Deposition of Scott Rothstein re - Trustee Services

Deposition of Scott Rothstein re - Trustee Services Deposition of Scott Rothstein re - Trustee Services

trusteeservices.biz
from trusteeservices.biz More from this publisher
05.10.2014 Views

1 A. Yes. Page 74 2 Q. First line is, "May be getting a large 3 insurance check from Picou's insurer next week." Do 4 you see that? 5 A. Yes. 6 Q. Can you tell me what that's in reference to? 7 A. It appears to be me just making up an excuse 8 as to why a payment is going to be made at a specific 9 period of time. 10 Q. Do you remember what either the real or 11 alleged involvement of an insurance company was, or an 12 insurance payment in the Picou loan deal? 13 A. I do not. 14 Q. If you'd look at 00214, please. 15 A. Okay. 16 Q. It's a June 14, 2007 e-mail from you to TL 17 Investors. You see that? 18 A. I do. 19 Q. It says, "Can you check on the 286K wire. 20 It has not arrived and I have another hour or so to 21 fund or this guy gets crushed." Do you see that? 22 MR. SALIM: Form. 23 THE WITNESS: I do. 24 MR. GAY: What was the problem? 25 MR. SALIM: I think you read an hour or so

1 and it says an hour or less. Page 75 2 MR. GAY: Bill is keeping me honest. 3 BY MR. GAY: 4 Q. Where it says, "or this guy gets crushed," 5 do you know what this is in reference to? 6 A. Yes, this appears to be a bridge loan deal 7 and I was telling them that this guy needed this money 8 by a specific period of time. 9 Q. If you'd look at 00217, please. 10 A. I have it. 11 Q. It's a June 28th, 2007 dated e-mail from 12 Scott Rothstein to TL Investors. You see in the first 13 line it says, "The last of the three deals on the 14 exact same terms as the last two hit just now." Do 15 you see that? 16 A. Yes. 17 Q. This goes on to say, "Same exact terms as 18 the last one." What were you referring to? 19 A. Yes. 20 Q. What were you referring to there with, "The 21 last three deals on the exact same terms as the last 22 two"? 23 A. Just referencing two prior deals as if there 24 were three deals that were identical. 25 Q. Why would there be three deals that would be

1 and it says an hour or less.<br />

Page 75<br />

2 MR. GAY: Bill is keeping me honest.<br />

3 BY MR. GAY:<br />

4 Q. Whe<strong>re</strong> it says, "or this guy gets crushed,"<br />

5 do you know what this is in <strong>re</strong>fe<strong>re</strong>nce to?<br />

6 A. Yes, this appears to be a bridge loan deal<br />

7 and I was telling them that this guy needed this money<br />

8 by a specific period <strong>of</strong> time.<br />

9 Q. If you'd look at 00217, please.<br />

10 A. I have it.<br />

11 Q. It's a June 28th, 2007 dated e-mail from<br />

12 <strong>Scott</strong> <strong>Rothstein</strong> to TL Investors. You see in the first<br />

13 line it says, "The last <strong>of</strong> the th<strong>re</strong>e deals on the<br />

14 exact same terms as the last two hit just now." Do<br />

15 you see that?<br />

16 A. Yes.<br />

17 Q. This goes on to say, "Same exact terms as<br />

18 the last one." What we<strong>re</strong> you <strong>re</strong>ferring to?<br />

19 A. Yes.<br />

20 Q. What we<strong>re</strong> you <strong>re</strong>ferring to the<strong>re</strong> with, "The<br />

21 last th<strong>re</strong>e deals on the exact same terms as the last<br />

22 two"?<br />

23 A. Just <strong>re</strong>fe<strong>re</strong>ncing two prior deals as if the<strong>re</strong><br />

24 we<strong>re</strong> th<strong>re</strong>e deals that we<strong>re</strong> identical.<br />

25 Q. Why would the<strong>re</strong> be th<strong>re</strong>e deals that would be

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!