Deposition of Scott Rothstein re - Trustee Services

1 BY MR. GAY:
Page 97
2 Q. A few more e-mails to ask you about. If
3 you'd look at 00281.
4 A. I have that.
5 Q. It's a May 13, 2009 e-mail from Scott
6 Rothstein to TL Investors. Subject is before you meet
7 with the bank. You see that?
8 A. Yes.
9 Q. It says, "Make sure to call me again to
10 review what you should or should not say." Do you see
11 that?
12 A. Yes.
13 Q. Tell me what that was in reference to.
14 A. To the best of my recollection, as a result
15 of all the money going in and out of Domenick's bank
16 accounts, to and from my law firm in the amounts and
17 with the regularity, the bank approached Domenick
18 concerned about what all these transactions were about
19 and what was actually going on.
20 Q. Mr. Tonacchio's bank approached him?
21 A. Yes.
22 Q. Do you recall what bank it was?
23 A. I do not. I don't recall because he was in
24 the process around this time or because of this he had
25 made a decision to change banks. I don't recall