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

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1 A. At various points in time he appeared to be 2 frightened. At various points in time he appeared to 3 be incredulous and had to be further convinced that 4 this was real, and that that would generally provoke 5 another visit from law enforcement. 6 Q. I assume that conversation that you alluded 7 to was on speaker phone? 8 A. Yes, sir. 9 Q. Was the result of these activities with 10 the policeman and Mr. Caputi and your conference 11 calls with Mr. Lefebvre such that, in fact, he did 12 not come to the United States? 13 A. Most of the time. There were occasions 14 where he had to travel here, where he insisted, and 15 we created a whole charade where we basically had to 16 sneak him into the country. He had to be very 17 careful. He had to keep us apprised as to his 18 whereabouts at all times so that Albert would, in 19 fact, know when he was coming to the office. We had 20 to sneak him into the office. We had a driver for 21 him, and we actually had this police officer, for 22 lack of a better term, chasing him through the 23 streets. 24 Q. You mean a fake police chase? 25 A. Not so much a fake police chase, but just Page 62
1 that the police officer was there and Manfredi knew Page 63 2 he was on his tail, but it wasn't a police chase. 3 Q. For the record, I have some documents that 4 you don't have. They've been Bates stamped as 5 T-AP00211 through T-AP00215. 6 I'm going to mark them as Composite 7 Exhibit 3. I want to put on the record I am -- you 8 don't have them. I'm not going to get into detail on 9 them right now because I can authenticate them 10 myself. 11 I want to be clear I am going to take these 12 back to my office and flyspeck them. I know that a 13 couple of them have the police officer's name on it 14 and I'm going to redact the police officer's name and 15 anything that would remotely suggest where the police 16 officer worked and then after that I'll give the 17 documents to the court reporter. 18 Is that okay with you, Larry? 19 MR. LaVECCHIO: That's fine. 20 (Whereupon, the documents referred to 21 were marked Plaintiff's Composite Exhibit No. 3 for 22 Identification.) 23 A. Okay. Mr. Lichtman, I'm going to take a 24 two-minute break to use the restroom. 25 Q. All right. That's good, because I actually
Page 1 and 2:
1 UNITED STATES BANKRUPTCY COURT SO
Page 3 and 4:
1 Thereupon: Page 3 2 SCOTT ROTHSTE
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1 of the relationship began. Page 5
Page 7 and 8:
1 say that this is an area of inqui
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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 and 20: 1 A. No. Page 19 2 Q. These are sep
Page 21 and 22: 1 this sounds even with Mr. Peter's
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: 1 extent that he knew that they wer
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
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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
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1 executives have had refused expen
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1 A. Yeah. It would have been right
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1 is that until the very end, until
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1 with Albert's name on the top of
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1 tried to explain to him how we we
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1 we're spending. Page 129 2 I reme
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1 be or what it was. Page 131 2 Q.
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1 A. Sure. I found out from reading
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1 Q. Did you assist in preparing an
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1 helped effect that financial tran
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1 assisting me with. Page 139 2 Q.
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1 A. I needed to get the items that
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1 deleted from their computers but
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1 needed for all of this general ov
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1 Q. How long of a period of time d
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1 from. I think I referenced the he
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1 talking to him about the embarras
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1 River. Page 153 2 Q. Did they hav
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1 A. I don't have a recollection on
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1 There's 12 of these transactions
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1 thousand percent? Page 159 2 A. A
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1 I believe that Manfredi was going
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1 Q. What? Page 163 2 A. When Alber
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1 Q. It references it, yes. Page 16
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1 matter of fact, I may have had Al
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1 CERTIFICATE 2 STATE OF FLORIDA )
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Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services

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