Agreement dated July 12, 2015 with Hofit Ohana, for a period of one month (August 2015), in the amount of NIS 4,000 per month. Additional agreement with her from March 8, 2016, from April 1, 2016 to April 27, 2016. Rent of NIS 4,000.
Agreement in Russian, with Maxim Dushkin. This is an Israeli who rented a unit in a motel (the large unit where the defendant's parents sometimes lived) for two months in 2015 (February 3, 2015 – April 1, 2015), during the period when he was renovating his house. He paid NIS 16,500 for two months, in cash (p. 611). According to the 2015 report, the rental income was only NIS 4,340. The defendant's response was that the income may have been reported for the following year (however, in 2016 it was reported that there was no income at all) (pp. 615-616).
An agreement dated February 25, 2015 with Ilona Boyner – for a period of 12 days starting from February 25, 2015, in the sum of NIS 1,800 for the entire period. The defendant knew Ilona, and the defendant was the one who signed the agreement (p. 617).
Agreement with Michaela in the sum of ₪1,000, ₪100 per night (NIS 3,600). Handwritten in 2016. The defendant testified that the handwriting was not her or the defendant's, but the defendant's signature (pp. 617-618). According to the rent list (P/6, p. 236) and the testimony of the defendant, this is Ms. Derel Mucaela , who was registered from March 15, 2016 to March 26, 2016, in cash (p. 618). The information about this was given to the accountant, even though the report for 2016 does not include any rental income (p. 618).
An agreement with Shir Ben David dated February 2, 2016 – for the rental of the apartment on the basement floor, in the amount of NIS 4,000 per month. The period of the agreement is not stated in the agreement, but the defendant testified that the tenant lived in the unit for a month (p. 619).
- "List of tenants who lived in the villa free of charge" (P/6, Appendix H) – the defendant had no part in the preparation of the document. The defendant did not speak to her about the document before he prepared it (p. 619). The document states that each year there were 10-12 tenants from the association, without any details. To the question of whether there is an orderly record of the tenants who came through the association, she replied in the negative and added that there were affidavits (p. 622).
According to this list, the defendant's parents were in Israel and lived in the villa for more than 11 consecutive months (in 2016). However, the defendant denied that her parents had been in Israel for such a long period of time and explained that her parents were not allowed to leave Germany for a period exceeding two months (pp. 612-614).