Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services

Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services

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1 Q. And it also doesn't mean the possibility Page 116 2 that after the date of that e-mail an agreement was 3 signed that contained a release. Right? 4 A. That's correct. 5 Q. I have an e-mail here from Amerigo to you 6 and Manfredi this is dated January 19, 2007. 7 It states: Scott, please find attached -- 8 this is, by the way, Bates stamped T-AP00254. 9 Let me go back now that I put that on the 10 record. January 19, 2007, from Amerigo to you, copy 11 to Manfredi: Scott, please find attached the results 12 of the preliminary audit on Albert's T&E expenses for 13 2006. The amounts that are either definitely not 14 admissible for reimbursement or, quote, prima facie 15 not admissible for reimbursement, are over one 16 million over the 12-month period, and we are, of 17 course, missing two weeks in January. 18 Do you recall that e-mail? 19 A. I do. 20 Q. Do you recall the circumstances or the 21 facts that you were told respecting that one million 22 dollar figure? 23 A. Give me the date of the e-mail again 24 please. 25 Q. January 19, 2007.

1 A. Do you have the dates that we traveled to Page 117 2 London for the meeting? 3 Q. No, but I believe it to have been after 4 that. 5 A. To the best of my recollection, 6 Mr. Lichtman, as we were nearing the time for the 7 ultimate and final transition of Albert out of the 8 company, Silversea was doing everything it could to, 9 quote, unquote, load itself for bear to protect 10 itself from what it perceived -- with regard to what 11 it perceived was a threatening position that Albert 12 might take -- and so I do recall there being an audit 13 occurring and other investigations internally at 14 Silversea, both in the Fort Lauderdale office and in 15 the home office in Monaco, with regard to Albert and 16 his expenditures and the like. 17 Q. What did you learn about the one million 18 dollar overcharge of reimbursable costs by Albert? 19 A. Well, when I first heard it, it was -- I 20 remember discussing with Albert that it seemed to be 21 a lot less than Albert thought they were going to tag 22 him with, and that it was a point of pressure on 23 Albert because I was telling Albert also that he 24 could end up in a very bad position if we don't 25 resolve this, because you've got to remember it was

1 A. Do you have the dates that we traveled to<br />

Page 117<br />

2 London for the meeting?<br />

3 Q. No, but I believe it to have been after<br />

4 that.<br />

5 A. To the best <strong>of</strong> my recollection,<br />

6 Mr. Lichtman, as we were nearing the time for the<br />

7 ultimate and final transition <strong>of</strong> <strong>Albert</strong> out <strong>of</strong> the<br />

8 company, Silversea was doing everything it could to,<br />

9 quote, unquote, load itself for bear to protect<br />

10 itself from what it perceived -- with regard to what<br />

11 it perceived was a threatening position that <strong>Albert</strong><br />

12 might take -- and so I do recall there being an audit<br />

13 occurring and other investigations internally at<br />

14 Silversea, both in the Fort Lauderdale <strong>of</strong>fice and in<br />

15 the home <strong>of</strong>fice in Monaco, with regard to <strong>Albert</strong> and<br />

16 his expenditures and the like.<br />

17 Q. What did you learn about the one million<br />

18 dollar overcharge <strong>of</strong> reimbursable costs by <strong>Albert</strong>?<br />

19 A. Well, when I first heard it, it was -- I<br />

20 remember discussing with <strong>Albert</strong> that it seemed to be<br />

21 a lot less than <strong>Albert</strong> thought they were going to tag<br />

22 him with, and that it was a point <strong>of</strong> pressure on<br />

23 <strong>Albert</strong> because I was telling <strong>Albert</strong> also that he<br />

24 could end up in a very bad position if we don't<br />

25 resolve this, because you've got to remember it was

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