Deposition of Scott Rothstein re - Trustee Services
Deposition of Scott Rothstein re - Trustee Services
Deposition of Scott Rothstein re - Trustee Services
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
1 ultimately sold to Mr. Lipsitz and Mr. Tonacchio we<strong>re</strong><br />
2 the bridge loan deals and the promissory note/e-mail<br />
3 settlement funding.<br />
4 BY MR. GAY:<br />
5 Q. But those two things in your mind we<strong>re</strong><br />
6 separate; is that right? Maybe you don't --<br />
7 A. In my mind it was all just a way to get<br />
8 money for the Ponzi scheme. It was just a diffe<strong>re</strong>nt<br />
9 fraudulent stitch.<br />
10 Q. We<strong>re</strong> Mr. Tonacchio and/or Mr. Lipsitz<br />
11 involved in both types <strong>of</strong> deals?<br />
12 A. If you have paper I will <strong>re</strong>f<strong>re</strong>sh my<br />
13 <strong>re</strong>collection. I need to look at their e-mails.<br />
14 Q. If you'd look at --<br />
15 A. You can tell by the e-mail what kind <strong>of</strong> deal<br />
16 was pitched.<br />
17 Q. If you'd look at TL 00204. Let me know when<br />
18 you that in front <strong>of</strong> you.<br />
19 A. I have it.<br />
20 Q. It's a March 21, 2007 e-mail from you to<br />
21 Barryflash@aol.com and TLinvestors@aol.com. You see<br />
22 that?<br />
23 A. Yes, sir, I have it.<br />
24 Q. It says first, "Thank so much for your<br />
25 assistance in this matter." Do you <strong>re</strong>call if that's<br />
Page 52
Change language