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(954) 525- 2221United Reporting, Inc.

Page 788

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708:11,12 713:7715:4,18,19717:12 718:20,24727:21 729:14735:23 739:20740:1,4 742:18751:24 752:22,24754:21 760:1,10765:7,21 767:21767:22,22,22,25

receipt 683:10

736:16,21 760:12receive 648:1651:21 668:12671:4 742:8 751:6

received 664:15688:25 692:23694:2 744:9,12,25752:17,21 754:5757:10 760:25

receiving 665:20670:4,6 673:11674:4 678:5689:22 760:10

recognize 663:25691:14 700:11,13700:21

recollection 636:8643:15,25 656:13658:11 660:1663:2 684:13698:22 699:15,20700:8 705:4710:17 730:19,25

731:4 735:14739:24 740:4,8744:20 751:10,12765:12,24

recommend 731:14767:20

recommending

725:16 758:11,16record 622:5

631:20 643:19663:16 673:9,16676:5 688:15707:10 716:25

718:18 738:7739:17 751:7759:11 769:12

records 646:6recovery 635:23red 670:2,9,18,23

714:16,17,23727:20

reduced 690:14710:14

refer 665:7 728:21

referenced 689:19referred 686:7689:2 696:18

referring 636:25637:1 665:14669:2 691:19694:16 696:24701:9,22 714:14728:21 731:21

refresh 710:17740:4,8

refreshes 739:24740:11

regard 626:6631:16 636:3640:22 641:8,21651:20 652:2656:17,18 680:21697:15,24 708:18708:20 717:14725:17 730:23735:1 739:25746:22 758:9

759:16 760:14764:2

regarding 665:25668:18 690:4704:23 717:4720:19 729:7740:10,12 760:19

761:22 763:14764:5 765:6768:14

regent 616:22regular 631:22

687:17,18 710:19

718:23regularity 630:19regularly 664:14

679:15 715:15725:3

regulator 728:25regulatory 670:3,9reid 617:2relate 703:20related 622:7

624:19 625:2

632:22 689:19690:8 734:12relationship 623:5

623:7 626:2 627:5635:12 648:18,20648:21,23 652:6,9653:7 655:3657:25 658:5659:16 660:25661:8 662:1,5665:19 666:4,6,7666:8 667:3,13,23668:13,18 670:22671:10 679:3685:5 686:19687:8 689:8699:12 703:12708:22 711:8713:19 717:5723:1 725:1 726:7738:15 741:4,9742:25 747:18748:3 761:16

relationships 627:8747:24 749:19

relative 722:12relax 695:15,16relaxed 633:1relay 727:5release 676:25

rely 623:14remain 672:4remember 637:5

637:24 642:25645:7,8,9 648:23658:20,24 659:13

660:12,19,19,20663:5 666:5670:15 682:25694:5,5,6 697:22703:2 706:19712:1 717:13720:11 725:6,23727:1 732:21,23733:1 737:5751:20 752:23754:8 755:20

756:6 757:25760:3 762:8763:16 764:12

remembered 647:3remembering

696:1reminding 716:3remove 696:14rendered 649:13renting 636:14repayment 720:3repeat 745:10,12repeatedly 699:2repetitive 729:25report 660:22

674:1,22,25678:20,22 679:15679:17 703:11705:1 727:17,17727:19,20 728:10728:18 769:10

reporting 615:23733:5,10

reports 660:17668:12 670:3,10674:7,8 675:6717:4 727:21728:17,18,19,19733:10 735:22739:5 740:21

represent 622:6representatives

748:9,13,16represented 687:3reputation 666:9

750:16

request 631:19697:24 720:8721:1,8 732:2740:16 756:12

requested 682:15697:20

requesting 627:14requests 690:24require 666:20,22required 656:10

669:9 684:20

requirement731:17,23respect 637:9respond 678:13

680:2responded 674:23

744:23 745:1responding 669:14responds 728:3response 622:12,16

623:24 630:15669:2 670:25680:13 681:2,22695:9 706:14744:6 746:2,5,11750:17 763:21

rest 657:15 750:12restaurant 628:15

629:3 654:19restaurants 633:17

640:8 687:24result 633:14

741:20 748:5

return 623:7 639:6641:4,13 649:8

returned 690:20returning 740:2

754:22revenue 716:3,5review 683:21


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648:1 651:21rewrote 711:17richard 637:3ricky 636:12rid 638:6 695:23

710:23right 623:3 632:3,5

637:3 638:20644:8 648:17

649:2,23 652:9,14658:4 662:3 663:8668:22 671:1673:14 687:8689:20,25 691:23692:1,4,8 693:11693:25 695:11700:8 707:19708:4 709:2,18711:23 712:18724:25 725:8728:14 733:5734:8 736:2,5737:19 739:11742:14,20 743:11743:19,21 746:6749:13 751:5752:4 757:2 759:3765:15

righthand 700:16736:4

risk 667:19 668:6,8717:2

rli 618:22road 657:5 679:13

679:14 703:21robin 745:21rock 628:6,8,9,11

629:11,16 631:25642:5 644:8 647:1

649:25 667:10roger 619:3rolex 642:17,18,23roll 743:1room 630:4 654:18

682:14

rosanne 618:10rosenfeldt 637:12

637:17 638:9,15638:24 660:12,20660:24 661:1,9670:14,20 721:21722:5,15,22738:15

rosenfeldts 722:23723:10

rotate 766:9

rothchild 617:21rothstein 615:7,12616:7,13 617:8620:4 622:3 629:7632:17 657:17663:23 664:6686:25 687:3735:5 738:14753:19

rothsteins 682:19683:25 707:10727:18 738:8

rothsteins000830620:15





round 674:12

row 628:21 746:22rows 628:21rra 657:16 714:3rralaw 664:6run 628:24 645:25

649:5 655:25running 622:24

627:16 651:10669:4 680:9

russ 637:15,15,16637:24

S

s 617:8 619:5safe 635:14 639:17saga 745:17sale 735:19sales 657:16salesman 749:1samba 654:18sander 679:12sanders 621:6,11

621:14 679:12681:17 703:19711:2 718:19719:6 720:14721:20 724:7,9,12724:20 725:3,4,14725:15 726:3,5730:5 731:9734:24 742:4743:20 744:3748:19,19,20749:23,24 750:1,6750:7,17,20755:16,23,23756:7 757:18,24758:3

sanders0010 621:2sar 678:21 679:4

681:19sat 722:3,15saunders0282

620:23saw 678:18 687:24

698:22 715:22735:13

saying 625:2626:25 670:23732:24 764:19

says 657:15 669:17673:20,23 681:3694:20 703:3708:3 722:23

731:13 735:4736:9,20 750:7

scam 641:8 677:4,4734:10

scare 712:23,24,24scenario 627:6

scenes 711:22712:11

scheme 622:24624:2,6 625:6,19625:21 626:12,13627:13,16 629:19632:8 633:14637:20 640:13641:16 647:2650:18,21 651:1,4651:8,11 652:13

652:20 653:8661:2,4 662:25663:7 671:4672:20 684:19685:7 709:2716:20 726:19734:7,11 747:7753:5 755:1,7762:24 763:2765:18 766:12,17

scherer 617:2,3638:11 653:3673:1 684:1688:10 710:11731:22 737:23

scherers 626:5669:3 706:15

schlesinger 618:2,2schmookler 618:22science 684:21scott 615:7,12

616:7,13 617:8618:18,22 620:4

632:17 657:17664:6 669:17673:20 686:25697:11 714:9735:5 750:9753:19

scrutiny 640:15,20

653:14,24 654:1,6671:9 708:23719:24 722:16746:24

second 635:22649:6 674:24

675:15 681:3689:23 693:8694:1 700:19701:9 703:8 708:2720:1,13 724:25727:3 731:12,12738:9,17 743:25751:18 752:10,11763:12

secondary 764:20secretary 722:18

section 643:11secure 635:7,18636:4 639:4676:17

secured 669:11securing 635:3securitize 676:21

676:24 677:1security 626:20see 623:15 646:16

647:9 650:8 651:9669:21 670:24672:7 674:24675:3 677:11,13677:18 678:16681:7,25 682:3688:4 690:15693:14 698:8700:5,7,7,19701:24 702:12,25704:15 706:10708:6 711:15,16715:24 717:7,20

727:7 728:7731:19 736:18737:16 738:19742:5 752:14756:16

seeing 694:6704:21 740:1


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Page 790

seen 642:21 699:10699:24 704:18716:20 732:8

segway 703:8sell 633:1,8selling 734:12

sells 643:11semitruthful

726:17senators 629:2send 689:14 712:15

719:2,3,4 732:8732:10,14 738:18740:24 744:22745:2 761:20762:21,23 765:17

sending 623:11

671:19 673:11678:6 684:6 693:5697:12,14 704:16739:11 756:19

sends 673:18734:23

senior 643:21658:18,20 670:2

sensation 630:5sense 639:5 695:2sent 688:11 691:20

696:25 697:3715:13 721:25722:20 744:11,13759:6 764:1 765:4765:9,13

sentence 690:4,12702:7 703:3707:22 720:1722:24 731:13752:11

senterfitt 617:16separate 629:10

september 678:6681:10 704:17,24765:9

sequence 664:4serblowsky 617:13serious 739:7,8

759:3

seriously 726:6748:25

servant 665:5serves 702:11service 649:13

653:15,17

services 655:11serving 699:15session 615:11set 630:22 631:5

676:11 705:23752:16

sets 734:24setting 670:2,8,18

670:23settled 736:13settlement 641:8

648:25 677:4,7,9708:25 734:7,11734:17,21 736:10736:12,16,21737:1,2,12

settlements 712:5734:13 735:19

shannon 697:4706:16 714:5715:11,17,21

shaquille 683:10share 717:3,8

718:11,13shareholder 722:12

761:14shareholders

761:17 762:17shes 651:19 684:10

725:5 738:13759:25

shit 638:6 758:14shoemakers 628:17shoes 633:17

634:10shop 628:19shopping 638:22

638:23,25short 637:7 659:8

682:15 733:16761:4 763:1,3

shortly 695:11759:8 762:4

shouldnt 712:22show 634:19 646:7

647:15 657:14691:10 696:15,17

699:21 703:9,10703:18 704:6,9714:9 716:11743:19 756:21765:12

showed 703:17716:23 735:23

showing 705:6711:1 712:20759:11

shown 689:17

703:25 716:22766:17shut 626:1 628:18

664:25 747:4758:11

shutting 747:2shy 623:17side 624:21 648:22

681:5 700:14,16736:4 749:16757:6

sideways 725:6siegal 619:7signator 661:23signature 693:10

700:14 719:11760:8

signatures 700:10700:12

signed 685:25701:1 722:19

significant 630:6648:3 666:12

682:20 728:9silly 695:1similar 716:23similarities 752:6similarity 752:8similarly 634:14simple 627:12

simplest 628:12simply 708:11

723:6 746:8768:19

singerman 617:10single 623:10

643:13 644:17732:13

sinking 754:4sir 628:2 698:11,14

768:22sit 651:13sitting 630:1,2

692:13 737:16situation 662:9,22

662:24 667:22669:1 671:24

685:1 710:10749:3situations 688:3six 643:13size 644:6skip 749:21sky 632:1slapping 756:18slash 687:3slow 638:2small 731:7 766:18smell 724:18smelled 724:17smiley 665:2smocka 638:18smoker 631:2,3smooth 622:18

623:8smuck 638:17,18soandso 630:25sochet 754:12socializing 633:4

674:14

sold 761:3sole 690:20solely 623:15soliciting 763:7solid 635:11 650:2

670:20solve 674:21

somebody 631:21652:21 666:20722:6

somewhat 681:10soon 658:4sorry 650:11

667:25 669:19673:25 687:10745:10 757:2

sounds 681:4source 635:22

662:21 717:23720:23

southeast 615:23southern 616:11span 649:3speak 655:25

745:18,23 746:1speaking 726:3738:3

specialize 655:15specific 631:14

657:15 683:3686:7 706:18725:17 729:7730:25 731:4733:9,9 762:10763:20

specifically 624:25626:23 641:21642:9 651:5,7655:16 661:11684:14 708:9713:16 714:6,8717:20 724:8738:17 766:18768:6,7

specifics 624:15specify 743:7spend 643:12

spending 632:25spent 648:3spiel 654:24 655:14spinosa 618:3

623:22 639:13647:11 655:20

spirit 644:4,4


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spirits 644:2spoke 636:6 670:12

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spoken 674:6

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sports 639:19spritzer 643:21squimish 635:21st 619:1stadium 628:23

644:16staff 701:24 702:1

702:3 759:17

766:25stage 631:25648:25 684:19688:4 709:12726:24

stainless 642:20stall 763:7stalling 730:1stamp 683:23

730:14 731:7759:12

stamped 663:17673:4 676:6682:19 691:13699:23 704:10705:12 716:12738:8 742:2 745:7

stamps 696:19standing 727:14

764:12,25star 628:6,8,9,11

629:11,17 631:25642:5 644:8 647:1

647:23 649:25667:10

start 664:5 667:13732:11,13

started 638:3,4640:4 648:17,24649:2,4 654:23

657:6,24 658:5663:13 665:19666:7 668:22703:22 726:11728:18

starting 650:25

755:21 767:14starts 676:7state 629:13 690:11

769:4,9statement 672:12

674:3 724:1761:19

statements 624:14639:11,12 688:5

states 616:10 740:2status 697:10

stay 656:4,16685:17 706:16steal 673:7,8steam 743:1steamroll 746:20stearns 617:25stenographic

769:12stenographically

769:10step 658:23 750:13steps 630:21 635:6

635:9 640:18,19685:2,3,4 709:4

stettin 616:15,17616:19,21,22,24617:11

steve 642:22659:21 686:14702:4 742:4 744:3750:8 758:23760:23 768:3

steven 650:24

stick 660:11sticking 660:3

683:3 709:5stinks 653:18stone 619:3 640:24stop 672:18 676:22

713:2 751:25

753:2 754:19stopped 683:14store 628:18strange 710:20

712:7strategy 630:8

750:18straw 758:12street 615:15

654:19stressing 655:21stretch 668:10

733:15strict 724:15strictly 749:17strike 640:22

762:20

strong 691:9strongly 731:13structure 739:20

740:13structured 616:17structuring 732:15

732:17,19,21,23732:24,25 733:4,7740:6,10,14,18,20740:21

stu 637:4,4,22659:14 661:8,18661:19 670:14722:3 723:16

stuff 623:9,10667:7 674:20685:14 742:20

stunk 653:16suarez 618:20

622:6 738:11sub 629:10 637:1,3subject 707:18,23

707:24

submitted 721:24subordinates

706:16subsequent 696:24

763:24substance 636:6sudden 637:8

suffering 709:22sufficient 725:13suggested 699:18suit 638:14suite 644:21,22suits 650:7

sum 627:25sums 626:14

737:16super 647:4,6,12supervision 728:23supplement 699:17supplied 649:8supply 649:17support 702:16suppose 634:16

726:17

supposed 703:16703:18 712:12734:21

sure 622:14 629:22633:20 635:8636:5 639:17642:12 645:21652:21 656:24659:19 679:17682:9 684:10691:11 693:1696:9 698:16,24699:1 702:6,22716:22 720:12,18722:1 724:25725:24 732:25733:3 735:20746:11,12,21751:19 757:4763:9 764:22,23768:1

suspect 717:6suspected 760:25

suspicious 678:22679:15,17 708:6708:10

sweep 705:7sweeps 705:20switch 627:10

652:12 653:6

switching 766:8system 626:20

706:25szafranski 618:5

754:11

Tt 622:13,18 623:21626:1 641:19685:1 753:15769:1,1

tab 648:9,10 650:4table 629:8tactic 672:19tactics 726:21

730:1,23take 630:21 635:6,9

640:18,20 647:11663:22 668:4671:16 673:4677:19 679:10681:5 682:17685:18 691:13696:10,12,23706:10,12 707:9709:4 726:21732:12 733:14749:22,22 751:13759:1 766:22,23766:25 767:2

taken 615:14,20629:25 656:5659:15 677:17698:16 699:1725:17 733:16

takes 666:12 675:1talk 629:12 632:16

642:9 680:6,13681:17 695:7750:9 764:6

talked 628:4631:24 633:10641:15,18 650:13651:12,14 693:2696:5 727:16760:23

talking 632:16


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Page 792

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talks 677:16 701:21

724:22tallahassee 683:15tallying 699:19tangible 643:23targeted 726:8

766:19td 616:21 617:22

655:18 663:6team 651:19

670:21 723:8724:23

tease 638:10,15ted 647:20 652:22telephone 623:8

659:18 660:16,17685:19 694:3725:4 768:2

tell 624:11 628:10635:9 636:6 638:6647:10 654:12,16655:3,6,16 657:5657:12,14 659:17659:24 660:13

661:14 664:25674:10 676:18677:5 678:3 679:2679:22 681:13,14682:21 685:4686:4,18 691:5,14695:13,15,16

696:6,23 698:18698:20 706:24707:5 709:9711:18 717:23723:25 725:9,14725:16,20 727:14

729:9 739:23742:22 748:7,12752:24 753:7754:16 756:16761:5,10 762:3764:15 765:13

teller 658:23tellers 747:21telling 637:24

678:19 681:19692:14 696:4

714:8 715:25716:1 725:6745:17 764:14768:11

tells 678:13temporary 665:5,7

665:11 669:14tens 682:12 753:14tentacles 624:7,10

625:4,8,17 627:18term 623:2 666:15

668:3 678:21679:14 686:13689:25 732:15,17733:6 741:2763:16

terms 627:21 628:4628:12 631:24632:6,7 633:24635:2,3 640:19643:1 644:11,13650:15 660:24662:21 667:22

670:1,8 674:4682:21 684:24685:5 686:24687:1 703:24707:8 712:4715:16 726:22727:17,20 732:20

733:13 750:14753:8 766:1

terri 615:22 769:8769:18

test 724:18testified 622:12,16

623:24 625:24626:6 630:15644:7 652:7 663:4669:2 675:17676:13 688:9695:9 697:19704:3 706:14710:18 713:11714:21 727:18729:24 730:24739:16,17,18

744:16 755:15763:12 764:10testifying 756:6testimony 622:15

622:19 623:15624:4 626:3,7628:5 697:22706:19 710:11,13718:21,24 727:22731:22 739:20768:2

thank 699:22768:22,24

thanks 662:14697:11

thats 636:20,22638:18 639:24641:20 642:20644:20 647:16655:15 658:7661:18 663:9664:21 673:23674:17 677:7

679:24 681:12,21686:9 689:7,9,21690:15,22 692:2,5692:9,21 693:1695:4 696:24697:23 701:4703:6 709:3 716:7

717:21 719:5721:20 722:13729:2 734:9 736:2737:8 743:15744:12,12,17747:15 748:24

750:19 751:23752:6,8,16 756:22760:9 763:18765:11

theory 635:19theres 646:7 665:1

679:17 683:3696:1 700:18711:15 716:3721:20 731:8744:21 756:17

757:10theresa 617:18622:3 767:13

theyre 679:18717:1 721:5724:24 732:25

thing 629:9 635:11646:6 647:1653:10 655:18672:1 694:22722:17 733:25742:20 753:18754:11,14 756:14767:7

things 622:5,12623:14,18 628:10628:24 632:15633:11,17,22634:5,17 638:3639:19 640:9642:10 644:14647:25 648:1653:9 655:8

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755:21 765:25think 628:8,9,14

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thinking 625:14639:3 657:18

third 615:23 672:2681:22 682:1693:12 721:1722:23 728:4731:6 759:18,23

thirdparty 720:24731:17

thought 708:4725:9 727:15743:18 751:23761:12 766:17

thoughts 750:16thousands 682:12threat 672:13,14

691:6 692:18723:19

threaten 672:15723:17,23

threatened 680:25threatening 680:17

680:20threats 624:20

680:21 693:22

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three 628:21643:15,16,17690:12

threshold 740:7threw 692:15 693:3


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topic 679:21total 627:25 673:22

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tripp 618:18

trips 647:25 677:19tropin 617:5trouble 668:23

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type 636:24 638:18641:14 667:8670:3,10 685:14736:11 747:11

types 633:22

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2011-12-14 Rothstein Scott PM