Deposition of Scott Rothstein re - Trustee Services

1 A. That's correct.
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2 Q. And by the way, didn't you used to send
3 Steve Caputi with money to go fill up foreign accounts
4 in cash on a private jet during the course of this
5 Ponzi scheme?
6 A. Never.
7 Q. So Mr. Caputi was never involved in any
8 banking in foreign countries, hiding money for you?
9 A. When Mr. Caputi met me in Morocco, I gave
10 Mr. Caputi a million dollars in a Moroccan bank
11 account to utilize for investments we were going to
12 make there, but he was not running around trying to
13 hide money for me, no, sir.
14 Q. Is that money still in the Moroccan account?
15 A. To the best of my understanding, everything
16 has been turned over to the government.
17 Q. How would they know about that Moroccan
18 account, did you give them the account number?
19 A. Yes, I gave them all the information on all
20 account numbers.
21 Q. And you had the account number information
22 on that Moroccan account?
23 A. For Mr. Caputi's, I may have. All they
24 needed to do was take the bank account that I had
25 there and trace it to whatever account I transferred