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2.81 MB
Extraction Summary
6
People
5
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal deposition transcript
File Size:
2.81 MB
Summary
This document is a four-page condensed transcript (pages 66-69) of a deposition of Scott Rothstein. He is questioned by Ms. Haddad regarding the electronic filing of federal court cases via PACER in 2009, specifically concerning a complaint filed by attorney Brad Edwards around July 24th. Rothstein admits that while he lacks specific recollection of the filing or a July 23rd meeting, the case may have been utilized to further his Ponzi scheme. The document ends with a question regarding whether Cara Holmes was an FBI or IRS agent.
People (6)
| Name | Role | Context |
|---|---|---|
| Scott Rothstein | Witness |
Being deposed; admits to utilizing filings for a Ponzi scheme; discusses PACER and emails.
|
| Ms. Haddad (Tonja) | Questioning Attorney |
Conducting the deposition; asking about federal filings and emails.
|
| Mr. Scarola | Attorney |
Likely representing the witness; makes objections.
|
| Mr. Goldberger | Attorney |
Intervenes to ensure the deposition of Rothstein continues without interference.
|
| Brad Edwards | Attorney |
Mentioned as the attorney who filed the complaint in federal court.
|
| Cara Holmes | Government Agent (alleged) |
Mentioned as being formerly FBI or IRS.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Federal Court |
Venue where complaints were filed.
|
|
| Friedman, Lombardi & Olson |
Listed in footer.
|
|
| FBI |
Mentioned in relation to Cara Holmes.
|
|
| IRS |
Mentioned in relation to Cara Holmes.
|
|
| House Oversight |
Document stamp HOUSE_OVERSIGHT_017507.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Rothstein discusses instructing Edwards to file complaints; Edwards filed the complaint on July 24th.
Haddad is deposing Rothstein.
Key Quotes (4)
"It also certainly may have been utilized by me to further the Ponzi scheme."Source
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Quote #1
"And for the life of me, this I am certain of, if I told Mr. Edwards to file a complaint in federal court, if there wasn't a legitimate reason for him to do it, he wouldn't have done it."Source
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Quote #2
"I actually never actually did the actual electronic filing procedure. I had people that did that."Source
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Quote #3
"we are deposing Rothstein right now"Source
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Quote #4
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