Historical Commissions on Holocaust-Era Assets

Argentina

(http://www.ceana.org.ar.)

Comision para el Esclarecimiento de las actividades del nazismo en la Republica Argentina (CEANA)

Commission of Enquiry into the Activities of Nazism in Argentina (CEANA)
Reconquista 1088
1023 Capital Federal

Guido Di Tella, President (Foreign Minister of Argentina)

Created May 6, 1997 by President Menem.

CEANA's International Panel is made up of seventeen persons, including among others Marcos Aguinis, a former Alfonisn administration Secretary of Culture; Adolfo Gass, a former Radical Party lawmaker and current vice president of Argentina's Permanent Assembly for Human Rights; Sir Sigmund Sternberg, chairman of the Internatioanl Council of Christians and Jews; Lord Dahrendorf, a former warden of St. Antony's College, Oxford; and the World Jewish Congress' Edgar Bronfman.

Ignacio Klich serves as the Academic Coordinator of CEANA. At present ten research units are at work on the following topics:

  1. Quantification of War Criminals according to German and Austrian Sources.
  2. Quantification of War Criminals according to Argentine Sources
  3. Italy as a Route for Nazis and Other War Criminals.
  4. Spain as a Possible Route for Assets and People from Nazi Germany to Argentina during World War II and the Postwar.
  5. Clandestine German Naval Activities in Argentine Waters, 1930-1945, with Special Reference to the Surrender of Two German Submarines at Mar del Plata, 1945.
  6. Utilization of Nazi and Collaborationist Personnel by the Argentine Army and Military Industries (DGFM).
  7. Central Bank (BCRA) Transactions with Axis and Neutral Countries and their Correlation with Argentina's International Trade.
  8. Nazi Investments in Argentina through Front Companies.
  9. The Nostalgics of the European "New Order" and Their Links with Argentina's Political Culture.
  10. Inventory of Argentine and Other Archival Materials Used by CEANA.
  11. Argentinian relations with Vichy officials and French and Belgian collaborationists both during and after the Second World War.
  12. Government agencies and other parties involved in the immigration of war criminals and collaborationists in the aftermath of World War II.
  13. Nazi and collaborationist personnel hired by the Air Force.
  14. Extradition and handing over of war criminals and individuals charged with crimes against humanity.
  15. The possible circulation in Argentina of art work looted by Third Reich agents in Europe
  16. Argentine society and the rise and fall of the Third Reich; Argentine press reactions to Nazism.
  17. Neutral countries in the Second World War.
  18. The impact of the influx of war criminals, Nazi collaborationists on Argentine literature and cultural expressions.

Final reports of all research units are expected by 30 June 1999.

Fuurther information may be found at the website of the Commission at http://www.ceana.org.ar.

Austria

Kommission Provenienzforschung

Commission for the Investigation of Provenance of Art Objects of the Federal Ministry for Education and Culture of Austria

Federal Ministry for Education and Culture
Bundesdenkmalamt
Hofburg, Saeulensteige
Wien 1010
Phone: (43)1-534-15201 and (43)1-534-15252


On March 13, 1998 the first meeting of the Kommission Provenienzforschung [Commission for the Investigation of Provenance of Art Objects] in Austrian Federal Museums, set up by the Minister of Culture Elisabeth Gehrer, took place. Members of this Commission are representatives from all relevant Federal museums, the Austrian National Library, and the Federal Memorial Office. Professor Ernst Bacher, General Curator of the Federal Memorial Office, is responsible for the coordination of scholarly research.

The objective of the first meeting was the organizational structure of the research to be done and an overview of the status of current research on provenance in the respective institutions. In addition, the time frame was fixed: the main emphasis will be on those art objects whose provenance in the period from 1938 to 1960 is uncertain. A work schedule was established, and it was resolved to set up a clearing-house. The task of this office, which will be established outside of the Federal Museums and the Ministry, will be to serve as a place of contact between requests from the outside and the experts of the team. Measures for increased and intensified research and their costs will be ascertained. For questions which go beyond the direct research, external experts will be consulted according to demand. The scientific coordinator, Dr. Bacher, has been instructed to report to the Minister on a regular basis about the progress of the Commission's work.

For further information on the Kommission or its activities, contact:
Generalkonservator Dr. Ernst Bacher
Bundesdenkmalamt
1010 Wien, Hofburg, Säulenstiege
Tel: 011/43/1/534 15-201
Fax: 011/43/1/534 15-252

Members of Kommission Provenienzforschung include the following:

  • Kunsthistorisches Museum
    Dr. Herbert Haupt
    1010 Vienna, Heldenplatz 1
  • Naturhistorisches Museum
    HR Dr. Herbert Kritscher
    1014 Vienna, Burgring 7
  • Museum für Völkerkunde
    Mag. Ildiko Cazan
    1014 Vienna, Neue Burg
  • Österreichische Galerie
    Mag. Monika Mayer
    1030 Vienna, Prinz Eugen-Strasse 27
  • Graphische Sammlung Albertina
    HR Dr. Veronika Birke
    1010 Vienna, Augustinerstrasse 1
  • Österreichisches Museum für Angewandte Kunst
    HR Dr. Hanna Egger 1010 Vienna, Stubenring 5
  • Museum des 20. Jahrhunderts
    Dr. Edwin Lachnit
    1030 Vienna, Schweizergarten
  • Österreichisches Theatermuseum
    OR Dr. Peter Nics
    1010 Vienna, Spitalgasse 2
  • Path. –Anatom. Bundesmuseum
    Dr. Beatrix Patzak
    1090 Vienna, Spitalgasse 2
  • Österreichisches Nationalbibliothek
    HR Dr. Eva Irblich
    1015 Vienna, Josefplatz 1
  • Technisches Museum für Industrie und Gewerbe
    Mag. Manuela Fellner
    1140 Vienna, Mariahilferstrasse 212
  • Bundesministerium für Wirtschafltiche Angelegenheiten
    Ref. V7b
    Dr. Ilsebill Barta
    Stubenring 1
    1010 Vienna
  • Heeresgeschichtliches Museum
    Militärhistorisches Institut
    Direktor Univ. Prof. Dr. Manfried Rauchensteiner
    Arsenal
    1030 Vienna

Belgium

Commission d'étude sur le sort des biens des membres de la Communauté juive de Belgique spoliés ou délaissés pendant la guerre 1940 - 1945 or Studiecommissie betreffende het lot van de bezittingen van de leden van de Joodse Gemeenschap van Belgie, geplundert of achtergelaten tijdens de oorlog 1940 - 1945

Rue de la Loi/Westraat 16
B-1000 Brussels
Tel/Fax (32.2) 501 0551

The study "Commission into the fate of the assets of the members of the Jewish Community of Belgium that were despoiled or surrendered during World War II" has been established by Royal Decree on July 6, 1997 for a two year period.

This Commission consists of a Chairman, Mr. Lucien Buysse, Honorary Grand Marshal, who has succeeded Baron Godeaux, and twelve members designated by Royal Decree.

This study commission has been entrusted with investigating the spoliation and forced surrenders of assets belonging to members of the Jewish Community of Belgium without distinction on grounds of nationality, as well as their consequences.

The Commission has a twofold objective:

  1. To carry out an analysis and a scientific study of the original documents, so as to reconstruct the process and extent of spoliation and the nature of the compensation and restitution that has taken place.
  2. To meet the justified hopes and concrete expectations of the victims of nazi persecution or of their legal successors as regards the identification of the still unreturned assets.
On the basis of the contacts already established (hearings, attendance at international conferences, contacts with the banking and insurance sectors, etc.) the Commission has thus initiated:
    • The reconstruction of the spoliation process
    • The study of the post war compensation and restitution policy
    • The identification of the available archives, and especially of those which have been consulted
At the end of its proceedings the Commission will present a report with its conclusions and recommendations to the Government. The competent governmental authorities will decide and adopt practical measures.

Croatia

Commission for Investigating Historical Facts on the Fate of Property of Victims of Nazism

The Government of the Republic of Croatia established the Commission for Investigating Historical Facts on the Fate of Property of the Victims of Nazism on November 6, 1997. The following are the members of the Commission:

Mrs. Snjezana Bagic
President of the Commission
Deputy Minister of Justice
Ministry of Justice

R. Austrije, 14

Zagreb

tel. 3851/3710-610, fax 3710-612

Mrs. Ljerka Alajbeg
Member
Ministry of Foreign Affairs

Trg. N. S. Zrinjskog 7-8

Zagreb

tel. 3851/4569-934, fax 4569-936

Dr. Josip Kolanovic
Member
Croatian State Archives

Marulicev trg. 21

Zagreb

tel. 3851/424144, 4801-999, fax 4829-000

Ms. Branka Grabovac
Member
(Ministry of Finance, Katanciceva 5, Zagreb, tel. 3851/4591-395, fax 4591-388)

Ms. Ivana Halle
Member
(Ministry of the Economy, ulica grada Vukovara 78, Zagreb, tel. 6114-082, fax 6114-210)

Mrs. Jadranka Granic
Member
(National Bank of Croatia, Trg. Burze 3, Zagreb, tel. 3851/4564-548, fax 4564-704)

Dr. Melita Svob
Member
(Institute for Migration and Nationality, Trg. Stjepana Radica 3, Zagreb, tel. 3851/539-988 and
member of the Zagreb Jewish Community )

Dr. Mirko Valentic
Member
(Institute of Croatian History, Opaticka 8, Zagreb, tel. 422-888)

Mr. Zeljko Sacic
Member
(Ministry of Internal Affairs, Savska 39, Zagreb, tel. 3851/6112-109)

Estonia

Statement by the International Commission for Investigation of Crimes against Humanity on January 27, 1999, Tallinn (Edited version of the text)

The International Commission for the Investigation of Crimes against Humanity, established by Mr. Lennart Meri, President of the Republic of Estonia, held its first session on January 26-27, 1999, in Tallinn. President Meri added that the commission is not and does not intend to act as a judicial or prosecutorial body. Its members are not judges and do not intend to act as such. They are not trying to compile a set of facts in order to launch judicial actions against anyone or any institution, either here in Estonia or elsewhere.

The Commission decided that the investigation would focus on crimes against humanity committed during three distinct historical periods:

  1. The occupation of Estonia by Soviet forces in 1940-41;
  2. The occupation of Estonia by German forces in 1941-44;
  3. The second Soviet occupation beginning in 1944.

The Commission instructed two teams of historians to gather all available documentary material and interview possible witnesses. In addition to the investigation of crimes against humanity, the Commission also decided that a summary of the historical context of the events under investigation should be prepared.

The Commission decided to hold its next session on June 7, 1999.

France

Mission d'études sur la spoliation des Juifs de France
13, Rue de Bourgogne
F-75007 Paris

Eliane Chamia, Rapporteur général
Tel.: (33-1-42) 75-77-73

On January 25, 1997, the Prime Minister, at the time Alain Juppé, announced the establishment of a "working party to look into the circumstances under which movable and immovable property belonging to Jews living in France was confiscated or, generally speaking, acquired by fraud, violence or deceit, either by the occupying power or the Vichy authorities, between 1940 and 1944."

To this end, a working party was set up on March 25, 1997 by order of the Prime Minister who appointed M. Jean Matteoli, Chairman of the Economic and Social Council, as its chairman. Working with him are a vice-chairman and six other members from a variety of professional backgrounds. Confirmed by M. Lionel Jospin, the working party's mission is

  • to assess the scale of the plunder;
  • to indicate the specific categories of natural and legal persons who or which benefited from it;
  • to determine the fate of this plundered property from the end of the war to the present day;
  • to seek to identify its current whereabouts and legal status;
  • to draw up an inventory of assets seized on French soil which are still in the possession of French or foreign public institutions and authorities;
  • to make proposals to the government on the future of these assets.

For a French version of the Matteoli Commission's interim report released in January, 1998, please see: http://www.admifrance.gouv.fr/cgi-bin/multitel/CATALDOC/frame_generique?gauche=g_somMR&principal=texte_generique&p1=repertoire&val1=rapports&p2=fichier&val2=matteoli.htm&MID=IEOIe10uOBM

A brief summary of the report, also in French, can be accessed under: http://www.cyberj.com/crif/commissi.htm

Israel

Committee for the Restitution of Jewish Property

c/o Knesset
Kiryat Ben-Gurion
Jerusalem 91950
Phone: (972)3-695-8351 and (972)3-695-8352
Fax: (972)3-696-1753
Contact
Abraham Hirchson - President

Italy

The Italian Commission investigating the economic aspects of the race law period in Italy assumed its operations on 17 December 1998. The Commission is presided by the Hon. Tina Anselmi (a member of the Lower Chamber and a former member of the Government) and will complete its work by 16 June 2000. The Commission is composed of representatives from government, banking and management associations, national archives, historians and Italy's Jewish communities.

Commission to Reconstruct the Events in Italy Related to the Acquisition of Properties from Jewish Citizens by Public and Private Concerns

Press Conference of 16 June 1999

Activities conducted by the Commission during its First Semester of Operation.

Once seated (17 December 1998) the Commission began to lay out its activities; it was resolved to contact those public agencies most likely to possess documents with information pertinent to reconstructing the acquisition of properties from citizens declared Jewish during the period the race law was in force.

1) Work Conducted
Definition of Preliminary Problems

  • Task of the Commission to conduct a general investigation into the phenomenon of dispossession, without extending into the merits or solution of individual requests It is understood that although an answer might be found to some such requests, any decisions on merits must be left to the various Agencies with jurisdiction over the corresponding areas,
  • Scope of the Commission's work: not limited exclusively to the actual period of the dispossessions, but extending over into the reparations phase as well;
  • Use of the terms Jew, Jewish, and the like: The Commission made clear that these terms do not define a legal category, which would be inconsistent with the fundamental principles of our legal system and thus prohibited. While recognizing their inadequacy, their use is limited to the purpose of research and disclosure of events transpiring during a period when said terms were used with a discriminatory connotation Again, reference to the law cannot be avoided and the purpose is solely practical in the conviction that it is not only arbitrary, but was subsequently abrogated. The Commission pursues its activities in relative serenity, without serious disagreement, never losing sight of its goal to shed light on a regrettable period in our country's history and formulate proposals to close this chapter with some dignity, even if only in terms of material reparation.

In concluding these essential preliminary remarks, mention should be made of the professionalism demonstrated as a rule by the directors and staff of the National Archives, who were responsible for a significant portion of the documentation research.

  • Confidentiality of personal and other data. compliance with recent Decree 135 of 11 May 1999 amending Law 675 of 31 December 1996 on public sector management of confidential data.

Thus all the civilian and police law enforcement offices (Prefetture and Questure) as well as the National Archives and branch headquarters (Soprintendenze) for archival records and historic and artistic properties throughout Italian territory were assigned to research pertinent documentation, including any related to art works.

The table below lists the number of responses received from the above offices.

Office

No. on territory

documents

works of art

State Archives

106

82

24

Prefetture

103

67

36

Questure

103

57

4

Archive

Soprintendenze

6/12 (*)

6

6

Other Soprintendenze
(environment,
architecture, art and
history)

18 (*)

18

18

(*) Only the archival, environmental, architectural and other Soprintendenze of Italian territories during the Italian Social Republic or making up part of the territory under direct German administration in the Prealpine Zone (Belluno, Bolzano and Trento) and the Adriatic Littoral(otherwise known as the Giulia-Dalmatian provinces) were involved

Below is a summary table of citizens residing in Italy declared to be of "Jewish race" under Fascist legislation

1938

7 September 1943 (*)

9 September 1943 (*)

51,000

40,000

34,0000

(*) NB The data in question are approximations and reflect the regions of central and northern Italy with respect to the movement of the war front

The total number deported from Italy was 6,746; 5,916 were killed. An additional 303 Jews died m the peninsula, in slaughters, individual killings or by other causes. There were also 1,820 Jews deported from Italian territories of the Dodecanese, of which 1,641 were killed A total of 1,009 survived (179 of origin from the Aegean Islands).

There were deportations to the following camps: Auschwitz, Bergen Belsen Buchenwald, Dachau, Flossenburg, Mauthausen and Ravensbruck.

2) Government departments and public agencies involved in enforcing the Race Law.
The government departments and public agencies involved in the enforcement of anti-Jewish law prior to 7 December 1943, more specifically, subsequent to the emanation of Royal Decree Laws 1728 of 17 November 1938 ("Provisions to Defend the Italian Race") and 126 of 9 February 1939 ("Norms Implementing and Amending the Provisions of article 10 of Royal Decree Law 1728 of 17 November 1938 regarding limitations on the real estate holdings and industrial and commercial activities of citizens of the Jewish race citizens") were the mainly the headquarters and central and district offices of the Ministry of the Interior, local offices, and as concerned education and culture, the Ministry of National Education and the School Superintendents (Provveditoriati). Clearly the central and local offices of the financial administration were involved insofar as concerned economic and financial matters

3) Clamp Down of the Race Law
After 9 September 1943, the occupation by the Armed Forces of the III Reich and the installation of the Italian Social Republic in the area of north and central Italy not yet liberated by the Allies, brought harsh treatment for citizens declared to be of Jewish race, which became increasingly so after the November 1943 Congress of the Republican Fascist Party in Verona and the emanation of Legislative Decree of the Duce no. 2 of 4 January 1944 ("New Regulations Governing Properties Owned by Citizens of the Jewish Race.").

3.1 The foregoing legislative decree worsened the persecution (all the more in the northeast zone where the Germans had legislative autonomy), picking up speed and increasing infamy. It resulted in the issue of more than a thousand seizure and/or confiscation decrees, most of which were published in the Official Gazette of Italy (Official Gazette of the Italian Social Republic), although documentation. from the Ministry of Finance Jewish Property Office in particular, revealed 7.500 files on "Jewish properties" and their management, eventual liquidation and/or restitution.
It should be noted that banking and insurance institutions operating in those territories were by law involved in appropriations of this kind.
To gather more information on these events, there was consultation with the State National Archives, the Record Archives of the Bank of Italy, the Chamber of Deputies, as well as the central offices of the Ministries of the Interior, of Foreign Affairs, of Public Education (former National Education), of the Treasury (to identify capital investments while the law in question was in force), Finance (Real Property Assessments Office and Real Estate Registries), and the Center for Contemporary Jewish Documentation, Confindustria, the INA and the National Historical Institute of the Liberation Movement in Italy, together with numerous historical archives of local public administrations of central and northern Italy that had, in terms of numbers, the largest Jewish communities.
3.2 In order to more thoroughly pursue its task, the Commission acquired literature dealing with the persecution episode, making particular use of specialized monographs of the kind listed below.
Fargion, Liliana Picciotto. Il Libro della Memoria. Gli ebrei deportati dall'Italia (1943-45). [The Book of Memories. Jews Deported from Italy (1943-1945] Milan Mursia, 1991.
Italian Israelite Community, ed Le leggi contro gli ebrei. [Anti Jewish Legislation] Vol LIV No. 1-2 La Rassegna mensile di Israele, January-August 1988
Broggini, Renata La frontiera della speranza Gli ebrei dall'Italia verso la Svizzera 1943-45. [The Frontiers of Hope Jews from Italy into Switzerland 1943-45] Milan Mondadori, 1998
Levi, Fabio Le case e le cose. La persecuzione degli ebrei torinesi nelle carte dell'EGELI 1938-1945 [Homes and Possessions The Persecution of Turin's Jews Reflected in the Land Registries 1938-1945] Turin Compagnia San Paolo, Quaderni dell'Archivio storico, June 1998.
3.3 A different situation is that of the provinces of Belluno, Bolzano and Trento (a k a the Prealpine Zones) and the Giulia-Dalmatian provinces of Trieste, Gorizia, Udine, Fiume, Zara, Pola (a k a the Adriatic Littoral Zone) under direct German control of the III Reich, where the German authorities strictly enforced the Nazi Socialist anti-Jewish legislation, using not only their own police forces but also the Italian ones located there, as well as the state and local administrations of those provinces.

4) Private Entities Equally Involved in Enforcing the Race Law
As banking and insurance institutions were involved in the appropriations, the Commission undertook two investigations consulting the Italian Banking Association (ABI) and the National Association of Insurance companies (AN1A) in order to identify what banks and companies were involved that would allow verifying, among other things, the extent of so-called "dormant ledgers," i e, bank deposits or insurance policies (life) that were not returned to their owners or heirs thereof, or were not liquidated in favor of the underwriters or their heirs or beneficiaries and that are still in the possession of the respective bank and insurance institutions.

5) Reparations Legislation
After the 8 September 1943 Armistice, the reparations-abrogation stage of the fascist race law began in Italy, and 90 measures (laws and administrative regulations) were introduced in the time frame from 1944 thorough 1997, beginning with Royal Decree Law 9 of 6 January 1944, which readmitted into public employ those citizens who had been dismissed for political or racial motives, through Law 244 of 18 July 1997, which ordered restitution to the Trieste Jewish Community of "sacks" containing personal objects stripped from Jewish citizens by Nazis in the territory of the so-called Adriatic Littoral, which came to be discovered in a vault of the State Central Treasury after a series of circumstances over the course of fifty years (time frame 1944-1997, 53 years).

6) Conclusions
The fate of the accounts owned by persecuted Jews still held in Swiss banks led many European countries to establish official commissions to conduct investigations into the destiny of properties stripped from citizens declared "Jewish" under discrimination laws.

Norway was the first to do so, naming a 7-member bilateral commission on 29 March 1996, which consigned to the Government its final report on 23 June 1997. Other countries established similar commissions, including Argentina, Austria, Belgium, Brazil, France, Holland, Portugal, Spain, Sweden, Switzerland, UK, USA, Paraguay and Uruguay.

Despite the promulgation of reparation laws from the immediate postwar up to very recent times (Law 233/1997), in Italy it was believed that properties of a certain value had never been returned to their rightful owners or their heirs and remained instead in other hands (cf: Morroni, Furio Oro di Razza [Pure Gold] Rome: Il Mondo 3 Edizioni, 1997, Levi, Fabio. Le case e le cose La persecuzione degli ebrei torinesi nelle carte dell'EGELI 1938-1945. [Homes and Possessions The Persecution of Turin's Jews Reflected in the Land Registries 1938-I945] Turin Compagnia San Paolo, Quaderni dell'Archivio storico, June 1998.)

This led the Italian Union of Jewish Communities to request that a Commission be established, as had been done by other countries, to seek information, not only from the Ente Gestione e Liquidazione Immobiliare [Real Estate Management and Liquidation Agency] (EGELI) but also from provincial and central .State archives, ministerial archives, banks (accounts, files, security vaults), Gazettes, the national Library, etc. about the real estate and personal properties that had been dispossessed from Jews following the race laws of 1938 and confiscated or seized after 8 September 1943 in the Social Republic

It should be kept in mind that pursuant to Law 233 of 18 July 1997, the Italian State delivered to the Jewish community of Trieste objects in the possession of the Ministry of the Treasury that had been confiscated by the German Authorities from Jews and persons considered to be Jewish.

Said law (article 2) establishes that "the properties that because of racial persecution were stripped from Jewish citizens or persons considered Jewish, which could not be returned because their rightful owners are deceased or neither they nor their hers can be located and which are still in the custody or possession of the Italian state under any title, are consigned to the Union of Jewish Communities that will provide to distribute them to the individual communities based on the origin of the goods and the locations where the dispossession took place".

The Commission acquired the documentation of the work conducted by their Norwegian and French counterparts. It was found that many of the commissions reported above requested postponements to conclude their work, as did the Italian Commission, which was given a one year extension, until 17 June 1999, to complete its investigation.

7) Accomplishment of the Commission's Activities

In brief

  • An overall analysis of legislative and regulatory standards as well as of circulars and any other internal provisions
  • Quantification of the phenomenon both in terms of persons made subject to the provisions and in terms of the quality, quantity and overall value of the confiscated properties, eventually with a breakdown of the situation in select representative cities, dependent also on the suitability of the acquired documentation,
  • Analysis of the norms inherent to the restitution and quantification within the limits the acquired documentation allows

From this perspective, a special importance will be assumed by. examination of the earlier cited approximately 7,500 files of the Ministry of Finance Jewish Properties Office on deposit at the Central State Archives in Rome; elaboration of the data from the two ABI and ANIA investigations; completion of the examination of the many documents already received or to be received, consultation of other data sources; preparation of area-specific monographs; hearings with representatives from reputable agencies, similar to the one recently had with a delegation from "Assicurazioni Generali" for a preparatory inquiry into insurance-related matters.

Latvia

The Commission of History

Foreign Members

Carl Bildt - co-chairman of the Commission of Historiens of Latvia Chairman of the Moderate Party
Riksdagen
100 12 Stockholm
Sweden

Erwin Oberländer
Univ. - Prof. Dr. Dr. h. c.
Institute of East European History, Johannes Gutenberg University Saarstrasse 21
55099 Mainz
Germany
Telefax + 49 6131 393281
Phone + 49 6131 39 28 12 Oberlaen @ mail. uni - mainz. de

Norman M. Naimark
Walter and Florence McDonnell
Professor of East European Studies,
Stanford University
Senior Fellow, Hoover Institution
Fellow, CASBS, 1998-99
Stanford, CA 94305-60110
USA
Fax: + 1 650 32101192; Phone: + 1 650 321-2052.

Alfred Erich Senn
Emeritus Professor
Department of History
University of Wisconsin
455 North Park St.
Madison, WI 53706
USA
Fax: + 1 608 263-5302.
E mail: sennae @ macc. wisc. edu

Krister Wahlbäck Professor
Ministry of Foreign Affairs P.O. Box 16121
S-10323 Stockholm Sweden
Fax: + 46 8 723 11 76

Abraham H. Foxman
National Director, Anti Defamation League
823 United Nations Plaza
New York, NY 10017
Fax: + 1 212 867-0779

Alain Besangon
Professor, Member de I'lnstitut
Institut de France
23, quai Conti
75006 Paris
Phone: + 33 1 44 41 43 26
Fax: + 33 1 44 41 43 27
(Phone privat: + 33 1 42 84 12 11, fax: + 33 1 42 84 25 69)

George Schwab
Professor
President, National Committee on American Foreign Policy 320 Park Ave., New York, NY 10022
Phone + 1 212 224 1120, fax + 1 212 224 2524 Vice-president, "Jewish survivors of Latvia"

Latvian Members

Andris Caune - Chairman. Member of Latvian Academy of Sciences (LAS); Dr. habil. hist.; Professor; Director of the Institute of History of Latvia, University of Latvia; fax + 371-7225044.

Valdis Bcrziòd. Full member of LAS; Dr. habil. hist.; Professor;

Head of Department; Institute of History of Latvia, University of Latvia; fax + 371-7225044.

Inesis Feldmanis. Dr. habil. hist.; Professor; Head of Chair, Department of History and Philosophy, University of Latvia; phone +371-7283734.

Armands Gutmanis. Advisor of Foreign Affairs to the President of Latvia; Dr. phil., phone +371 7092109, fax +371 7325800

Criks Jckabsons. Dr. hist.; Head of Department, State Historical Archives of Latvia.

Karlis Kangeris. Historian, Department of Baltic Studies, University of Stockholm.

Daina Kïaviòa. Historian. Director, State Archives of Latvia.

Valters Nollendorfs. Foreign member of LAS; PH.D., Professor Emeritus from University Madison Wisconsin; Chairman of Board of the Museum of Occupation, Riga.

Aivars Stranga. Corr. Member of LAS; Dr. habil. hist.; Professor; Head of Chair, Department of History and Philosophy, University of Latvia.

Heinrich Strods. Hon. Member of LAS; Dr. habil. hist.; Professor Emeritus; Department of History and Philosophy, University of Latvia.

Vilnis Zariòô. Corr. Member of LAS; Dr. habil. phil., Researcher, Institute of Philosophy and Sociology, University of Latvia.

There will be a working meeting for the members of the Commission in July 1999. This will be followed by a press conference. More information about this event can be obtained from:

Ms. Inara Berzina
Secretary of the Commission of Historians
Insitute of Latvia's History
Riga
Tel: 371 722 5948
Fax: 371 722 5044

Statement by the Commission of Historians

On the Remembrance Day of Latvian Soldiers

The 16th March, the Remembrance Day of Latvian Soldiers is approaching. Contradictory views have already been voiced on this subject in Latvia's society. Thus the Commission deems it necessary to declare that:

1. On 23rd August 1939 the USSR and Germany concluded the non-aggression pact, an irretrievable part of which was the criminal secret protocol. This treaty paved the way for the IT World War, Germany's and USSR's aggression against Poland, the fourth division of Poland, the Soviet aggression against Finland and the occupation and annexation of the Baltic States in summer of 1940. The occupation of Latvia in 1940 de facto crushed the independence of the state. The occupant power launched ruthless terror against the citizens of Latvia. On 14th 3uly 1941 alone 14 194 citizens of Latvia: Latvians, 3ews, Russians, Germans, etc. were deported from Latvia. A large part of the administration staff of the state and top officers of army were physically eliminated. The forcible incorporation of the Baltic States into the Soviet Union was never recognised by the free world. The Partnership Charter that was signed by the Republic of Latvia, the Republic of Estonia, the Republic of Lithuania and the United States of America on 16th 3anuary 1998, emphasizes: "The United States of America never recognised the forcible incorporation of Estonia, Latvia and Lithuania into the USSR in 1940 but rather regards their statehood as uninterrupted since the establishment of their independence, a policy which the United States has restated continuously for five decades".

2. In July 1941 another occupant - Nazi Germany - came in place of the Soviet occupation and launched in Latvia a new wave of terror in which approximately 80 000 citizens of Latvia perished, among them almost all Jews remaining in Latvia, more than 10 000 Latvians and Latvia's citizens of other nationalities. A Latvian unit recruited by occupants specially for this purpose also took part in the annihilation of Jews that was planned and carried out by Nazi Germany. The State of Latvia, the independence of which was de facto crushed on 17th 3uly 1940 as a result of the Soviet aggression, is not responsible for the horrible crimes that were committed during the Soviet and Nazi occupations.

3. In 1943 as Germany's defeat drew closer, the Nazi occupation authorities, breaking international conventions, mobilised a large number of the citizens of occupied Latvia in German army. The so-called local authority which was established under German auspices, helped to carry out this criminal decision of Nazi Germany. The other occupant, the Soviet Union, and its collaborators committed the same violation of international conventions. In total the occupation powers mobilised in their armies approximately 250 000 Latvia's citizens of all nationalities about ~00 000 of whom were killed on battlefields. The Baltic States were the only victims of the Second World War whose independence even to a limited degree was not restored after the War.

4. The Central Council of Latvia (LCC) established underground during the occupation of Nazi Germany and headed by professor Konstantîns Èakste was the only institution consistently committed to the restoration of the independent democratic Latvia of 18th November 1918. The Central Council of Latvia was oriented towards the political values of the democratic participants of the II World War - the USA and the UK. The Commission of Historians calls on Latvia's society to pay greater attention to the preservation of memory of LCC.

5. The Commission recommends on 16th March to remember the tragic destiny of Latvia and the people of Latvia under both occupation regimes. Since the free independent State of Latvia that was restored on 21st August 1991 continues the democratic Republic of 18th November 1918 and also taking into account the stipulation in the Constitution that Latvia is the State of the people of Latvia, the Commission of Historians considers the 11th November, Lâèpcsis day, as the most suitable day for commemoration. On this day in 1919 citizens of Latvia of Latvian and other nationalities suffering great losses defeated the German and Russian troops led by Bermont and later freed all Latvia from Bolsheviks. The soldiers of Latvia with extraordinary courage fought for the great values - for independent, democratic Latvia. Under their own red-white-red flag led by their own officers they fought for their own state. They received military support from the UK and France. Victory over Bermont safeguarded our greatest gain - free, democratic Latvia.

The Commission of Historians:

Andris Caune - Member of Academy of Sciences, Dr.habil.hist., professor, Director of the Institute of History, the University of Latvia,

Valdis Bcrziòô - Member of Academy of Sciences, Dr.habil.hist., professor, head of department of the Institute of History, the University of Latvia,

Inesis Feldmanis - Dr. habil.hist., professor, head of department of Faculty of History and Philosophy, the University of Latvia,

Armands Gutmanis - Dr.philol., Foreign Policy adviser to the President of Latvia,

Criks Jckabsons - Dr.hist., head of department, the National Historic Archives of Latvia, researcher of the Institute of History, the University of Latvia,

Kârlis Kangeris - historian, research associate, Institute of the Baltic Studies, the University of Stockholm,

Daina Kïaviòa - historian, Director, the National Archives of Latvia,

Valdis Nollendorfs - foreign member of the Academy of Sciences, Chairman of the Board of the Fund of the Occupation Museum of Latvia, Ph.D., professor emeritus,

Aivars Stranga - corresponding member of Academy of Sciences, Dr. habil.hist., professor, Head of department of the faculty of History and Philosophy, the University of Latvia,

Heinrihs Strods - honorary member of Academy of Sciences, Dr. habil.hist., professor at the Faculty of History and Philosophy, the University of Latvia,

Vilnis Zariòô - corresponding member of Academy of Sciences, Dr. habil.phil.,senior researcher, :Institute of Philosophy and Sociology, the University of Latvia.

Lithuania

In August 1998, President Adamkus announced the formation of a Historical Commission to investigate both the Holocaust and the crimes of the Soviet occupation. Two separate sub-commissions cover the two aspects.

Chairman of the Commission: Emanuelis Zingeris, Chairman of the Parliament's Human Rights Committee.
Members of the Commission include Lithuanian and international members, including representatives from the United States, Russia, and Germany.

Commission members have met several times in Lithuania and it is expected that an executive director will soon be appointed.

Netherlands

A number of research projects to look into various aspects of World War II and the subsequent period of legal restitution were initiated by the Netherlands in 1997. Currently, the following committees are conducting research:

  • The Ekkart Committee, which is investigating the provenance of the Netherlands Art Property Collection (referred to as the NK collection). This collection is comprised of artworks recovered from Germany at the end of the Second World War which have remained in the custodianship of the Dutch Central Government.
    Chairman: Dr. R.E.O. Ekkart, Director
    Rijksbureau voor Kunsthistorische Documentatie
    P.O. Box 90148
    NL-2509 LK The Hague
    The Netherlands
    Tel.: 31 70 333 9 777
    Fax: 31 70 333 97 89
  • The Scholten Committee, engaged in research into the system of legal restitution as applied to financial losses suffered by victims of war in the Netherlands; this includes amounts deposited with banks and insurers as well as stocks, fees, and receivables.
  • The Kordes Committee, which has published a report on the sale in 1968 of Jewish valuables originating from Lippmann, Rosenthal & Co., Sarphatistraat (LiRo) to employees of the Ministry of Finance; the Committee is presently investigating the looting and restitution of tangible benefits and tracing information from the LiRo Archive.
  • The Van Kemenade Committee. Engaged in the monitoring of investigations carried out by countries other than the Netherlands with regard to international gold
For information on The Scholten Committee, The Kordes Committee and The Van Kemende Committee turn to:
Ministry of Finance
Mr. Chr. Ruppert
P.O. Box 20201
NL-2500 EE The Hague
Tel.: 31 70 342 8000
Fax: 31 70 342 79 43
  • Commission of Dutch Museums:
    At a meeting in the Rijksmuseum in Amsterdam on March 12, 1998, sixteen Netherlands museum directors announced the establishment of a commission to coordinate and stimulate a detailed inquiry into art acquisitions during and shortly after World War II. In their announcement about the new commission, the directors noted that "the unclear and sometimes problematical history of some objects in the museums' possession from that period warrants special attention." A group of experts from many different disciplines will establish principles and facilitate the investigation. Several Netherlands museums had already initiated an inquiry, and this new initiative will coordinate the individual efforts. The sixteen directors are "actively supporting these investigations and are committed to conducting them in a transparent and open manner.
  • The new commission, to be led by Mr. Ronald de Leeuw, General Director of the Rijksmuseum, will be fully supported by the Netherlands Museum Association and the Art Inspection Service of the Ministry of Education, Culture and Science.

Contact:

Madelien de Planque
Press, Information and Cultural Department
Royal Netherlands Embassy
4200 Linnean Avenue, NW
Washington, DC 20008
(202) 274-2631

The following reports have been provided by the Embassy of the Netherlands in Washington DC:

Norway

Norwegian Restitution Committee (The Skarpnes Committee)

On March 29, 1997, the Norwegian Ministry of Justice appointed a committee to investigate what happened to the property of Jews in Norway during World War II and to make a survey of restitutions made to this group after the war.

The committee had the following composition:

  • Country Governor Oluf Skarpnes (Chairman)
  • Professor of Law Thor Falkanger, Unviersity of Oslo
  • Professor of History Ole Kristian Grimnes, University of Oslo
  • District Recorder Guri Sunde, Nedre Telemark
  • Assistant Director Anne Hals, National Archives
  • Psychologist Berit Reisel, Oslo
  • Historian Bjarte Bruland, Bergen
  • Executive Officer Tofrinn Vollan was the committee's secretary.

Berit Reisel and Bjarte Bruland were appointed as members of the committee on the recommendation of the Jewish community. Anne Hals asked to be excused from duty as a member of the committee and was replaced by Eli Fure of the National Archives.

The committee worked for a period of 15 months and reported to the Minister of Justice on June 23, 1997. The text of the Commission's report, in English, may be found at http://odin.dep.no/html/nofovalt/offpub/nou/1997-22/4kap01.htm


For further information, contact: Norwegian Restitution Committee
Fylkesman/Vest agder
Tinghuset
N-4605 Kristinasund
Tel: (47-38) 07-6000
Fax: (47-38) 07-6013

Mr. Oluf Skarpnes, Country Governor

Psychologist Beriet Reisel, Member of the Norwegian Restitution Committee
Borgenun.23b
0373 Oslo, Norway
Telephone: 47 22147020
Fax: 47 22495873
E-mail: reisel@online.no

Portugal

Commission de Contrôle/Dept. dos Serviços de Apoyo da Informaçao et Documentaçao

c/o Banco da Portugal
Rua Febo Moniz 2
Lisboa P-1150
Phone: (3511)313-0697
Fax: (3511)314-5531
Contacts:
Mario Soares - President
Joaquim da Costa Leite - Member

The Commission and its mandate:

The Commission of Enquiry on Transactions in Gold carried out between the Portuguese and the German Authorities between 1936 and 1945 was created by the Resolution of the Council of Ministers no. 57/98, of April 8, 1998.It took office on May 21, 1998.

In fulfillment of its mandate, the Commission presents a report on the war time gold transactions between the Portuguese and the German authorities as well as on the post-war negotiations carried out between Portugal and the Tripartite Commission with respect these transactions.

Members of the Commission (January 26, 1999):
Doutor Mario Soares, The President
Prof. Joaquim Costa Leite
Dr. Joshua Ruah
Prof. Jaime Reis
Prof. Antonio Telo
Prof. Luis Campos o Cunha

Spain

Spanish Historical Commission on Gold and Related Matters

Concha Espina, 8-7 Izda
Madrid 28036
Phone: (34)1-562-4612
Fax: (34)1-562-3047
Contacts:
Honorable Enrique Mugica Herzog Abogados - President
By Royal decree 1136/97 of July 11, 1997, the government of Spain established an official Commission with the following composition:

  • The Honorable Enrique Mugica Herzog, President of the Commission (appointed by the Prime Minister), Deputy of the Socialist Party and former Minister of Justice
  • The Honorable Francisco de Caceres, Deputy of the Popular Party
  • Professor Martin Acena y Marquina
  • Professor Mauricio Hatchwell Toledano
  • Ambassador Lopez Aguirrebengoa
  • Plus the Administration's representatives:

Mr. Areilza (Office of the Presidency)
Mr. Fernandez (Economy)
Mr. Palacio (Justice)

  • Mr. Galainena, Secretary to the Commission, Plenipotentiary Minister

The Spanish Commission has a double mandate of clarity and ethical action. It is examining the Spanish archives to determine Spain's policies in Spain's relations and economic transactions with the warring parties in World War II and with third countries to establish historical truth and inherent justice. The Commission is focusing its work in four specific areas: 1) monetary gold; 2) non-monetary gold; 3) German assets in Spain; 4) economic-commercial relations of Spain with foreign countries. The Commission will present a report to the Government of Spain.

Sweden

Commission on Jewish Assets in Sweden at the Time of the Second World War

Contact person at Ministry of Foreign Affairs of Sweden:
Mr. Bertil Ahnborg
UD
Box 161 21
103 23 Stockholm, Sweden
tel. 46-8-405 31 74
fax: 46-8-723 11 76

The Commission was established by a decision at a Government Cabinet Meeting on February 13, 1997. It has issued four papers:

  1. Terms of Reference
  2. Progress Report, September 15, 1997 (contains detailed timetable, members, a.s.o)
  3. A list of unclaimed bank accounts
  4. Interim report "The Nazigold and the Swedish Riksbank" August 1998

These four papers are available in Swedish and English on the Foreign Ministry Web Site. For the English text, please see http://www.ud.se/english/nazigold/nazigold.htm

Also mentioned on this website is a Conference Paper "Sweden and the Nazi Gold", November 20, 1997 (Presentation at the London Conference on Nazi Gold)

Sweden's Central Bank, Riksbanken, has issued a report made by and independent Archives Inquiry regarding "The Gold Transactions of Sveriges Riksbank with Nazi Germany" (December 1997). A comprehensive summary of this Report is available in English at: http://www.riksbank.se/eng/

Regieringsgatan 32
S-103 33 Stockholm
Tel: (46-8) 405 1000
Fax: (46-8) 411-23-38

Mr. Rolf Wirten, chairman
Gertrud Forkman, main secretary
Peder Bjursten, secretary
Ingrid Lomfors, secretary

Switzerland

International Commission of Independent Experts Switzerland-Second World War (also referred to as the Bergier Commission)

Mailing address

P.O. Box 259
3000 Berne 6
Switzerland

Phone-No

++41-31-325 11 72/73

Fax-No

++41-31-325 11 75

e-mail address of the Secretariat

Regina.Deplazes@uek.admin.ch

WWW-Homepage

(under preparation, should be operational in Spring 1998)

Legal Basis

Federal Decree
December 13, 1996 (Set up of the Commission)
Decree of the Federal Council
December 19, 1998 (Nomination of the members of the Commission and research mandate)

Chairman

Professor Jean-François Bergier (Switzerland)

Vice-Chairmen

Dr. Sybil Milton (USA)
Professor Joseph Voyame (Switzerland)

Members

Professor Wladyslaw Bartoszewski (Poland)
Professor Saul Friedländer (Israel)
Professor Harold James (USA)
Professor Georg Kreis (Switzerland)
Dr. Jacques Picard, Research Director (Switzerland)
Professor Jakob Tanner (Switzerland)

Secretary general

Dr. Linus yon Castelmur (Switzerland)

Researchers

22 in Switzerland
10 abroad (USA, Germany, Italy)

Mandate

Subject Matter

  1. The investigation covers the extent and fate of assets of all kinds which were transferred to banks. insurance companies, attorneys, notaries, fiduciaries, asset managers or other physical or legal persons or groups of persons residing or headquartered in Switzerland for deposit, investment or transfer to third parties, or were acquired by such physical or legal persons or groups of persons or were received by the Swiss National Bank and
      1. belonged to persons who became victims of National Socialist rule or about whom, because of this rule, reliable information is not available, and whose assets have since then not been claimed by legitimate claimants;
      2. as a consequence of the racial laws or other discriminatory measures within the sphere of the National German Reich were taken from their rightful owners; or
      3. originate from members of the NSDAP, from the National Socialist German Reich, its institutions or representatives as well as physical or legal persons closely connected with it, including all financial transactions which were carried out with these assets.
  2. The investigation also covers the government measures taken by Switzerland since 1945, involving assets covered by Paragraph 1.
  3. At the request of the commission of experts or on its own initiative,the Federal Council may modify the scope of the investigation in thelight of new findings or the work of other commissions.

Mandate The investigation also includes the post-World War II period, namely, the subsequent government measures (Washington Agreement, 1962 Registration Decree), as well as the historical probe of the authorities' conduct in connection with these events. The Commission's activities may also include the hearing of eye witnesses.

  1. It is the wish of the Federal Council that, in relation to the field of investigation defined in the Federal Decree, the investigation delve in particular into the following thematic aspects;
      1. The relevance of gold transactions and of currency dealings; the role of the Swiss National Bank; the role of private commercial banks; the relevance of asset management (both as regards assets of the victims of the Nazi Regime, as well as those of Germans and their collaborators); the degree of knowledge of those concerned as to the origin. of the assets; the transit of fugitive capital through Switzerland into other states. Dealings in works of art, jewelry, etc.; scope and relation of such trade to looted goods; degree of awareness as to the origin of these assets. The role of Swiss armaments industry; the take-over of German plants by Swiss enterprises, specifically within the context of aryanization measures; the financing of export/import business dealings.
      2. Government measures and legal bases for the economy and the financial system, in so far as these are of significance for the investigation; the treaties of Switzerland in this regard with the Axis Powers and with the Allies; measures undertaken by the authorities to control currency trading, supervision of the banks, political control of the SNB, export and import control. and control of trade in war materials. The relevance of refugee policy in connection with the economic and financial relations of Switzerland to the Axis Power and to the Allies.
      3. Measures undertaken for the identification, control, restitution of looted goods and fugitive capital, treatment of assets which were unclaimed; treatment of assets of the Axis Powers; measures undertaken to return looted assets to their owners and/or to their descendants / heirs; definition of claimant justifications.
      4. Accountability reports by the authorities on their activities; official historical probes; reactions to publications by foreign sources.
  2. Upon request of the Commission, or of its own will, the Federal Council can adapt the subject matter of the investigation to keep in line with newly revealed facts or with the works of other investigative commissions.

Main research activities for 1998

  1. Drawing up of a report on the gold transactions during Second World War and of a report on the Swiss refugee policy as far as financial and economical aspects are concerned
  2. Archival research in banks, insurance and industrial companies as well as cantonal bar associations to generalize information on main topics of the mandate
  3. Research in foreign archives (Germany, England, USA, Poland, Italy, France) to complete the information of the Swiss archives
  4. Oral history project: collecting and analyzing of eye witnesses interviews

Reports:

published

Gold Transactions in the Second World War:
Statistical Review with Commentary
(published December 1. 1997; German, French, English)
For either a copy or a summary of the report, please see http://www.uek.ch/e/m1/ebericht.htm

Switzerland and the Gold Transactions in the Second World War: Interim Report (published May, 1998) A German version of the report is available at http://www.uek.ch/d/m1/gold_d.pdf

planned

Report on the Refugees (planned for Fall 1998)

Additional information can be found at http://www.uek.ch

The legal basis for the appointment of the Independent Commission of Experts in the Swiss Parliament may be found at http://www.parliament.ch

Turkey

Turkey has established a commission under the direction of State Minister Professor Dr. Sukru Sina Gurel, with the assistance of a secretariat comprised of historians, economists, and academicians.

United Kingdom

There is no official committee or commission as such in the United Kingdom dealing with Holocaust victims' assets. Official research is done when required by departmental researchers/historians. Policy decisions based on the results of the research are then taken by relevant ministers and action carried out by the relevant government department.

Principal contact:
Ms. Gill Bennett
Head of the Historians
Library and Records Department
Foreign and Commonwealth Office
Clive House
Petty France
London SW1H 9HD
Tel: 171-210-3860
Fax: 171-210-3863

United States of America


In addition to the Presidential Advisory Commission on Holocaust Assets the following agencies may be of help:

Foreign Claims Settlement Commission Washington, DC

Washington , DC Phone: (202) 616-6975
Fax: (202) 616-6993

Interagency Group on Nazi Assets, US Dept. of State

2401 E Street NW
Washington, DC 20522
Phone: (202)-663-1123 and (301)-713-7250

Web Site: http://www.state.gov/www/regions/eur/holocausthp.html.

Contacts:
Stuart Eizenstat Undersecy. Of State
Dr. William Slany Historian
Dr. Greg Bradsher Principal Archivist


National Archives and Records Administration: Holocaust-Era Assets Project

8601 Adelphi Road
Room 2405
College Park , MD 20740-6001
Phone: (301)713-7250
Fax: (301)713-7482
Email Address: holoc.assets@arch2.nara.gove
Web Site: http://www.nara.gov/research/assets

Contact:
Dr. Greg Bradsher - Director, Holocaust-Era Assets Records Project

Acquires, preserves, and makes available for research records of enduring value created or received by organizations of the executive, legislative, and judicial branches of the Federal Government.