A: Confirm.
Q: Now, look. In the... First on page 54, you give her bank account details. Right?
A: Yes.
Q: Please confirm that these are the details of a bank account to which according to the instruction in Appendix 7, page 58, Moon orders to be transferred to the bank account - €181,409.
A: I need to check the documentation in both documents. Do you have the account here, do you have the details of the final account?
A: I'm signed. Here. I asked for this transfer - (not clear) I got it. And I deserved the money."
(p. 86, paras. 24-34 of the transcript)
- Segal even admitted that the sums were at least a few hundred thousand shekels (p. 83, paras. 6-11 of the transcript). Segal also clarified that the funds were received in his various accounts and in the accounts of various companies he owns, some of them due to the agreements of the parties as expressed in the Zerubavel Agreement, and some for "other calculations":
"Q: I refer you to paragraph 7 of your affidavit - in your answer of course (presenter). Please read section 7. You are talking here about the fact that Shirah invested in the Yarkon project - this is the project - - -
A: Zerubavel.
Q: Zerubavel, it's the same thing, the Zerubavel project, through you, an amount that you don't remember exactly.
A: That's right.
Q: Right?
A: That's right.
Q: How did he make this investment?
A: With the help of, uh... Or by way of a number of sums that have been transferred in one way or another.
Q: The intention is that they were transferred...
A: In transfers - - -
Q: Who did they go to?
A: Passed... Oh, go to him.
Q: Moved to you personally?
A: Several transfers that were intended for the same investment were transferred to me.
Q: Personally.
A: How?
I ask if it is possible, for example, that they have also moved to a place, a bank account, that of your girlfriend or... Uh... Another bank account, which you said where to transfer.
A: As part of the investment that was made here, as far as I can remember, the same amounts of investment were made into accounts that are mine; Apart from the calculations that existed between me and Moon, there are different and different calculations about all kinds of things that happened.