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

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1 attention to this most urgent matter. Should you Page 92 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.
1 A. You'd have to see if it ties to one of the 2 fraudulent bills. 3 I mean off the top of my head I don't know 4 how Albert would have directed the money to get to me 5 unless I sent him a fraudulent bill so that he could 6 send it, so I can't tell you without seeing the 7 documentation. 8 Q. Your understanding from your direct 9 conversations with Mr. Peter was he admitted to you 10 that it was an embezzlement? 11 A. Not using those words, but, yes, he said, 12 "I'm just going to take the money from Silversea and 13 you'll send it from there," because he originally 14 asked me, Mr. Lichtman, if I could just send her the 15 money. 16 Q. When he said, "Could you just send the 17 money," that would have been because he would have 18 hoped that he had about at least $400,000 somewhat 19 coming to him as a result of the fraudulent billing 20 scheme. 21 Is that a fair statement? 22 A. That's a fair statement. Yes, sir. 23 Q. This is probably a fairly good breaking 24 point right now for lunch if it works for you. 25 A. Whatever is good for you is good for us. Page 93
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1 UNITED STATES BANKRUPTCY COURT SO
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1 Thereupon: Page 3 2 SCOTT ROTHSTE
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1 of the relationship began. Page 5
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1 say that this is an area of inqui
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1 Q. Sort of using the vernacular h
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1 able to direct that you would get
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1 Q. Did Mr. Peter actually acknowl
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1 beginning she did not. Page 15 2
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1 Q. All right. If you would turn t
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1 A. No. Page 19 2 Q. These are sep
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1 this sounds even with Mr. Peter's
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1 Q. Let's just focus in on the iss
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1 I was providing him legal advice
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1 mutually addressed Mr. Peter and
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1 dollar amount attributable to tha
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1 A. Yes, sir. Page 31 2 Q. And the
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1 A. -- so that he could see it. Pa
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1 A. In the beginning it was me, Al
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1 Albert Peter. Page 37 2 This is t
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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: 1 directed by Albert. Page 91 2 Q.
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
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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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