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

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1 of friends? Page 20 2 A. Between the Ted Morse group and the Mark 3 Levinson group, but closer to the Ted Morse group. 4 Q. So he was actually one of your absolute 5 closest friends then. 6 Is that a fair statement? 7 A. Yes. For the bulk of the time we knew each 8 other, yes. 9 Q. In paragraph 22 (c) the Trustee alleges 10 that Peter discussed purchasing a home next door to 11 the Rothsteins. 12 Is that correct? 13 A. Yes. At the time that we were living on 14 Castilla Isle he had looked at the home right next 15 door, or down the street. 16 It might have been actually across the 17 street or down the street, but yes. 18 Q. Paragraph 22 (d) says that you became 19 Mr. Peter's personal legal counsel. 20 Is that correct? 21 A. Yes. 22 Q. What type of matters did you give him 23 counsel on? 24 A. I gave him counsel on --- 25 Q. What I don't want you to do, as odd as
1 this sounds even with Mr. Peter's counsel not being Page 21 2 present, I don't want you to tell me the advice you 3 gave him. I'm just asking generally the type of 4 matters you did give him --- 5 A. Financially --- 6 Q. Meaning -- I'm sorry. I spoke over you. 7 A. Go ahead. 8 Q. What I don't want you to do is divulge 9 attorney/client communications. 10 A. I understand. 11 Marital issues, property issues, financial 12 issues, business issues. 13 Q. When you say "property issues," did you 14 discuss with him -- how do I get into this -- did you 15 discuss asset protection with him? 16 Was that a topic of your consultation with 17 him? 18 A. It was, but it was more him telling me 19 about what he was doing than me counselling on it. 20 Albert is a fairly bright finance guy and 21 it was less me giving him advice and more him telling 22 me what he was doing. 23 Q. Did you have an engagement letter that you 24 executed with Mr. Peter as his personal counsel? 25 A. No, sir.
Page 1 and 2: 1 UNITED STATES BANKRUPTCY COURT SO
Page 3 and 4: 1 Thereupon: Page 3 2 SCOTT ROTHSTE
Page 5 and 6: 1 of the relationship began. Page 5
Page 7 and 8: 1 say that this is an area of inqui
Page 9 and 10: 1 Q. Sort of using the vernacular h
Page 11 and 12: 1 able to direct that you would get
Page 13 and 14: 1 Q. Did Mr. Peter actually acknowl
Page 15 and 16: 1 beginning she did not. Page 15 2
Page 17 and 18: 1 Q. All right. If you would turn t
Page 19: 1 A. No. Page 19 2 Q. These are sep
Page 23 and 24: 1 Q. Let's just focus in on the iss
Page 25 and 26: 1 I was providing him legal advice
Page 27 and 28: 1 mutually addressed Mr. Peter and
Page 29 and 30: 1 dollar amount attributable to tha
Page 31 and 32: 1 A. Yes, sir. Page 31 2 Q. And the
Page 33 and 34: 1 A. -- so that he could see it. Pa
Page 35 and 36: 1 A. In the beginning it was me, Al
Page 37 and 38: 1 Albert Peter. Page 37 2 This is t
Page 39 and 40: 1 Silversea? Page 39 2 A. Yes, and
Page 41 and 42: 1 Q. Then if you take a look at pag
Page 43 and 44: 1 with him in the amount of time th
Page 45 and 46: 1 this bill? Page 45 2 A. To the be
Page 47 and 48: 1 tell you that regardless of how m
Page 49 and 50: 1 and then get him the money in one
Page 51 and 52: 1 A. Because I discussed it with hi
Page 53 and 54: 1 MR. LICHTMAN: Uh-oh. A frozen scr
Page 55 and 56: 1 Q. When you say keeping Mr. Lefeb
Page 57 and 58: 1 that he frequented prostitutes wh
Page 59 and 60: 1 A. At a specific point in time we
Page 61 and 62: 1 extent that he knew that they wer
Page 63 and 64: 1 that the police officer was there
Page 65 and 66: 1 A. I don't recall the date, but t
Page 67 and 68: 1 after discussing the issue with A
Page 69 and 70: 1 was located in RRA's offices. Pag
Page 71 and 72:
1 A. Yes. Page 71 2 Q. There's a bi
Page 73 and 74:
1 A. No. It would have been anythin
Page 75 and 76:
1 Q. Is it a fair statement that an
Page 77 and 78:
1 attorneys' fees that were being i
Page 79 and 80:
1 Let me first start with Ms. DelVa
Page 81 and 82:
1 A. Yes. It's part of the money th
Page 83 and 84:
1 that Mr. Peter received payroll c
Page 85 and 86:
1 the authority to say that, but he
Page 87 and 88:
1 match them and see if they match
Page 89 and 90:
1 He said, "I can send it to you fr
Page 91 and 92:
1 directed by Albert. Page 91 2 Q.
Page 93 and 94:
1 A. You'd have to see if it ties t
Page 95 and 96:
1 moneys were paid. Page 95 2 Q. Wh
Page 97 and 98:
1 with Manfredi talking to him abou
Page 99 and 100:
1 recall what we put in the termina
Page 101 and 102:
1 Q. And how was it that you were c
Page 103 and 104:
1 like royalty -- and that anything
Page 105 and 106:
1 case both from a transmittal of f
Page 107 and 108:
1 affidavits? Page 107 2 A. I'd hav
Page 109 and 110:
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 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 and 170:
1 CERTIFICATE 2 STATE OF FLORIDA )
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Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services

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