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 MR. GAY: Objection to form.<br />
Page 135<br />
2 THE WITNESS: Sitting he<strong>re</strong> today, I don't<br />
3 have a specific <strong>re</strong>collection one way or the other. I<br />
4 need to see all the documents, but to the best <strong>of</strong> my<br />
5 <strong>re</strong>collection we always tried to use the trust<br />
6 accounts.<br />
7 BY MR. SALIM:<br />
8 Q. All right. Now, with <strong>re</strong>spect to those<br />
9 settlement transactions which you've described that<br />
10 you engaged in with both <strong>of</strong> them, wasn't it part <strong>of</strong><br />
11 your pitch that all <strong>of</strong> these settlement funds we<strong>re</strong> in<br />
12 your trust account as <strong>of</strong> the time that they funded the<br />
13 transaction?<br />
14 A. Cor<strong>re</strong>ct.<br />
15 Q. And, in fact, you didn't maintain a separate<br />
16 account or trust account for those funds, cor<strong>re</strong>ct?<br />
17 A. As <strong>re</strong>lates to these two individuals?<br />
18 Q. Cor<strong>re</strong>ct.<br />
19 A. That's cor<strong>re</strong>ct.<br />
20 Q. And the <strong>re</strong>ason for that is because the<br />
21 settlements simply didn't exist, did they?<br />
22 A. That's cor<strong>re</strong>ct.<br />
23 Q. If you would take a look at TL 0038, which<br />
24 we have marked as Defendant's Exhibit Number 7.<br />
25 [The E-mail <strong>re</strong>fer<strong>re</strong>d to was marked for
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