Switzerland research timeline

SWITZERLAND

1 August 1291 – Switzerland got independence from its former mother country, the Holy Roman Empire. (Ancestry. July August 2007).

1356 – Earthquake causing a fire that destroyed Basel city in Switzerland. (Apocalypse. Amos Nur. (c)2008 US).

1365 – Basel. Timeline of earthquakes.

1618-1648 - The 30 year wars of 1618 to 1648 were very destructive, in Europe's history. (Nicholas Shaxson. Treasure islands (c)2011 UK).

11 April 1632 – Nicholas Antoine was born in 1602 in Briey France. Rabbis in Meta, to convert to Judaism. He went to Venice and was refused again to convert to Judaism. Esther a woman converted to Judaism was recently burned at the stake in Venice. Rabbis. He returned to Switzerland, on trial 11 April 1632 burned at the stake. (Converts to Judaism. Lawrence J Epstein UK US (c)2015).

24 Oct 1648 – The Treaty of Westphalia, after 30 years of war in the holy Roman empire. Switzerland got independence. (HistoryOrb.com).

1713 – The great council of the Geneva canton, then an independent state, ruled the banking world. They were banned from giving out information. (Nicholas Shaxson. Treaure islands (c)2011 UK).

1782 – In Europe the last woman to be executed for witchcraft was Anna Goldi in Glarus Switzerland in 1782. She was a maid. She was led to the public square and beheaded. (Justice denied. James Moron. (c)2015 UK).

24 Nov 1784 – Jean Louis Burckhardt was born in Switzerland. Lausanne Basle in 1798 France invaded Switzerland. Switzerland then came under French rule. (The story of archeology. Justin Pollard (c)2007 UK).

3 Feb 1815 – The world's first commercial cheese factory began in Switzerland. (Chch Star NZ. Today in history. 3 Feb 2016).

6 Oct 1849 – A duel near Lausane Switzerland. Sergeant Bochot, the Socialist rep for Paris, and a Spanish officer for the regent of Isabell Segunda. London news UK.

1860-1870 – Switzeland's neutality. (Nicholas Shaxson. Treasure islands (c)2011 UK).

1876 – The future of archives. In 1876 Switzerland changed over from church registers to civil registration. Some church registers have been microfilmed by the Mormon's LDS. (Practical family history. August 2009).

1889 – Hyposwiss private bank in Zurich was founded in 1889 as Schweizerische hypothekenban.

1890s – A Verdingkind or ‘contract child’ in Switzerland. Concubines or comfort women. Rape slavery, torture. (New York Times. 11 Nov 2014).

12 Aug 1893 – Switzerland. Daily Telegraph. Papers Past NZ.

1895 – Russia and the US, ICANN internet. ITU in Geneva Switzerland in 1895 to regulate telegraph. A UN agency. ITU began in 2006. (The red web. Andrei Soldatov (c)2015).

1897 – Jewish leaders met in 1897 for the first Zionist congress in Basel Switzerland. (Gerald S Posner. Secrets of the Kingdom ©2005 US).

1915 – Indian Dr Abdul Hafiz and other German agents were in Switzerland. Plots to kill Italian govt ministers. Hafiz was expelled from Switzerland. (Christopher Andrew. UK (c)2009 M15).

1915-17 – Germany was funneling cash to the Catholic church through Swiss banks calling it 'Peters pence'. 1915 Matthias Erzberger a German Catholic. Jan 1917 Italy charged Monsignor Rudolf Gerlach, a papal chamberlain as a German spy. The Vatican moved him from Italy to Switzerland. 1 Aug 1917, three years into the war, the allies ignored the Pope. Considering him to be pro-German. (Gods bankers. Gerald Posner (c)2015 US).

1917 – A munitions worker at Rotherwas, William Button, was a POW at camp Gustrov. He was sent to a sanitorium in Switzerland in 1917, as a non combatant. He arrived back in London on 9 Dec 1918, only to die a week later in Hampstead military hospital. (Who do you think you are. P6 Sept 2014 UK).

8 Feb 1919 – Berne Socialist conference. Colonist. Papers Past NZ.

10 Feb 1919 – Berne Socialist conference. Colonist. Papers Past NZ.

1925 – U Bodung Verlag. Ulrich Fleischauer. 1925 he was a defence witness in Berne Switzerland. Anti semetic, The protocols of the elders of Zion. Publisher funded by the Nazis. Propaganda of Joseph Goebbels. (The lawn road flats. (c)2014 David Burke UK).

30 March 1925 – Rudolf Steiner died in Dornach Switzerland. He was born on 27 Feb 1861 in Kraljevic Austria. (Atlantis and other lost worlds. Frank Joseph (c)2008 UK).

1930 – Lawyers, Sullivan and Cromwell was headed by John Foster Dulles. Allen Dulles, future head of the CIA, was a partner. Bank for the international settlements BIS, was set up in Switzerland in 1930, to channel war reparations between the US and Germany. Gold looted by the Nazis in Europe ended up in BIS vaults. (The untold story of the US. Oliver Stone ©2012 US).

1930-40 – Business the Vatican and Nazi gold bullion assets. The Axis was looting gold in occupied countires. Gold was funding the war. The Swiss bank for international settlements BIS a 1930 creation. Rothschild and 8 countires. BIS bank was a predecessor to the IMF. BIS under nazi control from 1940. Gestapo and BIS. IG Farben. BIS gold reserves from Austria, Belgium and Czech. Washing gold into Switzerland then converted into cash, Swiss francs. (Gods bankers. Gerald posner (c)2015 US).

13 March 1930 – Spies in Switzerland. The Manchester Guardian UK.

28 March 1930 – Italian spies in Switzerland. Eight men were expelled and the consul position was in question. The Manchester Guardian UK.

1932 – Vito Genovese was 16 years old when he first came to the lower east side from Naples in 1913. He was friends with Lucky Luciano. Later they ran brothels and sold heroin. By 1925 Luciano and Genovese were New York’s main suppliers of heroin. In 1932 Genovese put hundreds of thousands of dollars into a Swiss bank and set to re establish contacts with criminals in Naples. In 1937 he fled to Italy. (The Mafia at war. Tim Newark ©2007 Italy).

1932-41 - A French real estate company that Bernardino Nogara created in 1932 went under control of Profima, one of his Swiss holding companies. The Vatican and Jewish assets from France through Societe privec Profima and another Swiss holding company Lausanne Immobilier. The Vatican's assets in gold and stock certificates. Transfered to the US $7.7 million of Vatican gold held by the House of Morgan. British affiliate Morgan Grenfell. (Gods bankers. Gerald Posner (c)2015 US).

Dec 1935 – 1936 – Noel Field and Hede Massey were in Switzerland.

July 1937 – Swiss sanitorium, after July 1937. Foreign patients did not register and the records of the main sanitorium at Danos and Leysin were destroyed. (Too secret too long. Chapman Pincher ©1984 US).

July 1937 – Paris France based NKVD illegal Ignace Poretskyin trained in Switzerland by a French illegal Roland Abbaite. A box of strychnine laced chocolates was recovered by Swiss police. Lausanne. His bullet ridden body was found. (The Mitrokhin archive. Christopher Andrew. Vassili Mitrokhin (c)1999-2000).

1938 – Klaus Fuchs brother Gerhard Fuchs went to Switzerland and tried to get into the US. (The spy who changed the world. Klaus Fuchs. Mike Rossiter (c)2014 UK).

1938-39 – Aug 1938 Ursula, Sonia in Switzerland. The Rote Kapelle GRU Oct 1938. a Chalet near Montreaux. Dec 1939 GRU Sonia Swiss spy ring. Rote Drei (Red trio). Outbreak of second world war. Sept 1939. (Treachery. Chapman Pincher (c)2011 UK).

1939-40 – GRU Sonia divorced Rudi in a Swiss court in Oct 1939, Sonia then married. Beurton in Montreux on 23 Feb 1940. They were married for 57 years. Sonia. applied for a British passport on 11 March 1940. It was given to her in May 1940. (Treachery. Chapman Pincher (c)2011 UK).

Sept 1939 – The German economic minister opened a foreign exchange control in Switzerland to hide German property. Leading German's like IG Farben, the chemical company, which made poison gas used in Nazi death camps, hired Swiss trustees and opened legal Swiss. Herman Goring, Joseph Goebbels, Johan von Ribbentrop and Hitler looted from Europe, these goods were found in Switzerland. (Nicholas Shaxson. Treasure islands (c)2011 UK).

1940-42 – Len Beurton went to the UK on 30 July 1942. He had lived for two years in. Switzerland. Sonia's husband GRU agents. (Treachery. Chapman Pincher (c)2011 UK).

1941 – Nazi Germany's gold and foreign exchange reserves ran out. The Swiss government loaned them 850 million Swiss francs. Swiss manufacture and industry. Swiss chemical industries helped bankroll the German war effort. Nazi loot was hidden by the Swiss. Book by Tom Bower. Blood money. (Nicholas Shaxson. Treasure islands (c)2011 UK).

1942 – Rote Kapelle. Wikipedia. Red orchestra. The Gestapo, anti Nazis. Pro Soviet espionage rings in Europe. World war two. The Lucy spy ring. The Trepper group in Germany, France, Belgium and Switzerland. Alexandar Foote the British spy. 1942 the Rote Kapelle.

1942-43 – 80% of Reichsbank gold was laundered through Switzerland. In 1942 BIS gold from concentration camps into the Reichsbank. Nov 1942 smelted dental gold was recorded. 1943 Reichsbank got packets of gold stamped Auschwitz. The SS sent to the Reichsbank records of shipments seized by US military were hidden. Bundesbank files BIS was washing gold. $4 billion in gold from the Nazis which was looted from Belgium and Amsterdam. (Gods bankers. Gerald Posner (c)2015 US).

1942-49 – The cold war Vatican anti Communism. 8 million displaced people. Nicola Canali. Vatican and Cateran. Bank of Italy. Geneva Switzerland Credit Suisse bank. Henri de Maillardoz.Vatican European gold reserves. Credit Suisse. Sudameris. Nov 1942 Swiss banks, construction industry 1949. SGI. Hungry, food shortages basic goods. (Gods bankers. Gerald Posner (c)2015 US).

1942-1997 – 8 Nov 1942 BIS. Vichy banks billions in gold to the Algerian central bank. BIS gold Reichsbank. BIS $175 million Vatican. Allen Dulles Swiss OSS. In 1997 the world Jewish conference. 5 tons of central bank gold from concentration camps went to the US. Dules wartime finances the Vatican bank. John Foster Dulles in the US lawyers for BIS. Vatican bank laundering profits. Bernardino Nogara. (Gods bankers, Gerald Posner (c)2015 US).

Oct 1942 – Spy museum.com The Lucy spy ring. Operation Barbarossa. May 1941. Soviet. Alan Foote 1942 Germany. Rado Oct 1942 Switzerland arrests. British secret service. Info on Russia.

1943 – Alexander Rado in Switzerland was part of the Red Orchestra, a GRU spy network. It was broken up by Swiss police in 1943. (The hidden hand. Richard J Aldrich ©2001 UK).

World War Two – The Jewish gold scandal and Swiss banks which hid huge sums from many deposits in their vaults by German Jews who later became victims of the Nazis. (Gideons spies. Gordon Thomas (c)2008 UK).

1945 – Spy museum.com. The Lucy spy ring. Anti Nazis in Switzerland. Rudolph Roessler, vita nova. The plot to overthrow Hitler. Enigma machine. Swiss military intel. British SIS and Russian GRU. Spy run by Sandor Rado. The Lucy network in Switzerland.

1945 – Switzerland, vice counsel New York Anatoli Yakovlev. Connection of that office to Switzerland. Went to Switzerland from that office. Soviet spy operations in Switzerland. Rachel Dubendorfer. Connections between Canadian and Swiss espionage operations. Hermina Rabinovitch ILO, Int Labour org in Montreal Canada. (The atom bomb spies. H Montgomery Hyde (c)1980 UK).

27 March 1945 – US spy in Switzerland Allen Dulles. A secret meeting was held in Berne with SS Commander in Italy Karl Wolff. Roosevelt got a telegram from Stalin on 3 April 1945 asking about a secret deal with Germans. The meeting in Switzerland, Dulles and Wolff. (Six months in 1945. Michael Dobbs (c)2012 US).

29 April 1945 - “Operation sunrise” Allen Dulles in Bern Switzerland. A deal. SS Commander Karl Wolff head of the Gestapo in Italy. (Internet).

21 Oct 1946 – Looted missing Nazi gold. Declassified Croatian Ustasan. 200 million Swiss francs held at the Vatican. Sent to Spain or Argentina. There are 15 million still classified documents relating to Nazi looted gold. The Bigilow memo. Nazis stole $580 million in gold and sent half to Switzerland. The Swiss hid non-gold looted assets too. (Gods bankers. Gerald Posner. (c)2015 UK).

30 Aug 1947 – Swiss editor builds village for orphans. Times Pictorial Dublin.

1948 – US army intel report. 2,400 kilos of Ustasan gold went from the Vatican bank to secret Swiss bank accounts. (Gods bankers. Gerald Posner. (c)2015 US).

16 Dec 1948 – The Swiss society of psychiatry and incapacity agents. Zurich Switzerland. Classified Swiss scientists. Professor Werner Stoll was a psychiatric researcher at the university of Zurich, hallucinating agents, incapacitating LSD. Sandoz pharmecutical company in Basel. 1947 Werner Stoll and LSD. (Opeation Paperclip. Annie Jacobsen ©2014 US).

1949 – Thailand’s Phao Sriyanon, the KMT nationalists, Paul Helliwell and Sea supply CAT. Phao died in exile in Switzerland, Thailand’s Phao was one of the richest men in the world. (Global research. Peter Dale Scott. 6 Sept 2008).

1949-50 – Meyer Lansky, Zurich Swiss bankers. John Pullman financed organised crime, smuggling, gambling, heroin profits out of the US into international Swiss bank accounts. Meyer Lansky owned Exchange and International bank of Geneva Switzerland. Corsicans in Marseilles France, heroin labs and trafficking. 23 May 1951 most of the US heroin supply was made in Marseilles France. (Mafia pdf).

June July 1950 – New Zealand Soviet spy Ian Milner and his wife Margot went to Switzerland. Then to Communist Czech. He had been working at the UN in New York. He resigned from the UN in Oct 1951. Uni in Prague Czech, defected. 27 June 1950 Milner in Switzerland. (Spies revolutionaries. Graeme Hunt (c)2007 NZ).

1951 – The Russian Lucy spy ring in Switzerland. Some of Lucy's info came from Bletchley park. June 1941. Cairncross and Blunt gave Bletchley decrypts to the Soviets. Cainrcross flat was raided in 1951. They found thousands of documents. In ten years he gave about 6,000 documents to the Kremlin. (The secret life of Bletchley park. Sinclair McKay (c)2010 UK).

1952 – 1n 1948 a US army intel report said 2,400 kilos of Ustasan gold was sent from the Vatican bank to secret Swiss bank accounts. 5 million Swiss francs went from Switzerland to Argentina in 1952. (Gods bankers. Gerald Posner (c)2015 UK).

1952 – The CIA tracked 5 million Swiss francs from Switzerland to Argentina in 1952. Included the Vatican's Ustasan gold. Blood money. Ante Pavelic in Buenos Aires. (Gods bankers. Gerald Posner. (c)2015 US).

21 March 1953 – Swiss policy in the cold war, neutrality without isolation. The Manchester Guardian UK.

11 Sept 1953 – Four months after Macleans defection, his wife told M15, she wanted to leave the UK and go to Switzerland. She went to live in Geneva. Two years later on 1 Sept 1953, in a KGB operation, she left Switzerland with her 3 children for Moscow, where she lived for 30 years, before returning to the US. Defector Vladimir Petrov revealed that the KGB had arranged her departure from Switzerland. (Too secret too long. Chapman Pincher ©1984 US).

11 Sept 1953 – In 1952 Mrs Maclean left the UK with her 3 childen, they went to France then to Switzerland. On 11 Sept 1953 they left Geneva and went to Moscow with the KGB. (Treachery. Chapman Pincher (c)2011 UK).

May 1954 – Geneva peace conference sought a settlement to the wars in Korea and Vietnam. Set up the International control commission and Vietnam observers. (GCHQ Richard J Aldrich ©2010 UK).

23 July 1954 – Summit meeting, Khrushchev and Bulganin of the USSR, Eden from the UK and Piney from France. Swiss president Pettitpierre. Eisenhower and Frances Williams from the US. (The great cold war. Gordon S Barrass ©2009 US).

1955 – LDS Mormon President David McKay dedicated the Bern Switzerland temple. (Presidents of the church LDS book).

1955 – Crypto AG chief executive Giulliano Otth 1955 and NSA. Friedman and Hagelin in the 1950s GCHQ. (28 July 2015 BBC).

1955 – NSA and GCHQ the cold war world. Swiss encryption company. German Enigma. Bletchley park. Boris Hagalin Crypto AG. Moved from Sweden to Switzelrand. 1955 visit by William F Frieman to Zug Switzerland where Crypto AG was based. (BBC 29 July 2015 Gordon Corera).

1961 – Head of the Swiss national air defence force was Brig Jean-Louis Jean Maire. GRU agent in 1961. (Circle of treason. Sandra Grimes (c)2012 US).

1961 – The International credit bank of Switzerland was founded by Israeli Tibor Rosenbaum, Mossad and weapons in Israel and Europe. (Global research. Peter Dale Scott. 6 Sept 2008).

15 April 1961 – Batista took $300 million of Cuban money and put it into private Swiss bank accounts. Socialist Fidel Castro took power in Cuba . (The Havana mob. TJ English (c)2007 UK).

1962 – Peace conference and Geneva Switzerland declaration on neutrality for Laos.

June 1962 – Bits and pieces that did not fit. Robert Philip Hanssen, FBI, GRU, KGB and SVR since 1979. Cold war. In June 1962 KGB Yuriy Ivanovich Nosenko was on a trip to Bern Switzrland, he contacted the CIA. (Circle of treason. Sandra Grimes (c)2012 US).

30 Aug 1963 – Newshub. Melting glacier reveals long lost climber. Brenna Barraclough. 28 July 2016. Mortertsch glacier. 36 year old, last seen on 30 Aug 1963 Boval hut to Marco e Rosa hut on skis. DNA tests.

8 Sept 1967 – Mafia Las Vegas casinos concealed envelopes, millions to Swiss banks by international couriers. Life mag. 8 Sept 1967. (The mafia killed JFK. David E Scheim (c) 1988 US).

18 February 1969 – Gunfire attack on El Al Airliner in Zurich. One person was killed and four people were jailed. Three people ere freed after the 6 September 1970 attacks.

1970s – Switzerland was in a secret deal with the PLO in the 1970s. Intel news. 25 Jan 2016. Joseph Fitsanakis. http://intelnews.org/2016/01/25/01-1849/

21 February 1970 – The Popular Front for the Liberation of Palestine, PFLP, blew up a SwissAir Convair airliner, leaving Zurich for Tel Aviv, killing 47 people.

1973 – At the Geneva airport, 100 kilos of Lebanese hashish came out from Beirut airport. Anthony Woodhead drove it from Switzerland to England. (Drug barons. Paul Copperwaite ©2010 US UK).

1974 – Sindona controlled Franklin National bank in New York. The largest bank failure in US history. Banca Privata Italiana of Milan. Funds went from Italy to the US via Switzerland through a Zurich bank that Sindona controlled. Investing profits from the trans Atlantic heroin mafia trade. Hollywood. (The mafia killed JFK. David E Scheim (c)1988 US).

20 June 1975 – Couple on trial for spying in Switzerland. The Times UK.

23 June 1975 – Swiss imprison East German spies for seven years. The Times UK.

July 1975 – NZ Truth article. The Sutch files. Sutch attended the UK Imperial conference in Feb 1937. Sutch was Sec Gen of the NZ delegation at the UN in New York from 1947to 1951. New Zealander Dr Sutch was a Soviet spy and he had several bank accounts, including a Swiss numbered accounts. (Spy. Kit Bennetts (c)2006 NZ).

1976 – Banque de commerce et de placements BCP a BCCI affiliate opened in Geneva.

1976 – One of the main BCCI operations in Europe was Banque de Commerce et de placements, SA. It was a joint venture in Switzerland. It was formed in 1976 in partnership with other financial institutions including the Union bank of Switzerland.

1976 – Seewen murders. Five people shot Peteost 1976. Seewen, found in 1996, unsolved. Wikipedia. Unsolved deaths.

1980s – The Mafia and 1980s Corporate America. Swiss bank acounts. Legal global business cartel. Pizza restaurants and the disposal of toxic waste. Robert D McFadden. The mafia of the 1980s. Divided and under seige. New York Times. 11 March 1987. (The mafia killed JFK. David E Scheim (c)1988 US).

1982 – Nicholas Faith. Safety in numbers. The mysterious world of Swiss banking. (Nicholas Shaxson. Treasure islands (c)2011 UK).

13 Sept 1982 – Juerg Heer was the executive director of the credit section of Zurich Rothschild bank, Transfers from Calvi’s Luxemberg subsidiary to Gelli to a corporate. shell company in Panama called Bell atrix. Loans of $142 million. On 13 Sept 1982 Gelli was arrested in Switzerland. (The annals of unsolved crime EJ Epstein ©2012 US).

13 Sept 1982 – Licio Gelli in Switzerland arrested trying to withdraw tens of millions in Geneva. Leader of Italian arrested trying to get cash from Swiss bank. Wikipedia. The Miami Herald.

15 Sept 1982 – Leader of Italian arrested trying to get cash in Swiss bank. The Miami Herald. Wikipedia.

1984 – Safety in numbers. The mysterious world of Swiss banking. Nicholas Faith. London UK Hamish Hamilton.

1984 – Penny Lernoux. In banks we trust. Garden city New York. Anchor press. Doubleday.

1984-85 – Iran Contra. A US White house meeting on 25 May 1984. AWAC sales to Saudi Arabia. Robert McFarlane and Casper Weinberger. Saudi prince Bandar and CIA William Casey. Oliver North. A bank paper trail to Switzerland then to Cayman island accounts and the Contras. 1985 and 21 Oct 1986. (The shadow world. Andrew Feinstein (c)2011 US).

1984-90s – Death in the ice. Theodul glacier. Care 2. Marty. 28 June 2016. Human and animal bones found. Weapons and jewellery. Upper Theodul glacier in Switzeland.

1 Jan 1984 – A coup in Nigeria, the military were led by Maj Gen Muhammad Buhari, who seized power. Oil supplies. Umaru Dikko the outed transport minister was charged with embezzling millions of $US in oil profits from the govt. Dikko fled the country and disappeared from Lagos Nigeria. Oil supplies. Cash in numbered Swiss bank accounts. (Gideons spies. Gordon Thomas (c)2008 UK).

1985-89 – July 1986 Rick and Rosario Ames were in Rome Ita;ly. Aleksey Khrenkov KGB. Rome Iatly. Sergey Fedorenko FBI and CIA in New York in 1970. Rome Italy Rick Ames in 1985. Ames had at least two bank accounts, one with Credit Suisse in Zurich, trips to theAlps. July 1989 he left Rome Italy and went to Switzerland, hike Sept 1989. Chief of Czech ops in Jan 1990. Computer database on the KGB and historical info on cold war cases like Cuba. (Circle of treaon. Sandra Grimes (c)2012 US).

Sept 1985 – Iran paid $7 million out of Swiss bank accounts. Irangate. (Gideons spies. Gordon Thomas (c)2008 UK).

21 Sept 1987 – Philadelphia Daily news. Licio Gelli in Switzerland in 1987 wanted for the 1982 collapse of Banco Ambrosiano. Jail in Switzerland. Wikipedia.

1988 – Zuricher union bank in Zurich opened an account and obtained a safe deposit box. Swiss banks safe deposit boxes. Banking secrecy laws in Switzerland and the Canasta player investigation. (Traitors among us. ©1999 SA Herrington).

1988 – al Taqwa bank was founded in Switzerland. It was a major funder of Islamic groups like al Qaeda and the Muslim Brotherhood. Youssef Nada. (History commons).

1988 – In Zurich Switzerland there were metal vats in a bioengineering company which was making bacteria ordered by Iran. The company had chemical contracts with Iran. (Gideons spies. Gordon Thomas (c)2008 UK).

Jan 1988 – Sunday Mirror. 12 Aug 1990. Elm guest house in London UK. Meier, In Switzerland, Zurich police arrested a sex pest for offences with 12 boys and a baby. Marc Dutroux case in Belgium. Spartacus's John D Stamford.

20 July 1989 – The Swiss extradited Adnan Khashoggi to the US. New York Times.

1990 – Switzerland launders whiter. Book Worldcat Database. J Ziegler. West Germany. Money laundering from drug cartels.

1991-2012 – Geneva Switzerland. Dieter Steinmetz Swiss federal intel. Alexander Sorsky Soviet trade delegation in Geneva SVR. Nikolai Bakowski and Swiss banks. False Polish passport to create a bank account. Alexander Sorsky from Moscow uni political lecturer. (Stella Rimington. The Geneva trap (c)2012 UK).

Dec 1991 – Rick Ames was arrested in the US in Feb 1994. The KGB were re-named the SVR in Dec 1991. Yuriy Karetkin. While in Zurich Switzerland Rick Ames was incoherent. (Circle of treason. Sandra Grimes (c)2012 US).

1992-1995 – 15 Nov 1995 Mexico a private bank in Geneva Switzerland called Pictet Cie. Cocaine money. Mexican cartel money. In Swiss banks in 1992 and 1994. Transfered through Citibank Mexico to Swiss banks Credit Suisse and Rothschild through Citi trust an affiliate of Citigroup based in the Cayman islands set up Trocca and Tyler comapnaies. (Zero zero zero. Roberto Saviano (c)2013 UK).

March 1993 – Ayman al Zawahiri’s speaking circuit in California at US mosques. He allegedly came from Bern Switzerland. Al Zawahiri’s uncle was a diplomat in Switzerland. Ayman al Zawahiri aka Dr Abdul Muiz. (The looming tower. Lawrence Wright ©2006 US).

Oct 1994 – Police found the burned bodies of 84 crazy cult members, from the Solar temple. An international sect involved in ritual suicides. (Bad times in history. Roland C Barker ©2001 US).

5 Dec 1994 – 48 members of the order of the Solar Temple were found burned to death in Salvan and Chiery Switzerland. Links to France and Canada. (Diana, death of a goddess. David Cohen (c)2004 UK).

13 Nov 1995 – Egyptian diplomat Alaa al Din Nazmi had links to al Taqwa bank. And the Muslim Brotherhood. (History commons).

6 Sept 1996 – Discovered. Hitlers secret Swiss bank accounts. Union bank of Switzerland in Bern. OSS files 1944. The movement of $5.5 billion in bullion. UBS Swiss bank accounts in 1945. The Independent UK. Steve Boggan. http://www.independent.co.uk/news/discovered-hitlers-secret-swiss-bank-account-1361935.html

16 Oct 1996 – Banking with the Nazis. Documents detail Swiss banks ties with the Third Reich. AP. (Nicholas Shaxson. Treasures islands (c)2011 UK).

16 Oct 1996 – Holocaust victims assets in Swiss banks. Swiss banking committee. New York City business.

20 Sept 1997 – Guy Berenger was chief physicist at the nuclear research facility CERN, He worked for the Solar Temple and also worked for the Rothschild's and WHO, the World Health Organisation. He was at Geneva airport on 20 Sept 1997. (Diana, death of a goddess. David Cohen (c)2004 UK).

1998 – Mark Aaron. John Loftus. Unholy trinity. The Vatican, the Nazis and Swiss banks. New York. St Martins. Griffin.

25 May 1998 – Independent commission of experts. Switzerland and gold in World war two.

29 Nov 1998 – Prosecutors move against the Russian mafia in Switzerland. By Naomi Koppel. AP. Geneva..The trial of a Russia businessman, Sergei Milhailov. Major Swiss. Herald journal.

1 Dec 1998 – Swiss put Russian mafia boss on trial. Peter Capella. The Guardian UK.

2000 – Sebastien Guex. The origins of the Swiss banking secrecy law and its repercusions for Swiss federal policy. Business history review 74 summer 2000. (Nicholas Shaxson. Treasure islands (c)2011 UK).

7 November 2001 – Raid on a villa in Campione. Youssef Nada, director of the al-Taqwa bank of Lugano, who had an active association with the Muslim Brotherhood for more than 50 years. He admitted to being one of the Muslim Brotherhood’s international leaders. The raid was conducted by Swiss law enforcement at the request of the US White House. A crackdown on terrorist finances in the aftermath of 9/11. US Swiss investigators were looking into al-Taqwa's involvement in money laundering and funding Islamic terrorist groups, like al-Qaeda, Hamas, Algerian GIA and the Tunisian Ennehdah. (Frontpage mag. The Muslim Brotherhood project. Patrick Poole 11 May 2006).

2002 – Roger P Alford. The claim resolution tribunal and holocaust claims against Swiss banks. Berkeley journal of int law vol 20 no 1. (Nicholas Shaxson. Treasure islands (c)2011 UK).

3 June 2006 – The Swiss sex slavery. While willing sex, called prostitution, is legal in Switzerland and is worth $2.65 billion annually. Unwilling forced rape, sex slavery and comfort women.

9 October 2006 – In Geneva the UN declares an end to a security alert. There was a possible threat to the European HQ of the UN and its agencies.

2007 – In mid 2006 Edward Snowden got a job in info tech at the CIA. He had access to classified top secret documents. In 2007 the CIA sent him to Geneva Switzerland, he was 24 years old. He worked as Security for the CIA’s computer network, and US diplomats in Geneva. (The Snowden files. Luke Hardy ©2014 UK).

2007-2009 – Switzerland's dirty money. $7.1 trillion in offshore accounts held by non residents, half of them were from Europe in 2009. This had been $3.1 trillion in 2007. Swiss banks. (Nicholas Shaxson. Treasure islands (c)2011 UK).

26 January 2007 – Dual strategy for countering, rape and sex slavery. It was held at the UEFA Euro in 2008. Federal office of police. Berne Fedpol.

7 December 2007 – Disappearances of newborn babies for illegal adoption in Europe. Social health and family affairs committee Ms Ruth Gaby Vermont Mangold. Trafficking in children. child sex slavery and child pornography. The disappearance of newborn babies. Some of these children were later found begging in the streets in Eastern and Western Europe.

2008 – The state owned Chinese oil company Sinopec spent $7.2 billion to buy the Swiss oil field exploration company Addax petroleum, which has reserves in Nigeria, Gabon and Iraq. (The shadow market. Eric J Weiner ©2010).

2008 – Mysterious deaths. A Swiss banker, Frederick Bise was found dead in 2008 in the boot of a burning car in Grand bay Cayman islands. Blunt injuries to his head. (Nicholas Shaxson. Treasure islands (c)2011 UK).

20 May 2008 – Europe, US battle Swiss bank secrecy. Der Spiegel. (Nicholas Shaxson. Treasure islands (c)2011 UK).

Dec 2008 – HSBC IT, Herve Falciani was arrested by the Swiss in Geneva. He had files from the bank. He fled on bail to France, with data on 30,000 people, from 2005-2007.

2009 – KGB money laundering in Geneva and the Credit Suisse bank. It was used to fund links to organised crime families in the Middle East, terrorist groups. Money also went through Bulgarian intel, used to kill Soviet dissidents in the west. (Secret wars ©2009 G Thomas US).

17 June 2009 – Switzerland Wikileaks, Lord Aikins Adusai, Ghana Money laundering from Africa.

28 June 2009 – Swiss police bust an international paedophile ring. Xinhua news agency.

5 March 2010 – Ken Stier. After UBS, Swiss continue to fight for bank secrecy. Time mag .(Nicholas Shaxson. Treasure islands (c)2011 UK).

26 July 2010 – Swiss tackle Italian mafia on home soil. Flare network The Ndrangheti moved arms and drug trafficking in Switzerland and were laundering money.

29 Sept 2010 – Youtube video. Corrupt Russian officials. Vladimir Stepanov. The Swiss government froze his Credit Suisse accounts. Money laundering case. (Red notice. Bill Browder (c)2015).

6 Dec 2010 – AnonOps DDos attack on postFinance.ch a Swiss e-payment company, which also blocked funding services to Wikileaks. 500 people joined in the attack using LOIC. (We are Anonymous. Parmy Olson ©2012 US).

19 December 2010 – Crime boss talks about the Mafia in Switzerland. Swissinfo drugs.

26 December 2010 – Italian mafia spreads in Switzerland. Switzerland is also being used for drug trafficking on a large scale, a hideout for mafia members hunted by police. AFP.

2011 – St Moritz Switzerland Bilderberg meeting. Infowars Alex Jones 26 Aug 2014. Steve Watson. The Austrian location of the 2015 Bilderberg meeting venue is owned by Swiss giant Liebher group.

28 Jan 2011 – Wikipedia. List of people who disappeared mysteriously. Alessia and Livia Schepp age 6. St Sulpice, twins. Luasanne. Their father was found dead. Mathias Kaspar Schepp.

June 2011 – Vladimir Putin went to Geneva to see Toure. UN office and ITU control of the internet. Using an old UN agency. (The red web. Andrei Soldatov (c)2015).

18 May 2012 – Growing threat, fight against the mafia. Swissinfo. Mafia crime in Switzerland.

19 November 2012 – Brazil's sex traffickers target Switzerland. Human trafficking, a code of silence in Switzerland.

26 November 2012 – Former SNC LAVALIN executive was charged in Switzerland. Report. Toronto. Reuters. Yahoo news. Money laundering in Switzerland. CBC news Canada. Riadh Ben Aissa was charged with fraud, corruption and money laundering in Switzerland.

December 2012 – The Swiss coordination unit against the trafficking of persons and smuggling of migrants. KSMM Police department Switzerland.

5 December 2012 – Intelnews.org by Joseph Fitsanakis. A Swiss intel employee stole millions of classified pages. Reuters.

16 December 2012 – Public intel. Money laundering banks fuel Mexican drug cartels.

16 July 2013 – Swiss bank leaker. Money is easy to hide. Tax evaders, HSBC Swiss bank whistleblower Herve Falciani. Money laundering and drug cartels. Spiegel online.

19 July 2013 – 2008, Switzerland gave $74 million to the Mexican government. $130 million cocaine money. (Zero zero zero. Roberto Saviano (c)2013 UK).

Nov 2013 – 3,000 Swiss at HSBC on a list, published by Mr Falicani. 70% of those on the list were diamond dealers.

25 June 2014 – Adolf Hitler stashed 3.6 billion pounds in Swiss banks. Several Swiss bank accounts. Martin Bormann. 30 April 1945 Hitler was last seen. Mail online. Laura Cox. http://www.dailymail.co.uk/news/article-2670017/Adolf-Hitler-stashed-3-6billion-Swiss-banks.html

26 Aug 2014 – Mafia arrests. Swiss info. 16 members of Mafia were arrested in Thurgau.

27 Aug 2014 – Secret meeting Calabrian. The Calabrian Ndrangheta gun and drug mafia. Swiss town of Fauenfeld north of Zurich. The Independent UK.

28 Aug 2014 – Extortion, cocaine and heroin. Mafia. A gathering of the Calabrian Ndrangheta gun and drug mafia, was held in the Swiss town of Frauenfeld, north of Zurich. The Independent UK.

10 Sept 2014 – Peru has closer trade with Switzerland. Freshplaza. Peru could become Switzerland’s new food provider. Demand for Peru’s products.

12 Sept 2014 – A Chinese jewellery thief was arrested in Switzerland. Jianguo Meng aged 46. At least 14 robberies in many countries. Interpol.

22 Sept 2014 – Missing person when 8 years old. Sufian Malik Rizanaj. Hungary Swiss. Interpol.

13 Oct 2014 – The 4^th media. US Army whistleblower. CIA funds ISIS and al Qaeda. Union bank of Swizerland. Booz Allen Hamilton.

Nov 2014 – France, Belgium and Argentina charge HSBC with avoiding tax through the Swiss branch.

2015 – International committee of the Red Cross. Historical archives in Geneva Switzerland.

4 Jan 2015 – Suspected of belonging to the Mafia, now you wont be prosecuted for membership of an organisation or syndicate. Michael Lauber said. Swissinfo.ch.

10 Jan 2015 – Money for Swiss bank BCGE. Zurich Geneva. Cyber attack, social media data on the Swiss bank. Reuters.

18 Jan 2015 – Fallout from Swiss global. Banks with tens of millions of dollars in losses. Collapse of some firms. The Wall Street Journal. Toronto Star Canada.

22 Jan 2015 – The world economic forum DAVOS, to discuss oil prices. Held at the Swiss resort of Davos. A networking event, 2,500 heads of state and business leaders. ABC news. Swissinfo.ch.

22 Jan 2015 – New Iran US talks this week in Switzerland. A nuclear deal with Iran and the US. Daily mail.

24 Jan 2015 – Google boss Eric Schmidt spoke at the Davos world economic forum in Switzerland. He said 60% of the internet is in English. Fairfax media.

9 Feb 2015 – HSBC helped conceal $100 billion in Swiss accounts. Swiss banks. Anonymous. Twitter. CNN.

18 Feb 2015 – Lizzie Dearden. The HSBC scandal. The Swiss offices were searched. Money laundering at the Geneva branch. Swiss HSBC, money laundering and tax avoidance schemes. HSBC holdings PLC in Geneva. The Independent UK.

18 Feb 2015 – Swiss prosecutor raids HSBC offices. Marina Doparis. Money laundering and tax avoidance. Reuters.

19 Feb 2015 – Tax scandal hits Coutts and BSI desk. Tax practices of the Swiss private banking industry. Coutts tax scandal.

23 Feb 2015 – HSBC chief defends Swiss bank account worth $7.7 million. Protected from Hong Kong. New York Times.

25 Feb 2015 – HSBC scandal. Douglas Flint in Switzerland, tax avoidance. The whistleblower's leak of info is being called data theft. The Guardian UK.

4 March 2015 – HSBC bosses in Swiss scandal. The bank of England. HSBC in Switzerland. The Guardian UK.

7 March 2015 – Edward Snowden asks Switzerland for asylum. Daily caller. Yahoo news. Neutrality.

24 May 2015 – The CIA is allegedly funding ISIS through Swiss bank accounts. Twitter. Mistershaks. The DC clothesline.

5 June 2015 – Swiss prosecutors close the British bank HSBC case. The bank is to pay 40 million Swiss francs. DNA Geneva. Swiss leaks, tax dodgers and money laundering.

12 June 2015 – Swiss financial affairs official Pierre Maudet from the Geneva at dept of security and the economy, attended the Bilderberg meeting in Austria. (The Guardian UK Charlie Skelten).

28 July 2015 – How NSA and GCHQ spied on the cold war world. American and British intel and a Swiss encryption company. German enigma. Gordon Corera. BBC UK.

1 Aug 2015 – Swiss franc shock hits the central bank for $50 billion. Matt Clinch. Gold holdings. CNBC.

5 Sept 2015 – Welsh tourists were involved in a serious crash in Switzerland. Tourists from Wales on a coach trip to Italy. 40 people. Mirror UK.

19 Oct 2015 – The anti-immigration SVD party and the Swiss Peoples party won votes in Switzerland. Joshua Frankilin. Zurich. Ca.news. Yahoo.com. Reuters.

12 Dec 2015 – Two men of Syrian origin were arrested in Switzerland. The Straits Times. Geneva Switzerland.

16 Dec 2015 – Swis banks release the names of missing account holders. 2,600 accounts “dormant” for 60 years. $44 million. 80 safety deposit boxes. http://www.dormantaccounts.ch http://www.jpost.com/Business-and-Innovation/Swiss-banks-release-names-of-missing-account-holders-437462

3 Jan 2016 – Christchurch New Zealand hospital. 36 people in a bus crash in the Otira gorge Arthurs pass. 8 Chinese and 2 Swiss nationals. http://www.stuff.co.nz/national/75596234/otira-crash-victims-family-travel-from-china-to-new-zealand

4 Jan 2016 – Swiss scheme for a 'stripper visa' cancelled. Corruption and sex trafficking. Daily mail online. http://www.dailymail.co.uk/news/article-3383177/Switzerland-scraps-scheme-offering-special-visas-foreign-strippers-corruption-sex-traffickers.html

15 Jan 2016 – Switzerland joins Denmark in seizing assets from refugees. The Guardian UK. Reuters. http://www.theguardian.com/world/2016/jan/15/switzerland-joins-denmark-in-seizing-assets-from-refugees-to-cover-costs

15 Feb 2016 - http://www.philstar.com/world/2016/02/15/1553283/swiss-represent-saudi-arabia-iran-after-ties-cut

8 March 2016 – 15 Italians suspected of Mafia activity Ndranghet arrested in Switzerland. http://sputniknews.com/europe/20160308/1035956861/switzerland-police-arrest.html

24 March 2016 - http://www.zerohedge.com/news/2016-03-24/swiss-national-bank-admits-it-spent-470-billion-currency-manipulation-2010

1 June 2016 – Cotthard base tunnel in Switzerland opens with bizarre satanic ritual ceremony. Now the end begins. Geoffrey Grinder. The world's longest railway tunnel, now open. Through the Swiss alps.

8 June 2016 – Two Calabrian Mafia members to be extradited to Italy. Swiss info.ch Ndrangheta. 15 Calabrian Mafia living in Switzerland were arrested on 8 March 2016.

15 June 2016 – A Mossack Fonseca IT worker was arrested in Geneva. Panama papers, data theft. Sputnik.

15 June 2016 – The Guardian UK. A Mossack Fonseca worker was arrested in Switzerland. Panama papers. Juliette Garside.

28 June 2016 – Paperless antiquities from a Swiss family collection. Paul Barford. Marble Roman head, Freiburg antique dealer. Gunter Puhze.

5 July 2016 – Daily Mail UK. Two Muslim girls age 12 and 14 had their citizenship applications refused in Switzerland. They refused to strip of for mixed swimming. Allan Hall. Berlin. Denied passports. Citizenship appications were denied.

25 July 2016 – Swiss seize Monet painting and Van Gogh. Corruption case linked to Malaysia. Artnet news. Henri Bertn Neuendorf. Malaysian PM Najib Razak. 1MDB fraud.