The man: Okay. To Alabama There was a bank account at Bank Leumi in Hadera, from which the house was built, I remember that bank account. In my opinion, this account has been closed.
The wife's counsel: Where do they have a bank account today for Alabama?
The man: I don't know, and I don't think it's in Israel.
...
The wife's counsel: Does the company have Alabama Was there a bank account in Rothschild Bank in Guernsey?
The man: In what year?
The wife's counsel: I don't know, you say.
The man: Most likely, yes, because otherwise how would we buy the lot? So I imagine yes.
The wife's counsel: What is the bill you said before you said about it - I know because that's how the field was built, so what was the bill?
The man: What was the bill where?
The wife's counsel: You said earlier at Bank Leumi.
The man: At Bank Leumi there was a bank account, I remember very well.
The wife's counsel: Yes, so what.
The man: Because I am.
The wife's counsel: Where did the Rothschild bank account suddenly come from?
The man: Because there are two things that usually happen when you build a second temple. There is a first case that it is the purchase of the land, it is A, and then usually after the land is bought, a house is built on the land. The process of building a house is usually lengthy and involves a lot of payments, yes. The process of buying land usually involves one or two transfers and is much shorter.
The wife's counsel: You hear.
The man: And in most cases, and in most cases.
The wife's counsel: You hear the lack of connection between what I'm asking you and what you're answering?
The man: So maybe I'm not concentrating" (See the minutes of the hearing of November 18, 2020, pp. 679, 16-23, 682, 10-26, and 683, 1-8; emphases not original).
- Our eyes see that when asked about his connection to Alabama's bank accounts, the man denied any contact with them. Finally, he was confronted with the form (FBAR) that he submitted to the tax authorities in the United States, in which he declared the Alabama bank account as one in which the person had control, rights, or interest, and he continued to claim, in passing and without reference to the substantive claim that was raised before him, that the very filing of the report and its wording originated from the fact that he was the founder of the trust (the Alaska Foundation), and only in this way. Thus it was written by him:
"The wife's counsel: What connection do you have to your bank account Alabama At Rothschild Bank Guernsey?