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 just made up story after story after story for every<br />

Page 174<br />

2 deal you ever ente<strong>re</strong>d into with these gentlemen? We<br />

3 have to take your word for it, right?<br />

4 A. No. Actually, 90 percent <strong>of</strong> what I told the<br />

5 government is bolste<strong>re</strong>d by documentation.<br />

6 Q. Okay. So whe<strong>re</strong> is the documentation that is<br />

7 bolstering everything you told the government?<br />

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

9 THE WITNESS: In the million plus documents<br />

10 in existence in this case. It's the<strong>re</strong>.<br />

11 BY MR. PHILLIPS:<br />

12 Q. Do you <strong>re</strong>call --<br />

13 A. 90 percent <strong>of</strong> everything that I've had to<br />

14 tell the government is in those documents. It's over<br />

15 a million <strong>of</strong> them. It's all laid out nicely in the<strong>re</strong>.<br />

16 Q. So we have 90 percent cove<strong>re</strong>d but the<strong>re</strong>'s 10<br />

17 percent that's not, is that what you a<strong>re</strong> telling us?<br />

18 A. Well, the way I look at it, you have about<br />

19 90 percent completely bolste<strong>re</strong>d by the documents and<br />

20 the checks and the <strong>re</strong>gisters. You have some <strong>of</strong> that<br />

21 and another percentage <strong>of</strong> it cove<strong>re</strong>d by seven or eight<br />

22 people who have al<strong>re</strong>ady taken pleas and corroborated<br />

23 what I told the government. And the <strong>re</strong>mainder can be<br />

24 backed up simply by comparing what I told the<br />

25 government and seeing if it fits within what all the

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