Deposition of Scott Rothstein re - Trustee Services
Deposition of Scott Rothstein re - Trustee Services
Deposition of Scott Rothstein re - Trustee Services
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1 Q. That answer suggests the<strong>re</strong> may be a business<br />
2 that you didn't know <strong>of</strong>. Was that your intention in<br />
3 your answer?<br />
4 A. No, because if I didn't know <strong>of</strong> it, I<br />
5 wouldn't know <strong>of</strong> it.<br />
6 Q. Well, I just don't know if you came to know<br />
7 <strong>of</strong> it at some point after the time period which you<br />
8 actually got to know them.<br />
9 A. No. To the best <strong>of</strong> my knowledge, the<br />
10 business that they <strong>re</strong>lated that they we<strong>re</strong> involved in<br />
11 in South Florida we<strong>re</strong> <strong>re</strong>al estate <strong>re</strong>lated.<br />
12 Q. Do you know what Mr. Tonacchio did for a<br />
13 living, let's say in the 2006/2007 time period?<br />
14 A. He was the owner <strong>of</strong> Tona Development, a<br />
15 large construction company.<br />
16 Q. Tona Development and a large construction<br />
17 company?<br />
18 A. No, a large construction company.<br />
19 Q. Okay. Tona itself was a large<br />
20 construction --<br />
21 A. Tona Development Construction.<br />
22 Q. What about T & L Construction?<br />
23 A. It was a development and construction<br />
24 company.<br />
25 Q. Sorry. What about T & L Investors?<br />
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