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 that incor<strong>re</strong>ctly but it's P-i-c-h-i-n-i-n-i. Do you<br />
Page 26<br />
2 see that?<br />
3 A. Pichinini.<br />
4 Q. -- "Pichinini and Dan can come with you."<br />
5 You see whe<strong>re</strong> it says that?<br />
6 A. I do.<br />
7 Q. Can you tell me who those individuals a<strong>re</strong>?<br />
8 A. The Dan is Dan Scarmalino and <strong>Scott</strong><br />
9 Pichinini. They we<strong>re</strong> two, let's call them, low level<br />
10 <strong>re</strong>al estate investors in South Florida that we<strong>re</strong> doing<br />
11 business with Domenick and Barry and ultimately with<br />
12 me.<br />
13 Q. Did you understand those two individuals<br />
14 lived in South Florida?<br />
15 A. Yes.<br />
16 Q. And based on this e-mail, it seems as though<br />
17 Mr. Tonacchio had an expectation those gentlemen may<br />
18 actually travel with you to New York for<br />
19 Mr. Tonacchio's daughter's graduation party; is that<br />
20 cor<strong>re</strong>ct?<br />
21 MR. SALIM: Form.<br />
22 THE WITNESS: That's what it appears to be,<br />
23 yes, sir.<br />
24 BY MR. GAY:<br />
25 Q. But again, you don't <strong>re</strong>call if you actually
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