64.
It may well be that this letter was attempting to bring the claim as formulated against
the Trust in the BDZ proceedings to the attention of the most wealthy of the trustees.
On his version of the text exchanges with the First Defendant, the Claimant may well
have believed that interest had been agreed to be paid given the longer than expected
period for repayment of the loan. The exchange rate quoted may well indicate that the
Claimant was unfamiliar with the exchange rates available to the Trust in December
2004.
65.
In the meantime the proceedings in the rabbinical court in the US were not
progressing. The First Defendant had written on the 11 th March 2006 naming his
arbitrator in the proceedings. On the 26 th March 2006, the BDZ responded indicating
that the person nominated had denied being contacted by the First Defendant to act as
such:
“in the light of the above, it turns out that you are postponing the Din Tora time
and again on various pretexts that make no sense at all, therefore (the BDZ)
grant (the Claimant) permission to levy an attachment in order to save what is
his”.
66.
On the 2nd April 2006 the BDZ having heard no further from the First Defendant
granted the Claimant permission to sue in the civil courts. Although at the Second
Defendant’s instigation, attempts were made to arbitrate the matter in the rabbinical
court in the United Kingdom, the case thereafter proceeded in the civil court.
The civil proceedings
67.
On the 19th June 2006 the Claimant issued his own claim form seeking recovery of
the sum claimed in Wineman letter (£322,443.39) as a debt from all three defendants
for money due and owing. With interest this sum came to £360,410.62. The
particulars of claim are dated the 6 th June 2006 and allege payment of the two sums of
money to the First Defendant in his personal capacity or all three Defendants as
trustees for the Trust pursuant to an agreement dated 23 rd December 2004. It is
common ground that these particulars failed to accurately record the precise sums
transferred in December and at the outset of the trial the Particulars were amended
without opposition to reflect the true sum of £322,851.34 plus interest accrued to the
date of issue of £37,786.87 and at a daily rate thereafter of £79.04.
68.
A Defence of the First and Third Defendant was issued on the 20 th June 2006 by their
solicitors. Three aspects of this pleading deserve highlighting. First, these Defendants
deny receiving any money at all from the Claimant. They state the monies came from
David Wineman’s client account, and are believed to have come from two companies
Gilda Estates and UK 2000 Limited. The December 2004 agreement is not admitted
and the Claimant is put to strict proof of it. Secondly, the fact that the Trust receives
donations from time to time is pleaded and then it is said “accordingly any monies
received are treated as donations unless otherwise stated” (emphasis supplied). No
transfer with the intention of the transferor that the sums be treated as a donation is
pleaded. Third, the currency transaction is denied and the meaning of the text
exchanges in November 2005 is given thus “the context of the text messaging
referred to another matter where the First Defendant and the Claimant were involved
and where if the Claimant had placed monies in an interest bearing account he would
earn 4% interest per year”. This looks like the suggestion of an investment