Deposition of Scott Rothstein re - Trustee Services

1 THE WITNESS: I don't. I don't have a
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2 specific recollection.
3 BY MR. GAY:
4 Q. If you'd look at TL 00224, please.
5 A. Okay.
6 Q. Right about the middle it says, "There is an
7 additional 10K in the package with the 310K checks and
8 note that can be deposited additionally as penalty for
9 the delay caused by me, my bank or whoever actually
10 caused it." Do you see that?
11 A. I do.
12 Q. Can you tell me what that's in reference to?
13 A. This was a situation where I had not paid
14 Domenick timely and he was angry with me. I was
15 attempting to make amends by sending additional money.
16 Q. Do you know how late -- do you recall how
17 late the payments were?
18 A. I do not.
19 Q. Did there come a time where Mr. Tonacchio
20 and/or Mr. Lipsitz asked you to paper one of these
21 deals in the name of their wives as opposed to them
22 individually?
23 MR. PHILLIPS: Objection to the form.
24 THE WITNESS: Yes, sir.
25