EFTA00810876.pdf

Pal2c A allow 36:2 38:4 42:25 award 13:12 30:8 Bradley 2:5,7 3:15 5:11 childhood 42:5 ability 50:13 43:2 45:12 12:4 16:25 circuit 13:19 19:24 able 9:13 23:3 37:6 allowed 8:6,16 9:9 aware 4:24 5:1 11:9 breadth 38:12 25:2 29:8 31:2,9.12 42:2 44:7 45:2 allowing 16:6 36:23 briefly 11:18 18:2 33:5 about 1:17 4:10 9:22 along 4:14 38:14 35:20 circumstances 15:12 20:16,22 23:13 25:1 already 28:3 31.4 34:4 B Brisco 2:21 4:8 cited 29:2 31:8,12 25:10,14 29:20 32:11 although 16:22 B 1:13 6:13 Brittany 2:7 3:19 City 48:14 36:3,4,5,9,10,11 42:3 amount 29:25 30:18 back 24:3 27:6,20 Broward 1:15,16 21:3 Civic 21:3 42:8 43:20 44:8 analysis 25:20 28:13 30:11 32:18.21 burden 33:22 34:25 civil 28:19,21 29:24 above-entitled 1:12 analyzed 32:13 33:4 47:25 30:1 32:6 another 25:15 31:21 bankers 27:16 C claim 19:21 22:3 45:2 absolutely 15:3 abuse 42:5 38:24 banker's 26:5 calendar 5:9 6:3 16:5 claiming 19:18 32:10 accepted 24:2 answer 16:20 23:1 34:1 bankrupt 12:7 ca115:15,25 6:2048:2,3 claims 41:14 access 17:14 19:1,6 38:6.8 bankruptcy 1.1,14 48:5 clarification 24:13 26:20 31:10,15 answered 23:2 4:246:12 11:24 calls 3:6 25:15 43:13 accessing 17:10 antiquated 3:11 12:24 24:16,18,21 came 1:12 14:19 22:25 clarify 19:9 accomplish 16:3 anyone 39:9 29:3 25:1 34:12 38:25 clean 21:11 accomplished 16:11,12 anything 14:1730:2 BARNHART 2:4 camera 20:9,10,1122:4 clear 8:14 10:1,17 15:3 accord 40:5 anywhere 11:8 23:12 based 5:2 29:5 cancellation 20:14 15:12,17 20:17 21:25 accordance 13:24 23:14 basis 29:6 31:11 33:2 capacity 3:16 25:18,20 27:8,23 28:6 according 7:20 27:13 apparently 14:10 27:21 33:16,18 35:1 caption 50:12 28:8,16 29:16 31:11 27:25 appeals 21:14 Bates 11:5 12:13,22 CARLTON 2:13 43:14,25 44:5 45:5 actually 29:12 33:13 appear 48:13 13:25 26:8 Carney 12:23 15:4 26:8 clearly 14:20 17:16 40:12 appearance 6:8 47:5 Beach 19:25 25:248:18 26:12,18,23 32:20,21 28:12 addition 44:8 appearances 2:2 3:8 became 11:24 carte 32:1 Clerk 6:1 22:12 42:23 address 23:4 33:11 appears 7:16 8:3 before 1:13 9:22 13:20 case I:4 4:24,25 5:6 46:21,24 47:13 48:2,4 Adler 1:5 3:7 11:21 appellate 21:14,16,19 20:7,22 21:12 31:4 13:19 24:23 26:24 48:7 49:5 administrative 12:22 21:20 23:14 35:2 36:15 44:21 29:17 31:1,12 33:23 Clerk's 22:15 admissible 9:14 applicable 28:24 45:3 47:12 34:8,16 35:22,23,24 client 7:21 13:13 21:9 admitted /4:8 34:10 application 29:17 begins 37:14 36:25 42:5 24:7 27:17 36:11,20 advanced 8:13 appointed 1I :25 behalf 2:5,8,11,14,17 cases 29:1931:2,3,9 39:17,21,21 advantage 37:11 appropriate 17:19 2:19 3:15,17 4:5,7 Cassell 2:18 5:15 6:23 clients 7:17 13:17 adversary 12:17 40:1 28:25 30:25 31:7 5:16 7:12,24 12:24 6:25 7:1,4,4,7 8:2,3 Code 28:24 advisement 40:19 April 1:10,16 50:15 18:2 33:9,13,21 35:4 8:24 9:19,20 17:23,23 coerce 30:4 41:10 argument 8:12 35:19 37:5 41:17 41:22,23 42:8 46:6,13 COHEN 2:10 affidavit 18:11 24:5 arguments 8:13 42:16,25 46:9 47:15,24 come 4:2 33:18 39:8 34:5 around 23:9 being 8:13 9:13 15:6 cause 1:12 5:9 15:10,20 42:17 affidavits 27:25 arrangements 5:18,20 23:11 34:18,22 39:17 16:13 33:16,19 34:7 comes 29:13 34:8 affirm 29:8 aside 4:1 40:6 42:12 43:20 35:1 40:1941:10 commencing 1:17 after 14:18 32:18,2/ asked 20:10,11 21:13 belief 27:12 46:19 Commission 50:21 33:18 34:8 44:19 21:16,19 23:15 27:18 believe 18:14,15 31:4,6 CD 8:23 11:1,4,6,8 compact 10:4 11:12 afternoon 3:2,4,5,9 4:6 33:17 39:18 42:25 31:7,18 33:2 26:7,8,14,20,25,25 12:14 4:12,196:17 43:946:15 best 50:13 27:10,11,13,1428:10 compelling 8:15 against 16:15 35:2 asking 21:2022:8 between 12:3 28:13 32:12,12,15,16 compensatory 29:10,25 agent 24:21 39:1 28:18 beyond 16:9 24:8 32:18,19,21 30:16 ago 13:21 asks 27:17 billionaire 48:17 CDs 11:3 completely 17:15 28:7 agree 34:10 40:15 assertions 12:8 blanche 32:2 Center 21:3 compliance 30:4,9,9,11 agreed 20:15 22:9,10 assisting 6:18 Blvd 1:15 cert 21:16 32:25 33:1,1 34:14 25:18,21 assuming 27:21 booming 3:13 certainly 17:11 28:9 complicity 30:24 agreement 22:9 attached 26:6 28:5 both 11:12 15:7 31:20 32:11 complied 13:17 ahead 6:21 42:20 47:25 attorney 15:7 42:16 bow 46:24 CERTIFICATION computer 13:11 31:10 AKERMAN 2:16 48:5 box 10:8 20:20 23:1,5 50:3 31:15 37:2445:11 allegation 18:5 30:16 attorney/client 9:11 27:3,7,14 38:9 certify 50:10 computers 21:11 38:7 allegations 4:10 15:8 boxes 9:23 10:12 14:24 Chad 2:11 4:13 concept 28:21 alleged 30:15 41:14 authority 5:2 26:5 27:5,16,18,24 chain 24:22 32:3,4,14 concern 4:10 46:8 authorize 40:21 30:5,6 38:13 44:13 Chambers 23:18,19 concerned 13:17 17:8 allegedly 27:5 30:5 authorizing 46:2 Brad 4:5 13:13,16 changed 24:2 23:12 alleges 10:22 automatic 29:21 35:18 41:16 Cheryl 1:23 50:8,19 concerns 25:18 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00810876  Page 2 concert 21:3 5:20 6:4,8,8,11,12,23 December 50:21 22:12,25 23:5,12,25 37:25 38:10,22 39:6 concluded 49:9 7:2,3,5,10 8:2,17 9:5 defies 27:12 23:25 24:4,5,8 27:20 39:13,15 40:4,10,15 concludes 47:1 48:8 9:9,10,15,18,21,25 definition 29:9,25 31:1 27:22,23,25 30:7,11 41:16,16,20 46:4,6.9 conduct 30:2 43:16 10:6 11:7,8,10,14,18 delivered 11:3 12:23 33:25 34:1,10 35:13 46:11 48:22 confer 35:6 11:19 12:6,15,18 13:2 /0:/0 35:25 36:3,4,6,7,8,15 eight 27:15 45:15 Conference 6:9 13:11,19 14:3,6,10,18 denied 7:19,23 21:19 36:16,16,16,18,22 either 26:23 32:5 confidence 37:9 14:21,24 15:14,21,25 33:4 37:11 38:1,9,14,19 electronic 2:22 12:2,6 confidential 9:15 16:10,19,23,24 17:17 DENNY 2:4 42:1143:3,10,21 44:9 12:11,20 14:12,14 confirmed 4:25 17:21,25 18:8,11,13 depart 47:12 44:10,12 45:4 43:23 connected 6:6 18:14 19:10,19,23,24 depose 32:2 42:9 48:16 disks 9:23 12:14 13:6 ended 22:25 25:13 consequence 11:22 20:2,4,12 21:14,16,19 deposition 15:16 16:25 14:14 28:4 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Debtor 1:7 20:24 21:7 22:2,10,10 35:18,18 36:5 37:2,19 36:19 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00810877  Page 3 exist 9:12 28:1 22:24 23:24 25:17 gets 29:7 31:21 Hold 41:6 19:1,4,7,14,20 24:6 existed 36:16 27:2 32:4,17 34:12 getting 19:4 home 48:18 36:8,11 38:14 39:24 expeditiously 16:12 37:17 39:17,21 GG 50:21 honestly 21:23 40:1 42:8 44:10,17 explain 38:6 firm's 12:2 given 23:7 32:24 36:15 Honor 3:5,9,20 4:6,12 informed 5:14 10:11 express 17:9 first 3:24 4:17 17:17 go 6:21 11:15 12:25 4:19,24 5:5,14,23 16:5 expressly 12:18 18:3 25:12 32:9 21:4 26:9 33:4 35:3,9 7:13,24 8:19 9:4,24 inherent 28:23 29:3,15 extensive 28:19 35:21 42:20 47:25 10:10 11:11,20 15:9 initial 40:8 extent 16:8 17:13 30:24 five 15:9 16:2,11 27:5 going 5:5 9:14 10:23 16:6,8,21 17:2,3 inquire 36:9 43:20 44:7 extracted 12:13 flat 29:25 18:8 20:9,15 21:2,2,3 18:24 20:13,25 22:23 inquiry 16:23 43:15 e-mail 5:24 12:9 26:5 Florida 1:1,15,16 48:18 22:18,19,19 23:13 23:20 24:4 26:10,12 inside 14:23 44:11 48:20 50:5,9,20 27:1 34:1 35:9,10 28:21 31:7,13,22 32:5 instruct 23:17 e-mailed 21:10 flow 33:17 36:2 37:3,6 38:4,8 32:6 33:9 35:18 intended 37:13 e-mails 8:5,18,20 9:14 focused 36:13,22 40:18,21 41:9 42:7,10 36:13 39:1240:5 intentional 38:24 10:5 12:13 19:16 following 1:17 28:3 42:10,2443:1,8 46:1 41:8,23 42:15,18 interest 8:15 20:22 22:18 23:10 footnote 8:11 46:1947:1548:11 43:12,19 44:1,14 45:3 interested 5:10 13:15 28:5 foregoing 50:10 Goldberg 2:17 4:20 45:9,25 46:11,13 47:3 18:13 E.W 5:16 7:8,16,23 8:4 form 34:4 35:10 Goldberger 39:22 47:5,9,18,19,24 48:9 interestingly 30:16 8:18 9:2 Fort 1:16 good 3:2,4,5,9 4:6,12 48:14,16,22,24 49:2 interim 15:21 forth 46:7 4:16,19 6:17 40:25 Honorable 1:13 interrupt 18:21 42:19 F forward 35:10 43:11 Honor's 13:4 19:6 interrupted 19:8 facie 33:23 34:8,15 found 10:8 29:15,19 goods 9:23 43:22 44:6 45:5 interruption 47:17.24 fact 12:16 16:4 23:5 44:13,19 grant 9:18 31:22 hope 16:3,11,12,21 intervene 5:11,12,21 34:9 Fowler 2:14 4:7,9 8:10 granted 5:2 31:13 hopefully 20:9 7:9,11,19 8:7,16 9:9.9 facts 28:1 29:5 38:18 8:23 10:13 11:1,3 47:15,15 intervenors 7:8,22 8:21 factual 18:4 33:11 12:11,12,16,19 13:5.8 guidance 16:7 I 9:18 17:24 36:21 13:9 14:1,17,23,25 Immo 2:14 4:8 introduce 4:15 far 9:13 13:15 17:7 15:6,15 16:25 17:5 H idea 23:8 26:18 introduced 4:4 Farmer 2:8 3:17,18 4:5 18:6,15 20:15,16,20 Hafele 20:1,6 21:7.12 identified 36:19 investigation 28:4 12:25 13:12,16,23 22:6,11,25 23:1,6,21 22:1723:11,16,18 identifying 13:25 involved 20:14 25:23 14:6,8,15 15:4 16:24 24:12 26:3 27:1,1,12 24:1 images 13:10 28:12 involvement 11:22 25:16 26:4,7,11,17 31:6,10,15,18,18 32:3 Hafele's 19:24 21:8 38:2 45:10 ?5:?5 27:4 28:11 32:10,17 32:9,25 36:14,22 37:5 22:14 imagines 13:7 37:22 involves 42:5 35:19 37:3,8 41:17,24 37:16,25 38:3,5,12,19 hand 50:14 imploded 11:21 in-clarity 35:21 fashioning 17:17,19 40:11,22 43:245:10 Hang 47:21 important 19:9 in-house 37:6 favor 13:12 Friday 21:2 happen 37:3 improper 40:8 issuance 16:12 fees 30:8,13 from 1:23 10:13,23 happened 22:9 28:4 improperly 15:23 39:3 issue 9:16 18:421:11 few 13:20 12:6,13,19 14:23,25 30:3 34:23 37:2 39:25 22:21,23 23:4 26:2 FIELDS 2:13 15:6,14,23 16:7 17:10 38:11,12 inadvertent 38:23 29:23 31:21 33:16,19 figure 23:3 19:15 20:16,21 22:11 happy 16:20 inadvertently 23:7 34:7,13,13,19 35:1,12 file 8:8 11:8,10 22:15 22:24,24,25 24:14 hard 12:12 14:14 inaudible 5:24 9:6 35:12 36:21 27:7,21 41:19 25:3,5,7,23 27:8 having 14:1420:23 40:16 issued 7:18 12:5 13:2 filed 5:10 8:10 13:21 32:14,18,21 33:17 heard 5:22 9:4 30:5,21 inclined 31:22 15:10 16:17 20:10 25:3,6 34:13 36:6 39:10 33:21 34:21 included 10:12 11:12 issues 14:18 20:16 27:25 35:22,23 36:19 40:8 41:24 44:10 hearing 1:12 5:4,15 27:25 32:24 33:6,11 34:17 46:7 45:4,17 50:11,12 15:19 16:6,14 20:15 including 12:2 36:6 42:10 files 11:1 12:7 26:14 front 20:11 21:6 33:15 41:1146:19 42:1.3 44:11 27:17,24 full 15:11 47:1 49:9 incurred 30:9 J filings 15:25 fully 16:10 held 18:17 29:2 50:11 independent 32:13 J 2:5,7 Filled 20:2 further 15:22 16:9,15 helpful 11:18 38:9 41:25 Jack 2:4 3:15 final 15:19 16:14 22:16 34:21 39:18 Henderson 2:7 3:19 indicate 26:16,16 33:22 Jaffe 2:8 3:17,18 4:5 find 29:4,13 future 30:2 hereto 50:13 indicated 26:10,11 28:3 12:25 13:16,23 14:6,8 finding 28:18 29:8 hesitation 23:10 40:23 14:15 15:4 16:24 finds 31:8 32:5 Hi 6:25 individual 46:7 26:4,7,11,17 27:4 finished 26:24 G 2:18 him 18:8 19:15 20:7,9 individually 40:23 28:11 32:10 35:19 firm 3:17 10:13,14,20 game 21:4 22:5 33:25 47:25 information 10:3,10,16 37:3,8 41:17,25 11:21,24 12:1,7,9,10 gave 37:8 48:1.3 11:7,11,13 12:6,20 's 25:16 32:17 12:25 13:22,24 14:23 15:7 19:15,16 20:18 general 21:9 generally 21:17 himself 4:15 history 11:18 14:22 15:8,22,24 16:18 17:10,15 18:16 la9:2 2:19 7:8,16,23 8:4 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00810878  Page 4 Jeffrey 2:11 4:14 15:15 41:11 45:15 looks 47:24 mean 39:7 40:10 42:19 note 8:24 17:8 37:9 40:12 Lauderdale 1:16 lot 25:19 32:23 means 32:18 notes 41:13 Jeffry 37:6 law 3:17 10:12,13 lower 31:2 meant 24:18 nothing 27:15 33:21 Jenkins 1:23 50:8,19 11:21 12:1,2,7,9,10 lunch 21:4 memory 13:8 38:3 34:15 36:12 40:9 Joan 2:16 4:20 12:25 13:21,23 14:23 L-i-n-k 4:17 met 33:22 34:8,25 notice 16:7 join 6:22 7:25 17:24 15:7 19:15,16 20:18 M5:16 7:8,21 8:3,18 MIAMI-DADE 50:6 noticed 31:9 41:24 23:24 25:17 37:17 mic 4:2 42:23 notified 20:23 joinder 5:10,11 47:14 39:17,21 M Michael 2:17 4:20 notwithstanding 18:3 joined 3:16 lawyer 27:17 42:25 machine 28:12 might 42:21 November 12:15 13:14 Joseph 2:14 4:8 45:17 Madam 48:7 mind 24:3 26:5 37:12 judge 4:16,18 6:13 7:14 learn 13:18 made 5:19,20 12:8 15:2 minute 26:2247:21 nowhere 22:18,19,19 8:22 9:15,17 10:21,25 least 16:427:13 15:11,25 17:12 21:17 mistake 20:17 31:20 12:23 15:4 18:1 leave 7:9 27:10 35:24 39:16 moment 6:14 35:6 number 10:5 19:11,24 20:1,6,12,22 legal 33:12 39:22 43:19,24,25 momentarily 6:9 numbered 12:13 20:21 21:7,8,12,25 22:14,17 let 7:10 20:15 41:13 main 24:23 28:16 monitoring 5:4 22:14 23:11,16,18 24:1,8,11 47:21 maintains 48:18 more 8:10 16:22 47:9 numbers 11:5 14:1 24:25 25:5,7 32:24 Let's 5:25 9:21 49:4 majority 21:1 morning 4:16 26:8 33:5,7 34:3 35:5,8 Levit 2:16 4:19,20 make 18:10 19:19 most 15:13 17:6 36:21 39:5 40:17 like 15:10,14,19,21,24 21:25 41:1143:6 motion 3:17 4:11 5:9 O 41:3 43:11 46:4,12 21:142:1,2 44:7 47:22 5:11,11,12,21 7:9,11 oath 33:25 38:6 47:8 48:23 47:24 48:1 makes 19:5 23:19 7:18,22 9:18 10:21,25 object 10:15 31:25 Judges 1:13 limited 7:25 31:8 35:11 25:19 20:10 21:19 27:13 objection 7:25 8:1 9:6 Judicial 19:24 36:4 40:23 42:10,22 making 6:7 28:7 29:3 30:15 9:10 12:10,10 25:17 jurisdiction 13:12 48:12 malicious 45:2 31:13 33:447:14 objections 25:24 32:1 23:20 40:5 45:12 Link 2:9 4:14,16 9:4,6 managing 4:9 motions 17:24 obtain 30:9 just 3:22 4:4,22,23 5:4 10:13,17,17,19,19 mandamus 21:15 movant 42:16 43:1 obtained 10:13 14:21 5:21 8:22 9:22,25 13:22 14:17 15:15,24 manner 34:24 movants 28:18 29:18 14:24 28:13 39:3.25 13:20 18:1 24:13 17:1.3.7.22 18:1,10 March 27:10 moving 3:19 7:12 44:10 45:4 25:20 27:3,14,18 29:5 18:21 19:10,11 20:3,6 Marlins 21:4 much 47:7,8 48:7,21 obvious 4:10 24:15 32:1 33:4 35:20 20:18 24:10 33:11 massive 11:22 49:2 obviously 10:10 15:13 39:21 40:1141:18 34:12,21 35:6 36:10 master 11:15,25 12:1 multiple 12:14 17:8 38:7 44:20 43:6 45:24 48:11 38:15,25 39:12,14,16 12:24 14:4,8 23:8 myself 48:5 occurred 12:3 justify 28:2,2 31:16 39:20 40:16,20,25 24:17,21 26:8,12,18 occurs 45:21 41:8 42:13,14,15,21 26:23 32:20,21 37:4 N offending 32:12 K 42:24 43:6,11,25 material 15:5 34:25 N 2:7 offered 34:6 Karina 6:18 44:13,14,16 47:3,8,12 37:7 39:2 name 3:10,14,24 4:17 oh 9:7 26:25 27:2 31: 14 keep 26:16 37:7 49:4 47:19 48:9,11 49:2 materials 22:5 27:11 6:3,11,17 7:2 10:20 41:7,14 42:16 kept 23:7 Link's 32:4 34:12,20,20 37:11,15 narrow 48:12 okay 3:25 6:1 11:19 kind 8:12 30:18 33:10 liquidating 4:20,22,25 39:8 nature 36:7 28:1 40:15 41:20 knew 36:15 37:3 5:3 matter 3:7,20 7:6 13:20 near 31.20 42:19 43:6 46:22 know 5:18 8:24 21:23 list 13:21 20:4,7 21:6 36:8 45:20 necessary 26:21 28:25 48:1 22:23 23:2,5,9,25 listed 14:22 21:5 matters 5:8 15:1 17:6 28:25 31:25 48:5 old 10:20 25:19 26:13,13 27:21 listing 13:22,24 32:7,8 need 3:23 4:16 16:7 once 34:24 36:18 38:25 30:20 36:11,20 38:10 litigate 45:3 may 3:7 6:10 9:4 11:20 30:17,20 32:11,11,12 41:12 39:24 40:10,11 44:4 litigating 44:23,25 45:1 16:21 18:2025:17,17 34:18 one 1:13 6:14 7:20.21 knowingly 38:19 litigation 7:17 9:3 12:3 27:7 33:9 38:18,18,20 needs 5:5 28:7 32:5,8 9:23 10:7,12 11:4 knowledge 15:1 17:6 25:1 37:11 45:23 38:20,22,22 42:15,18 never 18:4,6,6,6,12,12 12:23 14:7,8,10,23 35:14,15 36:3 38:9,21 little 29:14 46:24 43:12 45:7 47:9,19 19:13 20:17 22:2,2,2 15:3,3 18:18 19:17 42:11 43:10 LLP 2:16 48:9,13 30:21 34:10 39:8 21:15,15 22:4,21.22 knows 28:22 LM 2:19 maybe 23:3 24:2 27:9 new 8:12 27:17 48:13 24:14 25:12 26:11.1 1 log 11:16 13:1,23 19:22 38:23 42:15 Niall 2:13 4:7 24:12 26:13 27:6,10,11 L 19:23 26:9 35:22,23 ma'am 4:18 6:21 nice 46:24 28:22 29:25 35:6,12 L 1:23 50:8,19 longer 4:24 22:7 McClean 29:8,22 31:1 night 21:2 38:23 42:16,21,25 laid 29:5 look 23:11,20 32:12 McLACHLAN 24:11 Nobody 22:19 46:20,21,25 47:9,19 language 17:9 45:8 43:3 24:12,25 25:9 non-privileged 11:13 only 7:20,21 8:11 19:14 large 10:5 50:10,20 looked 20:20,21,25 McLAUCHLAN 2:13 27:5 20:13 22:22 23:1,4,4 last 3:24 7:2 35:8 22:4 36:18 4:6,7 7:14 8:22 10:21 normal 31:23 25:24 26:19 30:2 later 26:24 28:13 37:10 looking 20:24 10:25 11:9 25:6 Notary 50:9,20 33:17,20 34:7,12 35:4 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00810879  Page 5 36:5,8 37:8,13 39:25 participating 4:21 9:16 precedent 31:12 provision 29:18 40:24 41:21 43:22 particularly 28:15 preclude 37:13,15 provisions 29:1 recording 1:23 6:7 onto 11:4 43:16 predecessor 10:14 Public 50:9,20 50:11 opened 27:2 32:17,20 parties 3:19 4:1 7:19 prepare 46:17 Pugatch 2:10,11 4:12 records 12:1,2,9 14:12 operator 2:22 6:9,10,14 9:2 13:16 41:15 prepared 13:1 16:10 4:13 7:24 33:8,9 34:3 24:1725:426:15,16 6:15,17,21 47:17,23 partner 4:8,9 37:17 35:8,15,17 41:1,3 31:10,15 48:7 party 5:10 7:13 32:8 present 2:20 5:13 46:12,14,17,22 47:2 redial 47:25 opportunity 8:8 31:24 41:22 presentation 24:14 48:23 refer 8:18,20 45:7 48:16 past 30:3 presented 16:9 20:9 punishment 29:10 reference 21:9,17 opposed 29:10 Paul 2:18 5:15 7:1 previously 16:17 44:2 30:25 27:10 43:19 opposition 7:11,15 8:12 pending 7:8 12:3 13:20 pre-hearing 16:14 punitive 29:9 30:1 references 16:17 23:15 order 5:9 9:3,19 10:15 21:14 25:2 prima 33:22 34:8,15 purely 29:10,25 referencing 16:1 12:8,15,18 13:4,13,17 people 32:2 print 6:2,4 12:12 purposes 12:21 29:24 referred 10:7 13:24 15:13,17,20 performing 12:21 printed 11:5 19:3.4 30:4 refers 7:21 10:25 16:13,16 17:9 19:6 perhaps 11:17 27:5 pursuant 21:8 22:14 regard 8:4 14:19 15:1 20:15 21:8 22:9,10,15 period 36:14 printing 11:4 12:22 put 11:4 21:6 22:12 15:17 16:13 17:4,4,6 23:21,22 24:24 25:13 permitted 43:15,20 prior 42:1I 39:1 17:7,13 43:15,16 45:8 25:16,19,21 26:2,3 person 48:16 privilege 11:16 12:8 putative 7:7,22 8:20 47:5 28:7,9,14,15 30:4 personally 17:8 13:1,23 19:22,23 20:4 29:20 Regardless 38:25 31:1,16 32:2 33:2,10 pertain 8:5 20:7 26:9 33:5 35:22 P-u-g-a-t-c-h 4:13 related 13:1 20:14 33:16,19 34:7,15,16 pertaining 36:7 35:22 p.m 1:17 43:22,23 35:1 36:12 37:12,12 pertinent 31:9 privileged 11:12 15:5,8 relates 22:1 37:18,18,19,19 40:19 Peter 5:13 15:23 17:14 19:1,6,20 Q released 34:25 41:2,10,10 43:13,22 petition 21:15 19:22 20:8,8 22:4 question 8:5,18 18:9 relevant 13:4 44:6 45:4,5,21 46:1 phase 35:3 27:11 37:11 38:14 23:1 30:11 38:6 remain 14:13 46:12,14,18,18,20,21 phone 6:24 48:13 39:20 44:2 47:20 remarkable 30:19 46:25 47:6,16 48:13 piece 19:17 privileges 9:11 questions 16:21 42:3,3 reminded 3:22 ordering 40:17 place 48:19 50:12 probably 16:2224:15 42:24 remove 21:9 orders 25:11,13 28:23 placed 14:1 22:15 25:12 28:21 quiet 5:5 removes 22:17 29:16.22 plain 18:12 problem 3:14 20:23 quite 8:14 26:18,22 repeated 43:19 origin 10:3 plan 5:3 37:14 39:7 quote 45:9 repeatedly 37:4 original 36:22 playing 36:1 procedure 30:22 replied 39:21 originally 11:2 pleadings 10:7 21:23 Proceed 19:10 R reply 7:20 8:9 other 4:1 15:4 16:21 24:22 proceeding 9:10,16 raised 14:18 33:12 reporter 7:3 50:9,20 27:4 28:24 29:15 please 3:2 6:11 12:6.18 35:3 34:14,15 Reporting 2:22 30:8,23 31:2 33:16 point 18:17 19:5.9 proceedings 1:18 11:25 raising 8:11 34:17 represent 7:7 18:14 34:17 35:1241:13,22 25:15 27:23 28:16 13:3 50:10 Ray 1:13 6:13 representation 15:2 others 36:6 38:15 29:7 30:10,12 31:20 produced 26:1 31:19 Raymond 1:13 6:13 17:16 18:10 24:2 otherwise 12:20 13:11 32:18,20,24 33:12 product 15:7 Re 1:4 29:8,22 31:1 35:24 39:16 13:18 37:23,24 45:12 35:8 production 31:24 32:19 read 28:8 36:6 representations 14:17 out 12:12,22 23:3 29:5 points 24:13 32:22 reads 13:4 17:12 34:5 44:1 31:24 33:1,12 47:25 Ponzi 11:23 prohibit 15:22 19:6 ready 6:19 representative 17:5 outstanding 22:22 position 8:19 33:13 prohibited 12:19 15:6 really 19:5 28:16 32:8 38:5 40:22 43:9 over 12:931,21 25:16 possess 35:25 17:9 37:14 represented 14:20 24:1 26:9 27:16,24 42:17 possessed 15:23 16:18 prohibiting 10:15 reason 7:22 27:22 36:17 38:16 44:16 over-broad 29:15 possessing 17:10 45:25 30:23 representing 3:18 7:5 possession 14:19,25 prohibition 16:15 reasons 26:22 28:3 12:17 P 17:14 24:17 34:11 proposition 30:19 recall 11:20 request 31:24 33:3 P 2:11 36:4,23 38:25 39:8 prosecution 45:2 receive 24:5 41:2443:12 48:15 PA 1:5 43:21 44:8,9 protect 9:11,13 received 19:3,4,15 requested 31:22 Page 9:1 50:13 possibility 27:4 protected 13:15 20:19 22:6 27:9 requests 41:25 pages 19:21 20:2,5 possible 26:15,18,23 protocol 25:25 30:10 36:18 requirement 35:2 Palm 19:25 25:248:18 32:3,4 prove 30:20 recently 14:24 39:1 requiring 21:18 paper 19:18 possibly 29:14 proven 30:14 recognize 16:4 reserved 40:5 papers 36:18 potential 14:22 provide 18:1124:7,7 recognizing 12:16 resolving 5:1 paralegals 27:7 POTTINGER 2:6 provided 8:9 13:6 record 3:8 4:23 8:23 respect 21:21 pardon 20:3 47:17,23 power 28:23 29:4,13,15 19:15 36:11 38:2 9:25 10:17 17:15 respectfully 33:3 part 7:17 13:4 20:19 powers 5:2 28:22 29:12 39:17,19 35:21 38:16 39:2,16 respond 18:1,20 21:18 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00810880  Page 6 31:25 saw 36:16 short 16:7 Stand 42:23 45:22 48:19 responded 16:23 saying 32:2 Shorthand 50:8 standing 6:10 34:9 taken 15:18 16:22 response 8:9,11,25 9:1 says 25:16 28:10 30:3 show 5:9 15:10,20 started 9:22 25:11 22:12,13 17:19,21 26:6 28:5,17 31:13 37:21 16:13 31:17 32:21 starts 24:23 talk 20:16 37:1 Scare's 2:4,4 3:4,9,13 33:16,19 34:7 35:1 state 4:23 9:10,15 11:8 talking 9:22 25:13 responses 5:10 3:15,22 4:3,5 7:12 38:18,18 40:19 41:10 11:9 12:5,18 13:2 29:20 36:10 responsible 17:18 8:19 9:24 10:2,9,19 46:19 14:18 20:1222:13 task 12:22 rest 5:6 11:11,17,20 14:5,7,12 showed 36:20 25:2,3,22 34:18,22 technically 8:25 result 30:14 16:20 17:2,4 18:3,16 showing 35:1 35:23 36:17,19 38:16 telephone 2:18 retain 13:5 26:3 28:10 18:20,22,23 19:22 shows 6:3 28:4 32:16 39:5,11 40:3,4 42:9 telephonic 6:8 28:11 37:10,21 38:1,7 20:11 21.13 24:1.1.16 32:19 43:3 44:23,25 45:1,22 teleported 24:3 retained 13:7,10 14:11 24:20 25:15 26:10 sic 27:7 50:5,9,20 tell 21:22 22:24,24 23:2 15:6 26:13 27:14 31:9,14 33:12,17 41:5 sign 3:23 stated 26:12 44:145:9 38:8 38:3 44:4 45:10,14 41:7 43:12,18 44:15 significant 8:15 50:12 telling 34:9 retaining 12:19 44:20,24 45:7,16,18 simple 18:12 23:21 statement 41:18 46:7 Ten 40:9 retains 13:11 45:12 45:20,24 46:3 47:4,7 33:14 34:2 STATES 1:1,14 terms 17:17 34:14 retention 10:16 14:16 48:15,21,24 simply 19:2 stay 29:21 testimony 15:16 38:20 23:21 37:13 40:73 Scarola's 24:14 since 13:20 20:7 42:21 stemmed 40:7 42:11 44:5 45:4 scheduled 15:19 48:12 step 4:1 35:3 thank 3:25 4:18,18 5:7 return 27:1 scheduling 16:14 single 10:4,22 11:1,6 Stettin 25:5,7 5:7,23 6:7,10,14,16 returned 14:15 scheme 11:23 22:8 still 39:1 46:18 6:19,21 9:20 16:6 reverse 33:10 scope 38:12 43:15 sir 3:14 10:2 14:7 17:20 stipulate 18:15 17:20,22,25 19:11 review 26:9 37:10 Scott 2:9 4:14,17 11:22 20:6 43:18 44:15,24 stopped 20:24 24:9,10,11 33:7 35:16 reviewed 10:12 19:16 seal 22:9,17 34:20 45:16,16,18 46:3 47:7 STORFER 2:10 35:17 40:25 41:5,8 reviewing 37:15 sealed 21.7,8 22:11,14 48:21 strictly 35:11 43:11,18 46:3,4 47:2 re-connect 48:1 23:10,13 39:11,13,15 sitting 21:12 strike 21:16 47:7,8 48:6,7,21,22 RICE 2:10 43:3 solely 12:21 striking 23:15 48:23,24 49:1,2,3 right 3:6,21 5:8,25 6:15 SEARCY 2:4 some 7:14 16:7 19:21 sub 14:5 their 9:11,13 21:19 7:109:21 16:19 seated 3:3 25:17,18 27:12 30:10 subject 11:14,24 13:10 23:19 27:6 30:15,18 17:21 35:16,21 37:12 second 12:25 32:11 31:8 32:18 34:24 36:5,8 45:11 30:20 33:22 34:8 37:25 40:5,20 46:3,5 43:1 35:20 submit 15:16 38:13,20 43:9 47:1 48:8 Section 28:24 29:11 somebody 23:3 43:3 submitted 14:3 19:22 thereto 5:10 rights 29:18 see 9:19 16:11,12 32:14 somehow 23:22 27:20 24:4 thing 15:3 20:13 22:8 rise 3: I 33:25 34:1 47:15 someone 27:2 32:17 subpoena 7:18 12:5 23:16 30:21 37:8 RMR 1:23 50:8,19 seeking 9:8 12:6 29:18 sometime 32:22 13:2 25:3,12,23 47:9 ROBINSON 2:10 31:3 41:15 46:8 sometimes 48:14 sudden 27:16 things 15:9 16:2,11 Rockenbach 10:18,19 seen 8:23 34:4 sorry 9:7 10:22 18:23 suffered 32:10 21:1 33:17 36:7 13:22 15:15,24 17:7 select 19:15 19:8 24:20 41:7 suggest 18:17 42:18 20:18 self-acknowledged 42:17 44:24 47:23 suggested 24:16 think 3:14 7:18,22 8:14 Rosenfeldt 1:5 3:7 48:17 sort 27:11,12 30:21 summaries 39:2 19:9 22:21,22 23:19 11:21 semantics 36:1 sound 3:11 supplemental 13:21 23:20 24:14 25:12 Rothstein 1:5 3:7 11:21 send 27:18 31:24 sources 28:22 21:6 26:21,22 28:15 29:6 24:17,23 25:4 sense 23:19 Southern 1:1,15 48:20 supposed 3:23 14:13,20 29:14 32:23,24 35:25 Rothstein's 11:22 sent 22:5 26:4,7,7,25 speak 10:23 35:4 41:16 15:4 36:10 RPR 1:23 50:8,19 27:6 28:11 30:5 44:2 speaking 33:20 supposedly 11:1 thinks 24:3 rule 15:10 32:1,7 separate 34:13 special 11:15,25,25 sure 19:19 21:21,25 though 29:7 38:10 ruled 23:16 sequentially 20:21 12:24 14:3,8 23:8 28:15 43:6,14 45:24 thought 36:13,21 ruling 25:24 sequestration 34:20 24:16,20 26:8,12,17 47:22 three 5:8 7:21 8:5,6,20 Run 41:4 serious 17:18 26:23 32:20,21 37:4 sworn 15:16 17:15 9:2,7,8 46:9 served 31:17 specialist 26:21 32:13 18:11 threw 27:3 S serving 12:23 specific 10:16 45:8 system 3: I 2 through 6:22 20:21 same 13:25 17:7 23:16 set 25:25 41:11 specifically 9:1 15:6 S-c-o-t-t 4:17 24:6 27:9 34:12 41:21 setting 46:7 29:11 S.R 5:16 38:13 sanction 38:23 seven 26:5 40:11,13 spell 3:23 4:17 7:2 thrown 27:14 sanctions 13:12 28:2,7 41:25 stake 8:15 T time 12:2,17 16:7,22 29:20 31:3 33:3 40:6 sexual 42:5 stamp 13:25 table 3:19 4:8 32:17 36:14 41:5 41:15 45:13 Shapiro 5:13 stamped 12:13 take 16:25 17:11 22:10 48:25 49:3 Sartory 10:13,20 SHIPLEY 2:4 stamping 12:22 33:24 40:3,18 41:9 timeframe 47:4 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00810881  Page Title 29:1,19 vast 21:1 31:20 36:1 38:11 15th 19:24 today 5:9 6:18 15:9 very 10:4 17:1820:17 41:9 43:15 44:25 18th 50:14 21:4 25:14 26:3 24:15 25:18,20 26:15 we've 21:17 22:12 24:4 33:21 35:9 41:5 44:1 27:8,8 29:16 31:11 29:2 31:8,12 2 48:25 33:13 34:1 36:4 whatsoever 37:9 2010 9:3 12:16 13:14 today's 47:1 40:25 43:1147:7,8 While 17:12 13:20 20:16 22:6 together 49:4 48:7,21 49:2 White 2:14 4:7,9 8:10 23:3,9 24:3 26:5 27:9 told 10:9 14:24 23:14 via 2:18 8:23 10:13 11:3 37:4,13,16 24:1 26:17 victims 8:5,6,14 42:1 12:12,12,16,19 13:5,9 2018 1:10,17 19:16 touched 36:16 victim's 7:20 14:2,17,23,25 15:7,15 20:18 22:7 24:5 trace 11:18 violated 15:13 30:5 17:1,5 18:6,15 20:16 27:10 34:13 50:15 transcribed 1:23 50:11 34:16 20:20 22:6,11 23:1,6 2021 50:21 transfer 44:21 violation 15:17 16:15 23:22 24:12 26:3 27 50:21 transferred 38:13 23:22 28:14 30:10,25 27:1,1,1231:6,18,18 27,000 19:21 20:2.5.21 44:17 40:6.6 44:6 45:3,5,21 32:3,9,25 36:15,22 299 1:15 transferring 38:13 violations 17:19 29:21 37:5,16,25 38:5,13,19 transmission 38:24,24 29:21,22 40:11,2243:245:10 3 transmit 38:19 voice 3:13 White's 11:1 13:8 3 9:1 trial 13:19 14:18,2122 voiced 37:4 20:16 22:25 31:10.15 30 12:15 tried 27:11 38:3 30th 37:12 trust 4:25 W whole 35:3 36 10:12 14:24 27:16 trustee 4:20,23 12:24 wait 47:10,10,10,10,10 willful 29:21 27:24 30:5 44:13 24:19,21 25:7,8 26:1 47:11 wiped 21:10 trying 37:14 38:11 waiting 23:11 withdraw 15:25 4 turn 27:16 want 6:2 9:25 16:8,25 withdrawal 16:16 4th 21:1522 23:18 turned 12:1121 27:24 17:11 19:18 20:17 with-on 19:1 47 21:5,5 22:3 23:10 Turning 5:12 21:25 25:20 30:24 WITNESS 50:14 36:19 two 7:19 9:1,23 11:3 31:11,13,14 32:13 work 15:7 21:24 23:9 18:19 21:14 28:22 33:24 35:20 36:9 26:24 5 29:24 30:3 35:3,3 43:14 45:2 46:5,7,18 working 22:5 5,000 20:22,25 42:18 wanted 4:22,23 16:22 wrap 46:19 33:12 43:6 writ 21:15 6 U wants 43:2 written 8:9 617 24:23 unambiguous 15:13 wasn't 11:14 19:23 wrong 8:25 6325 1:9 28:8 23:8 44:12 6326 1:9 under 15:1229:11,13 way 25:1 26:19 6344 1:9 47:16 29:19 31:12 33:25 weeks 13:20 years 26:24 27:15 40:9 6345 1:9 41:24 47:13 34:20 38:6 40:19 well 17:24 18:8 24:22 40:12,13 45:15 47:14,15 41:10 26:16 30:5 31:14 York 48:14 672 24:23 understand 10:4 19:12 33:24 35:23 36:2 34:3 39:10 37:19 38:4 40:14,18 0 8 understanding 11:2 41:18 43:23 44:1520 09-34791-RBR 807 24:24 understands 19:19 46:16 888 24:24 7'7:1 went 14:8,8 26:11,12 1 understood 46:6 26:17 33:10 120:21 50:13 undoubtedly 32:25 were 1:18 5:220 9:2 1:30 1:17 UNIDENTIFIED 10:12,14,15 11:3,4,5 10 26:5 37:23 42:13 49:3 12:11 13:17 14:12,14 10-minute 16:6 UNITED 1:1,14 14:18 16:5 20:22 105(a) 28:24 29:11,13 unlawfully 16:18 21:5 28:11 30:8 29:17 unless 5:5 32:16,19,25 33:11 1068 24:24 until 13:18 20:18 22:17 37:14 41:13 43:24 11 27:9 29:1,19 24:5 44:13 50:11 11th 29:8 31:2,9,12 use 27:11 37:10 39:7 weren't 7:16,17 1120 24:24 using 34:21 37:15 we'll 5:21 46:23,25 1194 24:24 25:21 26:2 U.S 6:12 48:2,3 12 27:9 we're 5:4,5 9:22 16:10 13 1:10,16 V 22:5 23:14 25:13 138863 50:21