Deposition of Scott Rothstein re - Trustee Services
Deposition of Scott Rothstein re - Trustee Services
Deposition of Scott Rothstein re - Trustee Services
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
1 A. I do.<br />
Page 95<br />
2 Q. George who?<br />
3 A. Levin.<br />
4 Q. So you we<strong>re</strong> <strong>re</strong>p<strong>re</strong>senting in this e-mail to<br />
5 Mr. Lipsitz that he can fund half the deal and George<br />
6 Levin would fund the other half?<br />
7 A. That was the <strong>re</strong>p<strong>re</strong>sentation I made.<br />
8 Q. Okay. Was that not true?<br />
9 A. When I <strong>of</strong>fe<strong>re</strong>d a deal such as this and the<br />
10 person could only take a percent <strong>of</strong> it, we needed<br />
11 money for the Ponzi scheme, I was not going to turn<br />
12 town the money so I always said that someone else<br />
13 could take the other half.<br />
14 Q. Did Mr. Lipsitz know George Levin?<br />
15 A. He had met him.<br />
16 Q. How had he met him, do you know?<br />
17 A. Through me.<br />
18 Q. Do you know if he ever ente<strong>re</strong>d into any <strong>of</strong><br />
19 these deals with you along with Mr. Levin?<br />
20 A. I don't believe he did.<br />
21 Q. If you'd look at 00276, please. It's a May<br />
22 1, 2009 dated e-mail from <strong>Scott</strong> <strong>Rothstein</strong> to Domenick<br />
23 Tonacchio. Do you see that?<br />
24 A. I do.<br />
25 Q. Third line down, the end <strong>of</strong> the sentence it