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Deposition of Scott Rothstein re - Trustee Services

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1 you guys want to take, that's fine.<br />

Page 108<br />

2 MR. SALIM: That's fine.<br />

3 [Short <strong>re</strong>cess taken.]<br />

4 CROSS EXAMINATION<br />

5 BY MR. SALIM:<br />

6 Q. Mr. <strong>Rothstein</strong>, this is Bill Salim. I<br />

7 <strong>re</strong>p<strong>re</strong>sent what we call the Tonacchio defendants. I<br />

8 assume you can see me and Mr. Tonacchio seated to my<br />

9 right.<br />

10 A. I can.<br />

11 Q. Can I <strong>re</strong>fer to you as <strong>Scott</strong>?<br />

12 A. Yes, sir, absolutely.<br />

13 Q. All right. <strong>Scott</strong>, we left David Gay's<br />

14 examination with your suggestion that Mr. Tonacchio<br />

15 was somehow awa<strong>re</strong> <strong>of</strong> illegal activity being conducted<br />

16 by you. You <strong>re</strong>call that?<br />

17 A. I do.<br />

18 Q. What specific illegal activities was<br />

19 Mr. Tonacchio awa<strong>re</strong> <strong>of</strong> that you we<strong>re</strong> engaged in?<br />

20 A. I had specifically discussed with<br />

21 Mr. Tonacchio items <strong>re</strong>garding my corruption <strong>of</strong> law<br />

22 enforcement personnel within the State <strong>of</strong> Florida,<br />

23 specifically within South Florida. I had discussed<br />

24 with him cash transactions that both he and<br />

25 Mr. Lipsitz had engaged in. I discussed with him

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