EFTA01124400.pdf

Page I A 180:10,21 181:15 115:5 138:6 157:15 admissible 43:2I 46:12 129:7,12,14 136:11 abet 89:19 98:5,23 183:12 187:9 188:3 157:22,23 159:18 50:10 58:22,22 141:20 161:25 170:13 99:10 100:4,19,25 188:16 190:1,18 161:9 162:5,9 admission 53:15 59:18 170:17,20,22 171:1 abets 94:16 151:24 191:3,13 192:4,7,24 acting 72:12 147:3 61:14 147:3 179:2 181:24 182:8 abetted 87:17 101:12 193:24 195:13,18 action 36:20 80:25 89:9 admit 63:25 104:9 190:10 151:7,8 169:18 197:17,24 199:16 90:3 101:11 121.7 167:16 agreed 41:21 174:12 abetter 94:18 117:14 204:10 205:10 209:14 147:24 148:5,7,22 admits 65:4 177:9 178:19 abetting 82:11 83:13 209:23 211:17 212:19 155:14 157:19 159:17 admitted 52:13,17 agreement 111:24 85:2 88:5,10,20 89:25 above 137:12 138:18 159:24 160:2,4,14 61:24,25 112:8,12,13,13 113:3 90:13 93:12 94:6 138:23 141:5,8 142:9 176:10,14 195:18,21 adopted 28:15 30:14 115:1,9,12,13,18,21 95:1,8 98:25 99:18,25 146:13 154:21 155:13 218:14,15 202:18 209:9 115:23 116:5,14 110:24 127:19 129:22 above-referenced actions 42:18 54:8 58:9 advance 105:9 198:7 117:17 118:7 179:3.4 129:25 131:6 133:2 220:10 132:20 137:7 161:25 advancing 132:1 186:4 209:7 141:24 142:4,11 absence 36:15,20 91:8 201.9 adverse 213:23 agreements 186:2 145:14 152:7 163:5 absent 26:15 Active 142:3 affect 34:24 156:13 ahead 121:5 166:6 169:23 170:6 absolutely 97:5,8 108:9 actively 64:20 181:16,20 182:17 aid 89:19 98:5,23 99:10 173:18,24,25 174:21 148:10 153:11 156:11 activities 53:3 84:6 affected 57:15 100:3,18,25 131:9 180:19 197:25 200:3 159:6 170:16 175:23 96:11 affects 182:22 185:11 aided 87:17 101:11 abettor 131:8,12 179:1 186:15 209:19 activity 84:21 177:23 affirmative 199:17 151:7,8 169:18 150:25 abusive 84:4 actor 152:2 200:7 alder 94:17 117:14 abettors 151:11 152:1 accept 22:9,12 55:15 acts 15:11 83:13 88:21 affirmatively 155:14 131:8,12 150:24 ability 15:23 16:3,17 60:19 65:16 82:19 88:24 99:2 103:4,7 after 61:11,12 62:6,6 alders 151:10,25 123:19 128:9,10 90:10 190:11 116:2 139:6,6,19 63:15 71:6 117:17 aiding 82:10 83:13 85:2 139:15 144:2 175:11 accepted 7:25 9:22 157:25 158:2 125:14 159:17 178:5 88:5,9,20 89:24 90:12 180:9 181:6,20 28:17,22 34:21 39:16 actual 109:1 128:24 204:8,15 206:12 93:12 94:5 95:1,8 182:18,22 183:5 39:19 55:12 65:3 129:10,18 130:9 208:15 98:25 99:18,25 186:3 188:3 189:22 77:17 95:11 177:22 178:7 179:15 again 37:21 44:2 45:8 110:24 127:19 129:22 able 18:2 35:8 36:22 accepting 34:19 35:1 180:12 184:14,16 46:19 49:4 50:4 129:25 131:6 133:2 53:22 109:24 120:19 64:13 198:7 201:24 202:13 56:13 60:6 62:14,17 141:24 142:4,11 about 12:16,18 15:19 accordance 152:8 202:14 204:20 205:22 65:18 69:23 85:5 145:13 152:6 163:5 17:6 18:9 19:16 24:9 according 129:9 actually 13:10 46:8,19 86:19 92:7 102:13 166:6 169:22 170:6 25:11 26:4,14,21 28:2 account 42:12 99:24 56:16 104:9 152:18 106:18 108:25 110:4 173:17,23,25 174:21 29:18 30:9 35:11,16 100:2,14 169:6,13,15 155:5 180:6 181:1 120:21 126:25 128:23 180:19 197:25 200:2 36:9,15 37:1,9 38:9 169:17,19 acumen 46:2 138:4 140:19 156:16 aids 94:15 151:23 38:10,12 41:16 42:7 accounts 92:2,3 98:2,12 Adam 3:17 6:22 39:5 162:13 179:21 210:11 al 67:24 42:10,1148:15,18 99:4,22 196:2 220:4 against 11:2,7 18:24 Alaska 193:22 49:24 51:7 52:25 accrued 159:24 160:4,9 addition 21:19 153:15 25:13,16 26:5 43:22 allegation 34:23 77:19 53:1 60:15 67:6,12 160:14 154:7 44:22 45:11 52:21 118:7 128:16 147:21 75:3 84:22,25 85:1 accumulated 12:14 additional 9:8 10:8 61:7 65:24 66:7 84:5 allegations 34:20,2I 86:21 95:7,8,24 98:3 86:16 175:3 61:6 103:4 136:17 84:22 85:11 101.22 39:16,17,23 43:1 98:5,10,13 99:4,5,18 accuracy 43:6 55:16 address 36:18 42:14 124:9 125:4 132:12 45:11 46:16 47:8 99:19,19 102:15 78:6 79:21 88:18 51:24 53:8 148:14,18 134:13 149:13 153:13 48:12 56:7,20,21 69:2 110:23,24,25 111:4 92:8 118:1 119:12 addressed 44:25 45:2 157:19 162:2,11,13 69:4 76:9,12,14 77:8 113:19 116:20 118:11 175:20,22 45:17,18 46:10 58:21 174:22 187:21 188:6 77:13,14,23 92:9,15 119:18 120:5 122:17 accurate 14:9 18:2 60:2 91:18 94:11,12 196:5 197:16 200:2.8 110:5,6,9 118:1,3 127:23,24 128:3 34:23 60:9 68:5 78:7 94:14,20,22 131:21 agent 72:12 155:6 127:11,23,25 128:9 129:25 130:1 131:19 79:25 80:2,7 87:25,25 131:22 209:13,15 agents 73:2,6 74:14,17 128:11,12,13 175:22 132:6 134:23,24 124:6 141:22 addresses 29:13 30:5 138:7 152:23,24 allege 71:14 136:7 146:6,21 148:4 accurately 15:7 34:10 133:9 148:16 aggravated 216:8 alleged 42:17 44:15,25 148:21,23 150:8 34:12,13,15 125:20 addressing 46:10 52:5 aggravating 29:25 31:6 45:5,8 46:17 52:3 151:13 152:19,20 165:8 107:25 157:4 32:21 33:17 43:15 53:22 63:13,24 64:10 156:9,24 157:5,6 acknowledge 51:12,20 adequate 101:17 140:9 44:7 60:11 65:6 66:9 67:6,16 158:4 159:1,13,14,15 51:23 62:1664:19 152:25 180:11 ago 13:18 26:18 65:7 68:13 69:6,14,15 160:17 166:10 168:3 65:11,25 96:5 158:8 adequately 179:14 187:10 75:12,16 76:8,20 170:25 172:4 173:19 acknowledged 55:10 Adler 1:5 6:5 200:16 agree 43:2 50:1 75:II 78:10 114:21 117:25 173:20 174:5,16 65:3,15 138:6 219:2 220:7 75:14,16,19 85:24 118:20 119:13 127:6 175:4 176:2,3 177:6 act 90:7 91:20 101:5,25 Administered 2:7 88:20,23 90:6 103:25 127:7 130:15 141:21 178:12,18 179:8,9 102:16,19 112:14 admissibility 148:23 104:6,7 108:9 110:21 145:13 146:2,2 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124400  Page 2 149:13 162:19,25 73:12 89:17 93:8 appellate 182:12 arrive 66:13 Association 13:2,3,10 169:8 175:21 177:21 94:19 97:23 99:14,15 applicability 159:22 arriving 33:3 66:15 14:21,23 15:2,3,3 allegedly 139:17 99:15,16,20 100:4,5 160:1 articles 22:3 assume 55:9 60:16,21 alleges 88:19 100:10 102:7,11,11 applicable 16:25 18:19 ascertain 33:23 61:4,20 68:6 77:24 alleging 67:5 113:15 102:18,21,21,22,23 18:21 126:6 133:23 ascertaining 22:23 83:15 85:9 88:11 allow 100:3 102:24 104:24 105:7 134:10 136:22 148:4 aside 198:15 199:17 110:8 119:14 128:16 allowed 191:16 108:23,24 109:1 150:18 154:8 155:3 201:9 211:19 141:20 143:6,7,8 Almost 188:6 112:17 113:7,11 159:23 160:14 asked 11:1,9 24:3 55:4 162:5,17 164:20 Along 6:18 114:3,7,14 121:1,4,5 applicants 186:13 55:7,9 70:16 74:11 177:2 188:1,8 196:12 already 8:20 33:7 55:7 127:14,21 137:14,21 application 149:12 80:17 95:3 97:2 99:2 200:18,23 201:14,21 66:22 99:24 101:21 138:15,16 139:23 150:2 157:2 161:4 100:11,16 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appreciate 23:16,17 142:18 178:17 184:10 assumption 38:23 always 104:3,7 189:23 anticipate 23:7 171:19 73:11 150:7 197:6 200:14 209:16 88:15 117:19 128:1 194:6 215:6 approached 83:24 210:14,15 153:8 158:9 162:14 ambiguity 159:1 anticipated 70:16 80:3 approaches 171:15 aspect 15:11 75:24 76:3 175:15 177:4 200:25 ambiguous 159:1 anybody 161:2 181:5 187:7 77:24 156:9 202:7,9 amend 57:1 58:3 anybody's 97:9 appropriate 30:18,20 aspects 76:22,25 85:1 assumptions 21:17 Among 115:3 anymore 76:1 102:10 31:11,25 36:2445:13 assembled 22:25 40:20 33:25 34:5,9 110:13 amount 17:15,17 30:2 anyone 44:9 72:7,21,21 45:25 50:11 51:2,25 41:24 110:14,15,19 162:17 30:20 31:11 45:13,25 74:9 116:7 120:17 53:13,19 58:1960:4 assert 57:1,12 58:4 175:24 53:19 58:15,20 59:9 165:15 167:17 61:16 66:6 73:2 181:24 assurances 169:7 82:1,2 104:25 150:17 anyone's 182:8 78:18 113:19 118:13 asserted 153:7 177:13 assure 50:12 150:17 155:23 156:19 anything 14:4 28:4 132:7 181:8 191:22 179:17 200:1,8,11 astound 144:14 156:21 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COURT REPORTERS. INC. (305) 358-8875 EFTA01124401  Page 3 22:13,20 bank 3:2 5:16,17 6:14 175:4,8 197:18 200:9 97:12 99:7,21 103:9 authorities 29:24 11:2 18:24 36:17 Banyon 2:5,6 6:20,21 behavior 195:14 104:18 105:11 108:19 authority 95:20 96:2 38:6,6 39:1 41:5 42:8 119:4 120:6,10,12,14 behind 20:16 158:22 108:21 109:2,7,11,22 140:10 217:6 43:11,22 44:22 45:10 195:24 198:17 199:11 186:25 111:6 117:16 119:2 authorized 218:8 46:15 61:7,15 62:13 200:1,1,9,18 220:7 being 23:12 37:9,18 119:22 122:23 123:7 automobile 188:7 63:19 64:4,19,20,24 bar 10:20 13:2,3,10 38:20 45:17,18 52:22 124:4 125:2,3 126:15 availability 124:3 65:3,24 67:23 68:9 14:20,23 15:2 77:16 54:3 62:21 77:18 126:22 127:1,4,9 available 64:18 112:6 71:16 72:5,8,13,13.21 77:21 180:16 85:7,11 92:1 100:21 128:22 129:8,12,17 avoid 193:11 196:21 72:21 73:3,6,6 74:9 bargain 202:4,9,12,15 100:24 137:2 161:21 129:23 130:8 134:21 214:14 220:13 74:10,14,14,15,17 base 43:23 86:15 163:3 172:9 198:22 135:1,3,20 136:22 avoided 193:11 78:23 79:1 82:12 123:24 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87:14,14,20,21 88:12 Boca 3:14,15 13aldauf 165:3 89:3 90:12 103:13 7:1,3,6 9:22 139:15 88:16,21 89:5,6,11 bona 176:3 13aldouf 167:10 127:17,18 134:17 140:6 155:7 199:24 90:3 92:18 93:6 94:2 book 197:23 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124402  Page 4 both 10:19 11:15 12:24 216:7 111.6 121:22,22 chance 23:18 39:3,4 claim 16:13 24:9,20 15:17 16:9 30:19 Caretsky 121:6 131.24 136:4151:12 79:15 25:6,13,16 26:5,10,12 31:10 34:16 87:20,21 Carolina 3:5 151:13,17 152:3,17 change 36:3,16 55:14 26:15 28:9 29:16,18 116:13 122:18 126:18 carried 89:2 152:19 154:16 156:7 62:22 83:18 95:24 31:22 32:3,5 43:17,22 126:19 137:5,11 carrying 25:21 156:15,24 158:8,12 109:17 133:11 147:7 57:1,12,19 58:4 83:19 150:24 154:12 159:20 carve 170:7 160:21,25 161:1 171:18,19 182:6 84:4 85:5 87:15 179:1 181:18 182:21 carved 148:2 162:8 172:17 173:23 189:21 219:3 220:16 88:16,21 89:22 185:10 193:14 195:24 case 2:5,7 6:5,24 14:5,8 179:12 180:5 182:2,3 changes 15:18 51:25 101:18 110:3,25 202:4 22:2 25:9,11,13,15 187:12 188:12 190:5 133:6,8 138:3 161:16 111:1,2,4,5,8,I1,22 bottom 168:2 220:20 26:13,14 30:4,6 31:4 191:25 192:2,9 161:18,22 190:1 111:25 113:1 114:10 bought 215:22,23 31:20,21 32:6,13,16 193:15 197:13 202:23 219:3,24 220:15,17 114:24 116:24 117:11 Boulevard 1:15 2:19 33:4,21 34:1,2,4,25 206:22 207:10 209:1 Chapter 2:4 6:20 117:17,21 134:3,5.7 3:11,18 4:3 220:5 41:7,23 43:13 44:3 209:3 212:21,25 characterizes 165:9 136:8,21 153:22 box 14:17 41:2447:3,4 46:13 50:3,22 52:22 216:6 charge 139:13,18,24 155:10 158:20 171:22 47:5 106:20,21 53:5,23,24 54:3 60:16 cast 130:18 177:14 172:7 173:8 177:5.18 Bradley 84:4,9 62:463:10,15 68:1 caught 98:8 131:14 charged 150:25 151:18 180:17,20 181:5,6.25 break 36:25 39:6 66:11 78:19 80:18 86:9,14 causal 88:8 152:4 182:25 188:15,18.19 66:20 73:17 74:18,19 86:17 89:8,13,16 causation 90:7,15,19 charging 185:6 189:3,13,16 191:7 118:14 120:24 121:2 91:15,18,19 94:2,7,10 90:20,25 91:4,7,11,12 Charlotte 3:5 194:10,16,20,21 121:10 147:10,17 94:11,11 95:10,12 94:25 133:19,20 chart 5:19 111:15 198:11,11 201:16 179:22 193:3 208:4 97:17 98:24 104:21 154:7,10 112:3 209:17,20,23 210:7 breakfast 67:4,8 105:11 108:15 112:25 cause 85:9 89:10 90:16 cheaply 26:10 211:1,4,19 213:1 brief 103:23 121:25 122:3,5 90:16 91:21 95:17 check 140:1 214:2 briefly 149:7 166:21 123:21 128:5 131:15 147:24 148:5,7,22 children 65:9,10 claimant 128:21 129:12 briefs 103:13,18 104:17 131:23 132:8,11 153:16 154:12 160:7 192:18 129:20 133:15 134:11 105:5,12,15 106:8,14 133:16 140:11,13,16 160:11 165:16 167:17 Chimerakis 4:12 6:9 135:4,9,10 150:2022 106:16,20 143:17 I48:11,20,24 175:17 176:10,14 choose 114:12 129:2 153:18 bringing 65:22 149:16,21 152:11 195:9 212: I 1 chose 128:24 129:1,6,6 claimants 137:14 151:4 broad 17:11 154:19,23 156:22 caused 88:22,24 99:3 Chris 186:11,16 151:5 broader 32:8 157:15 158:1,3,5,15 101:5 102:1,17 103:5 Christian 5:12 9:14,22 claimant's 130:11 broadest 130:18 159:2,4 160:22 103:5 176:11 192:5 chronological 183:22 claimed 109:25 broadly 22:17 37:25 164:17 165:7 167:1 causes 86:13 159:17,23 circuit 67:25 199:7 claiming 16:11 177:15 173:18 167:19,20 171:21 160:2,4,14 circumstance 96:15,16 claims 11:2,7,13,16,19 broke 75:2 172:14 174:1 176:12 caution 106:25 107:6 146:25 150:15,16,23 12:3,18 18:19,22,24 brought 8:12,15,21,21 176:12,24 177:7,8,12 CD 75:3 188:16 191:2 192:13 18:25 19:3,9,14 27:1 9:4 10:11 178:11,22 179:18 CDD 69:17 71:15 circumstances 17:19 27:11,15,20 28:1924 Broward 187:12 181:23 182:2 185:11 204:17,18 17:20,23 18:13,14,17 29:11 31:1 32:19 built 84:20 185:19 186:4,7 certain 9:25 22:19 34:5 18:23 21:2 25:12 33:10,23 34:7,10,19 burden 129:14 187:17 188:6,14,21 48:12,15,19 69:7,10 27:3 29:25 31:6 37:18 47:9 57:6 62:5 business 10:18 32:1 191:1,4,5,5,9,12,14 72:5 91:13 110:13 32:21 33:6,17,25 62:10 65:5 80:11,22 140:3 183:6 191:16,23 193:14,24 112:15 149:8 185:15 60:12 84:23 90:21 82:10,12 83:3,9,10.21 196:13 198:13 199:3 certainly 10:12 11:8,24 91:13.15 127:13 84:2,11,22 85:7,10.10 C 199:19 200:1,11 15:6 18:1 19:11 21:2 132:5.7 142:13,24 85:16 87:14,20,21.23 C 153:17 154:8 155:3 203:4,11,22 204:1,16 23:2 24:8,10 27:13 143:22 149:16,21 88:3,4,5 96:21,25 calculated 201:18 204:19,22,22,25 33:24 38:19 39:24 150:10 153:14 158:14 97:17 98:25 99:1 calculus 212:17 205:1,11 206:14 44:16 58:2 60:25 158:20 160:20 162:11 104:12 109:18,23 call 220:11 207:21 211:3,8 66:11 75:8 77:16 162:14 165:9 168:4 115:10,17 117:3,7 called 7:9 26:3 84:17 212:23 213:6,8,19 82:3 103:11 104:6 173:14 177:19 179:16 123:21 125:4 126:7 101:16 190:25 215:4 216:6 220:8 115:20 139:2 152:25 183:9,16 186:1 136:22 153:6 155:1 calling 76:9,12 cases 11:15 24:13,16 155:15 181:21 187:2 191:23 193:14 213:12 161:11 169:23,24 calls 164:8,12 165:19 26:24 27:15,16,17,19 certificate 82:7 217:1 circumstantial 140:8 172:17 174:2,3,9.21 167:3 168:23 27:21 30:10,12 31:1 218:1 142:10 146:12 174:23 175:12 176:4 came 25:21 63:16 31:10 43:1 44:18 certification 218:16 citation 94:21 176:6,8 178:11 108:3 166:13 204:22 50:18,21 52:9,13 certifications 10:19 citations 56:3 95:12 179:14 180:6,8 cap 150:23 151:11 55:18 56:3 59:14 certify 217:6 218:7,10 cite 89:16 95:9,20 187:21 189:1 192:7 capacity 190:22 63:6 80:11,15 94:14 218:13 citing 220:15 192:11 194:4 197:11 care 134:14,18 161:16 94:21,23 95:5,15 certifying 218:17 civil 11:15 157:19 198:3,18,24 199:5.7 career 11:17 27:8,23 104:3 108:14,22 challenge 162:21 civility 107:4 199:10 200:2,7,10.10 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124403  Page 5 200:15,16,21 201:5 93:13 94:6 98:5,22 comply 114:6,19 153:12 conspirator 117:14 207:13,24 209:11 99:10 115:5,12,14 204:11 confirming 36:12 131:7,12 150:24 210:10 211:12 212:10 174:22 components 210:4 conflicting 185:4 conspirators 151:25 213:3,15,15,22 216:9 committed 100:21 compound 90:10 conform 22:23 conspire 89:19 98:5,22 clarification 175:2 107:6 127:4 114:13 confused 113:13 99:9 100:19,25 class 13:7 Committee 4:2 7:4 comprehensive 215:11 200:22 133:17 classes 14:22,25 common 15:23 44:9 compromise 211:9,11 connected 218:14 conspired 87:16 151:5 clause 175:1 89:14 112:14 115:7 compromises 213:2 connecting 64:17 conspires 151:23 clauses 16:8 118:19 130:25 131:3 computation 156:13 connection 29:8 36:14 conspiring 85:3 93:13 CLE 12:8,16 13:19,22 131:17 133:6,7,8,9,11 conceal 64:4.20 36:21 88:9 103:11 94:6 131:6,9 200:3 14:21,25 21:19 29:7 138:4,5,8 140:19,21 concealment 64:23 173:7 174:18 177:10 constituted 134:15 31:8 149:22 151:9,14,16 conceded 210:20 186:7 195:3 197:15 137:13 clear 30:8 37:21 53:18 152:6,8,10 154:12 conceivable 192:15 203:3,4 constitutes 147:8 60:11,13 124:15 156:16,25 158:18 concept 181:7 193:7 CONRAD 3:21 Constitution 16:9,10 126:1 127:22 134:3 159:10 179:4 190:1 concern 42:7 86:2 conscious 134:15 constitutional 16:4,6 138:8 170:10 commonly 7:18 concerned 165:13 consequence 12:12 16:18,19 33:2 52:21 clearly 54:2 80:5 93:19 communicate 86:18 concerning 34:6 36:10 46:21 50:20 51:23 constitutionally 133:10 100:23 101:19 109:20 communications 34:16 37:22 183:16 57:8 84:8 88:13 89:6 constructive 177:22 131:20 141:10 143:21 92:19 132:14 concerns 144:20 153:25 158:9 172:15 construe 158:25 152:9 156:3,17 community 32:1 161.19 200:24 construed 131:1 151:10 181:19 company 25:14,25 26:1 conclude 66:23 124:14 consequences 171:15 151:15 152:8 158:16 clerk 220:19 26:5.6 181.1 194:18 consider 30:13 33:1 158:17 173:18 client 27:1 78:11,15,16 compare 216:4 concluded 216:15 53:22 54:2 57:10 construing 151:13 78:17,19 107:21 compared 194:16 conclusion 57:11 170:1 58:19 60:4 72:14 consult 214:10 129:6 173:6 compensate 31.18 32:7 concrete 25:21 95:10 96:15 140:1 consumers 158:13 clients 192:4,4,5 213:14 compensated 206:5 condition 188:22 169:15 175:23 184:5 CONT 4:1 213:21 compensatories 155:4 condone 145:12 184:6 195:6 196:17 contact 90:9 92:4,18,19 climate 95:17 compensatory 18:12,14 conduct 19:13 44:20 196:20,21 197:5,7,14 92:22,22,25,25 93:2,4 close 157:8 208:7 58:14,15 97:19,19 50:4 53:23 54:2 61:1 212:22 94:5,17 95:1,18 119:4 closely 84:10,15 150:10,17 153:22 65:23 72:5 73:3 89:4 consideration 20:25 122:10,12 132:14 Cohen 3:14 6:19 155:18,23 156:13 91:8 101:11,13 107:7 30:1,19 32:4 33:5 164:2 166:7,25 collateral 155:25 156:6 183:1 185:16 189:19 117:18 123:6,15,25 39:25 45:13 53:17 203:24,25 156:12,20 191:8 192:9 201:8,10 124:9 125:11,14,15 55:20,21 118:4 209:1 contacts 93:15,22,24 collaterally 156:19,19 201:18,20 204:2 125:17 129:10 132:18 213:19 94:1 colleague 6:18 205:21 207:1 210:4,9 132:19 133:14 134:14 considered 47:7 97:5,8 contained 14:3,6 77:8 collectively 83:5 88:5 211:2,6,8,21 212:3,12 134:16,17 135:11,13 148:8 213:22 122:6 215:10 213:5,25 135:20 137:1,2,5,12 consist 201:24 contend 66:2,4 Colonnades 26:4 complaint 34:22 39:17 137:23,23 141:20,21 consistent 146:23 147:4 contention 136:5 color 71:21 72:3,10,24 48:13,20 56:22 64:11 143:20 145:13,14 consists 205:22 192:12 75:7,11,18,20 204:20 69:3,3 70:6,13,18 146:2 147:24,25 conspiracies 133:12 contents 79:7 163:19 come 28:5 58:25 59:8 71:19,22 76:15 88:17 150:12,21 151:4 conspiracy 5:19 82:11 contested 172:20 59:10 61:1 74:1 88:18,18 92:8,9,16 153:17 155:5,15 83:12 88:4,9 89:25 183: I 1 102:6 166:7 171:9,13 93:25 101:14 103:7 157:16,22,23 161:9 90:12 95:6,7 98:25 context 24:8 31:25 174:25 182:12 110:5,9 111:6,9,14 162:2,6,10,25 163:2 99:19 100:4 101:13 34:25 43:5 48:17 comes 22:4 32:16 53:9 112:5,6,6 113:17 169:8 176:3,11 110:25 111:12,4,5,8 50:18 56:14 134:16 58:9,10 60:23 101:9 116:8,11,12 118:2 177:18 178:6 216:4 111:11,15,22,24 136:14 148:20 174:2 166:8,1! 119:13 127:6,7,11,23 conducted 21:21 23:12 112:11,24 113:1,3 174:3 176:16 180:1 coming 59:2063:4 127:25 128:2,10,11 38:20 42:8 53:10 114:10,24 115:10 180:19 182:24 184:8 123:9 220:13 130:16 142:17 143:3 91:20 108:21 109:5,9 116:24 117:21,25 190:6 191:21 196:18 comingle 91:25 175:21 199:23 109:10 141:10 118:20 120:13,17 211:6 commenced 218:11 complaints 34:11 56:20 conducting 140:3,4 127:19 129:21 130:1 contingency 188:13,15 Commencing 1:17 2:21 completed 109:6,11 164:24 132:17,22,23,24,25 continuation 61:17,18 comments 70:2,5 218:12 confer 214:13 133:2,16 134:17,19 continue 49:11,13,19 commission 94:16 complexity 194:17 confirm 8:25 38:23 141:24 142:4,5,11 62:11 65:17,19 66:1.2 98:24 99:10 100:19 complicate 62:11 96:7.25 106:15 151:21 152:6 163:4 66:3 178:5 101:1 131:10217:15 complicated 62:10 confirmation 17:3.5 166:6 170:8 173:17 continued 57:22 86:11 217:16 194:12 215:17 173:23,25 174:22 177:23 commit 82:11 89:20 complicit 198:20 confirmed 101:21 180:19 197:25 continues 64:25 65:13 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124404  Page 6 68:21,22.25 76:5,5 39:20,21 52:19 56:23 147:3,25 157:16,22 100:13 191:15,22 192:9,10 162:21 57:3 58:11 60:7,18 157:23 161:9 162:2,6 c%220:4 193:11,18 194:21 continuing 13:6 62:18 61:2,3 63:1 64:12 162:10,25 163:2 195:10,12,15 196:19 214:1 69:24 70:4,8 75:7,25 175:5 D 198:22 201:3,8,11,23 contracts 192:3 77:5,6,10 82:6,14,15 courses 12:8,10,16,18 D 5:1 25:16 26:2 202:2,16 204:2 contradicts 164:16,18 82:18 83:9 85:19 12:22 21:19 damage 11:2 16:24 205:21 206:13,19 contrary 110:8 165:18 86:25 87:1 88:22 court I:1 2:1 6:7,8 18:12.14,24,24 21:22 207:1 208:22 209:11 contribute 195:7 89:23 96:2198:8 20:19,20,25 24:24 23:11,13,24 24:9,12 209:15,20,22 210:4,7 contributed 137:13 102:25 104:1 110:20 29:4,9,12 30:13,23 27:1 31:22 32:3 33:4 210:20 211:6,8,17,19 contributes 90:18 114:12 115:6 116:2 34:1240:1,241:13 43:17,22 46:4 56:25 211:21,24 212:3,10 control 218:17 124:23 125:8,15,16 45:1,2 46:22 47:15,16 61:19 80:11 97:16,20 212:23 213:5,5 214:4 controlled 130:2 125:19 126:4,7,12 49:2,15,17 56:6,16,19 101:18 127:8 129:11 214:6 216:5 controls 124:7 130:3,4 133:20,24 57:2 60:4 67:25 129:19 130:10,22 date 6:1 13:13 64:13 convenient 60:10,13 134:2,4 136:18 144:8 107:10 123:17 131:22 150:10,17 162:12 112:13 116:15 117:9 66:16 67:12 149:9 157:9,12 159:6 177:10 187:2,4,5,8 167:7 172:6 190:23 118:9 159:17,25 conversation 168:5 164:2,3,4 168:24 195:2 197:13 199:7 191:1,7 197:13 199:6 192:19 219:25 220:17 conversations 36:8 169:24 171:3,7,14 220:1,19 201:10 208:24 209:17 dates 12:21 63:8 117:5 163:20,23 173:22 174:11 175:5 courtesy 215:19,21 210:10211:1,4 212:6 David 3:10 7:5 convey 60:10 207:23 179:6 182:19,23 courts 78:14,16 132:2 214:2 day 61:21,22 67:9,10 209:3 184:17 185:5 186:19 182:12 damaged 63:14 202:23 96:10 217:9 218:19 convinced 26:6 187:4,18,19 188:4,9 court's 179:10 206:22 207:10 DCA 148:1 convincing 124:15 189:4 190:3,4,24 cover 43:11 44:5,12 damages 11:7,13,13,16 DD 217:15 126:2 194:1,7,25 197:9 51:11 53:16 54:17 11:18 12:3,9,11,17,25 de 3:18 220:5 Cooke 40:8,9,23 45:4 198:20 203:5,22 59:4 72:5 13:1 15:1,10,23 16:3 deal 12:17 16:2 46:1 78:21 210:6 211:21 215:14 covering 215:11 16:13,18 17:8,16,17 55:24 96:13 144:7 Cooke's 40:25 45:3 218:9 219:23 coverup 46:11 51:19,21 19:14,17,21 20:14 dealing 12:10 15:8 copies 8:20 9:1 23:5 corrections 220:15 53:2 61:18 64:24 21:20,23 22:7,11,14 77:13,14 185:14 40:18 106:1 165:1 corrective 61:16 69:6 72:15 75:14,25 23:2,22 24:4,6,20 dealt 12:9 41:2 50:17 219:22 195:13,18 196:18 76:4,4,5,6,9,13,20,22 25:6 27:10 28:9,12,19 50:19 51:2 55:8 copy 7:23 9:21,23 18:3 correctly 204:5 76:25 148:18 28:23 29:11,13,16,18 133:21 144:6 216:6 48:1 68:5 124:23 corroborated 36:2 co-conspirators 132:19 30:2,3,10,14,20 31:1 Dean 4:12 6:9 168:18,20 204:20 39:25 175:22 151:1,10,22 198:20 31:12,15,17 32:7,11 Debtors 2:7 220:13 cost 206:1 Craig 165:2 167:10 32:19,23 33:18 45:14 deception 131:14 Coquina 41:8,11 44:16 costs 32:4,9 205:25 create 184:20 45:25 46:12 48:14 177:16 181:10 44:24 59:20 60:24 counsel 6:11 7:6 39:20 created 112:19 53:19 56:15 57:1,6,12 decide 73:15 182:6 63:14,15,25 121:24 51:9,16 69:24 70:3,12 credibility 120:3 58:4,15,16,19,21 59:9 decided 213:15 122:3,5,9,11,13,15,22 71:17,20 72:2,8,12,13 credible 119:25 120:2 59:11,24 60:5 61:2,5 deciding 66:6 213:19 131:21 146:3 154:22 72:22 75:6 79:7,20 Creditors 4:2 7:4 61:7,17,20 62:23 66:7 decision 81.5 164:1 166:11 167:1,7 108:1 147:11,16 crime 53:7 75:23 88:22,25 91:22 decisions 96:11 139:1,3 177:6,8,12,22 180:1,7 163:21,24 166:7,14 criminal 11:15 44:11 102:17 103:6 123:15 140:6 155:7 180:9 187:17 203:4 166:19,23 167:1,3,5,8 53:5,12 84:6 152:1 123:21,24 124:4,8 declare 219:23 203:16,24 204:1,8,12 167:10,13,24,25 194:9,15,20 125:4,10 130:2,6 deemed 139:6 204:15,22,25 205:7 168:2,5,24 174:17,17 criteria 137:3,4,10 132:4,11 133:3 134:8 defect 158:1,12 205:17 206:12,17 178:23 179:1 202:17 138:1 134:12,20 135:4,9 defects 158:2,3,4 Coquina's 63:16 218:13,14220:13 critical 181:17 136:18 148:9 149:9 defendant 52:22 53:12 corner 186:18,21 counsel's 72:1,3 141:7 crossed 164:5 149:13,18 150:24 95:2 134:13 150:19 corporate 36:10 137:7 167:18 CROSS-EXAMINA... 151:11 153:23,23 155:8 157:19,20 137:8,25 138:9,14,25 counting 82:22,24 5:4,5 173:2 216:1 155:19,21 156:13 162:11,13 183:10 139:2,5 140:2,9 141:4 County 13:11 15:2,3 cross-examining 188:2 157:2,14,19,21 188:3,7,12 141:8 143:17 188:6 187:12 217:3 218:3 crushed 25:23 158:12 160:20 161:21 defendants 101:10 188:25 189:2 couple 37:4 101:7 culvert 25:23 162:1,4,10,19,25 104:8 116:8 121.7 corporation 137:11 118:15 135:8 143:3 culverts 25:22 169:23 170:23 171:22 188:21 138:6 139:7,10,16,20 164:7 current 16:16,23 58:12 171:23 172:7 176:10 defendant's 134:13 140:10 188:7 course 12:7,20 24:13 170:4 187:11,11 176:11 177:21 181:18 150:21 153:17 183:5 correct 8:13,17 9:24 27:12 28:14 51:10 currently 23:6 57:6 181:21,23,25 182:23 defended 173:11 10:12 11:7 21:6,7,10 54:2 69:12 83:11 Custom 4:12 6:9 183:2,4,7,9 185:11,12 defense 147:4 159:8 21:22 34:7,8 37:23 93:3 108:11 113:24 customer 69:17 98:1 185:17,18 189:10,12 173:7,10 177:13,14 38:8,15,25 39:17,18 118:17 132:21 133:14 customers 97:22 98:4 189:13,22 190:7 179:17,24,25 180:2,2 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124405  Page 7 180:4,10,14 184:20 described 17:21 27:3,7 171.6,10,12,13,15 204:11 205:8 double 107:18 defenses 104:11,14 27:21,25 32:15 34:11 172:19,20 174:5 discuss 30:12,23 58:7 doubt 43:3 199:17 200:7 34:12,13,15 68:16 176:24 178:11,12 87:13 147:16 169:1 down 15:7 25:20,24 define 163:1,2 69:5,22 93:24 129:15 180:11 182:14 184:11 discussed 37:8 79:7,20 33:8 111:18 114:18 defined 127:5 157:16 135:15,17 215:3,16 199:10 200:21 203:21 133:11.19 149:7 162:16 164:7 179:22 157:23,24 158:2 describes 32:13 79:13 212:22 153:16 165:11 205:21 Doyle 165:2 161:10 163:3 126:10 difficult 32:2 187:2 214:23 215:14 draft 79:17 174:16 defines 126:11 describing 124:2 difficulty 178:15 discusses 29:10 drafted 69:23 70:1 defining 134:6,7 description 5:10 68:18 184:21 discussing 46:6 129:8 79:19 definition 90:14 185:8 68:23 79:25 80:3 diligence 69:17 177:17 discussion 36:15,19 drafting 21:12 defraud 118:21 119:2,5 89:18 115:20 167:9 178:3,6 180:11,16 37:8 121:18 147:19 draftsmen 20:7,14 119:22 120:17 127:19 174:15 181:10 160:1 214:15 draw 53:4 72:12 78:14 131:6 133:17 134:19 deserve 202:8 diligently 179:14 discussions 36:9 159:21 90:22 131:25 170:1 142:5 153:1 design 158:3,4 dire 186:13,18,22 187:6 160:17 176:6 defrauded 100:24 designated 96:19 187:8 dismissal 103:22 drawing 72:11 73:1 135:22 177:15 189:12 direct 5:4 7:12 21:18 104:17 105:5,12,15 74:13 degree 12:14 83:25 designed 64:4 38:22 73:5 74:14,15 106:14,16,19 198:12 drawn 73:10,10 84:17 136:14 151:23 desire 186:20 90:2 92:4,24,25 93:2 dispute 77:23 128:21 dual 30:2,21 31:12 151.24,24 185:22 detail 19:12 52:3 66:8 93:4 94:5,17 146:15 181:7.11 45:14 203:23,24 92:22 93:25 146:17 147:25 151:2 disputed 77:19 due 16:8 69:12,17 deliberative 21:12 detailed 92:7 101:13 152:2 154:4 164:2,8 disregard 91:23 98:10 180:11,15 delighted 185:16 142:16 164:12 165:16,19 134:15,18 135:12,19 duly 7:9 217:8 218:7 demand 196:4,15 details 196:10 166:7,25 167:3 dissolve 179:10 duplicate 8:20 demonstrate 127:16 detect 180:23 203:16,23,24 218:17 distance 185:18 duration 140:8 130:16 deter 32:24 directed 108:1,7 113:6 distinction 29:20 58:5 duress 213:18 demonstrated 134:18 determination 181:22 direction 7:25 113:4 72:11 73:1 74:13 during 11:17 27:8,23 151:2 213:11,13 218:17 78:14 90:22 163:25 53:7 58:10 60:22 demonstrates 93:12 determine 20:16,21 directly 28:5 42:9 176:5 84:21 93:3 95:13 95:20 53:12 73:8 83:20 55:11 109:6 119:12 distinctions 73:9,10 109:16 111:21 117:13 denial 61:18 146:23 86:3 87:21 121:9 146:21 198:16 123:5 131:24 117:20 147:10,17,24 147:6 determined 83:2 88:2 director 155:6 distinguish 85:9,16 165:I0 171:3,10 denied 100:1 201:20 directors 36:12 137:9 174:9 204:12 deny 38:23 62:18 determines 58:18 141.2 143:19 144:6 distributed 219:22 duty 97:13 98:1,3,5,16 departure 152:10 150:11,19,20 144:11,13,15,19,24 DISTRICT I:1 2:1 98:20,22,23 99:7,21 depend 22:15 163:1 determining 30:19 145:3,7,11 DIVISION 1:22:2 100:13,24 134:4,6,11 depends 47:14 186:1 53:18 59:9,10 60:4 disagreeing 179:9 docket 177:12 135:1,3,6,25 136:6,10 205:5 deterred 65:20,21 disagreement 179:11 document 8:5 9:25 136:12 depo 66:12 deterrence 30:4,21 disciplinary 36:20 10:3 56:12 67:19,21 DEPONENT 219:25 31:13,14 45:15 53:20 disclosed 65:2 82:10 68:4,17 69:20,25 E deposit 140:1 developed 28:11,12,13 95:14,25 97:1 71:15 72:2,9 74:10 E 5:1,8 219:1,1,1 deposition 1:9 2:13 6:4 108:14 143:18 disclosure 86:24 87:3 75:9,10 78:20,23 86:9 each 62:2 68:16 83:2,8 7:15,24 10:25 35:16 devoted 86:7 95:25 169:21 112:9 157:11 177:11 85:6 88:1,2,3 90:6 42:21 78:5 84:13 Diaz 4