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Records Regarding Financial Policy and Advising
Correspondence and Related Records
General Records ("Floater File") 1947-1948
Boxes 1-8 location: 390/45/35/05
Records Maintained by Colonel David L. Robinson, Jr. 1945-1946
Box 9 location: 390/45/35/06
Correspondence and Other Records Maintained by Joseph M. Dodge 1945-1946
Box 10 location: 390/45/35/06
Miscellaneous and Other Records 1945-1946
Boxes 11-13 location: 390/45/35/06
Miscellaneous Records
Records Pertaining to Policy and Procedures ("Policy File") `1946-1948
Boxes 21-40 location: 390/46/1/01
Box # File Title
22 Banking-Restitution of Looted Movable Assets (2 folders)
Banking Committee-I.G. Farben (4 folders) location: 390/46/1/01
24 Claims by Military Missions on Behalf of their Nationals
location: 390/46/1/01
26 Decartelization, Deconcentration of German Economic Power, etc.
Decartelization-Insurance Industry location: 390/46/1/01
27 Elimination of Excessive Economic Power in Insurance
location: 390/46/1/02
28 I.G. Farben Report (2 folders)
29 Foreign Currencies and Securities Found in Germany
Former German Economic Ministry-Liquidation of
Funds of Former German Diplomatic Missions Abroad and Return of German Military Internees location: 390/46/1/02
30 Insurance (7 folders) location: 390/46/1/02
31 Insurance (4 folders) location: 390/46/1/02
33 Polish Property, Confiscation of
Precious Metal Requirements for Germany
Procedures for the Release of Non-German Securities
Properties, Disposition of Reich-Owned
Property of Interned Germans location: 390/46/1/02
35 Reparation location: 390/46/1/03
36 Report by the I.G. Farben Control Committee
Restitution-Misc.
Restitution of Securities
Restitutions location: 390/46/1/03
37 Securities-Non German-Release of
Hungarian Gold Restitution History location: 390/46/1/03
38 Subcommittee for Insurance (2 folders)
Subcommittee for Property Control (2 folders) location: 390/46/1/03
39 Swiss Property-German Owned location: 390/46/1/03
Miscellaneous Records Relating to Blocking, Cloaking, and Identification of Assets 1944-1945
Contains files pertaining to Nazis traveling and closing out accounts; German control of banking in Europe; German financial activities in France; Safehaven reports on suspect companies; and Swiss law on blocking assets. Also included are numerous reports on Switzerland and ledgers written in German.
Boxes 41-43 location: 390/46/1/04
Records Regarding Investigations
Records Regarding Bank Investigations 1945-1947
Includes numerous reports on banks, Nazi gold, the use of Swiss banks, links between German and Swiss banks, and the special account used to handle Swiss trade by the Reichsbank. Boxes 44-55 location: 390/46/1/04
Records Relating to Interrogations of Nazi Financiers 1946-1947
Box # File Title
56 Alzheimer Interrogations 17 July 1947
Draft of Schmitt Report
Exhibits to Finck Report 1-53
Dr. W. Eggress Interrogation 17 August 1947
57 Interrogations of August von Finck 22, 23, 25, September 1947
Interrogation re von Finck
Hilgard Interrogations 14, 16, 22 July 1947
Illies and Co. Hamburg/Berlin; Illies Hamburg/Berlin
58 Schmitt Interrogations 8, 21 July 1947
Reichswirtschaftsimister
Schmitt Report
Stock Exchange Statistics; Stock Exchange Supervisory Board
Schmitt Interrogations 9, 15 July 1947; Schmitt Interrogations Exhibits. 2- 43; Schmitt Statement 24 August 1947
Schwede-Coburg Interrogation 25 June 1947
Statement by Mr. Aloys Ade
Zach Interrogation 27 May 1947 location: 390/46/1/06
Records of the Financial Institutions Branch
Records Relating to Insurance and Central Bank Policies 1945-1948
Boxes 59-63 location: 390/46/1/06
Box # File Title
60 Activities of Berlin Insurance Companies Outside Berlin
Berlin Insurance Companies
Blocking Control Etc. and Insurance
CC Law No. 57 Dissolution and Liquidation of Insurance Companies Connected with the German Labor Front I location: 390/46/1/06
61 CC Law No. 57 Dissolution and Liquidation of Insurance Companies Connected with the German Labor Front II
Czechoslovakian Insurance Companies
Correspondence - German Insurance Policies
DAF Insurance Interests
Death Risk Insurance location: 390/46/1/06
62 Foreign Insurance Companies - German Laws and General
Insurance Companies in Berlin: Lists by Sectors
Foreign Insurance Companies Operating in Germany
War Risk Insurance Pool location: 390/46/1/07
63 Insurance Supervision US Zone
Insurance Supervision - Berlin
Insurance Committee - Agenda and Minutes (2 folders)
Insurance - French Zone
Insurance - Soviet Zone location: 390/46/1/07
Records of the Office of the Finance Adviser
General Records Regarding Financial Policies and Military Government Legislation
General Records Regarding Financial Policy and Legislation 1945-1949
Boxes 64-77 location: 390/46/1/07
Correspondence and Other Records Regarding Financial Policy and Operations 1946- 1949
Boxes 90-103 location: 390/46/2/04
Records Relating to Specific Functional Policy Programs
Records Pertaining to the Allied Bank Commission 1948-1949
Boxes 125-126 location: 390/46/3/02
Records Relating to External Assets 1946-48
Box 130 location: 390/46/3/02
File Titles
Claims-Restitution
External Assets (3 files)
Compensation
GEPC [German External property Commission] Agenda and Minutes
GEPC Material
Procedures for the Release of Non-German Securities located in Germany or held outside of Germany in the name of German Banks, which securities are owned by persons permanently residing outside of Germany
Switzerland
Records Relating to Financial Institution Policy 1945-1949
Boxes 131-158 location: 390/46/3/02
Records Relating to Foreign Exchange and Blocking Policies 1946-1949
Box 159 location: 390/46/3/06
Records Regarding the Foreign Exchange Depository 1947-1949
Boxes 160-167 location: 390/46/3/07
Box # File Title and/or Subject
160 Auswanderungterel-Prague
Authorizations for Assets Released by FED [Foreign Exchange Depository]
Claims 1948-1949
Claims Instigated by Publicity given Non-Monetary Gold turned over to IRO [International Refugee Organization] {Note 1}
Correspondence re Transfer of Funds out of Germany
Crown Jewels
Currencies; Currencies Restitution
Currencies Section FED
Customs
161 Dachau Envelopes
Disposition (Restitution) of Foreign Currencies and Securities Found in Germany
Disposition of Valuables
Eva Braun's Assets{Note 2}
Engraving Plates-German Currencies
FED; FED Admin.
162 FED Correspondence Since 1 March 1948
FED Daily Reports (1948-1949)
FED Monthly Reports (1948-1949)
FED-IRO [International Refugee Organization]
FED Item No. 3; FED Item No. 32
163 FED Releases 1948; FED Releases 1949
FED Tripartite Commission
Foreign Exchange Depository
164 Gold File (Brussels)
Goering Jewels
Foreign Exchange Depository-1948
165 Hohenzollern Jewels
Hungarian Gold
Inquiries from Soviet Zone re Stock held US Zone
International Bank for Reconstruction & Development
Inventory of Certain Currencies & Securities . 166 Investment Moratorium
Krucken Case
Pierre Laval Assets
Linanses-Credit Lyonais
Misc. Fepg Policy
Monetary Gold (2 files)
Monetary Gold 1948-1949
167 Non-Monetary Gold Turnover of 5 September 1947
Non Monetary Gold (contains file 1/167/5 that contains SS Captain Melmer's statement, {Note 3} cables, and complete inventory of items transferred to PCIRO{Note 4} in September 1947.
Precious Metals other than Gold & Silver
Restitution of Coins
Restitution of Monetary Gold
Weekly Reports or items held at FED 3 September 1948-22 April 1949
US Dollars FED
Reports Covering the Discovery, Removable, Gold, Silver, Platinum, and Currency
Records of Subordinate Agencies
Records of the Financial Intelligence Group
Records of the Financial Intelligence Group General Records 1945-49
Boxes 68-226 location: 390/46/4/01
Records Regarding Intelligence and Financial Investigations 1945-49
Boxes 227-237 location: 390/46/5/02
Box # File Title
227 Allied Control Authority
American Zone (11 files)
Austrian Accounts Reconcili. location: 390/46/5/02
228 Balance Sheet of Banks in U.S. Zone
Berlin-Statistics General Info
Black List (Berlin) Working File
Civil Government
Claims and Liabilities against Persons in Germany
Commer Bank-Frankfurt Stock Exchange
Complaint and Protection -Writings- Dr. Hjalmar Schacht
Control Council - Denazi Directives
Control Council Law #10
Currency and Bank Statistics
Copies of MG Law #60 location: 390/46/5/02
229 Denazification; Denazification - Frankfurt
Denazification Checks and Air Priorities
Denazification Intercepts
Depositions and Interrogations
Deutsche Bank Frankfurt-Stock Exchange Dealings
Deutsche Bank Report. This report is about the bank's cloaking activities. location: 390/46/5/02
230 Dresdner Bank
Finance and Economics
Finance Division External Assets location: 390/46/5/03
231 F.O. Banking
General on Stock Exchange
Foreign Exchange Fund
German Stock Exchange Report
Frankfurt Stock Exchange
General Intelligence
Goldcup General Plan
Guide of Banking Positions location: 390/46/5/03
232 Intelligence Information on Fiscal condition in Czechoslovakia
Intelligence Information on Fiscal condition in Belgium Intelligence Information on Danish Economic and Fiscal Conditions in Denmark
Index of files from Berlin location: 390/46/5/03
233 Intelligence Information on Fiscal Condition in Holland
Intelligence Reports - Nurnberg
Interrogations of Ohlendorf
Investigations - Henkel and Co.
Investigation - Kurt Schmitt
Investigation - Vereinigte Stahlwerke
Leaders on German Foreign Exchange Agencies
M.G. Law 52- Dr. Binder
Men to be placed on Watch List
location: 390/46/5/03
234 Nazis dismissed from the German Banking 360
Nurnberg
Nurnberg - Lt. Nixon
OSS Recommendations and others
Personalities re Watch List
Preliminary Interrogations of Heinrich Hunke
Reichsbank Reports location: 390/46/5/03
235 Removals - Nurnberg
Report on Dresdner Bank
Report on the Investigation of the Reichs-Kredit-Geselischaft
location: 390/46/5/03
236 Report on Hjalmar Schacht (3 files) Russian Zone for Distribution location: 390/46/5/03
237 Schmid, Lossberg
Special Reports (Denazification Teams)
Six Months Review
Stock Exchange and Stock Statistics
Switzerland Economics
Johannes Tuergeler
Weekly Report of Activities
Weekly Statistical Data from German Department for Finance
White List
Year End Statements location: 390/46/5/04
Reports of Assets and Liabilities of Insurance Institutions 1947-1948
Boxes 260-264 location: 390/46/5/07
{1}Return to text The IRO was established in 1948.
{2}Return to text Adolf Hitler's mistress from 1932 and his wife for a few hours in 1945.
{3}Return to text "Melmer" gold or loot was used to describe SS loot from the Kaiseroda Mine. Term Melmer gold was derived from the name of the SS officer, Hauptsturmfuhrer Bruno Melmer, Chief of WVHA AII-II (finance and payroll), responsible for receiving property from Jewish victims. He supervised their deposit at the Reichsbank in Berlin.
{4}Return to text The Prepatory Committee for the International Refugee Organization. It was established on July 1, 1947.
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