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 construction loan or something <strong>of</strong> that sort, I don't<br />
Page 89<br />
2 <strong>re</strong>member. So, to the best <strong>of</strong> my <strong>re</strong>collection from<br />
3 <strong>re</strong>ading this, it appears that it was being held<br />
4 someplace whe<strong>re</strong> we can get it back, yes.<br />
5 BY MR. GAY:<br />
6 Q. If you'd look at Document 00237, please.<br />
7 And you'll see it's actually two e-mails. I'd like<br />
8 you to concentrate on the one on the bottom, the<br />
9 second one.<br />
10 A. Okay, got it.<br />
11 Q. February 25, 2008, e-mail from TL Investors<br />
12 to S. <strong>Rothstein</strong>@RRA. Do you see that?<br />
13 A. Yes, sir.<br />
14 Q. The second line, it says, "But he wants a<br />
15 note and checks to be overnighted to our <strong>of</strong>fice." You<br />
16 see that?<br />
17 A. Yes, sir.<br />
18 Q. You talked about earlier that was kind <strong>of</strong><br />
19 your standard operating procedu<strong>re</strong> with them, was if<br />
20 they ente<strong>re</strong>d into a deal, they would wi<strong>re</strong> the money<br />
21 and you would overnight them checks and a promissory<br />
22 note; is that right?<br />
23 MR. PHILLIPS: Objection to form.<br />
24 THE WITNESS: Yes.<br />
25