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Deposition of Scott Rothstein re - Trustee Services

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1 determine whether or not a specific deal, as<br />

Page 65<br />

2 <strong>re</strong>p<strong>re</strong>sented by a promissory note, was <strong>re</strong>lated to the<br />

3 bridge loan scheme as opposed to the settlement<br />

4 ag<strong>re</strong>ement <strong>re</strong>lated scheme, you would want to look at an<br />

5 e-mail to determine which it was. What in the e-mail<br />

6 would you be looking for that would help you identify<br />

7 which type <strong>of</strong> deal it was?<br />

8 A. I'd be looking for things such as money<br />

9 in-house, whether or not I used the term loan, whether<br />

10 or not I'm <strong>re</strong>fe<strong>re</strong>ncing a client needing the money and<br />

11 how I'm <strong>re</strong>fe<strong>re</strong>ncing it. It would be the overall<br />

12 <strong>re</strong>view <strong>of</strong> the document by me to tell you for certain.<br />

13 Q. Okay. Do the number <strong>of</strong> deals, since the<strong>re</strong><br />

14 we<strong>re</strong> 30 or 40 <strong>of</strong> them, instead <strong>of</strong> kind <strong>of</strong> walking you<br />

15 through it, each one, I'm trying to get an idea if you<br />

16 understand at some point if you transitioned from<br />

17 doing bridge loan type deals with Mr. Tonacchio and/or<br />

18 Mr. Lipsitz into doing settlement ag<strong>re</strong>ement <strong>re</strong>lated<br />

19 deals or if it was all bridge loan <strong>re</strong>lated deals<br />

20 throughout?<br />

21 MR. PHILLIPS: Object to the form.<br />

22 MR. SALIM: Form, p<strong>re</strong>dicate.<br />

23 THE WITNESS: I <strong>re</strong>call both. I <strong>re</strong>call<br />

24 both. In looking at this document, this April 16,<br />

25 2007 e-mail this appears to be a bridge loan, but I

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