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

1 attention to this most urgent matter. Should you
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2 have any questions please free to call me directly.
3 Should you have any questions regarding the wiring
4 data below, you may contact the bank at the numbers
5 listed below. Please provide me with confirmation of
6 the wire via your bank's standard e-mail protocol.
7 Thanks again, Scott.
8 Do you recall that e-mail?
9 A. I do.
10 Q. Tell me what you recall about the
11 circumstances surrounding your drafting and sending
12 of that e-mail.
13 A. It was subsequent to me receiving
14 instructions from Albert as to somehow he wants to
15 dispose of the $400,000 that he had embezzled from
16 the company.
17 Q. Did he discuss with you the nature of the
18 account that was in Ms. Yoel's name in Zurich?
19 A. I don't recall one way or the other, other
20 than telling me to send the money there.
21 Q. Was this $400,000 in any way related to the
22 fraudulent scheme that you described here earlier
23 today?
24 I note that it came at the same point in
25 time.