The man: The $10 million was paid close to the area, the plea bargain was made in 2007, my testimony was in 2008, the matter of the testimony, so I would say between 2007 and 2008 this payment was made. If not, if not, if I wasn't in the same situation I wasn't, actually, I don't remember the exact dates, it's in the 7th zone, between 7 and 10.
Counsel for the plaintiff: From which bank account? And in whose name?
The man: So there were a lot of bank accounts. So we had a bank account.
Counsel for the plaintiff: Where did you pay the $10 million?
The man: At Citibank, we had a bank account in Wells Fargo, there were bank accounts in England, there were, there were several bank accounts, yes.
Counsel for the plaintiff: So give me the account numbers and bank accounts from which you paid between 2007 and 2010 and it seems, it will be visible to everyone.
...
The Court: Yes Mr [The man] Asked about the $10 million fine. She asked you a question. As far as you know, answer.
Counsel for the plaintiff: Yes, so I asked earlier if you could give us exactly the account numbers and banks from which you believe $10 million was paid in total between 2007 and 2010.
The man: One account I remember for sure is the account of Wells Fargo.
Counsel for the plaintiff: of?
The man: Wells Fargo.
Counsel for the plaintiff: Yes.
The man: At the bank.
Counsel for the plaintiff: What is the account number?
The man: I don't remember.
Counsel for the plaintiff: Can you take a look somewhere?
The man: No, I don't remember the account number.
Counsel for the plaintiff: Do you still have a bank account?
The man: Nope.
Counsel for the plaintiff: Got it, OK.
The man: But.
Counsel for the plaintiff: What's more, what other bill?
The man: I remember.