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

1 A. No. It would have been anything from
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2 Albert's expenses to my expenses to firm expenses to
3 Ponzi expenses to co-conspirator expenses -- the
4 whole myriad of items.
5 Q. To the best your recollection this money
6 was paid?
7 A. To the best of my recollection, yes.
8 Q. Take a look at 155, please. That's an
9 invoice that is dated May 9, 2006. It's Silversea
10 Cruises versus Damian O'Connor.
11 This is also a confidential project and
12 this provided accounts payable funds to be returned
13 upon completion of the project for $250,000.
14 Was there a Damian O'Connor matter?
15 A. Yes.
16 Q. Was this a legitimate bill?
17 A. No.
18 Q. What were the circumstances that led to
19 your preparing this bill?
20 A. Identical to the ones I discussed with
21 regard to the $200,000 investigative retainer.
22 Same type of circumstance.
23 Q. And Mr. Peter had involvement in this one,
24 as well?
25 A. Yes, sir.