz Textilwerke Aketiengesellschaft, Germany Carl Gotze, Germany Goricke Fahrrad Und Maschinenfabrik. GmbH, Germany TH. Goldschmidt AG, Germany Godecke & Co., Chemische Fabrik AG, Germany Glasurit Werke M. Winkel Mann Aktiengesellschaft, Germany Kathreiner Gesellschaft Mit Beschrankter, Haftuny, Germany Gustav Genschow & Co., Aktiengesellschaft, Germany Gehe & Co., Aktiengesellschaft, Germany Bebr- Bohler & Co., Aktiengesellschafts Wien, Germany G. D. A. N. S. H. U. S. - D.F. a M. J. Pfungst, Germany Johann Froescheis Lyra Bleistiftfabrik, Germany Heinrich Franck Sohne G.M.B.R, Germany Felten & Guilleaume Carlswerk Aktiengesellschaft, Germany Meister FAhrrad Werke GmbH, Germany I.G. Farbenindustrie, Aktiengesellschaft, Germany A.W. Faber Castell Bleistift Fabrik AG, Germany Fernado Esser & CIA., Germany Exterikultur AG, Germany Franz Entress, Germany Elektrotecmische Fabrik Schmidt Und Co., GmbH, Germany Ehrich & Graetz Aktiengesellschaft, Germany E.G.- Guwerke Gunther's Sohne GmbH, Germany J.N. Eberles Co., Aktiengesellschaft, Germany Gebruder Eberhardt, Germany Eau De Cologne Und Perfumerie Fabrik Glockergasse No. 4711, PeebDeporit von Mulhens, Germany Dynamit AG, Vormals, Alfredonoberg & Co., Germany Durhoppwerke Aktiengesellschaft, Germany Georg Dralle, Germany R.D. Dortmund Horder W. Aktiengesellschaft, Germany Gebruder Dormidat G.C. Dornheim Aktiengesellschaft, Germany Dorenia Reinchart Sociedad En Comandita, Germany Otto Dillner GmbH, Germany Date 4/25/1945 4/25/1945 4/27/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/26/1945 4/25/1945 4/25/1945 4/25/1945 4/26/1945 4/26/1945 4/26/1945 4/26/1945 4/26/1945 4/26/1945 4/26/1945 4/26/1945 4/26/1945 4/26/1945 4/26/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 To State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) From Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy
Page 37 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000886 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 0000887 0000888 0000889 0000890 0000891 0000892 0000893 0000894 0000895 0000896 0000897 0000898 0000899 0000900 0000901 0000902 0000903 0000904 0000905 0000906 0000907 0000908 0000909 0000910 0000911 0000912 0000913 0000914 0000915 0000917 Subject L.O. Dietrich Fabrica de Macuinas de Coser Vesta, Germany Deutsche Waffen Und Munitionsfabriken Aktiengesellschaft, Germany Deutsche Linoleum Werke AG, Germany Deutsche Linoleum Werke AG, Germany Deutsche Crammophon Aktiengesellschaft Deustche Gold Und Silber Scheideans Talt Vormals Tocosler, Germany Deutsche Gesellschat Jur Schaldings Bekamfung GmbH, Germany Deutsche Fensterglas Auspuhr GmH, Defag, Germany Deutsche Elektrizitas Werke Gu Aachen Garbe, Lahmeyer & Co., Aktiengesellschaft, Germany Delphin Filter GmbH, Germany Degewop Gesellschaft Wissenschaftlicher Organpraparate, AG, Germany Degea Aktiengesellschaft, Germany Daimler Benz Aktiengesellschaft, Germany Continental Gummi Werke AG, Germany Dres. Claveaux Moreau & M. Rubinu, Germany H. Chenire Aktiengesellschaft, Germany Chemische Vertiebagesellschaft mbH, Germany Chemische Fabrik StockHausen & CIA., Germany Chemische Fabrik Von Heyden Aktiengesellschaft, Germany Chemische Fabrik Promonta GmbH Germany Chemische Fabrik Pilot Akiengesellschaft, Switzerland Chemische Fabrik Eisendrath GmbH, Germany Chemische & Pharm Fabrik Dr. George Henning, Germany Chemische Fabrik AUF Actien (E. Schering), Germany CHR. Carsten's Sociodad en Comandita Suc. WallhausenGermany Budernische Elsewerbe, Germany Roth Buchner GmbH, Germany Brunaviga machinenwerke Grimme Matalis & Co., AktiGermany Gostav A. Braum, Germany Robert Bosch Aktiengesellschaft, Germany Heinrich Boker & CIA - Germany Date To 4/25/1945 State Dept. (Mowinckel) 4/25/1945 State Dept. (Mowinckel) 4/25/1945 4/25/1945 4/25/1945 4/26/1945 State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) From Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy
4/25/1945 State Dept. (Mowinckel) 4/25/1945 State Dept. (Mowinckel) 4/25/1945 State Dept. (Mowinckel) 4/25/1945 State Dept. (Mowinckel) 4/25/1945 State Dept. (Mowinckel) 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. (Mowinckel) State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept.
4/25/1945 State Dept. 4/25/1945 State Dept. 4/25/1945 State Dept. 4/25/1945 State Dept. 4/25/1945 State Dept. 4/25/1945 State Dept.
Page 38 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 Doc # 0000918 0000919 0000920 0000921 0000922 0000923 0000924 0000925 0000926 0000927 0000928 0000929 0000930 0000931 0000932 0000933 0000934 0000935 0000936 0000937 0000938 0000939 0000940 0000941 0000942 0000943 0000944 0000945 0000946 Subject O. H. Boehringer Sohn AG - Germany Bleistift Fabrik Vorm Johan Faber AG, Germany BiBernrk GmbH, Germany Bergische Stahl Industrie, Germany J. P. Bemperg Aktiengesellschaft Wilhelm Benger Sohne, Germany Harry Behrens, Germany Edwing Bechstein & Carl Bechstein, Germany Beldam- Werke Mascrinen und Aparatabrik Aktiengesellschaft, Germany P. Beiersdorf & Co., AG, Germany Bauer & CIA Louis Bahner Elbeo Werke, Germany Auto Union Aktiengesellschaft Ausrgesellschaft Aktiengesell Schaft, Germany Astrawerke Aktiengesellschaft, Germany Alfred Arnold-Germany Ankerwerke AG, Germany Alexanderwerk Avonder Nahmer Akteingesellschaft, Germany M. Alberaheim, Germany Aktiengesellschaft Vorm Seidel & Naumann, Germany Aktiengesellschaft Vereingte Pincel Fabriken, Germany Aktiengesellschaft Paulanerbran Saluatobraurei Und Thomasbrau, Germany Aktiengesellschaft Hormona Organo Therapeutischer Praparate, Germany Aktiengesellschaft Fur Feivmechanich H. J. Scherer, Germany Aktiengesellschaft Der Horller Schen Carl Shutte, Germany Adlerwerke Vorm Heinrich Kleyer Aktiengesellschaft, Germany Acumulatoren Fabrik Aktiengesellschaft, Germany Aidagesellschaft Bellenchtung Und Heizung W. B. H., Germany The Netherlands Bank Date 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 4/25/1945 To State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. From Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Montevideo, American Embassy Washington, OSS, Reporting Board
4/25/1945 State Dept. 4/25/1945 State Dept. 4/25/1945 State Dept. 4/25/1945 State Dept. 4/25/1945 State Dept. 4/25/1945 State Dept. 5/19/1945 Washington, OSS (Bigelow)
Page 39 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000947 Subject Transfer of U.S. Dollars from Brazil to Proclaimed List Sales Agent in Turkey covering Commisions on Cotton Goods Shipped from Brazil Chronographs & Watches to be shipped from Switzerland to Argentina by Meg. Represented by a listed individual Watches to be shipped from Switzerland to Argentina by mfgrer. represented by Agent with Proclaimed list connection Pitch Factory in Switzerland informs Proclaimed national in Uruguay that he has in storage items for Shipment After War. Individual in Switzerland writes individual in U. S. naming proclaimed national in Switzerland as Board Member of Swiss & German Firm Notes Withdrawn from Circulation by the Bank of Portugal Spain War Debt to Italy Albania - Financial Information Orders of Payments Recieved by the Banco Espirito Santo e Comercial de Lisboa Bagdad Branch of Palestinian Arab Bank Syria, Lebanon - Financial Developments Greece - Labor & Prices in Salonica Area Date 2/2/1945 To From Washington, Office of Censorship
2 2 2
0000948 0000949 0000950
2/7/1945 2/7/1945 3/9/1945
Washington, Office of Censorship Washington, Office of Censorship Washington, Office of Censorship
0000951
11/17/1945
Washington, Office of Censorship
2 2 2 2 2 2 2 2 2 2 2 2 2
0000952 0000953 0000954 0000955 0000956 0000957 0000958 0000959 0000960 0000961 0000962 0000963 0000964
5/24/1945 2/22/1945 4/28/1945 4/14/1945
Washington, OSS (Rehm) State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA
Washington, OSS (Begg) Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, Office of Censorship Washington, OSS Washington, OSS Washington, Office of Censorship Washington, Office of Censorship
2 2 2 2
0000965 0000966 0000967 0000968
5/11/1945 State Dept.; MID; DNI 5/11/1945 State Dept.; MID; DNI 5/11/1945 State Dept.; MID; DNI; FEA; Commerce Blacklisted accounts in the Banco Lisboa e Acores, Porto 3/15/1945 State Dept.; FEA Swiss watch Co. Forwards to Argentine Resident, who is Cloak 12/29/1944 for Swiss Proclaimed National Banco Espirito Santo e Comerical de Lisboa 3/27/1945 State Dept.; MID; DNI; FEA Banco Lisboa & Acores, Lisbon 3/24/1945 State Dept.; MID; DNI; FEA Argentine Utilities Co. Sends to Firm in Cuba Information 1/11/1945 regarding possible Proclaimed National Firm in Switzerland Discusses with individual in Argentina, a 1/10/1945 cloak for proclaimed national in Switzerland, Non-Payment of Shipping Expenses Mexican book-Seller requests representaton of Proclaimed 2/15/1945 Listed Firm in Argentina Banco Nacional Ultramarino 3/12/1945 State Dept.; MID; DNI; FEA Banco Espirito Santo e Comercial, Lisbon 1/15/1945 State Dept.; MID; DNI; FEA; Justice Swedish Affiliate of U. S. Rubber Firm Completing Plans for a 12/9/1944 New Tire & Tube Factory Page 40 of 279
Washington, Office of Censorship Washington, OSS Washington, OSS Washington, Office of Censorship
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000969 2 0000970 2 0000971 Subject Banco Lisboa e Acores, Lisbon Debit Advice sent from Brazil to Proclaimed list firm in Portugal Mexican Firm & Cuban affiliate Collaborate to obtain entrance to Mexico from Spain three friends contemplating investments in Mexico Banco Nacional Ultramarino Accounts of Blacklisted Firms, Banco Lisboa e Acores, Porto. Francisco Lipperheide sells his Business to Distribuidora de Metals y Productos Quimicos, SA Date To 3/8/1945 State Dept.; MID; DNI; FEA 2/21/1945 11/12/1944 From Washington, OSS Washington, Office of Censorship Washington, Office of Censorship
2 2 2
0000972 0000973 0000978
3/22/1945 State Dept.; MID; DNI; FEA 3/24/1945 State Dept.; MID; DNI; FEA 5/16/1945 State Dept.; London, American Embassy; Barcelona; American Consulate General; Bilbao, American Consulate
Washington, OSS Washington, OSS Madrid, American Embassy
2 2
0000979 0000980
Frederico, Jose & Francisco Lipperheide, German Residents in Spain Instructions for all American & British Personnel entering former German Official Property Deposit of Approximately 1,000 Gold Sovereigns Recovered From German Embassy Share Capital of Sofindus
5/30/1945 State Dept.; Madrid, American London, American Embassy Embassy 6/18/1945 State Dept.; London, Madrid, American Embassy American Embassy; Madrid; French Mission State Dept.; London, American Embassy; Madrid, British Embassy 7/3/1945 State Dept.; London, American Embassy; Madrid, British Embassy 6/29/1945 State Dept.; London, American Embassy; Madrid, British Embassy 7/5/1945 State Dept.; London, American Embassy; Madrid, British Embassy 7/3/1945 State Dept.; London, American Embassy; Madrid, British Embassy 6/30/1945 State Dept.; Lisbon, British Embassy, Belgian Legation 7/3/1945 Madrid, American Embassy
0000981
0000982
0000983
Transportes Marion
0000984
0000985
Embassy Protest To Spanish Government concerning Inadequacy of Steps taken in closure, Admin., delivery of German Assets Deutsche Lufthansa
2 2
0000986 0000987
Hans Bernhard Rohrbach - Belgian Diamond Case Card Record only, XL 12220
Page 41 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0000988 2 2 0000993 0000995 Subject Memorandum of Converstion with the Spanish Foreign Minster Pearson & Co. Aktiengesellschaft, Germany Sofindus, It's affiliates & Subsidiaries Date To 5/19/1945 State Dept.; Tangier, Paris, London 4/27/1945 State Dept. 7/2/1945 State Dept.; London, American Embassy; Madrid, British Embassy 7/27/1945 Washington, OSS, ECONIC 7/24/1945 Washington, OSS, ECONIC 3/1/1945 From Madrid, American Embassy Montevideo, American Embassy Madrid, American Embassy
2 2 2 2 2 2 2
0000996 0000997 0000998 0000999 0001001 0001002 0001013
Mme. CASTILLE Ottokar von Knierim, Dresdnerbank, Stockholm The Administration of the German Iron and Steel Industry Card Record only, XL 12213 Card Record only, XL 11228 Card Record only, XL 11227 Baquera, Kusche & Martin, S.A.
Washington, OSS, X-2 (Major Sharrar) Washington, OSS, X-2 Washington, War Dept.
0001015
Transportes Marion
0001025
Theodor Gossen, Zurich
0001026
Newsprint & Cellulose stored in Switzerland for account Italian Firm Transactions Prohibited in Portuguese external Loan Bonds Known to have Been Looted from Holland
0001028
State Dept.; London, American Embassy; Madrid, British Embassy 7/9/1945 State Dept.; London, American Embassy; Madrid, British Embassy 7/6/1945 State Dept.; London, American Embassy; Bern, British Legation 6/29/1945 State Dept.; London, American Embassy; Bern, British Legation 6/22/1945 State Dept.; London, Paris, Madrid, American Embassy; Stockholm, Bern, American Legation; Lisbon, British Embassy, Lisbon, Netherlands Legation
7/7/1945
2 2 2 2 2 2 2 2
0001029 0001030 0001031 0001032 0001033 0001034 0001035 0001037
Card Record only, (CID) 136411 Card Record only, (CID) 136100 Germans Remaining in Turkey Card Record only, XL12033 Card Record only, XL 7337 Card Record only, XL 12035 Card Record only, XL 12164 Card Record only, XL 9189
5/12/1945 State Dept.
Ankara, U.S. Military Attache
Page 42 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 2 0001053 2 2 0001118 0001119 Subject Iron and Steel Industry of Enemy Europe Foreign Office & Ministry of Economic Warfare Press & Broadcast Unit reports Joshua Crane, American Citizen Date 7/1/1944 To From Washington, Foreign Economic Administration, Liberated Areas Branch London, American Embassy (Peterson)
2 3 3 3 3 3 3 3 3 3 3 3 3 3 3
0001120 0001121 0001122 0001123 0001124 0001125 0001126 0001129 0001130 0001131 0001133 0001134 0001135 0001136 0001145
German School & Hospital, Lisbon; German State Railway; German Club Card Record only, XL 10579 Denmark - Money and Banking Card Record only. The Societe Des Recherches Scientifiques in Monaco I.G. Farbenindustrie, AG, Frankfurt A/M. See also 0001126 I.G. Farbenindustrie Aktiengesellschaft, Bitterfeld I.G.Farbenindustrie, See 0001124 Jesus Gray Laurenz Roberto Crawzik Eugenio Erhardt Undeclared Securities Edward Duisberg Patrick Joachim George Scheel Renee Petite & Giovanna Bernadazzi F. Hoffman- La Roche & Company LTD, Basel
5/28/1945 State Dept.; London, Roberts Commission 2/21/1945 State Dept.; Rome, American Florence, American Consulate Embassy; Naples, American Consulate 7/17/1945 Washington, OSS (Hall) Washington, OSS (memo pad)
6/1/1945 1/9/1945 4/19/1945 5/17/1945 3/27/1945 5/18/1945 5/16/1945 5/31/1945 Washington, OSS, C-3 7/16/1945 Washington, ECONIC (Beaudouin) 7/25/1945 Washington, OSS, C-3 (for ECONIC) 7/27/1945 Washington, OSS, C-3 7/16/1945 State Dept.; London, American Embassy; Bern, British Legation 7/13/1945 State Dept.; London, American Embassy; Bern, British Legation 7/19/1945 State Dept. 7/6/1945 State Dept.; Madrid, British Embassy; London, American Embassy
New York, The Board of Governors of the Federal Reserve System
Washington, Justice, Economic Warefare Section, War Division
Washington, OSS, E-2 Washington, OSS Washington, OSS, E-4 Washington, OSS, E-2 Bern, American Legation
0001146
Ernst Egli
3 3
0001147 0001148
Possible Flight Capital Switzerland-Brazil: Paul Carl Gluck to Benjamin Citron, Sao Paulo Wilhelm F. Mallet
Rio De Janeiro, American Embassy Madrid, American Embassy
Page 43 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 3 0001149 Subject Profina S.A., Societe Immobiliere et de Participation To State Dept.; London, American Embassy; Bern, British Legation; Paris, American Embassy 7/13/1945 State Dept. 7/17/1945 State Dept.; Buenos Aires, American Embassy 7/11/1945 State Dept. Date 7/7/1945 From Bern, American Legation
3 3 3 3 3 3
0001150 0001152 0001153 0001154 0001155 0001156
Organizacao Paulista de controls Compania Alemana De Carbon y Sal Limitada, Montevideo Guasti, Possible agent for German & Italian interests in Switzerland Ernesto G. Richter (PL) , Montevideo I.G. Farbenindustrie, memo concerning Societe General de Surveillance S A, Geneva, memo regarding Funds Held by
Rio De Janiero, American Embassy Montevideo, American Embassy London, American Embassy
7/16/1945 State Dept. Montevideo, American Embassy 7/9/1945 State Dept. London, American Embassy 7/12/1945 State Dept.; London, Lisbon, Bern, American Legation Madrid, American Embassies; Bern, British Legation 7/13/1945 State Dept. 6/23/1945 State Dept.; London, Madrid, American Embassies; Barcelona, American Consulate General; Malaga, American Consulate 7/12/1945 State Dept.; London & Ankara, American Embassies; Bern, British Legation State Dept.; London, Roberts Commission; Washington, OSS (Art) 7/13/1945 State Dept. 7/12/1945 State Dept. State Dept.; Bern, American Legation 6/19/1945 State Dept. (?) 7/27/1945 State Dept. 6/16/1945 State Dept. 7/7/1945 7/7/1945 Montevideo, American Embassy Valencia, American Consulate (Anderson)
3 3
0001157 0001158
Josef Bauer, (PL), Montevideo Techendorff & Co. Valencia, Spain
0001159
I. M. C., S.A. & Hermann Metzler, Budapest
0001160
Painting Allegedly sold by Juan Buxo Gottsleben to Santiago Marco, Barcelona Somba Ltda. (PL) , Montevideo Karl Streibel, former Reichsbahn representative in Paris & Zurich Maurice Rothmann & S. A. R. de Transporture Eger, Istanbul Release of shipment of Cane Spirit for Account of Cloak for listed firm Strange Letter - Reference to Collaborator in Belgium Adolf Pohn, Active German connections, listed in Columbia, at present residing in Spain
3 3 3 3 3 3
0001161 0001162 0001163 0001165 0001167 0001169
Montevideo, American Embassy London, American Embassy London, American Embassy London London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad
Page 44 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 3 0001170 3 3 3 3 3 3 3 3 3 3 3 0001171 0001172 0001173 0001174 0001176 0001177 0001178 0001179 0001180 0001181 0001182 Subject Payments for accounts of listed Banks; Payment to Argentine consulate in Japan Second Suspicious Letter from Person with Dubious Individual in Las Palmas Acting for listed Shipping Firm Letter To Banks & Non-Banking Institutions authorized to operate in Foreign Exchange Transfer of Gold Share Certificates Passed by Spanish Censorship Activities of Statutory Listed individual Resident of Brazil financially Interested in Companies in France Very Peculiar postcard from German- Jewess in Madrid German National Working in Madrid as Interpreter plans to return to Germany Adolfo Blanc, Impending Travelers report F. W. Keutgen, German National, in Sweden Date 4/5/1945 To State Dept. From London, Imperial Censorship Trinidad Caracas, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, American Embassy
7/9/1945 State Dept. 5/24/1945 State Dept. 4/7/1945 State Dept. 5/24/1945 4/25/1945 6/23/1945 5/16/1945 State Dept. State Dept. State Dept. State Dept.
6/7/1945 State Dept. 5/30/1945 State Dept. 6/20/1945 State Dept. 7/14/1945 State Dept.; Paris, American Embassy; Stockholm, American Legation 7/12/1945 State Dept.; Madrid, American Embassy 7/20/1945 State Dept. 5/10/1945 State Dept. 5/15/1945 State Dept. 6/2/1945 State Dept. 7/7/1945 State Dept. 7/16/1945 State Dept. 7/13/1945 State Dept.; Bern, American Legation 6/4/1945 State Dept. 7/6/1945 State Dept.; London, American Embassy; Bern, British Legation 7/11/1945 State Dept.; London, American Embassy; Madrid, British Embassy 7/6/1945 State Dept.; London, Roberts Commission & OSS, (Art)
3 3 3 3 3 3 3 3 3 3
0001183 0001184 0001185 0001186 0001187 0001188 0001189 0001190 0001192 0001193
Comatra (CIA, Maritima De Transportes) Gerardo Steinvorth - PL- and wife Margarita Fernandez Jimenez de Steinvorth Aguiar de Souza, Jose De, Travel Report Kraenzlein, Waldemar, Travel Report Priest to represent the Spanish Fallange on his return to Colombia "Casa Aleman" ,Barcelona Federico Pielhoff AG Fuer Aetherische Oele, Glarus Sulzer, Hans, & Mr. Pauli, Impending Travellers reports Dr. Zajicek (Getreide-Wirtschaft, Vienna) & Smarcn (Ellin & Schorchwerke, Vienna) Minerales Galaicos, SA
London, American Embassy San Jose, Costa Rica, American Embassy London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad Madrid, American Embassy London, American Embassy London, American Embassy London, Imperial Censorship Trinidad Bern, American Legation
0001194
0001195
Art works noted in Intercepted communication addressed to Jean Faguet, Paris
Page 45 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 3 0001196 Subject Establishment of German Factories near Barcelona Date To 7/13/1945 State Dept.; London, American Embassy; Barcelona, American Consulate General; Madrid, British Embassy 7/12/1945 State Dept.; London & Paris, American Embassies; Bern, British Legation 7/7/1945 State Dept.; London, Roberts Commission, OSS (Art) 7/7/1945 State Dept.; London, Roberts Commission & OSS (Art) 7/7/1945 7/13/1945 State Dept.; London, Roberts Commission & OSS (Art) State Dept.; London, American Embassy; Vienna & Sofia, American Missions; Istanbul, American Consulate General State Dept. State Dept. State Dept.; Bern, American Legation State Dept.; Stockholm, American Legation State Dept. State Dept.; Stockholm, American Legation State Dept.; Rome, Oslo, Warsaw, Belgrade, Brussels, The Hague, Buenos Aires, London, Madrid, Lisbon, American Embassies; Bern & Stockholm, American Legations From Madrid, American Embassy
0001197
Eight pictures Allegedly owned by Georges Bigar, NY
3 3 3 3
0001198 0001199 0001200 0001201
Painting byConstable reported to have been looted from France Cemin of Montreux, Switzerland Hans Wendland, Geneva Ali Nuri Oktay & Ismail Oktay, Istanbul
London, American Embassy London, American Embassy London, American Embassy Ankara, American Embassy (Lawson)
3 3 3 3 3 3 3
0001202 0001203 0001204 0001205 0001206 0001207 0001208
Galeria Fischer, Lucerne Portugal - Funds for Japanese Legation Exploitation of Patents by Lonza, AG, Basel Svenska Kolimport A/B Industrial Hercules S.A., Bilbao Nordstroems, Stockholm, & Sale of German owned motorships Further Safehaven Developments in Tangier
7/10/1945 7/13/1945 7/13/1945 7/14/1945 7/16/1945 7/18/1945 6/13/1945
London, American Embassy (Fowler) London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy Tangier, American Mission
Page 46 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 3 0001209 Subject Interim Report on Johann Wehrli & Co., Zurich Date To 7/13/1945 State Dept.; London, Paris, Lisbon, Madrid, American Embassies; Bern, British Legation 7/2/1945 State Dept.; London, American Embassy 4/18/1945 State Dept. 7/3/1945 London, American Embassy; Bern, American Legation; Lisbon, British Embassy 6/20/1945 State Dept.; OSS (ECONIC); FEA 6/1/1945 Washington, OSS, et al 5/1/1945 Washington, OSS 6/25/1945 State Dept. 7/10/1945 State Dept.; London, American Embassy; Madrid, British Embassy From Bern, American Legation
3 3 3
0001210 0001211 0001212
Dresdner Bank, Sale of Siemens-Schuckert Shares in Sweden, Report of Casa Schering opening new sales campaign in Colombia Louis Willy Braun
Stockholm, American Legation (Johnson) London, Imperial Censorship Trinidad Lisbon, American Embassy
3 3 3 3 3 3
0001213 0001215 0001216 0001217 0001218 0001219
Banco de Portugal Balances held Abroad Compra E Venda de Propriedades Em Lisboa Card Record only, XL11295 Compra e Venda de Propriedades em Lisboa Report on the Spanish Ship S. S. Cabo de Buena Esperanza Sofindus
Washington, OSS Lisbon, American Embassy Lisbon, American Embassy London, Imperial Censorship Trinidad Madrid, American Embassy
3 3 3 3 3 3 3 3 3
0001220 0001221 0001222 0001223 0001224 0001225 0001226 0001227 0001228
Card Record - Sales of Property, Lisbon - Feb, Mar, Apr 1945 (H 7572) Sale of American Gold Currency German Capital in Dutch insurance concern Petrofina & Banque d' Anvers Transaction with the Germans Baron Johannes Charles, Activities of Demetrio Carceller, Minister of Industry & Commerce Baron Johannes Charles & The Charles Bank of Monaco Aero Bank, Heinkel & Focke Wolfe, Olianof, Foreign Exchange Specialist to re-enter France
6/30/1945 State Dept., Treasury, Justice Washington, OSS State Dept.; MID; DNI; Treasury; FEA, ECONIC 6/15/1945 State Dept.; MID; DNI; Treasury; FEA, ECONIC 5/12/1945 State Dept.; MID; ONI; Justice, ECONIC 6/27/1945 State Dept. 4/24/1945 State Dept.; MID; ONI, ECONIC 3/14/1945 State Dept.; MID; DNI; ECONIC 4/20/1945 State Dept.; MID; ONI; ECONIC 6/2/1945 Washington, OSS Washington, OSS Washington, OSS Washington, OSS (Reporting Board) Washington, OSS Washington, OSS Washington, OSS
Page 47 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 3 0001229 3 3 3 3 3 3 0001230 0001231 0001231a 0001232 0001233 0001234 Subject Charles Bank of Monaco Charles Bank at Monaco Escape of Goering's Brother; German Interest in Swiss Insurance Firms German Interest in Swiss insurance Firms Metallgesellschaft, AG, Activities of Metallgesellschaft, Foreign Investments & Activities of Leukon, Swiss Affiliate of Degussa Date To 4/19/1945 State Dept.; MID; ONI; ECONIC 4/24/1945 State Dept.; MID; ONI; ECONIC 6/5/1945 State Dept.; MID; DNI; FEA 6/5/1945 6/4/1945 10/13/1945 5/2/1945 State Dept., MID, DNI, FEA State Dept.; MID; ONI; FEA; ECONIC State Dept.; MID; DNI; FEA; ECONIC State Dept.; MID; ONI; Treasury; FEA; Commerce; Justice; ECONIC State Dept.; MID; DNI; FEA; ECONIC State Dept.; MID; ONI; FEA; ECONIC State Dept.; MID; ONI; FEA; MC State, MID, ONI, FEA From Washington, OSS Washington, OSS (Luntz) Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
3 3 3 3 3 3 3
0001236 0001237 0001238 0001239 0001240 0001241 0001242
Siemens Co. Interests German Labor Front property, Request for transfer to Swedish Regional Organization as Trustee Sale of German Ships to Argentina Firms Dealing with and Supplying the Germans During the Occupation of Greece Negotiations of Northern Italian Industrialists Italian Industry Gold in the Casablanca Black Money Market
6/13/1945 5/7/1945 5/30/1945 4/19/1945
Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
3 3 3 3 3 3
0001243 0001244 0001245 0001246 0001248 0001249
Marcos Orueta Lacanda, Information on Reaction to Spanish Decree Blocking funds of Certain nationals Newly Constituted Corporations in Tangier Constitution of Corporations in Tangier Card Record only, XL 11500 Spanish Trade with Germany
5/28/1945 State Dept.; MID; ONI; FEA; ECONIC 5/15/1945 State Dept.; MID; DNI; FEA; ECONIC 6/5/1945 State Dept., DNI, MID, Treasury; FEA; ECONIC; Commerce; Justice 5/17/1945 State Dept.; MID; DNI; FEA; ECONIC 5/17/1945 State Dept.; MID; DNI; FEA; ECONIC 5/16/1945 State Dept.; MID; DNI; FEA; ECONIC 4/20/1945 State Dept.; MID; DNI; ECONIC 4/10/1945 State Dept.; MID; DNI; FEA
Washington, OSS Washington, OSS Washington, OSS Washington, OSS
Washington, OSS
Page 48 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Doc # 0001250 0001251 0001252 0001253 0001254 0001255 0001256 0001257 0001258 0001259 0001260 0001261 0001265 0001266 0001267 0001268 0001269 0001270 0001271 0001272 0001273 0001274 0001275 0001276 0001277 0001278 0001279 0001280 0001281 0001282 0001283 0001284 Subject Portuguese Trade with Germany Hotel do Imperio & Hotel Sul Americano Statement of the Imperial Bank of Iran, 2/28/45 Balances of Blacklisted Firms in the Banco Lisboa e Acores, Porto, Portugal Banco Borgas and Irmao, Porto, Portugal, Balances of Blacklisted Firm Bank of Sicily Officials accused of Irregularities Spanish Trade with Germany Spanish Trade with Germany Background Information on Banco Ferreira Alves e Pinto Leite, Porto Grupo Portugues Importador e Exportador Lda., Lisbon Companhia Fornecedora (COFOR) and SA Portuguesa de Banco Espirito Santo e Commercial de Lisboa, Financial Transactions of Sales of Property & Transfers of Investments, Porto Alfred Schoeppen, Authorization to Continue business in Sousa Cruz & Cia., bankers Banco Borges & Irmao, Porto, Financial Transactions of Banco Espirito Santo, Lisbon, German Accounts in Sociedade Imbert Portuguesa, Lda. (SIPLA) & Jose Candido Dias, Acty of E. Brunner & Cia., Lda. & H. Strzelewicz (PL), Activity of Albania, Weekly Press Review Banco de Portugal, Porto, Financial Transactions of Market Rates for U.S. Dollars, Tehran Hongkong, Gold & commodity prices Banco Ferreira Alves & Pinto Leite, Porto Caixa Geraldos Depositos, Porto Banco Lisboa & Acores, Lisbon Bernhard Berghaus, Activities & Plans of Banco Lisboa e Acores, Lisbon Lira Quotations in Milan, 3 June 1945 Currency Information Alberto Ferraz Carneiro, Porto, Business Interests of Sociedade de Anilines, Lda., Porto Banco Ferreira Alves & Pinto Leite, Porto Date 4/10/1945 3/27/1945 3/20/1945 1/13/1945 To State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; FEA, DNI, MID From Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
1/13/1945 State Dept.; FEA, MID, DNI 5/5/1945 4/20/1945 4/21/1945 6/14/1945 MID; DNI MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA
6/15/1945 State Dept.; MID; DNI; FEA 6/11/1945 State Dept.; MID; DNI; FEA 6/25/1945 State Dept.; DNI; FEA 6/22/1945 State Dept.; DNI; FEA 6/18/1945 State Dept.; MID; DNI; FEA 6/22/1945 State Dept.; DNI; FEA 6/18/1945 State Dept.; MID; DNI; FEA 7/6/1945 State Dept.; MID; DNI; FEA 6/22/1945 State Dept.; MID; DNI; FEA 5/23/1945 State Dept.; MID; DNI; OWI; FEA; War Dept. 5/18/1945 State Dept.; DNI; FEA 6/13/1945 State Dept.; MID; DNI; FEA 6/1/1945 State Dept.; MID; DNI 5/5/1945 State Dept.; DNI; FEA 5/22/1945 State Dept.; DNI; FEA 5/4/1945 State Dept.; DNI; FEA 6/19/1945 State Dept.; DNI, MID et al 4/5/1945 State Dept., DNI; FEA 6/6/1945 MID; DNI; FEA; Commerce 5/31/1945 State Dept.; MID; DNI; 5/22/1945 State Dept.; MID; DNI; FEA 5/11/1945 State Dept.; MID; DNI; FEA 4/25/1945 State Dept.; DNI; FEA
Page 49 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Doc # 0001285 0001286 0001287 0001288 0001289 0001290 0001291 0001292 0001293 0001294 0001295 0001296 0001297 0001298 0001299 0001300 0001301 0001302 0001303 0001304 0001305 0001306 0001307 0001308 0001309 0001310 0001313 0001314 Subject Banco Ferreira Alves & Pinto Leite, Porto Montepio Geral, Porto China - Economic Information Kurt Dithmer, Other Germans in Portugal Metallgesellschaft, Frankfurt Import-Export Figures, Portugal, May 1945 Gold Market, Jerusalem Banco Espirito Santo e Comercial de Lisboa Compania Agricola del Lukus Property in Tangier, Buying & selling of Banco do Comercio e do Ultramar, Sociedade Comercial do Tejo Banco de Portugal Albania, Financial Information Banco Borges & Irmao, Porto Casablanca Black Market, Foreign Exchange Rates Banco Borges & Irmao, Porto Boumedine Allel, Information on Machinery Shipments from Germany for SEFANITRO & FEFASA Agrex, SL Transcomar ships sold to Compania Naviera "Bachi" German Funds Held by UFA Lorenzo Ravella, Transf of Funds to his son in Spain. LtCol Limbeck, Hungarian Officer Locksmith shop Benjoia; Smuggling of Tin Plate to Spain. Union Quimica del Norte de Espana German interest in Spanish Metallurgical Companies Direccion General de America, Spanish Foreign Ministry, Report on Monitored Radio Messages, China & Japan Date 5/22/1945 5/22/1945 6/24/1945 5/29/1945 10/13/1943 6/13/1945 5/13/1945 4/17/1945 4/14/1945 4/30/1945 4/2/1945 5/5/1945 5/22/1945 4/25/1945 5/19/1945 To State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA From Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
State Dept.; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA MID; DNI; FEA; Commerce; Justice 3/17/1945 State Dept.; DNI; FEA 5/12/1945 State Dept.; MID; DNI; FEA 6/6/1945 State Dept.; MID; DNI; FEA 6/5/1945 5/10/1945 6/13/1945 5/8/1945 4/3/1945 4/23/1945 State Dept.; MID; DNI; FEA MID, DNI, FEA State Dept.; MID; DNI; Justice State Dept.; MID; DNI; FEA State Dept. et al Washington, OSS, Reporting board 5/2/1945 State Dept.; MID; DNI; FEA; ECONIC 4/17/1945 State Dept., MID; DNI; FEA 3/5/1945 State Dept.; MID; DNI 6/8/1945
State Dept.; MID; DNI; A-2; Washington, OSS FEA; L; E-1; FBIS; GSP; JTG Washington, OSS Washington, OSS
3 3
0001315 0001316
Concealing German Capital, Methods Banco Borges & Irmao, Porto
5/2/1945 State Dept.; MID; DNI 4/25/1945 State Dept.; DNI; FEA
Page 50 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 3 0001317 3 3 3 3 3 3 3 3 3 3 3 3 0001318 0001319 0001320 0001321 0001321a 0001322 0001323 0001324 0001325 0001327 0001330 0001333 Subject Albrecht Lobe & Cia.; Jorge Gomez Resende; Banco Alianca, Porto Albanian National Bank, Info. Antonio Sardinha, Porto Banco Espirito Santo e Comercial de Lisboa, Lisbon Antonio Bessa Ribas Antonio Bessa Ribas Antonio Bessa Ribas Financial Trends, through Imperial Censorship, Trinidad Financial Trends, from Imperial Censorship, Trinidad Sasse of Germany Monitored Radio Messages, China & Japan Transmission of German Documents Swiss Federal Decree Instituting Blocking of Assets of Expelled Persons Date To 4/25/1945 State Dept.; MID; DNI; FEA 6/20/1945 State Dept.; MID; DNI; FEA; Commerce 5/22/1945 State Dept.; MID; DNI; FEA 6/8/1945 State Dept.; DNI; FEA 6/5/1945 State Dept.; DNI; FEA 11/27/1945 Washington OSS, ECONIC (Sharrar) 11/5/1945 Washington, OSS (Sharrar) 6/1/1943 Washington, OSS 9/1/1943 Washington, OSS 8/4/1945 Washington, OSS, L-1 (Sharrar) 8/7/1945 State Dept.; MID; DNI; FEA; L; FBIS; ASF; JTG 6/29/1945 State Dept.; London, American Embassy 7/16/1945 State Dept.; London & Paris, American Embassies; Washington, Safehaven Coordinating Officer 7/30/1945 State Dept. et al 7/30/1945 State Dept. et al 7/30/1945 State Dept. et al 7/9/1945 State Dept. et al 7/10/1945 State Dept.; MID; DNI; A-2; FEA; L; FBIS; ASF; JTG 5/29/1945 State Dept.; DNI; FEA 7/23/1945 State Dept.; Madrid & London, American Embassies; Barcelona, American Consulate General; Valencia, American Consulate From Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS (Tully) Washington, OSS, ECONIC London, Imperial Censorship, Trinidad London, Imperial Censorship, Trinidad Washington, OSS, E-1 Washington, OSS Stockholm, American Legation Bern, American Legation
3 3 3 3 3 3 3
0001335 0001336 0001337 0001338 0001339 0001340 0001342
Spanish & Mexican Insurance & Commercial Agencies Offer of French Wines to Mexican Film Distributor Venezuelan's Speculative Operations in Spain Impending Travellers' Report Monitored Radio Messages, China and Japan Banco Lisboa e Acores, Lisbon Robert Teschendorff & Vinicola Milanes, Malaga
London, Trinidad Travellers' Censorship London, Trinidad Travellers' Censorship London, Trinidad Travelers' Censorship London, Imperial Censorship Trinidad Washington, OSS Washington, OSS Malaga, Spain, American Consulate (Quarton)
Page 51 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 3 0001343 3 0001344 Subject Banking in Netherlands during Occupation German External Assets in Portugal Date To 7/19/1945 State Dept. 7/21/1945 State Dept.; London, American Embassy; Lisbon, British Embassy 7/13/1945 State Dept.; Bern, American Legation 7/14/1945 State Dept.; London, American Embassy 6/15/1945 State Dept.; FEA 5/10/1945 State Dept.; MID; DNI; FEA 6/12/1945 State Dept.; DNI; FEA 6/12/1945 State Dept.; DNI; FEA 5/22/1945 State Dept.; MID; DNI; FEA 9/26/1944 State Dept. 8/7/1945 Frankfurt From London, American Embassy Lisbon, American Embassy
3 3 3 3 3 3 3 3 3
0001345 0001350 0001351 0001352 0001353 0001354 0001355 0001356 0001361
Ruvera, AG, Basel Safehaven in Iraq Banco Espirito Santo e Comercial de Lisboa, Lisbon Gold Contraband Activities Banco de Portugal, Porto Banco Espirito Santo e Comercial de Lisboa, Lisbon Bank of Ethiopia, Foreign Credits Subjects for European Investigation of Axis Economic Infiltration and Depredation Card Record only - I. G. Farben, Connections with reps & agents of DAI, NSDAP, Inero American Institut & other German Penetration Organizations Substitute Sheet for Document - Repatriation of German Officials Banco Lisboa & Acores Monitored Radio Messages, Far East Banco Nacional Ultramarino, Porto Banco Ferreira Alves & Pinto Leite, Porto Banco Lisboa & Acores, Lisbon Monitored Radio Messages, Far East Albania, Financial & Economic Information Banco Espirito Santo e Comercial de Lisboa, Lisbon Antonio Vieiro de Campos & Candido Mota, Lds., Porto Manoel Francisco da Silva e Cia., Lda., Espinho & Cardoso, Guedes e Cia, Lda., Porto Banco Espirito Santo e Comercial de Lisboa, Lisbon, dealings in gold, March 1945 Banco Ferreira Alves & Pinto Leite, Porto Caixa Geral de Depositos, Porto Gold, Rise in Price; French Purchases
London, American Embassy Baghdad, American Mission (Charge Moose) Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Rio de Janeiro, American Embassy (Tewell) State Dept.
3 3 3 3 3 3 3 3 3 3 3 3 3 3 3
0001362 0001363 0001364 0001365 0001366 0001367 0001368 0001369 0001370 0001371 0001372 0001373 0001374 0001375 0001376
8/8/1945
State Dept.
London, American Embassy Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
6/5/1945 State Dept.; DNI; FEA 7/11/1945 State Dept., MID, DNI, A-2; FEA; L; FBIS; JTG; ASF 6/18/1945 State Dept.; DNI; FEA 6/12/1945 State Dept.; DNI; FEA 6/12/1945 State Dept.; DNI; FEA 7/12/1945 State Dept.; MID; DNI; A-2; FEA; L; FBIS; JTG; ASF 7/5/1945 State Dept.; MID; DNI; FEA; Commerce 7/17/1945 State Dept.; DNI; FEA 6/12/1945 State Dept.; MID; DNI; FEA 6/18/1945 State Dept.; DNI; FEA 4/23/1945 State Dept.; DNI; FEA 5/5/1945 State Dept.; DNI; FEA 4/25/1945 State Dept.; DNI; FEA 5/29/1945 State Dept.; MID; DNI
Page 52 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Doc # 0001377 0001378 0001379 0001380 0001381 0001382 0001383 0001384 0001385 0001386 0001387 0001388 0001389 0001390 0001391 0001392 0001393 0001394 0001395 0001396 0001400 Subject Fabrica de Lacticinios Aguia, Lda., Funchal, Madeira Banco Sousa Cruz & Cia., Lda.,Matosinhos Banco Portugues do Atlantico, Porto Cinema Julio Diniz Giovanni Trevisani, Ermezinde (PL) & Giuseppi Trevisan, Porto Mineira Lisbonense & Companhia Mineir do Norte de Portugal Fibra Comercial Lusitana, Porto Banco Espirito Santo e Comercials de Lisboa, Lisbon Antas, Ribeiro & Claro, Lda, Porto & Corporacao Mineira Industrial, Lda. Banco Alianca, Porto Property Sales in Porto Abrantes Jorge Brothers The Gold Market Property Sales & Quit Claims, Porto Antonio Calheiros of Lisbon, Business Activities of Edmondo Turci & Textil Artificial do Porto Banco de Portugal Armando Halpern of Porto and Lisbon Servicos Aereos Portugueses, Lda., Partners of Banco Lisboa & Acores, Lisbon Dr. Niemeyer Date 7/9/1945 5/5/1945 5/5/1945 3/31/1945 6/29/1945 To State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA From Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Madrid, American Embassy
4/23/1945 State Dept.; MID; DNI; FEA 5/5/1945 State Dept.; DNI; FEA 5/22/1945 State Dept.; DNI; FEA 4/2/1945 State Dept.; DNI; FEA 4/2/1945 3/17/1945 3/24/1945 5/22/1945 5/4/1945 7/9/1945 7/9/1945 6/20/1945 7/9/1945 7/9/1945 6/14/1945 7/2/1945 State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept., MID; DNI; FEA State Dept.; MID; DNI State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; London, American Embassy; Madrid, British Embassy 8/6/1945 State Dept.; MID; DNI; FEA; FBIS; ASF et al 7/13/1945 1070
3 3
0001405 0001406
Monitored Radio Messages Eugene Guillot of the firm Le Moteur-North African representatives of Allis Chalmers Manufacturing Company removed from French official List of enemies Arab former chauffeur for German C. G. in Tangier is a Nazi Huge Nazi Fraud of Red Cross and other Relief Funds
Washington, OSS Washington, OSS (possibly)
3 3
0001407 0001409
0001410
0001412
Report on Sales of Shares of CIE Internationale de Mines et Minerals by the Greek firm, Etairia Lipasmaton to the German Firm, Krupp AG Card Record only, XL 10482
7/19/1945 Washington, et al Tangier, American Mission 3/29/1945 Washington, London, Caserta, Bucharest, OSS OSS; Bucharest, OWI Representative ECONIC Washington, OSS
Page 53 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 3 0001414 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 0001415 0001416 0001417 0001418 0001419 0001420 0001421 0001422 0001423 0001424 0001425 0001426 0001427 0001429 0001430 0001431 0001432 0001434 0001435 0001436 0001437 0001438 0001439 0001440 0001441 0001442 0001443 0001444 0001445 0001446 0001447 0001448 0001449 Subject Banco Lisboa e Acores, Firms authorized to Use Deposit Accounts in Hitzemann & Cia., Report on Sousa Cruz & Cia., Matozinhos, Balances of Clients on PL Marques de Aguiar e Cia.Lda., Liquidation of; Other Property Transfers in Porto Alexandre Barros, Porto, Activities of Owners of Buildings Occupied by German and Black Listed Firms in Porto Attempts of Evade Anti-Axis Measures Companhia Mineira do Norte de Portugal, Sales by Mineira Lisbonense S.A.R.L. (PL), Ficticious Sales by Andersen & Husum, Lisbon, Information on Fabrica de Adubos Quimicos "Irpal", probably of Lisbon Information on Black List Persons & Firms - Portugal Jose Augusto Pinto do Amaral, Porto, Business Activities of Sociedad Saltos del Duero; Nitratos de Castilla, SA Card Record only. I.G. Farbenindustrie AG, Frankfurt Heinrich Johannes Versteeg of Conserveira de Carnes "Reco" Lda., Porto Cargo on Iberia Airlines Planes betw Madrid & Lisbon German Group of Porto, Credit Established for Purchase of Electrical Equipment Banco Espirito Santo e Comercial de Lisboa, Porto Banco de Portugal Kurt Dithmer, Activities Banco Nacional Ultramarino, Porto Banco Borges & Irmao, Porto banco de Portugal, Porto Sousa Cruz & Cia., Lda., Matozinhos Banco Lisboa & Acores, Porto Sales of Property, Transfer of Investments, District of Porto Banco Portuguesa do Atlantica, Porto Banco Espirito Santo e Comercial de Lisboa, Lisbon German Business Interests in Portugal Sousa Cruz & Cia., Lda., Porto Montepio Geral, Porto Companhia Mineira do Norte de Portugal, Porto Stocks of Tinned Sardines at Disposal of Germans Date To 6/14/1945 State Dept.; MID; FEA 5/28/1945 State Dept.; MID; DNI; FEA 6/29/1945 State Dept.; DNI; FEA 6/14/1945 State Dept., MID; DNI; FEA 7/10/1945 State Dept.; MID; DNI; FEA 7/10/1945 State Dept.; MID; DNI; FEA 7/10/1945 7/11/1945 7/10/1945 7/13/1945 7/13/1945 4/2/1945 6/29/1945 State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA From Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, Justice Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
4/10/1945 5/10/1945 State Dept.; MID; DNI; FEA 5/18/1945 State Dept.; MID; DNI; FEA 5/10/1945 State Dept.; DNI; FEA 5/22/1945 2/26/1945 5/22/1945 5/22/1945 5/23/1945 5/4/1945 5/22/1945 5/22/1945 5/15/1945 5/22/1945 6/9/1945 5/16/1945 5/22/1945 5/22/1945 5/23/1945 5/15/1945 State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept., MID; DNI; FEA
Page 54 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Doc # 0001450 0001451 0001452 0001453 0001454 0001455 0001456 0001457 0001458 0001459 0001460 0001461 0001462 0001463 0001464 0001465 0001466 0001467 0001468 0001469 0001470 0001471 0001472 0001474 0001475 0001476 0001477 0001478 0001479 0001480 0001481 0001482 0001483 0001484 0001485 Subject Property Purchases by German Group of Porto Individuals & Firms Financed by German Group, Porto M. Fontes, Lda., Porto Montepio Geral, Porto, Mortgage Loans Requested & Granted Kurt Dithmer, Porto, Transfer of Certain Assets Belonging to Companhia Mineira do Norte de Portugal & Empresa Mineira de Sabrosa, Lda. German Groups of Lisbon & Porto, Activities of Pro-German Persons, Information on Three Pro-German Individuals Cargo on Iberia Planes between Madrid & Lisbon Banco de Portugal, Porto Textil Artificial do Porto, Lda. Laboratorios Victoria S.A.R.L., Amadora, Portugal Olga da Silva Salreu, Stockholder of Companhia Carris de Ferro do Porto Capital of Comphia Hansiatua Transf to A. Macedo Bastos Banco Ferreira Alves & Pinto Leite, Porto Transfers of Assets by Germans & Pro-Germans Dr. Otto Eckert, regarding German Property in Portugal Empresa Industrial Carbonifera Electrotenica, Lda., Lisbon Run on Banco Ferreira Alves & Pinto Leite, Porto Commisao Reguladora do Comercio de Matais Woermann Brock & Cia., Lda., Luanda, Angola Sociedade Insulana de Transportes Maritimos, Lda. (Sitma) See ECONIC Folder, Subject: FEBRANS/HATJE Kurt Porst (PL) Montepio Geral, Porto Adolf Mathies & Alfred Otto Haas, Information on Portuguese Companies and Individuals, Information on Banco Espirito Santo e Comercial de Lisboa, Porto Banco Espirito Santo e Comercial de Lisboa, Lisbon Caixa Geral dos Depositos, Porto Sales of Properties, Transfer & Liquidation of Assets, Porto Banco Portugues do Atlantico, Porto Ricardo Espirito Santo, Report on Companhia Mineira do Norte de Portugal, Sale of Property by Date 5/14/1945 5/22/1945 5/4/1945 5/4/1945 To State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA From Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS (Reporting Board) Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
5/22/1945 State Dept.; MID; DNI; FEA 5/22/1945 State Dept.; MID; DNI; FEA 4/4/1945 5/10/1945 5/5/1945 5/26/1945 6/1/1945 5/1/1945 5/10/1945 5/21/1945 5/4/1945 5/22/1945 5/30/1945 5/3/1945 5/11/1945 6/2/1945 5/23/1945 5/10/1945 6/9/1945 5/30/1945 6/2/1945 6/2/1945 6/2/1945 6/12/1945 6/16/1945 6/2/1945 6/2/1945 5/18/1945 6/20/1945 6/15/1945 State Dept.; MID; DNI; FEA State Dept.; MID; DNI State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept. et al State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA
Page 55 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 3 0001486 3 0001487 3 0001488 3 3 3 3 3 3 3 3 3 3 3 3 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 0001489 0001490 0001491 0001492 0001493 0001494 0001495 0001496 0001497 0001498 0001499 0001500 0001501 0001502 0001503 0001504 0001505 0001506 0001507 0001508 0001509 0001510 0001511 0001512 0001513 0001514 0001515 0001516 0001517 0001518 0001519 0001520 Subject Kurt Porst, Lda., Lisbon Banco Espirito Santo e Comercial de Lisboa Acty of Account of Antonio Calheiros in Sousa Cruz & Cia., Lda., Porto Inventory of Properties of Companhia Mineira do Norte de Portugal and Sales of C.M.N.P. Materials Banco Lisboa & Acores, Porto German Group of Porto, Activities of Companhia Colonial de Navegacao, Porto Sociedade de Carnes de Portugal, Lda. Sousa Cruz & Cia., Lda., Porto Banco Portugues do Atlantico, Porto Banco Alianca, Porto Banco Lisboa & Acores, Lisbon German Firms Authorized to Use their Accounts in Portuguese Banks Banco Portugues do Continente & Ilhas, Lisbon Banco Alianca, Porto J. W. Burmester & Cia., Lda., Porto Caixa Geral de Depositos, Porto Banco Borges & Irmao, Porto Banco Espirito Santo e Comercial de Lisboa, Porto Banco Espirito Santo e Comercial de Lisboa, Porto Banco Borges & Irmao, Porto Banco Borges & Irmao, Porto German Government Funds Hidden in Portugal Credito Predial Portugues, Porto Sousa Cruz & Cia., Lda., Matosinhos Sociedade Nacional De Industria Mineira, Lda. (1) Martins, Lda.; (2) M. Martins, Lda., both of Lisbon Firms on PL Authorized to Continue Business in Portugal Eduardo Da Silva Serra & Joaquim Ferreira da Silva Matos, Jr., both PL Caixa Geral des Depositos, Porto Banco de Portugal Banco Aleman Transatlantico Productos Quimicos Schering, SA, Spain German Connections in Barcelona Knit Goods Industry Colegio Aleman, Madrid, possible reopening Date 7/10/1945 6/12/1945 6/21/1945 6/2/1945 6/12/1945 6/2/1945 6/14/1945 6/15/1945 5/5/1945 6/22/1945 5/22/1945 6/9/1945 6/11/1945 6/9/1945 5/18/1945 6/22/1945 6/22/1945 6/12/1945 6/18/1945 6/22/1945 6/18/1945 6/22/1945 6/11/1945 6/12/1945 6/18/1945 6/16/1945 6/16/1945 7/6/1945 6/22/1945 6/18/1945 7/19/1945 6/18/1945 5/17/1945 5/29/1945 6/28/1945 To State Dept. et al State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI From Washington, OSS (Reporting Board) Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
Page 56 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 4 0001521 4 0001522 4 4 4 4 4 4 4 4 4 4 0001523 0001524 0001525 0001526 0001527 0001528 0001529 0001530 0001531 0001532 Subject Banco Sousa Cruz & Cia., Lda., Porto (1) Francisco Sampaio, Lda.; (2) Banco Alianca, Porto, Balances above 100 contos Montepio Geral, Porto, Accounts in Banco Espirito Santo e Comercial de Lisboa (1) Fabrica Lusitana de Corantes e Productos Quimocos; (2) Paul Fruh, Lda., both of Porto Bank of Portugal Balances, Gold Reserves & Foreign Holdings Caixa Geral de Depositos, Porto Companhia Mineira do Norte de Portugal Banco Borges & Irmao, Porto Sociedade Mineira dos Estanhos da Lardosa Banco Espirito Santo e Comercial de Lisboa, Porto Leading Bulgarian Fascists in Switzerland Date To 4/25/1945 State Dept.; DNI; FEA 3/17/1945 State Dept.; DNI; FEA 4/2/1945 State Dept.; DNI; FEA 4/25/1945 State Dept.; DNI; FEA 4/22/1945 State Dept.; MID; DNI; FEA 4/22/1945 State Dept.; FEA 4/25/1945 5/10/1945 5/5/1945 5/3/1945 5/4/1945 7/25/1945 State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; London, American Embassy; Bern, British Legation 7/23/1945 State Dept.; London, American Embassy; Bern, British Legation 7/23/1945 State Dept.; London, American Embassy; Bern, British Legation 7/23/1945 State Dept.; London, American Embassy; Bern, British Legation 7/3/1945 State Dept. 6/22/1945 State Dept. 3/17/1945 State Dept.; MID; DNI; FEA 7/5/1945 State Dept.; MID; DNI; FEA 2/20/1945 State Dept.; MID; DNI From Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Bern, American Embassy
0001533
List of Heavily Compromised in Ascona and Ronco
Bern, American Embassy
0001534
Switzerland - Press Review
Bern. American Legation
0001535
Switzerland - Press Review
4 4 4 4 4 4 4 4
0001536 0001537 0001538 0001539 0001540 0001541 0001542 0001544
Search of Archives of Former German Consulate General in Lourenco Marques Former German Government Funds in Lourenco Marques Lassen & Cia., Lda., Porto Smuggling of Belgian Raw Film into Spain Italian Fascists and Anti-Fascists in Mozambique Trip of Fritz Mandl to Uruguay Garteno & LaGasse German Penetration in Several French Industrial Enterprises
Lourenco Marques, American Consulate General (Preston) Lourenco Marques, American Consulate General (Preston) Washington, OSS Washington, OSS Washington, OSS
8/17/1945 Washington, OSS, ECONIC Washington, OSS (Beaudouin) 7/21/1945 State Dept.; London, Paris, American Embassy American Embassy; Frankfurt for Murphy
Page 57 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 4 0001547 Subject Vitamen-Hefe AG, Rheinfalden Date To 7/16/1945 State Dept. (Also Treasury, FEA); Bern, American Legation 7/24/1945 State Dept.; London, American Embassy 7/16/1945 State Dept.; London, American Embassy 6/13/1945 State Dept.; London, American Embassy; Bern, British Legation 7/28/1945 State Dept.; London, American Embassy 7/20/1945 State Dept.; London, American Embassy 7/24/1945 State Dept.; London, American Embassy; Bern, British Legation 7/24/1945 State Dept.; London, American Embassy 8/2/1945 State Dept.; London, American Embassy 7/26/1945 State Dept.; London, American Embassy; Bern, British Legation 8/6/1945 State Dept. 7/28/1945 State Dept. 7/23/1945 State Dept.; London, American Embassy 7/27/1945 State Dept.; Buenos Aires, American Embassy 7/26/1945 State Dept.; London, American Embassy; Bern, British Legation 7/20/1945 State Dept.; London, American Embassy; Bern, British Legation 7/9/1945 State Dept.; London, American Embassy; Bern, British Legation From London, American Embassy (Fales)
4 4 4
0001548 0001550 0001551
Transmitting Translation of Circular regarding Insurance Appointment of Inspectors by Spanish Government for Examination of German Companies Switzerland - Press Review
Madrid, American Embassy Madrid, American Embassy Bern, American Embassy
4 4 4
0001552 0001553 0001554
Center Sport, AB, Stockholm H. A. Brassert & Co. and Johan Bonthron. Otto Schneewind, AG, Basel.
Stockholm, American Legation (Johnson) Stockholm, American Legation (Ravndal) Bern, American Embassy
4 4 4
0001555 0001557 0001558
Swedish Newspaper Articles regarding German Assets Ciba Ltd., Basel Bally's Shoe Factories, Ltd., Schoenenwerd
Stockholm, American Legation (Ravndal) Bern, American Legation Bern, American Embassy
4 4 4 4 4
0001559 0001560 0001562 0001563 0001564
Gerard Paget, Art Activities List of all Property on Mallorca owned by foreigners Spanish Group of Financiers proposes to buy German Interest in Insurance Group Allianz Sociedade Geco, Ltda. (PL) Maxim Ed Maximo
Havana, American Embassy (Wright) London, American Embassy (Peterson) Madrid, American Embasy Rio de Janeiro, American Embassy (Clark) Bern, American Embassy
0001565
Edouard G. Hofer, Zurich
0001566
Mannesmann Rohren-Werke, Dusseldorf
Stockholm, American Legation (Johnson)
Page 58 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 4 0001567 Subject Grinak, AG, Basel Date To 7/24/1945 State Dept.; London, American Embassy; Bern, British Legation 7/31/1945 State Dept.; London, Paris, Madrid, Lisbon, American Embassies; Bern, British Legation 7/18/1945 State Dept.; London, American Embassy; Stockholm, British Legation 7/31/1945 State Dept.; London, American Embassy; Bern, British Legation From Bern, American Legation
0001568
I.G.Farben, I.G. Chemie, General Aniline & Film.
0001569
H. Goering - Plans for Sweden
Stockholm, American Legation (Ravndal) Bern, American Legation
0001570
"What Will Become of German Assets Blocked in Switzerland?" La Quimica y Farmaceutica, SA (Bayer), Barcelona Cloaking of German Funds Sociedade Metropolitano e Colonial de Construccoes Boehringer Productos Quimicos Farmaceuticos, SA, Barcelona Manuel Cerqueda, Spain Enrique C. Wilkins, German in Spain Guillermo Niessen Buchholz of Spain Italo-Austrian Commercial Relations Vogelgesang Credit Institute Jacques DuClos Accuses "Collaborationist" Banks Michel Szkolnikoff and Monte Carlo Stocks Transfer of Hungarian Property Hungarian Nazi in Switzerland Possible German Interest in a Dutch Insurance Company Banco Pinto & Sotto Mayer, Porto Germans Active in Portuguese Firms Sousa Cruz & Cia., Lda., Porto, Frozen Accounts in Banco Nacional Ultramarino, Porto, Credits opened Banco de Portugal, Operations, Balances Held Abroad Banco Espirito Santo e Comercial de Lisboa, Lisbon, Safe Deposit Box List Andersen & Husum, Lisbon Banco Borges & Irmao, Porto
4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4
0001571 0001572 0001573 0001574 0001575 0001576 0001577 0001578 0001579 0001580 0001581 0001582 0001583 0001584 0001585 0001586 0001587 0001588 0001589 0001590 0001591 0001592
State Dept.
Washington, OSS, X-2
7/3/1945 6/26/1945 7/20/1945 6/13/1945
State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; JUS State Dept.; MID; DNI; Justice
Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
7/20/1945 State Dept.; MID; DNI; 7/23/1945 State Dept.; MID; DNI 6/20/1945 State Dept.; MID; DNI; Treasury; FEA; ECONIC 6/12/1945 State Dept.; DNI; DEA 6/16/1945 State Dept.; MID; DNI; FEA 6/2/1945 State Dept.; DNI; FEA 6/22/1945 State Dept.; DNI; FEA 4/17/1945 State Dept.; FEA 6/27/1945 State Dept.; MID; DNI; FEA 7/13/1945 State Dept.; MID; DNI; FEA 4/25/1945 State Dept.; DNI; FEA
Page 59 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 Doc # 0001593 0001594 0001595 0001596 0001597 0001598 0001599 0001600 0001601 0001602 0001603 0001604 0001605 0001606 0001607 0001608 0001609 0001610 0001611 0001612 0001613 0001614 0001615 0001616 0001617 0001618 0001619 0001620 0001621 0001622 0001623 0001624 0001625 Subject Cargo on Iberia Planes betw Madrid & Lisbon Cargo on Iberia Planes betw Madrid & Lisbon Cargo on Iberia Planes betw Madrid & Lisbon Banco Lisboa & Acores, Lisbon Banco Espirito Santo e Comercial, Lisbon, Safe Deposit Boxes Auto Material Lda., (PL) Lisbon Banco Lisboa & Acores, Lisbon Banco Espirito Santo e Comercial de Lisboa, Lisbon Companhia Mineira do Norte de Portugal, Sale of Property by Laboratorios Bial (Portela & Cia.), Porto Cargo on Iberia Planes betw Madrid & Lisbon Caixa Geral de Depositos, Porto Manuel Nunez, Cover for Marcus & Harting Vasco Burmester Martins, Porto Germans Employed in Lisbon Firms Kores, Lda., Lisbon; Sociedade de Productos Exclusivos, Lisbon Persons Who Have Received Gratuities from Germans Banco Borges & Irmao, Porto Banco Espirito Santo e Comercial de Lisboa, Lisbon Companhia Mineira do Norte de Portugal Banco Espirito Santo e Comercial de Lisboa, Lisbon Banco Lisboa e Acores; Banco Espirito Santo e Comercial, Lisbon Sousa Cruz & Cia., Lda., Porto Sousa Cruz & Cia., Lda., Matozinhos Firms Authorized to Continue in Business - Portugal Montepio Geral Bank, Mortgage Loans Oliveiro, Rodrigues, Lda, Porto, and Antonio Peixoto Pachando, Braga Banco Lisboa e Acores, Porto Banco Lisboa e Acores, Porto Hauser & Fernandes, Lda., Lisbon Rumored Imprisonment of Potous, former "Interventor of Tangier" Effort to Purchase Property in Tangier for Valencia Firm Vereinigte Stahlwerke AG, Dusseldorf, Guide for Investigation Date 6/23/1945 6/15/1945 6/29/1945 5/10/1945 7/17/1945 7/23/1945 7/16/1945 7/23/1945 6/10/1945 7/17/1945 6/5/1945 7/17/1945 7/18/1945 7/13/1945 7/19/1945 7/17/1945 7/10/1945 7/17/1945 7/17/1945 7/11/1945 7/17/1945 7/12/1945 7/14/1945 7/14/1945 6/22/1945 4/25/1945 7/13/1945 7/14/1945 7/6/1945 7/13/1945 6/6/1945 To State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA From Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, Justice, EW Section, War
6/21/1945 State Dept.; MID; DNI; FEA 5/31/1945 Various
Page 60 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 4 0001626 4 4 4 0001627 0001628 0001630 Subject Robert Bosch, GmbH - Control of American Bosch Corporation Banco de Portugal, Balances Abroad Soviet Cotton, Manufacture of Fluoruros SA - Its Relationship to SOFINDUS Date To 6/18/1945 8/1/1945 State Dept.; FEA 10/10/1945 State Dept.; MID; DNI 7/25/1945 State Dept.; London, American Embassy; Madrid, British Embassy 7/19/1945 State Dept.; Lisbon, American Embassy 8/1/1945 State Dept.; London, Paris, Madrid, Lisbon, American Embassies; Lisbon, British Embassy 7/7/1945 Various From
Washington, OSS Washington, SSU Madrid. American Embassy
4 4
0001631 0001632
Vereinigte Stahlwerke AG, Dusseldorf - Ownership of Cia Mineira de Moncorvo Dr. Johann Koessler
4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4
0001633 0001634 0001635 0001636 0001637 0001638 0001639 0001640 0001641 0001643 0001644 0001645 0001646 0001647 0001648 0001649 0001650 0001651 0001652 0001653 0001654 0001655
Austria; Section 8: Industry and Commerce Card Record only, XL 13158. Card Record only, XL 13159 Card Record only, XL 13160 Card Record only, XL 13161 Card Record only, XL 13162 Card Record only, XL 13055 Organization of German Industry Censorship Reports Containing Suspect's Names Card Record only - Key German Businessmen Linked with Espionage A Study of the Reichsstelle ..sen und Metalle, Extracts from Impending Traveller Report - Argentina to Spain Impending Traveller Report - Argentina to Mexico Impending Travellor Report - Spain to Argentina Impending Traveller Report - Spain to Argentina Impending Traveller Report - Spain to Chile Impending Traveller Report - Brazil to Portugal Impending Traveller Report - Brazil to Portugal Impending Traveller Report - Brazil to Portugal Impending Traveller Report - Portugal to Brazil Proposed Purchase of Surplus Allied War Materials in France for Shipment to Argentina - Interrogator's Report Re-opening of Barcelona Branch of Cuban Company Which has Contact with Spanish Statutory-Listed Concern Interrogation Report
Washington, Army Service Forces
5/25/1945 State Dept.; MID; DNI; FEA 8/9/1945 Washington, OSS, ECONIC SHAEF, G-2 10/1/1944 8/10/1945 7/31/1945 8/1/1945 8/11/1945 8/9/1945 8/11/1945 8/10/1945 8/10/1945 8/10/1945 7/31/1945 State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al Trinidad, U.S. Liaison Office
Washington, OSS Washington, OSS, Portuguese Desk, SI Washington, OSS London, American Embassy London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Imperial Censorship Trinidad London, Trinidad Travellor Censorship (Valentine) London, Trinidad Traveller Censorship (Valentine)
7/31/1945 Trinidad, U.S. Liaison Office
Page 61 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 4 0001656 4 4 4 4 4 0001657 0001664 0001665 0001666 0001667 Subject Possible Controband on ship "Cabo de Hornos" Card Record only, XL 13214) Card Record only, XL 12806 Spanish Enterprises Having German Interests Proof Needed of Enemy Character of Haus'sche Schriftgiesserei AG (PL) of Munchenstein, Switzerland Repatriation [of Germans to Spain] Date To 7/26/1945 Trinidad, U.S. Liaison Office From Trinidad, Contraband Control Service Officer (British)
7/26/1945 State Dept.; London, 8/7/1945 State Dept 7/25/1945 State Dept.; London, American Embassy, Madrid, British Embassy 8/4/1945 State Dept.; G-2 USFET; 6/21/1945 7/26/1945 State Dept.; London, American Embassy; Madrid, British Embassy 7/23/1945 State Dept.; London, American Embassy; Barcelona, American CG 7/23/1945 State Dept.; London, American Embassy; Madrid, British Embassy 8/20/1945 Washington, OSS (Sharrar) State Dept. State Dept.; London, American Embassy; Bern, British Legation 8/13/1945 State Dept.; London, American Embassy; Lisbon, British Embassy, American Financial Attache 8/22/1945 State Dept. et al State Dept.; London, American Embassy; Madrid, British Embassy 3/29/1945 Alfred Charles 8/7/1945 8/1/1945 8/7/1945
Madrid, American Embassy Rio de Janeiro, American Consulate General (Clark) Madrid, American Embassy
4 4 4
0001673 0001678 0001679
Pro-Nazi Press in Switzerland Prof. Dr. Alfred Schmid & Holig Homogenholz Werke, GmbH, Baiersbronn Telefunken
Paris, U.S. Military Attache SHAEF, G-s Division Madrid, American Embassy
0001681
Blocked Assets & German Banks in Spain
0001682
German Embassy Treasure
4 4 4 4
0001694 0001695 0001696 0001698
Ragib Sari Mahmudoglu Legislation regarding property Alfred Hentzen, OSS Art Unit Interrogation of Press Review - Switzerland
Washington, OSS (Remer) London, American Embassy Bern, American Legation
0001699
Moreno Talvai
4 4
0001700 0001705
Evidence of Italian Espionage in Panama and the Canal Zone 1940-41 Herbert Hellman and A.E.G. Spain
Washington, OSS (R&A) Madrid, American Embassy
0001710
Alfred Charles - Bourg d'en Haut, Collonges S/Saleves (Haute Savoie)
Monoco, American Mission
Page 62 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 4 4 4 4 Doc # 0001711 0001712 0001713-80 0001781 Subject Card Record only, XL 11999 Developments in Greek Production, Trade and Finance Spain; Neutral Firms Suspected of Safe Haven Activities, Part Repatriation of Germans in Sweden and Ownership/Control of German Assets There by Allied Powers Date To From Istanbul, American Consulate General Washington, FEA Stockholm, American Legation (Johnson)
4/19/1945 State Dept. 8/22/1945 State Dept.; OSS, et al 8/7/1945 State Dept.; Lisbon, London, Madrid, Paris, American Embassies; Bern, American Legation; Copy to Ambassador Murphy in Paris
4 4 4 4 4 4 4 4
0001782 0001783 0001786 0001787 0001788 0001795 0001797 0001799
Card Record only, XL 12149 Card Record only, XL 13456 Card Record only, XL 13157 Card Record only, XL 13209 Disposition of German Vessels in Spanish Ports, Memo on Card Record only, XL 14957 Jacob Frank, Art Activities of Banco Aleman Transatlantico
8/2/1945
State Dept.
Madrid, American Embassy (Ackerman)
0001801
German Mining Properties in Spain
4 4 4 4 4
0001802 0001803 0001804 0001807 0001808
Fanny Quesada Cordoba de Niehaus, wife of Hans Niehaus Margarita Fernandez Jiminez de Steinvorth, wife of Gerardo Steinvorth (PL) Card Record only, XL 13691 German Treasure (1000 Brit Pounds) Alfred Kurzmeyer, Zurich
8/10/1945 State Dept.; Copy to Legal Attache, Havana 8/8/1945 State Dept.; London, American Embassy; Madrid, British Embassy 8/8/1945 State Dept.; London, American Embassy; Madrid, British Embassy 8/8/1945 State Dept. 8/10/1945 State Dept.
Havana, American Embassy (Wright) Madrid, American Embassy
San Jose, American Embassy San Jose, American Embassy, (Johnson)
8/3/1945 8/7/1945
State Dept. Madrid, American Embassy State Dept.; London & Madrid, Bern, American Legation American Embassies; Bern, British Legation Brussels, American Embassy
4 4
0001809 0001811
German Purchases & Siezures of Shares in Holland through Lippmann Rosenthal G. Brucker-Traus, Lda., Lisbon
8/10/1945 State Dept. et al
8/10/1945 State Dept.; Madrid & London, Lisbon, American Embassy American Embassies; Lisbon, British Embassy & American Financial Attache
Page 63 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 4 0001813 4 4 0001814 0001815 Subject German Gold Smuggling Activities Nazi Reps in Belgium Dealing in Shares Press Review - Switzerland To State Dept.; London, American Embassy 8/7/1945 State Dept. et al 7/30/1945 State Dept.; London, American Embassy; Bern, British Legation 12/1/1942 9/29/1943 Washington, JICA, G-2 8/12/1943 Washington, JICA 1/26/1944 Washington, JICA 1/22/1944 State Dept.; ONI; OSS 12/20/1943 12/20/1945 6/1/1944 1/21/1944 Date 8/7/1945 From Stockholm, American Legation (Johnson) Brussels, American Embassy Bern, American Legation
4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 5 5
0001816 0001817 0001818 0001819 0001820 0001822a 0001822b 0001822c 0001823 0001825 0001826 0001827 0001828 0001829 0001830 0001831 0001834 0001835 0001836 0001837 0001839 0001840 0001849 0001850 0001851 0001852
"I.G. Farben - Sequel to the Apocalypse" Turkey - Dealings with Germany Germany - Mohair Purchased in Turkey Export of Marine Deisel Engines to Turkey Turkish Firms Trading with Enemy Economic Warfare - Rumania "Textile Industry" Economic Warfare - Rumania "Leather Industry" Economic Warfare - Rumania (Turco-Dutch Trade) Economic Warfare - Germany (Gas Supply To Manheim) Card Record only, CID 45366 Card Record only, CID 44132 Italian Assets in Turkey Mission of Carl Patek, Director of Landerbank in Vienna Turkish Trade Relations with Germany Enlargement of Izmit Paper Factory by Germans Turkish Govt Forbids Caiques Constructed Using German Capital to Leave the Country Card Record only, CID 22210 Certain Turkish Economic Resources Preclusive Purchase of Cotton Waste in Turkey Construction of Hydroelectric Plant Near Antakya by German Firm AEG Turkish Firms Which Have Nazi Employees German Assets in Turkey Card Record only, XL 5934 Contracts Made by the Portuguese Government with German I.G.Farbenindustrie's Negotiations with Japanese Army and Navy Paris and Lyon; CIOS Black List Items
Istanbul, OSS (USAFME) Istalbul, OSS (USAFME) Algiers, French Authority Istanbul, U.S. Military Attache
3/14/1945 State Dept. 3/21/1944 3/16/1944 2/29/1944 2/9/1944 State Dept.; ONI; OSS State Dept.; G-2; IG; OSS MID; DNI MID; OSS; FEA
Ankara, American Embassy (Steinhardt) Istanbul, U.S. Military Attache Istanbul, U.S. Military Attache Washington, OSS Washington, ONI
2/10/1942 State Dept.; ONI; Comm; COI Istanbul, U.S. Military Attache 4/29/1943 State Dept. et al Washington, BEW, Blockade & Supply 6/23/1943 State Dept. Ankara. American Embassy (Steinhardt) 1/29/1944 State Dept.; OSS; G-2; IG 3/2/1944 State Dept.; G-2; IG; OSS 5/23/1945 State; FEA; et al 8/2/1945 Dist. 7/1/1945 Istanbul, U.S. Military Attache Istanbul, U.S. Military Attache Washington, OSS SHAEF, G-2 SHAEF, G-2, CI Objectives Subcommittee
Page 64 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 5 0001853 Subject Press Reports re/ Statements made before Senate Military Affairs Committee regarding Nazi Funds Being Hidden for WWIII Card Record only, XL 13816 Card Record only, XL 13730 Concealed Assets of I.G. Farbenindustrie Peace or Only an Armistice - Menace of German-Controlled Interessen Gemeinschaft Farbenindustrie AG , Frankfurt-onMain The Herman Goering Works - An Instrument of Nazi Economic Penetration and Consolidation Belgian Investigation of German Financial Transactions in Belgium During the Occupation Kores, Lda. (PL) Date To 7/31/1945 State Dept. From London, American Embassy (Peterson)
5 5 5 5 5 5
0001854 0001855 0001856 0001857 0001858 0001859
5/2/1945 5/21/1945 5/5/1945 6/1/1943
New York, Justice Dept., War Division, Washington, U.S. GPO
0001860
0001861
7/23/1945 State Dept.; London, American Embassy; R. Murphy 8/11/1945 State Dept.; London and Lisbon, American Embassy Madrid, American Embassies; Lisbon, British Embassy 8/9/1945 8/6/1945 State Dept.
Washington, Board of Economic Wrafare, Blockade & Supply Branch, Reoccupation Division Brussels, American Embassy (Sawyer)
5 5
0001862 0001863
Notes on a German Submarine Commander Interned at La Grana German State Owned Mines in Spain
0001864
Productos Quimicos Schering SA, Memo re/
8/6/1945
State Dept.; Madrid, British Madrid, American Embassy Embassy; London, American Embassy, Military Attache; Bilbao, American Consulate State Dept.; London, Lisbon, Madrid, American Embassy American Embassies; Madrid, British Embassy State Dept. London, American Embassy near the Netherlands Government (in Exile?) (Hornbeck)
5 5
0001865 0001866
Card Record only, XL 12801 Restoration to the Dutch of Property Looted from Netherlands by Nazis Card Record only, XL 10167 Card Record only, "Overseas News Agency - 'ITT Role in World Affairs', 8/29/45" - CID Library Card Record only, "ONA Night News Budget for Aug 21, 1945" - CID Library Card Record only, "Turco-German Trade" - EW 2362 - Filed in Registry
8/1/1945
5 5 5 5
0001867 0001868 0001869 0001870
8/29/1945
Page 65 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 5 0001871 5 0001872 5 0001873 5 0001874 Subject Card Record only, XL 10127 (State) Card Record only, XL 13908 Accumulatorenfabrik Oerlikon Zurich and Guenther Quandt German Nationals in Canary Islands Date To From
0001875
Alleged German Investment in Hungarian Enterprises
5 5 5 5
0001876 0001877 0001878 0001879
Possessions of Alois Miedl in Spain, MEWFO Report on Stocks of Paper & Lumber Stored in Sweden for German Firms Parcels of Rifles Detained by Censorship Authorities in Gibraltar - Mar 1945. Paul Schulz, Bruening's Contact w/Hitler
0001880
I. G. Farben Interests in Spain - Sociedad Electro-Quimica de Flix and Unicolor
5 5 5 5
0001881 0001882 0001883 0001884
Swedish Stone for German State Building Bureau Transactions in Looted Diamonds by Otto Decker of Hallbergs Guldsmeds AB, Stockholm Basso & Weiss and Subsidiary Polysius SA, Barcelona Hans Jacob von Baeyer
8/13/1945 State Dept.; Bern, American Legation 7/21/1945 State Dept.; Madrid, American Embassy; (?) Consulate General 8/10/1945 State Dept.; London, American Embassy; Bern, British Legation; Frankfurt, U.S. Political Advisor on German Affairs 8/2/1945 State Dept. 8/2/1945 State Dept.; London, American Embassy 8/28/1945 State Dept.; Madrid, American Embassy 8/13/1945 State Dept.; London, American Embassy; Bern, British Legation, French Embassy 8/7/1945 State Dept.; London, American Embassy; Madrid, British Embassy; Barcelona, American Consulate General 7/28/1945 State Dept.; London, American Embassy 8/20/1945 State Dept.; Stockholm, American Legation 8/17/1945 State Dept.; Madrid, American Embassy 8/2/1945 State Dept.; London, American Embassy; Bern, British Legation and French Embassy; Vienna, American Mission; R. D. Murphy, U.S. Political Advisor on Germany
London, American Embassy Tenerife, Canary Islands, American Consulate Bern, American Legation
London, American Embassy Stockholm, American Legation (Johnson) London, American Embassy Bern, American Legation
Stockholm, American Legation (Johnson) London, American Embassy London, American Embassy Bern, American Legation
Page 66 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 5 0001885 Subject Alois Miedl, Spain, Further report on Date 8/3/1945 To State Dept.; London, Roberts Commission Representative, OSS (Art) State Dept.; Stockholm, American Legation From London, American Embassy
5 5 5 5 5
0001886 0001887 0001888 0001889 0001890
German Companies in Sweden Card Record only, XL 13235 Card Record only, XL 2374 Card Record only, XL 13233 I.G. Farben Interests in Spain
8/9/1945
8/10/1945 State Dept.; London, American Embassy; Madrid, British Embassy
5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5
0001891 0001892 0001893 0001894 0001895 0001896 0001897
Card Record only, XL 13965 Card Record only, XL 12609 Conversations in Jail GEDEFI, Athens, A Greco-German Finance Company and the Bank of Athens Swiss Cloak for German Interests in U.S. Handel-Mij, H. Albert deBary & Co., Amsterdam Joint Memoranda #61, 76, 77 and 80, Transmittal thereof
9/6/1945 9/4/1945 9/4/1945 9/6/1945 8/6/1945 8/6/1945
Washington, OSS (Platt) Washington, OSS (Platt) Washington, OSS (Platt) Washington, OSS (Platt) State Dept.; London, American Embassy State Dept.
Washington, OSS (Libich) Washington, OSS (Libich) Washington, OSS (Libich) Washington, OSS (Libich) Madrid, American Embassy Madrid, American Embassy Tangier, American Mission
0001898-14 List of Persons and Firms in Spain with known Axis Connections 0001915 Development in Spanish N. Africa 0001917 Card Record only, CID 80092 0001918 Card Record only, CID 82601 0001919 Robert Bosch, GmbH of Stuttgart 0001920 0001921 0001922 0001923 0001924 0001925 0001926 0001927 Textile Industry in Greece Greece under Occupation, Cardassilari Brothers, Chios The National Bank of Greece Foreign Exchange, esp Insurance Societe Africaine des Mines Foreign Exchange - Ahmed Ben Marzok Bricha Netherlands, Sale of Consulate General Building in Tangier Tangier Financial Groups
8/29/1945 State Dept. et al
6/7/1945 8/24/1944 State Dept.; MID; DNI; FEA 12/15/1944 State Dept.; MID; DNI; FEA 5/1/1944 7/26/1945 State Dept.; MID; DNI; Treasury; Justice 7/12/1945 State Dept., MID; DNI; Treasury; Justice 7/18/1945 MID, DNI, Treasury; Justice 7/11/1945 State Dept.; MID; DNI; Treasury; Justice 7/5/1945 MID; DNI; Treasury; Justice
Washington, Justice, Economic Warfare Section, War Division Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
Page 67 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 5 0001928 5 5 5 5 5 5 5 5 5 0001929 0001930 0001931 0001933 0001934 0001935 0001936 0001937 0001938 Subject Banco Sousa Cruz and Banco Espirito Santo, both of Porto German Property in Portugal; Anibal Contreiras German Purchase of Hotel in Madrid Smuggling Funds into Switzerland Banco America do Sul, Ltda.; Bratac Organization Swedes' Dealings in Smuggled Synthetic Gems Jarnhs Electriska AB I.G. Farbenindustrie AG: Conflict of Trade Marks with Park Davis Norddeutsche Versicherungsgesellschaft, Hamburg, Deposits in Sweden German Natls in Finland; German Firm in Bern Date To 6/29/1945 State Dept.; DNI; FEA 7/23/1945 6/28/1945 7/23/1945 8/20/1945 State Dept.; MID; DNI; FEA State Dept.; MID, DNI; FEA State Dept.; MID; DNI; FEA State Dept. From Washington, OSS Washington, OSS Washington, OSS Washington, OSS Rio de Janeiro, American Embassy (Clark) Stockholm, American Legation (Johnson) London, American Embassy London, American Embassy London, American Embassy London, American Embassy
5 5 5 5
0001939 0001940 0001941 0001942
Firms Under Investigation in Sweden M. M. Warburg & Co. Klockner Humboldt-Leutz AG Henkel & Cie, AG, Monsortial-Fonds, Basel
5 5 5
0001943 0001944 0001945
German Owned or Controlled Firms in Switzerland & Liechtenstein, List of Suspects Victor Bucz, Mgr of Siemans Industria Electrica Establissements Maurer SA (PL), Geneva
8/13/1945 State Dept.; London, American Embassy 8/16/1945 State Dept.; Stockholm, American Legation 8/17/1945 State Dept.; Stockholm, American Legation 8/15/1945 State Dept.; Stockholm, American Legation 8/15/1945 State Dept.; Bern & Stockholm, American Legations; Helsinki, American Mission 8/16/1945 State Dept.; Stockholm, American Legation 8/15/1945 State Dept.; Stockholm, American Legation 8/9/1945 State Dept.; Stockholm, American Legation 8/7/1945 State Dept.; London, American Embassy; Bern, British Legation; The Hague, American Mission 8/13/1945 State Dept. 8/14/1945 State Dept. 8/17/1945 State Dept.; London, American Embassy; Stockholm, American Legation; Bern, British Legation
London, American Embassy London, American Embassy London, American Embassy Bern, American Legation
London, American Embassy (Peterson) London, American Embassy Bern, American Legation
Page 68 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 5 0001946 Subject Daimler-Benz Motoren GmbH, Switzerland Date To From 8/21/1945 State Dept.; London, Bern, American Legation American Embassy; Bern, British Legation; Washington, Robert D. Murphy, U.S. Political Advisor on German Affairs 8/20/1945 State Dept.; London, American Embassy; Bern, British Legation 8/9/1945 State Dept.; Havana, Legal Attache Bern, American Embassy
5 5
0001947 0001948
Card Record only, XL 14167 Hugo Stinnes Industries, Inc., Zurich
5 5 5 5 5 5 5 5 5 5 5
0001949 0001950 0001951 0001952 0001953 0001954 0001955 0001956 0001957 0001958 0001959
Card Record only, XL 14046 Jacob Frank, Art Activities of Card Record only, XL 14070 Falke Wohlfarth, Interrogation of Card Record only, XL 13984 Card Record only, XL 14049 Card Record only, XL 14048 Card Record only, XL 14045 Card Record only, XL 14047 Card Record only, XL 10097 Ern & Cia., Mauser, Henkel Zwillingswerk of Solingen
Havana, American Embassy (Wright)
8/2/1945
8/13/1945 State Dept.; London, American Embassy; Barcelona, American CG; Bilbao, American Consulate
5 5 5 5 5 5
0001961 0001962 0001963 0001964 0001965 0001966
Card Record only, XL 14360 Card Record only, XL 14183 Card Record only, XL 14441 Birshanski (Birtschanski) and Galerie Fischer, Lucerne, Interrogation of German Personnel Implicated in Looting of European Art Treasures Antonio Pacetti, Zurich, and Gobelin Tapestries, Status
8/23/1945 State Dept.; London, Roberts Commission & OSS (Arts) 8/14/1945 State Dept.; London, Roberts Commission Representative 8/20/1945 State Dept.; London, Roberts Commission & OSS (Art) 8/17/1945 State Dept.; Washington, Treasury & FEA 7/6/1945 State Dept.; London, Roberts Commission & OSS (Art)
5 5
0001967 0001967a
Transmittal letter Conde de Torrubia of Spain, Purchase of Art in France during German Occupation by
London, American Embassy (Peterson) London, American Embassy
Page 69 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 5 0001967b 5 5 5 5 5 5 5 0001967c 0001967d 0001970 0001971 0001972 0001973 0001974 Subject Disposition of Consignment of 118 tons of Tobacco in Switzerland Industria Peninsular de Moldsajo SA & Sociedad Espanola Importadora de Automoviles SA Rudolf Schaeffer Erbtz and Sirios SA Card Record only, XL 14725 Card Record only, XL 14570 Berndorfer Kruppmetallwerke AG, Lucerne German Looting of Diamonds from Holland German Financial Transactions in Belgium, Investigation of Date 7/9/1945 7/9/1945 7/9/1945 To State Dept.; Bern, American Legation; Paris, American Embassy Madrid, American State Dept.; Embassy State Dept.; Madrid, American Embassy From London, American Embassy London, American Embassy London, American Embassy
0001979
German Foreign Assets, Investigation of; German Gold & Foreign Exchange Holdings under Occupation
0001981
Haas'sche Schriftgiesserei AG (PL)
0001982
Sale or Transfer of Hungarian & Rumanian Assets, Proposals re
0001983
Oskar Kiss
0001984
Tristat AG
5 5 5
0001985 0001986 0001987
Financial Matters - Tangier/Span. Morocco; Safehaven Recovery of Official German Consular Funds - Tangier/Span Morocco Card Record only, XL 14866
8/24/1945 State Dept.; Bern, American Legation 8/29/1945 State Dept. 8/27/1945 State Dept.; London, American Embassy; Frankfort, Murphy 8/18/1945 State Dept.; Madrid & Lisbon, American Embassies; Stockholm & Bern, American Legations 8/11/1945 State Dept.; London & Rio, American Embassies; Bern, American Legation 8/10/1945 State Dept.; London, American Embassy; Bern, British Legation; Frankfurt, U.S. Political Advisor on German Affairs; Budapest, American Mission 8/10/1945 State Dept.; London, American Embassy; Bern, British Legation 8/18/1945 State Dept.; London, American Embassy; Bern, British Legation 8/3/1945 State Dept. et al 8/3/1945 State Dept. et al
London, American Embassy London, American Embassy Brussels, American Embassy
London, American Embassy (Peterson)
Tangier, U.S. Naval Attache Tangier, U.S. Naval Attache
Page 70 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 5 0001988 Subject Productos Quimicos Pharmaceuticos (Merck) Date To 8/13/1945 State Dept.; London, American Embassy; Madrid, British Embassy 8/25/1945 State Dept 8/24/1945 State Dept.; London, American Embassy; Bern, British Legation 8/24/1945 State Dept.; London, Madrid, Paris, American embassies; Bern, British Legation 8/23/1945 State Dept.; London, American Embassy; Bern, British Legation 8/24/1945 State Dept.; Bern, American Legation 8/22/1945 State Dept.; Madrid, American Embassy 8/4/1945 State Dept. 8/3/1945 State Dept. 8/2/1945 State Dept.; Bern, American Legation 8/26/1945 State Dept.; MID, DNI, FEA From Madrid, American Embassy
5 5
0001989 0001990
Paraguay, Analysis of Situation in Schweizerische Gesellschaft fuer Metallverte
Asuncion, American Embassy (Beaulac) Bern, American Legation
0001991
German Influence in Spanish Industries
0001992
5 5 5 5 5 5 5 5 5 5
0001993 0001994 0001995 0001996 0001997 0001999 0002000 0002001 0002002 0002003
Financial Interest of Mannesmannrohren Werke, Berlin in two Swiss firms Sociedad Alemana Inmuebles, SL Spanish Individuals/Concerns having German Connections La Quimican Farmaceutica y Commercial (Bayer, Spain) Elster & Co. AG, Mainz, Subsidiaries in Switzerland Industry & Mining in Greece Card Record only - XL 13044 German Industrialists in Portugal Kurt Dithmer, Portuguese Firms, Information on funds Interests of Fried Krupp AG,in Swedish Mining
London, American embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy Washington, OSS
8/8/1945 State Dept. Washington, Office of Censorship 8/3/1945 State Dept. London, American Embassy 8/25/1945 State Dept.; Treasury; FEA; London, American Embassy (Peterson) Stockholm, American Legation 8/30/1945 State Dept.; Buenos Aires, London, American Embassy American Embassy; Bern, American Legation 8/13/1945 State Dept.; Treasury: FEA; London, American Embassy (Peterson) Stockholm, American Legation 9/14/1945 Washington, OSS [State Dept. Washington, OSS (Reporting Board) (Mowinckel)]
0002004
CIBA ltd, Basel
0002005
Vereinigte Stahlwerke AG & Fried. Krupp AG, Interest in Swedish Firms German & Portuguese Claims Against One-another Card Record only, XL 15160
5 5
0002006 0002007
Page 71 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 5 0002008 5 5 5 5 5 0002009 0002011 0002012 0002013 0002014 Subject Definitiv Kontroll-Buchhaltung AG, Zurich Robert Bosch GmbH, Stuttgart Benigno Gategno Art: Gauguin's "Christ Jaune" at present located in Switzerland M. F. Christen, Zurich-Kusnacht & A. Schubarth, Basel Agents of Metallgesellschaft, AG, Frankfurt Boehringer SA, Productos Quimicos; Otto Beirutz, Photographic Supplies Paul Schmidt-Branden, Park Hotel, Locarno Date To 8/31/1945 State Dept.; Bern, American Legation 8/31/1945 State Dept.; Bern, American Legation 9/5/1945 State Dept.; Madrid & Paris, American Embassies 9/5/1945 State Dept.; London, OSS (Art), Roberts Commission 8/31/1945 State Dept.; Bern, American Legation 8/30/1945 State Dept.; London, American Embassy; Madrid, British Embassy 8/25/1945 State Dept.; London, American Embassy; Bern, British Legation 8/28/1945 State Dept. 8/21/1945 State Dept.; Brussels, American Embassy; Stockholm, American Legation From London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy Madrid, American Embassy
0002016
5 5
0002020 0002025
Blacklist Cases of Interest to Safehaven Robert Bosch GmbH, Stuttgart; Societe Anonyme Allumage Lumiere SA, Brussels; AB Planeten, Stockholm
London, American Embassy (?) London. American Embassy
5 5
0002026 0002027
Cavalcanti & Filhos Ltda., of Fortaleza, Report on German Propagandists Appointed to Professorships at Portuguese Universities
8/25/1945 State Dept. Rio de Janeiro, American Embassy 8/27/1945 State Dept.; London, Paris & Lisbon, American Embassy Madrid, American Embassies; Bern & Stockholm, American Legations; Lisbon, British Embassy 8/18/1945 State Dept.; London, Madrid, American Embassy American Embassy; [No placename], Office of Political Advisor on German Affairs 8/24/1945 State Dept.; Stockholm, London, American Embassy American Legation 8/22/1945 State Dept.; Paris & Lisbon, London, American Embassy American Embassies
0002028
SOFINDUS Documents, Transmission of
5 5
0002029 0002030
Tore Gronwall, Stockholm German Assets & Capital in Portugal, Camouflage of
Page 72 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 5 0002031 Subject Dr Biedermann; Felix Borzik; Brozik Date To 8/24/1945 State Dept.; London & Budapest, American Embassies; Bern, British Legation 5/1/1944 From Bern, American Legation
5 5 5 5 5
0002032 0002033 0002034 0002035 0002036
Card Record only, XL 8170 Foreign Minerals Survey: Mineral Resources of Greece Card Record only, XL 15479 Card Record only, XL 15491 Control Commission for Germany (British Element), Finance Division, Special Investigation Section, Progress Report
Washington, Interior
8/24/1945 State Dept.; Madrid, Lisbon, London, American Embassy (Peterson) Brussels, American Embassies; Bern, Stockholm, American Legations 8/23/1945 State Dept.; Lisbon, American Embassy 8/24/1945 State Dept.; The Hague, American Embassy; Bern, American Legation 8/25/1945 State Dept.; Paris & Madrid, American Embassies 9/1/1945 State Dept.; London, American Embassy; Paris, Amreican POLAD 8/31/1945 State Dept.; London, American Embassy; Paris, U.S. POLAD 9/5/1945 State Dept.; London , OSS (Art) 7/10/1945 State Dept.; Madrid, American Embassy 8/30/1945 State Dept. London, American Embassy London, American Embassy
5 5
0002037 0002038
Juis Jose Soromenho, Information Concerning Soteria AG, Maienfeld, subsid of Vereinigte Stahlwerke
5 5
0002039 0002040
German Property in Tangier Flottman, SA
Tangier, American Embassy (Alling) Madrid, American Embassy
0002042
Maquinas de Escribir Olympia, SA, Madrid
5 5 5
0002043 0002044 0002045
Emilie May-Wismer, Zurich Juan Brandl Merkel & Suministros Vitri-Ceramicos SL, Barcelona Boehringer Productos Quimicos Farmaceuticos SA; Hans Engelhorn; Paul Georg Fidrmus; Dona Ina Schumacher de Vidal Guardiola I.G. Farbenindustrie Cia. Espanola de Motores Deutz Otto Legitimo SA, Madrid
5 5
0002046 0002047
8/21/1945 State Dept. 8/31/1945 State Dept.; London, American Embassy; Paris, U.S. POLAD
Berlin, American Mission Madrid, American Embassy
Page 73 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 5 0002049 Subject Johann Wehrli & Co., Zurich, Interim Report No. 4 on Date To 7/30/1945 State Dept.; London, Paris, Madrid, Lisbon, American Embassies; Bern, British Legation 9/27/1945 Washington, OSS (H. Hall) 8/9/1945 State Dept.; MID; ONI; FEA Commerce 8/1/1945 State Dept.; MID; ONI; Justice 7/29/1945 State Dept.; MID; ONI; Treasury; FEA; Commerce; Justice 8/13/1945 State Dept.; MID; ONI; Treasury 7/16/1945 State Dept.; MID; DNI 8/27/1945 State Dept. et al 5/1/1945 State Dept.; DNI; MID; FEA 8/22/1945 State Dept.; MID; DNI; FEA 9/14/1945 State Dept. et al 9/7/1945 State Dept.; MID; DNI; FEA 9/6/1945 State Dept.; MID; DNI; "L" 8/3/1945 State Dept.; MID; DNI; FEA; "L" 8/30/1945 State Dept.; MID; DNI; FEA; ECONIC; "L" 8/14/1945 MID; DNI; Treasury; Justice 8/2/1945 State Dept.; MID; A-2; FEA 5/1/1945 State Dept.; MID; FEA 6/22/1945 State Dept.; MID; DNI; FEA; Commerce; Justice 6/12/1945 State Dept.; MID; DNI; FEA 8/23/1945 State Dept.; MID; DNI; FEA 8/13/1945 State Dept. et al 5/7/1945 State Dept.; MID; DNI; FEA 8/3/1945 State Dept.; MID; DNI; FEA 8/13/1945 State Dept.; MID; DNI; FEA 8/3/1945 State Dept.; MID; DNI; FEA 8/3/1945 State Dept.; MID; DNI; FEA 6/13/1945 State Dept.; MID; DNI; FEA From Bern, American Legation
5 5 5 5
0002050 0002051 0002053 0002054
Dr Hanns Treumpy of Glarus & Pantena AG Argentines Offer Meat to France Societe Fiduciaire Experta France - Black Market Exchange Rates, Prices
Washington, ECONIC Washington, OSS Washington, OSS Washington, OSS
5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5
0002055 0002056 0002057 0002058 0002059 0002060 0002061 0002062 0002063 0002064 0002065 0002066 0002067 0002068 0002070 0002071 0002072 0002073 0002074 0002075 0002076 0002077 0002078
France: Questionable Activities of LtC Julio Ortega; Transfer of Spanish Capital to France French Activities in Germany & Austria Diaz, Dr. Jimenez Diaz German Flight Capital Italian Endeavors to acquire Polish Coal Smuggling in China Rice Moved in Canton Tientsin: Japanese Dispose of Allied Property Japanese Officers Operate MKK Plant Japanese Activities in Formosa, Canton Foreign Currency Dealings in Morocco Norway's Resources in Foreign Exchange German Interests in Sweden Import Gesellschaft-Europa, New Swiss Export Company Companies in Tangier, Formation of Spain, Transfer of Capital from Fabrica Schroeder, Hernani, Spain Sofindus, Spanish Companies Affiliated with Jorge Nolte Eisner Spanish Firms with German Affiliations Industrias Pielhoff, SA; Enrique Keller, SA German Funds in Spain La Quimica y Farmaceutica, SA "Bayer"
Washington, OSS Washington, OSS Washington, OSS (Mowinckel) Washington, OSS Washington, OSS Washington, OSS (ECONIC) Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
Page 74 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 5 0002079 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 0002080 0002081 0002082 0002083 0002084 0002085 0002086 0002087 0002088 0002089 0002090 0002091 0002092 0002093 0002094 0002095 0002096 0002097 Subject Banco Hispano Americano, Growth of; Plans for Regency Council German-owned Companies in Spain German Embassy Funds in Spain, Disposition of German Funds, Purchases of Property in Spain Transfers of Property, Spain Robert Guichou e Ticheyre, Activities of, in Spain Hans Otto Thiel, Activities of, in Spain Camara de Comercio Oriental de Espana Eugenio Erhardt, German Activities in Spain involving German Moves to Conceal Capital in Spain Union Quimica del Norte de Espana breaks with Unicolor, SA Asociacion de Importadores del Japon Marta Film Company, Madrid Art: German Purchases of Paintings in Bilbao Duran Reynals, a Man of Many Stripes Hisma Ltda., Letterheads of Plus Ultra Insurance Company, Further Info. Renania, SA (PL) of Barcelona Banque Charles Case, Further Information re Date 8/4/1945 6/28/1945 6/19/1945 7/11/1945 7/5/1945 7/10/1945 7/12/1945 9/5/1945 To State Dept.; MID; DNI; FEA From Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS (Reporting Board) Washington, OSS (Reporting Board) Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS (Reporting Board) Washington, OSS (Reporting Board) Madrid, American Embassy Madrid, American Embassy Madrid, American Embassy
State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept., MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept., Washington, ECONIC 6/16/1945 State Dept. et al 7/14/1945 State Dept., MID; DNI; FEA 7/10/1945 State Dept.; MID; DNI; FEA 6/22/1945 State Dept.; MID; DNI; FEA 6/15/1945 State Dept.; MID; DNI; FEA; Commerce 7/17/1945 State Dept.; MID; DNI; FEA 8/17/1945 State Dept.; OSS [State Dept. (Mowinckel)] 8/11/1945 Washington, OSS (ECONIC) 8/31/1945 State Dept.; London, American Embassy 8/31/1945 State Dept.; London, American Embassy 8/31/1945 State Dept.; London & Paris, American Embassies; Barcelona, American CG 9/5/1945 State Dept.; FEA, OSS; London, Military & Naval Attaches; MIS; ONI 8/31/1945 State Dept.; Madrid, American Embassy 9/4/1945 State Dept.; London & Paris, American Embassies; Bern, British Legation 9/5/1945 State Dept.; London, Roberts Commission Representative, and OSS (Art)
0002098
Miag Complex; Balestrem Complex - German Industrial Complexes Sociedad Alemana Espanola de Immuebles (?), Madrid B&O RRy Shares Seized by Germans in France
London, American Embassy (Leonard)
5 5
0002099 0002100
London, American Embassy Bern, American Legation
0002101
Paintings belonging to F. B. Gutmann, Holland
Page 75 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 5 0002102 5 5 5 5 0002103 0002104 0002105 0002106 Subject Dr. Ing. Herbert Lickfett, Swedish agent for Metallgesellschaft AG, Frankfurt & Holder of German Bosch Securities in Sweden Emilio Dorsam and sister-in-law Marta Trejos Gonzales (both Luis O. Siebe & brother-in-law Alfonso Acosta G. (both PL) Frank Marshall (alias Francisco Jose Marshall Jiminez, alias Frank Steinvorth), Stepson of Ricardo Steinvorth Paintings Allegedly Stolen by Gestapo in Munich Date 9/6/1945 9/6/1945 9/6/1945 9/6/1945 9/3/1945 To State Dept.; Stockholm, American Legation State Dept. State Dept. State Dept. From London, American Embassy San Jose, CR, American Embassy San Jose, CR, American Embassy San Jose, CR, American Embassy
State Dept.; London, Bern, American Legation American Embassy & Roberts Commission); Frankfurt, U.S. Political Advisor on German Affairs; Bern, British Legation State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; Bern, American Legation State Dept.; MID; DNI; State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept. et al State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept., DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; MID, DNI; FEA Washington, OSS Washington, OSS Washington, OSS London, American Embassy Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, Oss Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5
0002107 0002108 0002109 0002110 0002111 0002112 0002113 0002114 0002115 0002116 0002117 0002118 0002119 0002120 0002121 0002122 0002123 0002124 0002125 0002126 0002127 0002128 0002129
German Interests in Spain German Interests in Barcelona Firms Lipperheide & Guzman, Activities & connections of AG fur Elektrische Unternchmungen in Orient, Zurich, Enemy Interest in Alleged Foreign Control of Former French Companies German Groups of Lisbon & Porto, Funds Advanced by Banco Espirito Santo e Comercial, Porto - Credit Transactions Cloaks for Enemy Transactions - Joaquim Correia de Azevedo Hotel Imperio, Porto, Alleged Use of German Funds to German Activities in Porto: German Consulate & Rocha Brito (PL) Cloaks for Enemy Transactions: Anibal Araujo Information on Certain Individuals & Banco Alianca, Porto Grants for Construction Work by German Group of Porto German Group aids Firms in Portugal Firms of Porto Buy German Goods for safe haven in Portugal Firms & Individuals Aided by German Groups of Porto & Lisbon Credits to Portuguese Firms by German Groups Caixa Geral de Depositos, Porto Cloaks for Enemy Transactions - Antonio de Vale Pereira Cloaks for Enemy Transactions - Antonio Goncalves Solha Caixa Geral de Depositos, Information on Blocked Accounts Cloaks for Enemy Transactions - Joaquim Ribeiro de Almeida Artur Stuve, Cloak for Enemy Transactions
7/13/1945 6/13/1945 6/25/1945 8/30/1945 8/1/1945 7/23/1945 8/23/1945 8/24/1945 8/1/1945 9/13/1945 8/24/1945 8/1/1945 8/2/1945 7/11/1945 7/10/1945 7/10/1945 7/11/1945 8/6/1945 8/24/1945 8/24/1945 8/1/1945 8/24/1945
8/24/1945 State Dept., MID, DNI; FEA
Page 76 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 5 0002130 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 0002133 0002134 0002135 0002136 0002137 0002138 0002139 0002140 0002141 0002142 0002143 0002144 0002145 0002146 0002147 0002148 0002149 0002150 0002151 0002152 0002153 0002154 0002155 0002156 0002157 0002158 0002159 Subject Banco Espirito Santo e Comercial, Lisbon, Transactions Effected thru Portuguese Firms Representing German Chemical & Pharmaceutical Companies Japanese Activities in Lisbon Companhia Arrozeira Mercantil, Porto, Personnel of Portuguese Government Attempt to Buy German Cable Station in Horta German Firms Authorized to do Business in Portugal German Firms Authorized to Resume Normal Business Activity in Portugal August Wilhelm Steglich, Activities of Property Transfers in Lisbon Firms Aided by Germans in Portugal Banco Espirito Santo e Comercial of Lisbon, Actvity of certain accounts Bank of Portugal Accounts held Abroad Financial Situation in Portugal, July 1945. Uriel Catalan, Lisbon, Activities of Banco Borges & Irmao, Porto, Transactions of Banco Borges & Irmao, Porto, Information from Caixa Geral de Depositos, Accounts of Depositors on PL Banco Lisboa e Acores, Lisbon, Blocked Accounts Released Hotel Imperio, Porto, Reorganization of Joaquim Abelha Florintino of Porto Banco Pinto e Sotto Mayor, Porto, Blocked Accounts Released at Contracts by Portuguese Govt with German Firms Portuguese Insurance Companies, Activities of, 1943, 1944 Credito Predial Portugues, Porto, Deposits with Banco Borges & Irmao, Porto, Accounts in Banco Espirito Santo e Comercial, Lisbon, Orders for payment Banco Espirito Santo e Comercial, Lisbon, Account Activity Banco Espirito Santo e Commercial, Lisbon, Activity of PL Firms Date 9/7/1945 8/4/1945 To State Dept. et al State Dept., MID; DNI; FEA From Washington, OSS (Reporting Board) Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
8/22/1945 State Dept.; MID; DNI; FEA 8/24/1945 State Dept.; MID; DNI; FEA 8/23/1945 State Dept.; MID; DNI; Treasury; FEA 7/24/1945 State Dept., MID; DNI; FEA 8/23/1945 State Dept.; DNI; FEA 8/1/1945 8/15/1945 8/1/1945 8/23/1945 State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept., MID; DNI; FEA State Dept.; DNI; Treasury; FEA 8/20/1945 State Dept.; Treasury; FEA 8/9/1945 State Dept.; MID; DNI; Treasury; FEA 8/1/1945 State Dept.; MID; DNI; FEA 7/6/1945 State Dept.; DNI; Treasury; FEA 8/13/1945 State Dept.; DNI; FEA 8/13/1945 State Dept.; DNI; FEA 8/8/1945 State Dept.; DNI; FEA 8/15/1945 State Dept.; MID; DNI; FEA 8/13/1945 State Dept.; MID; DNI; FEA 8/13/1945 State Dept.; DNI; FEA 8/20/1945 State Dept.; FEA 8/7/1945 State Dept.; FEA 8/13/1945 8/6/1945 8/12/1945 8/7/1945 8/14/1945 State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA
Page 77 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 5 Doc # 0002160 0002161 0002162 0002163 0002164 0002165 0002166 0002167 0002168 0002169 0002170 0002171 0002172 0002173 0002174 0002175 0002176 0002177 0002178 0002179 0002180 0002181 0002182 0002183 0002184 0002185 0002186 0002187 0002188 0002189 0002190 0002191 Subject Banco Lisboa e Acores, Porto, Balances in Property Sale and Liquidation, Porto Banco de Portugal, PL Foreigners' Holdings Dias & Irmao Sucre, Espinho Banco Sousa Cruz, Porto, Activity of Banco Pinto & Sotto Mayor, Porto, German Entities Authorized to Resume Normal Business Activity Blacklisted Persons in Porto Portuguese Banks, Balances German Activities in Porto Oficina Tecnica Francisco Liesau, Spain Banco de Portugal, Balances held abroad Caixa Geral de Depositos, Porto, Balances Electro-Rayd Copmpany & Vidal, Aguiar & Cardoso, Lda., Porto, Information on Contracts made by Portuguese Government with German Firms Porto Firms on PL, Information on Real Estate Transfers in Porto Banco Lisboa & Acores, Porto, Balances in Banco Pinto & Sotto Mayor, Porto, Firms Authorized to Continue Activity Ferraz, Lince, Tavares, Lda. Sociedade de Anilinas, Lda., Accounts in Banco Espirito Santo, Lisbon German Interests in Portugal: Safari, Lda., and Sociedade Metropolitana e Colonial de Construcoes, Lda. CELI-Comercial da Expansao do Livro, Lda. Empresa Cinematografica Aveirense, Lda. Companhia de Segures Victoria (Viktoria zu Berlin) Members of German Groups in Porto & Lisbon Property Transfers, Porto Banco Espirito Santo e Comercial de Lisboa (1) Armando Barcelos da Silva Barrosa; (2) Joao Peixoto, both of Porto Portuguese Companies - Background. Banco Portugal - Balances held abroad, etc. Card Record only, XL 12735 Card Record only, XL 15075 Date 8/13/1945 8/13/1945 8/1/1945 8/4/1945 8/13/1945 8/8/1945 8/13/1945 9/7/1945 9/7/1945 9/6/1945 8/15/1945 6/26/1945 8/7/1945 8/7/1945 8/1/1945 8/4/1945 7/7/1945 8/1/1945 8/2/1945 7/6/1945 To State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept. et al State Dept. et al State Dept. et al State Dept., FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept., FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA From Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS (Reporting Board) Washington, OSS (Reporting Board) Washington, OSS (Reporting Board) Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS (Reporting Board) Washington, OSS
6/29/1945 State Dept.; MID; DNI; FEA 8/2/1945 8/1/1945 8/7/1945 8/1/1945 8/7/1945 8/6/1945 8/6/1945 State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA
8/30/1945 State Dept. et al 8/6/1945 State Dept.
Page 78 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 5 0002192 5 0002193 5 0002194 5 5 5 5 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 0002195 0002197 0002198 0002199 0002201 0002203 0002204 0002205 0002206 0002207 0002208 0002209 0002211 0002212 0002213 0002215 0002216 0002217 0002218 0002219 0002221 0002222 0002223 0002224 0002225 0002226 Subject Card Record only, XL 15216 Card Record only, XL 11571 Transfers of German Owned American Shares to Sweden; A/B Pars, Stockholm Max Schneider, Trade Trust of Schaan, Lichtenstein Kurt Walter Bachstitz, Basel, Dutch Art Dealer Card Record only, XL 12210 Card Record only, XL 12215 Card Record only, XL 15395 " Guide For Investigation of Deutsche Gold-UND SilberScheideanstalt (DeGussa) Frankfurt-AM-Main" "Americans of Italina Extraction and Italian Citizens on the Pacific Coast" "Transmitting Repatriation Lists For Certain Eastern Hemisphere Countries" " Chalet in Denia Belonging to Johannes Bernhardt" "Industrial Hercules, S.A., Bilbao" FannyQuesada de Niehaus, wife of Hans Niehaus (P.L.) Mrs. Gregoria Cordoba Chaves de Quesada, mother -in-law of Hans Niehaus (P.L) Report on Allgemenine Elektricitas- Gesellschaft-AEG Lists of German Citizens in Sweden Recommended for Immediate Repatriation Safehaven Card Record only, XL 12696, 56 Card Record only, XL 13017, 52 Card Record only, XL 7273, 56 Card Record only, XL 17786, 59 Card Record only, XL 17787, 59 Card Record only, XL 17464, 59 Card Record only, XL 12948, 56 Card Record only, XL 14072, 60, P-325, filed in XL file Collection of Documents - Germany Card Record only, XL 16931, 56 Paintigs in Norway-possibly smuggled in by the Germans Jarnhs Eletriska A/B-Safehaven Date To From
8/27/1945 State Dept.; Treasury; FEA; London, American Embassy (Peterson) American Legation, Stockholm 9/3/1945 State Dept.; Bern, American London, American Embassy Legation 7/11/1945 State Dept.; London, Roberts London, American Embassy Commission & OSS (Art)
6/30/1945 Distribution 4/26/1943 U/K 6/23/1945 State Dept. 8/22/1945 8/20/1945 9/6/1945 9/11/1945 6/4/1942 7/6/1945 State Dept. State Dept. State Dept. State Dept. U/K State Dept.
Dept. of Justice, Economic Warfare Section, War Division California Office, OSS London, American Embassy London, American Embassy London, American Embassy San Jose, American Embassy San Jose, American Embassy John J. Purcell, Dept. of Justice Stockholm, American Legation
1/9/1945 1/9/1945 1/9/1945 1/9/1945 1/9/1945 1/9/1945 1/9/1945 1/9/1945 7/19/1945 OSS 1/9/1945 9/5/1945 State Dept.; London, Roberts Commission , OSS (Art) 9/11/1945 State Dept.
Naval U.S Group C.C via Comnaveu London, American Embassy Stockholm, American Legation
Page 79 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 6 0002227 6 6 6 6 6 6 6 6 6 0002228 0002229 0002230 0002232 0002233 Subject Dr. Ing Herbert Lickfett A/B, Stockholm: Account with Schweizerischer Bankversin, Basel Objectionable transactions of Skandinaviska Banken, Stockholm Censorship Submission Relating to Paintings in Switzerland Date 9/6/1945 9/6/1945 9/5/1945 To From Bern, American Legation; London, American Embassy Stockholm, American Legation Stockholm, American Legation London, American Embassy
Societe Industrielle de La Schappe, Basel Card Record only, XL 17641, 56 Working Committee of the I.G. Farben Investigation held at Hoechst 0002236-43 Roussel Group - The French Pharmaceutical Trade in Latin America - Preliminary Observation 0002278-86 The Rhone-Poulenic Group-Societs Des Usines Chimiques Rhone-Poulenc 0002287 Siemens, Stockholm 0002288 Hartkopp & Kruger
London, Roberts Commission Bern, American Legation & OSS (Art) 8/31/1945 Bern, American Legation London, American Embassy 1/9/1945 9/15/1945 ECONIC
1/9/1945 9/6/1945
OSS Archive Stockholm, American Legation London, American Embassy Helsinki, American Legation
6 6
0002289 0002290
Individuals in Spain with German Connections Banco Aleman Transatiantico
6 6 6 6 6 6 6 6 6
0002291 0002292 0002293 0002294 0002295 0002296 0002297 0002298 0002299
Bosch Patent Assigned to Seintilla AG, Sekithurn Safarri, Ltd. Mediveto, S. I.(Medicinal Veterinaria), Madrid Relationship of Deutsche Hydrierwerke AG, Chounitz and Darivedos de Hidrogenacion, Barcelona Julius Pintsch K. G., Furstenwalde Sociedade Commercial Zickermann S. A. R. L., Lisbon Josef Gellwetler, Activities of with regard to looted bonds sold German interest in Securitas Gessner & Co., Wadenswil, Switzerland Allumage - Lumiere, S.A., Brussels
9/12/1945 State Dept.; Stockholm, American Legation; London, American Embassy; Bern, American Legation 9/8/1998 State Dept. 9/1/1945 State Dept.; Madrid, British Embassy; London, American Embassy 9/11/1945 Bern, American Legation 9/12/1945 Lisbon, American Embassy 9/13/1945 Madrid, American Embassy 9/13/1945 Madrid, American Embassy
London, American Embassy Madrid, American Embassy
London, American Embassy London, American Embassy London, American Embassy London, American Embassy
9/17/1945 Stockholm, Amercian Legation London, American Embassy 9/13/1945 Lisbon, American Embassy 9/13/1945 Lisbon, American Embassy 9/8/1945 Bern, American Legation 9/8/1945 Stockholm, American Legation; Brussels, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy
Page 80 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 6 0002300 6 6 6 0002301 0002302 0002303 Subject Maximo Buch, S.A.; Champagne in the Free Port of Barcelona; German Funds. Spanish Claims Against German Assets Galerie Fischer, Lucerne Maison Sotirio Bulgari, Rome, Italy Date 9/7/1945 To State Dept. From London, American Embassy Madrid, American Embassy London, American Embassy Bern, American Legation
6 6 6 6
0002304 0002305 0002307 0002308
Iberica de Electricidad S.A. (AEG) Allied Industrial Shares in German Hands in Portugal Erich von Kreibig, Alexander von Frey, & Paul Lindpaintner, report to be connected with looted art traffic Geza Lovass, Blocking of holdings of; A Hungarian Resident in, Austria Real Estat in Vienna, belonging to "Bafinag", BauFinanzierumgs, AG, German owned holding Co., in Glarus, Switzerland
9/14/1945 London, American Embassy, Madrid, British Embassy 9/12/1945 State Dept.; London, Roberts Commission 6/1/1945 State Dept.; London, American Embassy; Rome, American Embassy; Bern, British Legation 9/14/1945 London, American Embassy; Madrid, British Embassy 9/11/1945 State Dept. 9/11/1945 London, Roberts Commission
Madrid, American Embassy London, American Embassy London, American Embassy
0002309
6 6 6 6 6
0002310 0002311 0002312 0002313 0002314
Birger Carlson & Company, A/B Secret report on the activities of Hector Carlier- "Petrofina" & Banque D'Anvers Basso & Weiss & Polysius S.A E. Lang, Madrid Vereinigte Stahlwerke Camouflaging of Argentina & Dutch Assets through Seteria, AG, Maienfeld & Themis Finans
9/10/1945 State Dept.; Bern, American London, American Embassy Legation; Budapest, American Mission 9/10/1945 State Dept.; Canberra, London, American Embassy American Legation; Bern, American Legation; Austerlitz, Pol. Adviser on Austrian Affairs 9/10/1945 Stockholm, American Legation London, American Embasy 9/8/1945 9/7/1945 State Dept. London, American Embassy London, American Embassy London, American Embassy London, American Embassy
6 6
0002315 0002316
Turkey, German Assets in I.G. Farben Interests in Spain
State Dept.; Madrid, American Embassy 9/7/1945 State Dept.; Paris, American Embassy 9/6/1945 State Dept.; Bern, American Legation; Stockholm, American Legation; The Hague, American Embassy 9/10/1945 State Dept. 9/7/1945 State Dept.; Madrid, British Embassy; London, American Embassy
Ankara Madrid, American Embassy
Page 81 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 6 0002318 Subject Secret Preliminary Memorandum, Re: Cloaks for I.G. Farben in South America. Other Investments and amounts due I.G. Farben in Latin America Card Record only; X-2 Spot Dissemination to State Dept. Secret, Dr. Raffaello Marzocchi, SEFI film Company Georg von der Golz Funds Held by Seynur for Rickertsen The "Unfreezing" of French Conscessionary Companies in Turkey Max A. Kunz Brantl (fnu) Franz Von Papen Ioan Constantinescu Card Record only: X-2 Spot Dissemination to State Dept. C.E., Spanish N. Africa, Report No. VT-3265 A Julio Munoz Economic, Report No. VT-3239 Relationship Between A. L. G. and General Electric Company, Safehaven Special Funds of the German Foreign Office, Report No. ANegotiations for Alpine Montangesellschaft, Report No. A61475 Electric Plants in the Roia Valley, Report No. A-61189 Traffic in Narcotics between Tangier and Spain, Report No. A61532 Construction of Spanish "School" in Tangier Zone, Report No. A-61533 Heinrich Hinners. German Activities in Portugal Accounts with Sousa Cruz & CIA, Lda., of firms on the Proclaimed List were as follows Bank of Portugal Balances Held Abroad, Report No. A-61281 Activities of the Banco Empirito Santo e Comercial de Lisboa, Lisbon Report No. A-61309 Activity in Certain Accounts, Banco Espirito Santo e Comercial de Lisboa, Lisbon Report No. A-61298 Date To 5/30/1945 Whom it may concern From S. J. Hollander
6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6
0002319 0002320 0002321 0002322 0002323 0002324 0002325 0002326 0002328 0002329 0002330 0002331 0002332 0002333 0002334 0002335 0002336 0002337 0002338 0002339 0002340 0002341 0002342 0002343
1/9/1945 9/1/1945 7/1/1945 9/1/1945 9/1/1945
ECONIC
Stockholm
9/13/1945 E-1, cc Major Lee M. Sharrar 9/13/1945 E-1, cc Major Lee M. Sharrar 9/1/1945 9/13/1945 E-1, cc Major Lee M. Sharrar 1/9/1945 8/24/1945 Washington, Casablanca, Caserta 9/10/1945 State Dept. 8/8/1945 Washington, Casablanca, Caserta 9/5/1945 State Dept. 9/1/1945 9/7/1945 State Dept.; MID; DNI; FEA State Dept.; MID; DNI
L-1 L-1 L-1 Tangier C-2 Tangier Stockholm, American Legation Washington, OSS Washington, OSS Washington, OSS Washington, Strategic Services Unit, War Dept. Washington, Strategic Services Unit, War Dept. Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
6/21/1945 State Dept.; MID; DNI; FEA; Commerce 9/13/1945 State Dept.; MID; DNI; JUS; NARC 8/22/1945 State Dept.; MID; DNI; JUS 9/27/1945 State Dept. 9/10/1945 State Dept. 9/4/1945 9/7/1945 9/4/1945 State Dept.; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA
Page 82 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 6 0002344 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 0002345 0002346 0002347 0002348 0002349 0002350 0002351 0002352 0002353 0002354 0002355 0002356 0002357 0002358 0002360 0002361 0002362 0002363 0002365 0002366 0002368 0002369 0002371 0002373 Subject Contracts made by the Portuguese Government with German Firms, Report No. A-61279 "Cloaks" for Enemy Transactionns Who are Still Active, Report No. A-60713 Credits opened with the Banco Lisboa & Acores, Lisbon, between 11 and 19 June 1945 Firms Financed by Germans, Report No. A-61188 German Clandestine Activities, Report No. A-61024 Cloaks for Enemy Transactions; German Financial Activities, Report No. A-61064 Release of Blocked Accounts, Report No. A-61026-A German Activities in Lisboa, Report No. A-61148 Transactions of the Banco Lisboa & Accres, Lisbon, Report Action on Blocked Accounts in Banco Lisboa E Accres, Lisbon, Report No. A-61016-A Allegedly Fictitious Sales of Black-Listed Firms, Report No. A60713-A Credit Transactions in Banco Lisboa e Acores, Lisbon, Report No. A-61016 Cloaks for Enemy Transactions Augusto Moura, Report No. AEvasion of Allied Control of German Property, Report No. A61003 Cloaks for Enemy Transactions; Serafim Nogueira Pontes, Report No. A-60948 Luiz Lienaartz Voltz German Enterprise in Spain, Reprot No. A-61431 German Penetrating of Spain, Report No. A-61345 German Capital & Activities in Spain, Report No. A-61290 Boehringer Products Quimicos Farmaceuticos, S.A. Report No. A-61079 Fomento y Comericao, S.A., Report No. A-61079-A Merger of the Banco Urquijo and Banco Hispano Americano, Report No. A-61174 The Blacklisted Firms of Industrias Sanitarias S.A. Exchange Rates & Currency Prices in Switzerland, Report No. A-61426 Currency Exchange & Price Situation, Report No. A-61130 Date 9/6/1945 To State Dept.; FEA From Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
8/15/1945 State Dept.; MID; DNI; Treasury; FEA 9/24/1945 State Dept. 8/20/1945 State Dept.; DNI; FEA 8/27/1945 State Dept.; MID; DNI; FEA 8/27/1945 State Dept.; MID; DNI; FEA 8/25/1945 8/29/1945 8/25/1945 7/27/1945 State Dept.; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; DNI; FEA State Dept.; DNI; FEA
8/15/1945 State Dept.; MID; DNI; FEA 7/27/1945 State Dept.; DNI; FEA 8/24/1945 State Dept.; MID; DNI; FEA 8/2/1945 State Dept.; MID; DNI; FEA 8/24/1945 State Dept.; MID; DNI; FEA 9/24/1945 8/22/1945 8/25/1945 5/1/1945 7/5/1945 State Dept. et al State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA State Dept.; MID; DNI; FEA
7/14/1945 State Dept.; MID; DNI; FEA 7/14/1945 State Dept.; MID; DNI; FEA 9/20/1945 State Dept. 9/8/1945 State Dept.; MID; DNI; FEA; Commerce; Justice 8/15/1945 State Dept.; MID; DNI; FEA; Commerce; Justice
Page 83 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 6 0002373a 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 0002376 0002377 00023780002378a 0002379 0002380 0002381 0002382 0002383 0002384 0002385 0002386 0002387 0002388 0002389 Subject Seccao de Importaccao e Exportaccao da Casa dos Linhos, S.A.R.L. Transmitting Replacement Hecotgraph Master Sheets For Despatch No. 23,863, 6/23/45 Card Record only, XL 14375, No. 56 The Kuhlman Group (Black Book Id#'s 2378-2384) The Kuhlmann Group Record of Gradual Absorption by Enemy Interest, Part 2 Description of Affiliates and Subisdiaries in the Western Hemisphere & Their Personnel and Plans Character of Collateral Activities, Brazil The Kuhlmann Group, Mexico The Kulhmann Group, Chile The Kuhlmann Group 4, Argentina, Anilinas Francesas Auge Freres Card Record only, XL 18651 Card Record only, XL 18653 Assets of German insurance Firm in Turkey Henkel Kemiskt A/B, Stockholm Transmitting Chart Indicating the Number and Origin of Patents Issued in Sweden Between the Years 1930-1944, Inclusive; Safehaven Cavalcanti & Filho's Lda, of Fortaleza, Transmission of Supplemental Safehaven report on Boehringer S.A. British secret Source report on art works in Argentina MEWPO Secret Report on De Witts Bergings Holland Scintilla AG, (T/L) Sociodade Metropolitana e Colonial de Construcoso ltd., Lisbon Date 7/5/1945 To J. F. Begg From Washington, OSS London, American Embassy
8/27/1945 State Dept. 1/9/1945 8/31/1942 8/31/1942 8/31/1942 8/31/1942 8/31/1942 8/31/1942 8/31/1942 8/31/1942 1/9/1945 1/9/1945 9/9/1945
Whom it may concern Whom it may concern Whom it may concern Whom it may concern Whom it may concern Whom it may concern Whom it may concern Whom it may concern
OSS Archives OSS Archives OSS Archives OSS Archives OSS Archives OSS Archives OSS Archives OSS Archives
State Dept.; Berlin, Office of London, American Embassy Political Affairs 9/10/1945 Stockholm, American Legation London, American Embassy 9/13/1945 State Dept.; London, American Embassy 9/17/1945 State Dept. 9/12/1945 State Dept.; Madrid, British 9/6/1945 State Dept.; London, Roberts Commission 9/7/1945 State Dept. 9/11/1945 State Dept.; London, British 9/12/1945 State Dept.; Lisbon, American Embassy; Paris, American Embassy; Stockholm, American Legation 9/14/1945 State Dept.; London, American Embassy; Bern, British Legation Stockholm, American Legation
6 6 6 6 6 6
0002390 0002391 0002392 0002393 0002394 0002395
Rio De Janeiro, American Embassy Madrid, American Embassy London London, American Embassy Bern, American Legation London, American Embassy
0002396
Wassermesser-Fabrik Altstetten AG, Vokanstrasse 114, Zurich
Page 84 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 6 6 6 6 6 6 6 6 6 6 6 6 6 Doc # 0002397 0002398a 0002399 0002400 0002401 0002402 0002403 0002404 0002405 0002407 0002415 0002416 0002417 Subject Derivades De Eldrogenacion S.A., Barcelona Card Record only, XL 19014; 56 Card Record only, XL 19015; No. 56 Card Record only, XL 19666, No. 61 Reports Nos. 31-35 prepared by the Safehaven Team at Heidelberg Card Record only, XL 18862, 56 Interview with Mr. Modig, Swedish Flyktkapitalbyra (Swedish Safehaven administration) Card Record only, XL 19882 Card Record only, XL19406 Card Record only, XL 19016 Card Record only, XL 17755 Leukon, AG; Brantl; bank of V. Ernst; Hermann Gowring; Nazi commercial activity in Switzerland Safehaven Press Review-Switzerland, June 20 - 25 Date To 9/17/1945 Madrid, American Embassy 1/9/1945 1/9/1945 1/9/1945 9/10/1945 G. Platt 1/9/1945 9/11/1945 State Dept.; London, American Embassy 1/9/1945 1/9/1945 1/9/1945 9/22/1945 State Dept. 9/19/1945 State Dept.; London, American Embassy; Bern; British Legation 9/30/1945 ECONIC 1/9/1945 9/15/1945 State Dept. 9/20/1945 State Dept.; Lisbon, American Embassy 8/30/1945 Bern, American Legation; Athens, American Embassy; Paris, American Embassy; Rio de Janeiro, American Embassy; Berlin, Office of Political Affairs 9/24/1945 State Dept.; London, American Embassy; Lisbon, British Embassy 9/15/1945 State Dept.; London, American Embassy; Paris, American Embassy 9/26/1945 Bern, Americna Legation; Berlin, Office of Political Affairs From London, American Embassy
Wash-SPDF-INT-1,Frankfurt
Stockholm, British Legation
Bern, American Legation; Washington, OSS, Economic Warfare Dept. Bern, American Legation
6 6 6 6 6
0002418 0002419 0002420 0002421 0002422
Ibero- Amerikanisches Institut - General Faupel Card Record only, XL 20467 Schloss Lichtenberg documents; Freising documents; Windsor File, Marsburg; Von Bethmann, Schloss G. Vieira LDA., Operto Maintenace of Robert Bosch Export Trade
Jonas Steigmann Frankfurt, American Mission London, American Embassy London, American Embassy
0002423
Sale of German Ships to Protuguese Government, British Analysis of Monaco, Investment of German Capital in Principality of
0002424
Rome, American Embassy
0002426
Gebruder Velkart Winterthur, German Claim of Debt Outstanding
Page 85 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 6 0002427 Subject Item #1 - Organization suspected of camouflaging German assets in Spain and Portugal; Item #2 - Pharmaceutical interests in Spain and Portugal Miscellaneous information on individuals and concerns in Portugal Anilin Co. Svensson Svenska Orion Forsaljnings A/B Schloemann AG, Swedish Debtors of Renckwitz (Renkewitz) Furrier's Shop, Hornblom Spurious Offers of Swiss Musical Movements Date To 9/26/1945 State Dept. From Washington, OSS, Economic Warfare Dept. Portugal
6 6 6 7 7 7
0002428 0002429 0002430 0002431 0002432 0002433
9/24/1945 State Dept.
9/24/1945 State Dept. London, American Embassy 9/27/1945 Stockholm, American Legation London, American Embassy 9/25/1945 State Dept.; Stockholm, American Legation 9/24/1945 State Dept. 8/30/1945 State Dept.; Bern, American Legation; Zurich, Consulate General 9/22/1945 State Dept. London, American Embassy London, American Embassy Basel, American Consulate
0002434
7 7 7 7
0002435 0002436 0002437 0002438
The Lannesmann Affiliates in Brazil Distribuidora Brasilleira de Ferros SA, (formerly Tubos Mennesmann S.A.) and Using Siderurgica e Laminadora Nossa Senhora Da Aparecida Interest of "Degussa" in A.G fur Waldwertung Luzern and Leuken, AG, Zurich. Portuguese Bank Transaction Financial Operations of the German Group in Portugal Oskar Kiss
Rio De Janeiro, American Embassy
9/28/1945 Bern, American Legation 9/25/1945 State Dept. 9/28/1945 State Dept.; London, American Embassy 9/30/1945 State Dept.; London, American Embassy; Bern, British Legation 1/9/1945 1/9/1945 1/9/1945 1/9/1945 9/26/1945 Stockholm, American Legation 1/9/1945 9/8/1945
London, American Embassy London, American Embassy Lisbon, American Embassy Bern, American Legation
7 7 7 7 7 7 7
0002439 0002440 0002441 0002442 0002443 0002444 0002445
Card Record only, XL 20842 Card Record only, XL 20842 Card Record only, XL 20841 Card Record only,XL 20336 Helios Kemiskt Tekniska Fabriken A/B.; Henkel Kemiskt Tekniskt A/B Card Record only, XL 20840 Products Quimicos- Farmaceuticos (Merck) Reference Safehaven Report No. 208, 8/13/45 I.G. Farbenindustrie, Dr. Von Knieriem Card Record only, 61: XL 12737 Swedish Subsidiaries of Henkel & Cie, GmbH, Dusseldorf
State Dept.; London, American Embassy; Madrid, British Embassy
7 7 7
0002446 0002447 0002448
8/24/1945 Heidelberg, Safehaven Team 1/9/1945 9/14/1945 Stockholm, American Legation London, American Embassy
Page 86 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 7 0002449 7 0002450 7 0002451 7 7 0002454 0002455 Subject Card Record only, XL 19874 Card Record only, XL 10359 Vessels Being Built at Swedish Wharves on German Order Bank of Portugal, Information regarding Osram Fabrica de Lampatas SA, Madrid Date To 1/9/1945 1/9/1945 9/18/1945 State Dept.; London, American Embassy 9/15/1945 State Dept. 9/14/1945 State Dept.; Madrid, American Embassy; Bern, American Legation 9/14/1945 State Dept. 9/13/1945 State Dept.; Brussels, The Hague, American Embassies; Bern, American Legation From
Stockholm, American Legation (Ravndal) London, American Embassy London, American Embassy
7 7
0002456 0002457
Alleged Transf of Japanese Funds to Lisbon Rheinisch-Westfalisches Eliktrizitats AG, Essen
0002458
Walzstahl Verband, GmbH, External Claims and Debts.
9/20/1945 State Dept.; Treasury; FEA; London, American Embassy (Peterson) Brussels, American Embassy; Bern, American Legation
0002459
Hungarian Owned Textiles Stored in American Occupied Zone, 9/20/1945 State Dept.; London, Bern, American Legation Linz, Austria American Embassy; Bern, American Legation; Budapest, American Mission; Berlin, Saltsburg, U.S. POLADs Alex. Krehenbuhl, Bern Bally's Shoe Factories, Ltd., Schoenenwerd, Holds Large Stocks of Booty Leather German Shipping Interests in Spain 9/18/1945 State Dept.; London, 9/17/1945 State Dept.; London, American Embassy; Bern, British Legation 9/21/1945 State Dept.; London, American Embassy; Madrid, British Embassy 9/22/1945 State Dept.; Berlin, U.S. POLAD 9/24/1945 State Dept. 9/14/1945 State Dept.; London, American Embassy; Madrid, British Embassy Bern, American Legation Bern, American Legation
7 7
0002460 0002461
0002462
7 7 7
0002463 0002464 0002465
Hermann Goering, Suspected Foreign Assets of Former Internees Who Are Regarded as Nazi Germans, Activities of Changes in Nationality Status of German Nationals
London, American Embassy (Peterson) Havana, American Embassy Madrid, American Embassy
Page 87 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 7 0002466 Subject Foreign Patents of Elektronmetall GmbH, Ernst Mahle and Hermann Mahle of Stuttgart Date To 9/12/1945 State Dept.; Treasury; FEA; Paris, Madrid, Brussels, American Embassies; Bern, American Legation; Berlin, U.S. POLAD 9/20/1945 State Dept.; Lisbon, American Embassy 9/14/1945 State Dept.; London, Paris, American Embassies; Berlin, U.S. POLAD; Bern, British Legation 9/10/1945 State Dept.; London, American Embassy; Madrid, British Embassy 9/19/1945 State Dept.; London, American Embassy; Madrid, British Embassy 9/20/1945 State Dept.; London, Paris, American Embassies; Barcelona, American CG; Madrid, British Embassy 9/20/1945 State Dept.; London, Paris, American Embassies; San Sebastian, American Cons; Madrid, British Embassy 9/20/1945 State Dept.; London, American Embassy; Madrid, British Embassy and French Mission 9/19/1945 State Dept.; London, American Embassy; Bern, British Legation 10/29/1945 Washington, OSS (Forgan) 7/4/1945 3/10/1945 9/20/1945 9/25/1945 From London, American Embassy (Peterson)
7 7
0002467 0002468
J. W. Burmester & Cia., Lda., Oporto Scintilla AG (PL), of Solethurn, Switzerland
0002469
(1) Continental Fabrica Espanola de Caucho; (2) Neumaticos Continental SA, Cia., Para la Venta de Articulos de Caucho Maquinas de Escribir Olympia, SA.
0002470
0002471
August T. Gausebeck, Further information regarding
0002472
Delaunet, SA, of San Sebastian
0002473
Equipo Bosch, SA, Barcelona, Further information
0002474
7 7 7 7 7
0002475 0002476 0002477 0002478 0002479
Etablissements Kuhlman and Francolor, Ownership of Belgian Firms Suspected of being Financed by German Capital Spanish Fascists in Tangier (1) Juan Zamalloa of Irun; (2) Aid Given Escaped Germans; (3) German Depots in Madrid; (4) Oficina Tecnica Liesau American Gold and Paper Currency
Washington, OSS, ECONIC (Platt) Washington, SSU, War Dept. Tangier, OSS Washington, SSU, War Dept.
Page 88 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 7 0002480 7 0002481 7 0002482 Subject Card Record only, XL 20818 Casa Ricardo Oberpaur, Chile Press Review - Switzerland Date To From Frankfurt, American Mission Bern, American Legation
7 7 7 7 7 7 7 7 7
0002483 0002484 0002485 0002487 0002488 0002489 0002490 0002491 0002492
Foreign representatives of the Lurgy Companies Willers, Engel & Co., Hanburg - Portuguese Credits Otto Elemhorst, Zurich - Swiss Firm Cloaking German Constable Painting Reported to Have Been Looted from France Carlos Jahn, Lugano - Hiding Looted Pictures? W. L. Semtscheschen - Trafficking in Local Paintings in Norway Individuals and Concerns having German Connections in Spain Swiss Connections of Mahle KG Institut International Financier re. Treuunternehuen, Eschen Holding Company for Foreign Assets of Oscar and Ernesto Kooherthaler of Adelbeden Ciba, Ltd., Basel
9/24/1945 State Dept. 9/19/1945 State Dept.; London, American Embassy; Bern, British Legation 10/3/1945 State Dept. 10/5/1945 State Dept.; London, 10/4/1945 State Dept.; Bern, American 10/1/1945 State Dept.; London, Roberts Commission and OSS (Art) 10/1/1945 State Dept.; London, Roberts Commission 10/2/1945 State Dept.; London, Roberts Commission, OSS (Art) 10/2/1945 State Dept.
London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy
0002493
10/3/1945 State Dept.; Bern, American London, American Embassy Legation; Berlin, U.S. POLAD 10/3/1945 State Dept.; Buenos Aires, London, American Embassy Montevideo, American Embassies; Bern, American Legation 10/3/1945 State Dept.; Buenos Aires, London, American Embassy American Embassy; Bern, American Legation 10/10/1945 State Dept.; Stockholm, American Legation 10/6/1945 State Dept.; Madrid, American Embassy 10/6/1945 State Dept.; The Hague, Brussels, American Embassies; Bern, American Legation 10/5/1945 State Dept.; Brussels, The Hague, American Embassies; Bern, Stockholm, American Legations London, American Embassy London, American Embassy London, American Embassy
7 7 7 7
0002494 0002495 0002496 0002497
Card Record only, XL 17001 German Owned Steel with Fagesta Bruks AB, Fagesta, Sweden The Finca "Rafael" - Experimental Farm Henkel & Cie, AG - Interests in Switzerland
0002498
Robert Bosch, GmbH, Safe Deposit Boxes in Switzerland
Page 89 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 7 0002499 Subject Michel Skolnikow (Skolnikoff, Sokolnikoff) Date To From 10/10/1945 State Dept.; Lisbon, London, Lisbon, American Embassy Madrid, American Embassies; Lisbon, British Embassy 9/27/1945 State Dept.; London, American Embassy; Bern, British Legation 10/5/1945 State Dept. 10/2/1945 State Dept.; Treasury, FEA, Madrid, Paris, American Embassies, Bern, American Legation 9/19/1945 State Dept.; Madrid, British Embassy; London, American Embassy 9/25/1945 State Dept.; London, Paris, American Embassies 9/27/1945 State Dept.; London, American Embassy; Madrid, British Embassy 9/21/1945 State Dept.; London, American Embassy; Bilbao, American Cons.; Berlin, U.S. POLAD 9/29/1945 State Dept.; London, American Embassy; Bern, British Legation 10/2/1945 State Dept.; London, American Embassy; Bern, British Legation Bern, American Legation
0002500
Henkel & Cie, AG, Konsortial-Fonds, Basel
7 7
0002501 0002502
Hormo-Pharma GmbH, Fabrik Chemisch-Pharmazeutischer Praparate, Berlin German Machinery/goods Purchased by Spanish Firms and Stored in Spain
London, American Embassy London, American Embassy (Peterson)
0002503
A.E.G.
7 7
0002504 0002505
Replies to Paris OSS Report Continental Fabrica Espanola de Caucho
0002506
Nitratos de Castilla, SA, Bilbao
0002507
Wassermesser-Fabrik Altstetten AG, Zurich
0002508
Maxim Ed. Maximo
7 7 7 7 7
0002509 0002510 0002511 0002513 0002514
Card Record only, XL 20378 Card Record only, XL 20379 German Enterprises in Spain Petrofina's Sale of Concordia Stock to Germans Siemans-France SA
9/27/1945 State Dept. Bilbao, American Consulate 9/17/1945 State Dept.; MID; DNI; Washington, SSU, War Dept. Treasury; FEA 9/12/1945 State Dept.; MID; DNI; Justice Washington, SSU, War Dept.
Page 90 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 7 0002515 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 0002516 0002517 0002518 0002519 0002520 0002521 0002522 0002523 0002525 0002526 0002527 0002528 0002529 0002530 0002531 0002532 0002533 0002534 0002535 0002536 0002537 0002538 0002539 0002541 0002542 0002543 0002545 Subject Imports and Sales of Gold by German Banks in Turkey Date To 9/13/1945 State Dept.; MID; DNI; Treasury; FEA Business Firms in Bremen 9/28/1945 State Dept.; MID; DNI; FEA, Commerce German and Italian Insurance Companies 10/8/1945 MID; DNI; Treasury Economic Collaborationists - Greece 9/14/1945 State Dept.; MID; DNI; FEA Mines Worked for the Germans - Greece 8/28/1945 State Dept.; MID; DNI; FEA Molybdenum Mine at Mavrodendro, Greece 6/22/1945 State Dept.; MID; DNI; FEA Soviet Penetration of Hungarian Industry 10/23/1945 State Dept.; MID; DNI Czech Demands for Danube Shipping 10/23/1945 State Dept.; MID; DNI Hungarian Trade Proposal to Austrian Government 10/10/1945 State Dept.; MID; DNI Swiss-Hungarian Trade Negotiations 9/7/1945 State Dept.; MID; DNI Economic Conditions - Hungary 8/18/1945 State Dept.; MID; DNI Italian Industries 10/3/1945 State Dept.; MID; DNI; FEA; Commerce Nazi Black Market in Northern Italy 9/19/1945 State Dept.; MID; DNI Japanese and Puppet Trading Companies 9/18/1945 State Dept.; MID; DNI; FEA Economic Situation - Morocco 7/16/1945 MID; DNI; FEA; Commerce Purge of Philips Company - Netherlands 9/14/1945 State Dept.; MID; DNI; FEA; Commerce Persons/Firms Charged with Improper Industry for the Enemy - 9/14/1945 State Dept.; MID; DNI; FEA Norway Funds Advanced by German Groups in Portugal 9/20/1945 State Dept.; DNI Former Cloaks for Enemy Transactions - Portugal 9/5/1945 Washington, OSS (Mowinckel) Banco Lisboa & Acores, Lisbon Banco Espirito Santo e Comercial de Lisboa, Lisbon Possible Swiss Purchase of Stock in Austrian Chemical Industry Tunisian Bank Employees Strike Controls Along Tunisian Frontier European Leads for OSS Safehaven Inquiry German Owned or Controlled Firms in Latin America German Investments in Latin America Cyro Vaz, Brizilian Agent for the Vereinigte Stahlwerke AG of Dusseldorf Possible Espionage Agents 9/12/1945 State Dept.; DNI; FEA 9/14/1945 State Dept.; DNI; FEA 9/26/1945 State Dept.; MID; DNI; FEA 8/22/1945 MID; DNI; FEA; Commerce; ECONIC 9/11/1945 State Dept.; MID; DNI; FEA 10/17/1945 1/1/1946 1/1/1946 3/17/1944 Washington, Justice, Economic Warfare Section, War Division 1/1/1946 From Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, OSS Washington, OSS Washington, OSS Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, OSS (Reporting Board) Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, OSS
New York, Justice, Economic Warfare Section, War Division (Coplon) Washington, OSS
0002546
Page 91 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 7 0002547 7 7 7 7 7 7 7 7 0002549 0002550 0002553 0002554 0002555 0002556 0002557 0002558 Subject Some Aspects of Recent French Financial Acty Public Works Projects - Portugal. Firms Operating in Angola Card Record only, XL 20849 Card Record only, XL 20847 Card Record only, XL 20822 Corporations in Tangier Card Record only, XL 21454 Korv. Kpt. Franz Becker 10/11/1945 State Dept.; London, American Embassy; Bern, American Legation I. G. Farben Industrialization Projects in Brazil 10/9/1945 State Dept Franz Josef Seefried and (1) Schering, SA (PL), (2) Quimica 10/4/1945 State Dept.; London, Espanola SA (PL), (3) Construcciones Industriales SA , and (4) American Embassy; Madrid, Tarsia SA, all of Spain British Embassy Card Record only, XL 21077 Card Record only, XL 20911 Card Record only, XL 21074 The Golden Octopus - I.G.Farben 11/10/1945 Possibility of Atomic Bomb Attack on USA 10/30/1945 Washington, SSU, War Dept., ECONIC The Bernhard Berghaus Light Metals Interests 8/21/1945 Monuments, Fine Arts and Archives 9/20/1945 Properties of the Heirs of Manfred Weiss 10/11/1945 State Dept.; London, American Embassy; Bern, British Legation Firms and Concerns in Spain Having German Connections 10/4/1945 State Dept Mannesmann Rohren-Werke, Dusseldorf 10/4/1945 State Dept.; London, American Embassy I.G.Farben Interests in Spain 9/29/1945 State Dept.; London, American Embassy; Madrid, British Embassy Card Record only, XL 22358 Deutsche Gold und Silber Scheideanstalt (Degussa), 6/30/1945 Frankfurt, Guide for Investigation of Buenos Aires, American Embassy (Tewksbury) Rio de Janeiro, American Embassy Madrid, American Embassy Date To 7/25/1944 From New York, Justice, Economic Warfare Section, War Division (Sacks) 8/28/1945 State; FEA Washington, SSU, War Dept. 8/3/1945 Washington, SSU, War Dept., Washington, SSU, War Dept. (Platt)
10/30/1945 Washington, SSU, War Dept., Washington, SSU, War Dept. ECONIC (Orangers)
7 7
0002559 0002560
7 7 7 7 7 7 7 7
0002561 0002562 0002563 0002565 0002566 0002567 0002568 0002569
Washington, SSU, War Dept. (Gen J. Magruder) Washington, OSS, R&A Military Government of Germany Bern, American Legation
7 7 7
0002570 0002571 0002572
London, American Embassy Stockholm, American Legation (Ravndal) Madrid, American Embassy
7 7
0002573 0002574
New Yor, Justice, Economic Warfare Section, War Division
Page 92 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 7 7 7 7 7 7 7 7 7 7 7 7 Doc # 0002575 0002577 0002578 0002579 0002580 0002581 0002582 0002583 0002584 0002585 0002586 0002588 Subject Enemy Firms in Greece Card Record only, XL 21328 Card Record only, XL 21394 Card Record only, XL 21395 Card Record only, XL 21396 Card Record only, XL 21329 Card Record only, XL 21366 Card Record only, XL 21385 Card Record only, XL 21313 Card Record only, XL 22478 Card Record only, XL 22043 Karl von Schumacher Date To 10/15/1945 State Dept.; MID; DNI; FEA From Washington, SSU, War Dept.
10/18/1945 State Dept.; London, American Embassy; Bern, British Legation 10/15/1945 State Dept.; London, American Embassy; Bern, British Legation 10/16/1945 State Dept.; London, American Embassy; Bern, British Legation 10/31/1945 State Dept.; MID; DNI 10/6/1945 9/21/1945 State Dept. 10/3/1945 State Dept.; London, American Embassy; Madrid, British Embassy 10/11/1945 State Dept.; London, American Embassy, Madrid, British Embassy 10/8/1945 State Dept.; Montevideo and Buenos Aires, American Embassies 10/9/1945 State Dept.; Rio de Janeiro, American Embassy 10/9/1945 State Dept.; Lima, American Embassy 10/16/1945 State Dept.
7 7
0002589 0002590
Card Record only, XL 21013 Press Review - Switzerland
0002592
Press Review, Switzerland
7 7 7 7
0002593 0002594 0002595 0002596
Hungarian Foreign Policy Juan Vollmer y Compania SL (1) I.G.Farben Personnel, and (2) Standard Oil Company Portuguese Mining Properties of Rowak Handelsgesellschaft, Berlin Sofindus and Affiliates
Washington, SSU, War Dept. Washington, SSU, War Dept. Frankfurt, American Mission Lisbon, American Embassy
0002597
0002598
Fritz Mandl, Uruguay
7 7 7
0002599 0002600 0002601
German Assets in Brazil German Funds for Clandestine Acty in Peru Comite de Socorros para Alemania
London, American Embassy London, American Embassy Santiago, American Embassy (Millard)
Page 93 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 7 0002602 7 0002603 Subject Date To Herbert Lickfett, Stockholm 10/12/1945 State Dept. Cases of Safehaven Import Submitted to Swedish Government 10/11/1945 State Dept.; Stockholm, by British Legation, Stockholm American Legation; Berlin, U.S. POLAD Subsidiaries of Siemens und Halske in Switzerland 10/10/1945 State Dept.; Bern, American Legation Leo Brand 10/17/1945 State Dept.; London and Madrid, American Embassies; Bern, American Legation August Bock, Oporto 10/18/1945 State Dept.; London, American Embassy Expropriation of Axis Funds in Colombia 10/16/1945 State Dept.; Bogota, American Embassy Hamburg-Amerika Linie, Declaration Concerning Foreign 10/10/1945 State Dept.; Stockholm, Assets American Legation Property of Hellmuth Maurer, a German Resident of Stockholm 10/11/1945 State Dept.; Stockholm, American Legation Gevaert 10/16/1945 State Dept. et al Compagnie Bergougnan Belge 10/16/1945 State Dept. et al AB Kemiska Patenter 10/15/1945 State Dept. et al Leopoldo Rovira, Austrian Spaniard 10/12/1945 State Dept.; MIS; Barcelona, ERN y CIA, Information regarding 10/9/1945 State Dept.; London, American Embassy; Barcelona, American CG; Bilbao, American Consulate Suspected Dissipation of German Assets in Sweden through 10/15/1945 State Dept.; Stockholm, Cloaked Transfers to Switzerland American Legation Firms Being Investigated by Swedish Flyktkapitalbyran 10/12/1945 State Dept.; Stockholm, American Legation Equipo Bosch SA of Barcelona 10/9/1945 State Dept.; London, American Embassy; Madrid, British Embassy and French Mission Ferrostaal AG, Essen 10/13/1945 State Dept.; Stockholm, American Legation Sofindus and Affiliates 10/8/1945 State Dept.; Madrid, British Embassy; London, American Embassy From London, American Embassy London, American Embassy
7 7
0002604 0002605
7 7 7 7 7 7 7 7 7
0002606 0002607 0002608 0002609 0002610 0002611 0002612 0002613 0002614
Lisbon, American Embassy London, American Embassy London, American Embassy London, American Embassy Brussels, American Embassy Brussels, American Embassy Brussels, American Embassy Madrid, U.S. Military Attache Madrid, American Embassy
7 7 7
0002615 0002616 0002617
London, American Embassy London, American Embassy Madrid, American Embassy (Blankenship)
7 7
0002618 0002619
London, American Embassy Madrid, American Embassy
Page 94 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 7 0002620 Subject Vigo, D.A.T., German Cable Company Date To 10/9/1945 State Dept.; Madrid, British Embassy; London, American Embassy 10/10/1945 State Dept.; Madrid, British Embassy; London, American Embassy 10/1/1945 10/13/1945 State Dept.; MID; DNI; FEA From Madrid, American Embassy
0002621
German Holdings in Spain, Revised Estimates of
7 7 7 7 7 7 7 7 7 7 7 7
0002622 0002623 0002624 0002625 0002626 0002627 0002628 0002629 0002630 0002631 0002632 0002633
German Interests in Spain Hungarian Economic Mission in Switzerland Card Record only, XL 20536 Card Record only, XL 20538 Card Record only, XL 21812 Card Record only, XL 21821 Card Record only, XL 22025 Card Record only, XL 22026 Card Record only, XL 22343 Card Record only, XL 22142 Nazis Still Do Business In Argentina SA Persil
Washington, SSU, War Dept. Washington, SSU, War Dept.
11/11/1945 10/22/1945 State Dept.; London, American Embassy; Bern, American Legation
Brussels, American Embassy
7 7 7
0002634 0002635 0002636
0002637
Card Record only, XL 23165 Card Record only, XL 23002 Braunkohlen & Brikettwerke Roddergrube AG, BruehlCologne, Certain Documents relating to German Trust Fund in Switzerland Kong, Smith & Co., Rotterdam
10/17/1945 State Dept.; Bern, American Legation 10/11/1945 State Dept.; The Hague, American Mission; Berlin, U.S. POLAD 9/27/1945 State Dept.; London, American Embassy 10/22/1945 State Dept.; London & The Hague, American Embassies 10/22/1945 State Dept. et al 10/22/1945 State Dept. et al 10/25/1945 State Dept. 10/25/1945 State Dept.; Bern, American Legation
7 7 7 7 7 7
0002638 0002639 0002640 0002641 0002642 0002643
Dr. Fritz Warburg of Sweden N. V. tot Financiering van Industrieele Ondernemingen "Finindo", Amsterdam N. V. Hollandsche Naaimachienhandel Societe Commerciale des Engrais Potassiques (Socopotasse) (1) Schloemann AG, Dusseldorf, Spanish Connections; (2) Ferrostaal AG, Essen, Interests in Spain Societe Industrielle pour la Schappe, Basel
Stockholm, American Legation (Ravndal) Brussels, American Embassy Brussels, American Embassy Brussels, American Embassy London, American Embassy London, American Embassy
Page 95 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 7 0002644 7 7 7 7 7 7 7 0002645 0002646 0002647 0002648 0002649 0002650 0002651 Subject Dimanow of Bulgaria Date To 10/24/1945 State Dept.; Madrid, American Embassy Schloemann AG, Dusseldorf 10/23/1945 State Dept.; Stockholm, American Legation Enhorning Kemiskt-Tekniskt AB, Stockholm 10/26/1945 State Dept.; Stockholm, American Legation Ownership of Six Swedish Companies by Vereinigte 10/19/1945 State Dept.; London, Stahlwerke AG, Dusseldorf American Embassy Ferrostaal AG, Essen 10/26/1945 State Dept.; Ankara, American Embassy Fabrica de Armas de Fuego "Star" SA , (Pistol Factory) , Eibar, 10/18/1945 MIS, NA Madrid Spain W. W. Molina, Argentine Consul, Barcelona 10/12/1945 MIS, Lisbon, American Embassy Dr. Johann Koessler, Portugal 10/27/1945 State Dept.; Lisbon & Brussels, American Embassies Hans Borchers, Madrid 10/12/1945 State Dept.; London, American Embassy; Madrid, British Embassy; French Mission Ferrostaal AG, Essen, Claims/Liabilities in Switzerland 10/18/1945 State Dept.; Bern, American Legation; Berlin, U.S. POLAD Bieler Limitada, Silves 10/18/1945 State Dept.; Lisbon, American Embassy; Berlin, USGCC, Office of Political Affairs Rheinische-Westfalisches Elektricitatswerk AG and Elektrizitats-Seteiligungs-Gesellschaft, mbH, both of Essen Foreign Assets Carl Persson & Co., Stockholm Sociedad Alemana-Espanola de Inmuebles, SL, Madrid. From London, American Embassy London, American Embassy London, American Embassy Stockholm, American Legation (Ravndal) London, American Embassy (Peterson) Madrid, American Embassy (Military Attache) Madrid, American Embassy, Military Attache London, American Embassy
0002652
7 7
0002653 0002654
0002655
7 7
0002656 0002657
10/23/1945 State Dept.; Bern, American London, American Embassy Legation; Berlin USGCC, Office of Political Affairs 10/23/1945 State Dept.; Stockholm, London, American Embassy American Legation 10/18/1945 State Dept.; Madrid, American London, American Embassy Embassy; Berlin, USGCC, Office of Political Affairs 10/11/1945 State Dept.; Stockholm, American Legation London, American Embassy
0002658
AB Glasurit, Malmo
Page 96 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 7 0002659 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 0002660 0002661 0002662 0002663 0002664 0002666 0002667 0002668 0002669 0002670 0002671 0002672 0002674 0002675 0002676 Subject Amsterdamsche Maatschappij van Ongevallon Verzekering, NV SA Preparation Mecanique Generale des Matieres Colorantes (G.M.C.) S.A. Belge Intermetal, Brussels Hungary - Political and Economic Conditions Societe pour l'Importation de Charbons Belges (Basel) ARBED Motion Picture Industry - Czechoslovakia Banco Exterior de Espana - Memoria Correspondiente al Ejercicio de 1943-44 Banco de Viscaya - Memoria Correspondiente al Ejercicio de 1944 Card Record only, XL 21318 Card Record only, XL 20325 New German Firm in St. Gallen, Switzerland Purator, AG, Basel and subsidiary Elemo Electromotoren AG, Basel Hamburg Amerika Linie, Hamburg - Interests in Spain Origin of Bonds Sold by Walter Scherk to Haim Rabicew Date To 10/22/1945 State Dept. et al 10/22/1945 10/22/1945 10/22/1945 10/16/1945 10/9/1945 10/13/1945 11/14/1945 State Dept. et al State Dept. et al State Dept. et al State Dept.; MID; DNI; OWI State Dept.; MID; DNI State Dept.; MID; DNI State Dept. (Cummings) From Brussels, American Embassy Brusells, American Embassy Brussels, American Embassy Brussels, American Embassy Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, ECONIC
10/18/1945
4/11/1945 State Dept. et al 10/27/1945 State Dept.; Bern, American Legation 10/29/1945 State Dept.; Madrid, American Embassy 10/26/1945 State Dept.; London and Lisbon, American Embassies; Barcelona, American CG; San Sebastian, American Consulate 10/22/1945 State Dept.; London, American Embassy; Madrid, British Embassy 10/23/1945 State Dept.; Madrid, British Embassy; London, American Embassy 10/25/1945 State Dept.; Bern, American Legation; Berlin, USGCC, Office of Political Affairs 10/22/1945 State Dept. 10/29/1945 State Dept.; Stockholm, American Legation
2677th Regiment, HQ OSS London, American Embassy London, American Embassy Madrid, American Embassy
0002677
Sofindus and Affiliates
0002678
Banci Aleman Transatlantico
0002679
Beyerische Hypotheken und Wechselbank, Munich
7 7
0002680 0002681
George K. Schiorring, Report on case of Schaeffer GmbH, Hamburg, Credit in Sweden
Copenhagen, American Legation (Davis) London, American Embassy
Page 97 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 7 0002682 Subject Brown Boveri et Cia., AG, Baden Date To From 10/25/1945 State Dept.; Ankara, American London, American Embassy Embassy; Bern, American Legation; Berlin, USGCC, Office of Political Affairs 10/25/1945 State Dept.; Stockholm, Bern, London, American Embassy American Legations; The Hague, American Embassy, Berlin, USGCC,Office of Political Affairs; MEW 10/29/1945 State Dept.; Madrid, American London, American Embassy Embassy; Berlin, USGCC, Office of Political Affairs 10/29/1945 State Dept.; Lisbon, American Embassy 10/27/1945 State Dept.; Lisbon, American Embassy 10/29/1945 State Dept.; Paris & The Hague, American Embassies 10/29/1945 State Dept.; Bern, American Legation; Berlin, USGCC, Office of Political Affairs 10/29/1945 State Dept.; Bern, American Legation; Berlin, USGCC, Office of Political Affairs 10/29/1945 State Dept.; Stockholm, American Legation London, American Embassy London, American Embassy London, American Embassy London, American Embassy
0002683
AG Buderus'sohe Eisenwerke Wetzler
0002684
Baquera, Kuschey, Martin, Irun
7 7 7 7
0002685 0002686 0002687 0002688
Gustav Zickermann, SARL, Portugal Vasco Burmester Lda. and the Agencia de Representacoes Agricolas Lda. (Portugal) Legacy by a German of His Holdings to a Relative in Paris Hamburg Amerika Linie =- Assets in Switzerland
0002689
Schloemann, Dusseldorf
7 7 7 7 7 7 7 7
0002690 0002691 0002692 0002693 0002694 0002695 0002697 0002698
Otto Heinrich Aldag, Hamburg Card Record only, XL 12145 Card Record only, XL 23535 Card Record only, XL 23536 Card Record only, XL 23938 Kilgore Says Swiss Aided Foe on Loot Attitude of Hungarian Industrialists German Banking Interests in Colombia
11/15/1945 10/21/1945 State Dept.; MID; DNI Washington, SSU, War Dept. 10/8/1945 State Dept.; Bogota, American London, American Embassy Embassy
Page 98 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 7 0002699 Subject Suspected German Assets in Dutch Firm DeWitts Bergings Mij. Date To 11/13/1945 State Dept.; The Hague, American Embassy; Berlin, USGCC, Office of Political Affairs 10/30/1945 State Dept.; London, American Embassy; Bern, American Legation; Berlin, U.S. POLAD 10/29/1945 State Dept.; London, American Embassy; Bern, British Legation 9/29/1945 State Dept.; Paris, London, American Embassies; Bern, British Legation 10/1/1945 State Dept.; London, American Embassy; Bern, British Legation 10/11/1945 State Dept.; London, American Embassy; Bern, British Legation 10/29/1945 State Dept. et al From London, American Embassy
0002700
Richard Holtkott, Rhoendorf, Germany
0002701
Willy Wachtl
0002702
Charles Antoine Strakosch and Leopold Egon Winkler
0002703
Tobis Film Verlieh AG (PL); Nordisk Filme Co SA (PL); Schmalfilm AG (PL); all of Zurich Willy Wachtl; Emil Reinneger (PL) & the Motion Picture Industry in Switzerland Pablo Mitjans and Wilhelm Pahl, Relationships Card Record only, XL 24190 Card Record only, XL 24147 Card Record only, CID 126522 Price Gains Shown on German Stocks The Career of Heinrich Himmler Wilhelm Federico Mallet Conte de Aguilar and Carlos Victor Aramayo Attilio Consalvo Portuguese Banks: Foreign Holdings - June 1945 Krupp: Investigation of
0002704
7 7 7 7 7 7 7 7 7 7 7
0002705 0002706 0002707 0002709 0002710 0002711 0002712 0002713 0002714 0002715 0002716
11/20/1945 Washington, SSU, War Dept. 1/1/1946 11/20/1945 10/15/1945 9/21/1945 7/27/1945 State Dept. (Ramsey) State Dept. et al State Dept. et al State Dept.; Paris, Moscow, Ankara, Lisbon & Madrid, American Embassies; Stockholm & Bern, American Legations Washington, OSS (Platt) Brussels, American Embassy Washington, OSS (Reporting Board) London, American Embassy (Peterson)
7 7 7 7
0002717 0002718 0002719 0002720
Card Record Only, CID 144556 Gottfried Paul Taboschat Jose Luis Garcia Abrisqueta Deposits of Amounts Over 100,000 Escudos in Oporto
10/26/1945 Washington, OSS (Towell) 10/26/1945 Washington, OSS (Towell) 10/26/1945 Washington, OSS (Towell)
Washington, OSS (Puccinelli) Washington, OSS (Puccinelli) Washington, OSS (Puccinelli)
Page 99 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 Doc # 0002721 0002722 0002723 0002724 0002725 0002727 0002728 0002729 0002730 0002731 0002732 0002733 0002734 0002740 0002741 0002742 0002743 0002744 0002745 0002746 0002747 0002748 0002749 0002750 0002751 0002752 0002754 0002755 0002756 Subject Maurice Lagasse @ Lasague German Funds in Spain Carlos Baum Lucas Gustav Krupp von Bohlen und Halbach Minas Aralar SA Erwin Martin Intercommerz SA of Zurich Norbert Eberle Miss Waltz German Banks in Turkey Bjorn (Jorn) Scheel Edgar Valter Saks (Alexander?) Siimer Otto Eckert Federico Knappe Ratey and Juan Gonzales Sahjurjo Alfred Groshel Use of Foreign Diplomatic Mails by U.S. Branches of Certain Companies during WWII Spanish Firms Appearing on the Black List Germans and Italians in Spain Germans in Spain Trade Agreements betw USSR and Hungary Companies Organized in Monaco, Oct 1940-Jan 1945 Swedes in Tangier Receive Large Sums of Money Card Record only, XL 23982 Black Market Trafficking in Tunis Card Record only, XL 23695. Investigation of German Firms and Enemy Trading in Chile Compagnie Coutellier of Brussels August Rostberg, Director, Kali Syndikat Date 10/26/1945 10/26/1945 10/26/1945 10/26/1945 10/26/1945 10/8/1945 10/15/1945 10/12/1945 9/27/1945 10/9/1945 1/1/1945 1/1/1945 1/1/1945 10/18/1945 10/18/1945 10/18/1945 10/19/1945 To Washington, OSS (Towell) Washington, OSS (Towell) Washington, OSS (Towell) Washington, OSS (Towell) Washington, OSS (Towell) Washington, OSS (L-1) Washington, OSS (L-1) Washington, OSS (L-1) Washington, OSS (C-3) Washington, OSS, ECONIC From Washington, OSS Puccinelli) Washington, OSS (Puccinelli) Washington, OSS (Puccinelli) Washington, OSS (Pucinelli) Washington, OSS (Puccinelli) Washington, OSS (E-1) Washington, OSS (E-1) Washington, OSS (E-1) Washington, OSS (E-4) Washington, OSS (M-3)
Washington, OSS (Towell) Washington, OSS (Towell) Washington, OSS (Towell) Washington, OSS, C-3
Washington, OSS (Puccinelli) Washington, OSS (Puccinelli) Washington, OSS (Puccinelli) Washington, OSS, E-4 Washington, SSU Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
9/13/1945 10/19/1945 U/I 8/7/1945 10/13/1945 State Dept.; MID; DNI 9/6/1945 State Dept.; MID; DNI 10/22/1945 10/17/1945 MID; DNI; FEA 10/10/1945 State Dept.; Santiago, American Embassy 10/29/1945 State Dept.; London, Frankfurt, Paris 10/19/1945 State Dept.; London, American Embassy; Bern, American Legation 10/19/1945 State Dept.; Buenos Aires, American Embassy; Berlin, U.S. POLAD 11/1/1945
Washington, SSU, War Dept. London, American Embassy Brussels, American Embassy Stockholm, American Legation
0002757
(1) Siemens Halske, Argentina; (2) Enrique Berlowitz, Argentina Import & Exchange Regulations of Principal Countries of the World
0002758
Page 100 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 7 7 7 7 7 7 7 Doc # 0002759 0002760 0002761 0002762 0002781 0002782 0002783 Subject Germans in Spain Anso y Compania Schenker & Co. and Foreign Subsidiaries Italian Capital in Switzerland Economic & Counter-Espionage in Switzerland Schenker & Co. Siemens Industria Electrica SA Date 10/23/1945 9/20/1945 10/19/1945 10/19/1945 10/31/1945 To From Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. (Libich) Washington, OSS (Orangers) London, American Embassy
Washington, OSS (Platt) Washington, OSS, ECONIC State Dept.; Bern, American Legation; Berlin, U.S. POLAD
0002784
0002785
7 7
0002786 0002787
7 7 7 7 7 7 7 7 7 7 7 8 8
0002789 0002790 0002792 0002793 0002794 0002795 0002796 0002797 0002798 0002799 0002800 0002801 0002802
12/30/1945 10/11/1945 State Dept.; London, American Embassy; Madrid, British Embassy Hansen & Cappelan SA of Madrid, San Sebastian 10/25/1945 State Dept.; Madrid, British Embassy; Paris, American Embassy; San Sebastian, American Mission Sofindus & Affiliates, Request to Spanish Government to 10/29/1945 State Dept.; Madrid, British Unblock/Unseal Assets of Embassy; London, American Embassy Etablissements Herzog, Logelbach, France Transfers Funds to 10/27/1945 State Dept. Banco Germanico, Berlin German External Assets in Portugal 10/30/1945 State Dept.; London, American Embassy; Lisbon, British Embassy Card Record only, XL 22479 Card Record only, XL 20916 Card Record only, XL 12736 Card Record only, XL 24114 I.G. Farben - Participation in Other Firms 11/7/1945 APO 757, SSU, G-2 (Cary) Germans in Spain German Firms in Spain Gesellschaft fur Elektrometallurgie Purchase of Suez Canal Stocks by German Interests Card Record only, XL 23506 Secret Financial Activities in Switzerland of Germans D. Gaefgen and Major Pabst Istcambi Controlled Bank Balances and Securities Deposited with Italian Banks Thomas Joseph Heimbach & Co., Duren, Ownership of Shares 10/6/1945 10/2/1945 11/2/1945 9/28/1945
Montevideo, American Embassy Lisbon, American Embassy
APO 757, HQ USFET, Office of Military Government (Duggan) Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. APO 757, SSU, War Dept. State Dept. Frankfurt, U.S. POLAD (Murphy) London, American Embassy Rome, American Embassy (DiVenuti) London, American Embassy
7/19/1945 State Dept. 9/10/1945 State Dept.; London, American Embassy 7/19/1945 State Dept.; Bern, American Legation
Page 101 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 8 0002803 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 0002804 0002805 0002806 0002807 0002808 0002809 0002810 0002811 0002812 0002813 0002814 0002815 0002816 0002817 0002818 0002819 0002820 Subject Curt Brunner: Suspected Cloak for German Assets in Switzerland Alois Miedl (Miedel), Paintings Brought into Spain from Netherlands by Vereingte Stahlwerke Assets in Sweden Card Record only, XL 24934 Card Record only, XL 25102 Card Record only, XL 25105 Card Record only, XL 25106 Card Record only, CID 109991 Card Record only, XL 24352 Card Record only, XL 23673 Card Record only, XL 23674 Card Record only, XL 24005 Economic Situation in Berlin Insurance and Banking in Greater Berlin Conditions in Slovenia Hungarian Purchasing Mission in Switzerland Wilhelm Ernst August Tannenberg I.G. Farben Interests in Spain Date To 7/21/1945 State Dept.; Bern, American Legation 5/31/1945 State Dept. 7/18/1945 State Dept.; Stockholm, American Legation From London, American Embassy Madrid, American Embassy (Butterworth) London, American Embassy (Peterson)
10/10/1945 10/1/1945 10/17/1945 10/26/1945 11/5/1945 11/2/1945
8 8 8
0002822 0002823 0002825
Getinge Mekaniska Verkstade AB, Getinge AB Fundator, Stockholm Machine Tool Shipments for Marine Japonaise, Berlin, and Japanese Assets in Switzerland
11/1/1945 11/1/1945 11/1/1945
0002826
Gertrud Keutel
11/3/1945
0002827
Albert Ruedi, Zurich
11/1/1945
State Dept.; MID; DNI; OWI State Dept.; MID; DNI; OWI State Dept. et al State Dept.; London, American Embassy; Madrid, British Embassy State Dept.; Stockholm, American Legation State Dept.; Stockholm, American Legation State Dept.; London, American Embassy; Bern, British Legation; London, American Embassy; Stockholm, American Legation; Berlin, U.S. POLAD State Dept.; London, American Embassy; Bern, British Legation State Dept.; London, American Embassy; Bern, British Legation
SSU (Location unknown) SSU (Location unknown) Washington, SSU, War Dept. Washington, SSU, War Dept. Wiesbaden, U.S. Mission (Poole) Madrid, American Embassy
London, American Embassy London, American Embassy Bern, American Legation
Page 102 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 8 0002828 Subject Signum AG and Metrum AG, of Zurich and Adolf Gutzwiller, Basel, all P/L Deutsche Asbestzement AG, Berlin Date To 11/6/1945 State Dept.; London, American Embassy; Bern, British Legation 11/2/1945 State Dept.; Brussels, Paris, Rome, Madrid, American Embassies 11/2/1945 State Dept.; Madrid, American Embassy 11/2/1945 State Dept.; Bern & Stockholm, American Legations 11/7/1945 State Dept.; Madrid, American Embassy 11/2/1945 State Dept.; Bern, American Legation; Berlin, POLAD 11/2/1945 State Dept.; Madrid, American Embassy 11/5/1945 State Dept.; Stockholm, American Legation 11/2/1945 State Dept.; Bern, American Legation 11/13/1945 Washington, OSS, ECONIC 11/7/1945 Washington, OSS, ECONIC From Bern, American Legation
0002829
8 8
0002830 0002831
Firms in Spain with German Connections Dissipation of German Assets in Sweden through Cloaked Transfers in Switzerland Minas Aralar SA Ets. E. Maurer, Fritz Joker, Suspected German Collaborators Union Quimica del Norte de Espana, SA - Espana Cases Submitted to Flyktkapitalbyran of the Swedish Government Pierre Bourgois - Cloak for Ruschweyh and German Assets in Liechtenstein Bjorn Scheel Card Record only, XL 24761 Bauxite Parnasse Mines of the Eliopoulos Brothers Personnel of Parastatal Enterprises - Empohasis on German Industry in Spain Desider Edward Bukovinski Establissements Sainrapt et Brice Swiss Safehaven Matters Officials of the Hungarian National Bank in Spittal Russian Embassy Activities "Germans in Lisbon" Consolidated Dyestuff Corp., Ltd.; Irwin Dyestuff Corp., Ltd.; Dominion Rubber Co., Ltd. Paul F. Schmid, Victor A. Schmid, Casimiro Martinez
8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8
0002832 0002834 0002835 0002836 0002837 0002839 0002840 0002841 0002842 0002845 0002846 0002847 0002848 0002849 0002854 0002855 0002856
London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy Washington, OSS, X-2 (Roche) Washington, OSS, M-3
11/15/1945 11/29/1945 11/29/1945 11/29/1945 11/6/1945 10/25/1945
Washington, OSS, ECONIC Washington, OSS, ECONIC Washington, OSS, ECONIC Washington, OSS, ECONIC Washington, OSS, ECONIC State Dept.; Lisbon, American Embassy 11/7/1945 State Dept. 11/6/1945 State Dept.; London, Buenos Aires, American Embassies; Bern, British Legation
Washington, OSS, M-3 Washington, OSS, X-2 Washington, OSS, X-2 (Roche) Washington, OSS, X-2 (Roche) Washington, OSS, X-2 (Roche) London, American Embassy Ottawa, American Embassy (Shillock) Bern, American Embassy
Page 103 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 8 0002859 Subject I. G. Farben Interests in Spain Date To 11/6/1945 State Dept.; London, American Embassy; Madrid, British Embassy 11/7/1945 State Dept.; Bern, American Legation 10/29/1945 State Dept. 10/26/1945 State Dept.; London, American Embassy; Bern, British Legation 8/11/1945 11/2/1945 9/28/1945 10/18/1945 State Dept.; MID; DNI; FBI 11/30/1945 State Dept.; MID; DNI; FEA 10/25/1945 State Dept.; London & Madrid, American Embassies 10/31/1945 State Dept.; Bern, American Legation 9/10/1945 State Dept.; London, American Embassy; Madrid, British Embassy 10/25/1945 State Dept.; London, American Embassy 8/20/1945 State Dept.; Madrid, American Embassy 8/21/1945 State Dept.; Madrid, American Embassy 10/30/1945 State Dept.; Stockholm, American Legation 10/31/1945 State Dept.; Paris, Madrid, American Embassies; Berlin, USGCC, Office of Political Affairs 11/1/1945 State Dept.; Stockholm, American Legation 10/12/1945 State Dept.; The Hague, American Embassy; CE - Mr. Riddleberger From Madrid, American Embassy
8 8 8
0002860 0002861 0002862
Willers Engel & Co., Hamburg, Assets in Switzerland German Interests in Switzerland Press Review - Switzerland
London, American Embassy Bern, American Legation Bern, American Legation
8 8 8 8 8 8 8 8
0002863 0002864 0002865 0002866 0002867 0002870 0002872 0002873
Police Activities in Spanish North Africa Germans in Spain Germans in Spain Origin of Partei der Arbeit Funds Swiss-Franch Black Market Exchange Rates Japanese Funds I.G. Chemie (Gesellschaft fuer Chemische Unternehmungen AG), Basel Sofindus and Affiliates
Washington, OSS (prob) Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Lisbon, American Embassy London, American Embassy Madrid, American Embassy
8 8 8 8 8
0002874 0002875 0002876 0002877 0002878
I.G. Farbenindustrie AG Trade Mark "Prominal" and Parke Davis' Application for Trade Mark "Promin" Industrias Pablo Schleicher, SA; Enrique Keller; Juan Brandle & Suministros Vitros Ceramicos, SL. Energis & Industrias Aragonesas SA.; Compania Anonima de Tubos Industriales RPG, Barcelona Swedish Ship Construction on Order by Hugo Stinnes GmbH, Mulheim/Ruhr Intercommerz, SA, Zurich - Suspected of Cloaking Property of Hitler
Stockholm, American Legation (Ravndal) London, American Embassy London, American Embassy London, American Embassy London, American Embassy
8 8
0002879 0002880
Swedish Bank Account of Otto Aldag, Hamburg, in Skandinaviska Banken, AB, Stockholm Deutsche Revisions und Treuhand AG, Activities in Netherlands
London, American Embassy Frankfurt, U.S. Representation
Page 104 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 8 0002881 8 8 0002882 0002883 Subject German Companies in Sweden Heinrich Flottmann, GmbH, Bern; Svenska Kraft & Arbeitsmaskiner, Stockholm Freidrich Deckel Prazisionsmechanik und Machinenbau, Munich Date 8/9/1945 10/31/1945 10/25/1945 To State Dept.; Stockholm, American Legation State Dept.; Stockholm, American Legation State Dept.; Madrid & Lisbon, American Embassies; Stockholm & Bern, American Legations; Berlin, USGCC, Office of Political Affairs State Dept.; London, Roberts Commission Representative, OSS (Art) State Dept.; London, Roberts Commission Representative, OSS (Art) Washington, BOA, OEWA, Enemy Branch (Hamilton) DNI; DRW; OSS From London, American Embassy London, American Embassy London, American Embassy
0002884
Stocklin Interrogation in Paris regarding Matisse Painting now in Zurich Frau Marguerite Wylar, Montraux
8/9/1945
0002885
8/9/1945
8 8 8 8 8 8 8 8 8 8 8 8
0002886 0002887 0002888 0002889 0002890 0002891 0002892 0002893 0002894 0002895 0002896 0002897
Tungsten & Molybdenum German Chamber of Commerce - Who's Who German Chamber of Commerce - Who's Who Greece - Mining Greece - German Capital and Industrial Control Money and Gold Bars Hidden by Prominent Germans in Portugal Italian Communist Party Funds Card Record only, XL 17753 Greuter and Marinotti Concealment of Rubber and Concealed Sugar Muhammed Wahbi Jamil al-Hariri Method by Which Prominent Nazis Acquired Valuable Properties in France, Belgium and Netherlands Colonies During Occupation - Memo from Jacoub Mar German Owned or Controlled Firms in Switzerland
1/21/1945
4/18/1944 4/18/1944 8/26/1944 State Dept.; MID; DNI; FEA 11/24/1944 State Dept.; MID; DNI; FEA 9/18/1945 Washington, London 10/30/1945 Washington, London
New York, Justice, Antitrust Division (Caddock) Istanbul, Military Intelligence Istanbul, U.S. Military Attache Washington, OSS Washington, OSS Lisbon, American Embassy (Prob) Italy, OSS, X-2 Washington, OSS, X-2 (Roche) Washington, OSS, X-2 (Roche) Washington, OSS, X-2 (Roche) Washington, OSS, X-2 (Roche)
11/30/1945 Washington, OSS, ECONIC 11/30/1945 Washington, OSS, ECONIC 11/30/1945 Washington, OSS, ECONIC 12/4/1945 Washington, OSS, ECONIC
8 8 8 8
0002898 0002899 0002900 0002901
9/10/1945 State Dept.; Bern, American Legation
Card Record only, XL 19006) Diamantwerkzeuge AG; Biel, Voogeli & Wirz AG; Biel & 9/17/1945 State Dept.; Bern, American Pantena, AG, all of Glarus, Relationship with Friedrich Krupp of Legation Essen Card Record only, XL 14867
Page 105 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 8 0002903 8 0002904 Subject (1) Zapp, Robert; (2) S.A.C.A.; (3) S.A.B.R.A.T. - all of Italy W. C. Heraeus GmbH, and Heraeus Vacuum-Schmelze of Hanau, Report on Siemens & Halske AG, Berlin, Guide for Investigation of A.E.G. Date 8/1/1945 10/25/1943 To Washington, OSS, ECONIC From Washington, OSS, Biographic Records Washington, Justice, War Division, Economic Warfare Section (Baldwin/Gibson) New York, Justice, War Division, Economic Warfare Section (Dorn) Madrid, American Embassy
8 8
0002905 0002906
5/4/1945 9/8/1945 State Dept.; Madrid, British Embassy; London, American Embassy
8 8 8 8
0002907 0002908 0002909 0002910
Card Record only, XL 19407 Former Directors of the Gesellschaft fur Elektrometallurgie und Bergbau, information regarding Vereinigte Stahiwerke AG Assets in Switzerland Vereinigte Stahiwerke; camouflaging of Austrian and Dutch assets through Fromontana AG, Zug.
8/28/1945 State Dept.; MID; DNI.
Washington. SSU. War Dept.
8/17/1945 State Dept.; Bern, American London. American Embassy Legation. 10/14/1945 State Dept.; Bern, American London. American Embassy Legation; The Hague, American Embassy; Austerlitz, U.S. POLAD, Austrian Affairs. New York Justice. Economic Warfare Section London. American Embassy.
8 8
0002911 0002912
8 8 8 8 8 8 8 8
0002913 0002914 0002915 0002916 0002917 0002918 0002919 0002920
Erftwerk Aluminum Plant at Grevenbroich, Niederhein, 10/29/1943 Germany, report on Foreign assets of I.G.Farben made by G. von Schnitzler, Dir of 9/14/1945 State Dept.; Treasury; FEA; I.G. Farben Paris, Madrid, Rome, Lisbon, The Hague, Oslo, Brussels, American Embassies; Bern and Stookholm, American Legations Two I. G. Farben Light-Metal & Chemical Plants at Butterfeld, 8/24/1943 Germany. Mavrodendro Molybdonum Mine 9/21/1945 State Dept., FEA, DNI, MID Solita AG of Solothurn 9/22/1945 Valais State Council 9/19/1945 Swiss and/or German Companies in Switzerland (Twelve 10/19/1945 Washington, OSS, ECONIC items) German Production 1/1/1942 German Light Metals Industry 10/12/1945 Washington, OSS, ECONIC Robert Zapp AG, Rep for Krupp 10/12/1945 Washington, OSS, ECONIC
New York, Justice, War Division, Economic Warfare Section Washington, SSU, War department
Washington, OSS (Weinmann) Washington, OSS (Poss) Washington, OSS (Weinmann) Washington, OSS (Weinmann)
Page 106 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 8 0002921 8 8 8 0002922 0002923 0002924 Subject Swedish Assets of Vereinigte Stahlwerke AG and Mannesmann Roehrenwerke AG A. B. Pars, Stockholm Card Record only, XL 19046 Maquinas de Escribir Olimpia, SA Date To 9/10/1945 State Dept.; Stockholm, American Legation 9/26/1945 State Dept.; Stockholm, American Legation From London, American Embassy (Peterson) London, American Embassy (Peterson)
0002925
German Mining Companies in Portugal
8 8
0002926 0002927
Metallgesellschaft AG., Frankfurt German Mining Companies in Portugal
9/14/1945 State Dept.; London, Madrid, American Embassy American Embassy; Madrid, British Embassy 9/25/1945 State Dept.; London, Madrid, Lisbon, American Embassy American Embassies; Lisbon, British Embassy 1/1/1945 9/17/1945 State Dept.; Lisbon, Madrid & Lisbon, American Embassy London, American Embassies 9/18/1945 State Dept.; Stockholm, American Legation 9/26/1945 State Dept.; Bern, American Legation 9/17/1945 State Dept.; Bern, American Legation 9/13/1945 State Dept.; Lisbon & Madrid, American Embassies 5/16/1945 8/18/1944 London, American Embassy London, American Embassy London, American Embassy London, American Embassy New York, Justice, War Division, Economic Warfare Section (Rothman/Becker) Economic Warfare New York, Justice, Section, War Division (Ritchin) Washington, OSS, R&A Bern, American Legation
8 8 8 8 8 8 8 8 8 8 8
0002928 0002929 0002930 0002931 0002932 0002933 0002934 0002935 0002936 0002937 0002938
A. Johnson & Co., Stockholm Bauxit Trust AG, Zurich F. M. Christen, Kusnacht, Zurich is agent of Lurgi Gesellschaften, Frankfurt Dr. H. E. Weisin, Bilbao Fried. Krupp, AG, Guide for Investigation of I.G. Farben, a proposal affecting (light metal industry)
German Industrial Corporations, ( 100 Major) 7/25/1944 Baselr Handelsbank taken over by The Union Bank of 11/8/1945 State Dept. Switzerland Antonio Lehmann 11/20/1945 State Dept. San Jose, American Embassy Antoine Pinter & firm Comptoir Philatelique Hispano Marocaine 11/19/1945 State Dept.; London, Tangier, American Mission (Alling) American Embassy (1) Leo Brand, (2) Dr. Hans Schroeder (PL), (3) Cofinco 11/9/1945 State Dept.; London, Lisbon, Bern, American Legation Compagnie Financiere, Industrielle et Commerciale SA (PL), Madrid, American Embassies; Bern, (4) Orbis SA (PL) Stockholm, American Legation; Bern, British Legation; Berlin, Vienna, U.S. POLAD
Page 107 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 8 0002942 8 8 8 8 8 0002944 0002945 0002946 0002947 0002948 Subject Kohlenunion Geldner, AG, Basel Aceros Marathon, S.A., Bilbao - Connections with Deutsche Edelstahlwerke, AG, Krefeld Card Record only, XL 26854 Card Record only, XL 26862 Hermann Goering Werke interest in ARBED Fockewulf Flugreugbau, GmbH, Bremen Date To From 11/5/1945 State Dept.; Bern, American London, American Embassy Legation; Berlin, U.S. OMG 11/9/1945 State Dept.; Madrid, American London, American Embassy Embassy
11/9/1945 State Dept.; MID; DNI; FEA Washington, SSU, War Dept. 10/25/1945 State Dept.; Ankara, American London, American Embassy Embassy; Berlin, U.S. POLAD 11/7/1945 State Dept.; Bern, American Legation 8/24/1946 State Dept.;MID;DNI;FEA 10/24/1945 State Dept. 11/24/1945 State Dept.; MID; DNI; FEA 8/29/1945 State Dept., et. Al 9/5/1945 State Dept. et al 10/24/1945 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 10/24/1945 State Dept.; London, American Embassy; Bern, British Legation 11/9/1945 State Dept.; London, American Embassy 11/16/1945 State Dept.; MID DNI OWI 10/14/1945 State Dept. et al London, American Embassy Washington,OSS Madrid, American Embassy; Madrid, Washington, SSU, War Dept. Heidelberg, American Mission Heidelberg, American Mission Bern, American Legation
8 8 8 8 8 8 8
0002949 0002957 0002958 0002961 0002963 0002964 0002965
Assets of Otto Aldag, Hamburg, in Switzerland Lipperheide & Guzman, Activities & Connections of German- Spanish debt Parnassus Bauxite Corporation - Greece Jochmus, Fraulein Dr., interrogation by Walter Koppisch and Freiherr Kurt Von Lersner, private letters reflecting German Political Events in 1930-31 Schweizerische Industriegas Gesellschaft AG, Lucerne
0002966
Weiss family, of Budapest, Hungary; looted art belongings
8 8 8 8 8 8 8 8 8
0002967 0002968 0002969 0002970 0002971 0002972 0002973 0002975 0002976
German Mining Equipment unauthorized sales Hungary, Financial Manipulations Oxigeno Industrial SA, Madrid Card Record only, XL25325 Card Record only, XL 25650 Card Record only, XL22953 Hedwig Wasmuth; IG Personalities & Operations in Bitterfeld Area Deutsche Bank, industrial interests; interrogation of Rummel, Hans, AIC 1481 Card Record only, XL 27202
Lisbon, American Embassy Washington, SSU, War Dept. SSU - War Dept.
5/19/1945 State Dept.; CO, SCI Weimar, SCI Dept. Detachment, 12th Army Group 9/17/1945 Third U.S. Army Dist A & H; Third U.S. Army Interrogation Center USFET Dist D
Page 108 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 8 0002977 Subject Facist activities reported in Libera Stampa, July 7 - 18 Date To 10/18/1945 State Dept.; London, American Embassy; Bern, British Legation; Rome, Rumanian Faciscists seeking reruge in Switzerland 10/22/1945 State Dept.; London, American Embassy; Bern, British Legation Belgian Chemical Firms 3/27/1946 Washington, OSS, SI Reports: 1) Consalvo Group; 2) Societe Technique Industrielle; 10/30/1945 Washington, OSS 3) Sky builders in Antwerop: Beliard & Crighton-; 4) Groupe Empain Nazi property in Turkey (evaluation of unissued G-1068) 12/10/1945 Washington, OSS, ECONIC (G. Platt) Money received by Banco Hispano Americano, 11/26/1945 OSS, DH 1 Economic & General Information - China 12/7/1945 State Dept., MID, DNI FEA, L General Information Report - China Tsingtao: Chinese Businessmen who operated under Japenese protection Card Record only, XL 26962 Shanghai: Chinese seizure of Japanese cotton factory Card Record only, XL 28230 Keramische Farben and representatives in foriegn countries, financial relationship 11/19/1945 State Dept., MID, DNI, FEA, AGR, ECONIC 11/16/1945 State Dept., MID, DNI, FEA, ECONIC 11/15/1945 State Dept., MID, DNI, FEA, ECONIC From Bern, American Legation
0002979
8 8
0002980 0002981
ECONIC - Gardiner Platt Paris, OSS
8 8 8 8 8 8 8 8 8
0002982 0002984 0002986 0002987 0002988 0002989 0002990 0002991 0002994
Washington, OSS, X-2, ECONIC OSS, EA 1 Washington, SSU - War Dept. Washington, SSU - War Dept. Washington, SSU - War Dept.
Washington, SSU - War Dept.
8 8 8 8
0002999 0003000 0003001 0003002
Economic & General information, China - Chahar Economic information - China Hellenberg, Hother Standard Oil Development Co. (Del) and I.G. contract
11/19/1945 State Dept.; Stockholm, London, American Embassy American Embassy; Bern, American Legation; Copenhagen, American Legation 12/3/1945 State Dept.; MID, DNI, FEA, L; Washington, SSU - War Dept. 11/14/1945 State Dept.; MID; DNI; FEA; L Washington, SSU - War Dept. 12/10/1945 State Dept.; Commerce; ECONIC; I-1 10/11/1945 Dept. E-4 Frankfurt- political advisor- and Clarkson, John G., Hendelberg Safehaven Team Brussels
0003003
Rheinisch Westfalisches Elektrizitats AG
11/20/1945 State Dept.; London, American Embassy; Berlin
Page 109 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 8 0003004 Subject Phosphoric Acid Patent Rights (ownership of) Date To 11/20/1945 State Dept.; London, American Embassy; Berlin; Stockholm 11/20/1945 State Dept.; London; Berlin 11/13/1945 State Dept.; London, American Embassy; Bern, British Legation 11/27/1945 IRIS 11/16/1945 State Dept.; London, American Embassy; Bilbao, American Consulate 10/19/1945 State Dept.; London, American Embassy; Berlin, U.S. POLAD 11/14/1945 State Dept. 10/30/1945 State Dept.; Berlin, Political 10/31/1945 State Dept. 11/15/1945 State Dept.; London, American Embassy; Berlin, U.S. POLAD; Bern, British Legation 11/9/1945 State Dept.; London, American Embassy; Bern, British Legation 11/20/1945 State Dept.; London, American Embassy; Rome; Berlin From Brussels- Safehaven
8 8
0003005 0003006
Continentale Banque transfer of records Safehaven Press Review - Switzerland
Brussels- Safehaven Bern
8 8
0003010 0003011
Fabrique Sovil, Geneoa owned by (ENU) Vogel Information regarding Acumuladores Nife, Albert A.S., Instalaciones Industriales Sale of Looted Diamonds by Germans in Sweden
Secretary of Int'l Division, HQ 2nd Service Command (S.V. Constant) Madrid, Amer. Embassy
0003013
Stockholm, Legation (C. Ravndal)
8 8 8 8
0003014 0003015 0003016 0003018
Krupp Documents Rhenus AG (PL) shares held in the Reich - Seizure Advocated I.G. Farben, Dispersal Points Ewald Bertschmann; Franz Haniel AG; Basel (PL); and Franz Haniel GmbH, Duisburg, Germany
London, American Embassy (Peterson) Basel, American Consulate (W.H. Frankfurt, American Mission Bern, American Legation
0003019
Birrer, Friedrich, Disposal of German assets in Switzerland
0003020
Consalvo, Attilio
8 8 8 8 8 8 8 8 8 8
0003021 0003022 0003023 0003024 0003025 0003026 0003027 0003028 0003029 0003030
Card Record only, XL 28431 Card Record only, XL 28482 Card Record only, Cable No. IN 29796 Property - Spanish North Africa Polish activities Card Record only, XL 28236 Staudt and Co. Reported German Subsidiaries in Belgium: J. LaMarche Companhia Mineira do Norte de Portugal Card Record only, XL 28830
12/12/1945 11/15/1945 10/25/1945 10/17/1945 State Dept. 12/12/1945 Washington, OSS (Platt) 12/12/1945 Washington, OSS (Platt) Frankfurt, U.S. POLAD (R. Murphy) Washington, OSS (L'Arbre) Washington, OSS (de L'Arbre)
Page 110 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 8 0003031 8 8 8 8 8 8 8 8 8 8 8 8 8 9 9 9 0003034 0003036 0003037 0003038 0003039 0003040 0003041 0003042 0003043 0003044 0003046 0003047 0003049 0003051 0003052 0003055 Subject Amoy: conditions at time of surrender Bosshard, Walter interrogation on economic subjects Chinese government property discovery Yokohama Specie Bank transfer of Gold Bullion Transfer of German Assets from Shanghai to Peking Tientsin: Chinese appropriation of all Japanese Assets as war Economic and General Information- China and Formosa USSR Activity - Manchuria Economic & General Information- China - Manchuria Shanghai Quotations- Economic Siam- Economic Information Card Record only, XL 28866 Poensgen, Ernst - memo on attitude of Ruhr industrialist to the Nazi Regime E. Merck, Darmstadt investigation German Property Abroad: German Postal Checking Accounts in Switzerland Switzerland, German property abroad German Munitions interest in Spain Date To 12/14/1945 Platt 11/26/1945 Washington, OSS, SI 12/17/1945 Washington, OSS (T. J. Roche) 12/13/1945 Washington, OSS (T. J. Roche) 12/18/1945 Washington, OSS (Roche); ECONIC 11/23/1945 State Dept.; MID; DNI; L 12/14/1945 State Dept.; MID; DNI; L 12/14/1945 State Dept.; MID; DNI 12/13/1945 State Dept.; MID; DNI; L 12/15/1945 State Dept.; MID; DNI; L 12/11/1945 State Dept.; MID; DNI From Washington, SSU, War Dept. (Houck) Washington, OSS (Lt. J. T. Beaudouin) Washington, OSS (R. A. MacMillan) Washington, OSS (R. A. MacMillan) Washington, OSS (MacMillan) Washington, SSU, War Dept.- China Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
12/6/1945 Washington, SSU-War Dept. Germany, SSU, War Dept.; Mission to (Lt. Col. Howard Chopin) Germany (Capt. J. S. Kronthal) 11/2/1945 State Dept.; CE, Riddleberger Frankfurt, U.S. POLAD 10/11/1945 10/11/1945 11/19/1945 State Dept.; London, American Embassy; Madrid, British Embassy 11/26/1945 State Dept.; MID; DNI; FEA; Comm.; JUD/WD 11/30/1945 State Dept.; MID; DNI; A-2 11/30/1945 State Dept.; MID; DNI; FEA; 11/27/1945 State Dept.; MID; DNI; FEA; Commerce; JUD/WD 12/10/1945 State Dept.; MID; DNI; FEA; L 11/17/1945 State Dept.; MID; DNI Germany, U. S Civil Censorship Germany, U.S. Civil Censorship Madrid, American Embassy
9 9 9 9 9 9 9
0003056 0003057 0003058 0003059 0003061 0003062 0003063
Greek Telephone Company Hungary, Soviet influence on Economic Situations Greek Air Transport Company Siemens Greek Electrotechnical Group China - Economic and General Information Ethiopia - Financial transactions of Emperor; Kekia Brothers Economic Information - China
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
12/7/1945 State Dept.; MID; DNI; FEA; L; Washington, SSU, War Dept. ECONIC
Page 111 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 9 0003064 9 9 9 9 0003065 0003066 0003067 0003068 Subject Pariente, Moses Banking Firm - Morocco Currency Situation - Java French Indo China - Economic information Card Record only, XL 29809 Erich Maier, (PL) Madrid , entire war represents his brothers in U.S Date To 11/10/1945 State Dept.; MID; DNI; American Zone 12/6/1945 State Dept.; MID; DNI 12/5/1945 State Dept.; MID; DNI; FEA; Agriculture 1/9/1945 11/10/1945 State Dept.; London, British Embassy; London, American Embassy; Berlin, U.S. POLAD 12/21/1945 State Dept.; MID; DNI; Agriculture; Commerce 11/30/1945 State Dept.; MID; DNI; FEA; COMM; JUD-WD. 11/15/1945 From Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
9 9 9 9 9 9 9 9 9 9
0003069 0003070 0003071 0003072 0003073 0003074 0003075 0003076 0003079 0003080
Information on Rice - Burma Austro - Hellenic Tobacco Corp.
Washington, SSU, War Dept. Washington, SSU, War Dept.
Cheikh Derkaoui - Spanish North Afirca Card Record only, XL 30236 Card Record only, XL 29604 Pauli, Fritz. Abteilungen Rechts - Organizations & Personalities 10/23/1945 of the Personal and of the Foreign Office Report on Mission to Belgium 12/6/1945 Washington, OSS, X-2 (Towell) Luxemburg Govt seizure of German assets 10/8/1945 State Dept. Card Record only, XL 28256 Knoll AG, Ludwigshafen 11/23/1945 State Dept.; London, American Embassy; OMGUS Nordisk Letmetall A/S, A/S Nordag Wilhelm Roessner, Britislava Czechoslovakia and SA Adria Export & Import ( PL), Chiasso 11/7/1945 State Dept. 11/29/1945 State Dept.; London, American Embassy; Bern, British Legation; Prague, American Embassy; Ankara, American Embassy 11/28/1945 State Dept.; London, American Embassy; Paris, American Embassy; Berlin, U.S. POLAD
Berlin, U.S. HQ District Interrogation Center Washington, OSS (de L' Arbre, Albert V.) Brussels, American Embassy London
9 9
0003081 0003086
Oslo, American Legation Bern, American Legation
0003087
I.G Farben, Allied Policy with respect to
Page 112 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 9 0003088 Subject Leon Breitling SA, LaChaux - de - Fonds Date To 11/27/1945 State Dept.; London, American Embassy; Bern British Legation; Buenos Aires, American Embassy 11/27/1945 State Dept.; London, American Embassy; Bern, British Legation 1/9/1945 State Dept.; The Hague, American Mission; Budapest, American Embassy; Lisbon, American Embassy; London, American Embassy; Bern, British Legation 11/21/1945 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 11/1/1945 State Dept.; London, American Embassy; Berlin 11/16/1945 11/24/1945 State Dept.; Stockholm, American Legation 11/23/1945 State Dept.; Stockholm, American Legation 11/19/1945 State Dept.; Stockholm, American Legation; Berlin, Office of Political Affairs 11/19/1945 Stockholm, American Legation 11/6/1945 State Dept.; London, American Embassy 11/16/1945 State Dept.; London, American Embassy 11/14/1945 State Dept.; London, American Embassy; Madrid, British Embassy, French Mission; Berlin, U.S. POLAD From Bern, American Legation
0003090
Puhl Negotiations with Swiss
0003091
United Incandescent Lamps & Electrical Co. Ltd. (Tungsram) Ujpest
0003092
Vinco AG, Glaris & Champagner - Kellerei AG, Sissach
9 9 9 9 9
0003093 0003097 0003100 0003104 0003105
Corporate relations between Sofina German AEG and Gesfurel Societe Tema, The Hague, Wilheim Steinhaus Metallgesellschaft AG Frankfurt A/m, Swedish Patents held by Coutinho & Co, Hamburg Seereederi " Frigga" AG, Hamburg
Brussels, American Embassy The Hague, American Embassy London, American Embassy London, American Embassy London, American Embassy
9 9 9 9
0003107 0003108 0003109 0003110
Rheinesche Westfalische Elektrizitatswerk Akt., "R. W. E." Essen Swedish responses to requests. Siemena Elektriska A/B German Patents in Spain
London, American Embassy Stockholm, American Legation (C. L. Ravndal) Stockholm, American Legation (Ravndal) Madrid, American Embassy
Page 113 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 9 0003111 9 0003112 Subject German connections - Spain Turkey, Master List of Enemy Assets in Date To 11/19/1945 State Dept.; Madrid, American Embassy 11/23/1945 State Dept.; London, American Embassy; Istanbul; Ankara, Military Attache, Naval Attache 11/23/1945 State Dept.; London, American Embassy; Bern, British Legation 10/23/1945 11/19/1945 State Dept. et al 11/14/1945 State Dept. et al 7/9/1946 6/28/1943 8/26/1941 1/2/1946 11/1/1945 State Dept. 1/2/1946 11/27/1945 State Dept.; MID; DNI 12/15/1945 State Dept.; MID; DNI 12/18/1945 Washington, SSU, War Dept., (Henry Hyde) 11/24/1945 Satet Dept; MID; DNI 11/22/1945 State Dept 11/23/1945 State Dept.; MID; DNI; A-2 12/10/1945 1/7/1946 11/24/1945 11/23/1945 11/27/1945 11/22/1945 1/2/1945 9/14/1945 10/15/1945 MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI MID; DNI; FEA MID; DNI; FEA From London, American Embassy American Embassy, Ankara; Edward Lawson
0003113
Holzwarth - Gasturbinen AG, Zug
9 9 9 9 9 9 9 9 9 9 9 9
0003114 0003115 0003118 0003124 0003125 0003126 0003127 0003128 0003129 0003130 0003132 0003133
German Potash Syndicate: Gabriel, Rudolf Fried. Krupp Aktiengesellschaft Maschinenfabrik Augsborg-Nurnberg AG Possession of SCAP Yen to be Illegal Card Record only Card Record only 3 of 725 in Research for Farben Retained Firms and Individuals Authorized to Continue Exercise of their Normal Business Activities German Magnate Tied to War Plan Armament Contracts in Haute-Savoie Explanation of Japanese Expenditures by Numata Walter Bosshard & Neo-Produktionen AG
APO 755, Berlin District Interrogation Center, G-2 Division London, American Embassy Madrid, American Embassy FBIS Buenos Aires
9 9 9 9 9 9 9 9 9 9 9 9
0003134 0003135 0003136 0003137 0003138 0003139 0003140 0003141 0003142 0003143 0003144 0003145
Banque de l'Indochine French Indo China: Japanese Financial Manipulations; British Official Report Negotiations for the Purchase of Machinery; Hungary/Switzerland Banca Commerciale Italiana e Greca Italy Says British "Grab" Cable Route Activities of the Yokohama Specie Bank, Saigon French Economic Policy, Algeria Rumored Discrimination Against Imported Material, Algeria French Economic Policy; Algeria Swiss-Turkish Exchange of Arms and Coal Clothing Shortage, Algeria, Algiers Commercial; U.S. Trade with Algeria
Washington, SSU, War Dept. Washington, SSU, War Dept. France, SSU, War Dept. (Stephen C. Millett, Jr., Major, AC, Chief, Division of Economic Intelligence, SI) Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
Page 114 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 9 9 9 9 9 9 Doc # 0003146 0003149 0003150 0003151 0003152 0003153 Subject New Classified Directory for North Africa Montecatini-Trust Card Record only SERIAC Austro-Hellenic Tobacco Corp. Application of Sociedad Alemana Espanol Inmuebles, S.L. (Deutsche-Spanische Inmobiliengesellschaft AG) for the unblocking of its funds. Elster S.A., Madrid Herbert Ernst Poetsch, Rose Poetsch Phrix-Fefasa Relations Date 8/20/1945 12/7/1945 1/11/1946 11/22/1945 12/10/1945 11/27/1945 To MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI MID; DNI State Dept.; London, American Embassy; Madrid, British Embassy; Berlin, U.S. POLAD State Dept. et al State Dept. State Dept.; Madrid, British Embassy; London, American Embassy State Dept.; Madrid, British Embassy; London, American Embassy; Berlin, U.S. POLAD; Buenos Aires, American Embassy State Dept.: Madrid, British Embassy; London, American Embassy; Berlin, U.S. POLAD From Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Madrid, American Embassy
9 9 9
0003154 0003155 0003156
11/27/1945 11/21/1945 11/28/1945
Madrid, American Embassy Panama, American Embassy Madrid, American Embassy
0003157
Relation of Hijos de Carlos Ulzurrun to the Trademark Odol
11/27/1945
0003158
Graficolor Hartmann Hermanos S.A.
11/28/1945
0003159
Hermann Kuhn, Zurich
0003160
Wilhelm Roessner and S.A. Adria Export & Import, (PL), Chiasso Gertrud Keutel
0003161
0003162
I. G. Farben Interests in Spain: Unicolor, S.A.; Fabricacion Nacional de Colorantes y Explosivos, S.A. Count Ulf Hamilton, Stockholm
0003163
12/6/1945 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 12/4/1945 State Dept.; London, American Embassy; Bern, British Legation 12/6/1945 State Dept.; London, American Embassy; Bern, British Legation 12/3/1945 State Dept.; London, American Embassy; Madrid, British Embassy 11/30/1945 State Dept.; London, American Embassy
Stockholm, American Lagation
Page 115 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 9 0003164 Subject Dr. Salazar's Note regarding Official German Assets; Embassy's Note claiming Assets of German Firm Rowak Handelsgesellschaft Date To 12/1/1945 State Dept.; London, American Embassy; Madrid, American Embassy; Paris, American Embassy Rowak Handelsgesellschaft m..b.H. Mining Properties in 12/6/1945 State Dept.; London, Portugal American Embassy; Paris, American Embassy; Lisbon, British Embassy Swedish Foreign Office on Gotlands Bank and Enskilda Bank 11/30/1945 State Dept.; London, American Embassy Macao: Japanese Commercial Residents 1/7/1946 Translations ot Two Danish Press Articles 11/6/1945 State Dept. Report from Newspaper Dagens Nyheter Concerning Action to 11/29/1945 State Dept.; London, Remove German Directors from Swedish Companies American Embassy Safehaven Activities of Anselmo Mena-Barbosa 12/5/1945 State Dept. Isotta-Fraschini Corporation of Milan 12/4/1945 State Dept.; MID; DNI Economic Information (China) 1/9/1946 State Dept.; MID; DNI Efforts to Prevent Smuggling Via the Airlines (Lebanon) 12/18/1945 State Dept.; MID; DNI Reactions to the Forthcoming Zionist Boycott (Lebanon) 12/18/1945 State Dept.; MID; DNI Alleged Plans for Soviet Economic Expansion (North Africa) 12/8/1945 State Dept.; MID; DNI Moroccan Oil Pool to use Casablanca Port 12/8/1945 State Dept.; MID; DNI Possibilities of Split in French Trade Union 12/18/1945 State Dept.; MID; DNI Anonymous Firms in Tangier 11/12/1945 State Dept. Custodianship of American Properties (French Indo-China) 1/10/1946 State Dept. et al Political (Spanish North Africa) 10/12/1945 State Dept. German Firms in Shanghai 1/8/1946 Washington, SSU, War Dept. (Thomas J. Roche) Taxes Paid by German Retail Firms in Shanghai 1/8/1946 Washington, SSU, War Dept. (Thomas J. Roche) Malaya - Japanese Penetration of the Rubber Manufacturing 10/12/1945 State Dept. Industry German Firms in Shanghai 1/9/1946 Washington, SSU, War Dept. (Thomas J. Roche) Iraq: firms in Baghdad Trading with Japan 1/10/1946 Washington, SSU, War Dept., ECONIC (T. J. Roche) Card Record only Card Record only Card Record only From Lisbon, American Embassy
0003165
9 9 9 9
0003166 0003167 0003168 0003172
Stockholm, American Legation Washington, SSU, War Dept. Copenhagen, American Legation Stockholm, American Legation
9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9
0003173 0003174 0003175 0003176 0003177 0003179 0003180 0003181 0003182 0003183 0003184 0003185 0003186 0003187 0003188 0003189 0003190 0003191 0003192
Mexico City, American Embassy Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. (R. A MacMillan) Washington, SSU, War Dept. (R. A. MacMillan) Singapore, SSU Washington, SSU, War Dept. (R. A. MacMillan) Washington, SSU, War Dept.
Page 116 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 Doc # 0003193 0003194 0003195 0003196 0003197 0003198 0003199 0003200 0003201 0003202 0003203 0003204 0003205 0003206 0003207 0003208 0003210 0003211 0003213 0003214 0003215 0003216 0003217 0003218 0003219 0003220 0003221 0003222 0003223 0003224 0003225 0003226 0003227 0003228 0003229 0003230 0003231 Subject Card Record only Card Record only Card Record only Card Record only Arbako Export and Import Firm Card Record only Card Record only Card Record only Card Record only Card Record only Card Record only Walter Deter Repetti, Italian National Conditions in Fez Production of Gasoline in the Russian Zone (Germany) Conditions in the Saar (French Zone) British Penetration of Italian Industry (Oil Industry) Italian Industry, British Penetration German Rolling Stock, Russian Zone Colonalpi and St. Georges, Purchase of Factories, Ethiopia Italian Industry, British Penetration (cotton and silk thread) Nazi Looting of Industry in Italy Now Unearthed British Loan to Be Opposed As Setting Mark for Others German funds in Portugal, movement Empresas en las que Intervienen Capitales Alemanes Italianos en Espana, Madrid Informe del Comite Ejecutivo del Partido Galleguista Italianos en Espana, Bilbao Alemanes en Espana, Madrid Alemanes en Espana, Madrid Empresas espanolas en las que intervienen capitales Empresas en las que intervienen capitales alemanes, Bilbao Alemanes en Espana, Bilbao Empresas en las que intervienen capitales alemanes, Bilbao Empresas en las que intervienen capitales alemanes, Bilbao Alemanes en Espana, Madrid Card Record only Date To From
12/12/1945 State Dept.; MID; DNI
Washington, SSU, War Dept.
11/26/1945 12/13/1945 12/8/1945 12/11/1945 10/24/1945 10/24/1945 11/26/1945 11/26/1945
State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
10/24/1945 State Dept.; MID; DNI Washington, SSU, War Dept. 1/14/1946 1/11/1946 11/30/1945 State Dept.; Treasury; Lisbon, London, American Embassy (Peterson) American Embassy 11/20/1945 12/12/1945 12/12/1945 12/1/1945 12/1/1945 11/7/1945 11/17/1945 12/15/1945 11/23/1945 11/21/1945 12/1/1945
Page 117 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 Doc # 0003232 0003233 0003234 0003235 0003236 0003237 0003238 0003239 0003240 0003241 0003242 0003243 0003244 0003245 0003246 0003247 0003248 0003249 0003250 0003251 0003252 0003253 0003254 0003255 0003256 0003258 Subject Card Record only, XL 12216 Card Record only Empresas en las que Intervienen Capitales Alemanes, Bilbao Card Record only Card Record only Card Record only Card Record only Card Record only Card Record only Card Record only Card Record only Card Record only Card Record only Card Record only Card Record only Card Record only Card Record only Card Record only Card Record only Card Record only Card Record only Card Record only Property of Persons and Firms Sequestered under Defascistization Program Deutschen Farben-Handelsgesellschaft, Waibel & Co. - China Date To From
11/17/1945
0003259
11/22/1945 State Dept.; London, American Embassy 1/8/1946 Washington, SSU, War Dept. (Roche); ECONIC Tientsin Baugesellschaft - China 1/9/1946 Washington, SSU, War Dept. (Roche); ECONIC Johan Wehrli, Zurich; Price Waterhouse report for Reich Kredit 12/13/1945 State Dept.; London, Gesellschaft American Embassy; Madrid, American Embassy; Lisbon, American Embassy; Berlin Hungarian Silver Sold in Portugal 12/18/1945 State Dept.; London, American Embassy; Bern, American Legation; Budapest, U.S. Representative; Lisbon, British Embassy; Lisbon, Legation of the Netherlands
Rome, American Embassy Washington, SSU, War Dept. (MacMillan) Washington, SSU, War Dept. (MacMillan) Bern, American Legation
Page 118 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 9 9 9 9 9 9 9 Doc # 0003261 0003262 0003263 0003264 0003265 0003266 0003267 Subject Democrats Control Granaries; Bank Melli, Tabriz Branch Bogdanoff Family. Ethiopia Turkey, Nazi Property in Gardelegen, Food Rations American Economic setbacks in China. Washington Post Bolivia Bans Gold Deals KLM claimed Deutsche Lufthansa DC plane Date 12/21/1945 12/18/1945 11/30/1945 11/20/1945 To State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI; Commerce From Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
9 9
0003269 0003270
Swiss Banks, Camouflaged German Assets Christine von Grimm-Gamet, Assets in Switzerland
9 9
0003271 0003272
Mundial Filmes, Lda. Radio Mundial
9 9 9
0003273 0003274 0003275
LOBAR: Grupo Portugues Importador e Exportador Lda. Lassen & Cia Aloys Meyer
1/17/1946 1/17/1946 12/14/1945 State Dept.;London, American Embassy; Madrid, British Embassy 12/20/1945 State Dept.; MID; DNI 12/13/1945 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD; The Hague 12/17/1945 State Dept.; London, American Embassy 12/14/1945 State Dept.; London, American Embassy; Paris, American Embassy; Madrid, American Embassy; Stockholm, American Legation; Bern, American Legation; Lisbon, British Embassy 12/17/1945 State Dept.; London, American Embassy 12/13/1945 State Dept.; London, American Embassy 12/18/1945 State Dept., Buenos Aires, American Embassy; Brussels, American Embassy 12/7/1945 State Dept.; London, American Embassy; Madrid, British Embassy 12/11/1945 State Dept.; London, American Embassy; Madrid, British Embassy
Washington, SSU, War Dept. Bern, American Legation
Lisbon, American Embassy Lisbon, American Embassy
Lisbon, American Embassy Lisbon, American Embassy Luxembourg, American Mission (Waller)
0003276
Sofindus and Affiliates, Somar and Fluorures
0003281
German-Spanish Debt
Page 119 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 9 0003282 Subject Sofindus and Affiliates Date To 12/12/1945 State Dept.; London, American Embassy; Madrid, British Embassy 12/5/1945 State Dept.; London, American Embassy; Barcelona, American Consul General; Berlin, U.S. POLAD; Madrid, British Embassy 12/7/1945 State Dept.; London, American Embassy; Madrid, British Embassy 12/13/1945 State Dept.; London; Berlin, U.S. POLAD; French; British 12/13/1945 State Dept.; British, London, American Embassy; Lisbon 12/11/1945 State Dept.; London, American Embassy; Madrid, British Embassy; Madrid, French Embassy 12/10/1945 State Dept.; London, American Embassy; Berlin, U.S. POLAD; Madrid, British Embassy 12/10/1945 State Dept.; London; Berlin, U.S. POLAD; British; Barcelona; French 12/12/1945 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 12/13/1945 State Dept.; London, American Embassy; Bern, British Legation; Paris, American Embassy 12/12/1945 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD From Madrid, American Embassy
0003284
R. Masso y Cia and H. TH. Bohme Aktiengesellschaft, Chemnitz, Chemische Fabrik, relations between
0003285
Sofindus and Affiliates (excludes Somar and Fluoruros)
9 9 9
0003286 0003287 0003288
Siemens Reiniger Veifa S.A. Eric Maier and Werner K. Maier Henry Werlich
Madrid, American Embassy Madrid, American Embassy Madrid, American Embassy
0003289
Telefunken Radio-Tecnica Iberica, S.A.
0003290
Productos Quimicos Gehe, Barcelona
0003293
Manometer AG
0003294
Haefeli, Theodore
0003295
Schaller, Emil; Nestler, Richard; Masstafabrik AG; Europa Vertrieb
Page 120 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 9 0003296 9 0003298 Subject Balkan & Near East Tobacco Co., Ltd.; Wight, E.V.D., Jr. Hamburg Amerika Linie Date To 12/10/1945 State Dept.; London, American Embassy 12/10/1945 State Dept.; London, American Embassy; Bern, American Legation; Lisbon, British Embassy 12/3/1945 State Dept.; London, American Embassy 12/18/1945 11/9/1945 State Dept. 1/16/1946 State Dept.; MID; DNI 12/20/1945 State Dept.; MID; DNI 11/17/1945 State Dept. 10/30/1945 Washington, SSU, War Dept. (Bigelow) 11/26/1945 State Dept. 1/14/1946 Washington, SSU, War Dept., ECONIC 12/7/1945 State Dept.; MID; DNI 11/30/1945 State Dept.; MID; DNI; London 12/20/1945 State Dept.; MID; DNI 12/11/1945 State Dept.; MID; DNI 12/12/1945 State Dept.; London, American Embassy 12/14/1945 State Dept.; London, American Embassy; Madrid, British Embassy 12/27/1945 State Dept.; Bern, British Legation 12/27/1945 State Dept.; London, American Embassy; Bern, British Legation; The Hague; Paris, American Embassy From Bern, American Legation Lisbon, American Embassy
9 9 9 9 9 9 9 9 9 9 9 9 9 9 9
0003299 0003300 0003301 0003303 0003304 0003305 0003306 0003307 0003308 0003309 0003310 0003312 0003313 0003314 0003315
A/B Pars Naviera Aznar Bantu S.L., Camouflage of German Capital Isotta-Fraschini Motors, Savoia-Marchetti, Industrial Oil in Azerbaijan Matths Gruber, Victor Gruber Sale of Pounds Sterling Comandante Merino, Collaborator of Italian Fascists Wallenbergs Reorganization of Insurance in Thuringia and Saxony Central Anatolian Internment Centers, Turkey Committee for promotion of Austrian Commerce, List of Executive Board Members - Zurich Chemnitz Swedish Companies subjected to Government Supervision Sofindus, Naviera Bachi, S.A.
Stockholm, American Legation Bilbao, American Mission (prob) Vitoria, Spain, American Mission Washington, SSU, War Dept. Washington, SSU, War Dept. Bilbao, American Mission Washington, SSU, War Dept. Madrid, American Embassy Washington, SSU, War Dept. (Libich) Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Stockholm, American Legation (Ravndal) Madrid, American Embassy
9 9
0003316 0003317
E. Virgil Neal; Products S.A. Hugo Engel and Family
Bern, American Legation Bern, American Legation
Page 121 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 9 0003318 Subject Josef Angerer, Harold Fohrmann; Goerin Date To 12/22/1945 State Dept.; London, American Embassy; Madrid, American Embassy; Rio de Janerio, American Embassy; Madrid, American Embassy; Montevideo, American Embassy; Bern, British Legation 12/22/1945 State Dept.; London, American Embassy; Bern, British Legation; Paris, American Embassy; Berlin, U.S. POLAD 12/19/1945 State Dept.; London, American Embassy; Bern, British Legation; Paris, American Embassy; Berlin, U.S. POLAD 12/26/1945 State Dept.; London, American Embassy; Madrid, British Embassy; Berlin, U.S. POLAD 12/26/1945 State Dept.; London, American Embassy; British 12/1/1945 State Dept.; London, American Embassy; British; French; Berlin, U.S. POLAD 12/17/1945 State Dept.; London, American Embassy; Paris, American Embassy; Madrid, British Embassy 12/14/1945 State Dept.; London, American Embassy; British; Berlin, U.S. POLAD; Barcelona; French 12/17/1945 State Dept.; Madrid, British Embassy; Madrid, French Embassy; London, American Embassy From Bern, American Legation
0003319
Holzwarth-Gasturbinon AG
0003320
Scintilla AG
0003321
German Insurance Companies in Spain
9 9
0003322 0003323
Rosidero-Metalurgico de le Industrio Espanole Albingia and Multimar, German insurance companies in Spain
0003324
Auer S.A.E.
0003325
Motores Deutsche Werke
0003326
Trusteeship Accounts
Page 122 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 9 0003327 Subject AEG Iberica de Electricidad Date To 12/14/1945 State Dept.; Madrid, British Embassy; London, American Embassy 12/26/1945 State Dept.; London, American Embassy; Bern, British Legation From Madrid, American Embassy
0003333
Weiss Family, Looted Art Works
9 9
0003334 0003335
Ciba Ltd G. H. Keller's Tuchhandlung
0003336
Patents of Productos Quimicos Schering
12/19/1945 State Dept.; London, Bern, American Legation American Embassy 12/22/1945 State Dept.; London, Bern, American Legation American Embassy; Bern, British Legation 11/28/1945 State Dept.; Madrid, British Madrid, American Embassy Embassy; London, American Embassy; Madrid, French Embassy; Berlin, U.S. POLAD 11/24/1945 State Dept.; Stockholm, American Legation 12/28/1945 State Dept.; London, American Embassy; Bern, British Legation; Berlin U.S. POLAD 12/6/1945 State Dept.; London, American Embassy 12/17/1945 State Dept.; Bilbao, American Embassy; Barcelona, American Embassy; London, American Embassy; Berlin, U.S. POLAD London, American Embassy Bern, American Legation
9 9
0003337 0003338
Abteilung Keramische Farben and Elektriska Aktiebolaget Helios, financial dealings between Manometer AG
9 9
0003340 0003341
Hasselblads Fotografiska AB and Ross AB Orenstein y Koppel, S.A., Materiales Basicos y Accesorios (MBA S.A.)
Stockholm, American Legation (Ravndal) Madrid, American Embassy
0003342
Nordstern Compania Alemana de Seguros
0003343
Belge Intermetal S.A. and N.V. Hollandsche Naaimachienehandel
12/20/1945 State Dept.; London, Madrid, American Embassy American Embassy; Madrid, British Embassy; Madrid, French Embassy; Berlin, U.S. POLAD 12/27/1945 State Dept.; London, Brussels, American Embassy American Embassy; The Hague; Berlin, U.S. POLAD
Page 123 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 9 0003344 Subject Portuguese purchase of German Ships, blocked funds Date To 12/7/1945 State Dept.; London, American Embassy; Lisbon, British Embassy 12/13/1945 State Dept. 12/21/1945 State Dept.; London, American Embassy; Berlin, U.S. POLAD 12/10/1945 State Dept.; London, American Embassy; Lisbon, British Embassy 12/22/1945 State Dept.; London, American Embassy; Berlin, U.S. POLAD 12/22/1945 State Dept.; London, American Embassy; Berlin, U.S. POLAD 12/26/1945 State Dept.; London, American Embassy; Berlin, U.S. POLAD 12/26/1945 State Dept.; London, American Embassy; Berlin, U.S. POLAD 12/26/1945 State Dept.; London, American Embassy; Berlin, U.S. POLAD 12/27/1945 State Dept.; London, American Embassy; The Hague 12/13/1945 State Dept.; London, American Embassy; Madrid, British Embassy 12/18/1945 State Dept.; London, American Embassy;Paris, American Embassy; Berlin, U.S. POLAD 12/21/1945 State Dept.; London, American Embassy;Paris, American Embassy; Berlin, U.S. POLAD From Lisbon, American Embassy
9 9
0003346 0003347
Bayer, Clandestine sale by Belgium collaboration Investigation
Madrid, American Embassy Brussels, American Embassy
0003348
Portuguese purchase of German Ships, blocked funds
0003350
Krebs and Co.; Belgian Societe Anonyme Induschimie
0003352
Le Soie a Coudre Gutermann and Interfina, AG
0003353
Vereinegte Stahlwerke, AG, S.A. Aciers Marathon, Concordia Bergabau, AG Hans Rinn
0003354
0003355
Deutsche Asbestzement AG
0003356
Finindo and Socopotasse
0003357
Banco Aleman Transatlantico
0003359
Gemperli and Bruman, German Assets of
0003360
S.A. Produits Bios Coutellier Freres
Page 124 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 9 0003361 9 0003363 9 9 9 9 0003364 0003366 0003367 0003368 Subject Eugen Scotoni, Axis Powers, Art Objects Possibly Looted Amman, Transjordan, Smuggler's Paradise Russian Zone, Industrial Firms Emil George Buhrle, Efforts to have name removed from published lists of enemies Luis Montero Mitsui Bussan Kaisha Date To 12/21/1945 State Dept. 12/29/1945 State Dept.; MID; DNI; Treasury; Commerce 11/20/1945 State Dept.; MID; DNI 12/21/1945 State Dept.; London, American Embassy 1/21/1946 State Dept. 11/23/1945 State Dept.; MID; DNI; London, American Embassy; Commerce 1/9/1946 State Dept. 12/15/1945 State Dept.; MID; DNI; COMM; 12/14/1945 State Dept.; Bern, American Legation 11/23/1945 State Dept.; London, American Embassy; Paris, American Embassy 11/15/1945 State Dept.; London, American Embassy; Berlin, U.S. POLAD; Bern, British Legation 1/11/1946 Washington, SSU, War Dept., ECONIC 1/22/1946 Washington, SSU, War Dept., ECONIC 1/18/1946 State Dept. (Wallner) From Lima, American Embassy Washington, SSU, War Dept. Washington, SSU, War Dept. Bern, American Legation Washington, SSU, War Dept. Washington, SSU, War Dept.
9 9 9 9
0003369 0003370 0003372 0003373
Mines de Bor French Trade with Canada, Official Figures Otto Wolff, Swiss Assets of Russian Gold in Sweden
Washington, SSU, War Dept. (Millett) Washington, SSU, War Dept. London, American Embassy Stockholm, American Legation
9 9
0003374 0003375
Card Record only Ewald Bertschmann, Franz Haniel, AG, Basel and Franz Haniel GmbH, Duisburg
9 9 9 9 9 9 9 9 9
0003377 0003378 0003381 0003382 0003383 0003384 0003385 0003386 0003387
Swiss Cooperative for importation of Coal American shipment unloaded at Casablanca Swiss-Turkish Exchange of Arms and Coal
Black Market - Bangkok 11/1/1945 State Dept.; MID; DNI Black Market Prices in Munich 12/29/1945 State Dept.; MID; DNI Report on Persons entering or leaving South/Central American 1/21/1946 countries Card Record only, XL 34025 Robert Bosch, GmbH, Stuttgart 7/1/1946 Banque des Pays de L'Europe Centrale 1/4/1946 State Dept.; MID; DNI
Washington, SSU, War Dept. , Mission in France Washington, SSU, War Dept. (Orangers) Washington, SSU, War Dept., Reporting Board (Houck) Washington, SSU, War Dept. Washington, SSU, War Dept.
Washington, (Justice?), External Security Coordination Committee Washington, SSU, War Dept.
Page 125 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 9 0003388 Subject Deutches Heim, Basel Date 1/8/1946 To State Dept.; London, American Embassy; Bern, French Embassy, British Legation From Bern, American Legation
9 9 9
0003389 0003390 0003391
Hamburg Firm seeks to re-establish their evacuated stores in Sweden Lloyed Aleman, German insurance company in Spain Industria Hormera S. A of Barcelona
11/15/1945 12/20/1945 State Dept. et al 12/28/1945 State Dept.; London, American Embassy; Barcelona, American CG; Berlin, U.S. POLAD 1/2/1946 State Dept.; London, Paris, Rome, American Embassies; Bern, British Legation 1/3/1946 State Dept. 12/17/1945 State Dept. 1/5/1946 State Dept.; London and Rome, American Embassies; Bern, British Legation 12/28/1945 State Dept.; London, American Embassy; Zurich, American CG 1/2/1946 State Dept.; London and Paris, American Embassies; Lisbon, British Embassy 12/29/1945 State Dept.; London, American Embassy; Lisbon, British Embassy, French Legation 12/13/1945 Brussels, American Embassy (Patterson) 12/6/1945 State Dept.; MID; DNI 1/11/1946 State Dept.; MID; DNI 1/18/1946 Washington, SSU, War Dept. (Platt) 4/25/1945 State Dept. et al 5/5/1945 State Dept.; DNI; FEA
U.S. Civil Censorship (Germany) Madrid, American Embassy Madrid, American Embassy
0003392
Gold transfer from Switzerland to Italian government
9 9 9
0003393 0003394 0003395
Germans appointed different organizations for purpose of seizing assets of "enemy nationals" during occupation German interest in A/B Dr. Linstedt, Malmo & Goteborg E. Virgil Neal (PL), Tokalon Products SA (PL), Geneva
Brussels, American Embassy London, American Embassy Bern, American Legation
0003399
(1) Quimico Farmaceutica Lda. (2) Karl Laufkoetter
0003400
Portuguese purchase of German ships
10
0003401
John T. Essberger & Co., Nordeutscher Lloyd, Packetfahrt AG, Robert Bornhofen Navigation Co.
10 10 10 10 10 10
0003402 0003403 0003405 0003406 0003407 0003409
Soviet Embassy Building in Brussels Germany medical bottle factory to produce plate glass for Russians Black Market Prices in Berlin and Frankfurt Michael Olian Banco Nacional Ultramarino Banco Ferreira Alves & Pinto Leite, Porto
Brussels, U.S. Army, Field Analysis Unit (Pflieger) Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept., X-2 (Tenney) Washington, OSS Washington, OSS
Page 126 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 10 0003410 10 0003411 10 0003412 10 10 10 10 10 10 10 10 10 10 10 10 10 0003413 0003414 0003415 0003416 0003417 0003418 0003419 0003422 0003423 0003425 0003427 0003428 0003429 Subject Card Record only, IN-27228 Sofindus - Directors - Spain Payments made to Japanese Legation Lisbon through Switzerland Marrakech tourist center Payments to Japanese Legation, Lisbon Date To From
9/7/1945
Washington, OSS, ECONIC (Platt)
Washington, OSS, SI, Begg Casablanca, OSS Washington, OSS Washington, OSS Washington, OSS Washington, OSS
10 10 10 10 10 10 10 10 10 10 10
0003430 0003431 0003432 0003433 0003434 0003435 0003436 0003437 0003438 0003439 0003441
Japanese Legation, Lisbon; funds for Soviet requisitioning of Imports from Bulgaria Soviet appropriation of industrial & financial property in Hungary Monegasque measures for sequistration of German and Italian 11/2/1944 funds - effectiveness Societe Radio Monte Carlo 11/1/1944 J. B. Pastor & Fils Co - Interests with Monaco Radio MonteCarlo J. B. Pastor SA Monaco (information on) Bank Charles, Monaco - Organization and Activity Hungary economic situation 1/29/1946 Washington, OSS, SI Italian Industrial Manipulations 1/29/1946 Washington, OSS, SI Talleres de Hernani, SA 12/29/1995 State Dept.; London, American Embassy; Berlin, U.S. POLAD; San Sebastian, American Consulate Schmidheiny family Organization in Spain ,thought to be German, interested in 1/24/1946 Washington, SSU, War Dept., falsification of bank notes from various countries ECONIC Nazi-Facist Party in Spain 1/24/1946 Washington, SSU, War Dept., ECONIC Tangier anonymous firms 1/24/1946 Washington, SSU, War Dept., ECONIC Schweizericher Presse - Telegraph 1/24/1946 Washington, SSU, War Dept. Hjalmar Schacht Card Record only, CID 145158 Card Record only, CID 145036 Card Record only, XL 34717 Honigmann, Alfred 1/24/1946 Washington, SSU, War Dept., ECONIC (Platt) Agricultural conditions in Kreis Riesa, Saxony 1/3/1946 State Dept.; MID; DNI
1/2/1946 7/13/1945 Washington, OSS, ECONIC (Lockwood) 5/4/1945 State Dept.; MID, DNI; FEA 1/21/1946 State Dept.; MID; DNI 2/2/1946 State Dept.; MID; DNI
Washington, OSS (Flures and Libich) Washington, OSS, ECONIC Madrid, American Embassy
Washington, SSU, War Dept. (Orangers) Washington, SSU, War Dept. (Orangers) Washington, SSU, War Dept. (Orangers) Bern, SSU
Washington, SSU, War Dept. (Tenney) Washington, SSU, War Dept.
Page 127 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 10 0003442 10 0003443 10 10 10 10 0003444 0003445 0003446 0003447 Subject Tangier, - Inport - Export monopoly Russian Zone notes on Industry Date To 11/21/1945 State Dept.; MID; DNI 12/21/1945 State Dept.; MID; DNI From Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10
0003448 0003450 0003453 0003454 0003455 0003456 0003457 0003459 0003460 0003461 0003462 0003463 0003464 0003465 0003466 0003467 0003468 0003469 0003470 0003471 0003473
Russian interests & Plans: Economic in Lebanon 12/14/1945 State Dept.; MID; DNI Conditions of Japanese Concentration Camps in China 12/27/1945 State Dept.; MID; DNI; OWI Banking in Thuringia & Saxony 12/1/2045 State Dept.; MID; DNI (1)Virgilio Capanna, Gen. Filippo Diamanti; (2) Negotiations for 1/10/1946 Italo-French merging of industrial energy; (3) British penetration of Italian oil and textile fields Card Record only, XL 35402 Industries of the St. Polten area; Austria 12/31/1945 State Dept.; MID; DNI South, Central America - Headline News 1/4/1946 Mexico, Peru,. Bolivia, Haiti Lemaire de Novel areste pour trafic d' or Calndestine Diamond Trade: Foreign Exchange Card Record only, XL 28674 Peron Proved Bar to Inquiry on Foe Union d'Enterprises Marocaines - director is Castanie and agent in Tangier is Zucconi Dunlop Rubber Company in France - Tires Derivados de Hidrogenacion SA, Barcelona Activities of Italcable Peking ,Economic Information Economic Information - Shantung Luxembourg (Current Economic outlook in) French Economic Policy, Algiers Real Estate in Tangier Real Estate in Tangier "Anonymous" Firms Russian Zone, Land Reform in Spanish Bank Notes printing in Germany 1/1/1946 12/6/1945 12/8/1945 State Dept.; MID; DNI 12/9/1945 2/1/1946 Washington, SSU, War Dept., ECONIC 2/1/1946 Washington, SSU, War Dept., ECONIC 12/29/1945 State Dept. et al 1/24/1946 State Dept.; MID; DNI 12/15/1945 State Dept.; MID; DNI 12/28/1945 State Dept.; MID; DNI 12/12/1945 State Dept.; MID; DNI; Comm 12/12/1945 State Dept.; MID; DNI 1/31/1946 Washington, SSU, War Dept., ECONIC 1/31/1946 Washington, SSU, War Dept., ECONIC 1/31/1946 Washington, SSU, War Dept., ECONIC 12/8/1945 State Dept.; MID; DNI 1/3/1946 State Dept.; London, American Embassy; Madrid, British and French Embassies
Washington, SSU, War Dept. Washington, Office of Information and Cultural Affairs
Washington, SSU, War Dept. (Orangers) Washington, SSU, War Dept. (Orangers) Madrid, American Embassy Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. (Orangers). Washington, SSU, War Dept. (Orangers) Washington, SSU, War Dept. (Orangers) Washington, SSU, War Dept. Madrid, American Embassy
Page 128 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 10 0003474 10 10 10 10 0003475 0003476 0003477 0003479 Subject Currency & Price Report on the black market in Venezia Guilia Views of Liberal Party Leader Hatoyama Ichiro Evidence RE: German ownership of Swedish Mining Companies Libereria Herder: Barcelona Swedish Foreign Office on A/B Rylander & Asplund, Stockholm La Vinicola Iberica SA Date To 2/11/1946 State Dept.; MID; DNI 1/9/1946 1/3/1946 1/4/1946 1/3/1946 State Dept. State Dept. From Washington, SSU, War Dept. Tokyo, American Embassy (Atcheson) Stockholm, American Legation (Ravndal) Madrid, American Embassy Stockholm, American Legation (Ravndal)
10
0003480
State Dept. et al State Dept.; London, American Embassy; Berlin, U.S. POLAD 12/29/1945 State Dept.; London and Madrid, American Embassy Madrid, American Embassies; Barcelona, American CG; Berlin, U.S. POLAD 12/29/1945 State Dept.; London, American Embassy; Berlin, U.S. POLAD; Madrid, British Embassy 12/27/1945 State Dept.; London, American Embassy 12/28/1945 State Dept.; London, American Embassy 1/9/1946 State Dept. 12/15/1945 State Dept. et al 1/16/1946 Washington, SSU, War Dept., W; Mr. Tenny 1/21/1946 Washington, SSU, War Dept. (Roche) 12/19/1945 State Dept.; MID; DNI 1/31/1946 Washington, SSU, War Dept. (Bigelow) 1/18/1946 Washington, SSU, War Dept., Chief, SI 12/19/1945 State Dept. 1/23/1946 State Dept.; London, 11/24/1945 Washington, OSS, (Hawley, H. F.) 11/29/1945 State Dept.; MID; DNI Madrid, American Embassy
10
0003481
Hijos de Pablo Zenker, Madrid
10 10 10 10 10 10 10 10 10 10 10 10 10
0003482 0003483 0003484 0003487 0003488 0003489 0003490 0003491 0003493 0003494 0003496 0003497 0003498
Mannesmann Rohren-Werke, Dusseldorf German External Assets in Sweden Abolition of export restrictions Einhart, S. en C. of Spain Alexander Joseph Schleuderer Haven for Japanese & German capitol Shoe production in Pirmasens; food rations in the Saar Soviet alleged attempt to purchase American Surplus Stocks Ewald Bertschmann; Basel Gold and Pesetas; German assets held by Spanish Dr. Hambuechen Matths Gruber & Victor Gruber - of Bilbao French Policy in Tirol; Requisitioning of Industrial Potential ----
Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Teheran, American Embassy Madrid, American Embassy Washington, SSU, War Dept., Turkish desk; Miss de Remer Washington, SSU, War Dept. (MacMillan) Washington, SSU, War Dept. Washington, SSU, War Dept. (Orangers) Washington, SSU, War Dept., ECONIC Madrid, American Embassy Paris, American Embassy Bilbao, American Mission Washington, SSU, War Dept.
Page 129 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 10 0003499 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 0003500 0003501 0003502 0003504 0003505 0003506 0003507 0003508 0003509 0003510 0003511 0003512 0003513 0003514 0003515 0003516 0003517 0003518 0003519 0003520 Subject Personalities in The "Presidium" of the Vereinigte Stahlwerke, AG, Dusseldorf Societa Anonima Resiniera Greco-Italiana Arpad Plesch (PL) Switzerland; Declarations of German assets, Switzerland Confiscation of Austrian steel interests in Argentina Use of Blocked German Funds for Internment camps in Spain Korv Kap Paul von Wahlert - former German mil attach in Sweden French negotiating for control of Tintoria Ambrogio Pessina; Como. Conditions in Hungarian Colliery Fixing China's Exchange Rate General conditions in Stettin Acores Roechling SA, Barcelona Man Diesel Iberica, Madird I.G. Chemie, Basel Removal of railroad Engines by the Russians Russian seizure of foreign assets in Hungary Oil fields, Hungary Count Giuseppe Martarazzo promoting transfer of Italian Textile Industry to Brazil Yugoslavian Industry &Trade Conditions in Okreg Glywice, Upper Silesia; coal production; temporary Polish Citizenship Trusteeship Bank Account in the U.S. Schering Corporation, Bloomfield, NJ Date To 12/10/1945 State Dept.; MID; DNI From Washington, SSU, War Dept.
1/22/1946 State Dept.; MID; DNI Washington, SSU, War Dept. 1/24/1946 Washington, SSU, War Dept., Washington, SSU, War Dept., ECONIC Chief, SI 1/25/1946 Washington, SSU, War Dept., ECONIC 12/4/1945 1/28/1946 Washington, SSU, War Dept., Washington, SSU, War Dept., N I-1 2/2/1946 State Dept.; MID; DNI Washington, SSU, War Dept. 12/21/1945 State Dept.; MID, DNI 1/16/1946 State Dept.; MID, DNI 12/17/1945 State Dept.; MID; DNI; Commerce 12/29/1945 State Dept. et al 12/29/1945 State Dept. et al 1/4/1946 State Dept. 12/19/1945 State Dept.; MID; DNI 2/2/1946 State Dept.; MID; DNI 12/17/1945 State Dept.; MID; DNI 2/2/1946 State Dept.; MID; DNI 12/21/1945 State Dept.; MID; DNI 12/6/1945 State Dept.; MID; DNI 12/29/1945 State Dept. et al 1/9/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD 1/3/1946 State Dept. 1/16/1946 Washington, SSU, War Dept., ECONIC 12/29/1945 2/17/1946 3/12/1945 HQ, 12th Army Group, CIB Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Madrid, American Embassy Madrid , American Embassy Bern, American Legation Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Madrid, American Embassy Bern, American Embassy
10 10 10 10 10 10
0003521 0003522 0003523 0003524 0003526 0003527
Press Review - Switzerland Osman Bergman - Turk of Jewish origin French economy & other Interim Air Rights with Belgium Interrogation of Paul Wagner of Luxemburg Card Record only, IN 32232
Bern, American Legation Washington, SSU, War Dept., Turkish desk
HQ, 12th Army Group, G-2, SCI,
Page 130 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 10 0003528 10 10 0003529 0003530 Subject Augusto Atalaya, Spaniard, Inspector General of the Falange at Tetuan "The National Income of Hungary : 1924/25 - 1936/37", by Matthias Matolcsy and Stephen Varga (1) Deutsches Kohlen - Depot, GmbH, Hamburg; (2) Oceanic Coal Co., Madeira; (3) Sociedade Insulana de Transportes Maritimos, Lda., Funchal Cementia Holding, AG , Zurich (PL) Date To From 2/15/1946 Washington, SSU, War Dept., Washington, SSU, War Dept. ECONIC (Orangers) 1/1/1938 1/15/1946 State Dept. et al Lisbon, American Embassy
10
0003531
1/25/1946 State Dept.; London, Prague, Budapest, American Embassies; Bern, British Legation 1/28/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD 1/26/1946 State Dept.; London, Paris, American Embassies; Berlin, U.S. POLAD 1/21/1946 State Dept. 1/11/1946 State Dept. et al 1/16/1946 State Dept. 1/16/1946 State Dept. 1/1/1946 State Dept.; Madrid, American 1/16/1946 State Dept.; Stockholm, 1/9/1946 State Dept.; Stockholm, American Legation 1/14/1946 State Dept.; London, American Embassy; Madrid, British Embassy 1/17/1946 State Dept.; Stockholm, American Legation 12/1/1946 State Dept.; MID; DNI 1/14/1946 State Dept.; MID, DNI 1/22/1946 State Dept.; MID; DNI 1/22/1946 State Dept.; MID; DNI 1/22/1946 State Dept.; MID; DNI 12/31/1945
10
0003532
Hohmann-Moser, AG, Pforzheim, Germany
10
0003533
Kaiser's Kaffee Geschaft, AG (PL), Basel
10 10 10 10 10 10 10 10
0003534 0003535 0003536 0003537 0003538 0003539 0003540 0003541
Frederico Spies, Argentinian - National and Local Manager of Patent Registrations in Portugal 11/1/41 to 12/31/44 A/B Goteborgs Bank, Goteborg Financial transactions between Demag Aktiengesellschaft, Duisburg and Skandinaviska Banken, Stockholm Liabilities in Spain of Pisani Nickertsen Hamburg Hadelund & Dehli A/B, Stockholm Swedish - German dealings Minutes of meeting with Director Gen. of Political Economy on 1/11/46 (Emilio Navasquer) Hermann Holmberg, A/B, Goteborg and Svenska Hamburg Linie, Trelleborg Status of Industry in Russian Zone Siemens Greek Electrotechnical Corporation Ellas Cinema Corporation (Greece) Deutsch-Griechische Harz AG Free Tribune Journalistic Publication Corporation (Greece) Materials on Latin America in the Marburg, Germany Document Center
Lisbon, American Embassy Lisbon, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy Madrid, American Embassy
10 10 10 10 10 10 10
0003542 0003544 0003545 0003546 0003547 0003548 0003550
London, American Embassy Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, State Dept. - Interim Research & Intelligence Service, R & A Branch
Page 131 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 10 0003551 10 10 10 0003552 0003553 0003554 Subject Montecatini Combine R.F.Stehlik and Siemens & Halske Collaborating Firms in Belgium Date 2/8/1946 2/7/1946 2/7/1946 To Washington, SSU, War Dept., ECONIC (Platt) Washington, SSU, War Dept., ECONIC (Platt) Washington, SSU, War Dept., ECONIC (Platt) State Dept.; London, American Embassy; Bern, British Legation State Dept.; London, American Embassy State Dept.; Stockholm, American Legation State Dept.; Bern, American Legation State Dept.; London, American Embassy State Dept.; Stockholm, American Legation State Dept.; Stockholm, American Legation State Dept.; Stockholm, American Legation State Dept.; London, American Embassy; Bern, British Legation State Dept.; Stockholm, American Legation State Dept.; Bern, American Legation State Dept.; Stockholm, American Legation State Dept.; Stockholm, American Legation From Washington, SSU, War Dept., X-2 Washington, SSU, War Dept., X-2 (Tenney) Washington, SSU, War Dept., X-2 (Tenney) Bern, American Legation
Helvetia Fire Ins. Co., St. Gall; Helvetia General Insurance Co., 1/16/1946 St Gall. Ipsophon Patent Gesellschaft, Glarus (PL); Ipsophon Vertriebs , AG, Zurich Swedish Patent 105-175 Flottmann (possibly Flottmann GmbH, Bern) Swiss Patents Held by German Firms I.G. Farben, Liquidation of Assets in France Ferromontan AB, Stockholm Allemeine Elektrizitatsgesellschaft, AFC, Berlin AB Bohemia Trading Co., Gothenburg (1) Chemische Fabrik Pilot AG, Basel; (2) Doetsch, Grether & Cie, AG, Basel; (3) Beiersdorf & Co., AG, Hamburg Marstrands Werft, Marstrand, Sweden Assmann Family of Hamburg Svenske Radio AB, Stockholm (1) Horkens Gruvaktiebolaget, Stockholm; (2) Dr. Herbert Lickfett, Stockholm; (3) Vereinigte Stahlwerke AG; (4) Gesellschaft fur Elektrometallurgie (GFE); (5) Gemeinschaft des Legierungs-Erzbergbaus GFE Asset in Portugal of Willers, Engel & Co., Hamburg 1/17/1946 1/5/1946 1/4/1946 1/17/1946 1/16/1946 1/5/1946 1/16/1946 1/11/1946
10 10 10 10 10 10 10 10
0003555 0003556 0003557 0003558 0003559 0003560 0003561 0003562
Bern, American Embassy London, American Embassy London, American Embassy Paris, American Embassy London, American Embassy London, American Embassy London, American Embassy Bern, American Legation
10 10 10 10
0003563 0003564 0003565 0003566
1/16/1946 1/15/1946 1/2/1946 1/2/1946
10
0003567
1/10/1946 State Dept.; Lisbon, American London, American Embassy Embassy
Page 132 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 10 0003568 10 10 10 0003569 0003570 0003571 Subject Olympic Skrivsmaskiner AB, Stockholm Germany Property Stored in Stockholm for Dr. Hans Thomsen, and in Goteborg for Paul Busse AB Skandia Transport, Stockholm Looted Art in Switzerland Date 1/1/1946 1/1/1946 1/1/1946 1/15/1946 To State Dept.; Stockholm, American Legation State Dept.; Stockholm, American Legation State Dept.; Stockholm, American Legation State Dept.; London and Paris, American Embassies; Berlin, U.S. POLAD State Dept.; London, American Embassy; Bern, British Legation State Dept.; London, American Embassy; Bern, British Legation State Dept.; London, American Embassy; Madrid, British Embassy State Dept.; London, American Embassy; Berlin, U.S. POLAD State Dept.;Lisbon, American Embassy State Dept.; Buenos Aires, American Embassy State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD State Dept. et al State Dept.; London, American Embassy State Dept.; London, American Embassy; Bern, British Legation; Bern, French Embassy State Dept. et al From London, American Embassy London, American Embassy London, American Embassy Bern, American Legation
10
0003572
Hans Rieffel, Zurich; Fritz Singer, Kusnacht
1/15/1946
10
0003573
Painting Owned by Lucien Marx
1/14/1946
10
0003574
Sofindus and Affiliates Somar and Fluoruros
12/26/1945
10
0003575
Fagersta Bruks AB, Stockholm
1/5/1946
10 10 10
0003576 0003577 0003578
Banco Continente e Ilhas Subversive Activities in Argentina Looted Art
1/24/1946 1/25/1946 1/28/1946
London, American Embassy London, American Embassy Bern, American Legation (Reagan)
10 10 10
0003579 0003580 0003581
Charles Holl, Paris Conversation betw Edwards of Siemens & G.B.C. Signals Co. Ltd., London, and Feichtinger, Dir of Siemens Elektriska AB, Dorneir Werke AG, Altenrhein, Proposal to purchase
1/25/1946 1/4/1946 1/23/1946
Paris, American Embassy Stockholm, American Legation (Ravndal) Bern, American Legation
10
0003582
Deutsche Bank Secures Participation for Societe Karstadter in
1/21/1946
Page 133 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 10 0003583 Subject (1) Skandinaviska Banken AB; (2) Skansa Banken; (3) Ake Malmquist; (4) AB Gerber & Hesslow; (5) Nordenson & Swedberg AB AB Harry Bratt, Goteborg To State Dept.; London, American Embassy; Berlin, U.S. POLAD 1/5/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD 1/21/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 1/24/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD 1/24/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD 2/14/1946 1/17/1946 State Dept.; London and Paris, American Embassies; Bern, British Legation; Berlin, U.S. POLAD 1/14/1946 State Dept.; Lisbon, American Embassy 1/12/1946 State Dept.; MID; DNI 1/17/1946 7/1/1946 2/11/1946 1/12/1945 State Dept.; Berlin and Vienna, U.S. POLADs; Rome, American Embassy 1/4/1946 State Dept. et al 1/5/1946 State Dept. et al 1/8/1946 1/8/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD Date 1/5/1946 From Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Bern, American Embassy
10
0003584
10
0003585
Kohlenunion Geldner AG (PL); Raab, Karcher & Co., GmbH, Karlsruhe
10
0003586
Laccaindustri AB, Stockholm
Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal)
10
0003587
Henkel & Cie, GmbH, Dusseldorf
10 10
0003588 0003589
Action on Accused Nazi - Richardo Staudt AG Blau-Gold (PL), Zurich
10 10 10 10 10 10
0003590 0003591 0003592 0003593 0003594 0003595
Heinrich Kahn of Sociedade Luso Africana, Lisbon Repatriation of Germans in Carranza Concentration Camp Information on Germans - Pablo Callam Strecker Leon Tesson - France Adolfo Ramirez Escudero List of German Nationals who have Departed Switzerland
London, American ambassy Washington, SSU, War Dept.
10 10 10 10
0003596 0003597 0003598 0003600
W.A.Moritz, SA, Barcelona Electrica Hecht Pardo, Bilbao Ernesto Reiner, SA Connection Betw John T. Essberger, Hamburg and AB Jonesol, Stockholm
Madrid, American Embassy Madrid, American Embassy Stockholm, American Legation (Ravndal)
Page 134 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 10 0003601 Subject Italian Raw Silk Date To 1/16/1946 State Dept.; London and Rome, American Embassies; Stockholm, American Legation; Bern, British Legation 1/29/1946 State Dept.; London, American Embassy 2/20/1946 State Dept.; MID; DNI 1/19/1945 11/20/1945 Washington, OSS From Bern, American Legation
10 10 10 10
0003602 0003606 0003607 0003608
Aktiebolaget Svenska Kullagerfabriken (SKF), Gothenberg Russian Activities in Chinchou "New Definitions - West China Evening News China Interviews with Carlowitz and Co.; Deutsche-Asiatische Bank; Seimssen & Co.; DEFAG (I.G.Farben Dye Trust agents) Banque d'Espagne in Tangier Klockner-Werke, AG, Duisburg
Stockholm, American Legation Washington, SSU, War Dept. Shanghai, OSS, CT X-2 Branch
10 10
0003609 0003611
10 10 10
0003612 0003613 0003614
Sofindus and Affiliates - Hermann Gaertner, SA La Hispanense Industrial y Comercial SA, Madrid Delegation of the German Ministry for Labor, Madrid
2/20/1945 Washington, SSU, War Dept., ECONIC 1/15/1946 State Dept.; Paris, American Embassy; Bern, American Legation 1/21/1946 State Dept. et al 1/28/1946 State Dept 1/22/1946 State Dept.; London, American Embassy; Madrid, British and French Embassies
Washington, SSU, War Dept. (Orangers) London, American Embassy
Madrid, American Embassy Madrid, American Embassy Madrid, American Embassy
10
0003615
Trusteeship Problems
10
0003616
German Railroad Center for Tourists, Offices in Spain.
1/31/1946 State Dept.; London, Madrid, American Embassy American Embassy; Madrid, British Embassy 1/17/1946 State Dept.; London, Madrid, American Embassy American Embassy; Madrid, British and French Embassies 2/7/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI Bern, American Legation
10
0003617
Leukon AG (PL), and AG fur Waldwertung, both of Zurich
10 10 10 10 10
0003618 0003619 0003620 0003621 0003622
Shanghai: Leakage of Supplies Turned Over to CNRRA Current Economic Notes - Hungary China, Formosa - Political and Economic Info China, Formosa - Economic Information Sumatra - Trade Information
1/17/1946 2/18/1946 12/21/1945 2/18/1946 2/19/1946 Page 135 of 279
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 10 0003623 Subject Looted Art: Baronne Elisabeth Weiss, Andre and Steven Herzog, Budapest Date To 1/30/1946 State Dept.; London, Lisbon, American Embassies; Bern, British Legation; Budapest, American Mission; Berlin, U.S. POLAD 1/24/1946 State Dept.; London, American Embassy; Madrid, British Embassy 1/22/1946 State Dept.; London, American Embassy; Madrid, British Embassy 12/5/1945 2/11/1946 State Dept.; MID; DNI 1/21/1946 State Dept.; MID; DNI 1/24/1946 State Dept.; MID; DNI 1/5/1946 State Dept.; MID; DNI; A-2 2/12/1946 Washington, SSU, War Dept., 2/21/1946 Washington, SSU, War Dept., ECONIC 1/11/1946 State Dept.; Seville, American Mission; Berlin, U.S. POLAD 1/31/1946 State Dept. et al 12/23/1946 2/11/1946 State Dept.; MID; DNI 1/24/1946 State Dept. et al 2/7/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 1/24/1946 State Dept. et al 11/6/1945 Washington, SSU, War Dept. (Sharrar) 2/7/1946 State Dept. et al 2/7/1946 2/7/1946 State Dept. et al State Dept. et al From Bern, American Legation
10
0003624
Osram of Spain
Madrid, american Embassy
10
0003625
Meeting with Nevasques, DirGen of Political Economy, Madrid
10 10 10 10 10 10 10 10
0003626 0003628 0003629 0003630 0003631 0003632 0003634 0003635
Italianos en Espana Attitude of Sultan Toward Devaluation of Moroccan Franc Polish Officials Involved in Black Market Operations Financial Problems of Azerbaijan Govt Food Sold on Free Market in Quedlinburg (Russian Zone) Dr. Wolfgang Krehl Economic Information - Algiers Ybarra y Cia.
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept., X-2 Washington, SSU, War Dept. (Orangers) Madrid, American Embassy
10 10 10 10 10
0003636 0003637 0003638 0003639 0003640
La Productora de Borax y Articulos Quimicos SA, Barcelona Un Trafiquant d'or Condamne a Cinq ans de Prison Anti-American Sentiment in Tunis Resident General Foreign Assets of Ibinaia Versich AG, Hamburg Masstafabrik AG (PL), Schaffhausen; Europa Vertrieb (prob Schaffhausen)
Washington, SSU, War Dept. London, American Embassy Bern, American Legation
10 10 10 10 10
0003641 0003642 0003643 0003644 0003645
Holzwarth Gasturbinen, SA Franz Boehme of Rubira, Boehme y Cia., Vigo Hermann Goering Werke, Holdings in Belgian or Luxemburg Industries Sofina of Belgium and Gesfurel or AEG of Germany N.V. Apeldoornsche Messen- en Staalwarenfabriek, Apeldoorn, Holland
London, American Embassy Washington, SSU, War Dept., ECONIC Brussels, American Embassy Brussels, American Embassy Brussels, American Embassy
Page 136 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 10 0003646 10 0003647 10 10 10 10 10 10 10 10 10 10 10 10 0003648 0003649 0003650 0003651 0003652 0003653 0003655 0003656 0003657 0003658 0003659 0003660 Subject Hamburg Amerika Linie Tycho Roberg AB, Goteberg; Upsala Armaturfabrik AB, Stockholm 'Sofitec', SocieteFinanciere et Technique SA, subsidiary in Switzerland of Phillip Holzmann of Hamburg Greiner Lda., Faro, Portugal Mercedes Racing Cars in Switzerland (1) Unicolor; (2) Bayer; (3) Fabricacion Nacional de Lorantes y Explosives of I.G.Farben; (4) Boehringer Salamanders Skoaffar and Stockholms Skofabrik AB Sale of Salvaged Wreck of Motor Tanker 'Solvik' by Rederi AB Atlantides, Stockholm to Rederi AB Nordic Algiers Black Market Prices Tangier Exchange Rates Tangier Exchange German Gold Shipments from France in 1941 Gold Transported by German Shock Trooper (1) Kardex & Powers, AG, Zurich; (2) SA, Macchine Addisionstrici e Classificatrici Powers, Maroggia Request to remove business from black list. E. Virgil Neal (PL), Tokalon Products SA (PL), Geneva Date To 1/17/1946 State Dept. 1/24/1946 State Dept.; Stockholm, American Legation 1/17/1946 State Dept. 1/22/1946 State Dept.; London, 1/31/1946 State Dept.; Bern, American 1/24/1946 State Dept.; London, American Embassy 2/2/1946 State Dept.; London, American Embassy 2/1/1946 State Dept.; London, American Embassy 2/21/1946 Washington, SSU, War Dept., ECONIC 2/21/1946 Washington, SSU, War Dept. ECONIC 2/18/1946 Washington, Secret Service (Wilson) 2/19/1946 Washington, SSU, War Dept., ECONIC (Platt) 2/19/1946 Washington, State Dept. (Cummings) 1/28/1946 State Dept.; London, American Embassy; Zurich, American CG 2/25/1946 State Dept. (Cummings) 1/30/1946 State Dept.; London, Paris, American Embassies; Bern, British Legation 1/30/1946 State Dept.; MID; DNI 2/20/1946 2/20/1946 1/26/1946 2/14/1946 1/20/1946 1/20/1946 State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI From London, American Embassy London, American Embassy London, American Embassy Lisbon, American Embassy London, American Embassy Madrid, American Embassy Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Washington, SSU, War Dept. (Orangers) Washington, SSU, War Dept. (Orangers) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept., X-2 (Tenney) Washington, SSU, War Dept., Reporting Board Bern, American Legation
10 10
0003661 0003662
Washington, SSU, War Dept., Reporting Board Bern, American Legation
10 10 10 10 10 10 10
0003663 0003664 0003665 0003666 0003667 0003668 0003669
Illegal Crossings of French/Spanish Border; Economic Conditions in Pyrenees Area Currency Fluctuations in Straits Countries - Sumatra Sumatra - Economic Info Swiss Investments of Spanish Monarchists Hungarian-Russian Navigation Concern on Danube Cologne Black Market Prices I.G.Farben, Leverkusen plant - Management and Production
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
Page 137 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 10 0003670 10 10 0003671 0003672 Subject Allgemeine Elektrizitats Gesellschaft AEG, Berlin - Assets in Turkey France - Exchange and Finance Hjalmar Schacht Date 1/8/1946 To From State Dept.; Ankara, American London, American Embassy Embassy Bern, American Legation
10
0003673
Metallgesellschaft AG, Frankfurt - Assets in Sweden
10 10 10 10 10
0003674 0003675 0003676 0003677 0003678
Vereinigte Stahlwerke AG, Dusseldorf - Assets in Turkey Iran - Economic Affairs Coal Production in Russian Zone New Ruling regarding Union Officials in City Administration of Heidelberg Julio Munoz
2/23/1946 1/19/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD 1/8/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD 1/17/1946 State Dept.; Ankara, American Embassy 1/24/1946 State Dept.; MID; DNI 1/9/1946 State Dept.; MID; DNI 1/26/1946 State Dept.; MID; DNI
Stockholm, American Legation (Ravndal) London, American Embassy (Peterson) Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Madrid, American Embassy
10 10 10 10 10 10 10 10 10 10 10 10 10 10
0003679 0003680 0003681 0003682 0003683 0003684 0003685 0003686 0003687 0003688 0003689 0003690 0003691 0003692
1/16/1946 State Dept.; London, American Embassy; Madrid, British Embassy; Barcelona. American CG Russian Activities in Manchuria 2/26/1946 State Dept.; MID; DNI Trusteeship Problems 1/18/1946 State Dept.; Mondon, American Embassy Gustavo Schomann & Cia., Bolivia 1/25/1946 State Dept.; La Paz, American Embassy Sociedade Construtora e Comercial Lda., Lisbon 1/4/1946 State Dept.; London, American Embassy Schering Portuguesa Lda., Lisbon 1/4/1946 State Dept.; London, American Embassy Societe Anonyme Wella, Brussels 1/24/1946 State Dept.; London; Berlin I. Fahlstrom, Stockholm 1/8/1946 State Dept.; London, American Embassy Minerales de Espana, SA, Madrid 1/4/1946 State Dept. Influence of UNRRA Flour on Canton Prices - China 1/12/1946 State Dept.; MID; DNI Ellniki Viomikhania Khartosakkon "Aspis" - Greece 2/10/1946 State Dept.; MID; DNI Anonymos Makedoniki Etairia Balkanikon Antalagon "MEBA" - 2/11/1946 State Dept.; MID; DNI Anonymos Elliniki Radiofoniki Etairia - Greece 2/2/1946 State Dept.; MID; DNI Economic Collaborationists - Greece. 2/8/1946 State Dept.; MID; DNI Enemy Firms Not Listed Under Enemy Property Custodian Act - 2/10/1946 State Dept.; MID; DNI Greece
Washington, SSU, War Dept. Madrid, American Embassy London, American Embassy Lisbon, American Embassy Lisbon, American Embassy Brussels, American Embassy Stockholm, American Legation Madrid, American Embassy Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
Page 138 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 10 0003693 10 0003694 10 10 10 10 10 0003696 0003697 0003698 0003699 0003700 Subject Meetings with Schacht Pfitzner, Suspect German Jesuit Leonor Rodriguez, widow of Jesus Martinez - Spain Devaluation of the Franc - Effect. Black Market and Official Retail Prices in Vienna I.G.Farbenindustrie - Reports on Otto A. Schmide, Assets in Switzerland Date To 2/26/1946 2/26/1946 Washington, SSU, War Dept., ECONIC (Platt) 2/25/1946 State Dept. (Cummings) 2/11/1946 State Dept.; MID; DNI 1/14/1946 State Dept.; MID; DNI 1/23/1946 2/7/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 1/21/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD 2/4/1946 State Dept 2/27/1946 Washington, SSU, War Dept., ECONIC (Platt) 2/1/1946 State Dept.; Paris, London, Asuncion, American Embassies; Berlin, U.S. POLAD 2/4/1946 State Dept.; MID; DNI 2/6/1946 State Dept.; MID; DNI 1/7/1946 State Dept.; MID; DNI 1/29/1946 State Dept 1/28/1946 State Dept.; London, Madrid, Paris, American Embassies; Bern, Stockholm, American Legations; Lisbon, British Embassy 2/7/1946 State Dept.; Stockholm, American Legation 2/1/1946 State Dept.; Madrid, American Embassy 2/7/1946 State Dept.; Madrid, American Embassy From Washington, SSU, War Dept., X-2 Washington, SSU, War Dept., X-2 (Tenney) Washington, SSU, War Dept., Reporting Board Washington, SSU, War Dept. Washington, SSU, War Dept. Berlin, U.S. POLAD Bern, American Legation
10
0003701
AB Svenska Kullagerfabriken, AB Bofors - Information Denying Alleged German Interest Ontax, Subsidiary of Tokalon (PL) Economic Report on Siam Dr Friedrich Kadgien, Ludwig Haupt, Dr Ernst Rudolf Fisher
10 10 10
0003702 0003703 0003704
Warsaw, American Mission (Keith) Washington, SSU, War Dept., (Kirkpatrick) Bern, American Legation
10 10 10 10 10
0003705 0003706 0003707 0003709 0003710
Industries in Russian Zone and Poland Alleged American Interest in A.D.I. And other French Press Agencies Revisions in Czech-Yugoslav Trade Agreement Arcus Gruber, SA and Victor Gruber y Cia., SA C. Lorenz AG, Tempelhof, Berlin
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Madrid, American Embassy Lisbon, American Embassy
10 10 10
0003711 0003712 0003713
Ulriksdal Racecourse - Sweden Status of German Firms in Spain Sofindus; Augustin Albagnac SA, Valencia - Connection with Prodag
Page 139 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 10 0003714 10 10 10 10 0003715 0003716 0003717 0003718 Subject Hostmann-Steinbergs Trykfarge AB, Sweden Ruotivara AB, Stockholm Riedijk of Rotterdam - Cloak for funds of Krupp of Essen Danube Shipping Negotiations with Foreign Firms Minutes of Trusteeship Meeting, 14 Jan 1946 To State Dept.; Stockholm, American Legation 2/9/1946 State Dept.; Stockholm, American Legation 2/6/1946 State Dept.; The Hague, American Embassy 1/31/1946 State Dept.; MID; DNI 1/28/1946 State Dept.; London, American Embassy; Madrid, British and French Embassies 2/6/1946 State Dept. 1/31/1946 State Dept. 2/7/1946 State Dept. 2/23/1946 Date 2/8/1946 From London, American embassy London, American Embassy London, American Embassy Washington, SSU, War Dept. Madrid, American Embassy
10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10
0003719 0003720 0003721 0003722 0003723 0003724 0003725 0003726 0003727 0003728 0003732 0003734 0003735 0003736 0003738 0003739 0003740 0003741 0003742 0003743 0003744 0003745 0003746
Informes Sobre Alemanes - Willi Boehm Lockbaum Informes Sobre Alemanes - Casa Orosol Informes Sobre Alemanes - Luis Rosen Transport and Communication - Portugal Vegetables Grown in Northern Siberia, USSR Five-year Plan for Lumber Industry - USSR Transportation and Communication - USSR Textile Manufacture in Siberia - USSR Warner Anton Morner Soviet Trade with Sweden Russian Problems with Real Estate Purchase in Tangier Selling Ford Trucks Raffaello Riccardi, Ex Minister of Exchange and Currency Economic Collaborators, Paris, 1943 Black Market Activities, Hankow Seizure of Vehicles by Russians Black Market Prices in Munich Russian Purchase of Property in Berlin Transfer of Telephone Service - Lebanon Economic Information - China "Internatio" of Lisbon and Smuggling of Foreign Exchange Russian/Swiss Commercial Negotiations Rubber Trade - Sumatra
Bilbao, American Mission Madrid, American Embassy Bilbao, American Mission
2/23/1946 2/23/1946 3/4/1946 12/20/1945 11/12/1946 3/1/1946
Washington, SSU, War Dept. State Dept. et al State Dept. Washington, SSU, War Dept., ECONIC
Washington, SSU, War Dept. Washington, SSU, War Dept. Tangier, American Mission Washington, SSU, War Dept. (Orangers) Washington, SSU, War Dept., ECONIC APO 907, HQ, SSU, China Theatre (Smith) Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept., Iberian Desk, X-2 (Tully) Washington, SSU, War Dept.
2/15/1946 3/11/1946 Washington, State Dept. (Cummings) 2/11/1946 Washington, SSU, FESI, War Dept. 2/1/1946 State Dept.; MID; DNI 2/5/1946 State Dept.; MID; DNI 2/1/1946 State Dept.; MID; DNI 2/5/1946 State Depr; MID; DNI 2/26/1946 State Dept.; MID; DNI 3/12/1946 Washington, SSU, War Dept., ECONIC (Platt) 2/1/1946 3/1/1946 State Dept.; MID; DNI
Page 140 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 10 0003747 10 10 10 0003748 0003749 0003751 Subject Date To Liquidation Committee for Japanese Hidden Properties - China 12/18/1945 State Dept.; MID; DNI Swiss-Russian Political and Economic Relations Hopei/Hupeh, China - Economic Info Semperit Gummiwerke, AG, Vienna 2/6/1946 State Dept.; MID; DNI 2/28/1946 State Dept.; MID; DNI 2/20/1946 Washington, SSU, War Dept., SI, Scandinavian Section, Central European Desk (Tofte) 2/7/1946 3/5/1946 2/2/1946 2/2/1946 1/25/1946 2/12/1946 2/11/1946 1/11/1946 1/28/1946 1/23/1946 2/18/1946 1/21/1946 2/6/1946 State Dept.; MID; DNI State Dept.; MID; DNI State Dept. State Dept.; London, American Embassy State Dept. et al State Dept. et al State Dept. et al State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI Washington, SSU, War Dept. Washington, SSU, War Dept. Rio de Janeiro, American Embassy Lisbon, American Embassy Madrid, American Embassy Madrid, American Embassy Madrid, American Embassy Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Madrid, American Embassy From Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. APO 777, U.S. Army Austria, U.S. Forces in Austria, SSU, WD Mission to Austria
10 10 10 10 10 10 10 10 10 10 10 10 10
0003752 0003753 0003754 0003755 0003756 0003757 0003758 0003759 0003760 0003761 0003762 0003763 0003764
Private Account of Former Polish Minister, Dr. Mauryoy Karniol UNRRA Supplies in Hong Kong and Canton Tangier and French Morocco - Trade Conditions Harald Fehrmann (1) Official Portuguese Claims against Germany; (2) Otto Wolff; (3) Rudolf Ender; (4) Nuno de Almada Libreria Herder, Barcelona Editorial Labor SA, Barcelona Basso & Weisse, Barcelona Tangier - Black Market Acty Burma - Economic Info Hankow, China - Economic Intelligence Shanghai: Disposal of Japanese Property by Third Direction Army Shipping Interests - German Interests in Spain.
10 10 10 10
0003766 0003767 0003768 0003769
Sociedad Anonima Aceros Marathon, Bilbao Enemy Connections in Saudi Arabia Johannes Bernhardt - "Personal Funds" German Mining Interests in Spain
10 11 11 11 11
0003770 0003771 0003773 0003774 0003775
Societe Anonyme des Etablissements Aeroxon, Belgium and T. Kaiser AG, of Switzerland Albert Speer, Reichministry of Armaments and War Production - Interrogation SA Hoedhaar of Belgium Carl Spater & Wilhelm Oswald AG, Glaris Wurtemburguesa y Badense, Barcelona
State Dept.; London, American Embassy; Madrid, British Embassy 1/31/1946 State Dept. et al 2/6/1946 State Dept 2/5/1946 State Dept.; London, 2/6/1946 State Dept.; Madrid, British Embassy; London, American Embassy 2/8/1946 State Dept. et al 8/3/1946 2/20/1946 State Dept. et al 2/15/1946 State Dept. et al 1/31/1946 State Dept. et al
Madrid, American Embassy Jidda, American Legation (Sands) Madrid, American Embassy Madrid, American Embassy
Brussels, American Embassy Brussels, American Embassy Madrid, American Embassy
Page 141 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 11 0003776 Subject Rowak GmbH Mining Properties in Portugal Date To From 1/29/1946 State Dept.; London, Paris, Lisbon, American Embassy Madrid, American Embassies; Bern, American Legation 2/7/1946 State Dept. et al 1/28/1946 State Dept. et al 2/11/1946 State Dept.; Stockholm, American Legation 2/12/1946 State Dept.; The Hague, American Embassy 1/29/1946 State Dept.; London, 2/14/1946 State Dept.; London, 1/8/1946 State Dept. et al 2/9/1946 State Dept. et al Madrid, American Embassy Madrid, American Embassy London, American Embassy London, American Embassy Lisbon, American Embassy Madrid, American Embassy Madrid, American Embassy (Blankenship) Madrid, American Embassy (Blankenship) Madrid, American Embassy
11 11 11 11 11 11 11 11 11
0003777 0003779 0003780 0003781 0003782 0003783 0003784 0003785 0003786
Compania de Ferrocarriles Sudamericanos Compania Sevillana de Electricidad SA, Seville Swedish Companies N.V. Ingenieurs Kantoor voor Scheepbouw, The Hague Affiliated with Krupp "Stateless" Germans (Jewish Inhabitants of Portugal) Request Trusteeship Accountants in Spain Mannheim, German Insurance Company in Spain Debts Owed Hungarian Companies by Corchos de Andalucia, a Sofindus Subsidiary I.G. Farben Interests in Spain: Electro Quimico de Flix
11 11 11 11
0003787 0003788 0003789 0003790
Valuable German Books Disappear Dr. Heinz Karl Edward Thorner Cijon Fabril, SA, Cijon Collection of 19th and 20th Century German Art
12/18/1945 State Dept.; London, American Embassy; Madrid, British Embassy 2/7/1946 1/1/1946 2/7/1946 State Dept. et al Madrid, American Embassy 1/14/1946 State Dept.; London, american Madrid, American Embassy Embassy; Madrid, British and French Embassies 9/6/1945 State Dept London, American Embassy (Peterson)
11 11 11
0003791 0003792 0003793
Wireless Intercepts by MEW Leo Bandi, Zurich Societe Sanka Brucke AG, Zurich
11
0003794
Nord-deutsche Kreditbank AG, Hamburg
2/7/1946 State Dept.; London, Bern, American Legation (Hubbard) 2/15/1946 State Dept.; London, Brussels, Bern, american Legation The Hague, American Embassies; Bern, British Legation; Berlin and Vienna, U.S. POLADs 2/14/1946 State Dept.; London, american Bern, American Legation Embassy; Bern, British Legation; Berlin, U.S. POLAD
Page 142 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 11 0003795 Subject Emil Hauer, zum Blau-Gold-Hof (PL) and Organa SA (PL), both of Zurich Harpener Kohlonhandels AG, Basel To State Dept.; London, American embassy; Bern, British Legation 2/8/1946 State Dept.; London, American Embassy; Bern, British Legation 2/7/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 2/14/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 2/11/1946 State Dept. et al 1/23/1946 State Dept.; MID; DNI 1/23/1946 1/19/1946 2/5/1946 1/24/1946 2/11/1946 State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept.; London, American Embassy; Vigo, American Consulate; Madrid, British Embassy 2/12/1946 State Dept. et al 2/8/1946 State Dept.; London, American Embassy; Bern, British Legation 2/9/1946 State Dept.; London, American Embassy; Bern, British Legationn; Berlin, U.S. POLAD 1/31/1946 State Dept.; Madrid, British Embassy; London, American Embassy; Madrid, French Mission 3/18/1946 9/10/1945 State Dept.; Berlin, U.S. Date 2/9/1946 From Bern, American Legation
11
0003796
11
0003797
John Meister, Schaffhausen
11
0003798
G.H. Keller's Tuchhandlung (PL), Basel
11 11 11 11 11 11 11
0003799 0003800 0003801 0003802 0003803 0003804 0003805
German Insurance Companies in Spain Electrical Installations, Factories, Mines in Manchuria Chinchow Fuel Control Commisioner's refusal to allow imports of coal SERIAC: Supplementary Agreements with Lebanese Poles involved in Black Market operations Ammunition Factory working under Russian orders - Germany Deposito Espanol de Carbones, SA, Vigo; Naviera del Norte SA, Madrid
Madrid, American Embassy Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Madrid: American Embassy
11 11
0003806 0003807
Fabril y Comercial Peninsular, SA, Madrid Hertsch & Co., Zurich, and Albert W. Blum, New Jersey
Madrid: American Embassy Bern, American Legation
11
0003808
Igepha AG (PL), Zurich, and Treupha AG (PL), Baden
Bern: American Legation
11
0003809
Minutes of Trusteeship meeting (1/22/46) attended by American, British & French
Madrid; American Embassy
11 11
0003810 0003812
Red Experts are Reported Negotiating for Iran's Oil Gutermann & Co., Gutach - Breisgau
London; American Embassy
Page 143 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 11 0003813 Subject Rheinmetall-Borsig AG, Berlin & Dusseldorf Date 9/7/1945 To State Dept.; Berlin, U.S. POLAD; Stockholm, Bern, American Legations; Madrid, Lisbon, Ankara, Buenos Aires, American Embassies State Dept.; Berlin, U.S. POLAD; Stockholm, Bern, American Legations; Madrid, Lisbon, Ankara, American Embassies State Dept.; London, American Embassy State Dept.; London, Roberts Commission State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. State Dept. et al From London: American Embassy
11
0003814
F. Klockner AG , Koln-Bayenthal, and Klockner & Co., Duisberg
9/4/1945
11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11
0003815 0003816 0003817 0003818 0003819 0003820 0003821 0003822 0003823 0003824 0003825 0003826 0003827 0003828 0003829 0003830 0003831 0003832 0003833 0003834 0003835 0003836 0003837 0003838 0003839 0003841 0003842
Hiding Enemy Assets - Safehaven Case Summaries Suspect List Hiding Enemy Assets - Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Hiding Enemy Assets, Suspect List - Sweden Foreign Office Press & Broadcast Unit Reports Germany: Agriculture in Thuringia
2/6/1946 1/18/1946 1/18/1946 1/18/1946 1/18/1946 1/18/1946 1/18/1946 1/18/1946 1/18/1946 1/18/1946 1/18/1946 1/21/1946 1/21/1946 1/22/1946 1/22/1946 1/23/1946 1/23/1946 1/23/1946 1/23/1946 1/23/1946 1/23/1946 1/23/1946 1/23/1946 1/23/1946 1/23/1946 11/29/1945 1/8/1946
Stockholm: American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation London, American Embassy Washington, SSU, War Dept.
Page 144 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 11 11 11 11 11 11 11 11 11 11 Doc # 0003843 0003844 0003845 0003846 0003847 0003848 0003849 0003850 0003851 0003852 Subject Date To French West Africa: Economic conditions in Dakar 2/5/1946 State Dept. et al Morocco: Activities of Emilio Esteban Feliu Esquivel, Tangier 1/23/1946 State Dept. et al Austria: Black Market prices in Salzburg 1/28/1946 State Dept. Economic Information - China 3/8/1946 State Dept. et al Italy: Activities of the Lancia, Caproni & Montecatini companies 3/7/1946 State Dept. et al Germany: Production Schedule for Iron in the Ruhr area 2/14/1946 State Dept. et al Germany: Notes on industry in the province of Saxony 2/10/1946 State Dept. et al Exemptions granted from General Restrainng Order on 2/14/1946 State Dept.; London, German external assets in Sweden American Embassy Chemische Werke Albert and AG der Gerresheimer 12/10/1945 State Dept. Glashuttenwerke "Participations in Swiss companies of Siemens & Halske AG, 12/18/1945 State Dept.; Bern, American Siemens Schuckertwerke AG and their German subsidiaries" Legation Morocco: Transfer of Capital - Tangier Germany: German Industry in the Russian Zone Germany: Agriculture, Food, & Coal in Mecklenburg Alfred H. Schutte, Cologne - Deutz Guido Donegani, General Director of Montecatini Trust, Italy Informes Sobre Alemanes - Eduardo Bunge, Bilbao, on list of Germans to be repatriated from Spain Teerfarben AG, Zurich, statement obtained from I.G. Farben files Allgemeine Elektrizitatsgesellschaft (A.E.G.), Berlin Textile Deliveries to Switzerland from Czechoslavakia China: Purchase of Portuguese and Chinese Citizenship Recovery of funds from Herr Richter, former Consulate General of Germany in Tetuan; Illicit gold Transactions, Tangier, Morocco Activities of Conde Churruca, former Spanish Vice Consul at Algiers China/Tientsin: Japanese feeling toward repatriation China/Canton: T.V. Soong's attempt to straighten out Enemy Property Administration Morocco: Clandestine Gold Traffic Russian Oil Borings - Iran Austria: Russian requisitioning for families of officers 2/11/1946 2/5/1946 2/6/1946 5/13/1946 State Dept. et al State Dept. et al State Dept. et al State Dept.; Paris, American Embassy 3/18/1946 State Dept. (Surrey) 2/28/1946 1/30/1946 State Dept.; Bern, American Legation 1/30/1946 State Dept. 3/7/1946 State Dept. et al 2/8/1946 State dept., et al 2/7/1946 Washington, SSU, War Dept. 2/13/1946 2/19/1946 State Dept. et al 2/8/1946 State Dept. et al 2/17/1946 State Dept. et al 2/12/1946 State Dept. et al 1/29/1946 State Dept. et al 2/9/1946 State Dept. et al From Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Stockholm, American Legation London, American Embassy London, American Embassy
11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11
0003853 0003854 0003855 0003855a 0003856 0003858 0003859 0003860 0003861 0003862 0003863 0003864 0003865 0003866 0003868 0003869 0003870 0003871
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. London, American Embassy Washington, SSU, ECONIC (Platt) Bilbao: SSU London, American Embassy London, American Embassy Washington, SSU, War Dept. Washington, SSU, War Dept. Tangier, American Mission (Alling)
Tangier: SSU Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
Page 145 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 11 0003872 11 0003873 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 0003874 0003875 0003876 0003877 0003877a 0003878 0003879 0003880 0003881 0003882 0003883 0003884 0003885 0003886 0003887 0003888 0003889 0003890 Subject Austria: Semperit Gummiwerke, AG, Vienna Transport of former landowners to the island of Ruegen Germany Norddeutsche Floyd, Bremen Chr. Hostmann-Steinberg Farben, AG, Zurich, owned by Chr. Hostmann-Steinberg'sche Farbenfabriken, Celle, Hanover Reported payment by Cofinco (PL) Bern, into German/Swiss Clearing for account of Heinrich Brand. Hamburg Fabrica Automobile Isotta Fraschini, Milan, Italy Shares in Swiss concerns of Mrs. Leonie Rosa Marie Herholz, Hamburg Orion Industrie and Verwaltungs, AG, Schaffhausen, Switz.; cloak for Friedrich Kaiser, Waiblingen, Germany Hedivete S. L., Madrid J. Vontobel & Company, Zurich, & AG fur Partizipationen, Zurich Vereinigte Stahlverke, AG, Dusseldorf AB Broderne Hermann, Stockholm Kulzer & Company, GmbH, Frankfurt Count Oscar Douglas, of Gerstarp-Lidkoping, Sweden M. Stromeyer Kohlenhandel, AG, Basel, subsidiary of M. Stromeyer Lagerhaus AG, Mannheim Klockner Werke, Duisberg Continental Choutchouc & Co., Zurich: subsidiary of Continental Choutchouc Export AG, Hanover Ozalid AG, Zurich, & Worbla AG, Bern; Swiss interests of I.G. Farben Klockner & Co., Duisberg Hamburg Amerika Linde, Hamburg (HAPAG) Date To 2/20/1946 State Dept. et al 1/21/1946 State Dept. et al 2/25/1946 State Dept.; Stockholm, American Legation 2/20/1946 State Dept.; Bern, American Legation 2/20/1946 State Dept.; Bern, American Legation 5/26/1943 2/26/1946 State Dept.; Bern, American Legation 2/21/1946 State Dept.; Bern, American Legation 2/20/1946 State Dept.; Madrid, American Embassy 2/20/1946 State Dept.; Bern, American Legation 1/25/1946 State Dept.; Madrid & The Hague, American Embassies 2/25/1946 State Dept., Stockholm, American Legation 2/25/1946 State Dept.; Stockholm, American Legation 2/25/1946 State Dept.; Stockholm, American Legation 2/22/1946 State Dept.; Bern, American Legation 2/22/1946 State Dept.; Bern, American Legation 2/21/1946 State Dept.; Bern, American Legation 2/20/1946 State Dept.; Bern, American Legation 1/25/1946 State Dept.; Stockholm, American Legation 1/28/1946 State Dept.; Bern, American Legation From Washington, SSU, War Dept. Washington, SSU, War Dept. London, American Embassy London, American Embassy London, American Embassy Washington, Justice, Economic Warfare Section, War Division London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy
Page 146 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 11 0003891 11 11 11 11 11 11 11 11 11 11 11 0003892 0003893 0003894 0003896 0003897 0003898 0003899 0003900 0003901 0003902 0003903 Subject Harpener Kohlenhandels, German-owned firm in Basel, Switzerland Aktiebolaget Svenska Kullagerfabriken (SKF), Gothenberg Date To 1/30/1946 State Dept.; Bern, American Legation 2/14/1946 State Dept.; London, American Embassy Assets & Liabilities in Portugal of various German Firms 1/29/1946 State Dept.; Lisbon, American Embassy Assets and Liabilities in Spain of certain German Firms 1/29/1946 State Dept.; Madrid, American Embassy Morocco: Clandestine Transfer of Capital 2/26/1946 State Dept.; MID; DNI A1 Morocco: Transfer of Capital from France and Spain to Tangier 2/20/1946 State Dept.; MID; DNI Morocco: Formation of Limited corporations in Tangier Textile Industries - Bangkok Prospective Industrial Enterprises, Salzburg, Austria Disposition of Manchurian Enterprises Objectives of International Economic Foreign Policy German agents, sympathizers, and assets in Brazil, Colombia, Guatemala, and Argentina Biographical Data on Recent Appointees to Brazilian Cabinet Dr. Wilhelm Frick, Zurich 2/25/1946 State Dept.; MID; DNI 3/19/1946 State Dept.; MID; DNI 1/24/1946 State Dept.; MID; DNI 11/10/1946 3/1/1946 1/1/1941 From London, American Embassy Stockholm, American Legation London, American Embassy London, American Embassy Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
11 11
0003904 0003905
Washington, OSS (Glenn) 3/22/1946 State Dept.; Walter Surrey, Chief, Division of Economic Security Controls 12/3/1945 1/22/1946 1/30/1946 2/27/1946 2/26/1946 2/5/1946 3/19/1946 1/3/1946
State Dept., Foreign Service, Documents Field Team, Office of German Foreign Ministry Washington, OSS ( Weisburg) Washington, SSU, War Dept., ECONIC
11 11 11 11 11 11 11 11 11
0003906 0003907 0003908 0003909 0003910 0003911 0003912 0003913 0003914
The financial situation of Hungary; causes of inflation; and measures planned for its reduction Germany/ Switzerland Hidden Assets Economic Information - Rangoon Reduction of Spanish food allotments to Tangier Morocco: Activities of the Hassan Brothers- Tangier China/Peking: Chinese Ruling re/ retention of Japanese Siam-China-Japan: Newspaper articles - Bangkok Estimates of foodstuffs taken by the Red Army in Czechoslovakia Spain: Nazi Sympathizers seeking commercial ties with proAllied firms
State Dept.; MID; DNI State Dept.; MID; DNI State Dept. et al State Dept. et al State Dept. et al State Dept. et al
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
2/19/1946 Washington, SSU, War Dept.: Washington, SSU, War Dept. (Houck) ECONIC, G. Platt
Page 147 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 11 0003915 Subject Trusteeship Interview of 12/5 with Emilio Navasques, Fonoff Director - Gen. of Political Economy Maschinenfabrik Augsburg - Nuernberg AG Flow of gold into Manchuria causes fluctuation in No. China commodity prices Dutch companies "Finindo" - "Socopotasse" E. Virgil Neal & Tokalon companies German Insurance Companies in Portugal Date To 12/12/1945 State Dept.; London, American Embassy; Madrid, British Embassy 2/4/1946 State Dept. et al 2/12/1946 State Dept. et al 3/1/1946 2/25/1946 2/27/1946 State Dept.; London; The Hague State Dept.; Bern State Dept.; London; Bern; Paris; Madrid; Stockholm; British Embassy, Lisbon State Dept.; London, Madrid, American Embassies; Madrid, British Embassy; Berlin, U.S. POLAD State Dept.; London, Paris, American Embassies Washington, SSU, War Dept. (Roche) From Madrid, American Embassy
11 11 11 11 11
0003916 0003917 0003919 0003920 0003921
Washington, SSU, War Dept. Washington, SSU, War Dept. Brussels, American Embassy Brussels, American Embassy Lisbon, American Embassy
11
0003922
Carlos Steinmetz, Madrid, Spain
2/12/1946
11 11 11 11 11 11
0003923 0003924 0003925 0003926 0003927 0003928
German Company's Option to Purchase Belgian Subsidiary of Franch Company Never Exercised Deutschen Farben-Handelsgesellschaft, Waibel & Co. Resumption of Private Trade with Italy British-Greek Financial Agreement Civil Aviation Agreements: Paraguay, Nicaragua, Turkey "Next Phase in the Urals: New Plans and Potentials - Soviets Begin Vigorous Utilization of Rich Resources and Capabilities in Region that is Admirably Strategic for Economic Drive"
2/26/1946 1/8/1946 2/17/1946 2/3/1946 1/27/1946 2/9/1946
Brussels, American Embassy Washington, SSU, War Dept. (MacMillan)
11 11 11 11 11 11 11 11 11 11
0003929 0003930 0003932 0003933 0003934 0003935 0003936 0003937 0003938 0003939
U.S. Foreign Economic Policy 2/3/1946 Electrical Machinery & Equipment - Underground Hydroelectric 2/16/1946 Russian appropriation & requisitioning of Hungarian property 3/27/1946 State Dept. (Wright) Identification of factories working for the river fleet of Russia 12/26/1945 China's Nazi Germans reported building up Between-Wars 3/25/1946 Japs' Foreign Trade begins limping back under Barter System 3/25/1946 Information on Government Corporations - Bangkok Dissolution of Government controlled businesses, Bangkok Future of Thai Rubber Company - Bangkok Greece: Enemy Firms Under Ministry of Finance 2/20/1946 3/21/1946 3/14/1946 2/12/1946 State Dept. et al State Dept. et al State Dept. et al State Dept. et al
Washington, SSU, War Dept. (Platt)
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
Page 148 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 11 11 11 11 11 11 11 11 11 11 11 11 11 11 Doc # 0003940 0003941 0003942 0003943 0003944 0003945 0003946 0003947 0003948 0003949 0003950 0003951 0003952 0003953 Subject Greece: Collaborationist Ship-Building Firms Greece: Firms held to have collaborated with the enemy Greece: Viomikhania Dermaton "Niki" Greece: Collaborationist Metalworking firms Anti - American Attitude in Algeria New Schedule of Portuguese Airline Co. - Leopoldville, Belgian Move to Curtail Swiss Arms Production New Port at Trabzon, Turkey Portugal: Edmondo Turci & Textei Artificial do Porto Tightened Controls at German - Polish border; partisan activity Carthinia, Austria: Official & Black Market Prices Germany: Deportation of Youth and Technical Experts to USSR Germany: Employment of German Aviation Engineers German Professor Poppe on Zhukov's Staff; Soviet Mission to survey German inventions; arrest of Industrialist Nieberding Hungary: Political & Economic Situation Danubian Shipping - Joint Hungarian Soviet Co. Organization of Swiss & Foreign Banks & their subsidaries Informes Sobre Alemanes - Jose Boogen Sanders, Bilbao Informes Sobre Alemanes - Hans Hemerschmidt, Valencia Deutsches Auslands Institut (D.A.I.), Stuttgart Guillermo F. Mallet German Group of Porto German Group of Porto Robert Bosch's holdings in Sweden - Wallenbergs Hermann Roechling Mercedes Benz Automobil AG, Zurich, controlled by Daimler Benz AG, Stuttgart List of German firms & their presidents Montecatini Co., Italy "Moscow War Diary" by Alexander Werth (Knopf: 1942) A.C.N.A. Dyestuffs Intermediates Plant, Cengio, Italy Date 2/19/1946 2/21/1946 2/15/1946 2/20/1946 1/22/1946 3/1/1946 2/9/1946 1/31/1946 7/9/1945 2/2/1946 2/25/1946 To State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al From Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
2/21/1946 State Dept. et al 2/16/1946 State Dept. et al 1/11/1946 State Dept. et al
11 11 11 11 11 11 11 11 11 11 11 11 11 12 12 12
0003954 0003955 0003956 0003957 0003958 0003960 0003961 0003963 0003964 0003965 0003968 0003969 0003970 0003971 0003972 0003973
3/21/1946 State Dept. et al 3/22/1946 State Dept. et al 3/14/1946 2/21/1946 3/5/1946 9/4/1945 Washington, SSU, ECONIC (Libich) 10/18/1945 State Dept. (Cummings) 9/25/1945 State Dept. (Cummings) 9/25/1945 State Dept. (Cummings) 9/7/1945 State Dept. (Cummings) 8/10/1945 2/26/1946 State Dept.; Bern, American Legation 4/16/1945 11/28/1942
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. OSS Washington, OSS, War Dept. Washington, SSU, War Dept. (Beaudouin) Washington, SSU, ECONIC (Platt) Washington, OSS, ECONIC (Platt) Washington, OSS, ECONIC (Platt) Washington, OSS, ECONIC (Platt) Washington, OSS, ECONIC (Platt) London, American Embassy
Washington, Justice, Economic Warfare Section, War Division Washington, Justice, Economic Warfare Section, War Division
7/23/1943
Page 149 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 12 0003974 12 12 12 12 12 12 12 12 12 12 12 12 12 12 12 13 13 13 13 13 13 0003975 0003976 0003978 0003979 0003980 0003981 0003982 0003983 0003984 0003985 0003986 0003987 0003988 0003989 0003990 0003991 0003994 0003997 0004001 0004024 0004034 Subject A.C.N.A. Dyestuffs Plant, Cesano Maderno, Italy Askania werke, AG, Berlin Banque National pour le commerce et L'industrie - "Laval's Bank" Henschel und Sohn, Kassel, Germany Concealed Assets of I.G. Farbenindustrie American Economic Intelligence Activities of I.G. Farben Chemnyco, Inc. The International Alkali Cartel The International Synthetic Fiber industry Italian Celluloid Plants Near Varese Report on the Pirelli companies S.A. Watson Italiana, IBM Subsidiary in Italy Italian Textile industry Snia Viscosa, Italy Snia Viscosa, Italy Bantu , SA The major German Cartels 1936-1944 Germany, Government and Administration Italian Industry German shipping interests in Spain The von Schroeder Family, Hamburg Electro Technica Aleman (Alberto Gaertner Kleinert), Granada, Portuguese clearing agreements with 1) Italy 2)Russian 3) Bulgarian 4) Hungary Date To 8/25/1943 5/10/1945 4/21/1943 5/3/1945 5/2/1944 8/10/1944 12/6/1944 8/1/1944 3/8/1943 9/21/1943 2/21/1944 6/27/1945 State Dept.; MID; DNI 5/11/1943 9/21/1943 3/5/1946 7/14/1944 2/1/1944 3/28/1946 State Dept. (Terrill) 2/6/1946 State Dept. 1/30/1946 State Dept.; Bern, American Legation 2/15/1946 State Dept. et al 3/6/1946 State Dept.; London, American Embassy; Lisbon, British Embassy From Washington, Justice, Economic Warfare Section, War Division Washington, Justice, Economic Warfare Section, War Division Washington, Justice, Economic Warfare Section, War Division Washington, Justice, Economic Warfare Section, War Division Washington, Justice, Economic Warfare Section, War Division Washington, Justice, Economic Warfare Section, War Division Washington, Justice, Economic Warfare Section, War Division Washington, Justice, Economic Warfare Section, War Division Washington, Justice, Economic Warfare Section, War Division Washington, Justice, Economic Warfare Section, War Division Washington, Justice, Economic Warfare Section, War Division Washington, OSS Washington, Justice, Economic Warfare Section, War Division Washington, Justice, Economic Warfare Section, War Division Washington, OSS Washington, Army Service Forces Washington, SSU, War Dept. Madrid, American Embassy London, American Embassy Madrid, American Embassy Lisbon, American Embassy
Page 150 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 13 0004035 13 13 13 13 13 13 13 13 13 0004036 0004037 0004038 0004040 0004042 0004043 0004045 0004046 0004047 Subject Meyer, LDA, Lisbon Otto Eckert and Gold Shipment Sent from Madrid to Lisbon Schutte & CIA, LDS, Lisbon Portuguese Gold Holdings Status of Liquidation of Deutsche Revisions und Treuhand AG Gustavo Reder, Madrid Hermann Dorner, Rel to La Vinicola Iberica SA Hensberg & Spier, SA, assets of Spearhead Firm Harold Fehrmann Rowak H.M.B.H. Mining properties in Portugal Date To 2/15/1946 State Dept.; London, American Embassy 2/14/1946 State Dept.; Madrid, American Embassies 2/15/1946 State Dept.; London, American Embassy 2/15/1946 State Dept.; London & Paris, American Embassies 3/7/1946 State Dept. et al 2/21/1946 2/25/1946 2/27/1946 3/12/1946 2/18/1946 State Dept. et al State Dept. et al State Dept State Dept. et al State Dept.; London, American Embassy; Lisbon, French Legation 2/26/1946 State Dept.; London & Madrid, American Embassies 3/5/1946 State Dept.; London; Bern; Cairo; Ankara; The Hague 2/18/1945 State Dept. State Dept.; London; Bern; Stockholm; Lisbon; Berlin; British Embassy 3/6/1946 State Dept.; London; Berlin; British Embassy 2/15/1946 Dept.; London; Barcelona; British Embassy 12/21/1945 Dept.; London; Madrid, British Embassy 2/28/1946 State Dept.; London; British Embassy 3/5/1946 State Dept.; London; Barcelona; British Embassy 4/1/1946 3/9/1946 3/9/1946 3/6/1946 From Lisbon, American Embassy Lisbon, American Embassy Lisbon, American Embassy Lisbon, American Embassy The Hague, American Embassy Madrid, American Embassy Madrid, American Embassy Asuncion, American Embassy Montevideo, American Embassy Lisbon, American Embassy
13 13 13 13
0004048 0004051 0004079 0004084
Rowak H.M.B.H. Mining properties in Portugal Willie Foster & Selim Seynur Transmitting photograph of 17th century tapestry for possible identification as looted property Comments regarding plan to classify German enterprises
Lisbon, American Embassy Paris, American Embassy Stockholm, American Legation Madrid, American Embassy, Byron Blankinship Madrid, American Embassy, Blankinship Madrid, American Embassy, Blankinship Madrid, American Embassy, Horwin Madrid, American Embassy, Blankinship Madrid, American Embassy, Blankinship
13 13 13 13 13 13 13 13
0004085 0004086 0004087 0004088 0004107 0004113 0004114 0004115
Information regarding Otto Hahn & Lothar Maus and Adolfo Mueller Comet, SA; Inquiresa, SA, and R. Masso y Cia. German Munition Agents in Spain Sniace of Spain Wurtemburguesa y Badense Soviet Satelites seek Swiss Trade Russian Military Government at Work Manchuria Again
Page 151 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 13 0004116 13 0004117 13 0004119 13 13 13 13 0004123 0004141 0004142 0004147 Subject Flight of Capital from Germany into Spain; Dr. Goebbels Albert Liehard Frederico Spies Transmitting info on Byk- Guldenwerke Chemische Fabrik, Berlin Weekly Economic Press Review for Switzerland: Search for Axis Loot Official Portuguese Claims Against Germany German Insurance companies in Portugal Date 6/9/1945 6/15/1945 1/21/1946 3/1/1946 2/23/1946 3/11/1946 3/18/1946 To Towell, B.A; ECONIC L-1; Maj. Lee M. Sharrar State Dept.; London; Madrid; Paris, Bern; British Embassy State Dept.; Brussels; The Hague State Dept.; American Embassy, London State Dept.; American Embassy, London State Dept.; London; Bern; Paris; Madrid; Stockholm; British Embassy, Lisbon ECONIC, et al Washington, SSU, War Dept., ECONIC, et al Washington, SSU War Dept., Platt, G., Chief, ECONIC From Puccinelli, A. L. E-1 Lisbon, American Embassy London, American Embassy Zurich, American Embassy Lisbon, American Embassy Lisbon, American Embassy
13 13 13 13 13 13 13
0004149 0004150 0004151 0004152 00041530004177 0004178 0004179
Southern Manchuria/Economic Information Spanish Armament orders placed with Swiss forms Jean Engel American Trade Proposal : Restrictive Business Practices Case Summaries Machado and Nunez - in Portugal Naviera Aznar, S.A, Bilbao
2/23/1946 2/26/1946 4/1/1946
SSU- War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept., X-2 via C.W. Tenney Stockholm, American Legation Washington, OSS, Major L.M. Sharrar Washington, SSU, ECONIC
13
0004180
Eduardo Bunge, Bilbao, and Colonel Troncoso, Spain
13 13 13 13 13 13 13
0004183 0004184 0004185 0004186 0004187 0004188 0004190
Austrian railroads USSR/Hungary: Formation of Soviet-Hungarian Crude Oil Hungary/Czechoslovakia: Czechoslovak Reparation claims upon Hungary Iraq: Resistance to Tobacco Ruling Germany: Functions of the Garantie-Bank fuer den Osten, Berlin Germany: Industrial situation in the Russian Zone Societe Generale de Produits pour l'industrie, Belgium, and
3/24/1946 1/23/1946 State Dept.; London, American Embassy 7/10/1945 Washington, OSS; ECONIC 3/20/1946 State Dept.: Walter S. Surrey, Chief, Division of Economic Security Controls 2/28/1946 State Dept., Herbert Cummings, Assistant Chief, Division of Foreign Activity 1/31/1946 Correlation. et al State Dept. 3/11/1946 State Dept.; ECONIC, et al 3/12/1946 State Dept.; ECONIC, et al 2/7/1946 State Dept.; ECONIC, et al 2/27/1946 State Dept.; ECONIC, et al 2/27/1946 State Dept.; ECONIC, et al 3/18/1946 State Dept.; London; Berlin
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Brussels, American Embassy
Page 152 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 13 0004192 Subject Maquinas de Escribir Olympia S. A, Madrid Date 3/8/1946 To State Dept.; London; British Embassy, Madrid; Bilbao; Berlin State Dept.; London; The Hague; and Bern State Dept.; London; Paris; Berlin State Dept.; ECONIC, et al State Dept.; ECONIC, et al From Madrid, American Embassy
13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13
0004197 0004198 0004201 0004202 0004203 0004205 0004207 0004208 0004209 0004210 0004211 0004212 0004213 0004215 0004216 0004217 0004218 0004219 0004220 0004221
Max Glant and an Unidentified painting Alleged agreement between the Gevaert Co., Belgium, and Agfa AG Germany: Russian Exploitation of German Scientists Manchuria/Economic Info: Power Plants & other electrical installations in Manchuria China: The North China Development Co. Iran/Azerbaijan Economic Notes: Export tax, Electric Rates Hungary/USSR: Hungarian-Soviet Shipping Co. Germany: Black Market prices & food distribution & Cologne Egypt: Capital-Labor Contoversy Cairo China/Shanghai: Japan finding means of getting money & valuables back to Japan China/Tientsin: Sale of Coal by Chinese Army Officer Morocco: Activities of Conde Churruca, former Spanish vice consul in Algiers - gold smuggler Germany: Proposed creation of a Central Bank for the Russian Zone Yugoslavia: Yugoslav State economy & Organization Jean Eugene Charles Bank of Vizcaya to open branch in Tangier Traffic in Currency Hungary: A Hungarian Businessman looks at Soviet Policy USSR/Hungary: Soviet - Hungarian economic negotiations E. Virgil Neal
3/20/1946 3/20/1946 3/13/1946 2/11/1946
Brussels, American Embassy Brussels, American Embassy Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU,War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept., S. Tully, Iberian desk, X-2 Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Paris, American Embassy
3/24/1946 State Dept.; ECONIC, et al 3/7/1946 State Dept.; ECONIC, et al 4/1/1946 2/19/1946 3/12/1946 3/3/1946 State Dept.; ECONIC, et al State Dept.; ECONIC, et al State Dept.; ECONIC, et al State Dept.; ECONIC, et al
2/25/1946 State Dept.; ECONIC, et al 2/19/1946 State Dept.; ECONIC, et al 3/1/1946 State Dept.; ECONIC, et al
13
0004222
New Oil Ventures
2/16/1946 State Dept.; ECONIC, et al 4/2/1946 Washington, SSU, War Dept. Platt, G., ECONIC 2/13/1946 State Dept.; ECONIC, et al 3/11/1946 Washington, SSU, War Dept. (Emerson Bigelow) 2/18/1946 State Dept.; ECONIC, et al 2/26/1946 State Dept.; ECONIC, et al 3/14/1946 State Dept.; London, American Embassy; Bern, American Legation 4/1/1946
13 13
0004223 0004224
Argentine Air Fleet Cuba gets Rayon factory
4/1/1946 4/1/1946
Page 153 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 13 0004225 Subject Establishing production in Russian Zone of synthetic gasoline & oil artificial fertilizer, coal & briquettes, hydro-electric power synthetic rubber vehicle repair- repair of rolling stock , river transport, food, textile, leather & shoe industries Morocco: Spanish Food allotments to Tangier Manchuria/Economic Information Destruction of Factories Java: AMACAB Decree on currency Rudolf Ruscheweyh "Bafinag" Bau-Finanzierungs AG Karl Hermann Martens, German naval suppy officer in Spain Syria and Lebanon: British, French a local commercial Germany: Transport Plan for 1946 for the Russian Zone Austria: French requisitioning of Tirolean living quarters food stuffs Austria: French requisitioning of Copper stocks in the Tirol Italy: Whitehead Torpedo works Activities of the Brunner group in Switzerland Transmitting Memo of Accounting Firms Spain German Chamber of Commerce Date To 7/21/1945 From
13 13 13 13 13 13 13 13 13 13 13 13 13 13
0004227 0004228 0004229 0004231 0004233 0004235 0004237 0004238 0004239 0004240 0004241 0004242 0004243 0004245
3/19/1946 2/19/1946 3/9/1946 3/7/1946 3/14/1946 1/23/1946
State Dept.; ECONIC, et al State Dept.; ECONIC, et al State Dept.; ECONIC, et al Washington, SSU, War Dept., State Dept.; London, State; London; British, Madrid
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept., G-1 Bern, American Legation Madrid, American Embassy Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept., G-1 Madrid, American Embassy Stockholm, American Legation
3/11/1946 State Dept.; ECONIC, et al 3/9/1946 State Dept.; ECONIC, et al 3/13/1946 State Dept.; ECONIC, et al 3/11/1946 State Dept.; ECONIC, et al 3/4/1946 State Dept.; ECONIC, et al 4/10/1946 Washington, SSU, War Dept., W (CT); ECONIC, Platt 3/18/1946 State; London, American Embassy 2/26/1946 State Dept.; London, American Embassy; Stockholm, British and French Legations 3/8/1946 State Dept.; London, American Embassy 3/7/1946 State; American Embassy, London 3/14/1946 State; American Embassy, London 2/25/1946 State Dept. 3/15/1946 3/21/1946 Washington, SSU, War Dept.; London; SCI/Z/Milan 3/14/1946 3/13/1946 3/8/1946 State Dept.; ECONIC, et al
13 13 13 13 13 13 13 13 13
0004246 0004247 0004248 0004251 0004252 0004253 0004254 0004255 0004256
Kurt Schuller re: Kemifa A/B, Gothenburg Financial Transaction with firms in Germany of Tycho Roberg A/B, Goteborg, and Upsala Armaturfabrik A/B, Stockholm Hostmann-Steinbergs Trykfargs A/B, Stockholm Sofindus Mining Companies Reconversion of Airplane Factory, Rumania Gino Birondi Former National Councilor Luigi Candiani Frank H. Berchtold, General Motors, Switzerland Yugoslalvia/Hungary: Yugoslav reparations claims on Hungary
Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation, Ravndal Madrid, American Embassy Washington, SSU, War Dept. Rome, SSU, War Dept.
Page 154 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 13 0004257 13 0004258 13 0004260 13 13 13 13 13 13 13 13 13 13 13 13 13 0004261 0004262 0004263 0004264 0004265 0004267 0004268 0004269 0004270 0004271 0004284 0004286 0004291 Subject Morocco: Formation of the "CHISA" corporation in Tangier China/Shanghai Area: Communist regulations regarding Financial transactions in Tangier German Chamber of Commerce in Sweden Status of Jack Flatau in Axis assets section of American Embassy, Madrid A/B Goteborgs Bank, Goteborg Swedish Assets and Liabilities of Mahle Kommanditgesellschaft, Stuttgart Swedish assets & Liabilities of Hamburg-Bremer Feuer Versicherungs Gesellschaft, Hamburg Morocco: Increased budget voted in Tangier Netherlands East Indies - Malaya - China: Rubber Smuggling North China: Regulations for the Retention of Japanese Technicians North China: Factory Operations and Taking-Over Activities Turkey: Italian Commercial Activity Rowak H.m.b.h. Mining Properties in Portugal International trade marker Butterfly and Roulette - Roger & Gallet & Les Parfume Chypron Spanish bank notes found in the German buildings in Madrid Date 3/8/1946 2/20/1946 4/19/1946 To State Dept.; ECONIC, et al State Dept.; ECONIC, et al Washington, Treasury (Harold Glasser) 3/14/1946 State Dept.; London, 3/18/1946 State Dept. 3/22/1946 State Dept.; London, American Embassy 3/21/1946 State Dept.; London, American Embassy 3/21/1946 State Dept.; London, American Embassy 3/13/1946 State Dept., ECONIC, et al 4/6/1946 State Dept.; ECONIC, et al 2/25/1946 State Dept.; ECONIC, et al From Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. (Emerson Bigelow) Stockholm, American Legation Madrid, American Embassy (Harold M. Randall) Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
2/25/1946 State Dept.; ECONIC, et al Washington, SSU, War Dept. 3/16/1946 State Dept.; ECONIC, et al Washington, SSU, War Dept. 3/14/1946 State Dept.; London and Paris, Lisbon, American Embassy American Embassies 3/26/1946 3/20/1946 State Dept.; London, American Embassy; Madrid, British Embassy 3/27/1946 State Dept.; London, American Embassy 3/20/1946 State Dept.; London, American Embassy 3/25/1946 State Dept.; London, American Embassy; Bern, 3/18/1946 State Dept.; London, American Embassy; Madrid, British Embassy 4/17/1946 State Dept., Division of Economic Security Controls, Walter S. Surrey Madrid, American Embassy
13 13 13 13
0004292 0004299 0004302 0004304
Sociedade Optica - Tecnica OPTEC Lda., Lisbon Hertsch & Co, Zurich & Albert W. Blum, Short Hills, New Jersey Bucher-Guyer, Zurich Spanish Dummies in German-Owned Enterprises in Spain
Lisbon, American Embassy Bern, American Legation Bern, American Legation Madrid, American Embassy
13
0004307
Stephen Saner
Washington, SSU, War Dept., ECONIC, Gardiner S. Platt
Page 155 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 13 0004308 Subject Hungary: Reparations actually exacted in terms of various estimates of the Soviet Commission and of the Hungarian National Bank Restoration of Looted Art Date To From 1/25/1946 Washington, SSU, War Dept.; Bucharest, SSU Vienna; American Zone 3/4/1946 State and Treasury Depts.; copies to all American Embassies in Europe, et al London, American Embassy
13
0004309
13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 14 14 14 14 14 14 14 14 14
0004310 0004312 0004313 0004314 0004315 0004319 0004320 0004321 0004322 0004323 0004324 0004325 0004326 0004327 0004328 0004329 0004330 0004331 0004332 0004333 0004335 0004336 0004337 0004338 0004339 0004340
Sea & Airport, Amsterdam Shipping Movement at United Kingdom Ports: 1935-1945 USSR/Hungary: Russian-Hungarian Negotiations on Formation of Aluminium Trust Dept. of State Bulletin Economic Control of China by Japanese Embassy German Economic Mission to Japan Germany: Tar Production & Processing in Russian Zone for 1946 Germany: Abduction of Prof. Dr. Oskar Niemczyk, Berlin - Nov. 1945 Germany: Plane Production of Siebel & Junkers Plants Armament Production & Research Under French Orders in Germany Germany: Requisitioning of Railway Cars by Russians North China Factories Producing Military Equipment North China - Alcohol, Wheat, Textiles Hungary: War Damage to Hungarian Transportation Turkey: Notes on Various Turkish Cities Turkey: "Coffee Question" & Resignation of Minister of Monopolies "Showdown Seen Near Between Allies & Russia over Austria"
2/16/1946 3/15/1946 State Dept. 3/15/1946 ECONIC, et al 4/7/1946 2/25/1946 ECONIC, et al 2/9/1946 ECONIC, et al 3/20/1946 ECONIC, et al 2/11/1946 ECONIC, et al 3/22/1946 ECONIC, et al 2/27/1946 ECONIC, et al 2/19/1946 2/7/1946 2/26/1946 1/22/1946 3/7/1946 3/16/1946 4/15/1946 ECONIC, et al ECONIC, et al ECONIC, et al ECONIC, et al ECONIC, et al ECONIC, et al
London, American Embassy SSU- War Dept.
OSS, China Theatre, X-2 Branch OSS, China Theatre, X-2 Branch Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU
Wehrli interests in Switzerland, Argentina, U.S., Venezuela, 1/9/1946 Spain, East Africa, Germany, and occupied Europe "Brazil Eases up on Foreign Capital" 4/1/1946 Syria and Lebanon: SERIAC Activity 3/6/1946 ECONIC, et al Austria: Alleged French aspirations to control Vienna Banks 7/30/1945 State Dept. et al Austria and France: British interest in French Bank; Suggestion 10/10/1945 State Dept. et al Austria: French alleged claims against ther Landerbank, 10/6/1945 State Dept. et al Austria: Information on the Danube Steam Ship Co. 3/22/1946 State Dept. et al France: Political and Economic Policy: Views of Jean Desbois 1/9/1946 State Dept. et al Germany: Weapons search conducted by the Russians 3/8/1946 State Dept. et al
SSU OSS SSU SSU SSU SSU SSU
Page 156 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 14 14 14 14 14 14 14 14 14 14 14 14 14 14 Doc # 0004343 0004344 0004345 0004346 0004350 0004352 0004353 0004354 0004355 0004356 0004357 0004358 0004361 0004363 Subject Turkey: Industries in the Vilayet of Ipel Turkey: Lists of Government Officials & Businessmen in Weekly Bulletin of the Foreign Credit Interchange Bureau German Repatriates from Portugal Swedish assets and liabilities of Joh. Kleinewefers sohne, Krefeld Germany: N.A.G. Berlin working on Russian Orders Germany: Notes on production and personnel of I.G. Farben, Ludwigshafen Germany: Trade Union Election irregularities Germany: Production of Tank parts for Russians; Removal of fertilizers from German market Austria: French Requisitioning in the Tyrol China: Economic Intelligence Turkey: Possible Treaty with Iraq Complete list of securities held in custody by the two German banks in Argentina Edgar Horn Date 3/14/1946 3/5/1946 4/12/1946 3/7/1946 3/28/1946 To State Dept. et al State Dept. et al not given Saint, Washington State Dept.; Stockholm, American Legation 2/2/1946 State Dept. et al 3/25/1946 State Dept. et al 3/16/1946 State Dept. et al 3/22/1946 State Dept. et al 3/11/1946 4/16/1946 3/15/1946 3/26/1946 State Dept. et al State Dept. et al State Dept. et al State Dept. et al From SSU OSS not given Saint, London London, American Embassy SSU SSU SSU SSU SSU SSU SSU Buenos Aires, American Embassy Paris, American Embassy
14
0004365
14
0004398
14 14 14
0004400 0004403 0004404
14 14
0004405 0004406
3/27/1946 State Dept.; American Legation, Bern; American Embassy, London; American Embassy, Madrid; U.S. POLAD Wilhelm Schulte, Kommanditgesellschaft Schlossfabrik, 4/1/1946 State Dept.; London, Schanis American Embassy; Bern, British Legation; U.S. POLAD, Berlin Assets of Herman Goring Werke in Belgium and Luxemburg 12/18/1945 State Dept.; American Embassy, Brussels; Office of Political Advisor, OMGUS Germany, Berlin Madagascar's electric and water supply systems 2/1/1946 not given Germany: Manpower and Unemployment in The Russian Zone 4/19/1946 not given Bauxit Trust, AG 4/22/1946 Walter S. Surrey, Division of Economic Security Controls, State Dept.; Attn: Harry Kahn, Jr. Japanese Safehaven Activities in Shanghai 4/1/1946 SSU: ECONIC Switzerland: Swiss coal importing cooperative; Turkish Coal 2/19/1946 State Dept. et al
Commerce OSS ECONIC, SSU
SSU SSU
Page 157 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 14 0004407 14 0004408 Subject Italian Contracts with Oerlikon Thomas de Pechy Date To 5/20/1945 OSS: 110 and Richard Mazzarrini, et al 4/16/1946 State Dept.; Walter S. Surrey, Division of Economic Security Controls; Attn: Harry Kahn, Jr. From OSS, Col. Wm. P. Maddox and Ryan, et al SSU, ECONIC
14
0004409
Maritime Suisse
4/22/1946 State Dept.; Walter S. Surrey, SSU, ECONIC Division of Economic Security Controls; Attn: Harry Kahn, Jr. 4/15/1946 State Dept.; Walter S. Surrey, SSU, ECONIC Division of Economic Security Controls; Attn: Harry Kahn, Jr. 4/16/1946 State Dept.; Walter S. Surrey, SSU, ECONIC Division of Economic Security Controls; Attn: Harry Kahn, Jr. 4/16/1946 State Dept.; Walter S. Surrey, SSU, ECONIC Division of Economic Security Controls; Attn: Harry Kahn, Jr. 4/17/1946 State Dept.; Walter S. Surrey, SSU, ECONIC Division of Economic Security Controls; Attn: Harry Kahn, Jr. 4/26/1946 4/26/1946 12/5/1945 State Dept.; American Legation, Bern; American Embassy, The Hague 12/5/1945 State Dept.; American Embassy, Ankara 11/30/1945 State Dept.; American Embassy, Ankara 11/20/1945 State Dept.; American Legation, Bern 11/28/1945 State Dept.; American Legation, Bern
14
0004410
Rhenus AG (PL), Basel, Switzerland
14
0004411
Sven Hinnen
14
0004412
Carl Thiel
14
0004413
Michel Olian (alias Olianof)
14 14 14
0004414 0004415 0004450
"Czech Assets Unfrozen" "Booty" put at $500,000,000 Export activities of Carl Schlieper, Remscheid, camouflaged thru Dutch and Swiss Companies Coutinho and Co., Hamburg P. Beiersdorf & Co. AG, Hamburg Krupp Assets and Obligations in Switzerland Munchmeyer & Co., Hamburg
14 14 14 14
0004451 0004453 0004454 0004455
Page 158 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 14 0004456 14 14 14 14 14 0004457 0004458 0004459 0004460 0004461 Subject Krupp assets in Turkey Henkel's assets in Turkey Hamburg-Amerika connection in Turkey Mannesmannrohrenwerke, Dusseldorf John T. Essberger, Afrika Linien, Hamburg Share ownership of Apollo Mineraloelraffinerie AG, Pressburg (Slovakia) Date To 11/29/1945 State Dept.; American Embassy, Ankara 11/25/1945 State Dept.; American Embassy, Ankara 11/26/1946 State Dept.; American Embassy, Ankara 11/26/1946 State Dept.; American Legation, Stockholm 11/26/1945 State Dept.; American Embassy, London; American 11/19/1945 Legation, Stockholm State Dept.; American Embassy, Prague; Office of Political Advisor, OMGUS (Germany), Berlin; OMGUS (Germany) Division of Investigation of Cartels and External Assets, Frankfurt 11/7/1945 State Dept. et al From London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy
14 14 14 14 14 14 14 14 14 14 14
0004462 0004463 0004464 0004465 0004466 0004467 0004468 0004469 0004470 0004471 0004472
Degussa Trade in Enamel Colors and pigments with Swiss, Swedish & Danish Firms in Nov. and Dec. 1944 Contracts between Swedish firms and Deutsche Werft Aktiengesellschaft, Hamburg Further information on the connections in Spain of Henkel & Cie, Dusseldorf Muhlenbau und Industrie, Akt., (MIAG) Braunschweig
London, American Embassy London, American Embassy; London, American Embassy London, American Embassy London, American Embassy London, American Embassy SSU, Susan Tully,Iberian Desk London, American Embassy London, American Embassy London, American Embassy London, American Embassy
11/15/1945 State Dept.; American Legation, Stockholm 1/8/1946 State Dept.; American Embassy, Madrid 1/9/1946 State Dept.; American Embassy, Madrid Connections of Alfred C. Toepfer & Co., Hamburg, with 1/16/1946 State Dept.; American Janssen & Franke, Hamburg, and Stahlberg & Co., Hamburg Embassies, Madrid and Paris Further information on interests in Spain of Ferrostaal, AG, 1/16/1946 State Dept. Deutsch-AtlantischeTelegraphengesellschaft; Otto Schroeder 4/22/1946 SSU: Gardiner S. Platt, ECONIC, via Calvin Tenney Information on Defensa Centro Incendios and on Jauch y 1/16/1946 State Dept.; American Huebener SA, Madrid Embassy, Madrid Lade AG, Chur; owned by Gutehoffnungshutte Aktienverein fur 3/28/1946 State Dept.; American Bergbau und Huttenbetrieb, Oberhausen Embassy, Bern Further information on Lassen & Cia, Lda, Lisbon 1/17/1946 State Dept.; American Embassy, Lisbon Holding Aktiengesellschaft Fur Unternehmungen Zug; 1/24/1946 State Dept. et al subsidiary in Switzerland of E. Merck, Darmstadt
Page 159 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 14 0004473 14 14 14 0004474 0004475 0004476 Subject Spanish patents owned by Rheinische-Westfalische Elektrizitatwerk AG, Essen Assets and Liabilities in Turkey of Klockner-Werke AG, Duisberg Liabilities in Spain of Schloemann AG, Dusseldorf Transmitting report on Felten and Guillaume Carlswerk AG, Cologne/Mulheim Date 1/9/1946 1/25/1946 1/9/1945 1/23/1946 To State Dept.; American Embassy, Madrid Washington: State Dept.; American Embassy, Ankara State Dept.; American Embassy, Madrid State Dept.; OMGUS (Germany), Division of Investigation of Cartels and External Assets State Dept.; OMGUS, Germany Division of Investigation of Cartels and External Assets State Dept.; OMGUS Germany, Division of Investigation of Cartels & External Assets State Dept.; American Legation, Bern From London, American Embassy London, American Embassy London, American Embassy London, American Embassy
14
0004477
Draegerwerk, Heinrich & Bernh. Draeger, Luebeck
1/22/1946
14
0004478
Tranmsitting report on Koerting & Mathiesen A.G, LeipzigLeutzsch; Garbe Lahmeyer & Co., Aachen
1/22/1946
14 14 14 14
0004479 0004480 0004481 0004482
Fadutub AG, Zurich Transmitting information of Carl Zeiss representatives in Spanish Assets and Liabilities of Friedrich Krupp AG, Essen Swedish trade marks of P. Beiersdorf & Co., Hamburg
8/18/1945
14 14 14 14
0004483 0004484 0004485 0004486
Spanish assets of Metallgesellschaft AG, Frankfurt Assets and Liabilities in Spain of Deutsches Kohlen Depot, GmbH, Hamburg Information on assets and liabilities in Turkey of Metallgesellschaft AG (Item 1); Otto Aldag, Hamburg (Item 2); Swiss assets and Liabilities of Phrix Gesellschaft mbH, Hamburg
12/6/1945 State Dept. et al 12/6/1945 State Dept.; American Embassy, Madrid 12/6/1945 State Dept.; American Legations in Stockholm and Bern 12/7/1946 State Dept.; American Embassy, Madrid 1/8/1946 State Dept.; American Embassy, Madrid 12/7/1945 State Dept.; American Embassy, Ankara 12/3/1945 State Dept.; American Legation, Bern; Office of Political Affairs, USGCC, Berlin
Page 160 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 14 0004487 Subject Swiss Assets and Liabilities of Ernst Komrowski & Co., Hamburg Date To 12/7/1945 State Dept.; American Legation, Bern; Office of Political Affairs, USGCC, Berlin 12/20/1945 State Dept.; American Embassy, Ankara 12/21/1945 State Dept.; American Legation, Bern 1/15/1946 State Dept.; American Legation, Bern 1/5/1946 State Dept.; American Legation, Bern 1/7/1946 State Dept.; American Embassy, Lisbon 1/8/1946 State Dept.; American Embassy, Madrid; American Consulate, Las Palmas, Canary Islands 12/19/1945 State Dept.; American Legation, Bern 12/9/1945 State Dept.; American Legation, Bern 12/20/1945 State Dept. et al 12/20/1945 State Dept.; American Legation, Bern 1/4/1946 State Dept. 1/3/1946 State Dept.; American Embassy, Ankara 1/4/1946 State Dept.; American Legation, Bern 1/4/1946 State Dept. 1/4/1946 State Dept.; American Embassies, Brussels and The Hague 1/4/1946 State Dept.; American Embassy, Lisbon 1/5/1946 State Dept.; American Embassy, Lisbon From London, American Embassy
14 14 14 14 14 14
0004488 0004489 0004490 0004491 0004492 0004493
Assets and Liabilities in Turkey of Mannesmannrohrenwerke, Dusseldorf, and subsidiaries Assets in Switerland of John T. Esseberger, Hamburg Assets of Lassen & Co., Hamburg, in Switzerland Interest of Mauser-Werke AG, Oberndorf /Neckar, in Swiss firm, Metallwarenfabrik Kreuzlingen AG Assets and Liabilities in Portugal of Metllgesellschaft AG, Frankfurt a/M Assets and Liabilities in Spain of John T. Essberger & Co., Hamburg
14 14 14 14 14 14 14 14 14
0004494 0004495 0004496 0004497 0004498 0004499 0004500 0004501 0004502
W.R Kaufmann, Arosa, Switzerland; cloak for German interests in British companies Getreide-import AG, Zurich; subsidiary of Agrarimport GmbH, Charlottenburg, Berlin Ownership of Norsk Hydro A. S., Notodden Additional Assets of Mannesmannrohren-Werke, Dusseldorf, in Switzerland Assets and Liabilities in Portugal of Vereinigte Stahlwerke AG, Assets and Liabilities in Turkey of Dobbertin & Co., Hamburg Assets in Switzerland of Deutsches Kohlen-Depot, Hamburg Information on Sociedade de Anilinas Lda and Bayer Lda., Interest of Siebtechnik, Mulheim in N.V., Techniesche Materieel (Tema), The Hague, and Preparation Mecanique SA (Premeca), Brussels Assets and Liabilities in Portugese of Ferrostaal AG, Essen Assets and Liabilities in Portugal of Coutinho & Co., Hamburg
London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy
14 14
0004503 0004504
Page 161 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 14 0004505 14 14 14 14 14 14 14 14 14 0004506 0004507 0004508 0004509 0004511 0004512 0004513 0004514 0004515 Subject I. Fahlstrom, Import and Export Firm, Stockholm Table of Reichsbahn personnel in the Russian Zone Financial and Economic plan of the Germany Railway System in the Russian Zone Hungary: Hungarian Relief Committee in Switzerland Hubert Kemper Egypt and Britain in Joint Air Deal Germany: N.A.G. Berlin Producing Airplane Parts Swiss-Hungarian Trade Negotiations Germany: Russian Reparation Orders France: Russian Counterfeits Date 1/5/1946 4/19/1946 4/19/1946 3/8/1946 State Dept. et al 4/17/1946 Gardiner S. Platt, Chief ECONIC Branch, SSU 4/24/1946 3/15/1946 State Dept. et al 4/18/1946 State Dept. et al 3/18/1946 State Dept. et al 4/18/1946 State Dept. et al; Walter S. Surrey, Division of Economic Security Controls, State Dept.; copies to Fisher Howe and Emerson Bigelow 3/22/1946 State Dept. et al 3/11/1946 State Dept. et al 4/19/1946 State Dept. et al 3/19/1946 State Dept. et al 3/11/1946 State Dept. et al 3/18/1946 3/19/1946 3/8/1946 3/26/1946 3/27/1946 1/9/1946 3/22/1946 3/20/1946 2/28/1946 3/18/1948 3/12/1946 3/29/1946 3/2/1946 3/12/1946 State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al SSU X-2 Branch, via C. W. Tenney To State Dept.; American Legation, Stockholm From London, American Embassy
SSU SSU SSU SSU and Gardiner S. Platt, ECONIC SSU
14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14
0004516 0004517 0004518 0004519 0004520 0004521 0004522 0004523 0004524 0004525 0004526 0004527 0004528 0004529 0004530 0004531 0004532 0004533 0004534
Germany: Economic Conditions in the Chemnitz Area China/Economic information: Russian immigrants' Hungary: Summary of situation 1-15 April 1946 Manchuria/Economic information: Russian purchase of Gold in Manchuria Manchuria/Military information: Looting of Dairen by the Russians; General conditions Germany: Budget for the State of Saxony Switzerland: Swiss Coal Importing Association Germany: Funds of the Deutsche Arbeitsfront Turkey: Diplomatic and Journalistic Activity Morocco: Formation of Limited Corporations in Tangier Konstantinoff Germany: Figures on Rolling stock in the Russian Zone China: Political information: Pl, et alans for preservation of Japanese property Germany: Miscellaneus notes on the Province of Saxony Iran: Tudehs at the Argo Factory, Tehran China/Canton: British negotiations over shipping Germany: Russians placing orders for Military Equipment Germany: Russian requisitioning of Food Formosa: ECONIC and General Information
SSU SSU SSU SSU SSU SSU SSU SSU SSU SSU SSU SSU SSU SSU SSU SSU SSU SSU
Page 162 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 14 0004535 14 0004536 14 0004537 Subject Hungary: Assets of Soviet-Hungarian Shipping Firm Germany: Organization of FDGB in Greater Berlin Heinrich Koppers GmbH, Essen Date 4/1/1946 2/5/1946 1/17/1946 To State Dept. et al State Dept. et al State Dept.; OMGUS, Germany, Division of Investigation of Cartels and External Assets State Dept.; OMGUS, Germany, Division of Investigation of Cartels and External Assets State Dept. State Dept.; American Embassy, Ankara State Dept.; American Embassy, Lisbon State Dept.; American Embassy, Ankara State Dept.; American Embassy, Ankara State Dept.; American Legation, Bern State Dept.; American Legation, Bern State Dept.; American Legation, Stockholm; U.S. POLAD, Berlin State Dept.; American Legation, Bern State Dept.; American Legation, Bern State Dept.; American Legation, Stockholm State Dept.; American Legation, Bern State Dept.; American Legation, Bern State Dept.; American Legation, Bern From SSU SSU London, American Embassy
14
0004538
Seitz-Werke GmbH, Bad Kreuznach
1/9/1946
14 14 14 14 14 14 14 14
0004539 0004540 0004541 0004542 0004543 0004544 0004545 0004546
Banco central de la Republica Argentina Assets & Liabilities in Turkey of the Daimler-Benz Aktiengesellschaft, Stuttgart Dr. Herman Poerzgen and his wife Gisela Assets and Liabilities in Turkey of Kloeckner-Werke AG, Duisburg Turk Klockner-Humboldt-Deutz Ltd., Istanbul Gebruder Weyersberg, Solingen-Ohligs Interest of Anton Hugo Oscar Lindemann, Hamburg, in securities on deposit with Schweis Kreditanstalt, Zurich Strebelwerke, GmbH, Mannheim - Swedish Assets
4/5/1946 3/9/1946 3/12/1946 2/20/1946 3/22/1946 3/20/1946 3/20/1946 3/12/1946
Buenos Aires, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy
14 14 14 14 14 14
0004547 0004548 0004549 0004550 0004551 0004552
Rhenania Schiffahrts und Speditions - Gesellschaft, Mannheim - Swiss Connections Vereinigte Stahlwerke AG, Dusseldorf, and their subsidiary & associated companies - Patents in Switzerland German assets in Sweden Machinen-Handels AG, Zurich, owned by Friedrich Deckel, Prazisionsmechanik & Maschinenbau, Munich Muhlenbau und Industrie AG (MIAG), Brunswick - Swiss Assets Bahnhof Kuhlhaus AG, Basel - German Interest in
3/12/1946 3/12/1946 3/11/1946 3/12/1946 3/12/1946 3/12/1946
Page 163 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 14 0004553 14 0004554 Subject Carl Freudenberg, Weinheim Alfred Kurzmeyer, Hotel Savoy, Zurich Date To 3/11/1946 State Dept.; American Legation, Bern 4/8/1946 State Dept.; American Embassy, London; British Legation, Bern; American Embassy, Madrid; U.S. POLAD, Berlin 4/5/1946 State Dept.; London, American Embassy; Bern, British Legation; U.S. POLAD, Berlin 4/5/1946 State Dept.; American Embassy, London; British Legation, Bern; American Embassy, Santiago; U.S. POLAD, Berlin 4/5/1946 State Dept.; American Embassy, London; British Legation, Bern; American Embassy, The Hague; U.S. POLAD, Berlin 3/1/1946 State Dept. et al 4/1/1946 State Dept. et al From London, American Embassy Bern, American Legation
14
0004555
Aarewerke AG (PL), Aarau; Draftwerk Laufenburg, Laufenburg
14
0004556
Chilean Bonds said to be owned by Albingia Versich AG, Hamburg
14
0004557
Christine von Grimm-Gamet, via Albertolli 1, Lugano
14 14 14 14 14 14 14 14 14 14
0004558 0004559 0004560 0004561 0004562 0004563 0004564 0004565 0004566 0004567
Germany: British extracting trade secrets from Nurnberg Firms Germany: Reinstatement of factory management; Notes on Capital and Administration in Saxony Germany: Use of Aluminum prohibited by Russians Germany: Plane and V-2 production for the Russians Swedish assets and liabilities of a number of the firms in the Hugo Stinnes concern German assets in Sweden A/B Elga & A/B Nordgas I.G. Farben Patents in Spain Maschinenfabrik Augsburg Nurnberg AG (M.A.N.), Augsburg German shipping interests in Spain
SSU SSU SSU SSU London, American Embassy London, American Embassy London, American Embassy Madrid Embassy London, American Embassy London, American Embassy
2/27/1946 State Dept. et al 3/20/1946 State Dept. et al 3/21/1946 State Dept.; American Legation, Stockholm 3/28/1946 State Dept.; American Legation, Stockholm 3/21/1946 State Dept.; American Legation, Stockholm 3/28/1946 State; London; Berlin; British; French; Barcelona; Bilbao 3/28/1946 State Dept.; American Legation, Bern 3/28/1946 State Dept.
Page 164 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 14 0004568 14 14 0004569 0004570 Subject Foreign capital control office report on Svenska Ackumulator A/B Jungner German accounts with Svenska Handelsbanken A/B Military Government Law No. 53 -- declarations made by various firms in Germany with regard to their assets and liabilities in Portugal German firms in Neutral Countries Date To 3/26/1946 State Dept.; American Embassy, London 3/29/1946 State Dept.; American Embassy, London 3/21/1946 State Dept.; American Embassy, Lisbon 4/1/1946 State Dept.; American Embassy, London; British Embassy, Lisbon; French Legation, Lisbon State Dept.; Berlin; London State Dept.; American Embassy, Madrid State Dept.; London; British State Dept.; British Embassy, Madrid; France State Dept. State Dept.; American Embassy, Lisbon State Dept.; American State Dept.; American Legation, Bern State Dept.; American Legation, Stockholm State Dept.; American Legation, Bern State Dept.; U.S. POLAD, Berlin, for Samuel Kramer State Dept.; U.S. POLAD, Berlin, for Samuel Kramer State Dept.; American Embassy, London State Dept.; London; British; Berlin State Dept.; American Legation, Stockholm From Stockholm, American Legation Stockholm, American Legation London, American Embassy
14
0004571
Lisbon Embassy
14 14 14 14 14 14 14 14 14 14 14 14 14 14 14
0004572 0004573 0004574 0004575 0004576 0004577 0004578 0004579 0004581 0004582 0004583 0004584 0004585 0004586 0004587
George von Schnitzeler, Director of I.G. Farben - Statement Declaration of Spanish patents owned by Vereinigte Stahlwerke AG, Dusseldorf Trade marks of Productos Quimicos Schering, Madrid I.G. Farben interests in Spain (Electro Quimica de Flix) Kox Kohlen- Import AG, Zurich Further information regarding the participations of I.G. Farben in Portugal Assets in Turkey of Friedrich Krupp/"Ue Malkn" Assets in Switzerland of Strebel Werke GmbH, Mannheim Swedish assets & Liabilities of Gustave Genschow & Co. Akt, Hamburg Assets & Liabilities of Dr. Alexander Wacker Gesellschaft fur Elektrochemische Industrie, Munchen Didier-Werke AG, Berlin Gehe & Co. AG, Dresden Norwegian Government selling German subsidiaries to private Norwegian Companies Failure to receive declaration of assets of Diwag Chemische Fabriken AG, Berlin Swedish asset of Solomit Strohplatten GmbH, Berlin
3/29/1946 3/29/1946 3/12/1946 3/28/1946 3/27/1946 4/1/1946 4/1/1946 3/27/1946 3/29/1946 1/9/1946 3/27/1946 3/26/1946 3/26/1946 3/20/1946 3/29/1946
Brussels, American Embassy London, American Embassy Madrid, American Embassy Madrid, American Embassy Bern, American Legation London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy Oslo, American Embassy Madrid, American Embassy London, American Embassy
Page 165 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 14 0004588 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 0004589 0004590 0004591 0004592 0004593 0004594 0004595 0004596 0004597 0004598 0004599 0004600 0004601 0004603 0004604 0004605 0004606 0004607 Subject Calora Kohlenimport AG, Basel, Subsidiary of Klockner Reederei und Kohlenbandel, GmbH, Duisberg Swedish assets of Pferdmenges & Co., Cologne Date To 3/29/1946 State Dept.; American Legation Bern 3/29/1946 State Dept.; American Legation, Stockholm Swedish assets & liabilities of Th. Goldschmidt Akt., Essen 3/29/1946 State Dept.; American Legation, Stockholm Assets in Turkey of Heinrich Pohly & Sohn, Hamburg 4/1/1946 State Dept.; American Embassy, Ankara Assets and Liabilities in Turkey of Kugelfischer Georg Schafer 3/22/1946 State Dept. Swedish assets of German firms 3/22/1946 State Dept.; American Legation, Stockholm Ewald Bertschmann, Franz Haniel AG, Basel (PL), and Haniel 4/2/1946 State Dept.; American & Co., GmbH, Duisburg Legation, Bern Liabilities in Switzerland of Henkel & Co. Wiesbaden 3/27/1946 State Dept.; American Legation, Bern Assets & Liabilities in Turkey and the Control Co., mbH, 3/25/1946 State Dept.; American Hamburg Embassy, Ankara Assets & Liabilities in Switzerland of Friedrich Deckel 3/29/1946 State Dept.; American Prazisions Mechanik & Machinebau, Munich Legation, Bern Universum GmbH, Verlag der Tuerkischen Post 3/29/1946 State Dept.; American Embassy, Ankara Carl Spaeter, GmbH Duisberg - Liabilities in Turkey 3/29/1946 State Dept.; American Embassy, Ankara Assets in Portugal of the Rheinmetall-Borsig AG, Berlin, 3/25/1946 State Dept.; American transferred to Mitteldeutsche Montanwerke, Berlin Embassy, Lisbon Schwemann Interest in G.Z.M. Patentverwertungs AG, Glaris 3/29/1946 State Dept., Bern, American Legation Boeringer Productos Quimico y Farmaceuticos SA, Barcelona 12/6/1945 State Dept.; Madrid, American Embassy Quimica Comercial y Farmaceutica SA (Bayer), and Instituto 12/4/1945 State Dept.; Madrid, American Behring Embassy Japanese Legation Accopunt at Banco Lisboa y Acores, 1/10/1946 State Dept.; Lisbon, American Lisbon Embassy Georg Klossner (SL), Max Dietschi, Karl Muehlebach 1/30/1946 State Dept.; Bern, American Legation Dutch and Turkish Assets of Bergmann ElektrizitatsWerke, AG 12/12/1945 State Dept.; Ankara, The (Siemens Schuckert) Hague, American Embassies; et al From London, American Embassy London, American Embassy London, American Embassy London, American Embassy London London London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy
Page 166 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 14 0004608 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 0004610 0004611 0004612 0004614 0004615 0004616 0004617 0004618 0004619 0004620 0004621 0004622 0004623 0004624 0004625 0004626 0004627 0004628 0004629 0004630 0004632 0004633 0004634 0004635 0004636 0004637 0004638 0004640 0004641 0004642 Subject Banco Caixa Geral des Deposito, Oporto Trade Relations Among Czechoslovakia, Yugoslavia and Russia Unfreezing Portuguese Assets of Stateless German Jews Weekly Bulletin Swiss Arms Shipments to Turkey French Activity in Airlines Industrias del Papel y Metal SA, Barcelona Alfred Balles Port Arthur and Dairen Iran - Economic Notes Khorramshshr and Abadan - Notes Tudeh Activity - Iran Military Activity, Arms Prod in Russian Zone Russian Pressure on Govt of Saxony Hungary - Political/Economic Notes Industry in Russian and Polish Zones of Germany Shortage of Seeds and Commercial Smuggling - Yugoslavia Kurdish Problems re/ Government Tobacco Rulings - Iraq Economic/Financial Situation in Iraq Stocks and Planned Food Production for 1946 - Russian Zone Russian Handling of Finnish Marks Gibraltar Merchant Attempts to Send Money out of Country Attempt to Take Dollars out of Spain, to Tangier Russian Seizure of Austrian-owned Factories Swedish Red Cross Activities Reparations and the Level of Post-War German Economy A Mixture of Relief Activity and Business in Relations Between Commercial Air Services betw U.S. and Belgium Discrimination Against Imports of U.S. Goods - India Informes Sobre Alemanes - Mayanni SA and Compania Vasco Africana SA Sobre Representaciones Extranjeras To From State Dept.; Lisbon, American London, American Embassy Embassy 4/25/1946 Washington, SSU, War Dept., ECONIC 1/24/1946 State Dept.; Lisbon, American London, American Embassy Embassy 4/19/1946 New York, Foreign Credit Interchange Bureau 3/1/1946 State Dept.; MID; DNI Washington, SSU, War Dept. 3/5/1946 State Dept.; MID; DNI Washington, SSU, War Dept. 4/1/1946 3/23/1946 3/25/1946 State Dept.; MID; DNI Washington, SSU, War Dept. 4/7/1946 State Dept.; MID; DNI; A-2 Washington, SSU, War Dept. 4/7/1946 State Dept.; MID; DNI Washington, SSU, War Dept. 3/22/1946 State Dept.; MID; DNI Washington, SSU, War Dept. 4/24/1946 State Dept.; MID; DNI Washington, SSU, War Dept. 12/1/1945 State Dept.; MID; DNI Washington, SSU, War Dept. 3/26/1946 State Dept.; MID; DNI Washington, SSU, War Dept. 2/22/1946 State Dept.; MID; DNI Washington, SSU, War Dept. 3/10/1946 State Dept.; MID; DNI Washington, SSU, War Dept. 3/28/1946 State Dept.; MID; DNI Washington, SSU, War Dept. 3/28/1946 State Dept.; MID; DNI Washington, SSU, War Dept. 3/21/1946 State Dept.; MID; DNI Washington, SSU, War Dept. 5/2/1946 4/24/1946 Washington, Treasury (Glasser) 5/13/1946 Washington, Treasury 4/25/1946 4/24/1946 4/21/1946 3/9/1946 4/21/1946 4/9/1946 State Dept.; MID; DNI 4/2/1946 4/2/1946 Washington, Commerce (Waring) Date 1/9/1946
Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow)
Washington, SSU, War Dept., Reporting Board
Page 167 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 Doc # 0004643 0004644 0004645 0004647 0004649 0004650 0004651 0004654 0004655 0004656 0004657 0004658 0004659 0004661 0004662 0004664 0004665 0004666 0004667 0004668 0004669 0004670 0004671 0004672 0004673 Subject Informes Sobre Alemanes - Enrique Hiller Informes Sobre Alemanes - Louis Rose Helling Informacion Sobre Alemanes - Gandara, SA Yugoslavs Collect Italian Currency Russian Order for Requisitioning of Labor Freight Cars Available in Russian Zone Registration of Hispano-Suiza Armaments - Geneva Reparation Quota for Saxony; Import of Czech Iron into Russian Zone Russo-Austrian Conference to Settle German Property Disputes (1) Societe Industrialle et Commerciale des Aciers, Paris; (2) Tool Metal Manufacturing Co., London Swiss Labor - Belgian Coal, Exchange Agreement Political Information: Russian Activities, Tientsin Economic Information: Currency Used in Tunghua, China Russian Policy regarding Reparation Orders - Russian Zone Coal Distribution in Russian Zone - 1946 Temde, AG, Sevelen: Participation by Theodor Muller & Co., Detmold, Germany Wulf and Co., AB, Stockholm Harpener Kohlenhandels AG, Basel AG fur Kohlemwerte, Lucerne, cloak for Gewerkschaft ver. Constantin der Grosse of Bochum Vereinigte Stahlwerke AG, Dusseldorf - Swedish Assets Jagenberg-Werke AG, Dusseldorf - Assets and Liabilities in Switzerland Dr. Heinz Karl Edward Thorner - Activity in Sweden German Assets in Sweden Hugo Stinnes, Mulheim-Ruhr, and Associates Franz Schicht, Hamburg, Interest in Limmat AG, Zurich Date 4/4/1946 4/5/1946 4/1/1946 3/11/1946 2/1/1946 2/12/1946 4/11/1946 2/28/1946 To From
State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI; A-2
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. London, American Embassy Stockholm, American Legation London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, american Embassy
4/25/1946 State Dept.; MID; DNI; A-2 3/27/1946 State Dept.; MID; DNI 3/11/1946 4/27/1946 4/4/1946 2/20/1946 3/13/1946 4/2/1946 State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; Bern, American Legation 3/28/1946 State Dept.; London, American Embassy 4/2/1946 State Dept.; Bern, Amercian Legation 4/2/1946 State Dept.; Bern, American Legation 4/2/1946 State Dept.; Stockholm, American Legation 4/1/1946 State Dept.; Bern, American Legation 4/1/1946 State Dept.; Stockholm, American Legation 4/1/1946 State Dept.; Stockholm, American Legation 4/1/1946 State Dept.; Bern, American Legation 3/20/1946 State Dept.; The Hague, American Embassy; Bern, American Legation
Page 168 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 14 0004674 14 14 14 14 14 14 14 14 14 14 14 14 0004675 0004676 0004677 0004678 0004679 0004680 0004681 0004682 0004683 0004684 0004685 0004686 Subject Nord-Deutsche Lebensversicherungs, Hamburg Kugelfischer, Georg Schafer & Co.. Schweinfurt am Main AB Juvelar och Metaller, Stockholm Gebruder Fend, Pforzheim Gutehoffnungshutte Actienverein fur Bergbau und Huttenbetrieb, Nurnberg GmbH Lacesindustri AB, Stockholm Mahle Kommanditgesellschaft, Stuttgart J.H.Rudolf Giese of Westig A.G. Bronner & Cie, Basel Berlin Erfurter Maschinenfabrik AG, Berlin Werner & Pfleiderer Maschinenfabrik, Stuttgart Gunther Wagner Komm. Gcs., Hannover (1) Rheinesch-Westfalisches Elektrizitatswerke AG, Essen; (2) Schiess AG, Dusseldorf; (3) Gutehoffsnungshutte, Aktienverein fur Bergbau und Huttengetrieb, Oberhausen; (4) Pferdmenges & Co., Cologne; (5) Aug. Bolton, Hamburg Swiss Lawyers in Zurich said to be Hiding German Assets Georg Dralle, Hamburg-Altona Date To 3/15/1946 State Dept.; Bern, American Legation 4/1/1946 State Dept.; Bern, American Legation 3/19/1946 State Dept.; Stockholm, American Legation 3/20/1946 State Dept.; Bern, American Legation 4/3/1946 State Dept.; Bern, American Legation 3/20/1946 State Dept.; Stockholm, American Legation 3/20/1946 State Dept.; Bern, American Legation 3/29/1946 State Dept.; Stockholm, American Legation 4/1/1946 State Dept.; Berlin, U.S. POLAD (Kramer) 4/3/1946 State Dept.; Stockholm, American Legation 4/3/1946 State Dept.; Stockholm, American Legation 4/3/1946 State Dept.; Ankara, American Embassy 4/3/1946 State Dept.; Madrid, American Embassy From London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy (Peterson) London, American Embassy London, American Embassy London, American Embassy London, American Embassy
14 14
0004687 0004688
4/2/1946
14 14 14
0004689 0004690 0004691
Relation Between Borgeward AG, Bremen and Golvag AG, Goliath Vertrieb, Zurich Elektrizitats Beteiligungsgesellschaft mbH, Essen, Interest in Securum AG, Schaffhausen and "Finelectra", Aarau Friedrich Krupp
4/2/1946 4/2/1946 4/1/1946
State Dept.; The Hague, American Embassy; Bern, American Legation State Dept.; Bern, American Legation State Dept.; Bern, American Legation State Dept.; Bern, American Legation
Page 169 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 14 0004692 14 14 14 14 14 14 0004693 0004694 0004695 0004696 0004697 0004698 Subject Vereinigte Deutsche Metallwerke AG, Frankfurt Fibroplast AG, Schaffhausen, Subsidiary of Fibroplast GmbH, Krefeld Carl Spaeter GmbH, Duisenburg Export AB Franz Witte & Co., Gothenberg, Sweden Continental Gummiwerke AG, Hannover Dr. Alexander Wacker Gesellschaft fur Elektro-Chemische Industrie GmbH Deutsches Kali Syndikat GmbH, Berlin Date 4/1/1946 3/29/1946 4/5/1946 3/20/1946 3/28/1946 3/15/1946 3/26/1946 To State Dept.; Bern, American Legation State Dept.; Bern, American Legation State Dept.; Bern, American Legation State Dept.; Stockholm, American Legation State Dept.; Stockholm, American Legation State Dept.; Stockholm, American Legation State Dept.; The Hague, American Embassy; Berlin, U.S. POLAD (Kramer) State Dept.; Bern, American Legation State Dept.; Bern, American Legation State Dept.; Ankara, American Embassy State Dept.; Bern, American Legation State Dept.; Bern, American Legation From London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy
14
0004699
14 14 14 14
0004700 0004701 0004702 0004703
Transfer of 49% Interest Held by Ebersbach & Kuhn, Chemnitz, in Fabrique d'Aiguilles de Machines a Tricoter, Rheineck, to Pierre Dubied Mrs. Herta Jay, Ascona, Possible Cloak for Seeler-Herrmann & Co., Berlin German Firms in Turkey Elektrizitats-Beteiligungs GmbH, Essen (1) Societe Continentale de Combustibles SA, Algiers, Transfer of Assets to Gido Wild; (2) Paul Hildebrandt, Hamburg, Sale of Shares of Subsidiaries to Dr. A. Wyss, Zurich and Dr. Hans Wyss, Kusnacht Elektrizitats AG, Frankfurt, External Assets of Kaffee Hag, AG, Bremen Continental Gummiwerke AG, Switzerland Strebelwerk GmbH, Mannheim Rickmers Rhaderei AG, Hamburg
4/4/1946
4/3/1946 4/5/1946 4/5/1946 4/4/1946
14 14 14 14 14
0004704 0004705 0004706 0004707 0004708
4/4/1946 4/4/1946 4/3/1946 4/3/1946 4/3/1946
State Dept.; Bern, American Legation State Dept.; Bern, American Legation State Dept.; Bern, American Legation State Dept.; Bern, American Legation State Dept.; Bern, American Legation
London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy
Page 170 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 14 0004709 14 0004710 Subject German Property in Switzerland Cloaking of German Interests in Handels Maatschappij Orbis NV, Amsterdam, by Dr. Hans Schroeder, Muri, Switzerland Vereinigte Stahlwerke, AG, Dusseldorf Interest of Carl Seebeck Rehder, Hamburg-Altona in Securities of Bodencreditbank Loanda Trading Co., Ltd., Loanda, Angola Milly von Ernst, Bern, German Assets in Switzerland under her name Hertsch & Co., Zurich and Albert W. Blum, New Jersey (USA) Date 4/4/1946 4/3/1946 To State Dept.; Bern, American Legation State Dept.; The Hague, American Embassy; Bern, American Legation State Dept.; Ankara, American Embassy State Dept.; Bern, American Legation State Dept.; Lisbon, American Embassy State Dept.; Bern, American Legation State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD State Dept.; Bern, American Legation State Dept.; Bern, American Legation State Dept.; Madrid, American Embassy State Dept.; Bern, American Legation State Dept.; Bern, American Legation State Dept.; Bern, American Legation State Dept.; Bern, American Legation State Dept.; Bern, American Legation From London, american Embassy London, American Embassy
14 14 14 14 14
0004711 0004713 0004714 0004715 0004716
3/13/1946 3/13/1946 3/14/1946 3/14/1946 4/9/1946
London, American Embassy London, American Embassy London, American Embassy London, American Embassy Bern, American Legation
14
0004717
Krupp Assets and Obligations in Switzerland
4/9/1946
14 14 14 14 14 14 14 14
0004718 0004719 0004720 0004721 0004722 0004723 0004724 0004725
"Degussa" (Deutsche Gold und Silber Scheideanstalt) Friedrich Krupp, Essen, Swiss Patents Continental Gummiwerke AG and Continental Caoutchouc Export AG, Hannover German Property in Switzerland I.G. Farben Participation in Swiss Company Carola Luise Friederike Leopoldinne von Thielau, Hamburg Otto Volker, Mannheim, Majority Interest in Schwabenlana & Co., AG, Zurich. Purator AG (PL) and Subsidiary Elemo Elektromotoren AG, Basel
3/13/1946 3/15/1946 3/20/1946 3/14/1946 3/14/1946 3/14/1946 3/11/1946 3/11/1946
London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy
Page 171 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 14 0004726 Subject Rortopulsor AG (PL), Schaffhausen To State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 3/13/1946 State Dept.; Ankara, American Embassy 4/9/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 4/9/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 4/8/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 4/8/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 4/8/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 4/8/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 4/5/1946 State Dept.; London, American Embassy 3/29/1946 State Dept.; London, American Embassy 4/4/1946 State Dept.; London, American Embassy 3/12/1946 State Dept.; Stockholm, American Legation Date 4/9/1946 From Bern, American Legation
14 14
0004727 0004728
Friedrich Krupp AG, Essen Ricardo Federico Slomann, Hamburg
14
0004729
AG der Gerresheimer Glashuttenwerke, vorm Ferd. Heye, Dusseldorf
14
0004730
Anlage & Verwaltungs-Union AG, Zurich
14
0004731
Max Dorner, Orselina
14
0004732
Tabakbau AG "Tjinta Radja", Zurich
14
0004733
Fibroplast AG (PL), Schaffhausen
14 14 14 14
0004734 0004735 0004736 0004737
Looted Art - Letter regarding AB Hugo Hartig, Stockholm Dux Radio AB, Stockholm Henry Koux of Henkel & Cie, in Stockholm
Stockholm, American Legation (Ravndal) Stockholm, American Legation Stockholm, American Legation (Ravndal) London, American Embassy
Page 172 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 14 0004739 Subject P. Beiersdorf & Co., AG, Hamburg Date 4/4/1946 To State Dept.; Bern, American Legation; The Hague, American Embassy State Dept.; Bern, American Legation; The Hague, American Embassy State Dept.; Bern, American Legation State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD State Dept. et al State Dept.; Bern, American Legation From London, American Embassy
14
0004740
"Faminta" (Familien Interessen AG), Glarus and Pelzer Stiftung Emilie Mariet Holm, Hamburg Deutsche Gold und Silber-Scheindeanstalt (Degussa), Frankfurt; Patents held by Leukon AG (PL), Zurich
3/13/1946
14 14
0004741 0004742
3/13/1946 4/3/1946
14 14 14 14 14 14 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15
0004743 0004744 0004745 0004746 0004748 0004749 0004751 0004752 0004753 0004754 0004755 0004756 0004757 0004758 0004759 0004760 0004761 0004762 0004763 0004764 0004765 0004766 0004767 0004768
German Insurance Companies in Spain Otto Wolff, Cologne; Interest in Societe de Gestion Rodopia, Geneva Foreign Credit Interchange Bureau - Weekly Bulletin Italy in Transition Pitch/Tar Industry in Spain Air Transport Agreement with Belgium Arne Buttner Goods of German Origin Held in Switzerland lipperheide y Guzman Japanese Legation Custody Accounts in Europe Economic Problems of the Korea-Manchuria Frontier Zone Hungarian Industrial Production Soviet Stripping of Anshan Steel Works, Manchuria Manchuria - General Economic Conditions Situation in Hungary, 16-30 Apr 1946 Economic Conditions in Dominican Republic - 1944 U.S. Interests in French Economic Policies Luigi Magnaguagno Shipment of Wolfram from China to Russia Interrogation of Repatriated Germans Currency $Exchange Rates in Shanghai Firms Transferred from German to Soviet Ownership Cattle Population in Russian Zone Soviet Claims on Hitelbank
3/30/1946 3/20/1946
Madrid, American Embassy London, American Embassy
4/26/1946 3/29/1946 3/1/1946 4/21/1946 9/27/1945 Madrid, MOFA (Martinez) 3/18/1946 State Dept. et al 5/2/1946 Washington, SSU, War Dept. (Platt) 5/6/1946 1/20/1946 2/22/1946 State Dept.; MID; DNI 3/16/1946 State Dept.; MID; DNI 3/20/1946 State Dept.; MID; DNI 4/30/1946 State Dept.; MID; DNI 12/1/1945 1/30/1946 5/6/1946 Washington, SSU, War Dept., ECONIC (Platt) 3/19/1946 4/18/1946 Washington, SSU, War Dept. 5/4/1946 State Dept.; MID; DNI 4/16/1946 State Dept.; MID; DNI 3/3/1946 State Dept.; MID; DNI 4/1/1946 State Dept.; MID; DNI
Madrid, American Embassy (Gilbert) Madrid, American Embassy Washington, SSU, War Dept. (Tenney)
Washington, SSU, War Dept., Reporting Board (Houck) London, SSU Rep Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
Page 173 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 15 0004769 15 0004770 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 0004771 0004772 0004773 0004774 0004775 0004776 0004777 0004779 0004780 0004783 0004784 0004785 0004786 0004787 0004788 0004789 0004790 0004791 0004792 0004794 Subject Hungarian Economic Situation - 1st Quarter, 1946 Dismantling and Remaining Capacity of Machine Industry in Russian Zone Polish and Russian Plans in North Africa Borkenstein & Sohn AG, Spinning and Weaving Mill, Neudau, Styria Radar Parts, Production of Russian Aircraft Orders in Dessau Area Production and Dismantling of Factories in Saxony and Thuringia Special Funds of the German Foreign Office Dismantling of Allied Properties Informes Sobre Alemanes y sus Colaboradores - Isidoro Delclaux Arostegui Francisco de Leater Production of Briquettes, Soft Coal to first Quarter, 1946.Germany (Russian Zone) Deutsche Werft, Hamburg Deutsche Gold und Silber Scheideanstalt (Degussa), Frankfurt Removal of Railroad Equipment - Russian Zone Rowak, Berlin - Liability to Instituto Espanol de Moneda Extranjera, Madrid (1) Rheinisch Westfalisches Elektrizitatswerke, Swiss Interests; (2) Finelectra, Credit of Dr. Ing. Herbert Lickfett AB, Sweden Rheinmetall Borsig AG, Berlin AB Hugo Hartig, Stockholm, C.H. Knorr, AG, Heilbron, Rel to Knorr Nahrmittel AG and Cyklus AG, Theyngen, Switzerland Strebelwerke GmbH, Mannheim; Draegerwerke, Heinr. & Bernh. Drager, Lubeck; Schloemann AG, Dusseldorf Date To 4/2/1946 State Dept.; MID; DNI 2/25/1946 State Dept.; MID; DNI; A-2 3/29/1946 State Dept.; MID; DNI 4/9/1946 State Dept.; MID; DNI 4/2/1946 State Dept.; MID; DNI; A-2 3/12/1946 State Dept.; MID; DNI; A-2 3/4/1946 State Dept.; MID; DNI 9/1/1945 State Dept.; MID; DNI 4/3/1946 State Dept.; MID; DNI 4/10/1946 4/28/1946 5/7/1946 Washington, SSU, War Dept., ECONIC (Platt) 3/21/1946 State Dept. 3/14/1946 State Dept.; Stockholm, American Legation 4/6/1946 State Dept., MID; DNI; A-2; ANS 4/10/1946 State Dept.; Madrid, American Embassy 4/10/1946 State Dept.; Bern, American Legation 4/9/1946 State Dept.; Stockholm, 4/11/1946 State Dept.; Bern, American Legation 4/10/1946 State Dept.; Stockholm, American Legation 4/4/1946 State Dept.; Bern, American Legation 4/12/1946 State Dept.; Stockholm, American Legation From Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Bilbao, OSS
Washington, SSU, War Dept., Reporting Board London, American Embassy (Peterson) London, American Embassy Washington, SSU, War Dept. London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy
Page 174 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 15 0004795 Subject Privat Handels and Finanz AG, Zurich Date To 4/12/1946 State Dept.; London, Rome, Paris, Athens, American Embassies; Bern, British Legation; Istanbul, American CG; Berlin, U.S. POLAD 4/11/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 4/14/1946 State Dept.; Bern, British Legation; London, American Embassy; Berlin, U.S. POLAD 4/14/1946 State Dept.; London, Prague, American Embassies; Bern, British Legation; Berlin, U.S. POLAD 4/14/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 4/14/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 4/16/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 4/16/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 4/16/1946 State Dept.; London, American Embassy; Bern, American Legation; Berlin, U.S. POLAD From Bern, American Legation
15
0004796
Munchmeyer & Co., Hamburg
15
0004797
Carl Brandenberger Sohne, Zurich
15
0004798
Limmat Industrie & Handels AG (PL), Zurich
15
0004799
M. Stromeyer Kohlenhandel AG (PL), Basel
15
0004800
Affolter Christen & Co., AG, Basel
15
0004801
Mercedes-Benz Automobil AG, Zurich
15
0004802
Leukon AG (PL), Zurich
15
0004803
Kox Kohlen-Import AG, Zurich
Page 175 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 15 0004804 Subject AG fur Kohlenwerte, Lucerne Date To 4/16/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 3/14/1946 State Dept.; London, American Embassy 4/16/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 4/16/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 4/11/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 2/27/1946 State Dept.; MID; DNI 4/1/1946 4/18/1946 2/28/1946 State Dept.; MID; DNI 3/23/1946 State Dept.; MID; DNI 3/30/1946 State Dept.; MID, DNI, A-2 3/21/1946 State Dept.; MID; DNI 3/20/1946 State Dept.; MID; DNI 3/20/1946 State Dept.; MID; DNI 3/25/1946 State Dept.; MID; DNI 3/6/1946 State Dept.; MID; DNI 3/16/1946 State Dept.; MID; DNI 4/4/1946 State Dept.; MID; DNI From Bern, American Legation
15 15
0004805 0004806
Certain Swedish Citizens Who Received German Decorations during WWII Kaligesellschaft AG (PL), Bern
Stockholm, American Legation (Ravndal) Bern, American Legation
15
0004807
Lade AG, Coire
15
0004808
Dr. Albert Riedweg (PL) - His Interest in Piag AG and in Grand Hotel Europe, both of Lucerne
15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15
0004811 0004813 0004814 0004815 0004816 0004817 0004819 0004820 0004821 0004822 0004823 0004824 0004825 0004826 0004827 0004828 0004830
Tientsin: Communist Agents Recruiting Japanese Technicians Informes Sobre Alemanes - Tiepzke and Pablo Wohlgezogen Informes Sobre Alemanes - Unicolor, SA. Fuel and Electris Power Production in Province of Saxony Taxation and Banking in Shansi, China Denazification of German Railroads Shanghai Commodity Prices, Oct 1945 - Feb 1946. Tientsin Commodity Prices, Mar 1946. New Farmers in Schwerin, Germany, Returning to Towns Coal Production in the Russian Zone of Germany Russian Directives for Industrial Planning Conference of the German Central Administration for Agriculture American Oil Drilling and Producing Equipment in Gutenstein, Austria Exchange Rates - Shanghai, China Condition of Hungarian State Railway System Consolidated Report on Donegani Family, Caproni Group, Savoia-Marchetti Concern and Falck Concern Luzzatto S.A.E. of Barcelona
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washingtron, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Italy, SSU, X-2 Madrid, American Embassy
5/8/1946 State Dept.; MID; DNI 4/12/1946 State Dept.; MID; DNI 3/19/1946 Washington, SSU, War Dept.; London, SSU 4/8/1946 State Dept. et al
Page 176 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 15 0004831 15 15 15 15 0004832 0004833 0004834 0004835 Subject FCCO Investigations of Swedish Firms and Individuals Forsakringsbolaget Bore, Stockholm FCCO Investigations of Swedish Firms and Individuals Henkel Kemiskt-Tekniskt AB, Stockholm FCCO Investigations of Swedish Firms and Individuals - AB Arto (PL), Malmo FCCO Investigations of Swedish Firms and Individuals - AB Nordiska Armaturfabriken, Linkoping FCCO Investigations of Swedish Firms and Individuals - AB Stollbergs Grufvor & Anrikningsverk, Haksberg; Gruf AB Lekomberg, Sorvik; Bergverks AB Vulcanus, Blotberget FCCO Investigations of Swedish Firms and Individuals Svenska Kolimport AB, Stockholm FCCO Investigations of Swedish Firms and Individuals Hother Hellenberg AB, Stockholm FCCO Investigations of Swedish Firms and Individuals - AB Linne Dahllof & Co., Goteberg FCCO Investigations of Swedish Firms and Individuals - AB Ferrolegeringar, Stockholm FCCO Investigations of Swedish Firms and Individuals Wilhelm Schnackenburg, Lidingo FCCO Investigations of Swedish Firms and Individuals - Major Sven Edvard Engdahl, Man Dir of Aktiebolaget Claes Hakannson, Kinna FCCO Investigations of Swedish Firms and Individuals Anders Edvin Ahlen, Appelviken FCCO Investigations of Swedish Firms and Individuals Gotland Bank, Enskilda Bank, both of Stockholm FCCO Investigations of Swedish Firms and Individuals - AEG Elektriska AB, Stockholm FCCO Investigations of Swedish Firms and Individuals - AB Olson and Wright, Kolimport AB O. & W., AB Import Kol Olson & Wright, Stockholms Skeppstuveri AB, all of Stockholm Salamander AG - Possible Interest in Salamanders Skoaffar, Sweden Walter Carl August Stockfleth and Olff Kopke, both of Hamburg - Interests in Spain Date To 4/10/1946 State Dept.; London, American Embassy 4/10/1946 State Dept.; London, American Embassy 4/10/1946 State Dept.; London, American Embassy 4/10/1946 State Dept.; London, American Embassy 4/10/1946 State Dept.; London, American Embassy 4/10/1946 State Dept.; London, American Embassy 4/10/1946 State Dept.; London, American Embassy 4/10/1946 Satet Dept; London, American Embassy 4/10/1946 State Dept.; London, American Embassy 4/10/1946 State Dept.; London, American Embassy 4/10/1946 State Dept.; London, American Embassy 4/10/1946 State Dept.; London, American Embassy 4/10/1946 State Dept.; London, American Embassy 4/10/1946 State Dept.; London, American Embassy 4/10/1946 State Dept.; London, American Embassy From Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal)
15 15 15 15 15 15
0004836 0004837 0004838 0004839 0004840 0004841
15 15 15 15
0004842 0004843 0004844 0004845
15 15
0004902 0004903
4/10/1946 State Dept.; Stockholm, London, American Embassy American Legation 4/10/1946 State Dept.; Madrid, American London, American Embassy Embassy
Page 177 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 15 0004904 Subject Relationship of Kristensen AB, Stockholm with KlocknerHumboldt-Deutz "Degussa" (Deutsche Gold und Silber Scheideanstalt) - Military Government Law No. 53, Declaration of Spanish Interests Spanish Connections of (1) Merz & Co., Frankfurt; (2) Gutehoffnungshutte, Oberhausen; (3) Daimler-Benz AG, Stuttgart; (4) Kugelfischer Georg Schafer & Co., Schweinfurt; (5) W. Ferd. Klingelnberg Sohne, Remscheid J.M. Voith Maschinenfabrik, Heidenheim - Spanish Interests Kugelfischer Georg Schafer & Co., Schweinfurt - Assets in Sweden Gutehoffnungshutte, Aktienverein fur Bergbau und Huttenbetrieb, Oberhausen - Interests in Sweden Swiss Connections of (1) Theodor Bartelt, Hamburg; (2) Heirs of Emil Jurgens, Nymwegen, Holland; (3) Dr. Georg A. Krause, Munich; (4) Anna Augusta Wilhemine Fokkes, Hamburg; (5) Franz Wilhelm Max Vorbeck, Hamburg; (6) Robert Zapp, Dusseldorf Controll & Co., mbH, Hamburg - Swedish Interests Spanish Connections of (1) J.A. Kabl, Hamburg; (2) Joh. Kleinewefers Sohne KG, Krefeld; (3) "Albingia" Versicherungs AG, Hamburg; (4) Veremund Josef Schwarz, Germany; (5) Th. Goldschmidt AG, Essen Investigation of Kaffe- & Kolonialaktiebolaget, Malmo Ernst Getsel, Bremen - Assets in Sweden Sandblom & Stohne AB, Stockholm - FCCO Report Gunther Wagner, KG , Hanover - Swedish Assets Fried. Krupp, Essen - Swedish Interests Date To 4/10/1946 State Dept.; Stockholm, American Legation; Ankara, American Embassy 4/1/1946 State Dept.; Madrid, American Embassy 4/2/1946 State Dept.; Madrid, American Embassy From London, American Embassy
15 15
0004905 0004906
15 15 15
0004907 0004908 0004909
15
0004910
State Dept.; Madrid, American Embassy 4/12/1946 State Dept.; Stockholm, American Legation 4/8/1946 State Dept.; Stockholm, American Legation; The Hague, American Embassy 4/9/1946 State Dept.; Bern, American Legation
4/1/1946
15 15
0004911 0004912
3/29/1946 State Dept.; Stockholm, London, American Embassy American Legation 4/15/1946 State Dept.; Madrid, American London, American embassy Embassy
15 15 15 15 15
0004913 0004914 0004915 0004916 0004917
4/10/1946 State Dept.; London, American Embassy 4/15/1946 State Dept.; London, American Embassy 4/5/1946 State Dept.; London, American Embassy 4/9/1946 State Dept.; Stockholm, American Legation 4/3/1946 State Dept.; Stockholm, American Legation
Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) Stockholm, American Legation (Ravndal) London, American Embassy London, American Embassy
Page 178 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 15 0004918 15 15 15 0004920 0004921 0004922 Subject Heinr. Dragewerk & Bernh. Drager, Luebeck - Interests in Turkey Freudenberg & Co., Weinheim - Interests in Switzerland Banco Comercial Antioqueno and Alemacenes Helda, both of Colombia Germans Repatriated from Spain - British Reports regarding To State Dept.; Ankara, American Embassy 4/8/1946 State Dept.; Bern, American Legation 4/3/1946 State Dept.; Berlin, U.S. POLAD 4/10/1946 State Dept.; Madrid, American Embassy; Berlin, U.S. POLAD 4/10/1946 State Dept. et al 4/4/1946 3/21/1946 State Dept. et al 4/7/1946 Antwerp, American CG (Preston) Date 4/9/1946 From London, American Embassy London, American Embassy London, American Embassy (Chalker) London, American Embassy (Chalker)
15 15 15 15 15 15
0004923 0004924 0004925 0004926 0004927 0004928
Manufacturas Eternit SA, Barcelona - Relationship with Deutsche Asbestzement Activities of V.C. Sosnin, Proprietor of China Motors, Tientsin Antwerp Diamond Black Market as Possible Link in German Undercover Operations Lippmann, Rosenthal & Co., Amsterdam - Nazi Agency for Confiscation of Dutch-Jewish Property Dekage Handels AG, Hamburg - Spanish Interest Continental Gummiwerke AG, and Subsidiary Company Continental Caoutchouc-Export AG, both of Hannover Turkish Interests Freudenberg & Co., Weinheim - Interest in Switzerland "Degussa" (Deutsche Gold und Silber Scheidenstaldt, Frankfurt and Hanau Orbis, SA, Bern Gustav Genschow & Co., AG, Hamburg Heinr. Dragerwerk & Bernh. Drager, Luebeck Monthly Grain and Feed Notes - February Brazilian Industry Data as Compiled from Consumption Tax Records W. Ferd. Klingelnberg, Zurich Swedish Assets of Unidentified German Firm
State Dept.; The Hague, Amsterdam, American CG American Embassy 4/11/1946 State Dept.; Madrid, American London, American Embassy Embassy 4/9/1946 State Dept.; Ankara, American London, American Embassy Embassy State Dept.; Bern, American Legation 4/8/1946 State Dept.; Ankara, American Embassy 4/12/1946 State Dept.; Bern, American Legation 4/2/1946 State Dept.; Ankara, American Embassy 4/9/1946 State Dept.; Ankara, American Embassy 4/8/1946 State Dept. et al 4/22/1946 State Dept. 3/28/1946 State Dept.; Bern, American Legation 4/15/1946 State Dept.; London, American Embassy 4/8/1946 London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy Bahia, Brazil, American Consulate Rio de Janeiro, American Embassy London, American Embassy Stockholm, American Legation (Ravndal)
15 15 15 15 15 15 15 15 15
0004929 0004930 0004931 0004932 0004933 0004934 0004935 0004936 0004937
Page 179 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 15 0004938 15 15 0004940 0004941 Subject Uddeholms AB, Sweden Louis Krages, Bremen - Swedish Connection (1) Rudolf Tienes, Hagen; (2) J.A.Kahl, Hamburg; (3) Rheinmetall-Borsig AG, Dusseldorf; (4) Gernot Meyer, Essen; (5) Thonwerk Biebrich Ofenbau GmbH, Wiesbaden; (6) Karl Jacob Straub, Knittlingen; (7) Elektro Chemische Werke, Munchen AG, Munich; (below) Sociedad Vinicola, Eicke & Co., Hamburg Dimitri Matiesen, Stockholm Swedish Control Measures of German Assets Pfermenges & Co., Koln Pomosin-Werke Kom. Ges. Fischer & Co., Frankfurt Hartmann & Braun AG, Frankfurt Shortage of Potatoes, Beet Sugar Production in Russian Zone Insel Verlag, Leipzig - Russian Interest Harbin-Manchouli Railroad, Manchuria Yugoslavia - Military, Political, Economic Information Russian- German Reparations Conference American Currency Exchange Rates in Algiers Air Council to Discuss Landing Rights - Pacific French Deny Rumor of USSR Oil Offer Bulgarian Trade Delegation Arrives Yunghsing Company to be Inaugurated Proposed Limitation on Importation of Swiss Watches Raffineries Petrole en Hongrie Kiangsu, China - Economic Information Disposition of Puppet and Enemy Property in Peiping and Tientsin Transportation for Japanese Repatriates - China Japanese Repatriation, North China Date 4/4/1946 4/4/1946 4/8/1946 To State Dept.; London, American Embassy State Dept.; Stockholm, American Legation State Dept.; Bern, American Legation From Stockholm, American Legation London, American Embassy London, American Embassy
15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15
0004942 0004943 0004944 0004945 0004946 0004947 0004948 0004949 0004950 0004951 0004952 0004953 0004954 0004955 0004956 0004957 0004958 0004959 0004960 0004961 0004963 0004964
4/1/1946 4/8/1946 4/12/1946 4/12/1946 4/8/1946 4/9/1946 4/3/1946 3/8/1946 4/4/1946 3/31/1946 3/20/1946 5/10/1946
State Dept.; Ankara, American Embassy State Dept.; Stockholm, American Legation State Dept.; Stockholm, American Legation State Dept.; Bern, American Legation State Dept.; Bern, American Legation State Dept.; Ankara, American Embassy State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI Washington, SSU, War Dept. (Bigelow)
London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, Reporting Board
5/10/1946 5/10/1946 5/9/1946 5/8/1946 5/5/1946 3/22/1946 5/13/1946 State Dept.; MID; DNI 3/22/1946 State Dept.; MID; DNI 3/22/1946 State Dept.; MID; DNI 3/26/1946 State Dept.; MID; DNI
Page 180 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 15 15 15 15 15 15 15 15 15 15 Doc # 0004965 0004966 0004967 0004968 0004969 0004970 0004971 0004972 0004974 0004975 Subject Exchange and Commodity Prices - Peking, China German-Chinese Relations in Shanghai Exchange and Wholesale Commodity Rates - Canton, China French Use of German Lumber Land Reform in Thuringia Polish Industrial Interests in the Saar Machine Factories and Reparation Value in Thuringia Production Planning and Distribution - Russian Zone (1) Railways of Peru; (2) Highways of Colombia (1) Interrogation of George Beridze; (2) curriculum vita of Maulaz; (3) Details in the Economic Section of the State Dept. German Interests in Spain Air-Cargo Potentials Between U.S. and Mexico Austria: Industrial Installations in Burgenland Wilhelm Paul, prisoner of British at Hamburg Date 3/29/1946 3/26/1946 3/27/1946 4/5/1946 4/3/1946 4/9/1946 3/25/1946 3/19/1946 12/1/1945 To State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI; A-2 State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI; A-2 From Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washing, Commerce, Industrial Reference Service Washington, SSU, X-2, via C.W. Tenney
5/13/1946 Washington, SSU, ECONIC, Gardiner S. Platt 4/4/1946 12/1/1945 3/26/1946 4/19/1946
15 15 15 15
0004976 0004977 0004978 0004980
15
0004981
15
0004982
Alleged Undercover Diamond Polishing Operation in Idar Oberstein, French Sector of Germany, by Urbanek & Co., Frankfurt Union Naval de Levante, SA, Madrid
4/18/1946
4/16/1946
15
0004983
German Shipping Interests in Spain
4/15/1946
15 15 15
0004984 0004985 0004986
German Machinery for Spanish Hydro-Electric Project Guatemala - Monthly Rubber Trade Statistical Report - March 1946 Transmission of letter form Dutch Legation, Stockholm, Regarding Certain Stock Transfers made by N.V. Finindo, Amsterdam
4/15/1946 5/2/1946
Chief, African Desk, American Tangier Legation, Tangier Commerce, Industrial Reference Service State Dept.; MID; DNI Washington, SSU Washington, State Dept.; Brussels, American Embassy London & Berlin American Embassies State Dept.; American Brussells, American Embassy Embassies in London, Berlin, and The Hague State Dept.; American Madrid, American Embassy Embassies, London; British Embassy, Madrid; Barcelona; Berlin State Dept.; London, Madrid, American Embassy American Embassy; Madrid, British Embassy and French Mission State Dept. Madrid, American Embassy State Dept. Guatemala, American Embassy Stockholm, American Legation
4/12/1946 State Dept.; London, American Embassy
Page 181 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 15 0004987 15 0004989 Subject List of 187 Swedish Companies, known or suspected of being German-owned or controlled in whole or part Swedes Granting Exemptions from the official restraining order on German external assets without checking with Allied Missions Proposed cloaking of interest of Chem. Pharmazeutische AG, Bad Homburg, through Treupha AG Baden/Aargav, Switzerland Foreign agents of Germanischer Lloyd Date To 4/18/1946 State Dept.; American Embassy, London 4/26/1946 State Dept.; Stockholm, American Legation 4/17/1946 State Dept. From Stockholm, American Legation London, American Embassy
15
0004990
15
0004991
15 15 15 15
0005017 0005018 0005019 0005020
Telefunken Wartime Protective measures in Sweden Swedish Patents of "MIAG" Muhlenbau & Industrie AG, Braunschweig, Germany Additional Assets in Sweden of "MIAG", Muhlenbau und Industrie AG, Braunschweig, Germany French connection of Werner & Pfleiderer Maschinenfabrik, Stuttgart-Feuerbach, Germany Otto Wolff, Celogne & their subsidiaries Klein, Schanzlin, & Becker AG, Frankenthal/Pfalz, Germany AG Buderus'sche Eisenwerke, Wetzler, Germany Chemischewerke Albert, Mainz Kastel (Amoneburg), Germany Chemischewerke Albert, Mainz-Kastel (Amoneburg), Germany
15 15 15 15 15
0005022 0005023 0005024 0005025 0005026
15
0005027
German External Assets: List of German-Controlled Firms in Portugal and Portuguese Colonies
4/16/1946 State Dept.; American Legations at Bernand Stockholm; American Embassies, Paris, London, Madrid, and Ankara 4/15/1946 State Dept.; American Embassy, London 4/25/1946 State Dept.; Stockholm, American Legation 4/25/1946 State Dept.; Stockholm American Legation 4/16/1946 State Dept.; Paris, American Embassy; Economic Warfare Dept. of British Foreign Office 4/25/1946 State Dept.; Stockholm, American Embassy 4/25/1946 State Dept.; Ankara, American Embassy 4/25/1946 State Dept.; Stockholm, American Legation 4/25/1946 State Dept.; Stockholm, American Legation 4/26/1946 State Dept.; Brussels, American Embassy; British Foreign Office Economic Warfare Dept. 4/22/1946 State Dept.
Stockholm, American Legation London, American Embassy London, American Embassy London, American Embassy
London. American Embassy London, American Embassy London, American Embassy London, American Embassy London, American Embassy
Page 182 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 15 0005028 Subject Chemische Werke Albert, Mainz-Kastel (Amoneburg) Date To 4/26/1946 State Dept.; Paris, American Embassy; British Foreign Office Economic Warfare Dept. 4/29/1946 State Dept.; Copenhagen, American Legation; British Foreign Office Economic Warfare Dept. 4/30/1946 State Dept.; Stockholm, American Legation 4/24/1946 State Dept.; Stockholm, American Legation 4/24/1946 State Dept. 4/16/1946 State Dept.; Stockholm, American Legation 4/16/1946 State Dept.; Stockholm, American Legation 4/25/1946 State Dept.; Bern, Copenhagen, American Legations; Bucharest, American Representative From London, American Embassy
15
0005029
Chemische-Werke Albert, Manz-Kastel (Amoneburg)
15 15 15 15 15 15
0005030 0005031 0005032 0005033 0005034 0005035
Alfred H. Schutte, Cologne H. C. Horn, Hamburg Gunther Wagner Kommanditgesellschaft, Hannover, Germany Hahn & Kolb, Stuttgart Various German Assets in Sweden Assets in Switzerland of Control mbH Hamburg
London, American Embassy London, American Embassy Montevideo, American Embassy London, American Embassy London, American Embassy London, American Embassy
15
0005036
15
0005037
15
0005038
L.G. Law 53, Declaration and other Information regarding Vinicola Eicke & Cia., Hamburg, regarding their Spanish Assets & Liabilities Wartime Traffic in Armaments between Germany & Spain (Rpt. No. 2): Activities of Dornierwerke GmbH, Anselm Mayr, Dornier delegate, and other Dornier Personnel and Technicians in Spain Transmitting Report on Professor Dr. Max Schlotter, Berlin
4/25/1946 State Dept.; Madrid, American London, American Embassy Embassy; Bern, American Legation 4/22/1946 State Dept. Madrid, American Embassy
15
0005039
John (Johan) Urbanek, Official Buyer for German of Diamonds in Antwerp, Belgium, during the Occupation of Belgium Connections in Luxemburg of Ges. fur Lindes Eismachinen, AG, Wiesbaden, & Werner & Pfleiderer Maschinenfabrik, Stuttgart
State Dept.; U.S. Political Advisor, Berlin, for Samuel Kramer 4/29/1946 State Dept.; London; Berlin
4/3/1946
15
0005040
4/18/1946 State Dept.; Brussels, London, American Embassy American Embassy; Economic Warfare Dept. of British Foreign Office
Page 183 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 15 0005041 15 0005042 Subject Interests in Switzerland of Friedrich Deckel, Munich Ownership of Naruva SA Geneva Date To 4/26/1946 State Dept.; Bern, American Legation 4/18/1946 State Dept.; Madrid, American Embassy; Bern, American Legation 4/16/1946 State Dept.; Paris, American Embassy; Economic Warfare Dept. of British Foreign Office 4/15/1946 State Dept.; Copenhagen, American Legation; Economic Warfare Dept. of British Foreign Office 4/17/1946 State Dept.; Stockholm, American Legation 4/29/1946 State Dept.; American Embassies in Berlin, Amsterdam, and London; Consulate General, Antwerp 4/26/1946 State Dept.; Stockholm & Bern, American Legations 4/26/1946 State Dept. 4/15/1946 4/14/1946 4/16/1946 4/16/1946 8/21/1945 3/25/1946 State Dept.; MID; DNI 4/8/1946 4/7/1946 State Dept., DNI, MID State Dept., RKi; MID; DNI From London, American Embassy London, American Embassy
15
0005043
French connection of Gesellschaft Fur Linde's Eismaschinen AG, Wiesbaden Danish connections of Ges. Fur Linde's Eimaschinen AG Wiesbaden and Werner & Pfleiderer Maschinen AG,Wiesbaden Enhorning Kemiskt Tekniskt A/B, Stockholm, owned by Otto Aldag, Hamburg Antwerp Belgium, Diamond Black Market
15
0005044
15 15
0005045 0005047
London, American Embassy Brussels, American Embassy
15 15 15 15 15 15 15 15 15 15 15 15 15
0005048 0005049 0005051 0005052 0005053 0005054 0005055 0005058 0005059 0005060 0005061 0005062 0005063
Assets & Liabilities in Switzerland of Heinrich Pohly & Sohn, Hamburg Participation of Harpener Bergbau AG, Dortmund, in Harpener Kohlenhandels AG, Basel Soviets set up Labor Reserve Ministry U.S. Investments in Middle East Expand USSR Plans to Double Electric Power SCAP (MacArthur's Headquarters) to Set New Yen Exchange Rate French Immigration Policy and the Manpower Problem: An Interview with a French Official Dismantling of Factories and Power Plants in the Russian Zone Austria: Viennese Shoe Factories Germany: Conference between Zhukov & Skrzypezinsky regarding Dismantling of Industry Holland to help finance Fokker Order Argentina Urged to Send Envoy to USSR Germany: Production of Junkers, Zeiss, & Krupp plants underground works at NordHausen
London, American Embassy London, American Embassy FBI, MID FBIS FBIS FBIS Paris, OSS, Research and Analysis Branch Washington, SSU Washington, SSU SSU FBIS FBIS Washington, SSU
4/17/1946 4/14/1946 4/19/1946 State Dept., RKi; DNI; MID
Page 184 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 Doc # 0005064 0005065 0005066 0005067 0005068 0005069 0005070 0005071 0005072 0005073 0005074 0005075a 0005075b 0005076 0005077 Subject Syria: Airline Developments in Syria Italy/ Yugoslavia: Centroprom Activities Germany: Status of Industry in the Russian Zone Germany: Westbound Russian rail traffic Germany/Russian Zone: Machine Industry in Leipzig Germany: Russian orders for machinery & propaganda material from German Firms China: Economic Information: Price Quotations, Chungking China Economic: Auction of Captured Japanese Property China: Economic information: Conditions in Tientsin China Economic Information: Commodity prices, Tientsin Germany: Large German Sugar Factory Working for Russians List of 27 Swiss Lawyers said to be Hiding German Assets United Nations Trading Association, NY, seeking a Spanish representative Soviets Discuss Anglo-Egyptian Parley Economic: Metallgesellschaft AG, Frankfurt A/M Date 4/4/1946 4/15/1946 4/10/1946 4/1/1946 To State Dept.; MID, DNI, ATID State Dept.; MID; DNI State Dept., RKi; MID, DNI State Dept., RKi; MID, DNI, A2 4/25/1946 State Dept., RKi; MID; DNI 2/17/1946 State Dept., RKi; MID; DNI From Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU
4/15/1946 State Dept., MID, DNI, London Washington, SSU 4/15/1946 State Dept.; DNI; MID Washington, SSU 4/26/1946 State Dept., MID, DNI, London Washington, SSU 4/26/1946 State Dept., MID, DNI, London Washington, SSU 2/20/1946 State Dept., RKi, MID, DNI, London 5/14/1946 Washington, SSU, L-4; Attn: Cummings and Surrey 5/17/1946 Commerce, Frank A. Waring Washington, SSU Washington, SSU, G-1 Chairman, Reporting Board
4/20/1946 FBIS 1/9/1945 OSS, William J. Casey; Dr. S. OSS, Walter C. Langsam; Edward C. A. Callisen; Gardiner Platt; et Acheson; Horace A. Brown; et al al 4/19/1945 Various OSS offices OSS, Dr. Edward C. Acheson, Chief, Division of Economic Intelligence, SI Branch - ETO; Mr. Klaus; Major Stephen C. Millett, Jr.; et al OSS, Edward C. Acheson; Major Stephen C. Millett, Jr., et al [OSS] OSS, various London, OSS, Edward C. Acheson OSS, various OSS, Various OSS, various OSS, various
15
0005078
Siemens Schuckert and Sofindus Interests in Spain, France, and South America
15 15 15 15 15 15 15 15
0005079 0005081 0005082 0005083 0005084 0005085 0005086 0005087
Banks in Switzerland and Lichtenstein; German Asset Concealment Notes on a Conversation between Baron Johannes (Charles) OSS Nice Mission Investigations OSS Mission to Great Britain OSS Mission to the Netherlands: German Financial Dealings OSS Mission for Germany DGER (Director General des Etudes and Recherches) I.G. Farben
4/9/1945 4/27/1945 4/1/1945 1/9/1945 6/19/1945
OSS, various No addressee OSS, various OSS, various OSS, various
6/16/1945 OSS, Various 5/7/1945 OSS, various 3/3/1945 OSS, various Page 185 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 15 0005088 16 0005089 Subject USGCC, Heidelberg Genesis of Safehaven Project and Division of Economic Intelligence, OSS Date To 5/3/1945 OSS, various 12/6/1944 Various From OSS, various Dean Acheson, William P. Casey, W. L. Clayton, W. J. Gold, Edward C. Acheson, R. B. MacLeod, Edward S. Crocker, et al London, Polish Prime Minister's Office, Mieczyslaw Fryde and Count Michael Potulicki London, American Embassy Paris, American Embassy
16
0005090
Polish Govt., London - Dr. Fryde (Correspondence between Polish Diplomats, London, and OSS) Swedish Companies in which German Majority Participation Sender Safrin
3/21/1945 OSS: Edward C. Acheson, et al 4/26/1946 State Dept. 4/25/1946 State Dept.; London, American Embassy; Madrid, American Embassy; Tangier, American Legation; Milan, American Consulate 5/2/1946 State Dept.
16 16
0005094 0005096
16
0005097
16 16
0005103 0005105
Denial by Banco Nacional de Mexico, S.A., of Sensational Notice Published by Novedades on Subject of French Ownership Industria Latina de Electricidad Aplicada S.A. (ILDEA), Barcelona, Spain Societe Anonyme des Matieres Colorantes et de Produits Chimiques Francolor French Reports on Alleged French Collaborators
Mexico, American Embassy
16
0005106
16 16 16 16 16 16 16 16
0005108 0005109 0005110 0005111 0005112 0005113 0005114 0005115
China/Economic Information: Exchange Market Graft, Canton China/Economic Information: Commodity Prices, Tientsin Morocco: Contrabanding of Currency Morocco: Contrabanding of Currency Morocco: Formation of Corporations in Tangier: The Baeza Brothers China/Economic Information: Commodity Price Comparison in Tsingtao between 1937 and March 1946 China/Economic: Commodity Prices in Tientsin China/Economic: Foreign Exchange Rates and wholesale Commodity Prices in Canton: A-68079, YV-1448
4/25/1946 State Dept.; London; Berlin; Barcelona; British 4/18/1946 State Dept.; American Embassy, London; American Legation, Bern; U.S. POLAD 4/18/1946 State Dept.; American Embassy, London; American Legation, Bern 3/26/1946 MID; DNI; State Dept., F, FMA; London 4/9/1946 MID; DNI; State Dept.; London 4/3/1946 MID; et al 4/12/1946 MID; et al 4/12/1946 MID; et al 4/8/1946 MID; et al
Madrid, American Embassy Paris, American Embassy
Paris, American Embassy
Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU
4/10/1946 MID; et al 4/10/1946 MID; et al
Page 186 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 16 0005116 Subject Jaime A. Delmar and Jacques Barchilon, Tangier Date To 5/24/1946 Treasury: Assistant Director of Monetary Research, Harold Glasser 5/20/1946 Harold Minor, Division of Middle Eastern Affairs, State Dept. 4/25/1946 Tangier: American Legation, Chief, Africa Desk 5/22/1946 Whom it may concern 5/21/1946 Emerson Bigelow, SSU; Harold Glasser, Treasury; Frederick Lyon, State Dept. 5/2/1946 North America 5/22/1946 North America 4/13/1946 Whom it may concern 4/26/1946 Whom it may concern 4/13/1946 Whom it may concern 4/13/1946 Whom it may concern 3/30/1946 Whom it may concern 3/30/1946 Whom it may concern 5/24/1946 State Dept.; London; British; French; American Consulate in Spain; Tangier; Lisbon; Paris; Berlin; Bern; Stockholm; Brussels; Vienna 5/8/1946 Gardiner S. Platt, ECONIC, via Calvin Tenney 4/20/1946 MID, et al 4/5/1946 MID, et al 5/23/1946 MID, et al 4/16/1946 MID, et al 4/3/1946 MID, et al From SSU, Emerson Bigelow
16
0005117
Friedlieb (alias Solduz): Suspicious Character in Iran
Lester C. Houck, Chairman Reporting Board, SSU Tangier, SSU Moscow, Soviet Home Service Lester Houck, Chairman, Reporting board Moscow, TASS Moscow The Economist (clipping) Tribune (London) by Jon Kimche (newpaper clipping) Prague Correspondent "The Economist" (newspaper clipping) The Economist (newspaper clipping) The Economist ( clipping) The Economist (clipping) Madrid, American Embassy
16 16 16
0005118 0005119 0005120
Hidden Enemy Capital in Spain: VT-4075 Siberian Plant to Make Diesel Trucks Communist Financial Arrangement: Syria & Lebanon
16 16 16 16 16 16 16 16 16
0005121 0005122 0005123 0005124 0005125 0005126 0005127 0005128 0005129
Latvians to increase power capacity New Georgian Power Project visited Civil Aviation Bill Syria: Vacuum of the Middle East Czechoslovakia's Economic Recovery San Francisco Mines of Mexico -- Largest Net profit Credit for Czech Industry Money pact with Portugal Transmitting orders of Spanish Government regarding blocked companies in Spain and a list of such companies with brief comments regarding each.
16 16 16 16 16 16
0005130 0005131 0005132 0005133 0005134 0005135
Instituto Nazionale delle Assicurazioni (Italian Company in Spain) Germany: Russian Requesting Industrial Information from Firms in the U.S. Zones Germany/French Zone: The Pirmasens Shoe Industry Germany/Russian Zone: Reorganization of the Central Administration for Trade & Supply Germany/Russian Zone: Proposed Socialization Decree in Province of Saxony China/Economic Information: Japanese Army Misappropriation of Gold, South China
Susan Tully, Iberian Desk, X-2, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU
Page 187 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 16 0005136 16 16 16 16 16 16 16 0005137 0005138 0005139 0005140 0005141 0005142 0005143 Subject Switzerland: Registration of Hispano Suiza Armaments Geneva Switzerland/USSR: USSR seeks strategic materials Via Switzerland China: Exchange Rates, Shanghai Role of German Industrialist in Nazi Underground Plans Netherlands East Indies: Reason for Java Situation Analyzed Soviet dam to Fertilze Ararat Plan Foreign Exchange Control in China (1) Waldemar Pabst and Heino Gaefgen; (2) China/Political information: Recruiting German Technicians, Report No. A67998 Spain: Miscellaneous Spanish Economic Information Swedish Trade Group Goes to Moscow Hungary: Political Situation in Hungary Palestine: Cement Factory Switzerland: Statutes of La Societe Cooperative Suisse Pour L'Importation de Charbons Report on Germans; Sociedad Espanola de Armas y Municiones (S.E.A.M) Economic Information: Naviera Aznar and Compania Naviera Vascongada German Firms still Operating in Tsingtao Date To 4/11/1946 MID, et al 5/16/1946 MID, et al 5/18/1946 1/6/1945 5/3/1946 5/23/1946 4/27/1946 5/28/1946 MID, et al Whom it may concern Whom it may concern Whom it may concern Whom it may concern (1) Chief, X-2, Attn: Mr. C. W. Tenney; (2) MID, et al MID, et al MID, et al MID, et al MID, et al Whom it may concern From Washington, SSU Washington, SSU Washington, SSU London (monitored open radio) Melbourne Moscow, Soviet Home Service The Economist ( clipping) (1) SSU, ECONIC, Gardiner S. Platt; (2) Washington, SSU Washington, SSU Stockholm, Swedish Home Service SSU, Vienna Austria SSU, Jerusalem, Palestine Washington, SSU Bilbao, SSU Bilbao, SSU [China, SSU]
16 16 16 16 16 16 16 16
0005144 0005145 0005146 0005147 0005149 0005150 0005151 0005152
5/23/1946 5/24/1946 5/22/1946 4/7/1946 4/30/1946 5/3/1946
4/17/1946 ECONIC 3/22/1946 China: G-2 and U. S. Consulate, Shanghai; SSU, ECONIC 4/22/1946 State Dept.; American Embassy, London; British Embassy, Madrid; French Mission, Madrid 4/23/1946 State Dept.; London, American Embassy; Bern, British Legation; U.S. POLAD, Berlin 4/24/1946 Washington: State Dept.; American Embassy, London, British Embassy, Bern; U.S. POLAD, Berlin
16
0005153
Pangerm: Wartime Traffic in Armaments between Germany and Spain
Madrid, American Embassy, H. C. Ramsey
16
0005154
Sosico AG, Zurich
Bern, American Legation, E. G. Rasmussen
16
0005155
Alex Krahenbuhl, Bern, Switzerland
Page 188 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 16 0005156 Subject Hermann Dorner, Rolle, and La Vinicola Iberica, Tarragona, Spain Date To 4/24/1946 State Dept.; British Legation, Bern; American Embassies, London, Paris, and Madrid; U.S. POLAD, Berlin; and American Consulate, Oran 4/29/1946 State Dept.; American Legation, Stockholm 5/2/1946 3/13/1946 5/10/1946 4/29/1946 4/25/1946 Washington: State Dept.; American Embassy, London State Dept.; Lisbon, American Embassy Washington: State Dept.; London; Paris; and Berlin Washington: State Dept.; American Embassy, London Washington: State Dept.; London; Berlin; Lisbon; British Embassy Washington: State Dept.; London; Madrid, British Embassy; Lima State Dept., London, British From Bern, American Legation, A.B. Cohan
16
0005157
16 16 16 16 16
0005160 0005162 0005165 0005166 0005167
Further information on (1) Rylander& Asplund, Stockholm; (2) Goldkuhl's holding of shares in Stora Langviks, Skandinaviska Gruf, and Smalands Taberg Philipson's Automobil Company, A/B, Stockholm Gold smuggling Between Tangier & Portugal and Vice Versa Belgian Participation in German Glass Factories Communication to Nordisk Transport & Speditions A/B Goteborg Productos Quimicos Schering S.A., Madrid, Spain
London, American Embassy, H.H. Hallinan Stockholm, American Legation, Ravndal Tangier, American Embassy, Paul H. Alling Brussels, American Embassy Stockholm, American Legation, C. M. Ravndal Madrid, American Embassy, Byron E. Blankinship Madrid, American Embassy, Byron E. Blankinship Madrid, American Embassy, Byron E. Blankenship Madrid, American Embassy, Byron E. Blankinship Madrid, American Embassy, Byron E. Blankinship Bern, American Legation, E.G Rasmussen
16
0005168
Friedrich Wilheim Mevius
4/23/1946
16 16 16 16
0005169 0005170 0005171 0005172
Sociedad Jauch y Huebener S.A. of Madrid Siemens Reiniger Veifa S.A., Madrid, Spain Graficolor Hartmann Hermanos S.A., Madrid Orbis SA (PL), Bern
4/29/1946
16
0005173
Naruva S. A, (PL), Place de Cornavin, Geneva
16
0005174
Escher-Wyss AG, Zurich
4/26/1946 State Dept., London, British, Berlin, Lisbon 4/25/1946 State Dept., London, Bern, Berlin, British 4/26/1946 State Dept.; American Embassy, London; British Legation, Bern; U.S. POLAD, Berlin 4/30/1946 State Dept.; American Embassy, London; British Embassy, Bern; U.S. POLAD, Berlin 4/29/1946 Dept.; American Embassy, London; British Legation, Bern; U.S. POLAD, Berlin
Page 189 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 16 0005176 16 0005178 16 0005179 Subject Transmitting minutes of Trusteeship meeting of March 25 and China/Economic Information: Commodity Prices, Tientsin Emil Buehrle (PL) Date To From 4/10/1946 State Dept. Madrid, American Embassy 4/20/1946 MID; DNI; State; London, et al Washington, SSU (Shanghai) 3/27/1946 State Dept.; American Embassy, London; British Legation, Bern; U.S. POLAD, Berlin 4/19/1946 5/7/1946 3/4/1946 Whom it may concern 5/22/1946 Gardiner S. Platt, ECONIC, SSU, via Calvin Tenney 5/6/1946 6/1/1946 Whom it may concern 4/24/1946 State Dept.; American 4/22/1946 Washington: State Dept.; American Embassy, London; British Embassy, Madrid; French Mission, Madrid 4/12/1946 Washington: State Dept.; Madrid, British Embassy; London, American Embassy; Madrid, French Embassy 4/1/1946 5/25/1946 5/28/1946 4/23/1946 5/28/1946 MID; DNI; State Dept.; London; et al MID; DNI; State Dept.; London; etc. MID; DNI; State Dept.; et al MID; DNI; State Dept.; London; et al MID; DNI; State Dept.; London; et al MID; DNI; State Dept.; et al Bern, American Legation; A. B. Cohan
16 16 16 16 16 16 16 16
0005180 0005181 0005182 0005183 0005184 0005186 0005187 0005189
Informacion Economica: La Razon Por la que Suben Las Empresas Colaboradoras de los Alemanes Bentonite deposits in Department of Oran German Aircraft Transactions with Spain during the War Informacion Sobre Alemanes Carlos Smidt "The Recovery of Holland" Georges Edgard Bonnet Pangerm: Wartime Armaments Traffic between Germany and Spain (Report No.1)
[F.16] [F.16] One Seven Nine Susan Tully, Iberian Desk, X-2, SSU
clipping from P&T Paris, American Embassy, I.S. Mason Madrid, American Embassy, H.C. Ramsey
16
0005190
16 16 16 16 16
0005191 0005192 0005193 0005194 0005195
Pangerm: (1) Activities of Stahlunion-Export GmbH, Dusseldorf, and Otto Wolff K.G., Cologne, in Spain during the War; (2) Sale of German Rolling stock through Stahlunion, and efforts of trusteeship to recover proceeds as official German assets China/Economic Information: Conditions in Fushun Coal Mines, Manchuria China/Economic Intelligence Germany: Collection of Data on Industry in the U.S. Zone China: Dismantling of Machinery at Myanohara (Kungyuan), Manchuria China: (1) Chou-En-lai proposes Censorship of Military News; (2) Communist Activities, Manchuria; (3) Japanese remaining in North China Austria: Russian Requisitioning of Industry "Finns to take up Bank loan in Brazil"
Madrid, American Embassy, H. C. Ramsey
Washington, SSU (Shanghai) Washington, SSU (Shanghai) Washington, SSU Washington, SSU (Shenyang) Washington, SSU (Shanghai)
16 16
0005196 0005197
5/6/1946
Washington, SSU (Austria) Lahti, Finnish Home Service
5/29/1946 Whom it may concern
Page 190 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 16 0005199 Subject Transmitting List of German - Owned or Controlled companies in Sweden Divided According to their essentiality to the Swedish Economy Transmitting Report of Investigations by the Swedish Foreign Capital Control Office on certain suspected Firms and French Assets and Liabilities of J. M. Voith, Engineering Works, Heidenheim, Brenz Date To 5/10/1946 Washington: State Dept.; American Embassy, London Washington: State Dept.; American Embassy, London 4/29/1946 Washington: State Dept.; American Embassy, Paris; Economic Warfare Dept., British Foreign Office 5/3/1946 Washington: State Dept.; Shanghai, Consulate General; American Embassy, Nanking 5/2/1946 Washington: State Dept.; London, American Embassy 5/8/1946 6/2/1946 Washington: State Dept.; London; The Hague MID; DNI; State; DON; et al 5/2/1946 From Stockholm, American Legation, Gordon Knox Stockholm, American Legation, Paul S. Pierson London, American Embassy, G. Griffiths
16 16
0005200 0005202
16
0005203
Suspected Safehaven Shipments by L. J. Lacey, Tientsin
Tientsin, China, American Consulate General, M. S. Myers Stockholm, American Legation, Paul S. Pierson Brussels, American Embassy, W. E. Moran Washington, SSU (Shanghai)
16
0005204
16 16
0005210 0005212
16
0005213
16
0005215
16
0005216
Transmitting Report of Investigations by the Swedish Foreign Capital Control Office on certain suspected firms and individuals Dutch Company, N.V. Apeldoornsche Messen- en Staalwarenfabriek China/Political Information: (1) Repatriation of Germans, (2) Arrests of Tsingtao Chinese who do not possess residence permits Transmitting Report of Investigations by the Swedish Foreign Capital Control Office on certain suspected firms and individuals Transmitting Reports of Investigations by the Swedish Foreign Capital Control Office on certain Suspected fims and Individuals Assets of Heinrich Flottmann GmbH, Herne in Switzerland
5/7/1946
Washington: State Dept.; American Embassy, London
Stockholm, American Legation, Paul S. Pierson Stockholm, American Legation; Paul S. Pierson Bern, American Legation, E.G. Rasmussen
5/10/1946 Washington: State Dept.; American Embassy, London 5/13/1946 Washington: State Dept.; American Embassy, London; British Legation, Bern; U.S. POLAD, Berlin 5/9/1946 Washington: State Dept.; American Embassy, London; U.S. POLAD, Berlin 5/13/1946 State Dept.; London, Bern, Berlin 5/8/1946 MID; DNI; State Dept.; et al 3/13/1946 MID; DNI; State Dept.; et al 5/1/1946
16
0005217
E. Luder & Co., Zurich
Bern, American Legation, E.G. Rasmussen Bern, American Legation, E.G. Rasmussen Washington, SSU (Germany) Washington, SSU (Germany) Bilbao, [F.16 - "O"]
16 16 16 16
0005218 0005222 0005225 0005228
Dr. Georg Weissenberger, 2 Place Riverdin, Geneva Germany: Russian Rail Traffic Moving through Berlin Germany/Russian Zone: Obstacles to Interzonal and International Trade Informes Sobre Alemanes--Walter Paul
Page 191 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 16 0005229 16 0005230 16 0005233 Subject Informes Sobre Alemanes--Gaston Flegenheimer Informes Sobre Alemanes--Peter Jungfleich Fabrica de productos Quimicos y Farmaceuticos Abello, Madrid, Spain Date To 5/1/1946 5/1/1946 4/29/1946 Washington, State Dept.; London, American Embassy; Madrid, British Embassy; Bilbao, American Consulate 5/20/1946 Phillip Horton 4/30/1946 Washington: State Dept.; American Embassy, Brussels; Economic Warfare Dept., British Foreign Office 4/15/1946 5/1/1946 Washington: State Dept.; U.S. POLAD, Berlin; American Embassy, Paris 5/8/1946 Washington: State Dept.; Paris, American Embassy; London, British Foreign Office, Economic Warfare Dept. State Dept. Washington: OSS, ECONIC, Gardner Platt 4/18/1946 State; London, American Embassy 5/3/1946 State Dept.; American Embassies in London, Paris, and Berlin 4/26/1946 Washington, State Dept.; Paris, American Embassy; British Foreign Office, Economic Warfare Dept. 4/29/1946 Washington, State Dept.; to Copenhagen, American Legation; London, Foreign Office, Economic Warfare Dept. 5/7/1946 5/1/1946 From Bilbao, [F.16] Bilbao, [F. 16 - "O"] Madrid, American Embassy, Byron E. Blankinship
16 16
0005234 0005235
Radio Andorra Belgian Assets and Liabilities of J. M. Voith, Heidenheim
Charles Grey London, American Embassy, G. Griffiths
16 16
0005237 0005238
16
0005239
Lingner-Werke AG, Berlin Transmitting British proposal for measures to prevent exit from Germany of prominent members of I.G. Farbenindustries, Frankfurt French Assets and liabilities of Schloemann AG, Dusseldorf
London, American Embassy London, American Embassy, Donald B. Calder London, American Embassy
16 16 16 16
0005241 0005247 0005248 0005249
Chilean Exchange Control Situation Russian Bank of Shanghai and Moscow Narodni Bank Repatriation of Undesirable German Nationals from Sweden; Safehaven Possible Cloaking Activities through Belgian and French Glass Companies French Connections of Deutsche Norton GmbH, Cologne, Pomosin-Werke, Frankfurt/m., Aug. Bolten, Hamburg, and AG Buderus'sche Eisenwerke, Wetzler Danish Assets and Liabilities of Buderus'sche Eisenwerke, Hamburg and Deutsche Norton GmbH, Cologne
Santiago, Chile, American Embassy Washington, OSS, E-2 via C.W. Tenney Stockholm, Legation, Ravndal Brussels, American Embassy
16
0005250
16
0005251
Page 192 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 16 0005252 Subject Illicit shipments of diamonds To Washington: State Dept.; American Embassies in London, Berlin, Amsterdam and American Consulate General, Antwerp 5/6/1946 Washington: State; American Embassy, London; British Legation, Bern; U.S. Political Advisor for Germany, Berlin 4/30/1946 Washington: State Dept.; American Embassies, London and Berlin 5/6/1946 Washington: State Dept.; American Legation, Stockholm 5/7/1946 Washington: State Dept.; Office of Political Advisor (U.S.), Berlin (Attn: Mr. Samuel Kramer and Economics Division); and American Legation, Bern Washington: State Dept.; American Embassy, Ankara Date 5/7/1946 From Brussels, American Embassy
16
0005253
S.A. de Tannerie and Externa S.A., Lausanne
16
0005254
Relation of A.E.G., Berlin, and Gesfurel, Berlin, to Sofina , Brussels, and Sidro, Brussels Swedish Subsidiaries of Ferd. Mulhens, Cologne (P.L.)
16
0005255
16
0005256
Documents on I.G. Chemie, Basel, and I.G. Farben
16
0005259
16 16 16 16 16 16 16 16
0005261 0005262 0005263 0005264 0005265 0005266 0005267 0005268
Turkish Interests of Hochtief AG fuer Hoch und Tiefbauten, Essen; extracts from a report prepared by the Control Commission for German (British Element) Argentina (Summary of Current Economic Information) Iceland (Summary of Current Economic Information) Aden Consular District (Summary of Current Economic Information) Living and Office-Operating Costs in Venezuela France: Fear of Financial Panic China: Recruiting of Japanese Technicians by Chinese in Germany/French Zone: Health Conditions and Food Distribution in Trier and Lahr i Breisgau Hungary: Plans for Attracting Foreign Capital
5/6/1946
5/1/1946 5/1/1946 5/1/1946 4/1/1946 5/3/1946
State Dept. (B EC); MID (B); DNI; Commerce; London 5/30/1946 State Dept. (x EC); MID; DNI; Washington, SSU 4/5/1946 Washington: MID; DNI; State Washington, SSU Dept./RKi; Mecl 5/7/1946 MID; DNI; State Dept./S FMA Washington, SSU
Washington, Commerce, International Reference Service Washington, Commerce, International Reference Service Washington, Commerce, International Reference Service Washington, Commerce, International Reference Service Washington, SSU
Page 193 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 16 0005269 16 0005270 Subject Report on the mount Ptoon Iron and Nickel Ore Mine, Boeotia, Greece German Funds Hidden in Switzerland Date To 4/25/1946 Washington: SSU, SAINT, W, ECONIC, Gardiner Platt 5/1/1946 Embassy/Paris; London; Madrid; Washington; American Zone; Bern 5/14/1946 Washington: SSU, Andrews; Tunny; ECONIC 5/8/1946 Washington: State Dept., to London, Berlin, and Prague 5/8/1946 Washington: State Dept.; American Embassies in London, Paris, and Berlin 6/5/1946 MID; DNI; State Dept., F, FMA, EC 4/9/1946 MID, DNI, State Dept., FMA, F, EC 4/30/1946 MID, DNI, A-2, State Dept. (RKi) 6/2/1946 6/2/1946 5/31/1946 5/30/1946 5/29/1946 5/31/1946 Moscow: USSR Press 6/3/1946 North America 5/7/1946 MID; DNI; State Dept. (RKi) 5/14/1946 MID (B), DNI, State Dept. (B EC), London, Commerce 1/31/1945 Washington: SAINT; London: SAINT; Cazerta: SAINT 6/6/1946 North America 6/18/1946 Washington: Treasury, Harold Glasser 6/11/1946 6/5/1946 5/18/1946 OSS: ECONIC, etc. Page 194 of 279 From Athens, SSU, SAINT Paris, SSU
16 16 16
0005271 0005272 0005273
Information on Germans: Peter Jungfleisch, Bilbao, Spain Alleged majority interest of Hermann Goring Werke in Czech company Poldihutte, Prague Possible Efforts to Camouflage Schering Interests in France and Belgium China Economic Information: Coal Mines and Japanese in Shansi China Economic Information: Privately-owned Factories formerly operated by the Japanese Army in Formosa Germany/Russian Zone: Heinkel Plane Production British Troops in Oil Company Area Molotov Sees Danish Foreign Minister Iceland-USSR Trade Agreement Signed Red Wheat Ships Carry Arms to France USSR Plans Huge Coal Mine Expansion Soviet East Increases Electric Power Power Plant Being Built Near Tbilisi Germany: Russian Propaganda in Connection with Food Imports France: Black Market Activities in Paris Alter, General of the Police and SS Brigade Fuehrer, Dortmund; Joseph Mouraccade, Beirut China: Industrial Progress in North Reported Bank of Greece Lowers Price of Gold PW report on Skoda with drawings Argentina Lauds Soviet Trade Mission Information about Germans - Eduardo Bunge
Washington, SSU Brussels, American Embassy Brussels, Embassy
16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16
0005274 0005275 0005277 0005279 0005280 0005281 0005282 0005283 0005284 0005285 0005287 0005288 0005291 0005293 0005294 0005295 0005296 0005297
Washington, SSU Washington, SSU Washington, SSU Tabriz, National Azerbaijan Government Radio Berlin, USSR-controlled section, radio Kalundborg, Denmark, Danish Home Service Madrid Moscow, Soviet Home Service Moscow, TASS Moscow, TASS, Soviet Overseas Washington, SSU Washington, SSU Bucharest, SAINT Yenan, New China News Agency Washington, SSU, Emerson Bigelow Washington, SSU Moscow Radio Bilbao
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 16 0005298 16 16 0005299 0005300 Subject Free Masonry in Italy receives money from various sources Germany/Russian Zone: Dismantling of Television and Electrical Equipment Turkish Colonel Alleged to be German Agent; Platinum Sales in Lebanon Germany: Russian Order to Establish Tire Production in Eastern Zone Germany/Russian Zone: Dismantling of the AGO Works; Removal of Television Cable Germany/Russian Zone: Preparation of Training Field; Traffic on Hohenzollern Canal Germany/Russian Zone: Labor Draft for Dismantling Suicide of Colonel Passy is Rumored Safehaven - Germany/Argentina Stabilization of Currency in Hungary To Washington: SSU, ECONIC, Gardiner Platt 5/11/1946 MID; DNI/ A-2; State Dept. (RKi) 1/26/1945 Washington: SAINT; SAINT offices in London, Caserta, and Istanbul 4/9/1946 MID; DNI; State Dept. (RKi) MID; DNI; A-2; State Dept. (RKi) 4/12/1946 MID; DNI; State Dept. (RKi) 5/3/1946 Date 6/7/1946 From Washington, SSU, X-2, C. W. Tenney Washington, SSU Bucharest, SAINT
16 16 16 16 16 16 16
0005301 0005302 0005304 0005305 0005306 0005307 0005308
Washington, SSU Washington, SSU Washington, SSU
5/9/1946 MID; DNI; State Dept. (RKi) Washington, SSU 6/5/1946 Latin America and Canada Paris, French Press Service 5/23/1946 Washington: SSU, Mr. Mason Washington, SSU, G. DiGiovanni 6/13/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 6/12/1946 Washington: MID; DNI; State Dept. (F FMA EC) 6/12/1946 MID; DNI; State Dept. (EC); London 4/26/1946 MID; DNI; A-2; State Dept. (RKi) 4/24/1946 MID; DNI; A-2; State Dept. (RKi) 6/12/1946 MID (B); DNI; State Dept. (WDuEcR); London 5/24/1946 MID; DNI; State Dept. (A EC) 5/14/1946 MID; DNI; A-2; State Dept. (RKi) 5/6/1946 MID (B); DNI; State Dept. (BWEc) Washington, SSU Washington, SSU Washington, SSU Washington, SSU
16 16 16 16
0005309 0005310 0005311 0005312
China: Economic Information on Formosa China: Political Information on Formosa Germany/Russian Zone: Effect of Dismantling in the Russian Zone Germany/Russian Zone and USSR: Air Research Equipment Ordered by Russians; Sovier Air Force Research Stations in USSR Swiss-Russian Trade Proposal Siam - China: Attempt to Smuggle Gold to China Germany/Russian Zone: Plan to Handle Increased Freight Traffic France/Switzerland: Illegal Financial Transations of Olian (alias Oliansky)
16 16 16 16
0005313 0005314 0005315 0005317
Washington, SSU Washington, SSU Washington, SSU Washington, SSU
Page 195 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 16 0005322 16 0005323 Subject Iran: Personalities in Northern Iran Germany/ Russian Zone and Poland: Difficulties on Shipment through Polish Territory; Removal of Leuna Gasoline Correspondence between Otto Wolff, Cologne, and Enskilda Bank, Stockholm Peter Makonnen Hall - Safehaven Date To 6/11/1946 MID; DNI; State (H); London; American Zone; CAI 5/20/1946 MID; DNI; State Dept. (RKi) From Washington, SSU Washington, SSU
16
0005324
5/3/1946
Washington: State Dept.; London, American Embassy Stockholm, American Legation
16
0005325
4/20/1946 Washington: State Dept.; Addis Ababa, American Embassy American Embassies, Rome and Paris; U.S. POLAD, Berlin 5/9/1946 Washington: State Dept.; London, American Embassy American Embassies in Paris, The Hague, Brussels; American Legation, Bern; U.S. POLAD for Germany, Berlin
16
0005326
Transmitting Report on Kaffee Handels AG, Bremen
16 16 16 16 16 16 16 16
0005327 0005328 0005331 0005332 0005335 0005336 0005337 0005338
Donegani - Montecatini Donegani Hungary: Stabilization of Currency in Hungary China: Political Information: Tientsin Germans who are to be Repatriated Russians and Lebanese Discuss Trade Agreement Soviet Silver Robert Lehideux 90 Billion French Francs Brought into Morocco between 1/1/46 and 4/15/46
6/7/1946 MID, DNI, State Dept. (S) Washington, SSU 6/14/1946 MID; DNI; State Dept. (F FMA Washington, SSU EC) Washington, SSU, X-2 5/7/1946 Cairo; Washington: SSU, Beirut, SSU various 5/24/1946 Washington: SAINT Paris, SAINT 6/20/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 5/9/1946 Washington: State Dept.; London, American Embassy Stockholm, American Legation Washington: State Dept.; London, American Embassy American Legation, Copenhagen; Economic Warfare Dept., British Foreign Office, London
16
0005339
Swedish Patents of Klein, Schanzlin and Becker AG, Frankenthal/Pfalz with dates of application Danish Asssets and liabilities of Schlosmann AG, Dusseldorf
16
0005340
5/8/1946
Page 196 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 16 0005341 Subject Danish Assets and Liabilities of Gunther Wagner K.G., Hanover To Washington: State Dept.; American Legation, Copenhagen; Economic Warfare Dept., British Foreign Office, London 5/10/1946 Washington: State Dept.; American Embassy, Ankara 5/14/1946 Washington: State Dept.; American Legation, Copenhagen; Economic Warfare Dept., British Foreign Office, London 5/9/1946 Washington: State Dept.; American Legation, Stockholm 5/8/1946 Date 5/8/1946 From London, American Embassy
16 16
0005342 0005344
Assets and Liabilities in Turkey of Hoesch AG, Dortmund Danish Assets and Liabilities of Alfred Schutte, Cologne-Deutz
16
0005345
Further information on J.H. Rudolf Giese and Svensk Amerikanska Tradkompaniet A/B, Stockholm Swedish Asssets of Atlas-Werke AG, Bremen
16
0005346
Washington: State Dept.; London, American Embassy American Legation, Stockholm Washington: State Dept.; London, American Embassy American Legation, Stockholm Washington: State Dept.; London, American Embassy American Legation, Stockholm Washington: State Dept.; London, American Embassy American Legation, Stockholm
16
0005348
Swedish Assets and Liabilities of Klein, Schanzlin and Becker AG, Frankenthal/Pfalz Swedish Assets and liabilities of Deutsche Amerika-Linie GmbH, Bremen Information on Sweden (Asander, Stockholm, and Berndt Philipson, Stockholm) taken from German Censorship Civil Communications Assets and Liabilities declared in Portugal and Switzerland by Germans repatriated from Portugal and Spain in November, 1946 Svenska Strebelverkem A\B, Vastervik
5/9/1946
16
0005349
5/7/1946
16
0005350
5/9/1946
16
0005351
16
0005352
5/13/1946 Washington: State Dept.; London, American Embassy American Embassy, Lisbon; American Legation, Bern 5/10/1946 Washington: State Dept.; London, American Embassy American Legation, Stockholm 5/14/1946 Washington: State Dept.; Tientsin, American Consulate General American Embassy, Nanking; American Consulate General, Shanghai
16
0005353
Suspect Safehaven Activities of MosheTriguboff, Tientsin and Peking
Page 197 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 16 0005354 Subject Regulations of the Institut Belgo-luxembourgeois du Change Covering Exchange Transactions Arising from Holdings of Securities under their Jurisdiction Transmission of List of "Obnoxious" Swedes in Sweden French Assets and Liabilities of Gunther Wagner KG, Hannover Date 4/3/1946 To Washington: State Dept. From London, American Embassy
17 17
0005355 0005356
17
0005357
Schering Portuguesa Ltda., Lisbon, Portugal
17
0005359
Belgian Assets and Liabilities of Schloemann AG, Dusseldorf; also Patents in Luxembourg of said firm.
5/17/1946 Washington: State Dept.; London, American Embassy 5/7/1946 Washington: State Dept.; Paris, American Embassy; Economic Warfare Dept. of British Foreign Office 5/21/1946 Washington: State Dept.; London, American Embassy; Madrid, American Embassy; Berlin, Kramer and U.S. POLAD 5/8/1946 Washington: State Dept.; Brussels, American Embassy; British Foreign Office, Economic Warfare Dept. 5/7/1946
Stockholm, American Consulate London, American Embassy
17
0005360
Belgian Assets and Liabilities of Gunther Wagner KG, Hannover
Washington: State Dept.; London, American Embassy Brussels, American Embassy; British Foreign Office, Economic Warfare Dept. Washington, OSS Washington, SSU Tangier, American Legation, Alling
17 17 17
0005361 0005367 0005368
Soviet-Afghan Pact China: Economic Information: Japanese in Changchun Airgram prepared by this officer for American Embassy, Madrid, in response to query on Jose Gomendio, formerly Black Listed Japanese Commercial & Banking Institutions in France
6/16/1946 6/12/1946 MID; DNI; State Dept. (F, FMA, EC); London 5/14/1946 Madrid: American Embassy
17 17 17 17
0005369 0005370 0005371 0005373
5/16/1946 Washington: Saint, London, Bern, Cent. Reg., X-2 Files Banque Franco-Japonaise, Paris 5/16/1946 Washington: Saint; London, Bern, Cent. Reg., X-2 Files Gold Smuggling Between Tangier and Portugal and Vice Versa 5/9/1946 Washington: State Dept. Relation between Roundell Cecil (Lord Selbourne), former British Minister of Economic Warfare, and Gunnar Larsen, an industrialist on trial for collaboration in Denmark 5/10/1946 Washington: State Dept.; London
Paris, SSU, X-2 Paris, SSU, X-2 Tangier, Morocco, American Consulate, Alling Copenhagen, American Embassy
Page 198 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005374 17 0005375 Subject China: Economic Intelligence Lebanon/Syria: Russian Commercial Attache Interested in Local Minerals and Petroleum Switzerland/Russia/France: (1) Clandestine Soviet Transmitters; (2) Arms Smuggling from Switzerland to France Belgian Assets and Liabilities of Alfred H. Schutte, Cologne To MID, DNI, State Dept. (F, FMA, EC), London 4/23/1946 MID; DNI; State Dept. (Co, Ec), London, Cairo, American Zone 5/14/1946 MID, DNI, State Dept. (BMDuWEc), FBI, London Date 6/9/1946 From Washington, SSU Washington, SSU
17
0005376
Washington, SSU
17
0005377
5/13/1946 Washington: State Dept.; London, American Embassy Brussels, American Embassy; British Foreign Office Economic Warfare Dept. Washington: State Dept.; Berlin, U.S. POLAD for Germany, Samual Kramer 4/25/1946 Washington: State Dept.; London, American Embassy 4/27/1946 MID, DNI, A-2, State Dept. (RKi) 5/14/1946 MID, DNI, State Dept. (Ec, Jo), London, Cairo, American Zone 5/1/1946 Washington: State Dept.; Berlin, U.S. POLAD for Germany, Samuel Kramer 5/20/1946 Paris, American Embassy; London; MA; Washington; American Zone; Bern 6/19/1946 USSR Press 6/17/1946 6/18/1946 5/10/1946 5/3/1946 5/3/1946 London, American Embassy
17
0005378
Transmitting information on Universelle Maschinenfabrik J.C. Muller & Co., Dresden, Germany Enclosure of copies of letters concerrning the appointment of supervisors and administrators to control German-owned or controlled Swedish companies Germany/Russian Zone: Production of Ju-290's at Junkers, Dessau Bulgarian Merchants and Business Transactions in Turkey
17
0005379
17 17
0005380 0005381
Washington, SSU Washington, SSU
17 17
0005382 0005384
Japan's Prewar Foreign Trade Transmsitting Report on the Roles played by Georg Tillmann (deceased) and Gustav Michael Altmann in certain British and Dutch Companies German Gold in Switzerland
Washington, Dept. of Commerce, International Reference Service London, American Embassy
17
0005385
Paris, SSU
17 17 17 17
0005386 0005387 0005388 0005389
New Coal Deposits found in Kainam, Semipalatinsk, USSR U.S. Chinese Set up Investment Firm Bank Notes up 2-1/2 Times in 3 Months Sweetheart of the Bankers: Sir James Grigg's Appointment as executive director of the International Bank
Moscow, TASS report Chungking, Radio broadcast to North America Tokyo, Japanese Home Service
Page 199 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005390 17 17 17 17 17 0005392 0005393 0005396 0005397 0005398 Subject Smuggling of Gold from Spain to France Germany/American Zone: Economic Situation in Bavaria Morocco: Activities of French Port Company in Tangier Germany: Business and Industrial Conditions in the Russian Zone Asssets in Switzerland of Hahn & Kolb, Stuttgart Swedish Subsidiary of GeBritish Webendorfer, Hamburg Date To 6/19/1946 Washington: SSU, ECONIC, Gardiner S. Platt 6/19/1946 MID, DNI, State Dept. (KiR) 5/8/1946 MID (B), DNI, State Dept. (V), London 3/13/1946 MID, DNI, A-2, State Dept. (Rki) 5/21/1946 Washington: State Dept.; Bern, American Legation 5/21/1946 Washington: State Dept.; Stockholm, American Legation 5/13/1946 Washington: State Dept.; Madrid, American Embassy; Berlin, Office of Political Adviser (US), Samuel Kramer 4/8/1946 Stockholm: American Legation, Gordon Knox 5/22/1946 Washington: State Dept.; Bern, American Legation; The Hague, American Embassy From Washington, SSU, X-2, Iberian Desk, Susan Tully Washington, SSU Washington, SSU Washington, SSU London, American Embassy London, American Embassy
17
0005399
Safehaven interrogation of German repatriates from neutral countries
17 17
0005400 0005401
German Nationals Remaining on Boards of Directors of Swedish corporations Getreide-Import AG, Zurich, subsidiary of Agrarimport GmbH, Berlin Assets and Liabilities in Switzerland of Deutsche Norton Iran: Tehran Market in Automobiles and other Goods
Stockholm, Royal Swedish Ministry for Foreign Affairs, Tage Grondau London, American Embassy
17 17
0005402 0005403
5/22/1946 Washington: State Dept. London, American Embassy 5/14/1946 MID, DNI, State Dept. (Ec, H), Washington, SSU Londin, Cairo, American Zone 2/28/1946 MID, DNI, A-2, State Dept. (R) Washington, SSU 5/14/1946 MID, DNI, State Dept. (S) Washington, SSU
17 17 17 17 17 17
0005404 0005405 0005406 0005407 0005408 0005409
Germany: Industry in the Russian Zone Hungary: Results of Economic Negotiations between Hungary and Switzerland Germany: Dismantling of Demag AG, Falkensee, and Westfaelisch-Anhaltische-Springstoff AG, Klietz Germany: Dismantling of Factories in the Russian Zone Condition of V-Weapon Installations and V-2 Production in Nordhausen Area Lebanon: Jamil Mardam's Proposal for Pan-Arab Airline
2/20/1946 MID, DNI, A-2, State Dept. Washington, SSU (RKi) 1/28/1946 MID, DNI, A-2, State Dept. (R) Washington, SSU 4/27/1946 MID, DNI, A-2, State Dept. Washington, SSU (RKi) 5/17/1946 MID, DNI, State Dept. (Ec, Washington, SSu Co), London, Cairo, American Zone, ATID 6/20/1946 Tabriz Radio
17
0005410
National Bank Opened in Azerbaijan
Page 200 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005411 17 0005412 17 0005412a Subject Baikal Gold Production Increasing Hungarian Gold Covers New Currency Re: Friedlieb, Suspicious Character in Iran Date To 6/19/1946 6/19/1946 6/21/1946 Washington: State Dept., Division of Middle Eastern Affairs, Harold Minor; Frechtling; Platt 5/3/1946 Washington: State Dept.; London, American Embassy; Pretoria, American Legation 5/16/1946 Washington: State Dept. 3/27/1946 Washington: State Dept.; Lisbon, American Embassy 5/23/1946 MID, DNI, State Dept. (R, Ki) 5/29/1946 MID, DNI, State Dept. (D) 6/19/1946 MID, DNI, State Dept. (S) 1/19/1946 MID, DNI, A-2, State Dept. (RKi) 5/27/1946 MID, DNI, A-2, State Dept. (RKi) 6/21/1946 Washington: State Dept. 5/1/1946 MID (B), DNI, State Dept. (BWEc) 6/19/1946 MID, DNI, State Dept. (KiEcR) 5/19/1946 MID, DNI, State Dept. (RKi) 5/20/1946 MID, DNI, A-2, State Dept. (RKi) 6/22/1946 MID, DNI, State Dept. (S) 5/24/1946 Washington: State Dept.; London, American Embassy 5/20/1946 Washington: State Dept.; London, American Embassy; Donald Smith, American Legation, Stockholm From Moscow, Soviet Home Service Budapest, Hungarian Home Service Washington, SSU, Reporting Board, Lester C. Houck, Chairman
17
0005413
Merensky Interests
Johannesburg, American Legation
17 17 17 17 17 17 17 17 17 17 17 17 17 17 17
0005414 0005416 0005417 0005418 0005420 0005421 0005422 0005424 0005425 0005426 0005427 0005428 0005429 0005432 0005433
Compania Internacional de Telefones, S.A., of Asuncion, Paraguay Gold Smuggling Between Tangier and Portugal, and Vice Versa Austrian Economic Mission in Switzerland Italy: Currency and Gold Traffic in Rome Hungary: Hungarian Factories Producing Motors for Russians Germany: Deutsche Reichsbank-Wertpapiersammelbank, Berlin Germany/Russian Zone: Dismantling of Mining and Power Installations in Lower Lusatia Report No. A-68769 France/Switzerland: Transfer of French Capital to Switzerland Sweden: Swedish Negotiations Concerning Patents and German Assets in Sweden Germany/British Zone: Miscellaneous Notes on the British Zone Germany/Russian Zone: Train Movements in Spandau Area Hungary: Transfer of Hungarian Stocks to Russians Activities of Dr. Heinz Karl Edward Thorner in Sweden Transmission of Information Concerning Shipments of Gold Between Sweden and Germany
Asuncion, American Embassy Tangier, American Legation, John Goodyear Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Stockholm, American Legation Stockholm, American Legation
Page 201 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005434 17 0005435 Subject Transmitting Letter and report on Gesellschaft fur Elekr\trometallurgie, Dr. Heinz Gehm Transmitting Report on Gustav Grolman (Firm of), Dusseldorf Date 6/4/1946 5/15/1946 To Washington: State Dept.; Lisbon, American Embassy Washington: State Dept.; Berlin, U.S. POLAD for Germany, Samuel Kramer Washington: State Dept.; Stockholm, American Legation; Paris, American Embassy Washington: State Dept.; Ankara, American Embassy Washington: State Dept.; U.S. POLAD for Germany, Berlin, for Samuel Kramer Washington: State Dept.; Brussels, American Embassy; British Foreign Office, Economic Warfare Dept. From London, American Embassy London, American Embassy
17
0005436
A. B. Gronwall and Soderstrom, Stockholm, cloaking agency for Leipzig firm
5/24/1946
17 17
0005437 0005438
Assets and Liabilities in Turkey of Felten & Guilleaume Carlswerk AG, Cologne Transmitting Report on August Wellner Sohne AG, Aue (Saxony) Belgian and Luxembourg Assets and Liabilities of Schiess AG, Dusseldorf and Pferdmenges & Co., Koln
5/20/1946 5/10/1946
17
0005440
5/16/1946
17
0005442
Assets and Liabilities in france of Schiess AG, Dusseldorf
17 17 17 17 17 17 17 17 17
0005443 0005444 0005445 0005446 0005447 0005448 0005452 0005453 0005454
Further Assets and Liabilities in Switzerland of Muhlenbau and Industrie AG, Brunswick "Bichet to Head Information Services" "Two Financial Bills" "Increase of State Securities Noted" German Commercial Activities in North China from 1935 to 1940 Soviet Purchasing Commission in Switzerland Germany: End of Russian Dismantling Spain: Large Transfers of Money from Bilbao Gold Deposit of Erich Heil in Spain
5/16/1946 Washington: State Dept.; Paris, Amercian Embassy; British Foreign Office, Economic Warfare Dept. 5/23/1946 Washington: State Dept.; Bern, American Legation 6/24/1946 6/21/1946 6/25/1946 4/17/1946 Tientsin: OSS, U.S. Army 6/18/1946 SSUCC, VIUCC, AMUCC, PAUCC, LOUCC 6/21/1946 MID; DNI; A-2; State Dept. (RKi) 5/21/1946 MID, DNI, State Dept. (O) 6/28/1946 Washington: SSU, ECONIC, Gardiner S. Platt, via Calvin Tenney
London, American Embassy Paris, French Home Service Kyodo Tokyo, Japanese Home Service Shanghai, Carl. G. J. Schwender Bern, Blum Washington, SSU Washington, SSU Washington, SSU, Iberian Desk, Susan Tully
Page 202 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005456 17 17 17 17 17 17 0005457 0005458 0005459 0005460 0005461 0005462 Subject Jose Euwens "New Allied Money to Halt Profiteering" Germany/French Zone: Criticism of French Dismantling Policy Germany/French Zone: Food Rations in South Wuerttemberg "Budapest Inflation at New High; Dollar at 30,000 trillion Pengoes" Transmission of Safehaven Case Summaries Report on German Clearing with Sweden by Representatives of British Clearing Office in Germany Wilhelm Staat, Belgian-German Transmitting Report of Investigations by Foreign Capital Control Office on Certain Suspected Firms and Individuals "Stephanopoulos Denies Gold Exhaustion" French Assets and Liabilities of Pferdmenges & Co., Koln Date To 6/28/1946 SSU, ECONIC, Gardiner S. Platt, via Calvin Tenney 7/1/1946 Moscow: TASS 5/27/1946 MID, DNI, State Dept. (Rki B) 5/27/1946 MID; DNI; State Dept. (RKi) 6/29/1946 5/21/1946 Washington: State Dept.; American Embassy, London 5/20/1946 Washington: State Dept.; John Birch, ES; Stockholm, American Legation 6/3/1946 Washington: State Dept.; London, Berlin, and Bern 5/24/1946 Washington: State Dept.; London American Embassy 6/24/1946 5/13/1946 Washington: State Dept.; Paris, American Embassy; British Foreign Office, Economic Warfare Dept. 5/27/1946 MID; DNI; State Dept. (R Ki B); OWI 5/14/1946 Washington: State Dept.; Nanking; Shanghai 6/3/1946 Washington: State Dept.; London and Berlin From Washington, SSU, Iberian Desk, Susan Tully Tokyo, Samoilov Dispatch Washington, SSU Washington, SSU Budapest, Wireless to the New York Times Stockholm, American Legation London, American Embassy
17 17 17 17
0005463 0005464 0005465 0005466
Brussels, American Embassy Stockholm, American Legation Athens, Greek Home Service London, American Embassy
17 17
0005471 0005472
17
0005473
17 17 17 17
0005474 0005475 0005476 0005477
Germany: Dismantling in the French Zone; Americans Blamed for French Action Transmission of Letter from Central Bank of China, Tientsin, Regarding Flight of Capital by "Rich Jewish Merchants in Tientsin" Business Relationship Between Pferdmenges, a German, and Charles Dulkan, naturalized American, in patent exploitation through N.J. company, Hygrolit Germany/Russian Zone: Food Situation; Planned Food Imports "Bank of Spain to Increase Capital" "USSR Scientists Make Metal Like Gold" "Bank Note Circulation Drops Slightly"
Washington, SSU Tientsin, China, American Consulate General Brussels, American Embassy
5/27/1946 MID; DNI; A-2; State Dept. (RKi) 7/1/1946 Latin America 7/1/1946 North America 6/30/1946
Washington, SSU Madrid, Broadcast in Spanish Moscow, TASS, Soviet Overseas Service in English Morse Tokyo, Japanese Home Service Broadcast
Page 203 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005480 17 0005482 Subject Austrian Property in Argentina Extraktion AG, Basel Date To 4/12/1946 Washington: State Dept. 5/21/1946 Washington: State Dept.; London, American Embassy; Berlin, U.S. POLAD; Bern, British Legation 6/4/1946 Washington: State Dept.; London and Berlin 5/22/1946 Washington: State Dept.; London, American Embassy; Berlin, U.S. POLAD; Mexico City, American Embassy; Bern, British Legation 5/3/1946 Washington: State Dept.; Bern, American Legation 7/2/1946 7/4/1946 7/3/1946 7/4/1946 North America From Vienna, American Consulate Bern, American Consulate
17 17
0005484 0005485
I.G. Farbenindustrie Interests in Belgium Erpag AG, Basel
Brussels, American Embassy Bern, American Legation
17 17 17 17 17 17 17 17
0005487 0005489 0005490 0005491 0005492 0005493 0005494 0005495
German Property in Switzerland "Ministry Outlines Tax Payment Plan" "Currency Devaluation" "100 Yen Notes Dominate Circulation" "New Railway Line Under Way in Siberia" German Economic Review Proposed OMGUS Investigation of Aloyse Meyer and ARBED, Luxembourg Transmitting Information on German Assets in Argentine
London, American Embassy Tokyo, KYODO Domestic Press Service In Kana Tokyo, Radio Broadcast Tokyo, Press Dispatch in English Morse Moscow, Soviet Overseas Service in English Morse Brussels, American Embassy London, American Embassy
17
0005496
Morocco: Activities of Harry Carleton, Spanish Consulate Employee
17
0005497
Austria: Proposed Austro-Swiss Bank
6/19/1946 6/4/1946 Washington: State Dept.; London and Berlin 6/11/1946 Washington: State Dept.; Buenos Aires, American Embassy; Berlin, U.S. POLAD; The Hague, American Embassy 5/28/1946 MID (B); DNI; State Dept. (V Ec); Treasury, Harold Glasser, Assistant Director of Monetary Research 5/16/1946 MID; DNI; State Dept. (Ec R Ki W); Treasury, Harold Glasser, Assistant Director of Monetary Research
Washington, SSU
Washington, SSU
Page 204 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005498 Subject Germany/French Zone: Foreign Affiliations of German Oil Firm To MID; DNI; State Dept. (Ec OBRKi); Treasury, Harold Glasser, Assistant Director of Monetary Research 5/31/1946 MID (B); DNI/ State Dept. (BEc); Treasury; Harold Glasser, Assistant Director of Monetary Research 5/28/1946 MID; DNI; State Dept. (x AJ); Treasury, Harold Glasser, Assistant Director of Monetary Research 6/27/1946 MID; DNI; State Dept., A; Special Funds; forwarded to Treasury, Arthur Stuart and Irving Friedman 6/5/1946 MID; DNI; State Dept., FMA, EC, F; London; Special Funds; Forwarded to Treasury, Irving Friedman Date 5/4/1946 From Washington, SSU
17
0005499
France: Black-Listed Bronzavia Firm
Washington, SSU
17
0005500
French Indo China: Black Market Prices: Saigon-Cholon
Washington, SSU
17
0005502
Siam: Drop in Value of Baht
Washington, SSU, Emerson Bigelow
17
0005503
China: Economic Information: Commodity Prices in Mukden (Shenyang)
17
0005504
China: Economic Information: Shanghai Exchange
17
0005505
Gold smuggling
17 17 17 17
0005506 0005507 0005508 0005509
Central Bank of China Daily Reports on Financial and Price Statistics, 10-21 June 1946 Algeria: Counterfeit American Currency New bank accounts from Iran and Iraq at Guaranty Trust, New York Stock certificates held by Germans in Portugal
6/26/1946 MID; DNI/ State Dept., F FMA; Washington, SSU London; Special Funds; Forwarded to Treasury, Irving Friedman 7/3/1946 OSS, Special Funds, Emerson Washington, SSU, Reportiing Board Bigelow; forwarded to Treasury, Assistant Director of Monetary Research, Harold Glasser 7/9/1946 Treasury, B.R. Jenkins Washington, SSU, Special Funds, E. Bigelow 11/5/1946 Treasury, U.S. Secret Service, Washington, SSU, E. Bigelow James Haley 3/27/1946 Memorandum for the Record Washington, SSU, E. Bigelow 11/5/1946 Treasury, Assistant Director of Washington, SSU, E. Bigelow Monetary Research, H. Glasser
Page 205 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005510 17 17 0005511 0005512 Subject Arrests in Belgium of counterfeit French franc smugglers List of Japanese Bankers in Shanghai, Aug. 1945 Belgian sailors with British pounds in Spain Date To 11/6/1946 Treasury, U.S. Secret Service, James Haley 12/7/1945 Treasury, Alexander Lipsman 12/10/1945 Treasury, Director of Monetary Research, Frank Coe Treasury, Assistant Director of Monetary Research, H. Glasser 2/15/1946 War Dept., Budget Division, Special Staff, Gen. Geo. J. Richards; Attn: Col. T. G. Upton; Treasury, Irving Friedman 3/18/1946 Washington: SSU, (E. Bigelow) 3/14/1946 War Dept., Budget Division, Spec. Staff, Maj. Genl. Geo. J. Richards; Capt. Neil; Treasury Dept., Irving Friedman 3/27/1946 Washington: [SSU], 302 So. Bldg., E. Bigelow 9/4/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 4/18/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 4/18/1946 Treasury, Irving Friedman 4/23/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 5/9/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 4/25/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 4/2/1946 From Washington, SSU, E. Bigelow Washington, SSU, E. Bigelow Washington, SSU, E. Bigelow
17
0005513
Bank of Spain
Washington, SSU, E. Bigelow
17
0005515
Exchange rates in French Indo China and Netherlands E. Indies
17 17
0005516 0005517
Counterfeit dollars from Spain Monetary developments in Netherlands East Indies, French Indo-China, and Siam
Washington, Treasury, U.S. Secret Service, Frank Wilson Washington, SSU, E. Bigelow
17 17
0005518 0005519
Dollar/franc exchange rate in Paris Communist Plans to Wreck French Economic Negotiations
Washington, E. Wyllys Andrews Washington, SSU, E. Bigelow
17
0005520
Traffic in Currency between Spain and France
17 17
0005521 0005522
Currency Speculation in the Netherlands East Indies Black Market French franc exchange rates
Washington, SSU, E. Bigelow Washington, E. Bigelow
17
0005523
Exchange rates for Gold, March and April 1946
17
0005524
Purchases of pre-1928 gold certificates
Page 206 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005525 Subject Dollar drops on Algiers black market; no gold certificates on market Counterfeit American currency in Istanbul, Turkey French lack of confidence in own currency Date To 5/14/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 5/21/1946 Treasury, U.S. Secret Service, James Haley 5/24/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 5/22/1946 Treasury, H. Glasser; War Dept., Gen. G. J. Richards and Fiscal Control Branch 5/23/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 5/28/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 5/28/1946 Treasury, H. Glasser; War Dept., Maj. Genl. G. H. Richards 5/28/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 6/3/1946 Memo for the Record 6/5/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 6/5/1946 Treasury, Assistant Director of Monetary Research H. Glasser; Secret Service, James Haley 6/5/1946 Treasury, Assistant Director of Monetary Research, H. Glasser, et al 6/7/1946 Treasury, Assistant Director of Monetary Research, H. Glasser, et al 6/10/1946 SSU, Special Funds, E. Bigelow From Washington, SSU, E. Bigelow
17 17
0005526 0005527
Washington, SSU, E. Bigelow Washington, SSU, E. Bigelow
17
0005528
Exchange rates for Gold, 6-13 April 1946
17
0005529
Counterfeit French Franc notes
17
0005530
Prices in France
17
0005531
Black Market Activities in Paris
17
0005532
Prices of gold in Paris, 5/1/46
17 17
0005533 0005534
U.S. bank account opened for Andre Arata of DGER Black market currency rates in Paris
17
0005535
Gold market in Paris
17
0005536
Gold market in Istanbul, April 13-27, 1946
17
0005537
Black Market Currency Rates in Paris, May 20 and 25, 1946
17
0005538
Counterfeit U.S. $50 bills
Washington, SSU, X-2, Lt. Clifton B. Shoemaker, Jr.
Page 207 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005539 17 0005540 Subject (1) Ernst Axel Lindqvist, Sweden; (2) Black market clothing prices in Paris Soviet currency policies Date To 6/21/1946 SSU, Rm. 302 South Bldg., E. Bigelow 6/19/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 6/26/1946 Treasury, Assistant Director of Monetary Research. H. Glasser 6/27/1946 Treasury, Irving Friedman 6/27/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 6/28/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 6/28/1946 Treasury, Assistant Director for Monetary Research, H. Glasser, et al 6/28/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 7/1/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 7/1/1946 Treasury, Assistant Director of 7/3/1946 Treasury, D. R. Jenkins From Washington, SSU, Tech. Section, Lt. Col. S. M. Skinner Washington, SSU, E. Bigelow
17
0005541
Black Market Food and Clothing Prices in France
17 17
0005542 0005544
New Currency Notes Arriving in Bangkok Soon French Communists Foreign Currency for French franc
17
0005545
Black Market prices for food and clothing in Bilbao, Spain, 5/31/46 Black Market Exchange Rates in Paris, 6/11/46
17
0005546
17
0005547
Spanish Banks Oppose Devaluation of Peso
17
0005548
Siamese Financial Items
17 17 17
0005549 0005550 0005551
Gold prices in Istanbul Central Bank of China Daily Reports on Financial and Price Statistics Alleged approach by the Spanish Government to the Portuguese Government for a loan "Free Enterprise in Our Time: Part II. The World Patent Cartel; No Peace with I.G. Farben" German gold in Switzerland
7/10/1946 Treasury, Assistant Director of Washington, SSU, Emerson Bigelow Monetary Research, Mr. Harold Glasser
17 17
0005552 0005553
6/21/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 6/26/1946 Treasury, Assistant Director of Washington, SSU, Emerson Bigelow Monetary Research, Harold Glasser
17
0005554
Sales of Soviet platinum in the Middle East
Page 208 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005556 Subject Black market prices for the American dollar in Algeria Date 6/3/1946 To Treasury, Assistant Director of Monetary Research, Harold Glasser State Dept., Walter E. Surrey, Chief, Economic Security Controls Division Treasury Dept., Assistant Director of Monetary Research, Harold Glasser Treasury, U.S. Secret Service, James Haley Washington, SSU, War Dept., Gardiner S. Platt Washington, SSU, War Dept., Emerson Bigelow From Washington, SSU, War Dept.; Emerson Bigelow Washington, SSU, War Dept.; Lester C. Houck, Chief Dissemination Branch Washington, SSU, War Dept., Emerson Bigelow Washington,SSU, War Dept.; Emerson Bigelow Washington, SSU, War Dept. Glenn F. Hall Washington, SSU, War Dept., Douglas Orangers, Reporting Board SI Casablanca, SSU SSU, Germany SSU, Germany SSU, Germany SSU, Germany SSU, Germany SSU, Germany SSU, Vienna, Austria SSU, Germany SSU, Germany SSU, Germany Madrid, American Embassy
17
0005557
Disposition of the Deutsch-Atlantische Telegraphen Gesellschaft, Horta, Portugal Sales of shares by a French subsidiary of Otto Wolff; False Valorization of Bearer Shares with no Certificate of Origin Russian counterfeiting of Swiss, French and American gold pieces Weiss Interest in Hibag, Zurich French Economic Policy Moroccan franc Germany: Dismantling in the French Zone Germany/ Russian Zone: Jet Plane Tests at Siebel and Junkers Plants Germany/French Zone: Production of Remote-Controlled Torpedoes Germany/U.S.S.R.: Railroad Traffic between Germany and USSR; Transport Brigades Germany/Russian Zone: Use of German Women as Farm Labor in Ukraine; Labor and Re-education Camps Germany/Russian Zone: Shipping in the Baltic Hungary: Textile Factories as Reparations Germany/Russian Zone: Conditions in Mecklenburg Vorpommern Germany (Russian Zone)/ Poland: Russians Recruiting German Labor; Internment Camp in Poland Germany/Russian Zone: Coal Allotments of the Second Quarter of 1946 Equipo Bosch, Madrid, Spain
7/12/1946
17
0005558
5/23/1946
17 17 17 17 17 17 17 17 17 17 17 17 17 17 17
0005559 0005560 0005562 0005563 0005564 0005566 0005567 0005568 0005569 0005571 0005572 0005574 0005575 0005576 0005577
5/21/1946 5/15/1946 12/19/1945
12/5/1945 6/7/1946 MID, DNI, State Dept. (RKiB) 4/19/1946 5/11/1946 MID, DNI, A-2, State Dept., RKi, ONT, et al 5/30/1946 MID; DNI; State Dept., RKi; et al 5/22/1946 MID, DNI, A-2, State Dept. (RKi) 6/2/1946 MID; DNI; A-2; State Dept., RKi, et al 6/8/1946 MID; DNI; State Dept., S; et al MID; DNI; A-2; State Dept., RKi; et al 5/31/1946 MID; DNI; A-2; State Dept., RKi; et al 5/6/1946 MID; DNI; A-2; State Dept., RKi; et al 6/5/1946 State Dept.; London, Berlin, Bern, Stockholm, Barcelona, and British Embassy, Madrid 5/5/1946
Page 209 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005578 Subject Illicit Exports of Diamonds from Belgium to the U.S.; Safehaven Aspects as regards Possibility of Utilizing this Medium for Escape Capital from Germany and Europe Generally. Date To 5/24/1945 State Dept.; American Embassy, Brussels; American Embassy, London, Attn: Mr. Bliss, esq.; Office of POLAD, Frankfurt; American Consulate, Amsterdam 6/19/1946 State Dept., Herbert J. Cummings; Madrid, American Embassy 6/14/1946 State Dept.; Berlin and London 6/14/1946 State Dept.; London, Berlin, and Bern 6/14/1946 State Dept.; American Embassy, London; British Embassy, Madrid; French Mission, Madrid 6/7/1946 State Dept. From Antwerp, American Consulate General
17
0005579
Flight of Capital by Petacci Family
Rome, American Embassy, Vincent LaVista Brussels, American Embassy Brussels, American Embassy Madrid, American Embassy
17 17 17
0005583 0005584 0005585
Hans Rinn of the Dresdener Bank, Berlin FABELTA (Union des Fabriques Belges de Textiles Artificiels) possibly involved in economic collaboration Banco Aleman Transatlantico
17
0005586
17 17 17
0005587 0005588 0005589
Request of the Societe Internationale de T.S.F. for the release of certain funds from its blocked account with the Banque Belge pour l'Etranger, New York Kurt Dithmer Jacques Salmanowitz and the Societe Generale de Surveillance, Geneva Application for Licenses to Converse with and Represent I.G. Chemie (PL) filed with Legation by George Eric Rosden
17 17 17
0005590 0005591 0005592
Switzerland/Spain/Turkey: Swiss-Spanish-Turkish Arms Trade USSR Pact Favors Danish Free Exchange Hyper-inflation in Hungary
6/11/1946 State Dept.; American Embassy, London 6/18/1946 State Dept.; Zurich, Consulate General 6/11/1946 State Dept.; American Embassy, London; U.S. POLAD, Berlin; American Embassy, Paris 6/11/1946 MID, B; State Dept. (BOJo); London, etc. 7/11/1946 7/12/1946 Washington: Treasury Dept., Assistant Director of Monetary Research, Harold Glasser
Lisbon, American Embassy Bern, American Legation, Howard Elting, Jr. Bern, American Legation
Washington, SSU, War Dept. Stockholm, Swedish Home Service Washington, SSU, War Dept. , Emerson Bigelow
17 17
0005593 0005594
China: Economic Enformation: Shanghai Exchange Germany: Economic Situation in British Zone
7/10/1946 MID, x; DNI; State Dept., F Washington, SSU, War Dept. FMA EC x; London; et al 3/29/1946 MID; DNI; State Dept., R; et al Washington, SSU, War Dept.
Page 210 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005595 17 0005596 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 0005598 0005599 0005600 0005601 0005602 0005603 0005605 0005607 0005611 0005612 0005615 0005616 0005618 0005619 0005620 0005621 0005622 0005623 0005624 Subject Germany: Pirmasens Shoe Industry Germany: Situation in French Zone Poland: Conditions of RR Bridges Czechoslovak Trade Difficulties with USSR and the Balkans I.G. Farben Factories in the French Zone Germany: Situation in the French Zone Poland: Traffic on the Breslau-Lwow Rail Line Czechoslovakia: Future Plans of the URO (Ustradni-Rada Odborova - Central Trade Union Council) Germany: Freezing of Bonds and Securities in the Saechsische Landesbank Austria: Statistics on Soviet Economic Policy Czechoslovakia/Sweden: Swedish Industrial Interests in Czechoslovakia Austria: Monthly Situation Report, May 1946 Poland: Industrial Information Germany: Misc. Notes on the Russian Zone Austria: Austrian Institute for Economic Research Germany/Russian Zone: German Scientists in Russia; Police Activities in Russian Zone Hungary/Austria: Hungarian Territorial Demands; Shipment of Telephones from Austria Czechoslovakia/Yugoslavia: Russians Drilling for Oil; Benes Opposed to Eastern European Bloc Poland: Misc. Economic and Military Information France: The CGT (Confederation Generale du Travail) Convention Poland: Industry and Transportation Date To 4/15/1946 MID; DNI; State Dept., R Ki 4/16/1946 MID; DNI; State Dept., R B; et al 5/7/1946 MID; DNI; State Dept., Du 5/3/1946 MID; DNI; State Dept., RKi 4/29/1946 MID; DNI; State Dept., RKiB 3/20/1946 MID; DNI; State Dept., RKi; et al 5/7/1946 MID; DNI; State Dept., DU; et al 5/9/1946 MID; DNI; State; et al 4/15/1946 MID; DNI; State Dept., KiR, et al 5/10/1946 MID; DNI; A-2; State Dept., R Ki; et al 4/4/1946 MID; DNI; State Dept., RC; et al 6/3/1946 MID; DNI; A-2; State Dept., R Ki; OWI; et al 3/13/1946 MID; DNI; State Dept., R; et al 4/9/1946 From Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
MID; DNI; A-2; State Dept., Washington, SSU, War Dept. RKi; et al 6/11/1946 MID; DNI; State Dept., R Ki; et Washington, SSU, War Dept. al 3/8/1946 MID; DNI; State Dept., R; Washington, SSU, War Dept. 6/7/1946 6/7/1946 3/5/1946 MID; DNI; State; et al Washington, SSU, War Dept.
MID; DNI; State Dept., R; et al Washington, SSU, War Dept.
MID; DNI; State Dept., Du; et Washington, SSU, War Dept. al 4/30/1946 MID, B; DNI; State Dept., B M; Washington, SSU, War Dept. FBI; et al 4/1/1946 MID; DNI; State Dept., Du; et Washington, SSU, War Dept. al
Page 211 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005625 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 0005627 0005628 0005629 0005630 0005631 0005633 0005634 0005636 0005637 0005638 0005639 0005640 0005641 0005644 0005645 0005647 0005648 0005651 0005652 Subject Germany: Dismantling of Plants in Saxony; Reparations Germany/Russian Zone: Sequestration and Socialization of Property in Russian Zone Poland: Conditions on the Baltic Coast Germany: Berliner Maschinenbau AG, vormals L. Schwarzkopff, Wildau Germany: Industrial Planning for 1946 in the Russian Zone Poland: Cooperative Movement; Textile and Match Industry Germany/Russian Zone and Berlin: Reorganization of Chambers of Commerce Czechoslovakia: Foreign Trade Germany/French Zone: Production of Guided Missiles in French Zone Poland: Coal Supplies Austria: Danube River Traffic Russian Zone of Germany: Organization of the Shipping Division; Use of Inland Waterways Poland: Communications Austria: Notes on Soviet Economic Policy Germany/Russian Zone: Officials in the Soviet Military Administration in Germany Germany/Russian Zone: Train Movements in Spandau Area Germany: Economic Situation in the Pirmasens Area Austria/USSR: Dismantling of Rolling Mills by Russians Germany/Russian zone: Russian Komendatura Instructions on Dismantling in Groeningen Germany: Misc. Notes on the Russian Zone Date To 3/13/1946 MID; DNI; State Dept., R Ki; et al 5/1/1946 MID; DNI; State Dept., KiR; et al 4/28/1946 MID; DNI; State Dept., Du; et al 2/20/1946 MID; DNI; A-2; State Dept., KiR; et al 2/10/1946 MID; DNI; A-2; State Dept., RKi; et al 4/1/1946 MID; DNI; State Dept., Du; et al 5/15/1946 MID; DNI; State Dept., R; et al From Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
5/15/1946 MID; DNI; State Dept., RKi; et Washington, SSU, War Dept. al 4/26/1946 MID; DNI; State Dept., RKi; et Washington, SSU, War Dept. al 5/13/1946 MID; DNI; State Dept., T Washington, SSU, War Dept. 6/20/1946 MID; DNI; State Dept., R Ki; et Washington, SSU, War Dept. al 5/24/1946 MID; DNI; A-2; State Dept., Washington, SSU, War Dept. RKi; et al 6/5/1946 MID; DNI; State Dept., T; et al Washington, SSU, War Dept. 6/10/1946 MID; DNI; A-2; State Dept., R Washington, SSU, War Dept. 5/1/1946 MID; DNI; A-2; State Dept., R Washington, SSU, War Dept. 5/20/1946 MID; DNI; A-2; State Dept., RKi; et al 3/23/1946 MID; DNI; A-2; State Dept., RKi; et al 5/28/1946 MID; DNI; State Dept., R C Ki; et al 5/19/1946 MID; DNI; State Dept., R Ki; et al 4/9/1946 MID; DNI; A-2; State Dept., RKi; et al Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU Washington, SSU
Page 212 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005653 17 17 17 17 17 17 17 0005654 0005655 0005656 0005658 0005660 0005661 0005662 Subject Germany/Russian Zone: Notes on Communications Swedish Kronor Exchange Lowered by 14 Percent Indonesia: Republican Currency to be Issued Soon Poland/Germany: Purchase of Valuables in Berlin Estonia: Living Conditions Siam (Thailand): Skoda Works Branch Reopens Austria: Austrian Reactions to Russian Confiscations Daily Reports on Financial & Price Statistics issued by the Central Bank of China for June 22-28, 1946. Exchange rates in Thailand (Siam) Fiscal Intelligence: Black market currency rates in Paris Black Market Food Prices in Madrid Germany/Russian Zone: Notes on the Transport Situation Germany/Poland: Railroad Transportation Germany: Iron Production in the British Zone Greece: Notes on Collaborationists in Patras Germany: Notes on Banking in Berlin, Loans and Insurance in the Russian Zone China: Economic Information: Iron Works and Iron Mines at Anshan, Liaoning Japanese House of Peers Mission to Stockholm Arrest of forgers in The Hague, Netherlands China: "Soviet Looting Cost in East Set at 2 Billions; Pauley Says it will Require a Generation to Rebuild [Manchurian] Industry" Date To 5/24/1946 MID; DNI; State Dept., RKi; et al 7/13/1946 In English to Europe 7/12/1946 In English to the Pacific 4/5/1946 5/28/1946 6/12/1946 7/9/1946 7/17/1946 From Washington, SSU
17 17 17 17 17 17 17 17 17 17 17 17 17
0005663 0005664 0005665 0005666 0005667 0005668 0005669 0005671 0005672 0005673 0005678 0005679 0005680
6/15/1946 7/11/1946 7/11/1946 6/3/1946 4/27/1946 6/7/1946 6/12/1946 5/1/1946 6/20/1946 7/15/1946
Stockholm Antara, Indonesian Republic Press Agency MID; DNI; State Dept., DuR; et Washington, SSU\ al MID; DNI; State Dept., C DuX; Washington, SSU et al MID; DNI; State Dept., x AJ; et Washington, SSU al MID; DNI; A-2; State Dept., R Washington, SSU Ki; et al Treasury, Assistant Director of Washington, SSU, Special Funds, Monetary Research, Harold Emerson Bigelow Glasser Washington: State Dept. Bangkok, Yost SSU, Emerson Bigelow Washington, SSU, E. Wyllys Andrews SSU, Emerson Bigelow Washington, SSU, E. Wyllys Andrews MID; DNI; A-2; State Dept., Washington, SSU RKi; et al MID; DNI; A-2; State Dept., Washington, SSU RTKi; et al MID, DNI; A-2; State Dept., Washington, SSU RKi; et al MID; DNI; State Dept., Ba, x; Washington, SSU et al MID; DNI; A-2; State Dept., Washington, SSU RKi; et al MID; DNI; State Dept., F FMA, Washington, SSU #x Ec; London; et al Tokyo, Japanese Home Service Stockholm, Jan F. Libich
6/18/1946 Washington: SSU, ECONIC, Gardiner Platt 7/24/1946 7/24/1946
Page 213 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005681 17 17 17 0005682 0005683 0005684 Subject Russians attempting to obtain parachute silk from South America thru Rothschild of Basel Italy: "National Deficit Now 350 Billion Lire" Hungary: "New Magyar Currency is due by Aug. 1"; "Pengoe Reaches Astronomical Heights" Thailand: Three former British banks to reopen Date 7/1/1946 To From
7/22/1946 In Italian Morse to Italy and the Rome, ANSA Balkans 7/22/1946 Budapest, Hungarian Home Service 7/17/1946 Treasury, Assistant Director of Monetary Research, Harold Glasser 7/15/1946 Special Funds, Emerson Bigelow 7/3/1946 ALNAV #339 6/7/1946 MID; DNI; A-2; State Dept., RKi; et al 5/20/1946 MID; DNI; State Dept.; RKi; et al 6/20/1946 MID; DNI; A-2; State Dept., RKi; et al 5/12/1946 MID; DnI; A-2; State Dept., RKi; et al 7/18/1946 MID; DNI; A-2; State Dept., R, KID; Q, et al 5/30/1946 MID; DNI; A-2; State Dept., RKi; et al 5/22/1946 MID; DNI; A-2; State Dept., RKi; OWI; et al Washington: State Dept.; American Embassy, London 6/21/1946 Washington: State Dept.; American Embassy, London 6/25/1946 Washington: State Dept.; American Embassy, London; U.S. POLAD, Berlin and Vienna; American Legation, Stockholm; British Legation, Bern Washington, SSU, Emerson Bigelow
17 17 17 17 17 17 17 17 17 17 17 17
0005685 0005686 0005687 0005688 0005690 0005691 0005693 0005695 0005698 0005699 0005700 0005701
Rumors Concerning Impending Devaluation of the Finnish Mark Counterfeit American Bank Notes Germany/French Zone/France: German Aircraft Personnel to Work in France Germany: Policy and Planning Concerning Industry in the Russian Zone Germany/Russian Zone: Effects of Dismantling Germany/French Zone: Aircraft Factory in Lindau to be Removed to France Austria: Information on the Suedbahn Germany/American Zone: Removal of Plexiglass Factory Germany/Berlin/Russian Sector: New Policy for Radio Berlin Quimico Farmaceutica, Lda. (1) Liquidation of Confiscated Bonds; (2) Alfred Flesche; (3) Johan Vostalink; (4) Joseph Gellweiler Importation of German Films from Sweden by UFA subsidiaries in Switzerland
FSRO, David D. Zagier SECNAV Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Lisbon, American Embassy Lisbon, American Embassy Bern, American Consulate
Page 214 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005702 Subject Arpad Biro (formerly PL, Portugal), Resident of Budapest Date To 6/21/1946 Washington: State Dept.; American Embassies, London, Lisbon, and Madrid; American Mission, Budapest; U.S. POLAD, Berlin 6/20/1946 Washington: State Dept.; London; Berlin 5/17/1946 Washington: State Dept.; Attn: Navy Dept.; American Embassy, London; U.S. POLAD, Germany 5/23/1946 Washington: State Dept.; American Embassy, Paris; Economic Warfare Dept., Foreign Office, London 7/1/1946 Washington: State Dept.; London; British; Berlin; French From Bern, American Consulate
17 17
0005703 0005704
Diamond smuggling Disposition to Russia of Certain Ships which Reached Sweden from Germany
Brussels, American Embassy Stockholm, American Legation
17
0005705
Declaration of Daimler-Benz, Colmar, Alsace, concerning its assets and liabilities in France
17
0005706
German Chamber of Commerce, Heroes de Diez de Agosto 15, Madrid, and Barcelona Assets and Liabilities in France of Fried. Krupp, Essen
17
0005707
17
0005708
Dr. Walter Keller-Staub
6/12/1946 Washington: State Dept.; London, American Embassy American Embassy, Paris; Economic Warfare Dept., Foreign Office, London 6/24/1946 Washington: State Dept.; Bern, American Legation American Embassies, London and Madrid; U.S. POLAD, Berlin; British Legation, Bern 6/24/1946 Washington: State Dept. 6/14/1946 Washington: State Dept.; London; Rome; Milan; British 6/5/1946 Washington: State Dept. 6/19/1946 Washington: State Dept.; American Embassy, Paris; Economic Warfare Dept., F.O., London 7/19/1946 7/22/1946 North America Brussels, American Embassy Madrid, American Embassy Cape Town, American Embassy London, American Embassy
17 17 17 17
0005709 0005710 0005711 0005712
Allumage-Lumiere, S.A., Brussels Activities of the so-called Petacci gang in Spain Patent Interests of F. Janovsky; Fabricated Steel Manufacturing Co., Ltd., Germiston, South Africa Participations of Schering AG, Berlin, in Certain French Firms
17 17
0005715 0005716
Austrian Paper Lists Firms to be Nationalized"; "Russians Define "German Property" "Six Banks Resume Business in Kalgan"
Vienna Yenan, New China News Agency
Page 215 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 17 0005717 Subject New Company Law Detrimental to China Trade Date To 7/25/1946 Treasury, Assistant Director of Monetary Research. Harold Glasser 6/24/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 7/24/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 7/25/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 7/25/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 7/25/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 7/25/1946 Treasury, Assistant Director of Monetary Research, H. Glasser 6/27/1946 SSU: Reporting Board, Lester C. Houck 3/14/1946 MID; DNI; State Dept., RKi; et al 6/1/1946 Unknown 7/26/1946 6/27/1946 Washington: State Dept.; American Legation, Stockholm 6/27/1946 Washington: State Dept.; American Embassy, Paris; Economic Warfare Dept., Foreign Office, London 6/27/1946 Washington: State Dept.; Paris, American Embassy; Economic Warfare Dept., Foreign Office, London From SSU, Emerson Bigelow
17
0005718
China: Economic Information: Exchange Rate and Commodity Prices in Tsingtao China: Economic Info.: Economic Activities in Tsinan Area, Shantung China/Economic Info.: Opium Smuggling in North China
SSU, Emerson Bigelow
17
0005719
17
0005720
17
0005721
China/Economic Info.: Interest Rates of the Chin-Ch'a-Chi Border Region Bank China/Economic Info.: Communist Economic Activities in Shantung China/Economic Info.: Port Arthur-Dairen Area
17
0005722
17
0005723
17 17 17 18 18
0005725 0005726 0005727 0005730 0005731
Sweden/USSR: Russian Contract for Swedish Goods Germany: Organization of Anglo-French Holding Company Controlling S. German Textile Industry Polish Textile Industry Sweden to Grant Big Loan to Soviet B. Dahlerus, Stockholm, Director of Bolinders Fabriks A/B, and Frau Dahlerus Property in France of Mannesmannrohrenwerke, Dusseldorf
SSU, Gardiner Platt, Que Building Washington, SSU Unknown Stockholm London, American Embassy
18
0005732
18
0005733
French subsidiary of Schenker & Co., GmbH, Berlin
Page 216 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0005737 18 18 0005738 0005739 Subject Lalue and Elena Koleff Siemens Reiniger Veifa, Madrid Dr. Walter Georg Hartmann, Former Field Director of the German Red Cross Date To 6/21/1946 Washington: State Dept.; American Embassy, London 6/24/1946 Washington: State Dept.; London; British; Berlin 7/1/1946 Washington: State Dept.; American Embassy, London; British Legation, Bern; U.S. POLAD, Berlin 5/27/1946 MID; DNI; A-2; State Dept., RKi; et al 6/12/1946 MID; DNI; A-2; State Dept., RKi; et al 5/30/1946 MID; DNI; State Dept., RKi; et al 6/13/1946 MID; DNI; A-2; State Dept., RKi; et al 6/17/1946 MID; DNI; A-2; State Dept., RKi; et al 5/27/1946 MID; DNI; A-2; State Dept., RKi/ et al 7/25/1946 North America 6/17/1946 MID; DNI; A-2; State Dept., RKi 5/24/1946 MID; DNI; A-2; State Dept., RKi; et al 7/30/1946 7/2/1946 State Dept.; American Embassies, Santiago, Lima,and London; Berlin, U.S. POLAD; Bern, British Legation 7/8/1946 From Stockholm, American Legation Madrid, American Embassy Bern, American Consulate
18 18 18 18 18 18 18 18 18 18 18
0005740 0005741 0005742 0005743 0005744 0005745 0005746 0005747 0005748 0005750 0005752
Germany/Russian Zone: Production of Synthetic Gasoline Germany: French Dismantling Procedure; German Reaction Germany/Russian Zone: Dismantling of the Leuna Werke Germany: Coal Mining in the Russian Zone Germany/Russian Zone: Offices of the Special Construction and Research Bureau of the People's Commissariat for Germany/Russian Zone/ USSR: Planned Construction of Concrete Plants in USSR Yugoslav Trade Delegation Visits USSR Germany: Removal of Armament Factories by the French Germany/Russian Zone: Activities at Junkers Dessau "Albania Soviet Puppet State, Rome Reports" George Ehni & Co., (PL), Zurich; G. Ehni y Cia., (PL), Santiago, Chile
SSU SSU SSU SSU SSU SSU Moscow, TASS SSU SSU New York Bern, American Legation
18
0005753
Hans von Opel, Liestal, Switzerland
18 18
0005754 0005755
Persische Toppichgesellschaft, Weudefurt; Swedish interest of Sven Jacoby French Zone, Dismantlings and Effects on Production
State Dept.; London, Bern, American Legation American Embassy; Berlin, U.S. POLAD; Bern, British Legation 7/3/1946 State Dept.; Stockholm, London, American Embassy American Legation 6/12/1946 State Dept.; MID; DNI; RKi; et Washington, SSU, War Dept. al
Page 217 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0005756 18 18 18 18 18 18 18 0005757 0005758 0005759 0005760 0005761 0005762 0005763 Subject Confiscation of Diesel Oil; Gasoline Depot at Leopoldshall Russian Purchases in Berlin USSR Accepts Magyar Reparation Plan Russian Zone, Railroad line condition Germans in Spain: Juan Korbe Excerpt from LVX-229 Russian Gold Note Dutch Military Mission visiting Buehrle Date 5/1/1946 To State Dept.; MID; DNI; A-2; Rki et al State Dept.; MID; DNI From Washington, SSU, War Dept. Washington, SSU, War Dept. Budapest, Hungarian Home Service Washington, SSU, War Dept. Washington, OSS SSU, FBM SSU, E. Bigelow
18
0005764
Exchange rates in Shanghai
18
0005765
Croatian Funds in Switzerland
18
0005766
Vranda and Combosi, Hungarian Officials
18 18 18 18 18 18 18
0005767 0005768 0005769 0005770 0005771 0005771a 0005772
Marc Bloch of the Pierre Dupasquier/Marc Bloch Combine Authorized medium of exchange for American occupation forces in Japan Germany/Russian Zone: Track Conditions of RR Lines in the Russian Zone Sequestration of Enterprises in Halle and Vicinity Payment of Foreign Assets Arranged British Import-Export Currency Regulations Iran: Mutual Aid Offices
6/8/1946 7/28/1946 6/10/1946 State Dept.; MID; DNI 8/23/1945 7/1/1946 7/16/1946 SSU: Special Funds 7/19/1946 Treasury; Assistant Director of Monetary Research, H. Glasser 7/19/1946 Treasury; Assistant Director of Monetary Research, H. Glasser 7/19/1946 Treasury; Assistant Director of Monetary Research, H. Glasser 7/19/1946 Treasury; Assistant Director of Monetary Research, H. Glasser 7/19/1946 Washington, Paul Gewirtz 7/23/1946 ALNAV#400 6/10/1946 MID; DNI; A-2; State Dept., RKi; et al 7/18/1946 SSU: Emerson Bigelow 7/7/1946 7/8/1946
SSU, E. Bigelow
SSU, E. Bigelow
SSU, E. Bigelow
SSU, E. Bigelow SECNAV SSU SSU, Dissemination Branch, L.C. Houck Washington, OSS SSU, London Station, James H. MacMillan SSU, Emerson Bigelow
18
0005774
China/Economic Info.: Prices in Mukden (Shenyang)
18
0005775
Switzerland/Russia: Russian Parachute Silk and Other Bids
Washington: SSU, Emerson Bigelow 6/11/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 7/1/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 7/18/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser
Page 218 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0005777 Subject Iran: Annual Report of the National Bank of Iran To Treasury; Assistant Director of Monetary Research, Harold Glasser 7/31/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 6/27/1946 MID; DNI; State Dept., RKi; et al 6/18/1946 State Dept.; American Embassies, London and Paris; U.S. POLAD, Berlin; American Legation, The Hague 7/30/1946 8/1/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/3/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/1/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 3/20/1946 State Dept. et al 8/2/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 6/14/1946 State Dept. et al 6/4/1946 State Dept. et al Date 6/4/1946 From SSU, Emerson Bigelow
18
0005778
China/Economic Info.: Exchange Rates, Shanghai
18 18
0005779 0005780
Germany/Russian Zone: CDU and LPD Protest against Expropriations in Berlin-Teltow Dutch Efforts to Establish Ownership of Important Spanish Potash Mines: Reported Attitudes of British and French Governments: Interest of Trusteeship in Controversy
SSU Madrid, American Legation
18 18
0005781 0005782
Yugoslav Gold Reserves Put in Order Spanish Cabinet
Belgrade, Yugoslav Home Service SSU, Emerson Bigelow
18
0005783
Banque d'Etat du Maroc
18
0005784
Soviet Firms in Shanghai Opening Branches in the U.S.
Emerson Bigelow
18 18
0005785 0005786
Germany/USSR: Whereabouts of German Scientists Excerpts from Peking newspapers dealing with financial affairs in China Germany/Russian Zone: Ammunition Produced for the Russians at Topchin Germany/Russian Zone: Health Situation in the Province of Saxony Germany/French Zone: French Interests in German Paper and Film Industries "Franco Seeking Portugal Loan" China: Economic Information: (1) Shanghai Exchange; (2) Shantung Coal Germany: Notes on Fuel, Power, and Manpower Situation in the Russian Zone
SSU SSU, Emerson Bigelow
18 18 18 18 18 18
0005787 0005788 0005790 0005791 0005792 0005795
SSU SSU SSU North China Daily News SSU SSU
6/10/1946 State Dept. et al 7/2/1946 7/31/1946 State Dept. et al 5/15/1946 State Dept. et al
Page 219 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0005796 18 18 18 18 18 18 18 18 0005797 0005798 0005799 0005801 0005802 0005803 0005804 0005805 Subject Germany: Research on and Production of Electrical Equipment for the Russians Germany/Russian Zone: Reparation Procedure; Orders Placed with the Province of Saxony "Bulgars Continue Foreign Trade Talks" Republic of Costa Rica German Mining Properties "Black Market in New 'A' Yen Reported" "Banks Retire Soviet Military Currency" Exchange rates for Swedish Crowns and Brazilian Cruzeiro Hungarian Currency Situation Date 6/4/1946 To State Dept. et al From SSU SSU Sofia, Bulgarian Press Service Chase National Bank Lisbon, American Embassy Tokyo, Norman Soong Chungking [SSU, Emerson Bigelow] SSU, Emerson Bigelow
4/19/1946 State Dept. et al 8/5/1946 Balkans and Europe 8/5/1946 7/11/1946 Washington: State Dept.; American Embassy, London 8/1/1946 Nanking: Central News 8/5/1946 North America 8/6/1946 Memorandum for the Record 8/6/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/6/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/6/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/6/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/6/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser; Attn: Bitterman 8/7/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/1/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/7/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/7/1946 State Dept., Office of Assistant Secretary for Economic Affairs, Fisher Howe
18
0005806
Hungarian Monetary Situation
18
0005807
Speculation in Italian Bank lire in Libya, Eritrea, etc.
18
0005808
Italy
18
0005809
Prices for Gold Coins in Buenos Aires
18
0005810
Black Market Currency Rates in Algiers
18
0005812
Gold and dollar rates on Shanghai Exchange, 7/31/46
18
0005813
Clandestine Commercial Traffic in Trieste
18
0005814
Union d'Enterprises Marocaines (UEM)
Page 220 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0005815 Subject Oerlikon Negotiations with Yugoslavia and Spain Date 8/7/1946 To From Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser; State Dept., Fisher Howe and Walter S. Surrey Moscow, Soviet European Service New York Times New York Times Washington Post SSU, Emerson Bigelow
18
0005816
Loan Agreement between Sweden and Russia
8/5/1946
18 18 18 18 18
0005817 0005818 0005819 0005820 0005821
"Swedish-Soviet Trade Pact Held Vital" "French Industry 18% Nationalized" "Russians Oppose Austrian Program" "New Currency Ends Inflation in Hungary"; "U.S. Returns to Hungary 32 Millions in Looted Gold" Morocco: Order Banning Spanish Fishing Boats from Tangier to be Rescinded
8/5/1946 8/8/1946 8/8/1946 8/6/1946 6/6/1946
18
0005822
18
0005823
18
0005824
18 18
0005825 0005826
Treasury; Assistant Director of Monetary Research, Harold Glasser Czechoslovakia: Miscellaneous Economic Information 8/8/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser Poland: Black Market Prices in Poznan and Stettin 6/4/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser Gold to Portugal 8/7/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser Evidence of Trading with the Enemy in Mother-of-Pearl Buttons 6/29/1946 Washington: State Dept. Graficolor Hartmann Hermanos, Madrid 7/2/1946
Tientsin, China, American Consulate
Washington: State Dept.; Madrid, American Embassy London; Berlin; British; French Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser Treasury; U.S. Secret Service, SSU, Emerson Bigelow Frank J. Wilson, Chief; Attn: James Haley Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser
18
0005827
Transfer of Capital to Morocco
8/8/1946
18
0005828
Manufacture of Counterfeit Gold Coins by a Paris Gang
8/8/1946
18
0005829
Apprehension in Morocco about French Government Requisitioning of Gold from French Nationals in Foreign Countries
8/8/1946
Page 221 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0005830 18 0005831 Subject USSR Aiming for Gulf of Basra Base Assets in France of "Albingia" VersicherungsAktiengesellschaft, Hamburg Date 8/5/1946 To From Ankara, Turkish Home Service London, American Embassy
18 18
0005832 0005833
Further Evidence of Trading with the Enemy by Isaac Lifshitz and Henry Kobritz, Tientsin Swiss Back Soviet iin Oil Blow at U.S.--Finance 60 Per Cent of Concern that Seeks Trade Monopoly on Fuel from Rumania Swiss Oil Market Taken by Russians To Keep Guilder Steady--Revaluation Not Contemplated, Dutch Authorities Say Transmitting Report of Investigation by the Foreign Capital Control Office on Certain Suspected Firms and Individuals -Bulls Presstjanst A/B, Stockholm Transmitting Report of Investigation by the Foreign Capital Control Office on Certain Suspected Firms and Individuals -Per Jacob Fischer (PL), Stockholm Application for Visitor's Visa of Mr. Max Guldager Extent of Enemy Ownership and Control of Interfina S.A., Schaffhausen Germany/French Zone: Production and Employment at I.G. Farben, Ludwigshafen Germany: Track Conditions on Railroad Lines in the Russian Zone Germany/French Zone: Removal of Textile Machinery by the French Dr. Kurt Habicht, Zurich
7/16/1946 Washington: State Dept.; American Embassy, Paris; Economic Warfare Dept., Foreign Office, London 6/29/1946 Washington: State Dept. 8/8/1946
Tientsin, China, American Consulate New York Times
18 18 18
0005834 0005835 0005836
8/11/1946 8/11/1946 7/17/1946 Washington: State Dept.; American Embassy, London 7/17/1946 Washington: State Dept.
New York Times New York Times Stockholm, American Legation
18
0005837
18 18 18 18 18 18
0005838 0005839 0005844 0005845 0005846 0005847
7/10/1946 Washington: State Dept. 7/11/1946 Washington: State Dept.; American Embassies, Rio de 7/15/1946 Janeiro and et al State Dept. London; British 6/5/1946 7/5/1946 State Dept. et al State Dept. et al
Copenhagen, American Legation Bern, American Consulate SSU SSU SSU
7/15/1946 Washington: State Dept.; Bern, American Consulate American Embassy, London; U.S. POLAD, Berlin and Vienna; British Legation, Bern
Page 222 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0005848 Subject Assets of C.P. Boehringer & Sohne GmbH in U.S.A., Spain and other countries Date To 5/10/1946 Washington: State Dept.; Treasury Dept.; American Embassies, The Hague and Madrid; American Legation, Bern 5/24/1946 Washington: State Dept. 7/22/1946 6/16/1946 8/18/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/12/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/12/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/12/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/12/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/13/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/13/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/13/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/12/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser From London, American Embassy
18 18 18 18
0005849 0005851 0005852 0005853
Transmitting report on Telefonbau u. Normalzeit Lehner & Co. K.G., Frankfurt a/M (The former Fuld-concern) "Small Change" Trade in Shanghai Ball Bearings Purchased by Yugoslavs from Kugellagerwerke J. Schmid-Roost-Oerlikon, Switzerland Exchange rate for American Dollar in Algiers Black Market
London, American Embassy Bangkok, Liberty The Economist of 7/6/46 SSU, Emerson Bigelow
18
0005854
18
0005855
Black Market Foreign Exchange Rates in Paris
18
0005856
Exchange Rates in Tangier
18
0005857
Daily Report on Fin. And Price Statistics of the Central Bank of China Hungary: Hungarian Purchase of Swiss Machinery
18
0005859
18
0005860
Morocco: Smuggling of Gold from Morocco to Portugal
18
0005861
Morocco: Activities of Societe Cherifienne des Petroles in French Morocco Hungary: Status of Hungarian Property and Reparations
18
0005862
Page 223 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0005863 Subject Italy: Smuggling of Italian Bank Notes Date To 8/12/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/12/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/12/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/12/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/12/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/13/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/13/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/14/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/14/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/13/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser; Attn: Mr. Bitterman 8/13/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 7/30/1946 State Dept. 7/22/1946 State Dept. 7/18/1946 State Dept. 8/14/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser From SSU, Emerson Bigelow
18
0005864
Morocco: (1) Transfer of Foreign Capital to Tangier; (2) Real Estate Investments in Tangier Hungary: Economic, Agricultural and Repatriation Notes
18
0005865
18
0005867
Morocco: Food Rationing
18
0005868
Rumania: Notes on Transylvania
18
0005869
Hungary: War Losses of Hungarian Industry
18
0005870
Spain: Possible Establishment of Economic Relations between Spain and the Soviet Union Denmark: Civil Engineers being Investigated
18
0005872
18
0005873
Hungary: Alcaloida Chemical Company
18
0005874
Siam: Price of Gold
18
0005875
China Monetary Information
18 18 18 18
0005876 0005877 0005878 0005879
Hungary: Monetary Reform Paraguay Exchange Rates South African Exchange Rates Hungary not to be represented at Paris peace conference
Budapest via War Dept., Schoenfeld Asuncion, Paraguay, Beaulac Pretoria, Hilcomb SSU, Emerson Bigelow
Page 224 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0005880 18 0005881 Subject Hungarian Currency Reform Weekly Reports on Monetary Conditions in Istanbul, Turkey Date To 8/14/1946 Memo for the Record 8/15/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 6/29/1946 State Dept. et al 8/19/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 7/16/1946 Washington: State Dept.; London; Berlin 7/10/1946 Washington: State Dept.; London; British; Berlin; French Washington: State Dept.; British Embassy, Madrid; American Embassy, London 8/11/1946 North America 8/19/1946 8/19/1946 8/19/1946 6/24/1946 State Dept. et al 4/2/1946 From SSU SSU, Emerson Bigelow
18 18
0005884 0005885
Germany: German Technicians Employed by the Russians Bulgaria: Mining in Bulgaria
SSU SSU, Emerson Bigelow
18 18
0005888 0005889
Automatique Electrique S.A., Antwerp, and its former manager R.F. Stehlik German Railroad Interests in Spain - 108 railway wagons of Nova and Aralar, S.A. Schering Enterprises in Spain
Brussels, American Embassy Madrid, American Embassy
18
0005890
18 18 18 18 18
0005891 0005893 0005894 0005895 0005896
18 18 18 18 18 18
0005897 0005898 0005899 0005900 0005901 0005902
British to Take Vereinigte Stahlwerke, "The Biggest German Arms Cartel in Europe" German 'Assets' Still in Dispute -- Little Hope is Seen in Paris for Decision on Meaning of Potsdam Pact Clause U.S. Dollar Rises in China, 1 to 3,350 -- Old Rate of 1 to 2,020 Had Caused Flood of Imports and Upset Economy Soviet Exactions in Rumania Cited -- Official Documents Syria and other Arab League States: Anti-Zionist Activity; Suspected British Interference at Bludan; Discussion of AntiAmerican Sanctions Germany: Dismantling of Power Installations in Thuringia by Russians Germany/Russian Zone: Status of Socialization of Industry Germany/Russian Zone: Expropriation Procedure in Magdeburg Area Germany/Russian Zone: Arrest of German Technicians; Russian Statement Concerning Continued Dismantlings Germany: Red Army Requisitioning in Salzwedel Germany: Expropriation Policy in the State of Saxony
Leopoldville New York Times New York Times New York Times SSU
5/10/1946 State Dept. et al 7/3/1946 7/5/1946 State Dept. et al State Dept. et al
SSU SSU SSU SSU SSU SSU
6/11/1946 State Dept. et al 6/17/1946 State Dept. et al 7/1/1946 State Dept. et al
Page 225 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0005903 Subject Transmitting information on Dr. Otto H. May, Westhausen; Werkzeug Union GmbH; Industriegerate GmbH; and Dr. Conrad Meyer, Zurich Transmitting Report of Investigations by the Foreign Capital Control Office on Certain Suspected Firms and Individuals Transmitting Report of Investigations by the Foreign Capital Control Office on Certain Suspected Firms and Individualsl Swedish Subsidiaries of Siemens Halske AG Date To 7/18/1946 State Dept.; American Legation, Bern; U.S. POLAD, Berlin 7/22/1946 Washington: State Dept.; American Embassy, London 7/19/1946 Washington: State Dept.; American Embassy, London 7/24/1946 Washington: State Dept.; American Legation, Stockholm 7/26/1946 Washington: State Dept.; Berlin; London; Paris 7/19/1946 Washington: State Dept.; American Embassy, London 6/20/1946 State Dept.; American Embassy, The Hague; Office of POLAD, Berlin, Attn: Samuel Kramer, OMGUS 7/24/1946 Washington: State Dept.; American Embassies, London and Paris; U.S. POLAD, Berlin From London, American Embassy
18 18 18
0005904 0005905 0005906
Stockholm, American Legation Stockholm, American Legation London, American Embassy
18 18 18
0005907 0005908 0005909
Rodolphe Coles S.A., Brussels owned 97.5% by Schering AG, Berlin Transmitting Report of Investigations by the Foreign Capital Control Office on Certain Suspected Firms and Individuals Frederik Hendrik Fentener van Vlissingen, a Dutch collaborator, and relations between R.W.K.S. and S.H.V.
Brussels, American Embassy Stockholm, American Embassy London, American Embassy
18
0005911
Robert Tobler
18
0005912
Persische Teppich Gesellschaft AG (PETAG), Berlin
7/16/1946 Washington: State Dept.; Bern, American Legation American Embassy, London; U.S. POLAD, Berlin; American Legation, Stockholm; British Legation, Bern 8/15/1946 5/16/1946 Unknown 8/16/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/16/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/16/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser Page 226 of 279 Teheran, Persian Home Service Unknown SSU, Emerson Bigelow
18 18 18
0005913 0005914 0005915
Hazhir Denies Currency Devaluation Albert Stauffer Yugoslavia Exchange Rates
18
0005917
Spanish export-import situation
18
0005918
Black market exchange rates in Paris
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0005919 Subject Exchange Market in Turkey Date To 8/16/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/16/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/16/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/20/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/20/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/20/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 7/16/1946 State Dept. et al 6/28/1946 State Dept. et al 7/20/1946 8/19/1946 North America 8/21/1946 Latin America and Canada 8/21/1946 North America 8/20/1946 7/18/1946 State Dept. et al 7/3/1946 State Dept. et al From SSU, Emerson Bigelow
18
0005921
Iraq: Suwaydi's Explanation of Fall of his Cabinet
18
0005922
China: Political Information
18
0005923
Yugoslavia: Misc. Economic and Political Information
18
0005924
Yugoslavia: Yugoslav Finances
18
0005925
Daily Reports on Financial & Price Statistics issued by the Central Bank of China Germany/Russian Zone: Food Production and Distribution during the 3rd Quarter, 1946 Germany/Russian Zone: Markings on and Types of Barges Used on Inland Waterways Swedish-Russian Trade Discussions Hungarian Currency Reform Successful Surveillance over Col. Passy (Col. Wavrin) Lifted Chinese Foreign Exchange Rates and Commodity Prices China's Prices up in Currency Shift;' Officials try to halt rises but financial experts doubt curbs are possible Germany/Russian Zone: Additional Details on Socialization of Industry Germany/Russian Zone: Notes on Agriculture in Mecklenburg Germany: Shippping at Wismar and Rostock China: Economic Information: Exchange Rates in Kwangtung, Shanghai, and Shantung China: Economic Info: Exchange Rates
18 18 18 18 18 18 18 18 18 18 18
0005926 0005927 0005929 0005930 0005934 0005935 0005936 0005938 0005939 0005940 0005941
SSU SSU The Economist Moscow, TASS, Soviet Overseas AFP Chungking New York Times SSU SSU
18
0005942
7/13/1946 State Dept. et al SSU 8/22/1946 Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser 8/22/1946 Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser
Page 227 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0005943 Subject Yugoslavia: Industry and Foreign Trade in Yugoslavia Date To From 8/22/1946 Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser 6/25/1946 State Dept. et al SSU 7/15/1946 State Dept. et al 7/18/1946 State Dept. et al 6/29/1946 State Dept. et al SSU SSU SSU
18 18 18 18 18
0005945 0005946 0005947 0005948 0005949
Germany/Russian Zone: Dismantling of the PhysikalischTechnische Reichsanstalt, Ronneburg i/Th. Germany/Russian Zone: Notes on the Production Plan for the Third Quarter of 1946 Switzerland/Russia: Cancellation and Amendment of Russian Orders with Brown-Boveri in Switzerland Germany/French Zone: SPD Attitude toward Dismantlings; Requisitioning of German Machinery Bulgaria: Economic Developments and Press Censorship
18
0005950
Black Market Currency Rates in Paris
18 18 18
0005951 0005952 0005953
Brazil Gov't. Raises Cruziero Egypt, Russia, Turkey: Negotiations for Exchange of Egyptian Cotton for Russian Flour Inpaco AG, Zurich
8/23/1946 Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser 8/23/1946 Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser 7/25/1946 7/8/1946 State Dept. et al SSU 8/2/1946 Washington: State Dept.; American Embassy, London; U.S. POLAD, Berlin; British Legation, Bern Bern, American Legation
18
0005954
Orion Industry & Verwaltungs AG, Schaffhausen, and T. Kaiser, Liestal
18
0005955
French Assets of Knoll AG, Chemische-Fabriken, Ludwigshafen
18
0005956
Extract from report on Robert Zapp K.G., Dusseldorf, and associated company in France
7/29/1946 Washington: State Dept.; U.S. Bern, American Legation POLAD, Berlin; American Embassies, London and Brussels; British Legation, Bern 7/31/1946 Washington: State Dept.; London, American Embassy American Embassy, Paris; Economic Warfare Dept., London 8/27/1946 State Dept.; Division of SSU, Emerson Bigelow Foreign Activity Correlation, Jack D. Neal, Chief
Page 228 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0005957 Subject Interests of I.G. Farben in Spain: Documentation of Farben Control of Unicolor S.A. Colorantes y Productos Quimicos, Barcelona Date To 7/26/1946 Washington: State Dept.; U.S. POLAD, Berlin; British Embassy, Madrid; French Embassy, Madrid; American Embassy, London 7/31/1946 Washington: State Dept.; American Embassy, London; Consulate General, Istanbul 7/12/1946 Washington: State Dept.; American Legation, Stockholm 7/17/1946 Washington: State Dept. 7/23/1946 Washington: State Dept.; London; The Hague; Rio de Janeiro 8/26/1946 7/19/1946 7/17/1946 7/30/1946 6/30/1946 State Dept. et al 5/24/1946 State Dept. et al From Madrid, American Embassy
18
0005958
Assets in Turkey of Schering AG, Berlin
Ankara, American Embassy
18
0005959
Supplementary List of Swedish Companies in which German majority participation has been proved Christiani & Nielsen, Denmark Ownership of firms N. V. Hoedhaar, Rotterdam, and S.A. Hoedhaar, Lokeren, Belgium Swiss, Swedes Face Currency Problem Counterfeit Notes Reach Tientsin New Mexican Gold Policy May Stop Smuggling Mexican Gold Floods Hong Kong Black Market Germany/Russian Zone: Foreign and Inter-Zonal Trade Germany/Russian Zone: Food Delivery Quotas for Farms; Food Rationing in Berlin Area Participation in Guatemala of the German Firm Wilhelm Luettmann, Hamburg
18 18
0005960 0005961
Copenhagen, American Legation Brussels, American Embassy
18 18 18 18 18 18 18
0005962 0005963 0005964 0005966 0005967 0005968 0005969
New York Times North China Daily News North China Daily News China Press SSU SSU
18
0005970
Foreign Connections of the Firm Meyer and Jacobson, Hamburg Cloaking Activities in Sweden and Holland by the Firm Ernst Komrowski & Co., Hamburg
18
0005971
7/23/1946 Washington: State Dept.; Berlin, U.S. POLAD American Embassy, Guatemala; CE, Mr. Riddleberger 7/24/1946 Washington: State Dept.; Berlin, U.S. POLAD American Embassy, The Hague; CM, Mr. Riddleberger 7/23/1946 Washington: State Dept.; CE, Berlin, U.S. POLAD Mr. Riddleberger; American Embassy, The Hague; American Legation, Stockholm 8/6/1946 Washington: State Dept.; American Embassy, London; U.S. POLAD, Berlin; British Legation, Bern Bern, American Legation
18
0005972
"Non-Ferrum" Gesellschaft zur Finanzierung von Unternehmungen des Bergbaues und der Industrie der Nichteisenmetalle AG, Zurich
Page 229 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0005974 Subject Dr. Alfian, an Indonesian economist of Singapore Date To 8/27/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/27/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/27/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/26/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 3/1/1946 8/23/1946 State Dept.: Aviation Division, Joe D. Walstrom 8/29/1946 8/28/1946 8/29/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/29/1946 Treasury: Frank J. Wilson, Chief, U. S. Secret Service; also Harold Glasser 8/29/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/29/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/29/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser 8/29/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser From SSU, Emerson Bigelow
18
0005975
China: Economic Information: Tsingtao
18
0005976
Yugoslavia: Yugoslav Trade with the USSR
18
0005977
Rates for Gold in Istanbul, Turkey - 6/22/46 - 7/7/46
18 18 18 18 18
0005978 0005979 0005981 0005982 0005983
Telecommunications in French West Africa Situation of SERIAC in Compagnie Generale de Transport Organization, Lebanon Luxembourg Firm is Under Inquiry; Big Steel Trust and Director Investigated for Dealings with Germans in War De Gaulle's Aide Stripped of Rank; Former Secret-Service Chief Loses Honors, Property on Fund Charges Germany/Russian Zone: Banking and Financial Transactions
Commerce SSU, Dissemination Branch, Lester C. Houck New York Times New York Times SSU, Emerson Bigelow
18
0005984
Counterfeit U.S. dollars being manufactured in Bucharest, Rumania China: Economic Information: Canton Exchange
18
0005985
18
0005986
Rumania: Rumanian Petroleum Production
18
0005987
China: Economic Information: Revised Tax System
18
0005988
China Economic Information: Currency
Page 230 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0005989 Subject Buehrle of Oerlikon Date To From 8/29/1946 Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser 6/24/1946 State Dept. et al SSU State Dept. et al State Dept. et al State Dept. et al State Dept. et al State Dept. et al Washington: State Dept.; American Embassy, London State Dept. et al SSU SSU SSU SSU SSU Stockholm, American Legation SSU SSU SSU SSU SSU SSU
18 18 18 18 18 18 18 18 18 18 18 18 18 18 18
0005994 0005995 0005996 0005997 0005998 0005999 0006001 0006002 0006004 0006005 0006006 0006007 0006008 0006009 0006010
Germany/Russian Zone: Harvest Prospects; Organizing of Artisans; Inter-Zonal and Foreign Trade Germany: Food and Health Situation in Baden 7/3/1946 Germany: Industrial Area Singen-Friedrichshafen 6/10/1946 Germany: Drafts of Orders Concerning Sequestered 7/19/1946 Properties Owned by the Province of Saxony Germany: Medical Situation in Dresden 7/17/1946 Germany: Russian Order to Review Expropriations with 7/15/1946 President of Province of Saxony Transmitting Copy of a Letter from F. W. Fenchel, Los Angeles 12/22/1945 Germany/Russian Zone/Poland: Dismantling of Factories in the Russian Zone and Poland Germany/Russian Zone: Potash Production in the Province of Saxony Germany: Radio Research Institute in Berlin-Oberschoneweide Germany/Russian Zone: German Firms Fined for Nonfulfillment of Reparations Orders Germany: French Requisitioning of Horses Germany: Production and Research at the Osram Werke, Berlin Germany: Recent Production Figures for Leuna Works Supplementary List of Swedish Companies in which German majority participation has been proved Swedish Assets of Gebr. Webendorfer, Hamburg - A/B Weggers, Stockholm K.K.K.K. A/S Relation of S. A. Persil of Belgium to Henkel & Co., Dusseldorf Allah Nawaz Khan 3/1/1946
7/21/1946 State Dept. et al 5/27/1946 State Dept. et al 7/26/1946 State Dept. et al 6/13/1946 State Dept. et al 7/6/1946 State Dept.
7/16/1946 State Dept. et al SSU 8/2/1946 Washington: State Dept.; London, American Embassy American Legation, Stockholm 8/8/1946 Washington: State Dept.; London, American Embassy American Legation Stockholm Copenhagen, American Legation Brussels, American Legation Bern, American Legation
18
0006011
18 18 18
0006012 0006013 0006014
6/25/1946 Washington: State Dept. 8/9/1946 Washington: State Dept.; London; Bern; Berlin 8/14/1946 Washington: State Dept.; American Embassy, London; U.S. POLAD, Berlin; and American Legation, Kabul
Page 231 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0006015 Subject Abdoul Rauf (Khan) Date To From 8/14/1946 Washington: State Dept.; Bern, American Legation American Embassies, London and The Hague; U.S. POLAD, Berlin; American Legation, Kabul; and British Legation, Bern 8/28/1946 Europe Budapest, MTI, Hungarian Press Service 8/28/1946 Latin America and Canada Paris, AFP 8/28/1946 Budapest, Hungarian Home Service 8/28/1946 North America Chungking 8/28/1946 All UP subscribers Shanghai, UP 8/30/1946 Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser 9/3/1946 Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser 9/3/1946 Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser 9/3/1946 Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser 9/3/1946 Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser 9/3/1946 Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser 9/1/1946 New York Times
18 18 18 18 18 18
0006016 0006017 0006018 0006019 0006020 0006021
Hungary Forms Foreign Trade Company USSR and Argentina to Sign Trade Pact Hungaro-Soviet Civil Aviation Opened Soviet Script Worth 2 Billion Retired Hong Kong-Chinese Dollar Ratio Soars Gold Market Exchange Rates in Istanbul, 7/7/46 - 7/27/46
18
0006022
China: Economic Information: Conditions in Kirin
18
0006023
China Economic Information: Harbin and Mutanchiang, Manchuria Turkey/Egypt: Possible Founding of Turkish-Egyptian Bank
18
0006024
18
0006025
France/Switzerland: Swiss Bankers Seek Option on French Capital Abroad China Political Information: Japanese Retained in Peiping
18
0006026
18
0006027
18
0006028
Vast Soviet Force in Manpower Cited by Survey by U.S.; Russia will have 32,000,000 in Fighting Pool in 1970, Congress Study Says Soviet and Sweden Rebuff U.S. on Deal; Moscow Denies Lend- 8/31/1946 Lease Breach--Stockholm Sees no International Trade Curb French Establish New German State; Combine Northern Zone Areas -- Soviet Voices Objection -- Paris Unity Plan Hit 8/31/1946
New York Times
18
0006029
New York Times
Page 232 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0006030 18 18 18 18 0006031 0006032 0006033 0006034 Subject Date To Yugoslavia Seeks Rights in Hungary; Seeks to Guard 8/31/1946 Minorities--Soviet Agrees to Hearing on Transylvania Issue Shaky Peace Seen Over Reparations; Observers in Paris 9/2/1946 Declare Economic Plans in Treaties Endanger Future Europe Hungary's Money Regains its Value; People Now Eager to Sell- 9/3/1946 -Harsh Measures Effective in Fight on Inflation Provision of Albanian Currency Law 8/25/1946 Chinese Monetary Situation 9/4/1946 Treasury; Assistant Director of Monetary Research, Harold Glasser Transfer of German Assets to Turks by Swiss 7/17/1946 Washington: State Dept.; American Embassy, London; Division of Near Eastern Affairs; Consulate General, Istanbul Assets and Liabilities in France of Hartmann & Braun AG, Frankfurt A/M Interests of I.G. Farben in Spain: Documentation of I.G. Farben's Control of AGFA FOTO S.A., Barcelona From New York Times New York Times New York Times Dept. of State Bulletin SSU, Emerson Bigelow
18
0006035
Ankara, American Embassy
18 18
0006036 0006037
18
0006038
Financial Contraband, Stockholm's Enskilda Bank, Stockholm
8/15/1946 Washington: State Dept.; London, American Embassy American Embassy, Paris; 8/7/1946 Economic Warfare Dept.; U.S. Madrid, American Embassy Washington: State Dept., POLAD, Berlin; American Embassy, London; British Embassy, Madrid; French Mission, Madrid 5/6/1946 Washington: State Dept.; London, American Embassy American Legation, Stockholm 8/15/1946 Washington: State Dept.; The Hague, American Embassy American Embassy, London; American Embassy, Brussels, for Dorr; U.S. POLAD, Berlin; American Legation, Copenhagen 9/3/1946 New York Herald Tribune 8/29/1946 Latin America and Canada 8/1/1946 State Dept. et al 7/26/1946 State Dept. et al 7/19/1946 State Dept. et al Paris, AFP SSU SSU SSU
18
0006039
A/S Union Trading and Financing Company, Copenhagen
18 18 18 18 18
0006041 0006042 0006043 0006044 0006045
Russia Assails U.S. Stand on Red-Swede Pact; "Perplexed" Moscow Charges Move to Interfere in Affairs of 2 Free States French-Brazilian Exchange Modified Germany: Dismantling of Factories in the Russian Zone Germany/Russian Zone: Seizure of Brown Coal Mines in Leipzig Area Germany/Russian Zone: Synthetic Gasoline Production
Page 233 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0006046 18 18 18 18 18 18 18 0006047 0006048 0006049 0006050 0006051 0006052 0006053 Subject Germany: Food Situation in British, French, and American Zones Germany: Expropriation of Sequestered Enterprises in the Province of Saxony Germany: Dismantling of Rommler AG Presstoffwerk in Spremberg, Brandenburg Germany: Manpower Situation in Province of Saxony Hungarian Government Credit Policy is Eased Austria Exports Steel and Magnesite Germany/Russian Zone: Dismantling of Chemical Industry Morosov, Manager of Russian National Bank, flies to Zurich to Negotiate for Dollars Switzerland/USSR/Austria: Russo-Swiss Trade Negotiations Date To 6/10/1946 State Dept. et al 7/13/1946 State Dept. et al 7/10/1946 State Dept. et al 5/23/1946 9/3/1946 9/3/1946 5/14/1946 9/5/1946 State Dept. et al From SSU SSU SSU
18
0006054
9/5/1946
18
0006055
Lira Hits New Low in Crisis in Italy; Increased Numbers Withdraw Bank Deposits--Disorders Grow--Premier Awaited Alleged trafficking in American counterfeit notes in Paris Polish Foreign Trade Figures Given Factory Dismantlings in Russian Zone Report of SecGen of Arab League Russian Orders Placed with Province of Saxony Enhornings Kemiskt-Tekniskt AB, Stockholm National Socialist Acty in Mexico
9/5/1946
SSU Budapest, Hungarian Home Service Austria Graz, British-controlled, Austria State Dept. et al SSU Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser Treasury; Assistant Director of SSU, Emerson Bigelow Monetary Research, Harold Glasser New York Times
18 18 18 18 18 18 18
0006056 0006057 0006062 0006063 0006064 0006066 0006067
9/18/1946 Treasury: U. S. Secret Service, James Haley 9/4/1946 5/31/1946 State Dept.; MID; DNI; A-2 8/4/1946 State Dept.; MID; DNI; Commerce 7/3/1946 State Dept.; MID; DNI; A-2 5/15/1946 State Dept.; Stockholm, American Legation 8/19/1946 State Dept.; Mexico City, American Embassy; Berlin, U.S. POLAD 8/16/1946 State Dept.; London, American Embassy; Bern, British Legation; Berlin, U.S. POLAD 8/15/1946 State Dept.
SSU, Emerson Bigelow Warsaw, Polish Provisional Govt. Home Service Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. London, American Embassy (Calder) Bern, American Legation
18
0006068
Franz Wilhelm Vorbeck, Hamburg, Assets in Switzerland
18
0006069
K.K.K.K. Kul AS, Copenhagen and the Stinnes Interests
Copenhagen, American Legation (Ackerson)
Page 234 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0006071 18 18 18 18 18 18 0006072 0006073 0006074 0006075 0006076 0006077 Subject British Owned National Bank of Egypt Argentine Maize to be Shipped to Russia? Failure of Franco-Turkish Comm'l Treaty Negotiations Closing of Insurance Company in Saxony Russo-Swiss Trade Agreement Armenian Emigration Movement Examples of Inequities in Currency Transactions To Washington, Treasury (Glasser) 9/5/1946 Washington, Treasury (Glasser) 8/7/1946 State Dept.; MID; DNI; Commerce 7/30/1946 State Dept.; MID; DNI; A-2 9/2/1946 State Dept.; MID; DNI; A-2 9/7/1946 State Dept.; MID; DNI 9/9/1946 Washington, Treasury; Assistant Director of Monetary Research, Harold Glasser 8/30/1946 Washington, SSU (Bigelow) 6/1/1946 8/9/1946 8/15/1946 8/14/1946 8/13/1946 9/7/1946 9/7/1946 8/27/1946 8/21/1946 8/27/1946 8/25/1946 3/21/1946 State Dept.; MID; DNI; A-2 8/15/1946 State Dept.;Lisbon, Paris, London, American Embassies; Austria, U.S. POLAD; Bern, British Legation 8/9/1946 5/4/1946 8/13/1946 8/14/1946 State Dept.; Treasury; APC; Justice State Dept. et al Date 9/5/1946 From Washington, SSU (Bigelow) Washington, SSU (Bigelow) Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. (Bigelow)
18 18 18 18 18 18 18 18 18 18 18 18 18 18
0006078 0006079 0006080 0006081 0006082 0006083 0006085 0006086 0006087 0006088 0006089 0006090 0006091 0006092
Currency Exchange Rates in Algeria Marketing Areas in Brazil International Finance Russian Silver for India Exchange Rate Rumours The Pound in Europe Lira Still Falls; Rome is Alarmed Deflation Blocks West in Hungary Spanish Exchange Rate Concession Hungary Adjusts Rates Belgian Franc Rate - Not to be Devalued Trade Boom in Tangier - No Restrictions Dismantlings in Brandenburg Antoine Pacetti and Certain Gobelin Tapestries, Lausanne/Zurich
Washington, SSU, War Dept. (Handy) Washington, Commerce Manchester, England London Manchester, England Manchester, England New York New York London London London London Washington, SSU, War Dept. Bern, American Legation
18 18 18 18
0006093 0006094 0006095 0006096
General Meeting of "Interhandel", Basel Some Practical Problems Confronting North China Industries at the Present Time U. S. Dollar Notes Rise to $2640 Gold Coin Prices Soar in Argentina
Bern, American Embassy Shanghai, American Consulate General Shanghai Shanghai
Page 235 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 18 0006098 18 18 19 19 19 19 19 19 19 19 0006099 0006100 0006101 0006102 0006103 0006104 0006105 0006106 0006107 0006108 Subject (1) Mexican Gold Stirs Market in Hong Kong; (2) H. K. Gold Imports Create Stir World Money Situation Analyzed by Expert Raising of Sterling Not Yet Probable American Dollar's Prospects U.S. Dollars, Gold Bars Cheaper on Chungking Market Germany Said in Need of New Currency U. K. to Urge Transfer of French Stg. Assets Possibilities of U.S.-Soviet Trade Freight Car Loads Sent to Russia Transfer of German Firms on Reparations Account, SMA Order #145. Springer & Muller, AG, Leipzig Date To 7/29/1946 7/30/1946 7/30/1946 8/5/1946 8/5/1946 8/2/1946 8/2/1946 8/3/1946 8/2/1946 State Dept.; MID; DNI; A-2 8/3/1946 State Dept.; MID; DNI; A-2 7/9/1946 From Shanghai Shanghai Shanghai Shanghai Shanghai Shanghai Shanghai Washington, SSU, War Dept. Washington, SSU, War Dept.
State Dept.; The Hague, Berlin, American Mission (Heath) Rome, Rio de Janeiro, Buenos Aires, American Embassies; Bern, American Legation Washington, SSU, War Dept. (Bigelow) Chungking Washington, SSU, War Dept. (Bigelow) Shanghai(?) Shanghai Shanghai Shanghai Washington, SSU, War Dept.
19 19 19 19 19 19 19 19 19 19 19 19 19 19
0006109 0006110 0006111 0006112 0006113 0006114 0006115 0006116 0006117 0006118 0006119 0006120 0006121 0006123
Russian-Swiss Trade Agreement "Daily Report on Financial & Price Statistics" - Central Bank of China French-German Export Irregularities Review of Shanghai's Market Labor Wages in 1936 and 1947 Compared Review of Shanghai Markets Daily Market Quotations Friction betw Germans and British in Hamburg Hungary Approves Large Sums for Relief Banks to Help Farmers and Industry Bidault Surveys Government's Record Russians Said to Make Arms in Germany New Yen Issue Reaches 59 Billion Mark Trademark Conflict Involving F. Beiersdorf of Hamburg and Swiss Chemische Fabrik Pilot Leowerke GmbH, Dresden, Report on
9/10/1946 Washington, Treasury (Glasser) 9/10/1946 9/10/1946 Washington, Treasury (Glasser) 8/5/1946 7/2/1946 7/29/1946 8/5/1946 7/5/1946 State Dept.; MID; DNI 9/10/1946 9/10/1946 9/9/1946 9/9/1946 9/9/1946 8/26/1946 State Dept.; London, American Embassy; Bern, American Legation 8/12/1946 State Dept.; Berlin, U.S. POLAD
19
0006124
London, American Embassy (Calder)
Page 236 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 19 0006125 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 0006126 0006127 0006128 0006129 0006130 0006131 0006132 0006133 0006134 0006135 0006136 0006138 0006139 0006140 0006141 0006142 0006143 0006144 0006145a 0006147 0006148 0006149 0006150 0006151 0006152 0006153 0006154 0006155 0006156 Subject E. Taeschner, Berlin, Report on Anglo-Iranian Oil Company, Ltd., Record Production Soviet Labour Policy Overseas Bank Returns Bank of England Returns Sweden's Five-Year Fiscal Plan Dutch Bank Nationalization Overseas Bank Returns Mexican Gold Coins Flown to Britain (1) General Drop in Gold Prices, (2) Shanghai Financial Market Improves Par Values Ordered on 39 Currencies - IMF Gives Member Governments 30 days Bulgarian Industry and Economics Russian-Printed 1000 Mark Notes in American Zone Red Army Barter Agreements with Czechoslovakia Involving Austrian Oil Italian Government Crisis Remains Unsolved Hungarian President Zoltan Tildy, Interview with Hendrik Bos, Interview with regarding Johann Buehrle (Oerlikon) Lot Sale of Stamps Through USSR Embassy, Rome Firms Taken Over by USSR on Reparations Acct in Saxony Agreements and Treaties Concluded by the USSR in 1945 Nationalization of Enterprizes in Saxony, Executive Order Secret Russian Zone-Czechoslovakia Trade Agreement Trade Agreements Concluded by Russians Planned Transfer of German Manpower to Increase Saar Coal Production Labor Draft: Soviet Zone Soviet Controlled Trusts in Germany, Formation of Reparations Deliveries: Soviet Zone Gold Bullion Price Bonacossa, Count Cesare, of Rome Peron Vows to End Foreign Interests Date To 8/12/1946 State Dept.; Berlin, U.S. POLAD 8/3/1946 1/1/1946 8/3/1946 8/3/1946 7/27/1946 7/27/1946 7/27/1946 8/16/1946 9/11/1946 9/13/1946 6/8/1946 State Dept.; MID; DNI 7/29/1946 State Dept.; MID; DNI 9/9/1946 State Dept.; MID; DNI; A-2 9/5/1946 State Dept.; MID; DNI 9/9/1946 State Dept.; MID; DNI 8/15/1946 Washington, Treasury (Glasser) 9/10/1946 Washington, SSU, War Dept. (Bigelow) 8/3/1946 State Dept.; MID; DNI; A-2 9/1/1946 8/10/1946 State Dept.; MID; DNI; A-2 8/12/1946 State Dept.; MID; DNI; A-2 8/6/1946 State Dept.; MID; DNI; A-2 7/21/1946 State Dept.; MID; DNI 8/12/1946 8/1/1946 8/1/1946 8/19/1946 9/13/1946 9/18/1946 State Dept.; MID; DNI; A-2 State Dept.; MID; DNI; A-2 State Dept.; MID; DNI; A-2 Washington, SSU (Bigelow) From London, American Embassy (Calder) London London London London London London Shanghai Shanghai Washington Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. (Houck) Washington, SSU, War Dept. Washington, State Dept Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Bangkok Washington, SSU, War Dept., Dissemination Branch (Houck) New York
Page 237 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 19 0006157 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 0006158 0006159 0006160 0006161 0006162 0006165 0006166 0006167 0006168 0006169 0006170 0006171 0006172 0006173 0006174 0006175 0006176 0006177 0006178 0006179 0006180 0006181 0006182 0006183 0006184 0006185 0006186 Subject Canton's Miserable Economic Condition Unofficial Exchange Rates of Currencies - China China Tax Situation Taxation in Kuomintang China Fiscal Intelligence - Kuomintang China Russians Accumulating German Currency; Reparations in Saxony - Soviet Zone German Scientists in Russian Employ at Bleicherode (Soviet Zone) Requisitioning of Textile Machinery (French Zone) Situation in Hamburg (British Zone) Money Mart "A" Yen in Demand on Black Market Sterling Rumours Denied in Britian South African Gold Reserve New Gold Agreement China State Bank. U.S. Dollar Said to be Overvalued Alois Meyer/Arbed - Germany Britain to Buy Gold Banks Doing Good Business Triguboff Arrested for Collaboration On Chinese Currency Export Restrictions Hamper Flow of Gold Bankers' Bank to be Formed War Wealth Causes Flight of India Funds Exchange Rate France Sells Gold Coins to Greek Bank Change in Official Rates of Exchange for Chinese National Currency Tangier budget vs receipts - 1946 Date To 9/18/1946 Treasury (Glasser) 9/18/1946 Treasury (Glasser) 9/18/1946 Treasury (Glasser) 9/18/1946 Treasury (Glasser) From Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow)
9/18/1946 Washington, SSU, War Dept. Washington, SSU, War Dept. (Hall) (Bigelow) 8/1/1946 State Dept.; MID; DNI; A-2 Washington, SSU, War Dept. 6/19/1946 State Dept.; MID; DNI; A-2 7/27/1946 State Dept.; MID; DNI; A-2 6/27/1946 State Dept.; MID; DNI 7/24/1946 8/1/1946 7/20/1946 7/18/1946 7/21/1946 7/22/1946 7/8/1946 7/17/1946 7/17/1946 7/13/1946 9/16/1946 9/18/1946 Treasury (Glasser) 8/19/1946 8/17/1946 8/19/1946 8/19/1946 8/22/1946 9/20/1946 Treasury (Glasser) 9/20/1946 Treasury (Glasser) Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Shanghai Shanghai London London Hong Kong Hong Kong Hong Kong Washington Hong Kong Hong Kong Shanghai Washington, SSU, War Dept. (Bigelow) Peiching Peiching Shanghai Shanghai Shanghai Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow)
Page 238 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 19 0006187 19 19 19 19 19 19 19 19 19 19 0006188 0006189 0006190 0006191 0006192 0006193 0006194 0006195 0006196 0006197 Subject Dr. Maximbourg, Russian-born Frenchman, caught passing American Dollars. Russians Enforce "Sales" by Austria Trade Negotiations betw Bucharest with Bern and Paris Favorably Concluded National Bank of Rumania Weekly Report Figures Hungarian Revenue Exceeds Estimate Hungary Makes Private Industry Loans International Relations Need Patience Conclusions of a Meeting of the Inter-Allied Committee for the Control of Japanese State Property in Sweden Interhandel, Basel Kurt Paul Richard Ewert (Evart, Evert) Accumulatoren-Fabrik AG, Berlin, Hannover, Hagen - Foreign Participations Date To 9/20/1946 Treasury (Glasser) 9/20/1946 7/8/1946 7/19/1946 9/12/1946 9/12/1946 9/12/1946 8/28/1946 State Dept.; London, American Embassy 8/16/1946 State Dept. 8/26/1946 State Dept.; Bucharest, American Mission 7/19/1946 State Dept.; Paris, Brussels, The Hague, Oslo, Rio De Janeiro, Buenos Aires, American Embassies; Stockholm, American Legation 8/27/1946 State Dept. 8/28/1946 State Dept.; London, Paris, American Embassies; Berlin, U.S. POLAD 5/14/1946 State Dept.; Stockholm, American Legation 5/27/1946 State Dept.; MID; DNI; A-2 8/23/1946 Washington, Treasury (Glasser) 9/23/1946 Washington, Treasury (Glasser) 8/18/1946 7/20/1946 7/31/1946 State Dept.; MID; DNI; A-2 8/17/1946 State Dept.; MID; DNI; A-2 From Washington, SSU, War Dept. (Bigelow) New York Bucharest Bucharest Budapest Budapest Bern Stockholm, American Legation (Birch) Bern, American Legation Addis Ababa, American Mission Berlin, U.S. Mission (Murphy)
19 19
0006198 0006199
Ernst Panse, Nazi, returning Business Documents to Groninger Aktiengesellschaft, Binningen
Quito, American Embassy Bern, American Legation
19 19 19 19 19 19 19 19
0006200 0006201 0006202 0006203 0006204 0006205 0006206 0006208
I. G. Farbenindustrie Option to Repurchase A/B Anilinkompaniet of Stockholm Polish Power Industry Price of Coal in Cities of China Black Market in China Burma To Manage Own Currency Hsu Po Yuan Explains Finance, Inflation and Foreign Exchange Hauling of War Material, Routes Traveled By Transport Brigades Shipping of Reparations Goods on Inland Waterways: Russian Zone
London, American Embassy (Calder) Washington, SSU, War Dept. Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Peiching Tsingtao Washington, SSU, War Dept. Washington, SSU, War Dept.
Page 239 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 19 0006209 Subject "Osa" Industrielle Beteiligungan AG, Schaffhausen Date 9/5/1946 To From State Dept.; London & Madrid, Bern, American Legation American Embassies; Berlin, U.S. POLAD; Bern, British Legation State Dept.; Stockholm, American Legation London, American Embassy Peiching Peiching Hong Kong Hong Kong Hong Kong Peiching Peiching Peiching Peiching Washington, CIG Washington, CIG Washington, CIG Washington, CIG Washington, CIG Washington, CIG Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) New York New York
19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19
0006210 0006211 0006212 0006213 0006214 0006215 0006216 0006217 0006218 0006219 0006220 0006221 0006222 0006223 0006224 0006225 0006226 0006227 0006228 0006229 0006230 0006231 0006232 0006233 0006234
German Interests in Sweden Mexican Gold Coins Go to Many Countries French Sterling Holdings Wanted by British Government Counterfeit U.S. Notes in Tsingtao Yokohama Specie Bank - Reorganization Approved by Allied Commanders Central Bank of China opens Branch New French Banknotes Rules Announced Mexican Gold Flows to Hongkong Sterling Unlikely to be Revalued Soviet Notes Banned in Manchuria Subsidy Increased for Suomi Seura Inflation Threat Continues to Worsen Japanese Appeal for Swift Evacuation Swiss Money Seeks Iberian Investment Rise in Turkish Lira Will Aid Exports Oil Profits Motivate Near Eastern Policy Manchurian Finance Income Taxes in Shantung, China Prohibition of Transactions in Silver - China Hongkong Anti-Black Market Program Reaction to Hongkong Order regarding Imported Piece Goods Shipments from French Morocco to Spain Proposed Austro-Russian Oil Company Chinese Currency Slumps Don Basin Labors to Spur Recovery - UNRRA Aid a Key Factor
9/9/1946 8/1/1946 8/2/1946 7/11/1946 7/7/1946
7/1/1946 7/31/1946 7/31/1946 7/31/1946 8/2/1946 9/11/1946 State Dept. et al 9/10/1946 9/10/1946 9/10/1946 9/10/1946 9/10/1946 9/24/1946 Washington, Treasury (Glasser) 9/24/1946 Washington, Treasury 9/24/1946 Washington, Treasury (Glasser) 9/24/1946 Washington, Treasury (Glasser) 9/24/1946 Washington, Treasury (Glasser) 9/24/1946 Washington, Treasury (Glasser) 9/23/1946 Washington, Treasury (Glasser) 9/25/1946 9/25/1946
Page 240 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 19 0006235 19 0006236 19 0006238 19 19 19 19 19 19 19 19 19 19 19 0006240 0006241 0006242 0006243 0006244 0006245 0006247 0006248 0006249 0006250 0006252 Subject German Railway Tracks, Status Dismantling of Factories Transfer of Manpower from Hessen Palatinate to Saar Mines Industry in Saxony: Zeiss-Ikon, Sachsisches Industriekontor Reparations, Delivery of Manufactured Products from Saxony Russian Zone Production of War Materials - Russian Zone I. G. Farben, Production of Hydrogen Peroxide - Russian Zone Subversive International Monetary Traffic Monetary Information from Shanghai Buehrle, Financial Dealings Gruber to Counter New Soviet Drive Financial Information from Press Heineken & Fischer Nfl., Hamburg - Foreign Connections British Schering Company Acty in Turkey Involve German Schering former Representative Date 8/13/1946 8/14/1946 8/23/1946 To State Dept.; MID; DNI; A-2 State Dept.; MID; DNI; A-2 State Dept.; MID; DNI From Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
8/21/1946 State Dept.; MID; DNI; A-2 7/29/1946 State Dept.; MID; DNI; A-2 8/1/1946 State Dept.; MID; DNI; A-2 8/15/1946 State Dept.; MID; DNI; A-2
8/24/1946 Washington, SSU, War Dept. Rome, SSU 9/26/1946 Washington, Treasury (Glasser) 9/26/1946 Washington, Treasury (Glasser) 9/26/1946 9/16/1946 Washington, SSU, War Dept. (Bigelow) 7/24/1946 State Dept.; Santiago, American Embassy 9/6/1946 State Dept.; London and Ankara, American Embassies; Istanbul, American Consulate General; Division of Near Eastern Affairs 8/12/1946 8/1/1946 8/14/1946 8/24/1946 7/25/1946 7/31/1946 9/4/1946 9/12/1946 State Dept.; MID; DNI; A-2 State Dept.; MID; DNI; A-2 State Dept.; MID; DNI; A-2 State Dept.; MID; DNI; A-2 State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Paris London, SSU Berlin, U.S. POLAD (Murphy) Ankara, American Embassy (Lawson)
19 19 19 19 19 19 19 19 19 19
0006253 0006256 0006257 0006258 0006259 0006260 0006261 0006262 0006265 0006267
Coal Exchange between Russian & British Zones Railroad Traffic Between the Russian Zone and the USSR Labor Stats of Zeiss, Jena - Russian Zone Baltic Ports, Acty in - Russian Zone Tubingen, Wurttemberg, Situation in - Russian Zone Taiwan - Political and Economic Information Russian Efforts to Monopolize Bulgarian Foreign Trade Communists and Italo-Hungarian Commercial, Cultural Relations Economic Notes - Hungary USSR Clamps Down on Inspection of Finances in Peoples' Commissariats
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU; War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept.
8/13/1946 State Dept.; MID; DNI Washington, SSU, War Dept. 9/27/1946 Washington, SSU, War Dept. Washington, SSU, War Dept. (Bigelow) (Rositzke)
Page 241 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 19 0006268 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 0006269 0006270 0006271 0006272 0006273 0006274 0006275 0006276 0006277 0006279 0006280 0006281 0006283 0006284 0006285 0006286 0006287 0006288 0006289 0006291 0006292 0006293 0006294 0006295 0006296 0006297 0006298 0006305 0006306 0006308 0006309 Subject Value of Reparations Received by Russians, Establishment of Russian Zone Soviet Loan to Poland to be Made Soon Bank of China - Exchange Rates Mao Tung, Chinese Author, Invited to Visit Russia Finns Meet War Indemnity Deliveries U.S. and Europe Want Turkish Copper Wiener Bruckenbau AG Requested to Manufacture Vessel Parts, Tugboats for Russia Transfer of Dornier Plant, German Engineers to France Eastbound Freight Traffic - Russian Zone Food, Forage Requisitioning - French Zone France Faces Financial Difficulties Swiss-USSR Trade Relations Resumed Formosa Exchange Chemical Factories Established in Italy German Firms Produce for Russians - Russian Zone Auto Production in Zwickau, Eisenach Acty at Neptun Shipyard, Rostock - Russian Zone Compulsory Labor in Russian Zone Russian Export Firm - "Rassno Export" Harvest Prospects in Russian Zone Zistersdorf Oil Fields, Administration of - Russian Zone Russian Control of Austrian Rubber Industry - Russian Zone U.S. Currency Counterfeiting in Peking Black Market in Currency and Gold - Switzerland Black Market Rates in Paris Financial, Price Stats - China Fund Grants Britain Concession to Allow Currency Official Exchange Rates in Teheran Berlin-Aldersdorst, Weapons Research in - Russian Zone Planned Production Change for Leuna Works - Russian Zone Tube Factory Set Up in USSR Factory Dismantling - Russian Zone Date To 8/27/1946 State Dept.; MID; DNI: A-2 9/19/1946 9/19/1946 9/19/1946 9/21/1946 9/20/1946 9/24/1946 State Dept.; MID; DNI; A-2 8/22/1946 8/13/1946 7/21/1946 9/24/1946 9/24/1946 9/20/1946 4/30/1946 9/1/1946 8/30/1946 8/28/1946 8/24/1946 8/28/1946 8/30/1946 7/26/1946 7/10/1946 10/1/1946 State Dept.; MID; DNI State Dept.; MID; DNI; A-2 State Dept.; MID; DNI; A-2 From Washington, SSU, War Dept. Washington, CIG, FBIS Washington, CIG, FBIS Washington, CIG, FBIS Washington, CIG, FBIS Washington, CIG, FBIS Washington, SSU, War Dept.
Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, CIG, FBIS Washington, CIG, FBIS Washington, CIG, FBIS State Dept.; MID; DNI Washington, SSU, War Dept. State Dept.; MID; DNI; A-2 Washington, SSU, War Dept. State Dept.; MID; DNI; A-2 Washington, SSU, War Dept. State Dept.; MID; DNI; A-2 Washington, SSU, War Dept. State Dept.; MID; DNI; A-2 Washington, SSU, War Dept. State Dept.; MID; DNI; A-2 Washington, SSU, War Dept. State Dept.; MID; DNI; A-2 Washington, SSU, War Dept. State Dept.; MID; DNI Washington, SSU, War Dept. State Dept.; MID; DNI; A-2 Washington, SSU, War Dept. Washington, Treasury, USSS Washington, SSU, War Dept. (Bigelow) (Haley) 10/1/1946 Washington, Treasury Washington, SSU, War Dept. (Bigelow) (Glasser) 10/1/1946 Washington, Treasury Washington, SSU, War Dept. (Bigelow) (Glasser) 10/1/1946 Washington, Treasury Washington, SSU, War Dept. (Bigelow) 10/3/1946 10/3/1946 Washington, Treasury Washington, SSU, War Dept. (Bigelow) (Glasser) 8/5/1946 State Dept.; MID; DNI; A-2 Washington, SSU, War Dept. 7/25/1946 State Dept.; MID; DNI; A-2 Washington, SSU, War Dept. 7/11/1946 State Dept.; MID; DNI; A-2 9/11/1946 State Dept.; MID; DNI; A-2 Washington, SSU, War Dept. Washington, SSU, War Dept.
Page 242 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 Doc # 0006310 0006311 0006312 0006313 0006314 0006315 0006317 0006318 0006319 0006320 0006321 0006322 0006323 0006324 0006325 0006326 0006327 0006328 0006329 Subject Commercial Relations - France-USSR League Fights Authority Over Finances American Currency Exchange Skyrockets Indian Moslems to Ask USSR Support Russia Developes Pechora Coal Basin Hong Kong Bans Import of All Gold New Plant Construction; Agricultural Notes - Zagreb British Military Mission Visits Oerlikon Factories Swiss Foreign Trade; Polish Purchasing Commission Economic Information - Tsingtao Infiltration of Nazi Industrialists into Austria Economic Information - Peiping Taxation Receipts, Reparations Payments - Russian Zone Hong Kong: Political, Economic Information, Organized Racketeers Oil Production - Rumania Third Quarter 1946 Budget for Russian Zone. Reparations Payment to USSR Mukden, Manchuria, China - Exchange & Commodity Prices German Interests in Mexico: Paul Klinkisch of Johannsen, Felix & Co., Hamburg Date 9/22/1946 9/25/1946 9/25/1946 9/24/1946 9/24/1946 9/24/1946 9/12/1946 9/10/1946 8/16/1946 8/17/1946 7/10/1946 8/16/1946 8/1/1946 8/13/1946 8/30/1946 8/2/1946 9/27/1946 8/14/1946 7/22/1946 To From Washington, CIG, FBIS Washington, CIG, FBIS Washington, CIG, FBIS Washington, CIG, FBIS Washington, CIG, FBIS Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Berlin, U.S. POLAD (Murphy)
State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI State Dept.; MID; DNI; A-2 State Dept.; MID; ONI
19
0006330
19 19
0006331 0006332
State Dept.; MID; DNI State Dept.; MID; A-2 State Dept., MID, DNI State Dept.; MID; DNI State Dept.; Mexico City & Santiago, American Embassies Eau de Cologne & Parfumerie Fabrik Ferd - Muhlens, Cologne 7/23/1946 State Dept.; Buenos Aires, American Embassy; The Hague, Bern, Copenhagen, Stockholm, American Legations Edgar B. Mohr, Ada Maria Mohr, Bruno Alfred Mohr of 7/24/1946 State Dept.; Santiago, Hamburg; Assets held in Chile American Embassy Re: Claim of Marcel Wolf for Currency in a Safe Deposit Box at 9/12/1946 State Dept.; London, Brussels, Irvington National Bank American Embassy; Bern, Stockholm,Helsinki, American Legations; U.S. POLAD
Berlin, U.S. POLAD (Murphy)
Berlin, U.S. POLAD (Murphy) The Hague, American Embassy
19
0006333
Muenchener Rueckversicherungs-Gesellschaft's Ownership of Union Rueckversicherungs-Gesellschaft, Zurich - Report on
9/6/1946
State Dept. et al
Berlin, U.S. POLAD (Murphy)
Page 243 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 19 0006334 19 0006335 Subject German Participation in Spanish Shipping Companies Transcomar & Bachi El Salvador - Political Developments and Rumors Date To 9/11/1946 State Dept.; Madrid, American Embassy 9/6/1946 State Dept.; Mexico City, Guatamala City; Tegucigalpa; Managua, San Jose, American Embassies 8/15/1946 State Dept.; MID; DNI; A-2 9/13/1946 Washington, Treasury (Glasser) 9/16/1946 9/27/1946 9/30/1946 9/30/1946 10/9/1946 Washington, Treasury (Glasser) 9/3/1946 APO 757, SSU, WD Mission to Germany; Chief FRB 9/14/1946 9/11/1946 9/13/1946 9/7/1946 9/13/1946 10/9/1946 8/20/1946 State Dept.; MID; DNI 8/20/1946 State Dept.; MID; DNI 9/5/1946 State Dept.; MID; DNI 9/11/1946 State Dept.; MID; DNI 8/19/1946 State Dept.; MID; DNI 9/1/1946 State Dept.; MID; DNI 8/20/1946 State Dept.; MID; DNI 8/19/1946 State Dept.; MID; DNI 8/20/1946 State Dept.; MID; DNI 9/18/1946 State Dept.; MID; DNI 8/13/1946 State Dept.; MID; DNI; A-2 10/4/1946 Washington, Treasury 10/7/1946 Washington, Treasury (Glasser) 9/24/1946 State Dept. From London, American Embassy (Calder) San Salvador, American Mission (Simmons)
19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19
0006336 0006337 0006338 0006339 0006340 0006341 0006342 0006343 0006344 0006345 0006346 0006347 0006348 0006350 0006351 0006352 0006353 0006354 0006355 0006356 0006358 0006359 0006360 0006367 0006369 0006370 0006371 0006372
Inter-Zonal Trade Council, Creation of - Russian Zone Rumors of Impending Russian Invasion of Europe Currency Devaluation Declared Ended Keller Appointed Swiss National Bank Head Central Bank to Call General Meeting Turks Estimate Budget Expenditure. Gold Exchange Rates for August 1946 Jugoslavia - Money Availability Situation Rationing in Bilbao, 1944-46 Spain Exchange of Oils with US Spain Exchange of Oils with US Currency Black Market - Quotations in Bayona Currency Black Market Big Soviet Credit Given by Sweden Canton, China - Wholesale Staple Commodity Prices Hong Kong - Retail Market Prices Yugoslav Accounts in Switzerland Stabilization Program in Hungary Austrian Tourist Trade and British Capital French Communist Party Offers Financial Aid to Risler Canton; Exchange Quotations Canton; Retail Commodity Prices Hong Kong; Exchange Quotations Yugoslavian Reconstruction SMA Order on Collection of Mortgages and Loans - Russian Zone Paris: Black Market Exchange Rates Tightening Controls on Currency Carried Across Borders Europe Algeria and China - Economic Information
Washington, SSU, War Dept. Washington, SSU, War Dept. (Bigelow) Washington, CIG, FBIS Washington, CIG, FBIS Washington, CIG, FBIS Washington, CIG, FBIS Washington, SSU, War Dept. (Bigelow) APO 777, SSU, U.S. Forces - Austria Bilbao Madrid Madrid Bayona, Spain Madrid New York Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Paris, American Embassy
Page 244 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 19 0006373 19 19 19 19 19 19 19 19 19 19 19 0006374 0006375 0006376 0006377 0006378 0006379 0006380 0006382 0006384 0006385 0006387 Subject French Company Seriac - Extension of activity into Lebanon, etc. Graficolor Hartmann Hermanos SA, Madrid Germany/Russian Zone: Production of Aircraft Instruments Germany/Russian Zone: Directive Concerning Severance of Telephone Lines Leading into the British Zone Germany: Background on the German V-3 Bomb Germany/Russian Zone: Production of Automobiles by BMW, Eisenach Germany/Russian Zone: Tank Repair Shop Germany/French Zone: German Aircraft Experts Working for the French Saudi Arabia Spanish-French Illicit Activities in Gold U.S. Leading Exporter of Goods to Tangier Old Russian Emigre Families being asked to return by Soviets Date To 7/29/1946 State Dept.; MID; DNI 9/13/1946 State Dept. et al 7/2/1946 State Dept., MID, DNI 8/3/1946 State Dept.; MID; DNI 6/6/1946 State Dept.; MID; DNI; A-2 7/25/1946 State Dept.; MID; DNI; A-2 8/5/1946 State Dept.; MID; DNI; A-2 7/17/1946 State Dept.; MID; DNI; A-2 8/1/1946 10/10/1946 Washington: Treasury (Glasser) 10/10/1946 8/30/1946 Paris: American Embassy; LO; MA; Washington; Heidelberg; Bern 10/11/1946 Washington: Treasury (Glasser) 10/11/1946 Washington: Treasury (Glasser) 10/10/1946 Washington: Treasury (Glasser) 9/5/1946 Paris: American Embassy; LO; MA; Washington; Heidelberg; 8/1/1946 8/26/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD; Santiago, Montevideo, American Embassies 9/12/1946 State Dept.; CE, Riddleberger; GA, Kindleberger; Frankfurt From Washington, SSU, War Dept. Berlin, U.S. POLAD (Murphy) Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, Dept. of Commerce, International Reference Service Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Paris, SSU/WD
19 19 19 19 19 19
0006389 0006390 0006391 0006392 0006393 0006394
Transmittal of Daily Report on Financial and Price Statistics of Central Bank of China Market Reaction to Devaluation of Turkish Pound Purchases of Pounds and Dollars in the Italian Market France/Political: Situation of the Communist Party; Herriot Supported by Left for Presidency Manchuria: Prices of Commodities in Mukden (Shenyang) Paul Schmidt-Branden
Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Paris, SSU/WD Washington, SSU Bern, American Legation
19
0006395
German Participation in European Insurance Companies
Berlin, Robert Murphy
Page 245 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 19 0006396 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 0006397 0006398 0006399 0006400 0006401 0006402 0006403 0006404 0006405 0006406 0006407 0006408 0006409 0006410 0006411 0006412 0006413 0006414 0006415 0006416 0006417 0006418 0006419 0006420 0006421 Subject Activities of a Mr. DeBrun in Switzerland Black Market Activity in Czech Crowns Card Record only, YKB-5967. Banque de L'Indochine Activities During War Rumania/Hungary/Switzerland: Trade Exchange Yugoslavia: Yugoslav Contractors and the Collective System Hungary/Russia: Hungarian Reparations Bulgaria: Merchant Marine China: Economic Information: Dairen Area China: Economic Information: Currency and Population in Value of Rupee Turkey: Exchange and Finance USSR Tariffs and Trade Controls; Transportand Communication Situation of Italcable Co. in Spain and Italcable Share New York Bank Account Maintained by Andre Arata Iran: Russian Economic Activity in Azerbaijan Germany/Russian Zone/Poland: Railways and Highways "British Financial Trends, Review of Recent Banking and Monetary Developments - Parts 1 and 2" Exchange and Finance - Brazil "FurTrappers Paid in Consumer Goods" "Finnish National Debt Shows Increase" New Law Prohibits Export of Gold (from the Netherlands East Indies) Peihai BankAids Shantung Industry "Peru: Airgram from U.S.Embassy at Lima" Possible Withdrawal of Silver from UK Coinage CNC Prices of Commodities in Tsingtao, July 1946 Date To 10/14/1946 Washington: Treasury (Glasser) 10/14/1946 Washington: Treasury (Glasser) 7/1/1946 5/29/1946 Internal distribution 9/10/1946 State Dept.; MID; DNI;Treasury (Glasser) 9/3/1946 State Dept.; MID; DNI; Treasury (Glasser) 9/3/1946 State Dept.; MID;DNI; 9/3/1946 State Dept.; MID; DNI; Treasury (Glasser) 8/23/1946 State Dept.; MID; DNI; Treasury (Glasser) 8/23/1946 State Dept.; MID; DNI; 9/27/1946 Washington: SSU (Bigelow) 9/21/1946 9/21/1946 4/4/1946 9/27/1946 Washington: Treasury ( Chief, Compliance Section) 8/30/1946 State Dept.; MID; DNI 8/30/1946 State Dept.; MID; DNI 9/28/1946 9/28/1946 10/4/1946 USSR 10/4/1946 10/7/1946 10/7/1946 9/28/1946 10/15/1946 Washington: Treasury (Glasser) 10/15/1946 Washington: Treasury (Glasser) From Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow)
Washington, SSU Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. Washington, SSU, War Dept. London London London
Washington, SSU, War Dept. (Bigelow) Washington, SSU Washington, SSU, War Dept. London London Petropavlovsk Shanghai Yenan London Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow)
Page 246 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 19 0006422 19 19 19 0006423 0006424 0006425 Subject Soviet Financial Operations in France French Indo China: Issue of Currency in Viet Nam Republic Duplicate issue of Bank of Spain 1,000 peseta notes Mexican Gold Coins For Sale in Beyrouth Date To 10/15/1946 Washington: Treasury (Glasser) 10/14/1946 Washington: Treasury (Glasser) 10/15/1946 Washington: Treasury (Glasser) 10/15/1946 Washington: Treasury, Assistant Director of Monetary Research, Harold Glasser From Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, Emerson Bigelow
19 19
0006426 0006428
Manchuria: Suggestions for Suppression of Inflation Marinotti's Activities in Switzerland
8/7/1946 Washington, SSU 10/14/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/16/1946 10/17/1946 10/17/1946 10/2/1946 USFET Detachment, Captain Jan F. Libich Everett O'Neal; Washington, Stockholm, Registry, and Files 10/17/1946 Washington, SSU, Emerson Bigelow 10/17/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/17/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/17/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser
19 19 19 19
0006429 0006430 0006431 0006432
"French Red Denies Moscow Cash Aid" "Russia Increases Peacetime Budget" "Central Bank and New Currency Planned for Dominican Republic" Prince Ferdinand Liechtenstein
19 19
0006433 0006434
Czechoslovakia may set new exchange rate with dollar China: Shortage of Funds Causes Interest Rate to Soar
19
0006435
French Indo China - France/ Bank of Indo China
19
0006436
Belgium: Food Ministry and Food Administration
Page 247 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 19 0006437 Subject France: Maladministration and Black Market Practices Date To From 10/17/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/17/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/17/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/17/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/17/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/17/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/17/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/17/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/17/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser
19
0006438
French Indo China: Economic Committees of the Viet Nam
19
0006439
French Indo China: Monetary Policy of the Viet Nam
19
0006440
China: Economic Information, Currency in Manchuria
19
0006441
France: Black Market Rates and Gold Holdings
19
0006442
China: Economic Information: Tax Regulations and Rates, Tsingtao
19
0006443
Bulgaria: Merchant Marine
19
0006444
China: Economic Information: Harbin and Mutanchiang, Manchuria
19
0006445
Italy/Yugoslavia: Source of Italian Lire Used for Yugoslav Propaganda and Espionage
Page 248 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 19 0006446 Subject Italy: Foreign Industrial Activity in Italy Date To From 10/17/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/17/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 9/24/1946 Washington: State Dept.; American Embassy, Paris; Economic Warfare Dept., Foreign Office, London 9/16/1946 Washington: State Dept.; CE, Mr. Riddleberger; G. A. Kindleberger; Copenhagen, American Legation; Brussels, American Embassy; Bogota, American Embassy 9/23/1946 Washington: State Dept.; London, American Embassy; Berlin, U.S. POLAD 9/7/1946 MID; DNI; State Dept. (RKi); ORI (ABSLSa) 9/17/1946 AC of S, G-2 (CI), AFHQ; GSI(1) XIIIth Corps, G-2 (CI) 88th Division; Trieste; Washington; London; files 10/15/1946 Europe, Africa, and Near East 10/15/1946 Washington: Treasury, Director of Monetary Research, Harold Glasser 10/15/1946 Washington: Treasury, Director of Monetary Research, Harold Glasser 10/15/1946 Washington: Treasury, Director of Monetary Research, Harold Glasser London, American Embassy
19
0006447
China: Daily Reports on Financial and Price Statistics
19
0006449
Assets of Branches of Dekage Handels AG, Hamburg, in the French Cameroons
19
0006450
G. M. Pfaff AG, Kaiserslauten
Berlin, U.S. Pol. Adviser for Germany
19
0006454
Disposition of Stinnes Interests in Denmark - Safehaven
Copenhagen, American Legation
19 19
0006455 0006456
Activities of Fritz Mandl and Ludwig Drexler Yugoslav "Poljostroj" Firm, Fiume; Shkorich, fnu; Hrenljanovich, fnu
Washington, SSU Rome, SCI Unit Z, Inf. Capt. James Angleton
19 19
0006457 0006458
"Constitution Adoption Saved Franc" Switzerland/ Russia: Swiss Arms Shipment to Russia
Brazzaville, Radio broadcast in French Washington, SSU, Emerson Bigelow
19
0006459
Switzerland/Spain: Spanish-Swiss Import-Export Situation
19
0006460
France: Food Stocks and the Black Market
Page 249 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006461 Subject Buehrle of Oerlikon being visited by engineers from German Messerschmitt aircraft plants Funds of the United Socialist Party of Catalonia, Spain Date To 10/17/1946 Washington: Treasury, Director of Monetary Research, Harold Glasser 10/17/1946 Washington: Treasury, Director of Monetary Research, Harold Glasser 10/15/1946 MID (B); DNI; State Dept. (WMeEc); OCL (WL); London 9/24/1946 10/6/1946 10/16/1946 9/19/1946 MID; DNI; State Dept. (RKiMe); ORI (AFLSa) 9/9/1946 MID; DNI; A-2; State Dept. (RKi); ORI (ABSLSa); London 1/8/1946 1/9/1946 From Washington, SSU, Emerson Bigelow
20
0006462
20 20 20 20 20 20 20 20 20 20 20
0006463 0006464 0006465 0006466 0006467 0006468 0006469 0006470 0006471 0006472 0006473
Switzerland/Rumania: Swiss-Russian Trade Negotiations Cocaine traffic "Nationalization in Great Britain--The First Year" "Supreme Soviet Discusses 1946 Budget" Austria: Austrian Coal Import Figures Austria: Berndorfer Metallwarenfabrik Artur Krupp AG Guatemala (Summary of Current Economic Information) Honduras (Summary of Current Economic Information) "Black Market in Army Scrip is Firmly Established in Rome"
Washington, SSU [Washington, SSU], JRX-4778 Moscow, Soviet Home Service Washington, SSU Washington, SSU Washington, Commerce, Office of International Trade Washington, Commerce, Office of International Trade James H. MacMillan Copenhagen, American Legation Berlin, Robert Murphy
20
0006474
20 20 20
0006476 0006477 0006478
10/2/1946 Washington: SSU, Emerson Bigelow Transmitting Danish Law Concerning Levy of Capital Increase 9/24/1946 Washington: State Dept.; Tax and Stabilization Loan Brussels and London Summary of Undertakings in which the German Reich has 9/11/1946 Washington: State Dept.; CE, Direct or Indirect Participations Riddleberger; GA, Kindleberger; Frankfurt; American Embassies in London, Madrid, and Lisbon Georg Eidenschink, Munich - Participation in Cigarettenfabrik 9/24/1946 Washington: State Dept.; CE, Memphis AG, Zurich Riddleberger; American Legation, Bern Germany/Russian Zone: Production of Airplane Motors at 8/21/1946 MID; DNI; A-2; State Dept. Stassfurt (RKi); ORI (BLSaGKi) Germany/Russian Zone: Activity in Baltic Ports 9/7/1946 MID; DNI; A-2; State Dept. (RKi); ORI (LBGSaKi) Germany/Russian Zone: The Peoples' Commissariat for 8/30/1946 MID; DNI; A-2; State Dept. Dismantling and Reparations Deliveries for the Aircraft Industry (RKi); ORI (LBSaKi)
Berlin, U.S. POLAD
Washington, SSU Washington, SSU Washington, SSU
Page 250 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006479 20 20 20 20 20 20 20 20 0006480 0006481 0006482 0006483 0006484 0006485 0006486 0006487 Subject Germany/Russian Zone: Soviet Defense Commissariat Set up at Karlshorst Germany/Russian Zone: Food Situation in Thuringia Date To 9/15/1946 MID; DNI; A-2; State Dept. (RKi); ORI (BLGSa) 9/30/1946 MID; DNI; A-2; State Dept. (RKi); ORI (BLGSaKi) Austria: French Requisitioning in Tyrol Between 1 July 1945 8/30/1946 MID; DNI; State Dept. and 31 July 1946 (RKiBMe); ORI (ABLSaKKi) Germany: Economic and Political Prospects of the Russian 9/21/1946 MID; DNI; A-2; State Dept. Zone of Occupation (RKi); ORI (LBSaGKi) Germany/Russian Zone: Soviet Aircraft and Naval Research at 8/13/1946 MID; DNI; A-2; State Dept. Germany/Russian Zone: New Names of German Enterprises 9/17/1946 MID; DNI; A-2; State Dept. Taken Over by the USSR (RKi); ORI (LBSaGKi) Austria/Bulgaria: Trade Negotiations Between Bulgaria and 9/14/1946 MID; DNI; A-2; State Dept. Austria (RSKi); ORI (ABLSaG4) Germany/Russian Zone: Shipment of Goods from 9/18/1946 MID; DNI; A-2; State Dept. Warnemunde (RKi); ORI (LBSaGKi) Rumanian Purchasing Mission 10/21/1946 Washington: Treasury, Assistant Director of Monetary Research, Harold Glasser From Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU Washington, SSU, Emerson Bigelow
20
0006488
Table Showing Trend of Black Market Currency Prices in Paris 10/21/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Immediately before and after the Referendum. Assistant Director of Monetary Research, Harold Glasser "Colombia: Exchange and Finance" "Curacao: Exchange and Finance" "Czechoslovakia, Economic Conditions, Exchange and Finance" "Union of South Africa, Economic Conditions" "To Promote Tourist Trade -- Franco's Justification for Devaluation of the Peseta" and "The Tourist Peseta" 10/12/1946 10/12/1946 10/12/1946 Foreign Commerce Weekly Foreign Commerce Weekly Foreign Commerce Weekly
20 20 20 20 20
0006489 0006490 0006491 0006492 0006493
10/12/1946 Foreign Commerce Weekly 10/21/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/21/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser; Mr. Dietrich; Mr. Bitterman
20
0006494
China: Economic Information: Financial Situation, Canton
Page 251 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006495 Subject Ustasha (A Croatian Fascist Organization, Headed by Ante Pavelic) Date To From 10/21/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/18/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/18/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/18/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/18/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/21/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/6/1946 Washington, London, American Zone, Vienna, Budapest, JK 73 file, and Plan Chianti file 9/9/1946 MID; DNI; A-2; State Dept. (RKi); ORI (LBSaKi) 8/30/1946 MID; DNI; A-2; State Dept. (RKi); ORI (LBSaKi) 5/1/1946 6/1/1946 6/1/1946 6/1/1946 7/1/1946 SSU/Italy
20
0006497
Bulgaria: Airline Industry
20
0006498
Bulgaria: Electric Power Development in Bulgaria
20
0006499
French Morocco has a Balanced Budget
20
0006500
Chinese Economist Charges American Policy Encourages Japanese Recovery While China Faces Bankruptcy
20
0006501
"France Uses More Notes"
20
0006502
Communist Penetration of Italo-Hungarian Relations - Plan Chianti
20 20 20 20 20 20 20
0006503 0006504 0006505 0006506 0006507 0006508 0006509
Germany/Russian Zone: Interzonal Trade Planning; Import and Export Figures Germany/Russian Zone: Names of Russian Personnel Working in the Special Construction Bureau I, Dessau "Air-Cargo Potentials Between the United States and USSR (Russia)" "Railways of Ecuador" "Egypt's Electric Power Supply" "Highways of Ecuador" "Public Utility Gas Plants of Brazil"
Washington, SSU Washington, SSU Washington, Commerce Washington, Commerce Washington, Commerce Washington, Commerce Washington, Commerce
Page 252 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006510 Subject Viet Nam Currency Date To From 10/23/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/22/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/22/1946 State Dept.; Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/22/1946 State Dept.; Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/22/1946 State Dept.; Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/22/1946 State Dept.; Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/22/1946 State Dept.; Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/22/1946 State Dept.; Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/22/1946 State Dept.; Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser
20
0006511
Exchange Rates of Gold and Foreign Currency
20
0006512
Spanish smuggling activities
20
0006513
Exchange rate of Spanish pesetas in terms of the pound sterling
20
0006514
Spanish-Algerian Finance
20
0006515
Foreign Exchange in Spain
20
0006516
Spanish Finance
20
0006517
Exchange Rates in Algiers for Dollar and Gold Seal Bills
20
0006518
United States Prints Currency Notes for Siam
Page 253 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006520 Subject Spanish Financial Crisis Date To From 10/22/1946 State Dept.; Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/24/1946 10/18/1946 Australia, New Zealand, and the South Seas 10/16/1946 British Zone 10/16/1946 Diplomatic Missions Abroad 10/13/1946 10/24/1946 Washington: Treasury, Assistant Director of Monetary Research, Harold Glasser New York Times Chungking, Mandarin Broadcast Hamburg, British-Controlled Press Prague Dept. of State Bulletin Washington, SSU, Emerson Bigelow
20 20 20 20 20 20
0006522 0006523 0006524 0006525 0006526 0006527
"Predicts Loss in British Man-Power" "Sino-Soviet Trade Pact Still in Force" "Austrian Bank Lists Financial Status" "Czechslovak Currency Reform Begins" "The Polish Nationalization Law" Misuse by Danish Official of his Position as Administrator of a Confiscated German Company
20
0006528
Spanish Black Market Activities
10/24/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 9/28/1946 MID; DNI; State Dept.; OCL Washington, SSU (D); Commerce 9/2/1946 MID; DNI; State Dept.; OCL Washington, SSU (D); Commerce 10/17/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 9/23/1946 MID; DNI; State Dept. (F FMA Washington, SSU Me); OCL (D); Commerce MID; DNI; State Dept. (RKi); Washington, SSU ORI (ABLSaG); London 8/13/1946 MID; DNI; State Dept. (Me M F Washington, SSU FMA); R&S (GD) 10/23/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 9/2/1946
20 20 20
0006529 0006530 0006531
China/Economic Information: Monetary Rates, Tientsin China/Economic Information: Monetary Rates Tientsin Czechoslovakia: Political Repercussions from U.S. Refusal to Advance Loan
20
0006532
China/Economic Information: Tsingtao
20 20 20
0006533 0006534 0006535
Austria/Switzerland: Metals Required by Russian-Occupied Factories in Austria China/Economic Information: Soviet Activities in Shanghai Passenger on Soviet Courier Plane In Basel Discovered with Counterfeit British Currency
Page 254 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006536 Subject Spanish Debt to Argentina Date To From 10/22/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/23/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/23/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/23/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser
20
0006537
European Trip for Financial Adviser to Siamese Government
20
0006538
Siam to Sell Gold to Purchase Foreign Commodities
20
0006539
Value of Siamese Currency
20
0006540
Alfol-Dyckerhoff, GmbH, Hannover
20
0006541
William H. Muller & Company N.V., Rotterdam
9/12/1946 Washington: Sec. of State; Berlin, U.S. POLAD for Germany, CE, Riddleberger; London, Robert Murphy American Embassy 10/4/1946 Washington: State Dept.; The Hague, American Embassy London, American Embassy; Brussels. American Embassy, for Dorr; Berlin, U.S. POLAD; Stockholm, American Legation 9/28/1946 Washington: State Dept.; CE, Riddleberger; ES, Rubin; Frankfurt 10/2/1946 Washington: State Dept.; London, American Embassy; Berlin, U.S. POLAD 10/5/1946 Washington: State Dept.; American Embassies, London and Paris; USPOLAd, Berlin; Vienna; Bern, British legation and French Embassy Berlin, U.S. Political Adviser for Germany Bern, American Legation
20
0006542
20
0006543
Bocklenberg and Motte, Wuppertal-Ronsford, Germany, and S.A. Commercial E Importadora Otto Motte Y Cia., Ltda., Buenos Aires, Argentina Kardex & Powers, AG, Zurich; S.A. Macchine Addisionatrici e Classificatrici Powers, Maroggia Archduke Albrecht of Hapsburg
20
0006544
Page 255 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006545 Subject Interrogation of Walter Eugen Mosig Regarding German Assets in Spain; Argentine Trip of Oskar Willmer, Brother-inlaw of Johannes Bernhardt Hendrick (Hindrik, Henry) Bos Date To From 10/1/1946 Washington: State Dept.; CE, Berlin, U.S. POLAD Riddleberger; Madrid, American Embassy 10/3/1946 Washington: State Dept.; Bern, American Legation American Embassies, London, The Hague, Lisbon, and Madrid; U.S. POLAD, Berlin 10/19/1946 North America 10/24/1946 Washington: Treasury, Assistant Director of Monetary Research, Harold Glasser Moscow, Soviet Overseas Service, in English Morse Washington, SSU, Emerson Bigelow
20
0006546
20 20
0006547 0006548
"USSR Budget Demonstrates Internal Strength" Spanish-Soviet Negotiations regarding Trade Agreement for Potash from Spain for Gold from Russia
20
0006549
Gold Exchange Rates on the Belgian Black Market
10/24/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 8/18/1936 Washington: State Dept. Moscow, Loy Henderson, Charge d'Affaires ad interim
20
0006550
20
0006567
The Resolution of the Central Executive Committee and the Soviet of People's Commissars of May 27, 1936, Regarding the People's Commissariat for Finance Black Market Exchange Rates for Gold in Madrid
10/29/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/29/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/29/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/29/1946 Washington: Treasury, Washington, SSU, Emerson Bieglow Assistant Director of Monetary Research, Harold Glasser
20
0006568
Exchange Rates in Teheran
20
0006570
Inflation in Spain
20
0006571
Spanish Exports of Silver Coins
Page 256 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006572 Subject Currency Stabilization Problems in Hungary Date To From 10/29/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/25/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 6/17/1946 Saint, BB8 10/10/1946 Washington: SSU 10/7/1946 Washington: State Dept.; American Embassy, Paris; M. Fagan, American Embassy, Brussels; Economic Warfare Dept., British Foreign Office, London 10/14/1946 Washington: State Dept.; American Embassy, London; U.S. POLAD, Berlin 10/19/1946 10/19/1946 10/19/1946 Saint, JJ2 SSU Italy, BBi London, American Embassy
20
0006573
Arpad Plesch
20 20 20
0006574 0006576 0006577
Monsignor Ante Golik, Alleged Croat Ustashi Subsidizer Bombrini Parodi Delfino, Soc. Per Azioni, Rome Assets and Liabilities in France of Otto Wolff, Cologne, and its subsidiaries
20
0006578
Schering AG (Berlin) Interest in Transpharm A.B., Zurich
Bern, Legation
20 20 20 20 20 20 20 20 20 20 20
0006580 0006581 0006582 0006583 0006584 0006585 0006586 0006587 0006588 0006589 0006590
USSR Transport and Communications - Civil Air Fleet Expands Operations Peru: Airgram from U. S. Embassy at Lima India: Exchange and finance -- India Extends Credit to Siam
Rubber in Malaya and British Borneo -- Rapid Recovery Now in 10/19/1946 Evidence in Both Regions Circulation of Syrian Lira Reported 10/20/1946 Palestine French Coal Production Up Austrian-Soviet Oil Company Formed Economic Rehabilitation Plan Drawn Czechs Outline Two Year Project German Population Totals 74 Million "French Deny Plan to Devalue Franc" 10/23/1946 North America 10/21/1946 Austria 10/23/1946 Europe, Africa, and the Near East 10/20/1946 10/18/1946 British Zone 10/27/1946
Jaffa, Sharq El-Adna broadcast in Arabic Paris Graz, British-Controlled Brazzaville Prague, Czechslovak Home Service Hamburg, British-Controlled DPD Press Service New York Times
Page 257 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006591 Subject Official Exchange Rates in Albania Date To From 10/30/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/20/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser
20
0006592
Refusal to Provide Foreign Exchange to the Standard Electric Company of Madrid
20
0006598
Daily Reports on Financial & Price Statistics of Central Bank of 10/30/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow China for 9/26/46 to 10/8/46 Assistant Director of Monetary Research, Harold Glasser Brief Interrogation of Hermann Rudolf Kugler, formerly an I.G. Farbenindustrie representative in Rumania JK23 Weekly Report: Jug Activity in Italy, Ozna and its personalities; Anti-Tito Organization; NKVD Lozic, Marco or Mirko, Trieste 9/20/1946 United States Mission, Bucharest; Saint DH; American Zone 9/23/1946 SSU Washington 8/5/1946 Bucharest, SSU
20
0006599
20 20 20
0006600 0006601 0006603
SSU Italy, BB8
Washington: SSU; Rome, SCI Trieste, SCI Unit Z Unit Z Claims of Paul Graupe, New York City, against Theodore 10/2/1946 Washington: State Dept.; Bern, American Legation Fischer, Lucerne, and Hans Wendland (formerly of Geneva but Berlin U.S. POLAD; American now in American Custody in Germany) Embassies, London and Paris; Consulate General, Zurich Universum-Film, Berlin (UFA) - Participation in Mundial Films Ltda., Lisbon 9/16/1946 Washington: State Dept.; CE, Riddleberger; G. A. Kindleberger; American Embassy, Lisbon 9/14/1946 MID; DNI; State Dept. (H Jo); OCL (H) 9/9/1946 MID; DNI; State Dept. (H Me); OCL (H) 10/17/1946 North America in English Morse 10/17/1946 Broadcast to Soviet Warriors 10/17/1946 Latin America 10/24/1946 North America Berlin, U.S. POLAD
20
0006604
20 20 20 20 20 20
0006610 0006611 0006618 0006619 0006620 0006621
Iran/Turkey: Armenian Emigration: Proposed New Village in Soviet Armenia Iran: Russian Contract for Construction of Houses in Tehran "Education is Favored in 1946 Soviet Budget" "Soviet Budget Strengthens Army's Confidence" "French Financial Policy Claiming Attention" "Details of Sino-Soviet Airline Given"
Washington, SSU Washington, SSU Moscow, TASS, Soviet Overseas Service Moscow, Soviet Home Service Paris, AFP Chungking
Page 258 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006622 Subject American Dollars Easier to Obtain in Hong Kong Date To From 10/31/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/31/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 10/31/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 8/31/1946 Bucharest, Review of the Rumanian Press 1/19/1931 L. Domeratzky, Chief, Division Paris, Daniel J. Reagan, Acting of Regional Information, and Commercial Attache Finance Division 10/26/1945 Washington: FEA; State Dept. Shanghai, FEA, Albert H. Mackenzie, Intelligence Officer 10/21/1946 Washington: Treasury Dept., Washington, SSU, Emerson Bigelow Foreign Funds Control Division, John S. Richards, Esq. 9/20/1946 Washington; Heidelberg; Paris, SSU Rome; London 11/1/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 11/1/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 11/1/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser
20
0006623
Difficulties in Transporting Large Sums of Money in Southeast Asia
20
0006624
Beirut a Center for Financing Soviet Penetration in the Middle East
20 20
0006625 0006626
Rumania: New Coins - 100,000 Lei Silver Coins to be Minted Methods of Soviet Financial Operations in Europe
20 20
0006627 0006628
China: Sociological - Military - GOSBES, Secret Organization of USSR in Shanghai Detailed Interrogation Report, dated 9/18/46, on Hans Wendland on the General Subject of Art Looting
20 20
0006630 0006632
Jugoslavia: Political - Whereabouts of Former Ustaschi Officials Spanish Efforts to Obtain Foreign Exchange
20
0006633
Black Market Exchange Rates in Paris, 10/21/46
20
0006634
Batavia: Introduction of New Currency
Page 259 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006643 20 20 20 0006646 0006647 0006648 Subject Report on Conditions in Trieste and the Surrounding District No. 41 "Lag in Soviet Economy is Blamed by Experts for Diplomatic Moves" "Soviet Reports a Spurt; Tells of Gains in Heavy Industry Under Five-Year Plan" Frank Tamagna of New York Federal Reserve Bank Prepares Confidential Financial Report in China for T.V. Soong Utilization of "Clandestine" Rumanian Deposits Abroad Date To 10/9/1946 Washington: SSU 11/4/1946 11/4/1946 10/16/1946 Washington: SSU, DIR, OIC, REG, FBZ 3/1/1946 Shanghai, SSU From Italy, SSU, BB8
20
0006649
20 20 20 20 20 20 20
0006650 0006651 0006652 0006653 0006654 0006655 0006656
Soviets Threatened Seizure of Swiss Bank Accounts in Rumania "Bulgarian Revaluation Denied" "Paris and London Settle Fiscal Pact" Buehrle and Messerschmitt Personnel "American and Chinese Economists Draft Chinese Farm Plan" "Britain to Give Czechs 10 Million Dollar Credit" Economic: Black Market Sale of Platinum in Berlin - Possibly for Jewish Underground; Platinum Black Market Activities in Berlin Helios Komisk Tekniska Fabriker A/B, Henkel Kemiskt Tekniskt A/B (Formerly "Hard Core" P.L.) (1) Volkart Brothers, Winterthur; (2) Maschinenfabrik, Augsburg-Nurnberg AG, Germany; (3) A. Schloemann AG, Dusseldorf A. & F. Rhodius, Heemstade, Netherlands, and A/S Nordisk Kamgarnspinderi, Sonderborg, Denmark
12/20/1945 11/6/1946 11/5/1946 9/16/1946 Paul C. Blum 11/8/1946 11/8/1946 9/7/1946 SSU
U.S. Military Rrepresentative, ACC for Rumania, APO 777, Lt. Col. David S. Crist, Economic Representative U.S. Military Representative, ACC for Rumania, APO 777
Bern, Jan F. Libich
SSU
20
0006657
20
0006658
20
0006659
20 20
0006668 0006669
Heditha, Iraq, to have Airport, Power Plant Uzbeks Prosper under Soviet Five Year Plan
10/11/1946 Washington: State Dept.; American Embassy, London; American Legation, Bern 10/15/1946 Washington: State Dept.; London, American Embassy; Berlin, U.S. POLAD 10/22/1946 Washington: State Dept.; American Embassy, London; American Embassy, Brussels, for Dorr; U.S. POLAD, Berlin; American Legation, Copenhagen 10/27/1946 Palestine 10/29/1946
Stockholm, American Legation, John A. Birch Bern, American Legation
The Hague, American Embassy
Sharq El-Adna, Jaffa Moscow, Soviet Home Service
Page 260 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006670 20 20 20 20 20 20 20 20 20 0006671 0006672 0006673 0006674 0006675 0006676 0006677 0006678 0006679 Subject Date To Indonesian Vice President Mohammad Hatta Hails Issuance of 10/30/1946 Pacific, via Station YGL New Currency Hungary: Magyar Metal Industry to Get Iron Ore 10/30/1946 Europe Italy: Exchange and Finance Hungarian Railroads Face Uncertain Future Rumania Benefits from USSR Companies Recep Peker Discusses Turkish Budget Indonesian Republic Tacitly Recognized by Dutch World Fund and Bank: First Annual Meeting of the Boards of Governors Arrest in Trieste for Possession of Counterfeit Italian and American Military Notes Pirelli of Milan Acquires First Foreign Credit 10/26/1946 10/26/1946 10/25/1946 Europe 10/28/1946 Europe and the Near East 10/28/1946 Pacific over Station YGL 10/20/1946 From Jogjakarta, ANTARA News Service Budapest, MTI, Hungarian Press Service
Bucharest, Dacia Romana Ankara Jogjakarta, ANTARA News Service
11/6/1946 Washington: Treasury, James Washington, SSU, Emerson Bigelow M. Haley 11/5/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 11/5/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 11/6/1946 Washington: Treasury, Washington, SSU, Emerson Bigelow Assistant Director of Monetary Research, Harold Glasser 11/5/1946 Washington: Treasury, Foreign Funds Control, Bessie Duff 9/6/1946 MID; DNI; A-2; State Dept. (RKi); ORI (BLGSaKi) 9/16/1946 MID; DNI; A-2; State Dept. (RKi); ORI (LBSaKi) 9/1/1946 Washington, SSU, Emerson Bigelow
20
0006683
Dutch Guilder Exchange Rates in Zurich
20
0006684
Passenger on French plane arriving Basel from Paris found with 22,000 pounds sterling in counterfeit bills
20
0006685
Camille Abrassart, former associate of Jean Eduard Leopold van de Casteele, applies for U.S. Visa Germany/Russian Zone: Production of Aluminium Alloy by Georg Kaiser, Schonebeck Germany/Russian Zone: Activities at Junkers, Dessau Mexico: Summary of Current Economic Information Nicaragua Counterfeit Straits Settlement Currency Notes Circulating in Malaysia
20 20 20 20 20
0006692 0006693 0006698 0006699 0006700
Washington, SSU Washington, SSU
Washington, U.S. Dept. of Commerce, Office of International Trade 8/1/1946 Washington, U.S. Dept. of Commerce, Office of International Trade 11/6/1946 Washington: Treasury, James Washington, SSU, Emerson Bigelow M. Haley
Page 261 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006701 20 20 0006703 0006716 Subject Finance in Holland - Slow Recovery New Currency in Circulation in Indonesia Wirkerei, AG, Uster Date To 11/6/1946 Washington, Treasury (Glasser) 11/7/1946 Washington, Treasury (Glasser) 10/18/1946 State Dept.; London, American Embassy; Bern, American Legation; Berlin, U.S. POLAD 9/28/1946 State Dept. et al From Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Bern, American Legation
20 20
0006717 0006719
Matthew Hohner AG, Trossingen - Ownership of Buenos Aires Subsidiary Franz Strasser
Berlin (Poss), OSS
10/18/1946 State Dept.; London and Bern, American Legation Madrid, American Embassies; Berlin, U.S. POLAD Berlin, U.S. POLAD Teheran, American Embassy Berlin, U.S. POLAD (Murphy) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow)
20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20
0006721 0006722 0006723 0006725 0006726 0006727 0006729 0006731 0006732 0006733 0006734 0006735 0006736 0006737 0006738 0006739 0006740 0006750
Otto Klein and Fontaine & Co., GmbH, Frankfurt - Suspected 10/11/1946 State Dept. et al Interest in Villaboso Hermanos, Bilbao Problem of Acty of Enemy Personnel and Collaborationalists in 10/7/1946 State Dept.; London, Iran American Embassy Von Lind & Co., Hamburg 9/13/1946 State Dept. et al. Thai Banknotes Printed 11/12/1946 Washington, Treasury (Glasser) Hong Kong Bans Imported Gold 11/12/1946 Washington, Treasury (Glasser) Bangkok Sells Gold 11/12/1946 Washington, Treasury (Glasser) Prices Soar in Milan 8/31/1946 Oslo Union Company Coy, Coup de Main 10/3/1946 China Suspends $ Note Sales; Exchange in China 10/8/1946 Provisional Register of Importers 10/13/1946 Greece's Finances Seen Ameliorated 11/16/1946 A Nation is Born 11/17/1946 USSR-Danish Pact Gets First Reading 11/7/1946 Bulgar Minister Views Financial Aims 11/4/1946 Mexican Pesos Used to Dupe Iranians 11/5/1946 German Black Market Gold Prices Drop 11/7/1946 Washington, Treasury (Glasser) Swiss-American Group for German Export-Import 11/14/1946 Washington, Treasury Development Formed (Glasser) Soviet Youth Gets New Call to Labor 11/13/1946
FBIS FBIS FBIS Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow)
Page 262 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006751 20 20 20 20 20 0006752 0006753 0006754 0006755 0006756 Subject Japan Plans Pay Control Board, Decrees Tax Revision Next Year Swiss Gold Move Called Economic Lira at Record Low of 583 to The Dollar Experts Analyze Soviet Price Rise Krauland Discusses Austrian Finances Gustav Eberle, Frankfurt Date To 11/13/1945 11/9/1945 11/13/1946 11/9/1946 11/4/1946 10/29/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD 10/22/1946 10/24/1946 State Dept.; Berlin, U.S. POLAD (Ball) 10/22/1946 State Dept.; London, American Embassy 11/4/1946 11/1/1946 11/1/1946 11/1/1946 11/1/1946 11/1/1946 11/4/1946 11/4/1946 11/8/1946 State Dept.; Treasury; Berlin, U.S. POLAD (Ball) 11/19/1946 11/19/1946 9/24/1946 State Dept.; Brussels, American Embassy 11/14/1946 11/14/1946 11/13/1946 11/9/1946 11/9/1946 11/11/1946 11/19/1946 Washington, Treasury (Glasser) 10/29/1946 From
FBIS Bern, American Legation
20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20
0006757 0006758 0006759 0006779 0006780 0006781 0006781a 0006781b 0006782 0006783 0006784 0006785 0006786 0006787 0006791 0006792 0006793 0006794 0006795 0006796 0006797 0006799 0006802
I. G. Chemie Shares Held by Gebruder Weyersburg, Solingen. Ernst Von Morgen and Family, of Berlin - Report on Foreign Assets Swedish Firms Subject to FCCC Control German Prisoners Needed in France Progress of Steel Industry Detailed Swiss Conclude new Trade Agreements Military Budget is 433 Million Francs Press Reviews Swiss Financial Situation Lire Exchange Rate Causes Difficulty Javanese Monetary Situation Confused Moscow-Kharkov Cable Put in Operation Rutgerswerke, AG, Berlin New Import Curb Worries Shanghai Lag in Coal Output Attacked in Russia; Better Working Conditions Called Vital Urbanek & Co., Frankfurt - Alleged Operations in Diamond Black Market Shipyard to Build Indemnity Vessels Finland's Population Almost 4 Million Federal Council Approves Swiss Budget Burma - Exchange and Finance China - Exchange and Finance Mansfeld Copper Mines Role Stressed Saracoglou possibly Next PM of Turkey Danish, Norwegian, French Monitary Problems
London, American Embassy (Calder) Stockholm, American Legation (Birch)
London, American Embassy (Calder)
Berlin, U.S. POLAD
Washington, SSU, War Dept. (Bigelow)
Page 263 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006809 20 20 0006810 0006811 Subject Central Bank of China - "Daily Report on Financial & Price Statistics" German Property in Austria Siemens Elektrizitatserzeugnisse AG, Zurich Date To 11/19/1946 Washington, Treasury (Glasser) 9/6/1946 State Dept. et al 10/30/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD 11/1/1946 State Dept.; Paris, Brussels, American Embassies; London, Foreign Office, Economic Welfare Dept. 11/4/1946 State Dept.; Paris, Brussels, American Embassies; London, Foreign Office, Economic Welfare Dept. 10/31/1946 State Dept. et al 10/12/1946 10/12/1946 11/20/1946 11/15/1946 11/15/1946 11/15/1946 11/15/1946 11/15/1946 11/15/1946 10/14/1946 11/20/1946 Washington, Treasury (Glasser) 11/7/1946 State Dept. 11/22/1946 11/18/1946 11/16/1946 11/16/1946 11/18/1946 11/18/1946 11/19/1946 11/19/1946 From Washington, SSU, War Dept. (Bigelow) Vienna, American Legation (Denby) Bern, American Legation
20
0006812
Boden & Haac, Bremen, acty in France
London. American Embassy
20
0006813
Deutsche Amerika Linie, GmbH, Bremen, Acty in France
20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20
0006814 0006821 0006822 0006823 0006824 0006825 0006826 0006827 0006828 0006829 0006830 0006833 0006835 0006844 0006853 0006854 0006855 0006856 0006857 0006858 0006859
Dr. Felix Kersten, Stockholm Chinese Currency Crisis Deposits Still Expanding Mark-Dollar Rate Held Vital in Trade Ruhr Coal Production Shows Increase Soviet Bank Credit Aids Cooperatives USSR Flays Farmers' Illegal Practices Farm Machines Bring Record Grain Crop Hungary Seeks More Trade with Swiss Lieftinck Gives Dutch Debt Estimates Professor Ackeret Algeria-U.S. Dollar Exchange Rates Paraguay Equalizes Free Exchange Rate With Official Buying Rate of Guarani U.S. Banks Act to Break GI Money Racket Machinery, Agricultural - Manufacture of Tractors and Parts, USSR Athens Water Supply Increased With UNRRA Help Detailed Account of Sino-Soviet Aviation Corporation Given by China's Dr. Yeh Swiss to Seek New Sources of Revenue Spain Spurs Its Naval Construction Obukhovsky Steel Near Pre-War Output Norway Plans 2-Year USSR Trade Pact
Washington, SSU, War Dept. (Bigelow) Asuncion (Beaulag)
Page 264 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 20 20 20 20 20 20 20 20 20 20 20 20 Doc # 0006860 0006861 0006862 0006863 0006864 0006865 0006867 0006868 0006871 0006872 0006873 0006874 Subject Silver 500 Franc Pieces to be Issued Price Drop Expected in Allied Areas Regulation of Bullion Exchanges Urged France Uses More Notes - Record Circulation Czech Heavy Industry Suffers Downturn Slovak Budget Calls for Secret Fund Increased Inflation in China Greek Receives Shipment of Gold Coins Grigore Ghiatza, Stockholm Kores AB, Stockholm Trial of Gunnar Larsen Activities in France of 3 German Film Companies Date To 11/19/1946 11/19/1946 11/19/1946 10/4/1946 11/22/1946 Washington, Treasury (Glasser) 11/22/1946 Washington, Treasury (Glasser) 11/21/1946 11/22/1946 Washington, Treasury (Glasser) 11/1/1946 State Dept.; London, American Embassy 11/1/1946 State Dept.; London, American Embassy 11/5/1946 State Dept.; London, American Embassy 10/31/1946 State Dept.; Paris, American Embassy; Brussels, I.A.H.A. Secretariat 11/25/1946 Washington, Treasury (Glasser) 11/4/1946 11/4/1946 10/1/1946 10/12/1946 11/27/1946 Washington, Treasury (Glasser) 11/6/1946 State Dept.; Rio de Janeiro, American Embassy 11/1/1946 State Dept.; Stockholm, Helsinki, American Legations; Berlin, U.S. POLAD 11/22/1946 11/22/1946 11/22/1946 11/20/1946 11/20/1946 From
Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow)
Washington, SSU, War Dept. (Bigelow) Stockholm, American Legation (Birch) Stockholm, American Legation (Birch) Stockholm, American Legation (Marvel) London, American Embassy
20 20 20 20 20 20 20 20
0006875 0006876 0006877 0006878 0006879 0006880 0006881 0006882
Soviets Plan Separate Currency for Russian Zone Spain-Portugal Border Crossings Spain-Portugal Border Crossings Azcune y Nyssen Cotizaciones de Divisas Black Market Rates for Foreign Currency - Bangkok Elektro Apparatebau AG, Courtelary "Eurotank", Hamburg - Foreign Subsidiaries
Washington, SSU, War Dept. (Bigelow) Bern, American Legation London, American Embassy (Calder)
20 20 20 20 20
0006889 0006890 0006891 0006892 0006893
Zeiss Works to Continue Production British Expert Views Currency Reform (Germany) Axis Agent Given Greek Official Post Communique Issued on Currency System - Indonesia Ishibashi Warns of Currency Deflation - Japan
Page 265 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 Doc # 0006894 0006895 0006896 0006897 0006898 0006899 0006900 0006903 0006905 0006906 0006907 0006908 0006909 0006910 0006911 0006912 0006913 0006918 0006919 0006920 0006923 0006924 0006925 0006934 0006935 0006936 0006937 0006938 Subject Swiss Economic Situation Reviewed 10 Franc Pieces Will Be Circulated French Coal Production Increases Need For German Coal is Emphasized Details of New Rocket Range Released Spanish Workers in Gibraltar Paris Black Market Exchange Rates Tangier Black Market Exchange Rates Gold Price Goes Down to 523 Tcs. - Bangkok Austria Reported Planning Note Issue Austrian Note Circulation Increases Ministers of Serbian Government Named List of Bulgarian Ministers Given Iron and Steel - Development of Metallurgical Commerce, USSR France - Exchange and Finance Turkey to Build Large Power Plact at Zoundalk Austrian Banks Get British Credits Further Deterioration of French Franc Swiss-American Group Formed Greece and Inflation Indonesia to Accept Foreign Currency Schlesische Cellulose - Und Papierfabriken, Evald Schoeller & Co. KG, Hirschberg-Gunnersdorf/Riesengebirge Counterfeit #50 U.S. Federal Reserve Note Daimler-Benz Works Ordered Dismantled Rumania to Receive Coal From Poland Rumanian Bank Will Be Nationalized Reports of Tito Counterfeiting Denied Figures Given on Czech Foreign Trade Date To 11/21/1946 11/21/1946 11/21/1946 11/21/1946 11/21/1946 11/27/1946 Washington, Treasury (Glasser) 11/27/1946 Washington, Treasury (Glasser) 11/26/1946 Washington, Treasury (Glasser) 10/17/1946 12/2/1946 Washington, Treasury (Glasser) 11/25/1946 11/25/1946 11/25/1946 11/23/1946 11/23/1946 11/23/1946 11/26/1946 11/29/1946 Washington, Treasury (Glasser) 11/29/1946 Washington, Treasury (Glasser) 11/29/1946 Washington, Treasury (Glasser) 12/5/1946 Washington, Treasury (Glasser) 10/28/1946 State Dept.; Berlin, U.S. POLAD 12/5/1946 Washington, SSU, War Dept. (Boulton) 11/28/1946 11/28/1946 11/28/1946 11/28/1946 11/27/1946 From
Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow)
Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) London, American Embassy (Calder) Washington, SSU, War Dept. (Bigelow)
Page 266 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 20 0006939 20 20 20 20 20 21 21 21 21 21 21 21 21 21 21 0006940 0006941 0006942 0006944 0006945 0006946 0006947 0006951 0006952 0006954 0006955 0006956 0006958 0006962 0006964 Subject Cuba Date 9/1/1946 To From Washington, Commerce, Office of International Trade
21
0006964a
21
0006965
21
0006966
Banco Italiano de Laboro 11/4/1946 Hong Kong Exchange Rates 11/29/1946 Spain to Require Dollar or Pound Credits for Goods Shipped to 12/4/1946 Washington, Treasury Tangier (Glasser) Spanish Currency Depreciation 12/4/1946 Washington, Treasury (Glasser) Black Market Exchange Rates in Algiers 12/4/1946 Washington, Treasury (Glasser) Countess Marianne Rohm Thun-Hohenstein 12/3/1946 Washington, SSU, War Dept. (Control - Joyce) "Blanca" Money in Spain 12/3/1946 Washington, Treasury (Glasser) Spanish Plans to Import Wood Pulp from Sweden 12/3/1946 Washington, Treasury (Glasser) German Embassy Funds Concealed in Madrid 12/3/1946 Washington, State Dept. (Surrey) Cubans Score U.S. Intelligence Agents 11/27/1946 French Equatorial Africa, Summary of Current Economic 10/1/1946 Information Cameroons (French Mandate), Summary of Current Economic 10/1/1946 Information Black Market Commodity Prices in Paris 12/3/1946 Washington, Treasury (Glasser) Nordiska AB Schering, Stockholm 11/20/1946 State Dept.; London, American Embassy (1) Dr Kurt Habicht, Zurich; (2) Underwood Corp., New York; 11/14/1946 State Dept.; London, (3) Mercedes Buromaschinenwerke AG, Thuringia; (4) American Embassy; Berlin, "Adrema" Addressiermaschinenbaugesellschaft, Berlin U.S. POLAD; Vienna, American Legation (1) Dr Kurt Habicht, Zurich; (2) Underwood Corp., New York; 11/25/1946 State Dept.; London, (3) Mercedes Buromaschinenwerke AG, Thuringia; (4) American Embassy; Berlin, "Adrema" Addressiermaschinenbaugesellschaft, Berlin U.S. POLAD; Vienna, American Legation (1) Dental-Produckte E. & A. Kitschmann, Zurich; (2) Friedrich 11/19/1946 State Dept.; London, Krupp AG, Essen; (3) Austenal Laboratories, Inc., New York American Embassy; Berlin, U.S. POLAD Paul Schmidt-Branden 11/20/1946 State Dept.
Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (SPDF Hall) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow)
Washington, Commerce, Office of International Trade Washington, Commerce, Offrice of International Trade Washington, SSU, War Dept. (Bigelow) Stockholm, American Legation (Birch) Bern, American Legation
Santiago, American Mission (Bowers)
Page 267 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 21 0006967 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 0006968 0006969 0006970 0006976 0006984 0006985 0006986 0006987 0006988 0006989 0006990 0006991 0006992 0006993 0006994 0006995 0006996 0006997 0006999 0007000 0007007 0007008 0007009 0007010 0007011 0007012 0007013 0007014 0007015 0007016 Subject Marketing Areas in Venezuela Trade Unions Mistrust Industrialist Meeting Soviet Zone to Comprise Five States Austria to Ship Steel to Switzerland Shares Held by A.E.G. in "Sofina" and "Sidro" 10 Soviet Trusts Drain Germany, U.S. Occupation Sources Report Loans to Industry in Germany Denied German Plant Becomes Russian Company Yugoslavia Prepares Five Year Plan Shipyard Receives Orders from Abroad Devaluation for Madagascar Denied Spanish Economic Situation As Europe's Second Post-War Winter Approaches (Map) Soviet Still First in Polish Exports Swiss Assets Here Freed of U.S. Curb Sweden is Moving to Nationalize Oil Lira's Fall Accelerates; Lira Falls Again, Lefest Rule Feared Franc Inflated by 18 Billion in One Week Dollar Rockets to 328 Francs, a New High, After DeGaulle Speaks, French Vote Nears Swiss Kredit Anstalt, Basel, may Hold Swiss Franc Stash Crew Members smuggling Precious Metals to Spain Polish Workers Barely Able to Survive France - Economic Conditions China - Financial Crash Democracy Leads Rumania to Progress Schuman Financial Report is Gloomy Burma Expects Wider Financial Powers Czechs Sign Trade Pact w/Turkey (1) Money in Circulation Shows Increase; (2) French, Uruguay Money Rates Given Yugoslavia Nationalizes 42 Industries Swiss Deny Currency Devaluation Story Date To 10/1/1946 12/2/1946 12/3/1946 12/3/1946 11/18/1946 State Dept. 12/6/1946 12/6/1946 11/29/1946 11/29/1946 11/29/1946 11/29/1946 12/11/1946 Washington, Treasury (Glasser) 12/1/1946 12/2/1946 11/30/1946 11/30/1946 12/3/1946 11/10/1946 11/10/1946 12/6/1946 Washington, Treasury (Glasser) 12/5/1946 Washington, Treasury (Glasser) 12/5/1946 Washington, Treasury (Glasser) 11/30/1946 12/10/1946 12/10/1946 12/10/1946 12/9/1946 12/9/1946 12/9/1946 12/6/1946 12/6/1946 From Washington, Commerce, International Reference Service
Page 268 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 Doc # 0007017 0007018 0007019 0007020 0007021 0007022 0007023 0007024 0007025 0007026 0007027 0007032 0007033 0007034 0007038 0007039 Subject Moscow Reveals Steel Expansion Moves Magyar Officials Estimate War Losses Finnish Refugees Steel into Sweden Madrid Analyzes Soviet Fleet Strength Shanghai Population Chinese Dollar Prices for Gold Fall New Law Reduces Corporation Taxes Minister Describes Cotton Production - Soviet Union UNRRA Buys Czech Coke for Yugoslavia Oil for Russia Fuel Gases - Construction of USSR Natural Gas Pipeline Stolberger Zink AG fur Bergbau und Huttenbetrieb, Aachen Von Morgen, Schlitz/Greater Hesse - Participation in the Loanda Trading Co., Ltd., Portuguese West Africa Marketing Areas in Chile Vasenol Werke, Dr. Arthur Kopp KG, Leipzig Pelikan AG, and Gunther Wagner AG, Zurich Date To 12/6/1946 12/4/1946 12/4/1946 12/4/1946 12/4/1946 12/4/1946 12/5/1946 12/4/1946 12/5/1946 12/5/1946 11/30/1946 11/27/1946 State Dept. et al 11/15/1946 State Dept. et al 11/1/1946 11/13/1946 State Dept.; Berlin, U.S. POLAD 11/8/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD; Bern, British Legation 10/11/1946 10/5/1946 Washington, Treasury (Glasser) 12/8/1946 Washington, Treasury (Glasser) 12/12/1946 Washington, Treasury (Glasser) 12/12/1946 Washington, Treasury (Glasser) 12/12/1946 Washington, Treasury (Glasser) 12/12/1946 Washington, Treasury (Glasser) 12/11/1946 Washington, Treasury (Glasser) 12/11/1946 Washington, Treasury (Glasser) From
Berlin, U.S. POLAD Berlin, U.S. POLAD Washington, Commerce, International Reference Service London, American Embassy (Calder) Bern, American Legation
21 21 21 21 21 21 21 21 21
0007040 0007041 0007042 0007043 0007044 0007045 0007046 0007051 0007052
Blueprint for Soviet Prosperity (1) No More Black Market Dealings in U.S. Notes Allowed; (2) No Trading Reported in Greenbacks (1) Soong Discusses Soaring Gold Prices; (2) Unlicensed Branches of Banks Closed Spain Issues Numerous Government Bonds Indonesian Guilder Exchange Rates Set Hungarians Baron Radvanszky and Baron Bessenyei Important Legislative Yuan Decision on China's Financial and Economic Problems Spanish problems outlined Black Market Rates in Tangier
Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow)
Page 269 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 21 0007053 21 21 21 21 21 21 21 0007054 0007055 0007056 0007057 0007058 0007059 0007060 Subject Spain Sells Silver to Portugal Date To 12/11/1946 Washington, Treasury (Glasser) Albanian Exchange Rates 12/11/1946 Washington, Treasury (Glasser) Argentina Agrees to Terms of Swiss 12/9/1946 U.S. Limits Power of German Banks 12/10/1946 Tokyo Disturbed by Inflation Fear 12/10/1945 Soviet Integrates Sakhalin Into the Communist System 12/10/1945 Russian Methods in Austria 11/12/1946 Willi Daugs, Otto Ehrich, Marcel Wolf, E.V.D. Wight, Jr. 10/30/1946 State Dept.; London, The Hague, American Embassies; Stockholm & Bern, American Legations Tangier Prices 12/17/1946 French Foreign Trade Improves 12/16/1946 Russian Farm Machinery Breaks Down 12/16/1946 Swedish Foreign Trade 12/16/1946 French Auto Production 12/12/1946 Unusual Spanish Exchange Rates 12/23/1946 Washington, Treasury (Glasser) Franco on New Coinage 12/23/1946 Washington, Treasury (Glasser) No Rupee - Pound/Dollar Change in Rate 12/17/1946 Chilean FinMin Outlines Proposed Foreign Exchange Policy 12/17/1946 Black Market Rates in Tangier 12/23/1946 Washington, Treasury (Glasser) U.S. Dollar vs Swiss Franc 12/19/1946 Washington, Treasury (Glasser) Christine Vlachos Believed to Traffic In Diamonds from Greece 12/19/1946 Washington, Treasury (Glasser) Belgian Black Market Rates of Exchange 12/19/1946 Washington, Treasury (Glasser) Belgian Black Market Rates of Exchange 12/18/1946 Washington, Treasury (Glasser) Sudostropa AG, Berlin 11/29/1946 State Dept.; Berlin, U.S. POLAD S. Elster Gassmesser und Gassapparatefabrik, Berlin 11/29/1946 State Dept.; Berlin, U.S. POLAD From Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow)
Helsinki, American Legation (Hamilton)
21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21
0007061 0007073 0007074 0007075 0007076 0007085 0007087 0007088 0007089 0007091 0007114 0007115 0007116 0007117 0007120 0007121
Paris, U.S. Military Attache Moscow, U.S. Military Attache Stockholm, U.S. Military Attache Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) New Delhi, U.S. Military Attache Santiago, U.S. Military Attache Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) London, American Embassy (Calder) London, American Embassy (Calder)
Page 270 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 21 0007123 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 0007138 0007139 0007140 0007141 0007143 0007144 0007145 0007146 0007147 0007148 0007149 0007150 0007151 0007152 0007153 0007155 0007157 0007158 0007160 0007161 0007162 0007163 0007164 0007165 0007166 0007167 0007168 Subject C. Conradty, Nurenberg Daily Report on Financial and Price Stats - China Swiss to Curtail Tourist Spending Output in Soviet Rose Far in 1946 Argentina and Chile Join in a Far-reaching Treaty Major Black Market in Textiles Angers Czech Yule Shoppers Finances Reflect Money Market Tension - Finland Looting of Manchuria Appalling, Pauley Says of Soviet Occupation USSR - Exchange and Finance Burma - Exchange and Finance Argentina - Airgram from U.S. Embassy at Buenos Aires Austria Receives Heavy Czech Imports Iraq Eager to Develop Russian Trade Iranian Politicians Bank Money Abroad Viet Nam Issue of Currency Protested Gold Prices in Hong Kong Are Dropping Violently Spain has Large Exports of Silver Leibel Leibus Nejman - Smuggler Northeastern Debenture Notes to be Withdrawn - China Swiss Franc Rate Increased - China Paris Black Market Exchange Rates Tangier Exchange Rates Italo-French Pact Signed Russians Report Lag in Industries Trade Talks Due Soon With Russia China Gold Production and Gold Quotations Capital Flight From China to Hong Kong New Devaluation of Currency Expected - China Date To 11/29/1946 State Dept.; Berlin, U.S. POLAD 12/16/1946 Washington, Treasury (Glasser) 12/16/1946 12/12/1946 12/15/1946 12/11/1946 12/12/1946 12/14/1946 12/7/1946 12/7/1946 12/7/1946 12/11/1946 12/11/1946 12/11/1946 12/11/1946 11/5/1946 12/16/1946 Washington, Treasury (Glasser) 12/16/1945 Washington, (Treasury?) (Haley) 12/16/1946 Washington, Treasury (Glasser) 12/17/1946 Washington, Treasury (Glasser) 12/17/1946 Washington, Treasury (Glasser) 12/17/1946 Washington, Treasury (Glasser) 12/23/1946 12/19/1946 12/18/1946 12/17/1946 12/17/1946 Washington, Treasury (Glasser) 12/12/1946 From London, American Embassy (Calder) Washington, SSU, War Dept. (Bigelow)
Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow)
Page 271 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 21 0007169 21 21 21 21 21 21 21 21 21 0007170 0007171 0007180 0007181 0007182 0007187 0007191 0007192 0007193 Subject No More Black Market Dealings in U.S. Notes Allowed - China "Sun" (Yat Sen) Dollar to Appear Soon in China Review of China Market Gold Sent Here From Chungking Gold Market Remained Firm - China Gold Prices in Hong Kong are Dropping Violently Kurt Grimm B Grimm & Co., Hamburg Walzmaschinenfabrik August Schmitz, Dusseldorf AG fuer Keramische Unternehmungen, Zug. Date To 10/7/1946 12/16/1946 Washington, Treasury (Glasser) 10/28/1946 10/15/1946 10/29/1946 11/3/1946 12/19/1946 Washington, Treasury (Glasser) 11/29/1946 State Dept.; Berlin, U.S. POLAD 11/29/1946 State Dept.; Berlin, U.S. POLAD 12/9/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD 11/29/1946 State Dept.; Berlin, U.S. POLAD 11/19/1946 OSS 12/18/1946 12/17/1946 12/23/1946 12/23/1946 12/31/1946 Washington, Treasury (Glasser) 12/30/1946 Washington, Treasury (Glasser) 12/30/1946 Washington, Treasury (Glasser) 11/15/1946 Shanghai, ACC Members From
Washington, SSU, War Dept. (Bigelow) London, American Embassy (Calder) London, American Embassy (Calder) Bern, American Legation
21 21 21 21 21 21 21 21 21 21 21 21 21 21
0007194 0007195 0007196 0007197 0007198 0007199 0007204 0007205 0007206 0007208 0007211 0007212 0007213 0007214
Kamerun-Eisenbahn-Gesellschaft, Berlin Prices and Wages - Hungary Price of Gold Bars Hits All-Time High - China 800,000 Japanese Prisoners on Soviet Projects Raids on Black Market - China Central Bank Curbs Runaway Exchange - China Paris Exchange Rates Paris Black Market Exchange Rates Swiss Gold Prices Revised Incom Tax Law/ Increase in Capital - China Rohm & Haas Brussels - Black Market Exchange Rates North Italy Communist Personalities Netherlands Bank Union Report
London, American Embassy (Calder) OSS
Shanghai, American Chamber of Commerce 12/27/1946 Washington, SSU, War Dept., Washington, SSU, War Dept. (Joyce) SPDF (Hall) 12/26/1946 Washington, Treasury Washington, SSU, War Dept. (Bigelow) (Glasser) 12/4/1946 12/23/1946 Washington, War Dept. The Hague, U.S. Military Attache
Page 272 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 21 0007219 21 21 21 0007220 0007221 0007222 Subject Tangier Commerce, Recent Developments Ruhr & Saar Kohle AG, Basel Friedrich Kaiser GmbH, Wurttemberg Bishop Gradenigo, Attributed to Titian (Painting) Date To 12/9/1946 State Dept.; London, Paris, Madrid, American Embassies 11/29/1946 State Dept.; Berlin, U.S. POLAD 11/29/1946 State Dept.; Berlin, U.S. POLAD 12/4/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD 12/5/1946 State Dept. et al 12/5/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD 12/12/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD, Bern, British Legation 12/12/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD 8/23/1946 State Dept.; London, American Embassy; Lisbon, British Embassy 11/1/1946 12/20/1946 Washington, War Dept. 12/24/1946 Washington, War Dept. 12/31/1946 12/30/1946 12/27/1946 12/27/1946 12/24/1946 1/3/1947 Washington, Treasury (Glasser) 1/3/1947 Washington, Treasury (Glasser) 1/3/1947 Washington, Treasury 1/3/1947 Washington, Treasury (Glasser) From Tangier, American Legation (Alling) London, American Embassy (Calder) London, American Embassy (Calder) Bern, American Legation
21 21
0007223 0007224
Mining Concessions in Spain Owned by Germans German Films Now Being Exhibited in Switzerland
Madrid, American Embassy Bern, American Embassy
21
0007225
Controll Co. mbH, Hamburg
21
0007226
V. Vontobel & Co., Zurich
21
0007227
Portuguese-German Clearing Balance
21 21 21 21 21 21 21 21 21 21 21 21
0007245 0007246 0007247 0007248 0007249 0007250 0007251 0007252 0007254 0007255 0007256 0007257
Economic Situation in Costa Rica., 1945 Rumanian Gold/Financial Situation Possible New Currency Issue in China Confidence Grows for '47 in Hungary Text of Albanian-Yugoslav Pact Given Exchange Remains Steady in Shanghai British Press Warns Against Civil War - India Republican Currency Drops in Value - Indonesia Paris Black Market Commodity Prices Italy - Exchange Rates Paris Black Market Exchange Rates Money Laundering, Drugs in Italy
Washington, Commerce, International Reference Service Bucharest, U.S. Military Delegation Nanking, U.S. Mil Attache
Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow)
Page 273 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 21 0007258 21 21 0007263 0007264 Subject Rumanian Jew Held for Carrying Cash over Border Case of Counterfeiting/Trafficking in U.S. Dollars Closed Werner von Clemm, Assets in Switzerland Date 1/2/1947 1/6/1947 To From Washington, Treasury Washington, SSU, War Dept. (Bigelow) (Glasser) Washington, Treasury (Haley) Washington, SSU, War Dept. (Bigelow) Bern, American Legation
21
0007267
21
0007268
12/9/1946 State Dept.; London, American Embassy; Berlin, U.S. POLAD (1) Funds of Addy Wegge, Bad Neuenahr; (2) Dr. Walter Keller- 12/5/1946 State Dept.; London, Buenos Staub, Zurich; (3) Dr. Jesse Guy Benson, Buenos Aires Aires, American Embassies; Berlin, U.S. POLAD; Zurich, American Consulate General (1) Mrs. Jenny Bochmann, Lugano; (2) Stoneleigh Corporation 12/10/1946 State Dept.; London, In Deleware; (3) Mrs Helen B. Dwyer, New York; (4) Kurt American Embassy; Berlin, Schmeider, Meerens, Saxony;(5) Hjalmer Schacht, Germany U.S. POLAD Adolf Franz Ludwig von Sengen Sponholz & Co., Bank Kommanditgesellschaft, Berlin Diamond Transactions for Four-Year Plan Gunnar Larsen, Dane; Albert Younglove Gowen, American Rumanian Monetary Moves Moves to Curb Chinese Inflation Report of Edwin W. Pauley on Industrial Conditions in Manchuria Italian-Soviet Pact Not Completed Soviet Railways - From the Present Until 1950 (1) Money Market Rates in Canton Listed; (2) Strikes Shut Down 10 Nanking Papers; (3) CNRRA Employees Threaten to Strike Peng Gives Details of 1947 Budget Black Market Peseta Exchange Rate in Bayonne, France Russian Tries to Exchange Gold/Dollars for Lira Dollar Currency in Central Europe
21 21
0007270 0007272
21 21 21 21 21 21 21
0007273 0007274 0007275 0007276 0007277 0007278 0007279
12/18/1946 State Dept.; London, Paris, Bern, American Legation American Embassies 12/12/1946 State Dept.; Madrid, American Berlin, U.S. POLAD Embassy; Bern, American Legation 12/2/1946 State Dept. et al Copenhagen, American Legation (Marvel) 12/24/1946 Washington, War Dept. Bucharest, American Chamber of Commerce 12/31/1946 Washington, War Dept. Nanking, U.S. Military Attache 12/22/1946 1/2/1947 12/28/1946 12/31/1946
21 21 21 21
0007280 0007281 0007282 0007283
12/31/1946 1/6/1947 Washington, Treasury (Glasser) 1/7/1947 Washington, Treasury (Glasser) 1/6/1947 Washington, Treasury (Glasser)
Page 274 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 21 0007284 21 0007297 Subject Black Market Exchange Rates in Tangier To From Washington, Treasury Washington, SSU, War Dept. (Bigelow) (Glasser) (1) Spain "Ahead of Other Nations", Gen. Franco on the Chaos 12/17/1946 Washington, SSU, War Dept. London, SSU After War; (2) Cash For Tourists in Switzerland, Outline of Procedure The Coming French Crisis 12/24/1946 Soviet Maps Aims for German Pact 1/9/1947 German Currency Situation Analyzed 1/6/1947 Hungarian-Yugoslav Trade Pact Signed 1/6/1947 Extensive Dutch-Polish Trade Planned 1/6/1947 Ministry Regulates Import of Currency - Poland 1/3/1947 Border Region Notes Rise in Value - Communist China 12/20/1946 La Sociedad Minero Siderurgica de Ponferrada - Spain 12/30/1946 SSU SSU Algodonera de Levante SA - Spain 12/30/1946 SSU SSU Fabiani Cleared of All Charges 1/2/1947 SSU Paris, SSU Yugoslavia Replaces Currency with New Issue 1/3/1947 Washington, War Dept. Belgrade, ALUSNA Daily Report on Financial and Price Stats - China 1/9/1947 Washington, Treasury Washington, SSU, War Dept. (Bigelow) (Glasser) Italy treaty with Poland; Trade Pact with USSR 1/9/1947 Washington, Treasury Washington, SSU, War Dept. (Bigelow) (Glasser) Black Market and Official Exchange Rates for Gold and Notes - 1/9/1947 Washington, Treasury Washington, SSU, War Dept. (Bigelow) Holland (Glasser) Lira-Dollar Information - Italy 1/8/1947 Washington, Treasury Washington, OSS, War Dept. (Bigelow) (Glasser) Deval of Dollar on Algerian Market 1/9/1947 Washington, Treasury Washington, SSU, War Dept. (Bigelow) (Glasser) Black Market Selling Prices for Gold and Banknotes - Belgium 1/9/1947 Washington, Treasury Washington, SSU, War Dept. (Bigelow) (Glasser) Britain to Resume World Money Deal 1/10/1947 Kartotek (Published List of all Accounts Blocked by Denmark's 12/30/1946 National Bank) , "The Black List" Currency in Siam 1/8/1947 Washington, SSU, War Dept. Washington, State Dept. (Webbert) (Bigelow) Max Staudacher, Chiasso, Switzerland 12/23/1946 State Dept.; London, Rome, Bern, American Legation American Embassies; Berlin, U.S. POLAD Oscar Weber, Zurich 12/23/1946 State Dept.; Habana, Bern, American Legation American Embassy Date 1/6/1947
21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21
0007298 0007299 0007310 0007311 0007312 0007313 0007314 0007315 0007316 0007317 0007318 0007319 0007321 0007322 0007323 0007324 0007325 0007335 0007336 0007337 0007338
21
0007339
Page 275 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 21 0007340 Subject (1) Faminta AG, Glarus; (2) Familienstiftung Pelzer, Glarus Date To From 12/20/1946 State Dept.; London, The Bern, American Legation Hague, American Embassies; Berlin, U.S. POLAD 1/13/1947 Washington, Treasury (Glasser) 1/13/1947 Washington, Treasury (Glasser) 1/13/1947 Washington, Treasury (Glasser) 1/13/1947 Washington, Treasury (Glasser) 1/10/1947 Washington, Treasury (Glasser) 1/6/1947 Frankfurt, CG, USFET 1/1/1947 Washington, War Dept. 9/30/1946 12/27/1946 State Dept. 12/23/1946 State Dept.; London, Brussels, American Embassies; Berlin, U.S. POLAD Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, War Dept. Athens, U.S. Military Attache Copenhagen, American Legation The Hague, American Embassy
21 21 21 21 21 21 21 21 21 21
0007345 0007346 0007347 0007348 0007350 0007352 0007353 0007354 0007361 0007367
German Woman Smuggles Gold Into Italy From Switzerland Restrictions on French Franc Telegraphic Transfers to Morocco are Removed American Seamen Smuggle Gold in Algeria Spanish Oil Sold High, Other Nations' Oil Bought Low Spanish Minister of Finance Resigns Swiss Franc Rate of Exchange Greek Economic Impasse Remains British Are Calm Over Silver Plan Gunnar Larsen Overbeek & Co., Amsterdam
21 21 21 21 21 21 21 21 21 21 21 21 21
0007368 0007369 0007370 0007371 0007372 0007373 0007375 0007376 0007377 0007378 0007379 0007380 0007381
Celluder AG, Cham, Switzerland
12/20/1946 State Dept.; Berlin, U.S. POLAD Statement by International Monetary Fund on Initial Par Values 12/29/1946 Chile - Airgram from U.S. Embassy at Santiago Article about Hungary's economy. First column missing Reasons for Chinese Currency Inflation Tangier Exchange Rates Italian Exchange Rates Money Transactions in Saar Regulated New Railroad Line Built in Kazakhstan Argentina to Attend Credit to Spain Currency Rumors Cause Rush on Banks Foreign Note Circulation Ban Asked Hungarians Attempt to Make Illegal Exchange in Paris 1/4/1947 1/7/1947 1/6/1947 1/8/1947 1/7/1947 1/7/1947 1/8/1947 1/9/1947 1/9/1947 1/14/1947 Washington, War Dept. Washington, War Dept. Washington, Navy
Nanking, American Military Attache Tangier, U.S. Military Attache COMNAVMED
Washington, Treasury (Glasser)
Page 276 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 21 0007383 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 0007384 0007385 0007396 0007400 0007412 0007413 0007415 0007416 0007417 0007418 0007419 0007430 0007431 0007432 0007433 0007434 0007435 0007436 0007437 0007439 0007440 0007441 Subject USIVA Active in Switzerland Identity Papers Forged by Former Tito Partisan Platinum Ingots Sold Through Soviet Legation, Beirut Beirut Bankers Send Mexican Gold to Tangier SECNAV Message regarding Use of MPC in Certain Areas Kartotek Swiss-Yugo Treaty India Debt to be Studied Trade Agreement Between Denmark and USSR Counterfeit Notes in China HongKong's Trade with USSR Dutch Government Identification Marks for Silver and Gold Currency Exchange in Yugoslavia Daily Report on Financial and Price Stats - China Persian Sells Platinum in Damascus Bazaars for Russia 13 Banks Involved in Canton Smuggling Illegal Gold, Currency Trading, Sales on Algerian Market Smuggler Deals in Currency, Garnet Stones Black Market Exchange Rates in Tangier Black Market Exchange Rates in Paris Mexican Gold in Algiers Counterfeit Swiss Banknotes in Greece Black Market Rates in Holland Date To 1/14/1947 Washington, Treasury (Glasser) 2/19/1947 Washington, Treasury (Glasser) 1/14/1947 Washington, Treasury (Glasser) 1/13/1947 Washington, Treasury (Glasser) 9/24/1946 Washington, SSU, War Dept. (Bigelow) 10/1/1946 9/21/1946 1/21/1947 11/8/1946 Geneva, ? 12/30/1946 Washington, SSU, War Dept., Special Operations 11/20/1946 1/6/1947 1/14/1947 Washington, War Dept. 1/20/1947 Washington, Treasury (Glasser) 1/20/1947 Washington, Treasury (Glasser) 1/22/1947 Washington, Treasury (Glasser) 1/22/1947 Washington, Treasury (Glasser) 1/21/1947 Washington, Treasury (Glasser) 1/21/1947 Washington, Treasury (Glasser) 1/21/1947 Washington, Treasury (Glasser) 1/21/1947 Washington, Treasury (Glasser) 1/21/1947 Washington, Treasury (Glasser) 1/21/1947 Washington, Treasury (Glasser) From Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU (Naval Command) (Bulfer) Washington, SSU, War Dept. Copenhagen, ? Washington, SSU, War Dept., SI (Koke)
Belgrade, U.S. Military Attache Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow)
Page 277 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 21 0007442 21 21 21 21 21 21 21 0007456 0007457 0007458 0007459 0007460 0007461 0007467 Subject Gold Smuggled into Turkey Black Market Exchange Rates in Paris German in Switzerland - Harold Fehrmann Investigation of R.N. Nicolas and R.S. Mors vis-a-vis Annheuser Busch Family Gold Obtained in Switzerland by Yugo Cattle Merchant Deteriorating Conditions in Czechoslovakia Jump in Exchange Rates in Bangkok Oak Comm'l Corp, New York and Aramo Stiftung, Vaduz, Liechtenstein Commercial and Financial Pact Between Rumanian and Swedish Governments Soviet-Rumanian Trade Pact Expected Soviet Gold Compared with Atom Bomb A. Bondy, Fribourg, Switzerland Status of Indonesian Rupiah Shades of Pony Express - Gold from Canada to Mexico I. G. Farben - Target Sheets Preliminary Study of Banks and Bankers - France Buhrle's suit against U. S - Photostat of Volpe Material Consultation among the American Republics with respect to the Argentine situation Robert Bosch's Holdings in Sweden Date To 1/21/1947 Washington, Treasury (Glasser) 1/20/1947 Washington, Treasury (Glasser) 12/17/1946 SSU (Blum) 12/12/1946 SSU 1/17/1947 Washington, Treasury (Glasser) 1/17/1947 Washington, Treasury (Glasser) 1/11/1947 Washington, War Dept. 12/10/1946 State Dept.; London, American Embassy; Berlin U.S. POLAD 1/7/1947 Washington, War Dept. 1/10/1947 1/10/1947 1/16/1947 SPDF (Hall) 1/15/1947 Washington, Treasury (Glasser) 1/23/1947 From Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) SSU (Libich) SSU (Libich) Washington, SSU, War Dept. (Bigelow) Washington, SSU, War Dept. (Bigelow) Bangkok, U.S. Military Attache Bern, American Legation
21 21 21 21 21 21 22 22 22 22 22
0007475 0007476 0007477 0007479 0007480 0007485 0009394 0009395 0009397 0009398 0009399
Bucharest, U.S. ACC
FBM (Watson) Washington, SSU, War Dept. (Bigelow)
Washington, Justice, External Security Intelligence 6/1/1944 Washington, Treasury, Foreign Funds Control 6/20/1946 Washington: SSU, Gardiner S. Washington, SSU, Glenn F. Hall Platt 2/4/1946 9/7/1945 Washington: State Dept., Assistant Chief, Division of Foreign Activity Correlation, Herbert J. Cummings Washington: State Dept. "Safehaven" Washington, OSS, ECONIC, Gardiner S. Platt
22
0009400
Independent Commercial Agents in Spain
3/2/1945
Washington, OSS, ECONIC Office
Page 278 of 279
Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 22 0009401 Subject Independent Commercial Agents in Spain Date 1/9/1945 To From Washington: State Dept., Washington, OSS, ECONIC Office Assistant Chief, Foreign Activities Correlation Division, Herbert J. Cummings OSS; before Francis A. Mahony OSS
22 22 22 22
0009402 0009403 0009404 0009405
Interrogation of Edmund von Theemann, German Ambassador to Argentina Supplementary Report on the German Group of Porto Analysis Deutsches Ausland-Institut, Stuttgart "Basic Postulates & Gen. Themes for German Propaganda Abroad"
6/6/1945 1/9/1945
1/9/1945 OSS 10/1/1945 State Dept., Division of Washington, OSS, ECONIC, Gardiner Foreign Activity Correlation, H. S. Platt J. Cummings; SI, Dr. Walter Langsam; and Col. H. S. Little, Attn: Miss Kay Halle 6/15/1945 6/8/1945 OSS, before Francis A. Mahony OSS Washington, OSS, X-2 Germany
22 22 23 24 24 24
0009407 0009408 0009409 0009410 0009429 0009430
Interrogation of Hermann Rochling German Scientists and Technicians Located in Iberia (Spain and Portugal), Turkey and Sweden German Nationals Residing Outside Germany I.G. Farbenindustrie, International assets of - Cartel Agreements Schweizerische Bankiervereinigung document Turkey, National Income, Budget, Debt, 1947
5/22/1945 8/29/1945 5/27/1947
Washington, State Dept. (Office of Intelligence Research)
Page 279 of 279

m1934 Subject List

Uploaded by

Document Information

Original Description:

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

m1934 Subject List

Uploaded by

Copyright:

Available Formats

Subject Listing of Numbered Documents in M1934, OSS WASHINGTON SECRET INTELLIGENCE/SPECIAL FUNDS RECORDS, 1942-46 Roll # Doc # 1 0000001

0000002 0000003 0000004

London, American Embassy

London, American Embassy

0000007a 0000007b 0000008 0000008a

London, American Embassy London, American Embassy

0000009 0000010 0000010a

London, American Embassy London, American Embassy Basel, British Consulate

S.A.I.T., Basel, Switzerland

0000012 0000015 0000016

0000019 0000020 0000021 0000022 0000022a

Lisbon, American Embassy

4/26/1945 State Dept.; Treasury; FEA 4/28/1945 State Dept. et al

0000039 0000040 0000041 0000042 0000044 0000045

State Dept., Treasury, FEA

0000078 0000079 0000079a 0000080 0000080a 0000081 0000082

State Dept., Treasury, FEA

0000118a 0000118b 0000119 0000120 0000121 0000122

0000123 0000124 0000125 0000126 0000127 0000128

London, American Embassy

0000131 0000132 0000133 0000134 0000135 0000135a 0000136

London, American Embassy London, American Embassy London, American Embassy

Montevideo, American Embassy, Charge (Glover)

Paris, American Embassy

Ali Nuri Oktay & Ismail Oktay, Istanbul, Supple Information on

Ankara, American Embassy (Lawson)

0000209 0000209a 0000210 0000211 0000212 0000213

Lisbon, American Embassy

Lisbon, American Embassy

0000247 0000248 0000248a 0000248b

0000273 0000277 0000278

0000280 0000281 0000281a 0000281b

0000281c 0000281d 0000281e 0000281f

Munitions Manufacture in Argentina, by Buehrle & Cie, Zurich

Zurich, Buehrle & Cie

German Assets, Concealment in Turkey German Hidden Assets, Recovery in Spain

0000287 0000299 0000300 0000303 0000308

Otto Kinch AB Switzerland, Safehaven Press Review

Censorship Reports of Safehaven Nature Otto Kernan of Zurich

Mettler-Mueller AG, Switzerland

Washington, OSS, Portuguese Desk, SI (Begg) Bern, American Mission

Ciano Assets in Switzerland

0000320 0000321 0000322

Montevideo, American Embassy Montevideo, American Embassy Bern, American Embassy

Madrid, American Embassy

0000325 0000330 0000330a

0000331 0000332 0000333 0000334 0000335 0000336

Montevideo, American Embassy Montevideo, American Embassy

Ankara, American Embassy (Lawson) Ankara, American Embassy (Lawson)

Montevideo, American Embassy

Hendrick (Henry) Bos, Geneva

Ernst Tockis (?) of Budapest

Bern, American Legation

Fiat Patents in France, Belgium, Luxembourg

Bern, American Legation

German Art Objects Stored in Austria

Bern, American Legation

Otto Wolff, Cologne

Bern, American Legation

0000359 0000366 0000369 0000371

0000372 0000373 0000375

Washington, OSS (Puccinelli) Washington OSS, E-1 Lisbon, American Embassy

Stockholm, American Legation Stockholm, American Legation Stockholm, American Legation