Deposition of Scott Rothstein re - Trustee Services
Deposition of Scott Rothstein re - Trustee Services
Deposition of Scott Rothstein re - Trustee Services
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
1 A. Yes.<br />
Page 64<br />
2 Q. How many other "investors" had that volume<br />
3 <strong>of</strong> deals, best you can <strong>re</strong>call?<br />
4 A. Banyon, Ted Morse, Levys. And then it<br />
5 depends upon how you a<strong>re</strong> grouping them. If you group<br />
6 it under an umb<strong>re</strong>lla the<strong>re</strong> may be other people.<br />
7 Szafranski may have had close to that if you group all<br />
8 his people together in all the deals, but I have to<br />
9 <strong>re</strong>view the paperwork to tell you for certain.<br />
10 (The<strong>re</strong>upon, Mr. Lichtman ente<strong>re</strong>d the room.)<br />
11 BY MR. GAY:<br />
12 Q. But as individual investors, we<strong>re</strong><br />
13 Mr. Lipsitz and Mr. Tonacchio some <strong>of</strong> the major<br />
14 investors in the Ponzi scheme?<br />
15 MR. SALIM: Form.<br />
16 THE WITNESS: Major by deal number or major<br />
17 by money?<br />
18 MR. GAY: Both.<br />
19 THE WITNESS: They we<strong>re</strong> on the higher end<br />
20 <strong>of</strong> total number <strong>of</strong> deals, except as compa<strong>re</strong>d to<br />
21 perhaps Morse and Banyon and the Levins. Monetarily,<br />
22 when the Ponzi was in full swing, no, they we<strong>re</strong><br />
23 toward the lower end <strong>of</strong> monetary investors.<br />
24 BY MR. GAY:<br />
25 Q. Okay. You mentioned earlier in order to
Change language