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

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1 A. I don't have a recollection one way or the 2 other what I discussed with him. 3 MR. LICHTMAN: For the record, we're going 4 to mark the complaint as Composite Exhibit 5 I think 5 it is. 6 (Whereupon, the document referred to was 7 marked Plaintiff's Composite Exhibit No. 5 for 8 Identification.) 9 Q. Take a look at page 63. 10 A. 63. Got it. 11 Q. This is from Albert to you -- March 30, 12 2007 -- so he's already gone by then. 13 A. Yep. 14 Q. What does the first sentence refer to: 15 Bank confirmed the wire left 95,000. Check over 16 U.S. 70,000 is in your hands. 17 Do you know? 18 A. No. 19 Q. The third sentence down: Can we speak some 20 more on Rita? I don't want to chase a dead horse. 21 If you feel we should not touch her let me know so I 22 can find a suitable replacement. On the other hand, 23 I'm kind of worried to just leave her at Silversea. 24 Do you know what that means? 25 A. Yes. Page 162
1 Q. What? Page 163 2 A. When Albert initially left Silversea we 3 left Rita there working there with the idea that 4 eventually she'd join us at Jewel River. We were 5 talking about how long to leave her there because 6 she was feeding us information as to what was going 7 on there subsequent to Albert's departure and 8 eventually we brought her over. 9 Q. What was the sensitivity? 10 A. Well, we wanted to know -- it was important 11 for us, at least for the first bunch of months 12 following Albert's departure, to have a mole inside 13 Silversea feeding us information, but at the same 14 time we did not want her to feel abandoned there and 15 potentially have her turn on us. 16 She did not like working there without 17 Albert there, so that's the way it worked. 18 Q. Did you ever get money or any other 19 inducement of any nature over to Rita it keep her 20 friendly? 21 A. I may have sent her money from time to 22 time. I don't have a specific recollection one way 23 or the other. 24 Q. Let me just go over my notes. I think 25 I've got it all.
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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
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1 case both from a transmittal of f
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1 affidavits? Page 107 2 A. I'd hav
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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 and 156: 1 A. I don't have a recollection on
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: 1 I believe that Manfredi was going
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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