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 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

1 There's 12 <strong>of</strong> these transactions even<br />

Page 157<br />

2 though it's labeled up to loan 11, and that's because<br />

3 there was loan 1A and 1B.<br />

4 Do you recall engaging in a series <strong>of</strong><br />

5 transactions with <strong>Albert</strong> Peter that related to the<br />

6 Ponzi?<br />

7 A. Yes.<br />

8 Q. Describe to me what your recollection was<br />

9 as to what kind <strong>of</strong> deals you did with <strong>Albert</strong>.<br />

10 A. They were just like the same kind <strong>of</strong> deals<br />

11 I was doing with everybody else, just in a minimal<br />

12 paper level. Same type <strong>of</strong> thing I was doing with<br />

13 Morse, Lipshitz ---<br />

14 Q. Bridge loans?<br />

15 A. Yep.<br />

16 Q. You'll see in the right margin where it<br />

17 says: EST annualized return --<br />

18 A. Hold on. Yes.<br />

19 Q. -- <strong>Albert</strong> Peter received interest rates<br />

20 on an annualized basis -- I'll read them into the<br />

21 record: 136.55 percent, 38.32 percent,<br />

22 44.62 percent, 73.04 percent, 529.09 percent,<br />

23 243.35 percent, 1,951.45 percent, 108.51 percent,<br />

24 1,216.21 percent, 176.44 percent, and 329.01 percent.<br />

25 All these loans, loan transactions, came

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