LEGAL REFERENCES AND LIST OF DOCUMENTS RELATING TO GERMANIZATION AND SPOLIATION

Document Description Vol. Page

Charter of the International Military Tribunal, Article 6, especially 6 (b), c)...I 5

International Military Tribunal, Indictment Number 1, Sections III; VIII (E, J)...I 15,43,51

3737-PS Hague Convention of 1907 respecting the Laws and Customs of War on Land, Annex, Articles 49,52,53,55...VI 589,599

Note: A single asterisk (*) before a document indicates that the document was received in evidence at the Nurnberg trial. A double asterisk (**) before a document number indicates that the document was referred to during the trail but was not formally received in evidence, for the reason given in parentheses following the description of the document. The USA series number, given in parentheses following the description of the document, is the official exhibit number assigned by the court.

*061-PS Secret Bormann letter, 11 January 1944, concerning large-scale organization for withdrawal of commodities from occupied territories for use of bombed-out population in Germany. (USA 692)....III 105

*294-PS Top secret memorandum signed by Brautigam, 25 October 1942, concerning conditions in Russia. (USA 185)....III 242

*661-PS Secret Law, January 1940, on Resettlement. (USA 300)....III 472

*686-PS Decree of the Fuehrer and Reich Chancellor to strengthen German Folkdom, 7 October 1939, signed by Hitler, Goering, Lammers and Keitel. (USA 305)....III 496

*862-PS Memorandum by General Friderici, Plenipotentiary of the Wehrmacht to the Reich Protector of Bohemia and Moravia, initialed by Keitel, Jodl and Warlimont, 15 October 1940, concerning plan to Germanize Czechoslovakia. (USA 313)....III 618

*910-PS Notes on Himmler's plan for Germanization of Poland, 27 and 30 March 1942, from the Main Office, Interior Administration, initialed "Dr. S. H." (USA 310)....III 639

997-PS Top secret report by Seyss-Inquart concerning the situation in the Netherlands - Exploitation and Nazification in period 29 May to 19 July 1940....III 641

*1029-PS Paper entitled "Instructions for a Reich Commissar in the Baltic States", 8 May 1941, found in Rosenberg's "Russia File". (USA 145)....III 690

*1058-PS Excerpt from a speech, 20 June 1941, by Rosenberg before people most intimately concerned with Eastern Problem, found in his "Russia File". (USA 147)...III 716

*1352-PS Reports concerning the confiscation of Polish agricultural properties, 16 and 29 May 1940, signed Kusche. (USA 176)....III 916

1445-PS Reports on conference at Ministry of Economics regarding use of Belgian and Dutch capital investments in southeastern European enterprises, 15 June 1940....IV 20

*1456-PS Thomas memorandum 20 June 1941; Keitel consulted about resources of USSR. (USA 148).....IV 21

1741-PS Collection of documents relating to the French Armistice. ....IV 228

1765-PS Report of the Commissioner for the Four Year Plan Plenipotentiary for Special Missions on Black Market Activities, 15 January 1943....IV 325

*1918-PS Speech by Himmler to SS officers on day of Metz. (USA 304)....IV 553

1991-PS Sixth report on activity and final report of the German Armistice Delegation for Economy, and of Delegate of Reich Government for Economic and Financial Questions with French Government, 1 July 1943 to 17 August 1944.....IV 605

*1997-PS Decree of the Fuehrer, 17 July 1941, concerning administration of Newly Occupied Eastern Territories. (USA 319).....IV 634

2149-PS Letter, 11 December 1942, to foreign Office, enclosing statement of German Reichsbank concerning question of an increase of French contributions to Occupation expenses....IV 758

*2233-D-PS Frank Diary. Regierungsitzungen. 1941. October-December. Entry of 16 December 1941 at pp. 76-77. (USA 281)....IV 891

*2233-G-PS Frank Diary. 1939. 25 October to 15 December. (USA 302)....IV 903

*2233-H-PS Frank Diary. Tagebuch. 1941. Part II. Entry of 19 April 1941. (USA 311)....IV 904

*2749-PS Title page of publication of Academy for German Law, 7th year, 1940. (USA 301).....V 390

*2915-PS Extracts from German Labor, June-July 1942. (USA 306)....V 580

2916-PS Commitment of manpower Doctrines-Orders-Directives, published by Office of Reich Commissioner for strengthening of National Character of German People, December 1940. (USA 307)....V 581

3602-PS Report on conversation (interview) between Mr. Hemmen and Mr. de Boisanger, 4 October....VI 314

3603-PS Report on conversation between Mr. Hemmen and Mr. de Boisanger, 10 October....VI 314

3604-PS Decree concerning rationing of industrial goods from Official Gazette of Military Commander in Belgium and Northern France, 1940-41,p. 37, Sec. 4.....VI 315

3605-PS Rationing decree, 27 May 1940, from Official Gazette of Military Commanders in Belgium and Northern France, 1940-41, p. 37, Sec. 4....VI 315

3606-PS Rationing decree, 27 May 1940, from Official Gazette of Military Commanders in Belgium and Northern France, 1940-41, p. 38, Sec. 10....VI 316

3607-PS Public Notice on Board of Directors of Reichskreditkasse, from Official Gazette of Military Commander in Belgium and Northern France, 1940-41, p. 65...VI 316

3608-PS Public Notice of Establishment of a Clearing system between Belgium and German Reich, 10 July 1940, from Official Gazette of Military Commander in Belgium and Northern France....VI 317

3609-PS Decree for execution of rationing decree in Belgium, 5 November 1940, from Official Gazette of Military Commander in Belgium and Northern France....VI 318

3610-PS Decree regarding Plant Commissars, 29 April 1941, from Official Gazette of Military Commander in Belgium and Northern France, 1940-41, p. 599.....VI 319

3611-PS Decree on economic measures against Jews, 31 May 1941, from Official Gazette of Military Commander in Belgium and Northern France, 1940-41, p. 620, Sec. 17....VI 320

3612-PS Decree regarding prohibition of manufacturing of certain products, 6 August 1942, from Official Gazette of Military Commander in Belgium and Northern France, 1942, p. 986, Sec. 1....VI 321

3613-PS Proclamation of Netherlands population, 25 May 1940, from Official Gazette for Occupied Dutch Territory, No. 1 5 June 1940.....VI 321

3615-PS Report by Ostrow on examination of records of Reichskreditkasse, 29 September 1945.....VI 322

3616-PS Decree on prohibition to establish and enlarge enterprises and on shutting down enterprises, 30 March 1942, from Official Gazette of military Commander in Belgium and Northern France, 1942, p. 865....VI 388

*EC-3 Letter of Liaison Staff at Supreme Headquarters, Armament Procurement Office directed to General Thomas, Chief of Wi Rue Amt, Berlin, 25 November 1941. (USA 318)....VII 242

EC-21 Memorandum of Posse, 8 January 1940......VII 249

EC-34 Report No. 1 on activities of military Administration for month of November 1940......VII 254

EC-41 Notice concerning seizure of security properties of Dutch and Belgian holdings, 23 May 1940.....VII 255

EC-43 Report on conferences at Ministry of Economics, 20 August 1940, regarding acquisition of shares in important foreign enterprises in Southeast Europe.....VII 258

EC-69 Memorandum of General Holder, 13 December 1939, regarding treatment of economical questions at the OKH.....VII 262

EC-84 Report of Lt. Colonel Helder on reconversion of the economy, 7 December 1940.....VII 263

EC-86 report on financial contributions of the Occupied Areas......VII 264

EC-87 Report on contribution of Netherlands for German War economy.....VII 278

EC-101 Affidavit by Schmid-Lossberg, 21 September 1945, concerning Holland, Belgium and France.....VII 280

EC-113 Covering letter, 8 July 1940, to letter from Supreme Command of Armed Forces, concerning decision of Fuehrer in Armistice questions, and memorandum of Goering, 5 July 1940.....VII 291

*EC-126 Economic Policy Directive for Economic Organization, East, Agricultural Group, 23 May 1941. (USA 316)....VII 295

EC-137 Memorandum of Goering, 2 August 1940, regarding extension of German interests in foreign enterprise, and covering letter......VII 309

EC-155 Collection of planned decrees on economic matters, from Military Administration-Economy, pp. 50-74.....VII 312

EC-256 Letter from Dr. Lammers to Goering and Funk, 12 October 1937.....VII 346

EC-261 Letter from Fund to all Ministries, 14 March 1938, regarding appointment of Sarnow, deputy of Plenipotentiary for War Economy....VII 371

EC-263 Note on draft of decree on confiscation of private Polish property.....VII 373

EC-267 Development and Position of French Industry in area of Military Commander, France, in 1941, from Report on Economy by Military Commander, France.....VII 376

*EC-305 Minutes of meeting on 12 February 1940, under Chairmanship of Goering concerning labor supply in the East. (USA 303)....VII 402

EC-323 Telegram signed Schleier, dated Paris 26 April 1941.......VII 406

EC-335 Report of the Military Administration in Belgium and Northern France, January-March 1943.....VII 407

EC-336 Report of the Reich Minister for Occupied Eastern Territories 26 November 1942, concerning treatment of Poles under his jurisdiction......VII 408

EC-344-7 Report on Armament Economy in Poland, 1930-140......VII 416

*EC-344 16 and 17 Thomas report, 20 August 1940, summarizing experience with German Armament Industry in Poland 1939-40 and extract from report by Captain Dr. varain on same subject. (USA 297).......VII 419

*EC-347 Directives for operation of the Economy in Occupied Eastern Territories. (USA 210).....VII 421

EC-401 Letter from Office Four Year Plan, 8 July 1942, on seizure of Belgian gold........VII 439

*EC-410 Appendix to Goering's directive of 19 October 1939 concerning the economic administration of Occupied Territories. (USA 298)....VII 466

*EC-411 Order by Hess concerning the reconstruction of certain industrial enterprises in Poland, 20 November 1939. (USA 299).....VII 469

EC-422 Extracts from History of the War Economy - and Armament Staff in France......VII 481

EC-427 Letter from Lammers to Reichsbank Directorate, 20 January 1939, on appointment of Funk as President of Reichsbank.......VII 484

*EC-453 Letter to Himmler, 21 September 1943, and list of contributions by his friends. (USA 322).....VII 510

*EC-454 letter to Himmler, 27 August 1943, regarding contributions by his friends. (USA 321)......VII 512

EC-465 Letter from Commissar with the Netherlands Bank, 9 December 1940, with report for January 1941 to Fuehrer....VII 518

EC-468 Letter from Commissar at the Netherlands Bank, 10 February 1941, with report for January 1941 to Fuehrer......VII 524

EC-469 Memorandum on meeting in Duesseldorf, 25 May 1940. .................... VII 536

EC-470 Special Events in the field of procurement of means of production, raw material, semi-finished products.....VII 538

EC-471 Armament Inspectorate Netherlands - War Diary for time from 1 January - 31 March 1943.....VII 538

*EC-472 Directives of Reich Marshal Goering concerning economic organization of Occupied Eastern Territories. (USA 315).....VII 539

EC-472-A War Diary of Armament Inspectorate from 10 April 1940-30 September 1942....VII 540

EC-473 Extract from History of Armament Inspectorate - Netherlands. .....VII 542

EC-474 Letter, 1 June 1940, enclosing report of Armament Inspectorate Netherlands.........VI 542

EC-485 Minutes on Goering Meeting, 1 October 1940, on the economic exploitation of Occupied Territories.....VII 543

EC-560 Extract from War Diary of Armament Inspectorate - Belgium 21 January 1941, regarding right to remove machinery.....VII 584

EC-604 Letter from Military Commander in Belgium and Northern France, 1 May 1942........VII 584

EC-605 Letter of the Commissar with the Emission Bank in Brussels, 29 October 1942, with enclosure........VII 585

EC-606 Minutes concerning conference with Field Marshal Goering at Karinhall, 30 January 1940.......VII 588

EC-613 Memorandum on contributions of French economy in favor of France performed at instigation of Military Commander in France...... VII 602

EC-614 Memorandum of the Military Commander in France. .................... VII 602

EC-615 Notes by General Thomas on Meeting with Colonel General Keitel, 1 December 1939......VII 603

EC-616 Interference of War Economy and Armament Staff with raw material rationing boards from Situation Report of War Economy and Armament Staff of France......VII 603

EC-617 Extracts from Situation Report of War Economy and Armament Staff of France.....VII 604

EC-618 Service instructions for Economic Squads.......VII 604

EC-619 Clearing agreement of 14 November 1940, for French-German payments........VII 608

EC-620 Directive of Goering on exploitation of the Occupied Western Territories, 26 August 1940....VII 608

ECH-1 Final report of Military Commander Belgium, Part 10, Section I, concerning German-Belgian trade.......VII 609

ECH-2 Report on Economic Planning of Military Commander Belgium and Northern France, 13 September 1940.......VII 610

ECH-3 Final Report of Chief of Military Administration in Belgium and Northern France........VII 611

ECH-4 Annual report of Military Commander of Belgium and Northern France, 15 July 1941......VII 613

ECH-5 Final Report of Military commander in Belgium and Northern France....VII 615

ECH-6 Final report of Military Commander in Belgium and Northern France.......VII 620

ECH-7 Final Report of Supervisory Office with Military commander in Belgium and Northern France on legalized exploitation of black market in Belgium and Northern France.......VII 622

ECH-9 Circular of Military Commander, 19 June 1943, concerning prohibition of black market purchase......VII 629

ECH-10 Final Report of Military commander on machinery clearing......VII 629

ECH-11 Final Report of Military commander on Church Bell drive in Belgium.......VII 631

ECH-12 Report of Activity Department for "Protection of Art" of Military commander Belgium and Northern France.....VII 632

ECH-14 Letter from Speer, 23 June 1943, with covering letter.....VII 632

ECH-15 Draft of letter to Falkenhausen, 22 May 1944.......VII 634

ECH-16 Memorandum from Military Administration Department for Culture, 17 May 1944, concerning requisition of scientific instruments.....VII 635

ECH-19 Final Report of Military Commander showing total picture of consolidation of Belgian Textile Industry....VII 636

ECH-21 Letter from Military Commander in Belgium and Northern France to General Falkenhausen, 12 October 1940, and annexes....VII 637

ECH-22 Final Report of Military Commander, concerning foreign exchange and gold.......VII 639

ECH-23 Report of Military Commander on supplies in the German interest in Belgium and Northern France in 1941.....VII 641

ECH-24 Introduction to Final Report of Military Commander by Dr. Beyer........VII 642

ECR-14 Memorandum from Commissar at the Belgian National Bank on Clearing Transfers, 24 March 1941.......VII 642

ECR-24 Annual report of the Commissar at the National Bank of Belgium, covering period May 1940 - May 1941.....VII 642

ECR-32 Memorandum from Reich Marshal of the Greater German Reich Commissioner for the Four Year Plan, 11 June 1941, on occupation costs in Belgium and Covering letters.....VII 667

ECR-35 Memorandum from Special Commissioner West of the Reichskreditkassen, 2 August 1941.......VII 670

ECR-39 Memorandum from Military Commander in Belgium and Northern France, 2 August 1941, concerning procurement of Occupation Costs in Belgium, and covering letter.....VII 671

ECR-59 Memorandum from Military Commander in Belgium and Northern France, 2 October 1941, on contributions from Belgium to the limit of its capacity, and covering letter......VII 676

ECR-72 Memorandum from Special Commissioner West of RKK, 22 December 1941, ordering Emission Bank to pay out clearing transfer......VII 681

ECR-89 Letter from Military Commander in Belgium and Northern France, 2 March 1942, concerning payment for German Military Expenditures in Belgium through clearing; and letter of transmittal....VII 682

ECR-104 Letter from Military Commander in Belgium and Northern France, 24 April 1942, concerning payment of expenses of German Armed Forces in Belgium in Clearing......VII 685

ECR-106 Memorandum from Commissar at the National Bank of Belgium, 1 May 1942, on use of occupation funds for black market purchases and political purposes.....VII 686

ECR-115 Teletype, 27 July 1942, on position of Reichsbank regarding requisition of Belgian gold.......VII 689

ECR-132 Report of the Commissar at the National Bank of Belgium, 1 December 1942, covering period August-October 1942......VII 690

ECR-142 Letter from Military Commander in Belgium and Northern France, 22 February 1942, on exchange of RKK notes in Belgium.....VII 695

ECR-149 Third Annual Report of the Commissar at the National Bank of Belgium, 5 June 1943.........VII 700

CER-155-A Memorandum from Special Commissioner West of Reichskreditkassen, 7 December 1943, on occupation costs.....VII 716

ECR-166 Memorandum from Special Commissioner West of Reichskreditkassen, 10 May 1944, concerning cash situation of Chief Paymaster at Military Commander in Belgium and Northern France.....VII 718

ECR-172 Letter from Reichskommissar for Occupied Territories of Belgium and Northern France, 21 July 1944, concerning equalization of monthly balance in giro traffic of Reichskreditkassen.....VII 720

ECR-173 Report of Commissar at the National Bank of Belgium, 15 August 1944, on total occupation charges and Belgium clearing balance.......VII 721

ECR-174 Report of the Commissar of the Netherlands Bank for the month May 1941, dated 12 June 1941......VII 726

ECR-175 Letter from RKK Amsterdam to Central Administration of RKK Brussels, 18 May 1941, concerning occupation costs.....VII 732

ECR-176 Letter from RKK Amsterdam to Central Administration of RKK Brussels, 27 May 1941, concerning occupation costs.......VII 733

ECR-177 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 30 June 1941, concerning occupation costs.....VII 735

ECR-178 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 25 July 1941, concerning occupation costs....VII 735

ECR-179 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 28 August 1941, concerning occupation costs.....VII 735

ECR-180 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 30 September 1941, concerning occupation costs....VII 736

ECR-181 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 28 October 1941, concerning occupation costs.....VII 737

ECR-182 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 29 November 1941, concerning occupation costs....VII 737

ECR-183 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 6 January 1942, concerning occupation costs....VII 738

ECR-184 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 30, January 1942, concerning occupation costs. ....VII 739

ECR-185 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 27 February 1942, concerning occupation costs.....VII 740

ECR-186 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 28 March 1942, concerning occupation costs....VII 740

ECR-187 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 30 April 1942, concerning occupation costs......VII 741

ECR-188 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 13 July 1942, concerning occupation costs....VII 742

ECR-189 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 13 August 1942, concerning occupation costs.....VII 743

ECR-190 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 31 August 1942, concerning occupation costs......VII 743

ECR-191 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 30 September 1942, concerning occupation costs......VII 744

ECR-192 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 6 November 1942, concerning occupation costs.....VII 744

ECR-193 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 7 December 1942, concerning occupation costs......VII 745

ECR-194 Letter of Commissar at the Netherlands Bank Amsterdam, enclosing report on contributions of Holland for Germany during the first year of occupation, 28 May 1941.....VII 745

ECR-195 Letter from RKK Amsterdam to Central Administration of RKK Berlin, 21 April 1492, concerning Dutch East Help....VII 747

ECR-196 Report of the Commissar of the Netherlands Bank, 9 May 1941.....VII 748

ECR-197 Circular of the Reichsminister of Economics in foreign exchange matters, 31 March 1941......VII 749

*L-70 Speech by Himmler at Bad Schachen, 14 October 1943, on the Question of Security. (USA 308)....VII 818

*L-221 Bormann report on conference of 16 July 1941, concerning treatment of Eastern populations and territories. (USA 317).......VII 1086

*R-92 Instruction for internal use on application of law concerning property of Poles of 17 September 1940; copy of monthly report 31 May 1942 with statistics on farms and estates seized and confiscated in the Incorporated Eastern Territories; copy of letter from SS officer to Himmler, 20 November 1940. (USA 312)......VIII 61

*R-112 Orders issued by Reich Commissioner for the Consolidation of German nationhood, 16 February 1942, 1 July 1942, 28 July 1942. (USA 309).....VIII 108

*R-114 Memoranda of conferences, 4 and 18 August 1942, concerning directions for treatment of deported Alsatians. (USA 314)....122