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T-U-V) THE FACTUAL LIST OF NAZIS PROTECTED BY SPAIN

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TACKMANN, Heinz. Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941). Manager of Reichsfilmkammer. Head of the Department Organization In the Reich Chamber of Culture.

TAETZ, Max. From OSS Secret Intelligence Special Funds Record 2801-2850: Representative. Alameda de Recalde 4, 5o, izq., Bilbao. Born at Bilbao, Spain, on 30 May 1913. Passport No. 87/35 issued at Bilbao on 10.12.35.

TALASAC, Ramon. From Records of the American Commission for the Protection and Salvage of Artistic and Historic Monuments in War Areas, 1943-1946. Subject File: Menten. (Attachement 2, dated 13 February 1945: Report on looted Works of Art in Spain--MIEDL Case): Spaniard, customs agent at Bilbao, on the proclaimed list for having acted as a cloak for German concerns. Have large dossier on him.

TARNOW (Y) SCHOMAKER, Otto. In US list of hardened nazis for repatriation. Address: Espartero 11-13, Bilbao. Born November 22, 1890 at Hamburg. Partner of Tarnow y Cia. Member of NSDAP and DAF and served as Nazi Party leader at Bilbao. Passport No. 159/39 issued Bilbao 9.8.39. Member of NSDAP and DAF.

      Ingo Nebel. Al Infierno o a la Gloria.

TAUBER, Albert. In 1945 listed as German customs official refugee in Spain (OSS records).

TAUBITZ, Rudolf. Agent classified II-A in OSS records. Technician at Hytasa, S.A. Address: Heroes de Toledo 7, Sevilla.

TAUSCHER, Erwin. Dr. Agent classified I-B and III-B in OSS records. Teacher of German language at the Instituto Aleman de Cultura, Barcelona. Formerly in North and South America.

TAUSK, Heinz. Arrived Germany from Spain June 14 1946. German. DOB. 7/2/1914 in Hamburg. Address in Germany, 1946: Gustav Adolfstr. 2a Erfurt/Thur. (Soviet zone).

TAUTZ, Willy. From OSS Secret Intelligence Special Funds Record 2801-2850: Ringwald & Tautz Suc. Alameda de Recalde 23, Bilbao. Born Leipzig 5 Dec. 1883. Passport issued Bilbao. Member of NSDAP.

TEICHMANN, Wilhelm. In 1945 listed as German customs official refugee in Spain (OSS records).

TENAILLE, Andre. From Hans SOMMER’s CI interrogation: Agent for Spanish IS.

      Present Address: Unknown. Born: 1903 1.80m long face grayish hair.

      Career: A former Cagoulard and good friend of DELONCLE with whom he was arrested in 1938. Released in 1939, he volunteered for the French Army. After the armistice he became a leading member of the newly formed MSR (Mouvement Sociale Revolutionnaire). Received an assignment in Dijon by the Abwehr and was trained as wireless operator. Built a radio station in the Ardennes in August 1944. Escaped to Spain after the war, and after a brief stay et Camp Miranda, he found employment with VICENTE. Has a wife in Paris.

TENBERGEN, Gunter / Q.. Agent classified C. Listed as C351. In List of obnoxious Germans proposed for repatriation from Spain. Agent for German machinery. Address: Peñota 9, Santurce, Bilbao. From OSS Secret Intelligence Special Funds Record 2801-2850:

      Representative. Born at. Ruhrort on 19 March 1902. Passport No. 39/39 issued at Bilbao on 20.5.39. Member of NSDAP and DAF. (Notorious throughout the war for his activities on be­half of Germany.)

TEPPICH, Fritz. Repatriated from Spain in September 10 1946.

TERBORG, Günther . Listed as repatriated from Bilbao August 21, 1946 to Bremerhaven on SS Marine Marlin. Previously in Miranda concentration camp. DOB. Oldenburg, 14 April, 1923.

TERBRACK, Hermann. In 1945 listed as German customs official refugee in Spain (OSS records).

DE TERBRUGGE, Otho de. Baron. Liberian Charge d’Affaires, Madrid. Dutchman naturalized Belgian. DOB 3 December 1883. Died 4 July, 1947. Married 1918 Célia-Esther SHAW and 1924 Margarida Rachel BENSAUDE. Had property in Ranholas, near Cintra, Portugal. Address in Spain: Hotel Gaylord, Madrid. Suspected German agent. Prepares and sells Liberian visas to Axis nationals preparing to escape. Travelled frequently between Madrid, Lisbon and Vichy. On good terms with German agent, Guy TERREL DES CHENES. Assisted Andre GABISON to smuggle furs from France into Spain. Reported to have left Madrid for Paris by private car via Irun the morning of March 18, 1945. Believed carrying important documents on loot and plunder. Listed in Card File on Art-Looting Suspects, compiled 1943-1946, p. 511. Roberts Commission.

TERFLOTH, Lt. Agent classified I-B in OSS records. Representative of Lufthansa and Junkers. Has been in Turkey. Formerly member of Kampfgeschwader Sachsenberg, Ola and Junkers-Luftverkehrs, A.G.

TESCHENDORFF WIEHLER, Erich Georg. In US list of hardened nazis for repatriation. Address: Peaña 11, Grao- Valencia and Calle Plaza de Toros Vieja 5, Málaga. Born January22, 1886 at Koenigsberg; married to German. Partner in firms Erich Teschendorff y Wiehler S.A of Valencia and Gibralfaro, Málaga. Prominent in Nazi activities and member of NSDAP, DAF and of German School board.

TESSMANN, Rudolf. Agent classified IV-B in OSS records. Deputy chief of Nazi party in Spain. Born about 1910. Was in Russia. Attached to German Embassy, Madrid.

THEBE Agent from HWK related to diamonds and jewels smuggling in Barcelona.

      Connected with KAISER, Lt.,, URBANECK, WENDEL, KÖNNEKE, Consul RÜGGEBERG and German jeweler Rudolf BAUER

THEER. Connected to GLASER and OTSUP. Born May 30 1894 in Weidenau, Kreis Siegen, Westfalen. From March 1943 till January 1946, active in Spain as counsellor and director of the Economic Department of the German Embassy in Madrid. He was part of the team who negotiated with Spanish Goverment the sale of Reichsbahn freight cars to RENFE. The team was formed by BECKER, Konsul ENGE, MAHLAU, WILKEN (Stahlunion Export G.m.b.H in Madrid), Reichsbahnrat SCHÜBEL (Deutsche Reichsbahn in Spain) and Nova/Sofindus.

THEIS, Wilhelm. In 1945 listed as German customs official refugee in Spain (OSS records).

THER, Johann SD/ Gestapo still in Spain in September 1946.

THIEC, Kar / Carlos. Agent classified II-B in OSS records. W/T operator. Bilbao.

THIEDE, Wilhelm Friedrich Rudolf. Arrived Germany from Spain June 14 1946. German. DOB. 20/6/1917 in Wuppertal Langerfeld.

THIELE, Hans Otto. Agent classified A. Listed as A352. In List of obnoxious Germans proposed for repatriation from Spain. Address: Francisco Rojas 7, Madrid.

THIEL. Frl. I-M, KO Spanien, Madrid (named in STUBBS and BUGGE’s report on I-M Spain).

THIEL, Herbert. Agent classified II-B in OSS records. W/T operator. I-M, KO Spanien, Algeciras (named in STUBBS and BUGGE’s report on I-M Spain).

THIELE, Wilhelm Friedrich Rudolf. DOB. 20/6/1917. Address in Germany, 1946: Ehrenbergerstr. 62, Wuppertal (British zone).

THIELS, Emil. In 1945 listed as German customs official refugee in Spain (OSS records).

THIEMANN, Berthold. Agent classified II-B and IV-B in OSS records. Engineer. Head of Hitlerjunge in Barcelona. Born about 1895. Address: Aribau 213, Barcelona.

THIEMANN, Karl Wilhelm. Agent classified B. Listed as B353. In List of obnoxious Germans proposed for repatriation from Spain. Pharmaceutical business. Barcelona.

THIERBACH, Otto. Repatriated on SS Haighland Monarch 7 March, 1946. Employed by Arganda Radio Station. E-32 Official List. DOB. Trachenaw, 22 November, 1894.

THIESSIER. Agent working I-M, KO Spanien, Almeria.(named in STUBBS and BUGGE’s report on I-M Spain).

THIEZLER, Ortsgruppenleiter in Malaga.

THIMMEL, Otto. Agent classified IV-B in OSS records. Member of the German Chamber of Commerce, Madrid.

THOM, Herbert. alias THIEL. Listed as repatriated from Bilbao August 21, 1946 to Bremerhaven on SS Marine Marlin. DOB. Berlin, 21 September, 1920.

THOMALE, Wolfgang. Commander Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941).

THOMAS, Alfredo BERGER, Marcel. In List of obnoxious Germans proposed for repatriation from Spain.

THOMAS / THOMS, Friedrich. Agent classified II-A in OSS records. Engineer. Madrid. In 1945 posed as German customs official refugee in Spain (OSS records).

THOMSEN, Hans. Agent classified A. Listed as A354. In List of obnoxious Germans proposed for repatriation from Spain. Agent classified IV-B in OSS records. Born March 14, 1905. Repatriated by air from Spain between 29 January to 25 february 1946. Po. No. 0761. Interrogated between February and May 1946. British Reports. Landesgruppenleiter of NSDAP and DAF, Spain. With access to accounts of NSDAP, NSV (this a/c operated by Hermann LAUTENSCHLEGER), H.J. and SAF.

      THOMSEN avered, during interrogation by US authorities, that his political ideas had hardly changed at all, and, as a result, had he knowledge of concealed assets, he would certainly never admit it. Emil LEON was his cloak man in Spain. Address: Paseo del Cisne 17, Madrid and Carbonero y Sol 4, Madrid.

THORNER, Karl. Commander Censure section. Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941).

THOSS, Fritz Walter. Arrived Germany from Spain June 14 1946. German. DOB. 27/4/1913 in Plauen Vogtland. Address in Germany, 1946: Riechheim/ Erfurt, Land (Soviet zone).

THUN, Johann / Hans/ Jean von . German formerly employed as technician by the Spanish Government.Listed for departure on SS Marine Marlin, scheduled to leave the Port of Bilbao about Agust 31, 1946. Repatriated from Bilbao, Spain in September 10 1946. Born October 9, 1904 at Duisburg. Married. Address in Germany: Linz, Donau, Schubertstrasse 39. Passport No: 184/43 issued at Linz/Donau on August 2, 1943. Works for Daimler Benz AG. at Spanish airfield at Maestranza, Logroño.

THUN, Johannes von. Listed as repatriated from Bilbao August 21, 1946 to Bremerhaven on SS Marine Marlin. DOB. 5 March, 1899. A-757.

THURN. Agent classified IV-B in OSS records. Delegate of the German Craft within the Foreign organization of DAF.

TIBBERT, August. In 1945 listed as German customs official refugee in Spain (OSS records).

TICHAUER / TISCHAUER, Hans / Juan. Agent classified B. Listed as B356. In List of obnoxious Germans proposed for repatriation from Spain. Repatriated from Spain by air (dates from January 29 to February 25, 1946). Po. No. 0074. Interrogated between February and May 1946. In Camp 76, Asperg. British Reports. 35 years old in 1946, fatl, brown hair and dark face. RSHA official and occasionally worked for Krim Sek HAMFLER. Owner of bar La Jungla (misspelled La Gungla in some documents), Monserrat, 10, Barcelona. The bar was also owned by Hans von HASSE-HEYNE, alias HEINEMANN, an Oberleutnant in the German Secret Service who operated against Canadian airmen in France. His half brother, who was a German Jew, was partner in the firm in Dublin O’ Dwyer & Tichauer. Business with Asbestofabrik, Wiesbaden. Address: Paseo de San Juan 82, Principal, Puerta 1a, Barcelona.

TICHEYRE, Jose. From Hans SOMMER’s interrogation (see SOMMER, Hans): "SOMMER received another one from Jose TICHEYRE, a Frenchman who had been an Abwehr agent in Paris and who was sent to Spain at the beginning of 1944. He worked in Spain together with LOPEZ MORENO, a member of the Spanish Intelligence Service and now of the Spanish General Staff. The last known address of TICHEYRE is 58 Ronda San Antonio, Barcelona. In the letter TICHEYRE also mentioned his intention of going to Argentina."

TICHMANN, Hans. Agent classified I-B and III-B in OSS records. Writer. Attached to German Embassy, Madrid. Address: Breton de los Herreros 62, Madrid.

TIELING, Erich. Dr. Commander Physician. Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941).

TIESSLER, Paul M / Paul Ernst F. Agent classified IV-B in OSS records. Head of the Nazi party, Malaga. German consul in Almeria. Born about 1890. Still in Almeria in 1946. Address: Finca Los Morales, Crra. Granada, Malaga.

TIMM, Erich. Listed as repatriated from Bilbao August 21, 1946 to Bremerhaven on SS Marine Marlin. Previously in Miranda concentration camp. DOB. Berlin, 8 November, 1922.

TIMM, Otto. Hauptschriftleiter. NS Propaganda. Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941).

TINE, Dr. Agent classified I-B in OSS records. Commercial agent of A.E.G. in Sevilla.

TISCHER, Josef. In 1945 listed as German customs official refugee in Spain (OSS records).

TITZKE, Gustav Rudolf. Repatriated on SS Haighland Monarch 7 March, 1946. German Embassy employee. PLANKERT’s office. A-522 Official List. DOB. Berlin, 23 September, 1912.

TOBEK, Louis / Luis Heinrich Bernhard. DOB. Bremen, 2 December, 1889. Arrested March 26, 1946. In No 6 CIC Neuengamme. Brought to repatriation center under police escort. Repatriated on SS Haighland Monarch 7 March, 1946. B-436 Agents’ List and III Priority List.. Agent in grup I, Economic Section of the Barcelona Intelligence Service. Worked under Friedrich RUGGEBERG. Connected with PAUL TABOSCHAT and Ludwig KOPP. Owner of the company Louis Tobek, Avenida Diagonal 356, Barcelona.

TOBOLL, Herbert. In 1945 listed as German customs official refugee in Spain (OSS records).

TOEGEL, Franz. Dr. Commander Physician. Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941).

TOEPFER. In Marine Perch file.

TORNIER, Kurt. Agent in Spanish Morocco and Tangier, I-Unclassified in OSS records. Born 16 October, 1899.

TRAUERNICHT, Gustav. Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941). Reichbank counsellor.

TRAUT LYCHTENBERG / LICHTENBERG, Walter. In US list of hardened nazis for repatriation. Address: Copernico 6, Barcelona. Manager of Boehringer S.A. Recommended por priority repatriation.

TRAUTMANN, Lt. Col. Agent classified I-B in OSS records. Madrid.

TREIBER, Friedrich Karl Albert. Arrived Germany from Spain June 14 1946. German. DOB. 17/2/1922 in Bremerhafen. Address in Germany, 1946: Fuhlsbuttelerlandstr. 25, bei WOELKE, Hamburg/Fuhlsbuttel or NY 1784 1ist Ave, NYC.

TREMPER, Karl. In 1945 listed as German customs official refugee in Spain (OSS records).

TRETBAR, Emil Friedrich. Agent in Spanish Morocco and Tangier, II-Unclassified in OSS records. Technical manager of España.

TRETTENHANN, Anton. In 1945 listed as German customs official refugee in Spain (OSS records).

TRETTER, Hermann Rudolf. Repatriated from Spain by air (dates from January 29 to February 25, 1946). Po. No. 0073. SD Gestapo in Valencia. Connected with Police Attache LOECHNER in Valencia until 1942. Worked for the British Secret Service from August 1941 to April 1943 through Martin MENDELSSOHN in Valencia. Then he went to Barcelona where he worked for the French Deuxieme Bureau. He mantained that the following three people of Abt. II bis Madrid, were mainly responsible for hiding Germans wanted by Allied: CHAMORRO, AMABLE and LOPEZ MORENO.

      From: U.S. Army. European Command.Intelligence Division, Wartime activities of the German diplomatic and military services during World War II, November 18, 1949: "Born on 23 June 1906 in Neunkirchen. Subject was an interpreter for the Abwehr and Gestapo in Spain. The interrogation revealed that subject is an opportunist who would ’most likely work with anyone who happened to be in the drivers seat. He admitted that he was also connected with the Gestapo and Abwehr and worked with American Intelligence under a Mr. DOYLE.

      Subject released to Wangen, Allgau, Hochgratweg 10.

TRIER, Henry von. Repatriated on SS Haighland Monarch 7 March, 1946. Embassy employee. E-134 Official List. DOB. Buenos Aires, 4 April, 1995.

TRIERWEILER, Mathias. In 1945 listed as German customs official refugee in Spain (OSS records).

TROCKELS, Ernst August. German Government Counsellor. Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941).

TROMPA, Leo. From OSS Secret Intelligence Special Funds Record 2801-2850: Montana S.A. Accountant. Olivos 17, Madrid, since 1940 Born Schubin, 10 Feb.1902. Passport No. S1805 issued Sevilla 7.4.38. Member of NSDAP and DAF.

TSCHERNEY, Josef. In 1945 listed as German customs official refugee in Spain (OSS records).

TUCHOLKA , Franz Rupert. Arrived Germany from Spain June 14 1946. German. DOB. 7/6/1883 in Schoeneck Westpr.

      Interned in Camp 76, interrogated June 25 1946 (about KADNER and the Diaman/Kontor transaction). Cashier at the German Embassy in Madrid. Address in Germany, 1946: Sonnebergerstr. 22, Wiesbaden (US zone).

TUERO DE CASTRO / TUERO CASTRO, Jose alias MURATTI. Spanish SD and Abwehr agent. From Wilhelm PAHL’s interrogation (OMGUS, External Assets Investigation, Unit, General: Pahl, Wilhelm (Interrogation report):

-"This man was a republican Spaniard who fled from Spain to Belgium in 1937.

- He approached PAHL in May 1942 in order to carry out a Bank clearing transaction for BDDA in Spain with the help of his partner Jose SANZ who lived in Brussels.

- At that time TUERO was also working for Vapor Ltd. (agricultural machines) 48, Rue Lepold II. He complained to PAHL that he did not even earn to pay his secretary, Mlle. Marcelle STROOT. He emphasized that he would carry out any duties in order to earn some money.

- TUERO mentioned that he was working for the SD since the German occupation of Belgium, forwarding information on subversive elements in Brussels.

- PAHL informed PIEPER that SUERO would make a good agent. As a result of this, PIEPER asked PAUL to take to Hamburg in order to have the latter pass a W/T course in June 1942. TUERO was to be used as a W/T operator in case of an Allied occupation.

- TUERO was to receive 6250 Belg. Francs per month which PAHL had to pay from a secret account of 10.000 B. Francs, which he received from PIEPER every month. This account was kept under PAHL’s name. (...)

- TUERO received his payments under the cover name of MURATTI.

- In August 1924, TUERO and WEIN, who was a W/T operator from Hamburg, made their first experimental transmission to Hamburg from PAHL’s flat at 43, Marie Joselaan, Antwerp, where they had built up their transmitter set. Although their initial transmissions were not received in Hamburg, they succeeded to contact Hamburg at the beginning of September 1942. (...)

- In May 1943, TUERO went to Spain in order to arrange for a W/T set and to recruit agents.

- As TUERO did not return from Spain after one month without giving any news, PAHL agreed to go to Spain in June 1943 for the purpose of finding out the whereabouts of TUERO DE CASTRO and taking back any reports TUERO may have obtained from agents.

- PAHL therefore contacted TUERO’s sister-in-law in Madrid who told him that TUERO was suffering from T.B (tuberculosis) and that the was hopelessly ill in a hospital at Pamplona.

- During his last conversation with TUERO, PAHL was given the information that a Spanish Republican ship was due to leave Marseille under the Nationalist flag and that it was a matter of days to prevent this. TUERO had apparently received this information from Republican circles in Spain where he posed as a Republican agent.

- PAHL paid TUERO a last sum of 2,000 Pesetas for this information.

-TUERO died a fortnight later, at the beginning of July 1943."

TUME, Erhard. In 1945 listed as German customs official refugee in Spain (OSS records).

TURBAN, Josef. In 1945 listed as German customs official refugee in Spain (OSS records).

U

UBIER alias KUBE- KUHN, Marie. Repatriated from Bilbao.

UEBE, Klaus. Commander Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941).

UHLMANN, Fritz. Hauptschriftleiter. NS Propaganda. Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941).

UHRIG, Hermann. Commander Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941). Working for Nazi cabinet.

ULICH, Max. Commander Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941).

ULBRICHT, Ottilie. Teacher of German, Santiago de Compostela.

ULLMANN, Otto. Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941). SS-Brigadeführer m.d.U.d. Generalmajor der Polizei / Polizeipräsident. Born on 21.09.1899. SS No 276 658. NSDAP No 357 322 (Joined 01.11.1930). He served in SS since 01.07.1936.

01.07.1936 SS-Hauptsturmführer

30.01.1937 SS-Sturmbannführer

09.11.1937 SS-Obersturmbannführer

30.01.1939 SS-Standartenführer

01.01.1940 SS-Standartenführer der Waffen-SS

09.11.1941 SS-Oberführer der Waffen-SS

13.05.1942 Authorized to wear the uniform and insignia of a Generalmajor der Polizei

15.05.1943 SS-Brigadeführer

28.10.1943 Polizeipräsident

31.12.1943 SS-Oberführer d. R. der Waffen-SS

From 1941 until 1943 he was Chief of staff of the Reichsführer SS HIMMLER inside Personlicher Stab RFSS. He died as a Russian POW on 1955.

ULLRICH, Heinrich. In 1945 listed as German customs official refugee in Spain (OSS records).

ULRICH, Otto. Agent classified A. Listed as A357. DOB. Rensburg, 8 June, 1898. In List of obnoxious Germans proposed for repatriation from Spain. Interned at Caldas de Malavella in March, 1945. Repatriated on SS Haighland Monarch 7 March, 1946. In hospital and not interrogated. Ex-German consulate, Ceuta.German agent in Spanish Morocco and had several sub agents in Larache and Tetuan. . B-439 Agents’ List. Brought to repatriation center under police escort. Owned property in Spain. Appeared in I.G.Farben’s book of representative and business connections.

ULRICH, Otto August Friedrich. Agent classified II-B in OSS records. W/T technician. Consular agent in Ceuta. Born 1905 in Beirut, Syria. Living in 1946 in Algeciras.

UMLAUF Karl. In 1945 listed as German customs official refugee in Spain (OSS records).

UNBEREIH, Willi. In 1945 listed as German customs official refugee in Spain (OSS records).

UNLAND, Johannes. Listed as repatriated from Bilbao August 21, 1946 to Bremerhaven on SS Marine Marlin. Previously in Miranda concentration camp. DOB. Nordhorn, 18 November, 1926.

URBAN. I-M, KO Spanien, Algeciras (named in STUBBS and BUGGE’s report on I-M Spain).

URBANEK / URBANECK, Johannes. Abwehr in Spain. Agent from HWK related to diamonds and jewels smuggling in Barcelona. Connected with KAISER, Lt. THEBE , WENDEL, KÖNNEKE, Consul RÜGGEBERG and German jeweler Rudolf BAUER.

      From OSS records: "German, reported to have been associated with Juan TISCHAUER, Johannes KONNEKE y LENZ, Robert BOOS y BRAUN and Edgar BORRMAN BALLIN in espionage and contraband activities for the German since at least October 1944. Address in 1945 at Barcelona."

      From Records of the Foreign Exchange Depository Group of the Office of the Finance Adviser, OMGUS, Central Files, documenting the period 1944-1950. Category 940.4047 Shipment No. 47 Industrial Diamonds-Item 21:

"Belgian Mission

Restitution Control Branch APO 403 - Karlsruhe

US Army

Karlsruhe, 16 February 1948

Memorandum

Subject: Belgian diamonds.

      Antwerp and Amsterdam are both centers of the diamond trade in Europe.

     Antwerp has about 1.200 factories; while the trade was mostly in hand of Jews before 1940.

1) Immediately after the occupation of Belgium, the Commander in Chief of the Wehrmacht appointed, as custodian and liquidator of Jewish firms: Herr FRENSEL.

      His office was called in Antwerp Diamantkontrolle. Jews and non-Jewish diamand traders were arrested and their belongings seized, by the Gestapo, Feldkommandantur 525, Devisenschutz-kommando - (Chief Dr. MÖCKEL) and "Customs".

      FRENSEL was delegated by the Diamantkontor Frankfurt, and had to transfer to that office all seized diamonds (1940-41).

Herr FRENSEL was only dealing with cut diamonds.

Names of German involved in the looting were

Dr. AMMERMAMN - Diamantkontrolle

Dr. MÖCKEL - Devisenschutzko

Dr. THOMS - Banker "

Dr. HOLSTEIN- Militärbefehlshaber

Herr LEMBERG - Kriegsvoaltungsrat Feldkommandantur Antwerpen.

      Nazi-German diamond dealers came to Antwerp and could "buy" the looted properties from the Diamantbureau sub-office for trade of Diamantkontrolle.

Such selected persons were:

NEUMETZGER (American Zone)

WILM - Hamburg (British Zone)

BOZENHARD Bros. - Hamburg (British Zone)

KRÄMER - Frankfurt (American Zone)

for Diamantkontor Frankfurt.

      Herr KRÄMER had to contact firms of U.S.A. for export and o Swiss, Spanish and Swedish firms (document 469 - Berlin 5.10.1940 Reichswirtschaftsminister).

In 1942 - 1943 - 1944 mostly Switzerland and Spain became head agency for the export of diamonds.

      Herr Ministerrat KADGIEN, actually still in Switzerland, had to provide the German Economy with foreign currency raw-material in exchange of looted diamonds.

      In 1943 a "four years plan" was decided and the aim was to exchange looted diamonds, shares and other values seized by Diamantkontrolle. Devisenschutzko, and bought by force (...) in neutral countries to enable Germany to buy main materials for their war-economy.

      Bank Sponholz & Cie. - Berlin (Soviet Zone) was dealing with such transaction.

      Herr Min. Rat KADGIEN was in Switzerland on special duty, during those years ... and does not intend to return to Germany.

Rough diamonds and industrial diamonds.

      The same power of attorney given to FRENSEL to deal with the liquidation of cut diamond firms was given to Joh. C. URBANECK of Frankfurt for rough and industrial diamonds.

      The amount taken from Belgium by German’s own statement (annexed) in rough diamonds exceeds the amount of 940.000 cts or a value 1940 of $ 10.500.000

      URBANECK has not been selfish and his relatives J. WILHELM URBANECK and FRANZ URBANECK of Neu-Bamberg (American Zone) could also get a part in those very interesting dealings.

      Rough diamonds were distributed through Diamantkontor Frankfurt (KRÄMER) to the Pforzheim, Idar, Hanau, diamond merchants and factories. Explanations given to Col. Smith by Pforzheim dealers, on our claims gave all the same result: "Diamonds were shipped for "export" (1944).

      J.W. URBANECK, received special congratulations for his seizure of Belgian Congo diamonds on board of Belgian ships, in 1940. This seizure amounted to 290.000 cts.

      Industrial diamonds were badly needed by German war-industry.

      An important amount was also shipped to foreign neutral countries and also to Min. Rat KADGIEN in Switzerland.

      The loss borne by the Belgian Economy on this big scale looting seems to amount to more than 25 million $.

       The Belgian Government hopes that the American Rest. Control Branch and O.M.G. Property Control, might be able to help us to recover the claimed amounts and we believe that all above named people is still in possession of looted values.

S.BUQUENNE,

Lt.Colonel

Chief of Mission. 

From From OMGUS, External Assets Investigation, Unit, General: Pahl, Wilhelm (Interrogation report):

"Brussels, Belgium, April 18, 1946.

Safehaven Report No 97

      Reference le made to Amsterdam’s A-61, of March 11 concerning an alleged under-cover diamond polishing industry operating in Idar Oberatein, in the French occupied zone in Germany, and particularly the indication that the diamond firm of Urbanek and Company of Frankfurt might be active in that connection. Reference is also made to Antwerp’s A-101 of March 15, pointing out that a German named URBANEK was during the occupation in Belgium, active as a controller for the Antwerp diamond industry for the German occupying authorities.

      The Belgian Auditorat General which is in charge of collaboration investigation and trials has advised that John URBANEK, a member of the firm Urbanek and Company of Berlin,  W15 Uhlandstrasse, 52, was active in Antwerp during the occupation as a representative of the German government charged with buying rough diamonds under the Vierjahresplan. He was also active in making purchases for his own account, particularly with a Belgian collaborator, BREUGELMANS, who is presently held for trial, and other German buyers such as FRENSEL, who was the head of the diamond control in Antwerp. He was helped by one PLUNDER, who lived in Holland, and was also an agent of the Vierjahresplan, whom the an organisation has not been able to identify further.

      According to the information which the Belgian authorities have been able to secure, URBANEK has built at Scheinfeld, Kreis-Sheinfeld-Baviere, a factory for the preparation of industrial diamonds. This was allegedly equipped with the latest and most modern machines, but never attained its full activity because of the rapid advances of the allied armies. About September 1945, under the personal direction of URBANEK, all of these machines were transported to Nurenberg, where with the authorization of the allied authorities, he has bean able to set up a new industry. As of November 1945, he still lived at Nurenberg and may still live there.

      The Belgian Auditorat General desires the arrest or at least the detention of URBANEK for questioning by that authority concerning the diamond market in Antwerp during the war. They have made requeats for such arrest or detention since February 1946 without result. They state that he is also well known at Isar-Obenstein in the French zone which is the seat of a cutting industry for diamonds and other precious stones. It is requested that URBANEK be located and held, either for transfer to the Belgian authorities for questioning, or that he be held and the Belgian authorities be allowed to enter the American zone to question him.

      It is suggested that the American authorities conduct a simultaneous interrogation to verify the facts set forth in reference airgrams."

From OSS WASH SPDF INT 1 Doc 4902-4925:

"Airgram from Antwerp, Belgium

Date: 15, 1946

Secretary of State

Washington

A-101, March 15, 1946

      Reference is made to Consul General DOYLE’s secret airgram A-61 to the Department, dated March 11, 1946, file no. 863.4, concerning alleged undercover diamond polishing operations in Germany and more particularly to the final paragraph thereof.

      In this connection it is pointed out that a German named URBANEK, believed locally to be a member of Urbanek & Co, Frankfurt, was for years during the occupation of Belgium active as "controller" for the Antwerp diamond industry. As such he is at least wanted for questioning by Belgian authorities. URBANEK is known to have had several Belgian collaborator associates who are still at large and reported active in the Antwerp Black Market diamond operations.

       In as much as Antwerp is referred to as a possible source of supply the above information is forwarded to the Department.

(Signed) PRESTON

***

URBAN HOP / URBAN KURT-HOP, Hans, alias MURCIO. Agent classified A. Listed as A358. In List of obnoxious Germans proposed for repatriation from Spain. Repatriated from Spain by air (dates from January 29 to February 25, 1946). Po. No. 0766. Attached to German consulate, Barcelona.. From OSS records: "German. Born 31 January, 1902: reported to have been employed for many years as a propagandist for German tourist agency, probably as cover por espionage activities; was living in Spain prior to the outbreak of the war in 1939, when he was recalled to Germany, but subsequently returned to Spain and set up an extensive espionage organization in Figueras; sent to Perpignan as an official of the German customs service after the occupation of Southern France; re-entered Spain when Southern France was liberated and since at least November 1944 has been active agent of Gruppe III Stelle Barcelona KdM Spain, recruiting and running numerous sub-agents, many of whom he sent to France to obtain political and economic intelligence and to penetrate leftwing groups; used the cover name MURCIO when dealing with these sub-agents; in close contact with Hermann HAMFLER, Hermann GOERITZ, Dr. Hans Albrecht CARGANICO (alias Heinz STEINBRUCH), Herbert VOGLER, Hans MARTIN, Margarita Marion WEISS and many others officers and Agent of the German I.S. in Cataluña; his wife, named Edith, was reported in May 1945 to have applied for a visa to enter Spain from Germany; stout build, blue eyes, pimply complexion; wears spectacles. Address: Travesera de Gracia 40, 5o, Apt. 2, Barcelona; (Aug. 1945, private), Calle Herzegovina 41, principal, Apt. 2, Barcelona."

UREÑA, Francisco. Spanish, born circa 1925; reported in 1945 to be an agent of the German I.S., working in association with his father, Federico UREÑA ROMERO. Address: (1945) Calle Simon 14, ground floor, Ceuta.

UREÑA ROMERO, Federico. Spanish. Born Galicia about 1890. Retired naval officer. Agent of the German I.S. and I.S. in the Campo de Gibraltar area, working in 1943-1944 for Antonio REQUE GALINDO. Previously worked for German I.S in Algeciras and Ceuta. Connected with Lorenzo MILLO, Serafin GONZALEZ VARELA and Emilio GALAN BOHIGAS. Address:Calle Obispo 43, Campamento, Ceuta.

URMANN, Walter Helmut. Arrived Germany from Spain June 14 1946. German. DOB. 17/7/1918 in Buer Wesfalen. Address in Germany, 1946: Im Spinnstuhl 4a, Bauer, Westf. (British zone).

USLAR, Hans von. Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941).

V

VAILLANT, Karl. Lt. Agent classified I-B in OSS records. Formerly in Paris. Address: Carbonero y Sol, Madrid.

VARGAS MACHUCA, Antonio. Spanish diplomat . Secretary and Counsellor in Spanish Embassy in Berlin (1936-1942). In Spanish Embassy in Lisbon. Address: Fortuny 5, Madrid . Partner and accomplice with DELFANNE, Hermann BLANDEL, POESCHEL and Organization Otto in smuggling and trade of looted assets (see their card files in this tex) and General Records Pertaining to External Assets Investigations, compiled 1948 - 1950. Repatriates:Spain-Julius Schwenzer:

-List any other German external assets of which you have knowledge -f.i. bank accounts of German firms or individual abroad, etc-.(...)

- Meiness Wissens besitz Antonio VARGAS MACHUCA, spanischer Konsul, lebt jetzt in Portugal in einem Ort SERPA, den Betrag von ungefaehr 1 Milliarde 500 000 000 in Wertpapieren englischen Pfunden un Dollar. Diesen Geld gehorte der Organisation Otto (Viehrjahresplan)."

     Denounced as having bought objects looted to MEYER-FOULD family: "The Spanish Embassy, through Embassy Counsellor VARGAS, bought -through Mr. Wilhelm BERGER, 174/176 Hohenzollerndamm, Berlin, silver flatware, auction list No 135. BERGER confided to me that they were paid and carried away by the Embassy Counsellor."

Ardellia Hall Collection-Wiesbaden administrative records-Restitution claim records-Claim US Internal restitution (cases 1-50)

VASSEL, Heiko. Unteroffizier. German. DOB May 11, 1916. W/T controller KO Spain since 1942, when he was seconded from Nachrichtenlehrregiment 506 and posted to Madrid, where he worked under German Embassy cover until at least December 1944.

      Served as W/T Truppfürer in the Russian campaign. Awarded the Iron Cross (class II) in June 1940.

      Brother of Sonderfuehrer VASSEL.

      Passport Nº II/1023/22, issued Berlin January 5 1942

      Included on Abwehr lI from Berlin September 26 1946.

      Wife: Carmen HERBERG de VASSEL.

VASSMER, Alfons. Arrived Germany from Spain June 14 1946. German. DOB. 25/2/1914 in Wiedenbrück/ Westfalen. Address in Germany, 1946: Sudstr. 141, Wiedenbrück/ Westfalen (British zone).

VEERSEN / VERSON, Friedrich August Kurt van,. Agent classified A. Listed as A359. DOB. Hamburg 13 April, 1909. In List of obnoxious Germans proposed for repatriation from Spain. Repatriated on SS Haighland Monarch 7 March, 1946. C-3 report described subject as a fanatical Nazi, member of the SS and SD, responsible for the liquidation of many anti-nazi Germans in Spain during the war. In charge of a radio monitoring service of the Luftwaffe in Spain during the war. Believed to have been employed in a "special department" of German Embassy. A-528 Official List, II Priority List. Address: Av. General Mola 9, 1st floor, Madrid.

VEESER, Hans. Listed as repatriated from Bilbao August 21, 1946 to Bremerhaven on SS Marine Marlin. Previously in Miranda concentration camp. DOB. Worblingen, 19 October, 1922.

VELA. Radio operator. I-M, KO Spanien, Baleares (named in STUBBS and BUGGE’s report on I-M Spain).

VERMEHREN, Werner. Kapitän zur See. Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941).

VERVUERT, Carl Friedr. / Ferd. Gottfried. Arrived Germany from Spain June 14 1946. German. DOB. 29/4/1918 in Breslau. Address in Germany, 1946: Stuttgart.

VESPER, Will. Agent classified III-A in OSS records. Poet. Member of German Academy, Madrid. Arrived in Spain in February, 1942.

VETTER, Wilhelm. Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941). Consular secretary.

VEY BAER, Major Georg Ernest. Police O/Insp. Agent classified A. Listed as A360. In List of obnoxious Germans proposed for repatriation from Spain. Repatriated from Spain by air (dates from January 29 to February 25, 1946). Po. No. 0790. Mentioned as interned in Camp 76, Asperg on March 27, 1946 Subject was transferred to Camp 74 on 7 November 1946. SD and Gestapo man in Spain. Repatriated. Assets in Madrid with his wife. Married. Five children. Address: Tambre 3, Madrid.

      Born on 26 December 1912 in Guben. Subject held various positions with the police as follows:

1933 Police assistant with Amt 4.

1935-1938 Police Secretary with Amt 4, Berlin.

1940-1943 Assistant of the Police Attache, German Embassy, Madrid.

1943-1944 Interpreter with the Blue Division in Russia.

1944-1945 Bureau of the Police Attache, Madrid.

Subjects political history was extensive as follows:

1931-1945 Member of the NSDAP, no rank.

1930-1932 H.J., Scharfuehrer

1937-1945 SD, Obersturmfuehrer der SS

1932-1937 Allgemeine SS, Unterscharfuehrer

1933-1945 Gestapo

VEY, Hans. Interrogated between February and May 1946. British Reports.

VIDAL Y SAURA, Ginés. Spanish ambassador in Berlin involved in transferring looted art from Germany to Spain under diplomatic cover.

See: Roberts Commission, Subject File, Spain:

"Barcelona Shipment (handwritten annotation)

M.O (handwritten annotation)

16-28 Feb. (handwritten annotation)

2

18.3.45.

      With reference to the 865 kilos of objects d’art and pictures which have recently arrived in Barcelona on the Lufthansa airline in two consignments, apart from several articles of bagage belonging to the Spanish Ambassador in Berlin were 7 crates of pictures and 9 sealed trunks consigned to the Ministry of Foreign Affairs in Madrid by the Spanish Embassy in Berlin.

      16 cases and 5 crates of religious objects d’art have arrived on other aircraft consigned by the Government of the Reich to the German Embassy in Madrid.

      It appears that these last items consist of tapestries, religious treasures and jewels sent to Spain allegedly for repair.

      19/III. Story being checked. M.O (handwritten annotation)

       Sp. Amb. Berlin : Gines Vidal y Saura. (handwritten annotation)"

VIELUF, Arthur. In 1945 listed as German customs official refugee in Spain (OSS records).

VIERTEL, Friedrich. In 1945 listed as German customs official refugee in Spain (OSS records).

VILLAIN, Heinz. Agent classified I-B in OSS records. Attached to German Embassy, Madrid.

VINKOWSKI, Emilio. German formerly employed as radio technician by the Spanish Government.Listed for departure on SS Marine Marlin, scheduled to leave the Port of Bilbao about Agust 31, 1946. Entered Spain November 20, 1942.

VISSE, Max. German formerly employed as technician by the Spanish Government.Listed for departure on SS Marine Marlin, scheduled to leave the Port of Bilbao about Agust 31, 1946.

VIOSEK, (fnu), Pol Sek. German. 32 years old in 1946, 1.80 meters tall, slender, fair complected, with blond hair and brown eyes. He handled administrative matters in the Office of Police Attache in Madrid from 1943 to 1945. He was a former bank clerk and in the NSDAP and SS.

VITTE, Arthur. Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941). Gruppenführer SS.

VOESE / VOSE, Walter A. F. Interrogated June, 28, 1946. Legion Condor in Spain during Spanish Civil War (Burgos, Zaragoza and Alcazar). He joined Reichbahn in Berlin/Falkensee. AssIant to Oberleutnant PLANKERT (Abwehr Radio supervisor) in Spain 1939 until 1945. Address in Madrid 6, Hermosilla 1, Buena Vita (sic). Connected with Gertrud NIVRZELLR and Frau KIRCHER. Address in Germany, 1946: Schmidtstr. 14, Weinheim, Oberbayern (US zone).

VOGEL, Eberhard. Listed as repatriated from Bilbao August 21, 1946 to Bremerhaven on SS Marine Marlin. Previously in Miranda concentration camp. DOB. Berlin, 19 October, 1922.

VOGEL , Paul Erich. Listed as repatriated from Bilbao August 21, 1946 to Bremerhaven on SS Marine Marlin. Previously in Miranda concentration camp. DOB. Kother, 1912.

VOGEL, Walter. In List of obnoxious Germans proposed for repatriation from Spain.

      Listed as repatriated from Bilbao August 21, 1946 to Bremerhaven on SS Marine Marlin. DOB. Stellingen 2 July, 1881. Marine Marlin deportees categories A, B September 1946. B-444 and IV Priority List. First priority to be interrogated. Representative of Woermann Linie.

      Address: Ciudad Jardin, Las Palmas.

VOGHT, Gerard. Agent classified II-A in OSS records. Engineer. Madrid.

VOGLER. Agent classified I-B in OSS records. Officer. Formerly in France. German consulate, Barcelona.

VOGT, Alfred. Arrived Germany from Spain June 14 1946. German. DOB. 16.4.1909 in Kehl a. Rhein. Address in Germany, 1946: Karleruberstr. 7, Kaehl, Rhein (French zone).

VOINEAU, Robert. From Hans SOMMER’s CI interrogation: Journalist and Agent of Spanish IS

      Present Address: Unknown. Born: 1911. 1.80m oval face black hair

      Career: Fought with the French Army es a Lt in 1939-1940. In 1943, he received an important post from DARNAND in the Ministry of the Interior

      In 1944, escaped to Germany end later was in Spain, employed by VICENTE.

VOLGER, Margarete. Repatriated from Bilbao.

VOLKER, Albert. In 1945 listed as German customs official refugee in Spain (OSS records).

VOLKMANN, Georg. In 1945 listed as German customs official refugee in Spain (OSS records).

VOLLKMANN, Kuno. In 1945 listed as German customs official refugee in Spain (OSS records).

VOLLBRECHT, Otto Karl Pablo. Agent classified B. Listed as B363. In List of obnoxious Germans proposed for repatriation from Spain. Business man. Address: Vico 6 (torre), Barcelona.

VOLLHARDT / VOLLHART, Major Dr. Herbert. Lt. Col. In List of obnoxious Germans proposed for repatriation from Spain. Agent classified I-B and II-B in OSS records. Born November 8, 1906, Charlottenburg. Address: Ponzano 75, Madrid. KRAMER’s assistant in Madrid. Close friend of MIEDL. Still in Spain in September 1946. Oberstabsingenieur with the Aviation Attache. Involved in cloaking operations. According to LINDENBERG ALBRECHT was believed to have had Pesetas 20.000.000 on hand which were intended for German schools. The ownership of these Pesetas had probably been cloaked. Interrogated by Allied Control Commision about German armaments trade with Spain during war. Address: Ponzano 75, Madrid.

VOLLMER, Dieter. "Nació el 11 de noviembre de 1913 en Hamburgo, Alemania y llegó a la Argentina el 22 de diciembre de 1949, en el vapor “Córdoba”, procedente de Bilbao. Presentó en la oportunidad pasaporte Nº 175 expedido por el Gobierno de España y visado por el Cónsul de la República Argentina en San Sebastián el 06 de octubre de 1949." (Informe Final CEANA, Comisión para el Esclarecimiento de las Actividades del Nazismo en la Republica Argentina)

VOLLMER, Hildegard. Repatriated on SS Haighland Monarch 7 March, 1946. Daughter Heide Ingrid. E-97 Official List. DOB. Bonn, 24 January 1916.

VOLLNER / VOLLNER. Agent classified I-B in OSS records. Cadiz. Agent working I-M, KO Spanien, Cadiz.(named in STUBBS and BUGGE’s report on I-M Spain).

VONDERSCHNIDT, Philipp. From OSS Secret Intelligence Special Funds Record 2801-2850: Representative. Born at München on 10 January 1904. Address: Colon de Larreategui, 36, 4 izq. Passport No. 10/41 issued at Bilbao on 13.1.41. Member of TN (1922-1926).

VORBERG, Herbert. From OSS Secret Intelligence Special Funds Record 2801-2850: Representative. Born at Hanau on 31 August 1905. Villa Angueru-enea, Fuenterrabia. Passport information not known. Member of DDAC.

VORKAUF, Carl A. Agent classified IV-B in OSS records. Ortsobann of DAF, Vigo. Born about 1901. Came to Spain in 1924. Businessman. Address: Jose Antonio 56, Vigo.

VORWALD, Wolfgang. Commander Decorated by FRANCO with the Medalla de la Orden Imperial del Yugo y las Flechas. (BOE, 30 Septiembre, 1941).

VORWERK, Herbert. Listed as repatriated from Bilbao August 21, 1946 to Bremerhaven on SS Marine Marlin. Previously in Miranda concentration camp. DOB. Floha, 11 November, 1919

VÖSE, Walter Alfred Fritz. Arrived Germany from Spain June 14 1946. German. DOB. 19/7/1914 in Seegefeld b. Berlin.

VOSS, Erich Otto. Arrived Germany from Spain June 14 1946. German. DOB. 29/9/1912 in Ickern b. Dortmund. Address in Germany, 1946: Lockstedterlager, Holst.

VRANY, Josef. Engineer, Madrid.

Autor: Eliah Meyer

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Imagen de portada: nazis en formación, antes de darse un tiro al pie.

15/04/2014 10:18. Editado por Gatopardo enlace permanente. ELIAH MEYER

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