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 it says, "It was g<strong>re</strong>at getting to spend time with you<br />
2 he<strong>re</strong> and briefly in New York." Do you see that?<br />
3 A. I do.<br />
4 Q. And the next line, the end, it says, "Sorry<br />
5 we missed the picnic at Frankie's." Do you see that?<br />
6 A. Yes.<br />
7 Q. Who's the Frankie that's <strong>re</strong>fer<strong>re</strong>d to?<br />
8 A. Friend <strong>of</strong> Domenick and Barry's that was<br />
9 having a picnic in New York that they invited us to.<br />
10 Q. Do you <strong>re</strong>member that individual's name?<br />
11 A. I only <strong>re</strong>member Frankie. I don't <strong>re</strong>member<br />
12 his last name.<br />
13 Q. If you go down a couple <strong>of</strong> lines and<br />
14 sentences, it says, "I have the stop payments and<br />
15 trust accounting issues all <strong>re</strong>solved with my bank."<br />
16 Do you see that?<br />
17 A. Yeah.<br />
18 Q. Do you know what that was --<br />
19 A. I do.<br />
20 Q. Do you know what that was in <strong>re</strong>fe<strong>re</strong>nce to?<br />
21 A. Yes.<br />
22 Q. Could you tell me, please?<br />
23 A. We we<strong>re</strong> having funding difficulties within<br />
24 the Ponzi scheme. I needed to delay payments back to<br />
25 Mr. Tonacchio and Mr. Lipsitz. I used various schemes<br />
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