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

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1 note from you to Manfredi and Amerigo saying that you 2 were in court today and you were telling the Court 3 what you were going to do with the funds and that you 4 would advise them back and you were supposed to send 5 the funds the same day as the hearing and that this 6 was to come up with funds on an emergency basis to 7 obtain an emergency hearing, and that you wanted to 8 make sure you got this done because you "do not want 9 to piss this judge off," and then you had $750,000 10 that were directed to be transferred to you by 11 Silversea Cruises on that same date. 12 Does that refresh your memory about one of 13 the bond deals? 14 A. It was one of those deals. I don't recall 15 the underlying circumstances, but that's what that 16 is. 17 MR. LICHTMAN: I don't have anything 18 more. 19 (Whereupon, the taking of the deposition 20 was concluded at 3:05 p.m.) 21 SCOTT ROTHSTEIN 22 Sworn to and subscribed before me this day 23 of , 2012 Notary Public, State 24 of Florida at Large. 25 Page 168
1 CERTIFICATE 2 STATE OF FLORIDA ) COUNTY OF DADE ) 3 I, SUZANNE DUNAY SIEGEL, a Notary Public in 4 and for the State of Florida at Large, do hereby certify that, pursuant to a Notice of Taking 5 Deposition in the above-entitled cause, SCOTT ROTHSTEIN was by me first duly cautioned and sworn to 6 testify the whole truth, and upon being carefully examined testified as is hereinabove shown, and the 7 testimony of said witness was reduced to typewriting under my personal supervision and that the said 8 deposition constitutes a true record of the testimony given by the witness. 9 I further certify that the said deposition 10 was taken at the time and place specified hereinabove and that I am neither of counsel nor solicitor to 11 either of the parties in said suit nor interested in the event of the cause. 12 WITNESS my hand and official seal in the 13 City of Miami, County of Dade, State of Florida, this 11th day of June, 2012. 14 15 ____________________________ SUZANNE DUNAY SIEGEL 16 17 NOTARY PUBLIC-STATE OF FLORIDA SUZANNE DUNAY SIEGEL 18 COMMISSION# DD954552 EXPIRES: JAN.22, 2014 19 Bonded Thru Notary Public Underwriters. 20 21 22 23 24 25 Page 169
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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
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1 A. Yes, sir. Page 111 2 Q. What t
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1 A. I think at that point in time
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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 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: 1 matter of fact, I may have had Al
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Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services

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