APPENDIX I INDEX FOR YUGOSLAV CLAIMS A Abandoned property (law of August 2, 1946) _ _ Agent, payment to_ Agrarian reform laws... Assignments of claims.. Assignment of property Awards: Interest on, allowed.......... Made to decedent's estate in absence of qualified fiduciary. Not limited to the amount of the claim__. To fiduciary where beneficiaries are aliens.. B Bank deposits: Confiscation of.. Devaluation of debt obligations. Nationalization of banks. _ 29 Not affected by act of October 27, 1945, if confiscated before that date. 22235 35 Civil Code of Austria of 1811, as amended (Slovenia). Civil Code of Serbia... Claimants: Claimant not a United States national at time of taking___ Decedent's estate, as.. Dual nationals, as. 126 129 127 40 40 20 42, 43 Claimants-Continued Page Eligibility as affected by letter from Secretary of State Errors of law and lack of knowledge of facts do not bind claimants__ owner. Receiver, as.. Succeeding to claim prior to becoming United States national_ 43 44 45 46 46 192 Claims: Arising from speculative transaction____ 48, 49 Arising from transaction involving illegal payment............ 48, 49 Arising from transaction motivated by desire for American diplomatic protection....... 48, 49 Assignment between United States citizens after date of agreement.. Claims not settled if property owner not a citizen at time of taking.. 48, 49, 114 Losses from war, currency fluctuations, depressions, etc. 54 Maritime lien___ 55 Not espousable by United States are not compensable under agreement.. 192 Ownership by United States nationals continuously to date of agree Real or beneficial owner of claim as distinguished from ostensible Payment to claimant's agent absolves Yugoslavia of liability. Concession agreement....... Confiscation. (See Nationalization or Other Taking.) Confiscatory mortgages.. Conversion from prewar dinars.. 166 53 60 61 93 94 Corporations: Bank liquidations.. Beneficial ownership of stock.. British corporation claiming same property before British Commission_ Criteria used in espousing claims. Debts owed to stockholder by.. Ownership of assets of, immaterial in determining ownership of se- Receiver of, as claimant_ Stock 100 percent beneficially owned by aliens. - Twenty percent of stock not owned by United States nationals on Page 62 64 61 114 41, 192 66, 67 66, 67, 84 77 76, 77 76, 77 58 76 22, 120, 121 83 Assumed by successor to nationalized enterprise. Bonds. Creditor interests not settled by agreement_ Nationalization or other taking of.. Owed to an alleged creditor of a nationalized enterprise_ 83 22 36 84 29 85 Owed by enterprise nationalized or not nationalized__ Owed to claimant by Italian corporation not discharged by agree- Encumbrances-Continued Mortgages As immovables under Yugoslav law_--- Cancellations and additions during occupation null and void.... Claim by mortgagee__ Confiscatory-- Conversion from prewar dinars.. For loan not consented to after seizure.... Page 92 92 92 92 93 94 93 Presumption of death-law of Croatia of April 13, 1918. 98 Proof of unusual business practices. 99 Substantial and bona fide ownership interest of United States na Crown (krone)-dinar under law of October 25, 1922__ 121 History of the claims against Yugoslavia. Hungary: Taking of property by occupation authorities.. 17 126 I Inheritance: Laws in force in Croatia under Austrian Civil Code ol 1811_. 126 127 Laws in force in Slovenia under Austrian Civil Code of 1811, as amended.. 129 Laws in force in Vojvodina under Hungarian customary law. 130 No bar to exchange restrictions if not discriminatory or confiscatory__ 133 No compensation under the agreement or international law for injury caused by legitimate military activities......- 134 Not controlling in loan contract between state and foreign bondholder..... Recourse to, in interperting agreement 36 135 |