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 then when I finally did have the money, I set it up so<br />
2 that it appea<strong>re</strong>d that it wasn't my fault that I<br />
3 couldn't fund. And that I was going to send him the<br />
4 money to go ahead and do whatever he needed to do for<br />
5 our deal.<br />
6 Q. And if you'd look at 00234, please.<br />
7 A. Okay.<br />
8 Q. It's a February 19, 2008 e-mail from <strong>Scott</strong><br />
9 <strong>Rothstein</strong> to TL Investors again.<br />
10 A. Yes.<br />
11 Q. You'll see on the second line it says, "I<br />
12 have an <strong>of</strong>f the charts place for the funds you a<strong>re</strong><br />
13 holding." You see that?<br />
14 A. I do.<br />
15 Q. Two lines down it says, "Please wi<strong>re</strong> the<br />
16 funds you a<strong>re</strong> holding <strong>of</strong> mine. It's either a million<br />
17 or a million one hund<strong>re</strong>d thousand, don't <strong>re</strong>member <strong>of</strong>f<br />
18 the top <strong>of</strong> my head." Do you see that?<br />
19 A. Yes.<br />
20 Q. Explain to me what this e-mail was in<br />
21 <strong>re</strong>fe<strong>re</strong>nce to.<br />
22 A. I had sent him money to hold for one <strong>of</strong> our<br />
23 deals and I needed it back for something, so I was<br />
24 coming up with a situation whe<strong>re</strong> we'd be earning money<br />
25 <strong>of</strong>f that money so I can get back use <strong>of</strong> it into the<br />
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