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

1 match them and see if they match deal payments he was
2 due.
3 If they matched deal payments he was due
4 then it matches to illegitimate funds he was entitled
5 to out of the investment fraud. If it does not match
6 any of those deal e-mails, then it is money that we
7 were giving to him from the Silversea embezzlement
8 scam.
9 Q. How did it happen that these checks were
10 written out of what you've called or is now known as
11 the nest egg account? Did you direct them to be
12 written?
13 A. I did.
14 Q. Who did you direct?
15 A. I would direct Irene Stay to cut the float
16 check to either Lippman or the Lippman Valinsky
17 account, at the same time requesting that Mr. Lippman
18 cut the reverse float check back out to us, or to
19 whatever party I was having it paid to, instructing
20 him when to deposit our check.
21 Q. There is also a $400,000 payment that was
22 made -- hold on. Off the record. I want to get the
23 documents. I need one minute to get all the
24 documents.
25 A. That's all right. I'm going to use the
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