Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services
Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services
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
- 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
1 CERTIFICATE<br />
2 STATE OF FLORIDA )<br />
COUNTY OF DADE )<br />
3<br />
I, SUZANNE DUNAY SIEGEL, a Notary Public in<br />
4 and for the State <strong>of</strong> Florida at Large, do hereby<br />
certify that, pursuant to a Notice <strong>of</strong> Taking<br />
5 <strong>Deposition</strong> in the above-entitled cause, SCOTT<br />
ROTHSTEIN was by me first duly cautioned and sworn to<br />
6 testify the whole truth, and upon being carefully<br />
examined testified as is hereinabove shown, and the<br />
7 testimony <strong>of</strong> said witness was reduced to typewriting<br />
under my personal supervision and that the said<br />
8 deposition constitutes a true record <strong>of</strong> the testimony<br />
given by the witness.<br />
9<br />
I further certify that the said deposition<br />
10 was taken at the time and place specified hereinabove<br />
and that I am neither <strong>of</strong> counsel nor solicitor to<br />
11 either <strong>of</strong> the parties in said suit nor interested in<br />
the event <strong>of</strong> the cause.<br />
12<br />
WITNESS my hand and <strong>of</strong>ficial seal in the<br />
13 City <strong>of</strong> Miami, County <strong>of</strong> Dade, State <strong>of</strong> Florida,<br />
this 11th day <strong>of</strong> June, 2012.<br />
14<br />
15 ____________________________<br />
SUZANNE DUNAY SIEGEL<br />
16<br />
17 NOTARY PUBLIC-STATE OF FLORIDA<br />
SUZANNE DUNAY SIEGEL<br />
18 COMMISSION# DD954552<br />
EXPIRES: JAN.22, 2014<br />
19 Bonded Thru Notary Public Underwriters.<br />
20<br />
21<br />
22<br />
23<br />
24<br />
25<br />
Page 169
Change language