05.10.2014 Views

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 going on. Then it morphed into fully documented<br />

Page 171<br />

2 deals, with some people having no document or very<br />

3 few document deals. Probably still a few bridge<br />

4 loans he<strong>re</strong> and the<strong>re</strong>.<br />

5 BY MR. PHILLIPS:<br />

6 Q. Would you ag<strong>re</strong>e that Mr. Lipsitz and<br />

7 Mr. Tonacchio didn't participate in the bridge loan<br />

8 part but got the<strong>re</strong> when you we<strong>re</strong> into the<br />

9 non-documenting deal phase in 2007?<br />

10 MR. GAY: Objection to form.<br />

11 THE WITNESS: I can't say that for certain,<br />

12 Gary, because the bridge loans we<strong>re</strong> still going on,<br />

13 at least to a limited extent, and I certainly may<br />

14 have introduced Mr. Tonacchio and Mr. Lipsitz into<br />

15 the whole thing utilizing the bridge loans. I'd have<br />

16 to see all the e-mails on either side <strong>of</strong> our<br />

17 documents, the documents I've shown, to tell you for<br />

18 certain. I can't tell you one way or the other.<br />

19 BY MR. PHILLIPS:<br />

20 Q. I want to get back to when this started<br />

21 because in your statement <strong>of</strong> facts that you signed as<br />

22 part <strong>of</strong> your plea ag<strong>re</strong>ement, you said was in 2005 but<br />

23 last week in your deposition you thought it may have<br />

24 started in 2004. Do you think you might have been<br />

25 <strong>re</strong>ferring just to bridge loans in 2004 when

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