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

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1 them? Who caused them to disappear? Page 156 2 A. To the best of my knowledge, Albert Peter. 3 Q. Did you see him remove them from the 4 office? 5 A. I did not. 6 Q. To the best of your knowledge, who was the 7 last custodian of the Jewel River Cruises documents? 8 A. Albert Peter. 9 Q. The last area I'm going to get into today 10 is if you would go back to the complaint and look 11 at --- 12 A. One moment, please. 13 MS. GUARIGLIA: What's the Bates number? 14 MR. LICHTMAN: 048. 15 A. Spreadsheet? 16 Q. Spreadsheet. 17 Got it? 18 A. Got it. 19 Q. For the record, this is a spreadsheet our 20 forensic accountants have put together reconstructing 21 the records of RRA. 22 These deal with transactions that you 23 engaged in with Albert Peter starting in or about 24 March 2, 2007 through 2008 -- different parts of time 25 in 2008.
1 There's 12 of these transactions even Page 157 2 though it's labeled up to loan 11, and that's because 3 there was loan 1A and 1B. 4 Do you recall engaging in a series of 5 transactions with Albert Peter that related to the 6 Ponzi? 7 A. Yes. 8 Q. Describe to me what your recollection was 9 as to what kind of deals you did with Albert. 10 A. They were just like the same kind of deals 11 I was doing with everybody else, just in a minimal 12 paper level. Same type of thing I was doing with 13 Morse, Lipshitz --- 14 Q. Bridge loans? 15 A. Yep. 16 Q. You'll see in the right margin where it 17 says: EST annualized return -- 18 A. Hold on. Yes. 19 Q. -- Albert Peter received interest rates 20 on an annualized basis -- I'll read them into the 21 record: 136.55 percent, 38.32 percent, 22 44.62 percent, 73.04 percent, 529.09 percent, 23 243.35 percent, 1,951.45 percent, 108.51 percent, 24 1,216.21 percent, 176.44 percent, and 329.01 percent. 25 All these loans, loan transactions, came
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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
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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 and 154: 1 River. Page 153 2 Q. Did they hav
Page 155: 1 A. I don't have a recollection on
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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