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

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1 Albert Peter making an investment of his own cash Page 154 2 into Jewel River Cruises? 3 A. I have no specific recollection of ever 4 seeing that one way or the other. I remember him 5 telling me he did, but I don't remember seeing proof. 6 Q. Did you ever see proof of Albert Peter 7 executing guarantees that were called upon in 8 connection with funding or financing for Jewel River 9 Cruises? 10 A. I don't have a specific recollection of 11 that one way or the other. 12 Q. Meaning you don't recall the transaction 13 or you don't recall seeing the documents? 14 A. I recall him telling me he was guarantying 15 things, but I don't recall seeing the documents 16 evidencing the real guarantees. 17 Q. We're almost done. 18 Sheyene Rogers, S-H-E-Y-E-N-E Rogers. 19 Do you know who she is? 20 A. I do. 21 Q. Who is she? 22 A. A woman who worked for our firm in various 23 capacities over the years. 24 Q. Did she have any involvement in Jewel River 25 Cruises?
1 A. I don't have a recollection one way or the 2 other. She may have assisted Albert from time to 3 time, maybe serving as a secretary or a receptionist 4 or assistant, but I don't have a specific 5 recollection of that, Mr. Lichtman. 6 Q. There was a point in time where Jewel River 7 Cruises occupied space within the RRA premises. 8 Do you recall that? 9 A. I do. 10 Q. Was that at the beginning of when Jewel 11 River Cruises was being formed? 12 A. I think it was pretty much early on. I 13 don't remember specifically a timeframe, whether it 14 was the beginning or the middle, but it was fairly 15 early on when Albert was telling me he needed an 16 office, and we were taking space on the 22nd floor 17 and we gave him a bunch of it. 18 Q. There came a point in time where Jewel 19 River Cruises closed completely, shut down. 20 Do you recall that? 21 A. I do. 22 Q. Do you know what happened to all of its 23 books and records? 24 A. They disappeared. 25 Q. They disappeared meaning what? Who took Page 155
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1 UNITED STATES BANKRUPTCY COURT SO
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1 Thereupon: Page 3 2 SCOTT ROTHSTE
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1 of the relationship began. Page 5
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1 say that this is an area of inqui
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1 Q. Sort of using the vernacular h
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1 able to direct that you would get
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1 Q. Did Mr. Peter actually acknowl
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1 beginning she did not. Page 15 2
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1 Q. All right. If you would turn t
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1 A. No. Page 19 2 Q. These are sep
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1 this sounds even with Mr. Peter's
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1 Q. Let's just focus in on the iss
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1 I was providing him legal advice
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1 mutually addressed Mr. Peter and
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1 dollar amount attributable to tha
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1 A. Yes, sir. Page 31 2 Q. And the
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1 A. -- so that he could see it. Pa
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1 A. In the beginning it was me, Al
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1 Albert Peter. Page 37 2 This is t
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1 Silversea? Page 39 2 A. Yes, and
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1 Q. Then if you take a look at pag
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1 with him in the amount of time th
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1 this bill? Page 45 2 A. To the be
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1 tell you that regardless of how m
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1 and then get him the money in one
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1 A. Because I discussed it with hi
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1 MR. LICHTMAN: Uh-oh. A frozen scr
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1 Q. When you say keeping Mr. Lefeb
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1 that he frequented prostitutes wh
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1 A. At a specific point in time we
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1 extent that he knew that they wer
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1 that the police officer was there
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1 A. I don't recall the date, but t
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1 after discussing the issue with A
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1 was located in RRA's offices. Pag
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1 A. Yes. Page 71 2 Q. There's a bi
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1 A. No. It would have been anythin
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1 Q. Is it a fair statement that an
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1 attorneys' fees that were being i
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1 Let me first start with Ms. DelVa
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1 A. Yes. It's part of the money th
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1 that Mr. Peter received payroll c
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1 the authority to say that, but he
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1 match them and see if they match
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1 He said, "I can send it to you fr
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1 directed by Albert. Page 91 2 Q.
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1 A. You'd have to see if it ties t
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1 moneys were paid. Page 95 2 Q. Wh
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1 with Manfredi talking to him abou
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1 recall what we put in the termina
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1 Q. And how was it that you were c
Page 103 and 104: 1 like royalty -- and that anything
Page 105 and 106: 1 case both from a transmittal of f
Page 107 and 108: 1 affidavits? Page 107 2 A. I'd hav
Page 109 and 110: 1 A. I don't recall that we specifi
Page 111 and 112: 1 A. Yes, sir. Page 111 2 Q. What t
Page 113 and 114: 1 A. I think at that point in time
Page 115 and 116: 1 was an agreement ultimately signe
Page 117 and 118: 1 A. Do you have the dates that we
Page 119 and 120: 1 executives have had refused expen
Page 121 and 122: 1 A. Yeah. It would have been right
Page 123 and 124: 1 is that until the very end, until
Page 125 and 126: 1 with Albert's name on the top of
Page 127 and 128: 1 tried to explain to him how we we
Page 129 and 130: 1 we're spending. Page 129 2 I reme
Page 131 and 132: 1 be or what it was. Page 131 2 Q.
Page 133 and 134: 1 A. Sure. I found out from reading
Page 135 and 136: 1 Q. Did you assist in preparing an
Page 137 and 138: 1 helped effect that financial tran
Page 139 and 140: 1 assisting me with. Page 139 2 Q.
Page 141 and 142: 1 A. I needed to get the items that
Page 143 and 144: 1 deleted from their computers but
Page 145 and 146: 1 needed for all of this general ov
Page 147 and 148: 1 Q. How long of a period of time d
Page 149 and 150: 1 from. I think I referenced the he
Page 151 and 152: 1 talking to him about the embarras
Page 153: 1 River. Page 153 2 Q. Did they hav
Page 157 and 158: 1 There's 12 of these transactions
Page 159 and 160: 1 thousand percent? Page 159 2 A. A
Page 161 and 162: 1 I believe that Manfredi was going
Page 163 and 164: 1 Q. What? Page 163 2 A. When Alber
Page 165 and 166: 1 Q. It references it, yes. Page 16
Page 167 and 168: 1 matter of fact, I may have had Al
Page 169 and 170: 1 CERTIFICATE 2 STATE OF FLORIDA )
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Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services

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