IT GOES DEEPER · THE ARCHIVE · MONEY & POWER · CASE 4879-06

Swiss Banking

FILE DATE 1934
CROSS-REFS 02
STATUS NEVER CLOSED
SUMMARY
Numbered accounts and permanent neutrality. The Templars, lore insists, chose the Alps.
FULL DOSSIER
Documented layer: the 1934 Banking Law criminalized disclosure (numbered accounts follow), wartime conduct (the Bergier Commission's 2002 final report documented looted-gold intermediation and dormant Holocaust accounts, leading to the $1.25 billion settlement), and the modern erosion (UBS's 2009 IRS settlement, FATCA, automatic exchange). The Templar-continuity legend has no documentation. The node holds Switzerland's confirmed function — the discretion utility for whoever needs one — against the mythic pedigree attached to it.
SOURCES ON RECORD
01Swiss Banking Law (1934)
02Bergier Commission final report (2002)
03UBS-IRS settlement (2009)
CROSS-REFERENCED FILES
KNIGHTS TEMPLARBANK FOR INT'L SETTLEMENTS
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