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

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1 FRIEDMAN, LOMBARDI & OLSON Suite 924, Biscayne Building 2 19 West Flagler Street Miami, Florida 3 Telephone (305)371-6677 4 June 11, 2012 5 RE: Rothstein, Rosenfeldt Adler, P.A. and. Stettin vs. Albert Peter, Iris Peter, Tatiana 6 Yoel, Jewel River Cruise Lines, US, LLC, Jewel River Cruise Line, GMBH, and Jewel Cruises 7 Holding, AG 8 Marc Nurik, Esq. One E. Broward Blvd. 9 Suite 700. Ft. Lauderdale, Florida 33301 10 Dear Mr. Nurik: 11 With reference to the deposition of SCOTT ROTHSTEIN taken on June 5, 2012 in connection with 12 the above-captioned case, please be advised that the transcript of the deposition has been completed and 13 is awaiting signature. Please arrange for him/her to stop by our 14 office for the purpose of reading and signing the deposition. Our office hours are 9:00 a.m. to 4:00 15 p.m., Monday through Friday. Please telephone in advance. 16 He/she may, however, read a copy of the transcript provided by any of the attorneys connected 17 with the case, denoting any corrections by page and line number on a separate sheet of paper. This 18 correction page must be signed by him/her and notarized and returned to us for filing with the 19 original. If this has not been taken care of, however, 20 within the next 30 days, or by the time of trial, whichever comes first, I shall then conclude that the 21 reading and signing have been waived, and shall then proceed to deliver the original of the transcript to 22 Charles Lichtman, Esq. without further notice. 23 _______________________________ SUZANNE DUNAY SIEGEL 24 COURT REPORTER 25 Page 170
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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
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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 and 168: 1 matter of fact, I may have had Al
Page 169: 1 CERTIFICATE 2 STATE OF FLORIDA )
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Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services

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