Cross-Examination: Sharpstein/Tabernacki
Cross-Examination: Sharpstein/Tabernacki
Cross-Examination: Sharpstein/Tabernacki
.
.
Plaintiff,
. Fort Lauderdale, Florida
. June 26, 2013
v.
. 8:57 a.m.
.
CRAIG STANLEY TOLL,
.
.
Defendant.
.
. . . . . . . . . . . . . . . .
- - - - Transcript of Trial Proceedings had
before the Honorable William K. Dimitrouleas,
United States District Judge, and a jury.
- - - - DAY 3
- - - - APPEARANCES:
For the Plaintiff:
Lois Foster-Steers, Esq.
Kimberly A. Selmore, Esq.
Assistant U.S. Attorneys
99 N.E. 4th Street
Miami, Florida 33132
For the Defendant:
Court Reporter:
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 2 of 222
THE COURT:
"Dear Judge:
All right.
10
11
I cannot
12
"Hermena Ledra."
13
14
15
16
Any objection?
17
MR. SHARPSTEIN:
18
MS. FOSTER-STEERS:
19
THE COURT:
20
All right.
out.
21
22
THE COURT:
23
24
ahead and excuse you, and I hope you can get to see your mom.
25
And if you could just give your juror badge back to Vernelle.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 3 of 222
JUROR LEDRA:
THE COURT:
No.
All right.
get your lunch, and then we'll go ahead and excuse you.
mom.
THE COURT:
9
10
I've
11
12
And I
13
14
15
jury in?
16
MS. FOSTER-STEERS:
17
MR. SHARPSTEIN:
18
THE COURT:
19
Okay.
20
THE WITNESS:
Yes.
21
THE COURT:
22
23
COURTROOM DEPUTY:
24
25
THE COURT:
Okay.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 4 of 222
MS. FOSTER-STEERS:
MR. SHARPSTEIN:
THE COURT:
Yes, sir.
presence?
THE JURY:
THE COURT:
10
11
on the jury.
12
13
Yes.
Okay.
So, I've
examination.
14
15
MS. FOSTER-STEERS:
16
17
BY MS. FOSTER-STEERS:
18
Q.
19
A.
Good morning.
20
Q.
21
22
Toll to you.
23
A.
Yes, I do.
24
Q.
25
Do you remember?
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 5 of 222
5
TABERNACKI - DIRECT/FOSTER-STEERS
1
A.
Yes, I do.
Q.
Okay.
Bate Number 001780 from Exhibit C(22) and ask you, at the last
sentence, it says:
A.
10
11
12
13
Q.
14
15
16
A.
Okay.
17
Okay.
18
Number 001781J.
19
20
read it:
21
22
cash flow.
23
24
25
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 6 of 222
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1
disbursement."
A.
Yes, it was.
Q.
And would you tell the members of the jury why was it that
A.
not have sufficient cash, that would indicate that it did not
10
11
12
13
Q.
14
15
your inquiry?
16
A.
17
Okay.
He said:
"We found that the version originally sent to you was
18
Also
19
20
final amounts.
21
Q.
22
23
Craig Toll?
24
A.
25
Q.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 7 of 222
7
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1
C(22), would you tell the members of the jury whether or not
corrected?
A.
Yes.
Q.
Okay.
A.
management prepared.
10
that.
11
Q.
12
13
A.
14
15
Q.
16
17
A.
Yes, it is.
18
Q.
19
by Craig Toll?
20
A.
21
Q.
Okay.
22
A.
23
of InnoVida Holdings.
24
Q.
Okay.
25
A.
Yes.
Okay.
Okay.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 8 of 222
8
TABERNACKI - DIRECT/FOSTER-STEERS
1
Q.
A.
Q.
reflected as the net income for InnoVida for the period ending
A.
Yes.
Q.
Okay.
10
A.
Uhm, no.
11
Q.
12
A.
13
14
received, uhm, showed net operating cash flow was negative and
15
that they didn't have the cash, but for some reason, the new
16
17
18
calculation.
19
Q.
20
21
A.
Yes.
22
Q.
Okay.
23
Toll?
24
A.
Yes, it was.
25
Q.
I thought it rather
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 9 of 222
9
TABERNACKI - DIRECT/FOSTER-STEERS
1
A.
Yes, I do.
Q.
Okay.
received?
A.
Yes, I did.
Q.
Okay.
10
A.
Because Mr. Toll was the only person -- only finance person
11
12
familiar with all of these documents, and he's the one that
13
14
Q.
15
16
17
A.
18
19
20
on the invoice.
21
22
Q.
Okay.
23
A.
Yes, I did.
24
Q.
Okay.
25
A.
Okay.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 10 of 222
10
TABERNACKI - DIRECT/FOSTER-STEERS
1
Sorry.
Q.
Okay.
A.
Yes, we did.
phone.
Q.
Okay.
A.
10
11
12
the -- one ended in one, one ended in ten, and one ended at 12,
13
which indicated that they all came out of the same book.
14
15
16
17
18
19
20
21
the finances.
22
Q.
23
24
25
A.
Okay.
So, with
Elba Gamboa.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 11 of 222
11
TABERNACKI - DIRECT/FOSTER-STEERS
1
Q.
A.
Q.
A.
Q.
A.
Yes.
Q.
10
A.
11
this disbursement.
12
13
information.
14
MR. SHARPSTEIN:
15
16
I believe
17
THE COURT:
Sustain.
18
BY MS. FOSTER-STEERS:
19
Q.
20
21
A.
22
23
24
25
Alford.
When you say "they," can you identify for the members of
Oh, I apologize.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 12 of 222
12
TABERNACKI - DIRECT/FOSTER-STEERS
1
was going to have to call everyone off and stop the shipment.
Q.
Mr. Toll, how often were you speaking with Mr. Toll?
A.
Okay.
Oh.
Uhm, regularly.
10
times a week.
11
Q.
12
13
Okay.
14
15
16
17
18
version (sic)."
19
20
21
22
Haiti.
23
24
25
calls."
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 13 of 222
13
TABERNACKI - DIRECT/FOSTER-STEERS
1
A.
frequent.
us, and I kept putting him off so that we would have time.
I would say, you know, once again, it was probably, you know,
10
Q.
Okay.
11
A.
12
Q.
Okay.
13
So,
Thank you.
14
15
16
17
And under
18
19
20
21
A.
Yes, I do.
22
Q.
23
A.
(No response)
24
Q.
25
that?
Do you see
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 14 of 222
14
TABERNACKI - DIRECT/FOSTER-STEERS
1
A.
Yes, I do.
Q.
A.
Yes.
Q.
A.
Q.
Okay.
A.
Yes.
10
11
Q.
Okay.
12
A.
13
14
$8.1 million.
15
Q.
16
17
A.
18
June 30th.
19
Q.
20
A.
Yes.
21
Q.
22
C(26).
Okay.
23
24
25
reviewer confusion."
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 15 of 222
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TABERNACKI - DIRECT/FOSTER-STEERS
1
Ms. Tabernacki?
A.
Yes, I did.
Q.
Okay.
A.
Yes, it is.
Q.
A.
Yes, it is.
10
Q.
11
A.
That's correct.
12
Q.
13
A.
14
15
16
17
18
19
20
Holdings.
21
Q.
But before --
22
A.
Yeah.
23
Q.
24
25
A.
Yes.
It
So, it was --
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 16 of 222
16
TABERNACKI - DIRECT/FOSTER-STEERS
1
Q.
A.
Yes, it was.
Q.
A.
Yes, it is.
Q.
A.
She is.
Q.
Is this the
10
11
A.
12
Q.
13
14
A.
Yes.
15
Q.
16
17
A.
Yes, I did.
18
Q.
Okay.
19
20
A.
21
Q.
22
particular document?
23
A.
24
25
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 17 of 222
17
TABERNACKI - DIRECT/FOSTER-STEERS
1
Q.
Okay.
again -- AKY1-032410-001.
A.
Q.
Okay.
10
A.
E-mail contract.
11
Q.
Okay.
12
13
A.
Yes.
14
Q.
Now, above that, do you see entries for $6, $6, $6,
15
MR. SHARPSTEIN:
16
THE COURT:
17
A.
18
1,929,804.
19
20
Q.
Okay.
21
A.
22
23
24
25
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 18 of 222
18
TABERNACKI - DIRECT/FOSTER-STEERS
1
Services.
e-mail/contract.
Q.
Okay.
A.
was the forwarded e-mail from World Vision, was sent to Craig
10
11
12
services, whatever.
13
14
15
show up the same day or the day prior to the date that you know
16
about a contract.
17
Q.
Okay.
18
A.
Very.
19
Q.
Okay.
20
21
MR. SHARPSTEIN:
question.
22
THE COURT:
Sustain.
23
MS. FOSTER-STEERS:
24
BY MS. FOSTER-STEERS:
25
Q.
Okay.
If
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 19 of 222
19
TABERNACKI - DIRECT/FOSTER-STEERS
1
Exhibit C(26).
A.
Q.
A.
10
Okay.
11
12
other problems, we did not know about this Royal Bank of Canada
13
account.
14
15
16
with regard to the contract that we saw yesterday, DRC did not
17
18
19
20
Q.
21
Toll.
22
disbursement?
23
A.
24
Q.
25
Okay.
But more
But
And the
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 20 of 222
20
TABERNACKI - DIRECT/FOSTER-STEERS
1
A.
going on.
MS. FOSTER-STEERS:
3
4
BY MS. FOSTER-STEERS:
Q.
is?
A.
assumed --
10
11
MR. SHARPSTEIN:
Move to
strike.
THE COURT:
12
Sustain.
13
BY MS. FOSTER-STEERS:
14
Q.
15
A.
16
17
Vision contract.
18
Q.
19
Does it say:
20
A.
"To bank."
21
Q.
22
A.
23
one more -- one more error or one more attempt to confuse the
24
facts.
25
Q.
Okay.
No.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 21 of 222
21
TABERNACKI - DIRECT/FOSTER-STEERS
1
And directing
A.
Yes, it is.
Q.
And what is the response that we see from Mr. Toll to you
here?
A.
It says:
10
11
12
13
14
Q.
15
16
A.
17
Q.
18
A.
19
$2,100,000.
20
Q.
$2,100,000?
21
A.
Yes.
22
Q.
Okay.
23
$20,000, right?
24
A.
Yes, correct.
25
Q.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 22 of 222
22
TABERNACKI - DIRECT/FOSTER-STEERS
1
we just saw?
A.
Yes, it is.
Q.
A.
Q.
A.
InnoVida Services.
Q.
10
see that?
11
A.
Yes.
12
Q.
13
14
15
16
17
$2,080,000?
18
A.
Yes, it was.
19
Q.
The date 5-3, was that before the invoice or was that after
20
the invoice?
21
A.
22
Q.
23
24
second.
25
A.
Okay.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 23 of 222
23
TABERNACKI - DIRECT/FOSTER-STEERS
1
Q.
A.
Yes.
Q.
A.
as of that date.
Q.
A.
Yes.
Q.
10
A.
May 3rd.
11
Q.
12
A.
Yes.
13
Q.
14
A.
15
Q.
16
17
'9791.
18
A.
Yes.
19
Q.
20
A.
21
Q.
22
that?
23
A.
24
Q.
Was this one of the deposits that was being told to you by
25
Do you see
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 24 of 222
24
TABERNACKI - DIRECT/FOSTER-STEERS
1
A.
Yes.
Q.
A.
May 13th.
Q.
A.
Yes.
Q.
A.
Yes, I do.
Q.
Was this also the third wire that Mr. Toll told you was in
10
A.
Yes, he did.
11
Q.
12
A.
Yes.
13
Q.
14
15
16
17
18
19
20
21
22
23
24
Q.
Okay.
25
A.
Sorry.
The response --
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 25 of 222
25
TABERNACKI - DIRECT/FOSTER-STEERS
1
Q.
A.
Q.
10
Ms. Tabernacki?
11
A.
12
13
or "as you know," when, no, that wasn't necessarily the case.
14
15
16
Q.
17
Okay.
18
19
20
21
Southeast."
22
23
24
25
He said:
"We think the wording could be improved.
In different
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 26 of 222
26
TABERNACKI - DIRECT/FOSTER-STEERS
1
Q.
Okay.
A.
Q.
In many
What is this?
Tell
10
A.
11
12
13
Q.
14
right?
15
A.
16
Q.
17
18
Here.
19
A.
Yes, uhm --
20
Q.
21
date."
22
A.
23
24
25
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 27 of 222
27
TABERNACKI - DIRECT/FOSTER-STEERS
1
be constructed in Haiti.
OPIC advance."
Q.
Okay.
10
11
A.
12
13
14
Haiti.
15
16
changed it to, oh, just our equity would be used for the
17
manufacturing equipment.
18
Q.
19
20
equity?
21
A.
22
Q.
Okay.
23
Yes.
And, originally, do you recall where Mr. Toll had said that
Okay.
24
25
And then
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 28 of 222
28
TABERNACKI - DIRECT/FOSTER-STEERS
1
All right.
A.
that they had entered into to build schools and homes for
10
teachers, but that was not what OPIC had planned with its
11
money.
12
Q.
Okay.
13
A.
14
OPIC funds.
15
Q.
16
17
18
19
A.
20
21
was being presented to us, which is one reason why we had two
22
23
24
25
And I am
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 29 of 222
29
TABERNACKI - DIRECT/FOSTER-STEERS
1
themselves.
4
5
MR. SHARPSTEIN:
Move to
strike.
THE COURT:
Sustain.
BY MS. FOSTER-STEERS:
Q.
10
11
A.
We had not.
12
Q.
Okay.
13
A.
14
Q.
15
A.
16
17
we had given them an extension to May 31st, which they had then
18
19
20
21
22
complexities there.
23
24
MR. SHARPSTEIN:
25
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 30 of 222
30
TABERNACKI - DIRECT/FOSTER-STEERS
1
BY MS. FOSTER-STEERS:
Q.
Yes.
A.
4
5
10
at that time.
11
Q.
12
Okay.
13
or related to InnoVida?
14
A.
15
16
company to us --
17
MR. SHARPSTEIN:
18
THE COURT:
Okay.
Objection.
Nonresponsive.
Overruled.
19
A.
20
21
on our own, and we approached the company and asked them what
22
23
Q.
24
25
A.
Okay.
I apologize.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 31 of 222
31
TABERNACKI - DIRECT/FOSTER-STEERS
1
Q.
A.
company.
Okay.
10
Q.
Okay.
11
A.
12
what concerns did they have in terms of money that they could
13
lose in litigation.
14
Q.
15
16
17
hearsay?
THE COURT:
18
Okay.
19
A.
20
Q.
Of what year?
21
A.
22
Q.
All right.
23
24
A.
Yes, it was.
25
Q.
Okay.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 32 of 222
32
TABERNACKI - DIRECT/FOSTER-STEERS
1
A.
Q.
Okay.
MR. SHARPSTEIN:
6
7
question.
THE COURT:
Overruled.
A.
10
Q.
11
Ms. Tabernacki.
12
A.
Um-hum.
13
Q.
14
15
A.
16
17
company.
18
Q.
Okay.
19
A.
20
Q.
21
A.
Yes, I did.
22
Q.
All right.
23
you do?
24
A.
25
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 33 of 222
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MR. SHARPSTEIN:
THE COURT:
A.
Q.
10
A.
11
12
13
14
15
Q.
16
A.
Yes.
17
18
19
20
21
Q.
22
A.
Yes.
23
Q.
24
25
A.
Yes, I do.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Do
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 34 of 222
34
TABERNACKI - DIRECT/FOSTER-STEERS
1
Q.
Okay.
What is it?
A.
It's the cover page to the bank statements that were sent
Q.
A.
Q.
Do
10
A.
Yes.
11
Q.
12
A.
Yes.
13
Q.
14
A.
15
Q.
Okay.
16
A.
Okay.
17
Q.
18
hundred dollars."
19
A.
Yes.
20
Q.
21
22
A.
Yes.
23
Q.
24
A.
Yes.
25
Q.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 35 of 222
35
TABERNACKI - DIRECT/FOSTER-STEERS
1
A.
Yes.
Q.
A.
No.
Q.
A.
Yes.
Q.
A.
Right.
10
Q.
11
12
A.
Yes.
13
Q.
Right?
14
A.
Yes.
15
16
Q.
17
18
19
A.
Yes.
20
Q.
21
22
A.
23
24
Q.
25
A.
No.
And --
Yes.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 36 of 222
36
TABERNACKI - DIRECT/FOSTER-STEERS
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Q.
A.
Yes.
Q.
withdrawal?"
A.
That's mine.
Q.
10
A.
11
12
13
14
Q.
Okay.
15
A.
16
Q.
17
18
19
A.
20
shows that there was $2.3 million withdrawn from the account.
21
Q.
Okay.
22
A.
That's my handwriting.
23
Q.
24
A.
Yes.
25
Q.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 37 of 222
37
TABERNACKI - DIRECT/FOSTER-STEERS
1
A.
is.
And so, uhm, I was calculating out how much was moving
out.
the time.
Q.
Okay.
A.
10
Q.
Okay.
11
12
13
A.
Yes.
14
Q.
15
A.
Yes.
16
Q.
17
A.
No, I was --
18
Q.
-- by Mr. Toll?
19
A.
20
information.
21
22
went.
23
Q.
24
May 29, 2010, through June 30, 2010, again, for the '8744
25
Okay.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 38 of 222
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TABERNACKI - DIRECT/FOSTER-STEERS
1
fees, $702,063.42."
A.
Q.
A.
withdraws.
I noticed was that these were not just, you know -- it -- these
10
11
12
13
Q.
14
Exhibit C(37).
15
16
Okay.
When you saw this, Ms. Tabernacki, what did you think?
17
A.
18
19
20
21
22
that day.
23
Q.
24
25
Okay.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 39 of 222
39
TABERNACKI - DIRECT/FOSTER-STEERS
1
A.
Q.
Okay.
A.
Yes, I did.
Q.
Okay.
A.
It revealed that for that same day, for that same tracing
number, that where it had said 500,000, the earlier copy that I
10
Q.
And, again, for that period, are you provided with any
11
withdrawal information?
12
A.
13
14
Q.
15
16
17
No.
MR. SHARPSTEIN:
18
19
about?
20
21
THE COURT:
22
Overruled.
23
BY MS. FOSTER-STEERS:
24
Q.
25
And I'm
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 40 of 222
40
TABERNACKI - DIRECT/FOSTER-STEERS
1
MS. SELMORE:
C(20).
MS. FOSTER-STEERS:
C(20)?
BY MS. FOSTER-STEERS:
Q.
C(20).
A.
(No response)
Q.
A.
I'm sorry?
8
9
No.
Oh, yes.
referring to.
10
11
12
13
If you
14
15
16
at this document.
17
18
19
20
And at
21
22
23
24
Q.
25
you tell the members of the jury, what is this funds advice
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 41 of 222
41
TABERNACKI - DIRECT/FOSTER-STEERS
1
A.
Q.
2010081100051248?
A.
Yes.
Q.
Okay.
10
11
A.
Yes, it is.
12
Q.
All right.
13
14
A.
15
16
17
Factories.
18
19
20
21
THE COURT:
22
take a break?
23
MS. FOSTER-STEERS:
24
THE COURT:
25
Yes, sir.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 42 of 222
42
TABERNACKI - DIRECT/FOSTER-STEERS
1
presence.
15 minutes.
THE COURT:
9
10
11
THE WITNESS:
THE COURT:
Thank you.
12
13
14
THE COURT:
Please be seated.
15
All right.
16
17
18
19
20
MS. FOSTER-STEERS:
21
MR. SHARPSTEIN:
22
(Pause)
23
THE COURT:
24
25
Yes, I do.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 43 of 222
43
THE COURT:
THE COURT:
All right.
MR. SHARPSTEIN:
THE COURT:
10
Yes, sir.
11
THE JURY:
12
THE COURT:
13
at lunchtime today.
14
15
16
17
1:45.
18
Yes.
All right.
19
20
21
22
23
24
25
MS. FOSTER-STEERS:
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 44 of 222
44
BY MS. FOSTER-STEERS:
Q.
A.
Yes.
Q.
All right.
A.
Q.
Okay.
A.
Ms. Tabernacki, before our break, you had said that you
10
11
transactions.
12
Q.
13
A.
14
15
Q.
16
17
Okay.
MR. SHARPSTEIN:
18
19
MS. FOSTER-STEERS:
There's no
Okay.
20
BY MS. FOSTER-STEERS:
21
Q.
22
A.
23
Q.
Okay.
24
25
A.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 45 of 222
45
Q.
LLC?
A.
Yes.
Q.
A.
Yes.
Q.
And we now see bank statement for the period 1-1-10 through
1-29-10.
A.
Yes.
10
Q.
11
It has InnoVida
12
13
A.
14
month of April.
15
Q.
16
A.
17
Q.
And here at the top, 3-28-2010, you see OPIC's monies being
18
deposited, correct?
19
A.
20
Q.
21
22
A.
Yes.
23
Q.
For the period May 1, 2010, through May 28, 2010, right?
24
A.
Yes.
25
Q.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 46 of 222
46
A.
Yeah, um-hum.
Q.
right?
A.
Q.
A.
Q.
10
11
12
13
$1,689,993.
14
page and then look at the next page and tell the members of the
15
jury whether or not you see any amount for $1,689,993 coming
16
17
account '8744.
18
A.
19
20
21
Q.
22
The amount,
No, I do not.
23
24
A.
Yes.
25
Q.
Let me just make sure I show you -- and then the next page,
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 47 of 222
47
A.
Yes.
Q.
that?
A.
Q.
On the invoice.
A.
Yes.
10
Q.
11
A.
I do not.
12
Q.
13
A.
14
that the money in the Haiti account was being used for a
15
16
17
18
third-party evidence that that money had been removed from the
19
20
Q.
21
22
June 30, 2010, at the bottom, where it has "cash and cash
23
24
25
A.
Okay.
Do you see
It was not on --
Yes.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 48 of 222
48
Q.
And then for the preceding period, March 31, 2010, and this
A.
the dates.
8
9
Yes.
decreased.
10
Q.
Okay.
11
12
A.
13
Q.
Of what year?
14
A.
2011.
15
Q.
16
17
A.
18
19
20
Q.
21
A.
22
23
24
25
Q.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 49 of 222
49
A.
MS. FOSTER-STEERS:
BY MS. FOSTER-STEERS:
Q.
A.
Yes.
Q.
10
letter?
11
A.
Yes, it is.
12
Q.
13
A.
14
15
16
17
18
the loan agreement extended the due date for compliance with
19
20
Q.
21
InnoVida?
22
A.
23
Q.
24
A.
25
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 50 of 222
50
equivalent of $500,000.
Q.
what happened?
A.
Okay.
10
lack of a better term, petty and that the defaults were not
11
true defaults and that the company was not only gonna fight
12
13
14
15
MR. SHARPSTEIN:
16
MS. FOSTER-STEERS:
17
THE COURT:
18
MR. SHARPSTEIN:
19
THE COURT:
No.
Sustain.
Move to strike all of that.
20
BY MS. FOSTER-STEERS:
21
Q.
Okay.
22
A.
23
MR. SHARPSTEIN:
24
BY MS. FOSTER-STEERS:
25
Q.
Objection.
That's okay.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 51 of 222
51
1
2
MR. SHARPSTEIN:
THE COURT:
Objection.
Overruled.
A.
Q.
A.
(No response)
Q.
A.
10
Q.
Yes, it is.
11
Is that better?
12
A.
Yes.
13
14
15
MR. SHARPSTEIN:
16
THE COURT:
17
MS. FOSTER-STEERS:
It's in evidence.
It's already admitted.
18
BY MS. FOSTER-STEERS:
19
Q.
20
A.
21
22
MR. SHARPSTEIN:
23
Objection.
No foundation.
24
THE COURT:
It's in evidence.
25
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 52 of 222
52
MR. SHARPSTEIN:
without foundation.
THE COURT:
MR. SHARPSTEIN:
wasn't there.
She
There's no date.
THE COURT:
BY MS. FOSTER-STEERS:
Q.
A.
10
Q.
11
A.
12
13
Q.
14
A.
15
16
Q.
17
18
19
question.
20
Objection.
Objection.
THE COURT:
21
BY MS. FOSTER-STEERS:
22
Q.
23
24
25
in Haiti?
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 53 of 222
53
A.
Yes.
the hurricanes and the heat and give them a decent living
space.
5
6
MS. FOSTER-STEERS:
Honor.
THE COURT:
MR. SHARPSTEIN:
THE COURT:
10
11
Cross-examination.
May I just have a minute to set up?
Sure.
MR. SHARPSTEIN:
the jury.
CROSS-EXAMINATION
12
13
BY MR. SHARPSTEIN:
14
Q.
15
A.
Good morning.
16
Q.
17
18
A.
19
Q.
20
21
22
A.
23
24
25
Q.
I met with them once previously, and then I met them down
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 54 of 222
54
TABERNACKI - CROSS/SHARPSTEIN
1
you not?
A.
I have not.
Q.
different perspective than you had back in 2009, when you first
10
A.
11
to understand --
12
Q.
13
But is it fair
14
BY MR. SHARPSTEIN:
15
Q.
16
17
18
A.
Of course.
19
Q.
Right.
20
A.
21
Q.
Exactly.
22
A.
(No response)
23
Q.
Like a marriage.
24
A.
25
Q.
Right?
I was giving an analogy.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 55 of 222
55
TABERNACKI - CROSS/SHARPSTEIN
1
the beginning --
A.
Yes.
Q.
-- like under --
A.
Yes.
Q.
A.
Yes.
Q.
that, right?
THE COURT REPORTER:
9
10
THE COURT:
Excuse me.
11
BY MR. SHARPSTEIN:
12
Q.
13
A.
14
15
Q.
16
17
18
they look a lot different to you now than when you actually
19
20
A.
21
Q.
22
A.
Yes.
23
24
25
Q.
And, again, I know what your job was, but the question for
Okay.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 56 of 222
56
TABERNACKI - CROSS/SHARPSTEIN
1
slowly.
But I want to ask you some questions now, and I'd like
looked at it then.
A.
Uhm-hum.
Q.
As opposed to now.
A.
Uhm-uhm.
Q.
A.
Uhm-uhm.
Q.
So, back in 2009, you had been with OPIC for how long?
10
A.
11
Q.
12
A.
Yes.
13
Q.
14
A.
Uhm, yes.
15
Q.
16
17
18
A.
Yes.
19
Q.
20
21
A.
22
23
Q.
'72?
24
A.
Um-hum.
25
Q.
President Nixon?
Okay?
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 57 of 222
57
TABERNACKI - CROSS/SHARPSTEIN
1
A.
Q.
A.
Q.
Help the?
A.
10
11
Q.
12
13
14
A.
Yes.
15
Q.
16
A.
Yes.
17
18
19
Q.
20
21
A.
22
a bank does, and we give money back to the U.S. Treasury at the
23
24
Q.
25
Right.
Yes.
OPIC is
But you must be aware that OPIC earns money much like
Like, for example, the fees you earn that you talked about,
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 58 of 222
58
TABERNACKI - CROSS/SHARPSTEIN
1
A.
Yes.
Q.
come about, but that you were requesting from InnoVida, those
A.
Q.
10
A.
Yes.
11
Q.
12
money out.
13
A.
Yes, correct.
14
Q.
Now -- so, over that 15 years you were there, there had
15
16
17
A.
18
Q.
19
20
A.
Me personally?
21
Q.
To your knowledge.
22
A.
Me personally?
23
Q.
24
A.
25
Q.
No.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 59 of 222
59
TABERNACKI - CROSS/SHARPSTEIN
1
A.
No.
Q.
un-American.
negative way.
A.
Um-hum.
Q.
10
A.
11
12
in.
13
Q.
14
prior to you.
15
A.
No, I don't.
16
Q.
17
your testimony the other day correctly, that first came to you
18
in late 2009.
19
A.
Correct.
20
Q.
21
22
A.
That's correct.
23
Q.
24
25
A.
Even --
I don't know.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 60 of 222
60
TABERNACKI - CROSS/SHARPSTEIN
1
Q.
that right?
A.
Q.
Boozer, and his wife -- oh, they're one of the investors that
A.
basketball player.
10
Q.
11
A.
Sorry.
12
Q.
But did you know anything about the fact that he -- someone
13
14
15
A.
Actually, I didn't.
16
Q.
17
18
19
A.
20
Q.
21
22
A.
No, I didn't.
23
Q.
24
25
MS. FOSTER-STEERS:
Objection.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 61 of 222
61
TABERNACKI - CROSS/SHARPSTEIN
1
THE COURT:
A.
office.
Overruled.
What I -- okay.
executive office.
Q.
A.
10
Q.
11
A.
12
13
Q.
14
was a lawyer that worked in the White House, that was put in
15
16
especially after the earthquake, moved along and money got from
17
18
then?
19
A.
20
21
22
23
24
Q.
25
A.
Yes, I do.
Well, there was some contact down the road, which we'll get
I was
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 62 of 222
62
TABERNACKI - CROSS/SHARPSTEIN
1
Q.
A.
Yes, I do.
Q.
The same way that Mr. Toll worked for Mr. Osorio.
A.
Yes.
Q.
You have a certain position, and those people above you are
A.
And he is
10
Q.
11
12
13
than usual?
14
15
MS. FOSTER-STEERS:
Objection.
your Honor.
16
17
THE COURT:
18
Overrule.
19
A.
20
21
Q.
22
connection between Mr. Osorio and the current White House and
23
24
A.
25
Clinton administration.
Okay.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 63 of 222
63
TABERNACKI - CROSS/SHARPSTEIN
1
Q.
A.
Um-hum, yeah.
Q.
-- in his room.
A.
Um-hum.
10
Q.
Right?
11
A.
12
Q.
In Haiti.
13
14
NGO, the Clinton initiative, that were gonna buy the houses
15
16
A.
17
first.
18
19
20
21
22
23
Q.
24
context here.
25
It was that
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 64 of 222
64
TABERNACKI - CROSS/SHARPSTEIN
1
A.
Yes.
Q.
Right?
A.
Q.
A.
But
10
11
12
Q.
You were in touch with him over that period, were you not?
13
A.
14
15
November.
16
Q.
17
fill out the application that inevitably came for the OPIC
18
19
A.
20
21
22
Q.
23
24
25
And then --
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 65 of 222
65
TABERNACKI - CROSS/SHARPSTEIN
1
A.
That's correct.
Q.
A.
Q.
A.
Yes.
Q.
A.
Q.
10
A.
Yes, correct.
11
Q.
12
while.
13
A.
14
Q.
15
Mr. Osorio and Mr. Waksal -- I think you said Mr. Toll was
16
there --
17
A.
18
Q.
He was not?
19
A.
Yes, it was.
20
Mr. Osorio was just describing in general what the company did,
21
22
23
24
Q.
25
I was an accountant in
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 66 of 222
66
TABERNACKI - CROSS/SHARPSTEIN
1
you not?
A.
Q.
Okay.
A.
Q.
A.
Yes, now that you say that, that does refresh my memory,
but....
Q.
10
11
A.
Yes, he did.
12
Q.
13
correct?
14
A.
15
16
17
Q.
A government consulting?
18
A.
Um-hum.
19
Q.
20
had contact?
21
A.
I had not.
22
Q.
23
and, again, if I say something you don't agree with, just tell
24
25
homes per year, having the Clinton Global Initiative buy the
I didn't know
Had you
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 67 of 222
67
TABERNACKI - CROSS/SHARPSTEIN
1
A.
Q.
Okay.
11
A.
He was.
12
Q.
And -- but --
14
MR. SHARPSTEIN:
MS. SMITH:
16
BY MR. SHARPSTEIN:
17
Q.
C(1)?
18
MS. SMITH:
19
MR. SHARPSTEIN:
That is C(1).
Right.
21
22
And so, he
put up?
15
20
And that
10
13
It was
section?
23
MR. SHARPSTEIN:
24
BY MR. SHARPSTEIN:
25
Q.
Well, okay.
So, this is the memo -- I'll talk about it, and then we'll
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 68 of 222
68
TABERNACKI - CROSS/SHARPSTEIN
1
A.
Um-hum.
Q.
A.
Q.
Okay.
MR. SHARPSTEIN:
9
10
to the --
11
BY MR. SHARPSTEIN:
12
Q.
13
MR. SHARPSTEIN:
14
15
BY MR. SHARPSTEIN:
16
Q.
17
18
19
20
21
22
23
A.
24
need for the rapid -- the shipment of the rapid build homes.
25
Yes.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 69 of 222
69
TABERNACKI - CROSS/SHARPSTEIN
1
Q.
Okay.
All right.
MR. SHARPSTEIN:
3
4
BY MR. SHARPSTEIN:
Q.
Global Initiative.
10
11
12
13
construction.
14
$10,000.
15
16
17
18
them.
19
A.
20
21
22
23
24
25
Yes.
We
Providing
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 70 of 222
70
TABERNACKI - CROSS/SHARPSTEIN
1
Q.
MR. SHARPSTEIN:
MS. SMITH:
MR. SHARPSTEIN:
Malfunction.
I apologize.
You know what, can we just take --
why don't we take it down for a minute, while we're having some
I'm sorry.
Apologize.
10
Okay.
11
MS. SMITH:
12
MR. SHARPSTEIN:
13
BY MR. SHARPSTEIN:
14
Q.
15
right?
16
A.
Yes, I did.
17
Q.
18
19
20
America.
21
22
the company.
23
24
25
And in the
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 71 of 222
71
TABERNACKI - CROSS/SHARPSTEIN
1
A.
to me at the time.
Q.
A.
information.
Q.
A.
10
Q.
11
A.
Um-hum.
12
Q.
13
14
right?
15
A.
16
Q.
The Barack Obama White House, these were things he told you
17
18
A.
19
Q.
20
21
22
A.
23
Q.
None of that.
24
25
I gathered the
So --
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 72 of 222
72
TABERNACKI - CROSS/SHARPSTEIN
1
A.
The Clintons.
Q.
-- to the Clintons.
the company."
A.
Yes.
10
Q.
11
12
your own investigation, separate and apart from what they say,
13
14
15
A.
16
diligence.
17
18
19
Q.
20
21
A.
Um-hum.
22
Q.
23
manipulations."
24
25
That is correct.
Okay.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 73 of 222
73
TABERNACKI - CROSS/SHARPSTEIN
1
principles --
A.
Um-hum.
Q.
A.
Um-hum.
Q.
A.
Q.
in this era."
10
11
A.
12
had.
13
Q.
14
15
the defendants."
16
Google?
17
A.
18
Q.
19
A.
20
21
22
later.
23
24
25
Q.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 74 of 222
74
TABERNACKI - CROSS/SHARPSTEIN
1
A.
Q.
Sorry.
A.
Yes, um-hum.
Q.
nothing --
A.
I didn't need --
Q.
10
A.
11
Q.
Okay.
12
A.
13
diligence.
14
Q.
15
So --
16
MS. SMITH:
We're good.
17
BY MR. SHARPSTEIN:
18
Q.
19
20
A.
Um-hum.
21
Q.
22
23
A.
24
Q.
25
A.
Yes.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 75 of 222
75
TABERNACKI - CROSS/SHARPSTEIN
1
Q.
A.
function.
Q.
Yes.
A.
That's correct.
10
Q.
Along with "the project team will meet with the involved
11
12
A.
13
Q.
14
Correct.
"And to gauge their willingness to commit to the
project."
15
16
A.
17
18
Q.
19
No.
20
A.
21
Q.
22
23
A.
24
Q.
And I think --
25
MR. SHARPSTEIN:
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 76 of 222
76
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1
We're trying to
MS. SMITH:
MR. SHARPSTEIN:
I'm sorry.
ELMO.
sorry.
BY MR. SHARPSTEIN:
Q.
I'm
I apologize.
10
11
A.
Yes.
MR. SHARPSTEIN:
12
13
BY MR. SHARPSTEIN:
14
Q.
15
A.
That's correct.
16
Q.
17
A.
Ten days.
18
Q.
Ten days.
19
20
correct?
21
A.
That's correct.
22
Q.
23
Mr. Toll.
24
A.
Correct.
25
Q.
So, then you say the earthquake, the tragedy, hit in Haiti
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 77 of 222
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A.
Yes.
Q.
-- in January.
A.
Yes.
Q.
A.
That's correct.
Q.
going down there to build houses, build a factory, and then try
10
to build houses.
11
A.
12
Q.
Okay.
13
14
15
16
A.
17
18
19
20
21
Q.
I'm sorry?
22
A.
23
Q.
It could be months.
24
A.
Yes.
25
Q.
And
So, it
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 78 of 222
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1
A.
Yes.
Q.
A.
Absolutely.
Q.
A.
me.
10
11
12
Q.
13
14
the White House or anyone else, that needed to move this, help
15
this loan --
16
A.
I did not.
17
Q.
18
A.
I did not.
19
Q.
20
A.
It did.
21
Q.
22
A.
Yes.
23
Q.
Okay.
24
two weeks.
25
A.
And -- so, again, are you saying at this point in time, you
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 79 of 222
79
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1
And Cameron
and I were working day and night and weekends to make sure that
Q.
government.
A.
It is a government
10
11
12
13
14
15
16
Q.
17
18
19
specific words.
20
21
22
project cost).
23
24
project," et cetera.
25
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1
8
9
However, in addition,
The
10
A.
Yes, it was.
11
Q.
Okay.
12
13
A.
(No response)
14
MR. SHARPSTEIN:
15
I'm gonna mark it, and I forgot to ask Karen how you
16
17
THE COURT:
18
MR. SHARPSTEIN:
19
20
THE COURT:
Numbers.
If I do CT1, would that be
Defendant's 1 is fine.
21
BY MR. SHARPSTEIN:
22
Q.
23
24
25
A.
Um-hum.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 81 of 222
81
TABERNACKI - CROSS/SHARPSTEIN
1
Q.
A.
Yes.
Q.
A.
I believe it is.
Q.
Okay.
MR. SHARPSTEIN:
6
7
MS. FOSTER-STEERS:
THE COURT:
10
11
BY MR. SHARPSTEIN:
12
Q.
13
14
process.
15
A.
Yes.
16
Q.
17
A.
18
Q.
This is an e-mail
19
20
Waksal is the other man you talked about, the young man.
21
A.
Yes.
22
Q.
23
24
comments."
25
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1
A.
Yes.
Q.
10
Haiti.
11
12
13
immediately."
14
15
A.
16
17
18
19
20
21
22
23
24
25
Q.
So,
I was
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1
language.
A.
Q.
-- language.
Okay.
10
A.
I was
11
12
13
14
Q.
15
16
17
18
A.
Um-hum.
19
Q.
20
correct?
21
A.
Yes.
22
Q.
23
A.
Here.
24
Q.
25
A.
Okay.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 84 of 222
84
TABERNACKI - CROSS/SHARPSTEIN
1
Q.
A.
of every project.
What is that?
the project?
infrastructure created?
Is there
What is
10
project?
11
also, what are the worker rights and what are the environmental
12
impacts?
13
And
14
summarize for them what -- you know, what's going on with the
15
16
Q.
17
18
A.
Yes.
19
Q.
20
21
A.
Yes.
22
Q.
23
I'm a shepherd.
24
25
But
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1
correct?
A.
(No response)
Q.
A.
(No response)
Q.
project sponsor.
A.
Yes.
Q.
So, here you have the officers, Claudio Osorio -- you knew
10
11
A.
Yes.
12
Q.
And Mr. Toll down here, you know who he is, right?
13
A.
Yes.
14
Q.
15
A.
16
Q.
17
18
Caribbean and back and forth from Amarilis Moran, I thought you
19
20
A.
21
e-mail.
22
Q.
23
A.
24
connection first.
25
Q.
Who's that?
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 86 of 222
86
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1
A.
was.
Q.
But she was actively involved in the company, was she not?
A.
Q.
Miami?
A.
second or something.
Q.
Came in --
10
A.
11
meeting her.
12
Q.
13
A.
Um-hum.
14
Q.
15
A.
No.
16
Q.
17
18
A.
19
20
Q.
I don't recall
21
22
23
tell the jury you didn't know who she was when you saw her on
24
25
A.
I'm trying
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 87 of 222
87
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1
Q.
I think you said something like, I didn't know who that is,
MS. FOSTER-STEERS:
THE COURT:
Overruled.
Objection.
It's cross-examination.
A.
10
time.
11
Q.
12
who are the investors, who really has a stake in the action
13
14
A.
Correct.
15
Q.
So, on page 75, there's a list of the people that own this
16
company.
17
A.
Um-hum.
18
Q.
Right?
19
20
21
22
23
A.
Yes.
24
Q.
25
A.
Yes.
Right?
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 88 of 222
88
TABERNACKI - CROSS/SHARPSTEIN
1
Q.
A.
Yes.
Q.
correct?
A.
Yes.
Q.
A.
management.
No.
10
Q.
11
correct?
12
A.
13
Q.
14
A.
15
Q.
16
17
18
A.
Um-hum.
19
Q.
20
A.
21
operation.
22
Q.
23
24
A.
25
Q.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 89 of 222
89
TABERNACKI - CROSS/SHARPSTEIN
1
A.
the company.
Q.
A.
Then -- okay.
10
Q.
You did?
11
A.
12
Q.
Did you look into who he was and what his background was
13
14
A.
15
16
17
18
Q.
19
Middle East?
20
21
A.
22
Q.
And then down the list, Harlan Waksal, we talked about him.
23
24
A.
Yes.
25
Q.
Yes.
I apologize for
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 90 of 222
90
TABERNACKI - CROSS/SHARPSTEIN
1
A.
Q.
venture.
A.
the small shareholding that they had in the company and the
Q.
A.
Yes.
10
Q.
11
A.
I did.
12
Q.
13
A.
14
Q.
15
A.
16
Q.
17
this company.
18
A.
19
Q.
20
21
22
specifically.
23
24
25
A.
Yes.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 91 of 222
91
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1
familiar, yes.
Q.
here.
A.
Um-hum.
Q.
correct?
A.
Yes.
10
Q.
11
A.
12
13
14
Q.
15
bat, in the first year -- I mean these were the numbers you got
16
17
A.
18
19
a loss.
20
21
Q.
22
I'm asking.
23
just asking, these are the numbers, these are the figures
24
Mr. Toll gave you to show you that here at the end of the first
25
It does not
And so, you went into this understanding that right off the
Yes, I did.
But I'm
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 92 of 222
92
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1
$5,522,000.
A.
Q.
2010.
A.
Yes.
Q.
A.
Yes, we did.
10
Q.
And you saw the factory, you saw the operation, you saw the
11
ongoing.
12
A.
Um-hum.
13
Q.
14
15
A.
16
17
Q.
18
A.
19
is, you know, meeting with Claudio Osorio and Mr. Toll, and
20
later in the day Mr. Patricoff, to talk about the company and
21
22
sheet.
23
Q.
24
25
A.
Not everything.
Yes, correct.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 93 of 222
93
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1
approval memo.
Q.
A.
Q.
Okay.
A.
Yes, um-hum.
Q.
Would it
10
factory?
11
A.
12
Q.
13
he did, right?
14
A.
Yes, um-hum.
15
Q.
He told you that they had factories in Abu Dhabi and that
16
17
18
A.
Yes.
19
Q.
The video.
20
A.
Um-hum.
21
Q.
22
A.
Um-hum.
23
Q.
24
25
A.
He showed us a video.
Yes, um-hum.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 94 of 222
94
TABERNACKI - CROSS/SHARPSTEIN
1
Q.
with those -- you know, where they sold the panels or anything
like that?
A.
producing them in the Middle East and that the Miami operation
10
Q.
11
Mr. Osorio.
12
13
A.
Exactly.
14
Q.
So, did you talk about his background at CHS and the
15
16
A.
17
18
Q.
19
20
A.
Yes.
21
Q.
22
A.
Right.
23
Q.
24
A.
Right.
25
Q.
Yes, we did.
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95
TABERNACKI - CROSS/SHARPSTEIN
1
controls, because --
A.
Yes.
Q.
happen again?
A.
Correct.
Q.
So, you were concerned that what you Googled and what you
saw.
Did
10
that nature?
11
A.
Both.
12
Q.
13
A.
14
15
16
17
18
Q.
19
A.
20
Q.
And that was all gathered between the 21st and the 26th
21
22
A.
23
24
25
Q.
No, it might have been between the 13th and the 26th.
It doesn't
But on the 21st, you're in Miami, and you write these notes
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 96 of 222
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to yourself.
A.
Yes.
Q.
A.
Q.
A.
Yes.
Q.
10
11
A.
Correct.
12
Q.
-- in this operation?
13
14
A.
Correct.
15
Q.
16
17
A.
There is.
18
Q.
19
20
A.
21
accounting --
22
Q.
23
A.
24
Q.
25
of every company before a nickel goes out the door, isn't that
Right?
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 97 of 222
97
TABERNACKI - CROSS/SHARPSTEIN
1
right?
A.
Q.
Not correct.
A.
No.
Q.
Well, here, you had some flag here about a problem that had
right?
A.
Q.
10
11
A.
It did.
12
Q.
13
A.
Um-hum.
14
Q.
15
16
17
A.
18
Q.
19
A.
20
21
While we do due
22
23
24
25
an audit.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 98 of 222
98
TABERNACKI - CROSS/SHARPSTEIN
1
Q.
A.
yes.
Q.
A.
We did.
10
Q.
11
12
A.
13
myself and Mr. Toll, and the lawyers were brought in to reflect
14
that.
15
16
business deal was that they would have until May and then
17
18
Q.
19
lot of -- Mr. Osorio was the one that was telling you most of
20
the information about the logistics and what was planned, how
21
22
A.
That is correct.
23
Q.
He told you about the fact that they were gonna start
24
25
heir, right?
So, you, OPIC, were willing to loan the money without the
No.
So, they told you about the project, and they told you a
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 99 of 222
99
TABERNACKI - CROSS/SHARPSTEIN
1
A.
Yes.
Q.
A.
Correct.
Q.
A.
Um-hum.
Q.
A.
Correct.
Q.
Okay.
10
A.
Yes, he did.
11
Q.
12
we'll get to that in your report -- but Jeb Bush, the former
13
14
A.
15
Q.
16
A.
Yes.
17
Q.
18
19
A.
20
Q.
21
A.
(No response)
22
Q.
23
A.
Perhaps.
24
Q.
25
A.
Okay.
Perhaps.
I can't recall.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 100 of
222
100
TABERNACKI - CROSS/SHARPSTEIN
Q.
A.
of Haiti?
Q.
Right.
A.
Um-hum.
Q.
A.
Um-hum, um-hum.
10
Q.
11
12
A.
Yes, correct.
13
Q.
14
A.
15
Preval's wife.
16
Q.
17
A.
Yes, correct.
18
Q.
19
20
A.
21
Q.
Let me....
22
23
24
25
Ambassador Green,
MR. SHARPSTEIN:
All right.
Mr. Sharpstein?
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
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222
101
MR. SHARPSTEIN:
THE COURT:
Sure.
presence.
6
7
to two.
COURTROOM DEPUTY:
10
Remember my admonition
THE COURT:
11
12
13
THE WITNESS:
14
THE COURT:
15
16
other matters.
17
18
19
20
21
22
23
24
25
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 102 of
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102
THE COURT:
All right.
MS. SELMORE:
THE COURT:
MR. SHARPSTEIN:
11
jury in?
10
THE COURT:
All right.
12
13
THE COURT:
14
15
THE WITNESS:
16
THE COURT:
17
18
19
THE COURT:
20
Yes, I do.
All right.
21
MS. FOSTER-STEERS:
22
THE COURT:
23
24
MR. SHARPSTEIN:
25
THE COURT:
I'm sorry.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 103 of
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103
presence?
All right.
MR. SHARPSTEIN:
8
9
CROSS-EXAMINATION (CONTINUED)
BY MR. SHARPSTEIN:
10
Q.
11
recognize them.
(Defendant's Exhibits 2A through 2G marked for
12
13
identification)
14
A.
15
room?
16
Q.
17
conference room on the wall that you talked to Mr. -- that you
18
19
A.
20
21
Q.
This is --
22
A.
23
room.
24
25
It could be.
They're definitely
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 104 of
222
104
TABERNACKI - CROSS/SHARPSTEIN
A.
them exactly.
5
6
MR. SHARPSTEIN:
MS. FOSTER-STEERS:
THE COURT:
All right.
Sustain.
BY MR. SHARPSTEIN:
10
Q.
So, they were pictures of Mr. Osorio with Nancy Pelosi, the
11
12
A.
Perhaps, yes.
13
Q.
Well --
14
A.
15
16
17
18
Q.
19
20
A.
Oh, okay.
21
Q.
22
23
Ms. Pelosi?
24
A.
No, I do not.
25
Q.
Okay.
I --
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 105 of
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105
TABERNACKI - CROSS/SHARPSTEIN
A.
Yes.
Q.
Pelosi, and that they cleared him, and that his background
A.
10
11
Q.
12
13
14
A.
Okay.
15
A.
16
Q.
17
those the notes you took that day contemporaneous with your
18
19
A.
20
Q.
21
22
A.
23
Q.
Okay.
24
25
Let me show you -- I'm not gonna mark this for them and
And don't read them, but read them to
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 106 of
222
106
TABERNACKI - CROSS/SHARPSTEIN
A.
vetted, yes.
Q.
not?
A.
Yes.
Q.
A.
10
Q.
11
12
A.
Yes.
13
Q.
He told you that Jeb Bush, the former president's son, was
14
15
A.
Yes.
16
Q.
17
18
A.
Yes, he did.
19
Q.
20
A.
Yes.
21
Q.
22
23
24
A.
25
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 107 of
222
107
TABERNACKI - CROSS/SHARPSTEIN
Q.
impress you.
the company would get the OPIC loan, isn't that right?
A.
Q.
A.
Um-hum.
Q.
10
A.
Correct.
11
Q.
Okay.
12
13
A.
I was not --
14
Q.
15
this meeting.
16
A.
17
18
had access in Haiti and could arrange and help facilitate the
19
20
Q.
21
Wesley Clark, who could mobilize the military for him, right?
22
A.
Um-hum, um-hum.
23
Q.
Yes?
24
A.
25
The first
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 108 of
222
108
TABERNACKI - CROSS/SHARPSTEIN
Q.
A.
Um-hum.
Q.
Right?
A.
Um-hum.
Q.
You can't say "um-hum," because the court reporter will get
A.
10
I apologize.
11
Q.
And that Ambassador Green, who, by the way, I think was the
12
13
14
15
A.
Yes.
16
Q.
17
information?
18
A.
19
20
21
22
as well.
23
Q.
24
A.
Yes.
25
Q.
-- with who?
Bill Clinton.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 109 of
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109
TABERNACKI - CROSS/SHARPSTEIN
A.
Q.
accomplish.
A.
10
11
I guess the question that I had for you is not what he told
Objection.
14
THE COURT:
15
MR. SHARPSTEIN:
16
THE COURT:
17
12
13
to strike.
MR. SHARPSTEIN:
18
Okay.
19
A.
20
had not done our due diligence fully, but we knew that we could
21
22
23
24
represented to us.
25
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Q.
A.
Um-hum.
Q.
A.
Yes.
Q.
10
A.
11
12
borrower.
13
Q.
14
15
16
A.
As well as --
17
Q.
18
A.
19
20
Q.
21
22
A.
23
Q.
24
A.
25
Q.
And you
You know, I didn't see in your files, the OPIC files, a due
Who did that report?
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us.
I'm not gonna stop here, but maybe I'll have questions
if we get it.
A.
Okay.
Q.
Mr. Toll to tell him that the loan had been approved and that
the lawyers could talk to each other and finalize the deal,
10
A.
11
12
13
A.
14
have.
THE COURT:
15
Your Honor.
Then you
16
17
BY MR. SHARPSTEIN:
18
Q.
19
called Mr. Toll to tell him that the loan was approved.
20
no?
21
A.
22
Q.
23
24
look at it.
25
Take a
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A.
Sorry.
Q.
introduction of it.
whether or not Mr. Toll called you -- you called Mr. Toll on
the 26th to tell him that the loan had been approved and that
even before the lawyers spoke to fix out the minor terms in the
term sheet?
A.
10
11
Q.
12
A.
13
to interrupt.
14
Q.
15
16
A.
17
Q.
18
19
20
A.
Yes.
21
Q.
22
the loan.
23
A.
Yes.
24
Q.
Right?
25
So, did you call and -- was the loan approved already
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
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A.
No.
Q.
And --
A.
Q.
visit.
A.
Um-hum.
Q.
So, five days after the visit, you are writing your report
10
11
A.
Um-hum.
12
Q.
13
A.
Yes.
14
Q.
15
A.
16
17
Q.
Within a day.
18
A.
Yes.
19
Q.
20
21
This one goes soup to nuts from the call on the 13th to the
22
23
A.
24
the 13th, when I received that phone call, until the point of
25
So, it
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consistent with the number of months that would take that loan.
still due diligence that was being done and documentation that
Q.
A.
Um-hum.
Q.
-- two weeks.
10
A.
Yes.
11
Q.
Now, when you went down there to the business, you also
12
13
A.
Um-hum.
14
Q.
15
16
right?
17
A.
18
Q.
19
A.
Yes, he did.
20
Q.
Remember that?
21
A.
Yes, he did.
22
Q.
23
24
factory that they would own together with InnoVida, the larger
25
company, right?
There was
Maybe soup to nuts was a bad choice of words, but from the
Um-hum, yes.
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A.
Q.
A.
That is correct.
Q.
Angola, there was a joint venture agreement, money had come in,
A.
Yes, um-hum.
10
Q.
11
there was a factory there, but there was one being constructed,
12
right?
13
A.
14
Q.
15
16
right?
17
A.
18
Q.
19
20
A.
21
22
conversation.
23
Q.
24
25
A.
The -- yes.
There were two that had gone up in the Czech Republic and
(No response)
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
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Q.
A.
specifically which --
Q.
A.
Correct.
Q.
So, there was one in Miami that was active and one in the
A.
operational.
I don't recall
10
Q.
Okay.
11
representing to you that they had made that they had, that
12
13
14
A.
Correct.
15
Q.
16
17
A.
18
19
Q.
20
21
A.
(No response)
22
Q.
You know what, I'm gonna -- I'm asking you now what you
23
24
25
We'll get to
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A.
Okay.
Q.
But what I'm asking you here is what you learned there in
A.
of --
Q.
A.
Um-hum.
10
Q.
11
12
factories.
13
A.
14
were selling these factories, but that what they were doing was
15
16
17
18
Q.
19
A.
Um-hum.
20
Q.
And in Germany?
21
A.
Um-hum.
22
I'm sorry.
23
A.
I'm so sorry.
Yes.
24
Q.
25
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correct?
A.
(No response)
Q.
A.
they would be buying the homes and constructing them under the
10
Q.
11
12
13
14
15
A.
16
project.
17
18
A lot of
19
could please just say that again, and I will answer that part
20
of the question.
21
Q.
22
23
I have up in front of the jury here that you wrote -- this was
24
25
A.
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Q.
superiors.
A.
Yes.
Q.
A.
Q.
10
You write:
11
efforts in Haiti.
12
13
14
15
16
17
18
to your superiors these issues that Mr. Osorio put to you about
19
20
21
A.
22
23
in Haiti."
24
relationships.
25
No.
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Q.
Global Initiative)."
A.
That's true.
Q.
A.
Q.
10
A.
I do.
11
Q.
12
13
14
15
Did anybody --
16
A.
No.
17
Q.
18
A.
19
20
Q.
21
Steven Green
22
23
24
25
components.
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A.
we had -- not myself, but there were others within OPIC that
had been making arrangements with the State Department for the
Q.
A.
10
11
Department for the NGOs and others that were down there looking
12
to assist.
13
Q.
14
15
16
17
A.
18
Q.
Yes.
That's correct.
"And CGI" -- that's the Clinton Global
19
20
21
22
23
24
A.
25
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Q.
Waksal and Mr. -- the 2009 meeting that they had already
A.
I could assume what was meant here when I wrote the word
10
11
12
13
Q.
14
15
16
17
18
available from:
19
A.
20
Q.
21
Wasn't
I -- if --
Yes.
"Two, foreign governments, and/or, three, Haitian
citizens with financial capability."
22
A.
Yes.
23
Q.
24
order to accomplish this, you would need people to pay for the
25
houses.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
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A.
Correct.
Q.
A.
That's correct.
Q.
A.
were many nations that had gone into the market looking to find
So, a foreign
10
11
arrangements.
12
MR. SHARPSTEIN:
13
THE COURT:
Okay.
14
BY MR. SHARPSTEIN:
15
Q.
16
17
18
19
20
21
22
23
24
25
A.
Yes, it was.
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better comfort, perhaps, than other people that were not quite
Q.
10
was anticipated.
11
A.
12
13
Q.
14
A.
Okay.
15
Q.
16
17
18
A.
19
20
21
Q.
22
23
24
A.
25
Q.
Perhaps.
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A.
Q.
legal and physical risk to being able to get the land, build
A.
situations.
Q.
10
11
12
13
14
15
16
that they might not even be able to build the factory, isn't
17
that right?
18
A.
19
20
The
21
22
23
24
25
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Q.
A.
Q.
A.
10
Q.
11
We do in every country.
12
13
of January, 2011.
14
A.
15
16
17
18
undetermined.
19
Q.
20
21
22
A.
Yes, correct.
23
Q.
And it was Mr. Toll who, two days later, on January 28th,
24
25
A.
And one of the things you were waiting for in there was the
Correct.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
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Q.
is in evidence.
A.
Yes.
Q.
MS. FOSTER-STEERS:
MR. SHARPSTEIN:
MS. FOSTER-STEERS:
BY MR. SHARPSTEIN:
Q.
10
11
12
13
A.
14
commitment.
15
16
Q.
17
26th and telling him it's done, you know, you're gonna get your
18
19
that?
20
A.
I said --
21
Q.
22
23
A.
24
questions.
25
No.
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approved.
happened.
Given that they were both the 26th, that could have
issue that.
Q.
And so --
10
this time.
11
A.
12
the press release is issued," which means that the client was
13
14
Q.
15
A.
Of course, yes.
16
Q.
17
18
19
20
now?
21
A.
No.
22
Q.
And they wanted this approved right away, and they wanted
23
press releases.
24
A.
25
Q.
Well, it's saying right here that "please let me know when
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out.
A.
It
Q.
particular time?
A.
10
Q.
So, Mr. Toll sends you -- I'll back up so the jury can
11
12
13
14
15
pro forma.
16
A.
Yes, I do.
17
Q.
18
firm, right?
19
A.
Correct.
20
Q.
21
A.
22
Q.
And pro forma, you -- I think you said yesterday that was
23
24
A.
Yes.
25
Q.
Who?
Okay.
Here it is,
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A.
Q.
Well, so did you ask him, Mr. Toll, what do you mean by
A.
financial statements.
Q.
Didn't he tell you this was pro forma in the sense that it
10
A.
11
12
Q.
13
A.
14
the future.
15
Q.
16
17
A.
18
19
20
Q.
21
22
assets -- let's just look at September 30, 2009, "cash and cash
23
24
A.
Yes.
25
Q.
So, did you say -- did you write him back saying, if these
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A.
Cash.
Q.
A.
Q.
A.
Yes, I did.
Q.
accounts.
A.
The 35 million?
10
Q.
11
A.
12
of companies.
13
14
15
16
Q.
17
18
it.
19
A.
Um-hum.
20
Q.
That's money not paid to the company, but out in bills due
21
22
A.
Yes, correct.
23
Q.
Inventory of 20 million.
24
A.
Roughly, correct.
25
Q.
Did you ever see that bank account or see where that
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A.
Q.
A.
Q.
A.
Um-hum.
Q.
I can't recall.
10
11
12
A.
13
Q.
But as you look down here, I think you've told Ms. -- the
14
15
16
that, right?
17
A.
18
19
Q.
20
21
22
23
factories, right?
24
A.
25
Q.
Does that --
So, if you look to the third page, you can see exactly what
And, again, you
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right?
A.
(No response)
Q.
A.
Q.
A.
Yes.
Q.
10
A.
Yes, correct.
11
Q.
12
A.
Correct.
13
Q.
14
15
16
A.
17
Q.
Okay.
18
A.
-- it had not.
19
Q.
20
21
22
A.
23
24
25
time and led us to believe that they were able to ship those
Zip.
Nothing.
That is correct.
Right?
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Q.
jury can see them, I'll go through them -- but on every single
one --
A.
Um-hum.
Q.
-- until maybe the very end in 2011, there was zero for
finished goods.
A.
10
Q.
Okay.
11
were --
12
A.
Well, clearly --
13
Q.
14
there's a zero.
15
A.
16
Q.
But I mean you knew this -- you're not trying to tell the
17
18
when you got Exhibit 4, that you thought this company was some
19
20
21
22
A.
23
Q.
24
25
You know, the ones you keep -- you get in the future -- and
You were
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thriving?
Right?
A.
Q.
Selling factories.
A.
Q.
A.
that they hadn't, but they had the factory in Miami that was
10
operating.
11
Q.
12
13
A.
14
Q.
15
A.
16
17
Principles.
18
Q.
19
A.
20
Q.
That's --
21
A.
22
Q.
Okay.
23
A.
Just because it's unaudited does not mean that it's not
24
25
Principles.
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Principles.
Q.
A.
Q.
A.
10
Q.
11
12
13
A.
Um-hum.
14
Q.
15
A.
Yes.
16
Q.
Right?
17
A.
18
19
20
21
22
23
forward.
24
Q.
25
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A.
Yes, it did.
Q.
And then your lawyer, Mr. Alfred (sic), and the lawyer for
wouldn't be due.
A.
Mr. Toll.
10
Q.
11
contract, correct?
12
A.
Yes.
13
Q.
14
15
A.
Correct.
16
Q.
17
18
Mr. Toll about that, and he told you that they had hired
19
20
do an audit.
21
A.
Yes.
22
Q.
Correct?
23
A.
Correct.
24
Q.
25
LaMacchia and Ernst & Young could talk to you about the audited
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financial, correct?
A.
Q.
never given you that permission, but that's not the case.
had told Ernst & Young and waived any right that they could not
A.
What I was indicating is, I'm aware that there was a letter.
10
do not know that it was actually sent to Ernst & Young, but I
11
12
13
point in time, I did not contact InnoVida to let them know that
14
15
Q.
16
17
18
right?
19
A.
A little crusty.
20
Q.
21
22
responded to you.
23
A.
24
Q.
And you did talk to Mr. Osorio from time to time alone,
25
So -- and then you had a -- you said you were dealing with
You talked to him.
He was
But he was
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A.
It was sporadic.
He would call me
it.
Q.
10
11
report you got from Haiti from someone that worked with you,
12
Ms. Etcheverry.
13
MR. SHARPSTEIN:
14
15
16
BY MR. SHARPSTEIN:
17
Q.
18
19
20
A.
Yes.
21
Q.
I mean they had crews there, they had people there, they
22
23
A.
24
25
Well, I don't know for certain that they had crews there.
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I can't
be certain.
Q.
Ms. Etcheverry.
A.
own projects.
Q.
Here's C(15).
A.
Um-hum.
Q.
10
11
12
13
A.
Yes, it is.
14
Q.
15
16
A.
17
Q.
18
19
A.
20
21
22
23
InnoVida building.
24
Q.
25
down there.
Yes.
They were
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buy a house and give it to someone that wasn't gonna own it.
A.
7
8
That is correct.
MS. FOSTER-STEERS:
Objection.
THE COURT:
10
Overruled.
Cross-examination.
11
A.
12
Q.
13
14
and buy land that you could put a house on, sell it to someone
15
16
A.
17
18
19
disbursement.
20
Q.
21
A.
Well --
22
Q.
But with the first, 86 houses were built down there, and --
23
right -- by InnoVida?
24
A.
25
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Q.
little....
Hum.
bungalows.
10
11
12
According to
13
A.
Yes.
14
Q.
15
16
A.
17
18
Q.
19
them.
20
21
A.
22
23
doesn't appear to be any con -- any erection other than the one
24
25
Q.
It says, "I did not see any constructed homes," which was
But if you
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BY MR. SHARPSTEIN:
Q.
that -- explaining some other issues that she note -- well, I'm
6
7
THE COURT:
MR. SHARPSTEIN:
10
11
A.
Thank you.
12
Q.
13
A.
Yes.
14
Q.
15
16
A.
Yes.
17
MR. SHARPSTEIN:
18
MS. FOSTER-STEERS:
19
THE COURT:
20
21
BY MR. SHARPSTEIN:
22
Q.
23
24
25
I'm
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1
2
Port-au-Prince.
and housing.
10
They're
11
A.
12
13
Q.
14
A.
Yes.
15
Q.
16
visit it.
17
making panels?
18
A.
19
understanding from when she was down there speaking with Mario
20
Sanchez, I imagine.
21
Q.
22
A.
Yes.
23
Q.
24
A.
Right.
25
Q.
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A.
Right.
Q.
A.
Q.
Okay.
investment issues.
"Land title:
Big problem.
She writes:
Some private
10
11
12
claims.
13
14
title.
15
16
title.
17
18
19
20
adjudication process.
21
22
A.
That's correct.
23
Q.
24
A.
Um-hum.
25
Q.
You can't have land ownership, so how can you build houses
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
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system.
that right?
A.
InnoVida.
these homes.
Q.
A.
Um-hum, yes.
10
Q.
11
12
13
A.
14
to the money that they had taken for the purpose of shipping
15
the panels.
16
Q.
Yes.
That's correct.
17
18
THE COURT:
19
20
21
22
23
Mr. Sharpstein?
MR. SHARPSTEIN:
I'm sorry.
I just
24
MR. SHARPSTEIN:
25
THE COURT:
Break is good.
Okay.
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15-minute recess.
THE COURT:
We'll see
10
THE WITNESS:
11
THE COURT:
12
13
14
15
16
THE COURT:
17
18
19
20
All right.
jury in?
21
MS. FOSTER-STEERS:
22
THE COURT:
23
MR. SHARPSTEIN:
24
THE COURT:
25
Please be seated.
All right.
Ms. Tabernacki.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
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THE COURT:
THE WITNESS:
THE COURT:
I understand.
Okay.
THE COURT:
10
Let's
11
MS. FOSTER-STEERS:
12
MR. SHARPSTEIN:
13
THE COURT:
14
15
presence?
16
THE JURY:
17
THE COURT:
18
Yes.
All right.
continue.
19
MR. SHARPSTEIN:
20
Court.
21
BY MR. SHARPSTEIN:
22
Q.
23
24
25
you recollect?
Do
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A.
Q.
The government
Exhibit 25.
MR. SHARPSTEIN:
BY MR. SHARPSTEIN:
Q.
This is
10
11
A.
Um-hum.
12
Q.
13
14
this.
Take a look at
15
16
17
18
A.
Probably, yes.
19
Q.
20
A.
21
Q.
Well, it was sent to you to show you the projects and the
22
23
A.
24
Q.
25
a look.
Right?
Let's take
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A.
Um-hum.
Q.
Okay.
That's a rendition.
Let's go.
A.
Right.
Q.
10
11
12
A.
Maybe.
13
Q.
Maybe.
14
15
A.
16
Q.
But you couldn't because of the land and the eminent domain
17
issue, right?
18
A.
Right.
19
Q.
20
Right?
MR. SHARPSTEIN:
21
BY MR. SHARPSTEIN:
22
Q.
23
24
A.
Um-hum.
25
Q.
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A.
(No response)
Q.
Right?
A.
Q.
MR. SHARPSTEIN:
BY MR. SHARPSTEIN:
Q.
A.
10
Q.
11
12
A.
Correct.
13
MR. SHARPSTEIN:
Next.
14
BY MR. SHARPSTEIN:
15
Q.
16
17
18
A.
19
Q.
Here we go.
20
A.
Okay.
21
Q.
Look at that.
22
are built.
23
24
Right?
25
A.
There's -- those
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Q.
Renditions.
the World Vision, the one that you talked about later.
MR. SHARPSTEIN:
BY MR. SHARPSTEIN:
Q.
Next.
MS. FOSTER-STEERS:
10
But an
number, please?
11
MR. SHARPSTEIN:
Your C(25).
12
MS. FOSTER-STEERS:
13
MR. SHARPSTEIN:
Okay.
Thank you.
Next.
14
A.
15
Q.
Okay.
16
MR. SHARPSTEIN:
17
BY MR. SHARPSTEIN:
18
Q.
Next.
19
MR. SHARPSTEIN:
Next.
20
BY MR. SHARPSTEIN:
21
Q.
22
InnoVida.
23
24
A.
Yes.
25
Q.
Okay.
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A.
on-site.
Q.
after you got these in September, did you send someone to look
10
A.
11
then if anybody saw them, and my answer was no, and I was
12
13
Q.
Okay.
14
A.
Should I finish?
15
Q.
No.
16
MR. SHARPSTEIN:
Next.
17
BY MR. SHARPSTEIN:
18
Q.
19
A.
Once again --
20
Q.
You went there and didn't see the supermarket, is that what
21
you're saying?
22
A.
23
24
was a no-show.
25
Q.
No.
He
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A.
No.
MR. SHARPSTEIN:
BY MR. SHARPSTEIN:
Q.
A.
Next.
No.
MR. SHARPSTEIN:
9
10
MS. SMITH:
Next?
That is it.
11
BY MR. SHARPSTEIN:
12
Q.
13
A.
14
activities of the company that I did not put any stock into
15
these photos.
16
17
out.
18
Q.
19
20
A.
21
Q.
22
specific, okay?
23
You know -- did you know what was -- you had no idea what
Let me be more
24
at InnoVida?
25
A.
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Q.
But it wasn't.
A.
I did not.
Q.
Did you know that Mr. Osorio controlled all the bank
A.
Q.
Did you know that he kept the bank statements himself and
10
11
A.
12
them to me.
13
Q.
Well, actually --
14
A.
15
Q.
16
17
A.
18
Q.
Yeah, these.
Well, Mr. Toll had them, because he was the one that sent
That's 37.
19
THE COURT:
20
MR. SHARPSTEIN:
21
MS. SMITH:
22
MR. SHARPSTEIN:
Sorry.
23
techno -- I would use the word "geek," but that would mean I'm
24
25
MS. SMITH:
I can do 37.
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MR. SHARPSTEIN:
keep it up.
21st century.
BY MR. SHARPSTEIN:
Q.
10
All right.
Here we go.
BY MR. SHARPSTEIN:
Q.
11
MR. SHARPSTEIN:
12
MS. SMITH:
13
BY MR. SHARPSTEIN:
14
Q.
Tell me when.
15
16
BY MR. SHARPSTEIN:
17
Q.
18
A.
Um-hum.
19
Q.
20
21
22
23
24
25
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Q.
These at the end, when you were getting suspicious, how did
37 come to you?
e-mail.
A.
Q.
A.
There was an e-mail saying, Lynn, I'm sorry that the first
mail.
10
Q.
11
A.
12
Q.
Yeah.
13
A.
I --
14
Q.
15
A.
Right.
16
Q.
17
A.
Right.
18
Q.
19
A.
I do not.
20
21
22
Q.
23
A.
Um-hum.
24
Q.
The acknowledgments that you -- and you saw the name Elba
25
Gamboa.
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A.
Um-hum.
Q.
A.
Q.
Office manager.
A.
Q.
A.
Q.
Do you
10
11
A.
12
13
Q.
14
15
A.
16
Q.
Do you know whether she's the one that put these together,
17
37 and 42?
18
A.
19
Q.
20
A.
Okay.
21
Q.
And 42 was the one you said you got a little bit later?
22
A.
Okay.
23
24
25
Did you know she was a signator on the accounts, she and
I'm sorry.
My
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Q.
you?
A.
Q.
A.
Q.
10
A.
Okay.
11
Q.
12
because you saw that e-mail about the contract with Royal
13
Caribbean, right?
14
A.
Yes.
15
Q.
The one that was from John Weis, the vice president of
16
17
A.
Um-hum.
18
Q.
19
A.
No, I do not.
20
Q.
21
A.
I don't.
22
Q.
And the other one that you were suspicious of, the World
23
Vision.
24
A.
Yes.
25
Q.
When was it that you -- but you had no idea what was going
I don't know what you mean by "you had no idea in the back
Thank you.
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A.
instead of forwarded.
Q.
A.
him.
Q.
A.
I do not.
10
Q.
11
12
13
lawsuits.
14
A.
Um-hum.
15
Q.
16
A.
17
February.
18
Q.
February.
19
A.
20
Q.
21
A.
We did.
22
Q.
-- of 2010.
23
24
A.
Um-hum.
25
Q.
Right.
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A.
Q.
about them?
A.
it.
And so, even though time had progressed, the default remained,
No.
And
10
11
Q.
12
13
A.
October.
14
Q.
15
A.
Didn't take away the fact that they never told us about the
16
litigation.
17
Q.
18
A.
19
Q.
20
A.
No.
21
Q.
You had notice of them -- you knew what they were -- and as
22
23
24
didn't you?
25
A.
But you were told about them, and they talked to you about
I did not --
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Q.
Mr. Korge?
A.
Q.
A.
I did not.
I did not.
MR. SHARPSTEIN:
Apologize.
BY MR. SHARPSTEIN:
Q.
10
11
12
13
A.
I don't --
14
Q.
15
there?
16
A.
17
18
19
20
account.
21
Q.
22
23
24
A.
25
Q.
And
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A.
Q.
MR. SHARPSTEIN:
MR. SHARPSTEIN:
10
MR. SHARPSTEIN:
11
THE COURT:
I apologize.
Redirect?
REDIRECT EXAMINATION
12
13
BY MS. FOSTER-STEERS:
14
Q.
15
16
17
18
A.
19
20
Q.
21
22
figure of $4,232,000.
23
question?
24
A.
Yes, I do.
25
Q.
Okay.
Yes.
Okay.
Do you
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 164 of
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A.
get started, and there's a lot that goes into making that
happen.
10
11
12
13
Q.
14
15
16
17
A.
18
Q.
19
20
A.
21
first year.
22
Q.
23
24
25
company at the time that OPIC was processing the loan for
Okay.
Yes.
Okay.
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InnoVida?
A.
Q.
A.
However, in this
10
11
12
13
14
done.
15
Q.
16
17
that?
18
A.
Yes, I do.
19
Q.
Then he asked you about the term on the next page, which is
20
21
pro forma."
22
A.
Yes, I do.
23
Q.
24
A.
25
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 166 of
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Q.
be made?
Okay.
No
foundation.
8
9
MR. SHARPSTEIN:
THE COURT:
A.
10
11
12
13
14
15
16
item was.
17
Q.
18
19
20
A.
No.
21
Q.
22
23
24
A.
Yes, I do.
25
Q.
Okay.
Okay.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 167 of
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A.
(No response)
Q.
A.
Q.
All right.
A.
That's correct.
Q.
But you also said that you had visited a factory, right?
A.
Yes.
10
Q.
11
A.
12
13
Q.
14
15
A.
Yes, I did.
16
Q.
Was that --
17
A.
I'm sorry.
18
Q.
19
A.
Yes, it was.
20
21
shipment.
22
Q.
23
24
25
A.
Okay.
Okay.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 168 of
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Is that what....
Q.
A.
Q.
Okay.
A.
Q.
A.
10
Q.
Okay.
11
12
13
A.
Yes.
14
Q.
15
Haiti, right?
16
A.
Yes.
17
Q.
18
19
that?
20
A.
21
22
insulated panels.
23
Q.
24
25
I'm sorry.
All right.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 169 of
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A.
I don't know.
10
measurable amount.
11
100.
12
Q.
13
14
15
A.
Um-hum.
16
Q.
17
18
A.
19
Q.
20
21
A.
22
Q.
Had anybody told you or advised you that they were using
23
24
A.
25
Q.
Okay.
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Did anyone at any time come to OPIC and ask for any type of
A.
project.
to nail down where these homes were that the money was being
spent on.
10
11
12
13
14
Q.
15
16
right?
17
A.
Yes.
18
Q.
Okay.
19
20
A.
Never.
21
Q.
Why not?
22
A.
23
Q.
Okay.
24
A.
Mr. Toll.
25
Okay.
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different answers.
Q.
Osorio and Craig Toll, did those meetings ever take place?
A.
10
11
12
And,
I kept getting
13
14
15
16
17
18
19
paraphrasing.
20
Q.
21
22
A.
23
24
spot, as well.
25
I'm
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 172 of
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Q.
response?
A.
Yes, I do.
Q.
Okay.
Okay.
So, would you tell the members of the jury, when you
10
11
Exhibit C(37) --
12
A.
Yes.
13
Q.
14
A.
15
16
received.
17
18
19
for instance, Artie Rabin, and others along the way, and he was
20
21
in an e-mail.
22
Q.
23
24
houses --
25
A.
Um-hum.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
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Q.
questions?
A.
Yes, I do.
Q.
Okay.
A.
the country that we're working in, and that they're often very
difficult.
How did you -- did that have any impact on how you
10
11
12
The U.S. government has some ability to work with the foreign
13
14
15
16
17
We're trying
And we felt
18
19
20
21
22
23
MR. SHARPSTEIN:
answer.
It's hearsay.
24
THE WITNESS:
25
THE COURT:
Sorry.
Next question.
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MS. FOSTER-STEERS:
MS. FOSTER-STEERS:
THE COURT:
You're excused.
THE WITNESS:
(Witness excused)
THE COURT:
10
11
Honor.
5
6
Okay.
Great.
MS. SELMORE:
Freedman, please.
MR. SHARPSTEIN:
12
13
14
THE COURT:
15
16
MR. SHARPSTEIN:
Okay.
17
whatever.
18
19
MS. FOSTER-STEERS:
20
MR. SHARPSTEIN:
I know.
We --
21
ready for.
22
right now.
23
that.
24
now.
25
MS. FOSTER-STEERS:
That's fine.
We intended to call
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175
over on you.
MR. SHARPSTEIN:
MS. FOSTER-STEERS:
THE COURT:
THE COURT:
MR. SHARPSTEIN:
13
THE COURT:
But we just --
Freedman now?
15
MS. FOSTER-STEERS:
16
THE COURT:
Okay.
MS. FOSTER-STEERS:
to do.
20
THE COURT:
21
22
THE COURT:
23
24
25
It's him.
18
19
I mean he
12
17
10
14
But Mr. --
MS. FOSTER-STEERS:
11
Okay.
Freedman?
7
8
Sure.
Okay.
Please get
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 176 of
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176
close to the microphone, state your full name for the record,
3
4
BY MS. SELMORE:
Q.
A.
Q.
10
primarily in?
11
A.
12
Q.
13
A.
Yes.
14
Q.
15
A.
16
Q.
Yes.
17
A.
18
19
Q.
20
A.
Yes.
21
Q.
22
A.
23
Q.
24
A.
Yes.
25
Q.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 177 of
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FREEDMAN - DIRECT/SELMORE
A.
Yes.
Q.
A.
Yes.
Q.
How many?
A.
Two.
Q.
A.
Q.
A.
10
Q.
Now, how long have you been engaged in the business of real
11
estate?
12
A.
My entire career.
13
Q.
14
A.
Twelve or 13.
15
Q.
16
InnoVida?
17
A.
Yes.
18
Q.
And would you explain to the jury how you first heard about
19
InnoVida.
20
A.
21
Q.
22
A.
Jared Margolis.
23
Q.
24
Mr. Osorio?
25
A.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 178 of
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FREEDMAN - DIRECT/SELMORE
meeting.
Q.
A.
Miami.
Q.
And what was the purpose for introducing you to Mr. Osorio
A.
Q.
He who?
10
A.
11
Q.
12
A.
Yes.
13
Q.
14
A.
15
build homes cheaper and better and more efficient than ever,
16
17
Q.
18
A.
19
20
had better insulation values than anything that was out on the
21
market currently.
22
Q.
23
24
A.
25
Q.
He
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 179 of
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FREEDMAN - DIRECT/SELMORE
product from?
A.
companies.
Q.
time?
A.
Q.
A.
Q.
And why was Mr. Osorio telling you about this product and
Uhm, no.
Okay.
10
11
A.
Yes.
12
Q.
Investors to do what?
13
A.
14
15
16
Q.
17
A.
18
structures.
19
Q.
20
factory?
21
A.
22
23
24
Q.
25
The first
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 180 of
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FREEDMAN - DIRECT/SELMORE
A.
Uhm --
Q.
If you recall.
A.
and saw.
Q.
A.
Yes.
Q.
InnoVida?
10
A.
Yes.
11
Q.
Approximately when?
12
A.
13
14
Q.
15
A.
16
Q.
17
A.
Yes.
18
Q.
19
A.
20
factory.
21
built in Mississippi.
22
23
24
two investments.
25
Q.
The first
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 181 of
222
181
FREEDMAN - DIRECT/SELMORE
A.
Q.
A.
Yes.
Q.
A.
That's correct.
MS. SELMORE:
THE COURT:
All right.
BY MS. SELMORE:
10
Q.
11
12
Exhibit G(2) --
13
14
MR. SHARPSTEIN:
We don't
have those.
15
MS. SELMORE:
16
17
18
MR. SHARPSTEIN:
19
MS. SELMORE:
Sure.
20
BY MS. SELMORE:
21
Q.
22
A.
23
Q.
24
A.
Oh.
25
Q.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 182 of
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182
FREEDMAN - DIRECT/SELMORE
Mr. Sharpstein.
BY MS. SELMORE:
Q.
A.
Yes.
Q.
A.
9
10
11
MR. SHARPSTEIN:
No objection.
12
THE COURT:
13
14
15
BY MS. SELMORE:
16
Q.
17
18
document, sir?
19
A.
Yes.
20
Q.
21
A.
22
23
$3.75 million.
24
Q.
25
A.
April 3, 2009.
Mr. Freedman, I'm just showing you what has just been
Do you recognize that
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 183 of
222
183
FREEDMAN - DIRECT/SELMORE
MS. SELMORE:
BY MS. SELMORE:
Q.
testimony?
A.
Yes.
Q.
A.
Yes.
10
Q.
11
A.
No.
12
Q.
13
14
A.
Yes.
15
Q.
16
correct?
17
A.
Yes.
18
Q.
19
for money you had given Mr. Osorio for those individual
20
factories were then lumped together into a loan for the holding
21
company.
22
A.
That's correct.
23
Q.
24
25
A.
Now, during your testimony a moment ago, you said that you
Do you recall that
Eight percent.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 184 of
222
184
FREEDMAN - DIRECT/SELMORE
Q.
note?
A.
Q.
A.
quarterly.
Q.
Do you see
10
A.
Yes, quarterly.
11
Q.
12
13
A.
14
Q.
15
A.
16
Q.
17
to InnoVida?
18
A.
19
20
Q.
21
22
23
A.
Yes.
24
Q.
And from whom did you get those financial statements, sir?
25
A.
Now, during the time that you were making these loans to
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 185 of
222
185
FREEDMAN - DIRECT/SELMORE
Q.
A.
Q.
And who was -- and do you see Mr. Toll in the courtroom
today?
A.
Yes.
Q.
A.
Yes.
Q.
10
A.
11
Q.
12
Mr. Toll, did they indicate how much money InnoVida and its
13
14
A.
Yes.
15
Q.
How much?
16
A.
17
MR. SHARPSTEIN:
18
19
that.
20
THE COURT:
Sustain.
21
BY MS. SELMORE:
22
Q.
23
24
A.
Yes.
25
Q.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 186 of
222
186
FREEDMAN - DIRECT/SELMORE
A.
Yes.
Q.
made?
A.
Q.
10
11
A.
Yes.
12
Q.
13
received from Mr. Toll in 2009, did they indicate how much
14
15
16
A.
Hearsay.
Yes.
17
THE COURT:
Overruled.
18
BY MS. SELMORE:
19
Q.
20
A.
21
Q.
And during the time period in 2009, when you were loaning
22
InnoVida this money, did you have conversations with Mr. Toll
23
24
A.
No.
25
Q.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 187 of
222
187
FREEDMAN - DIRECT/SELMORE
A.
Yes.
Q.
MR. SHARPSTEIN:
THE COURT:
BY MS. SELMORE:
Q.
of the company?
A.
Objection.
Hearsay.
What did Mr. Osorio tell you about the financial condition
10
11
12
13
14
15
MS. SELMORE:
16
THE COURT:
Those -- most of
All right.
17
BY MS. SELMORE:
18
Q.
19
20
Mr. Freedman, I'd like to hand you what has been marked for
Do you recognize
21
22
A.
Yes.
23
Q.
24
A.
25
separate dates.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 188 of
222
188
FREEDMAN - DIRECT/SELMORE
Q.
received?
A.
Yes.
Q.
A.
Yes.
MS. SELMORE:
6
7
MR. SHARPSTEIN:
THE COURT:
10
No objection.
11
BY MS. SELMORE:
12
Q.
13
A.
Yes.
14
Q.
15
16
to be, sir?
17
A.
18
19
Q.
20
21
22
A.
23
Q.
24
A.
25
time.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 189 of
222
189
FREEDMAN - DIRECT/SELMORE
Q.
Okay.
covers?
A.
Q.
A.
basis.
10
Q.
11
A.
12
Q.
13
A.
14
15
Q.
16
A.
17
Q.
18
19
A.
Yes, ma'am.
20
Q.
21
A.
No.
22
Q.
23
A.
No.
24
Q.
25
A.
No.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 190 of
222
190
FREEDMAN - DIRECT/SELMORE
Q.
A.
No.
Q.
A.
Q.
And what was the amount of cash that they had on hand as of
A.
$35,863,360.
10
Q.
11
below that.
12
A.
Yes.
13
Q.
14
15
A.
$3,319,301.
16
Q.
17
18
A.
$15,394,447.
19
Q.
20
21
sir.
22
23
24
A.
$6,615,640.
25
Q.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 191 of
222
191
FREEDMAN - DIRECT/SELMORE
A.
$9,574,152.
Q.
document, sir?
A.
Yes.
Q.
What is that?
A.
Q.
10
11
A.
$6,615,640.
12
Q.
13
A.
$9,574,152.
14
Q.
15
16
InnoVida?
17
A.
18
Q.
Now, when you received these documents from Mr. Toll, did
19
20
A.
No.
21
Q.
22
A.
No.
23
Q.
Now, at some point, Mr. Ryan (sic), were you asked to serve
24
25
A.
Yes.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 192 of
222
192
FREEDMAN - DIRECT/SELMORE
Q.
A.
Q.
I'm sorry?
A.
Mr. Osorio did, as part of our -- the loan that was made to
the company.
Q.
A.
Yes, ma'am.
Q.
10
A.
Yes.
11
Q.
How many?
12
A.
Three.
13
Q.
14
A.
15
Q.
16
A.
September, 2010.
17
Q.
18
sir?
19
A.
Yes.
20
Q.
21
A.
22
Q.
23
A.
Oh, okay.
24
uhm....
25
Q.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 193 of
222
193
FREEDMAN - DIRECT/SELMORE
A.
Q.
its subsidiaries?
A.
Yes.
Q.
From whom?
A.
Q.
10
board meeting?
11
A.
12
13
Q.
14
15
A.
16
what you just exhibited and pointed out some of the numbers.
17
But --
18
Q.
19
A.
No.
Uhm, typ -- I recall one time Mr. Toll did, you know, a
And do you recall what Mr. Toll told you about the
20
MS. SELMORE:
21
THE COURT:
Okay.
22
BY MS. SELMORE:
23
Q.
24
25
Mr. Freedman, I'm handing you what has been marked for
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 194 of
222
194
FREEDMAN - DIRECT/SELMORE
(Pause)
BY MS. SELMORE:
Q.
A.
Yes.
Q.
A.
9
10
11
MR. SHARPSTEIN:
No objection.
12
THE COURT:
13
14
BY MS. SELMORE:
15
Q.
16
introduced as G(7).
17
A.
Yes.
18
Q.
19
A.
Yes.
20
Q.
21
22
A.
Yes, ma'am.
23
Q.
24
25
A.
Yes.
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 195 of
222
195
FREEDMAN - DIRECT/SELMORE
Q.
A.
Yes.
Q.
A.
Mr. Toll.
Q.
operations."
A.
Yes.
Q.
Do you recall
10
A.
No.
11
Q.
12
13
A.
Yes.
14
Q.
15
16
A.
17
18
Q.
Mr. Perez?
19
A.
Yes.
20
Q.
21
A.
Yes.
22
Q.
I apologize.
23
A.
Yes.
24
Q.
Mrs. Osorio?
25
A.
Yes.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 196 of
222
196
FREEDMAN - DIRECT/SELMORE
Q.
Kathuria?
A.
Q.
Okay.
A.
No.
Q.
A.
Yes.
Q.
A.
Yes.
Q.
Mr. Carballo?
10
A.
Yes.
11
Q.
Mr. Seikaly?
12
A.
Yes.
13
Q.
Duany?
14
A.
Yes.
15
Q.
16
A.
17
Q.
But other than Mr. Perez, Kathuria, and General Clark, you
18
19
A.
20
21
Q.
22
23
24
A.
Yes.
25
Q.
Yeah.
I don't
Do
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 197 of
222
197
FREEDMAN - DIRECT/SELMORE
A.
Q.
A.
That's correct.
Q.
A.
Q.
10
A.
Yes.
11
Q.
12
13
A.
$39,135,579.
14
Q.
15
A.
$39,103,693.
16
Q.
17
pro forma."
18
A.
Yes.
19
Q.
Do you know what that means, or did you know what that
20
meant?
21
A.
No.
22
Q.
23
A.
No.
24
Q.
25
line, sir?
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 198 of
222
198
FREEDMAN - DIRECT/SELMORE
A.
Yes.
Q.
And what were the accounts receivable for InnoVida and its
A.
$16,820,033.
Q.
And what was the accounts receivable for the period ending
A.
$23,318,653.
Q.
A.
10
Q.
Why?
11
A.
12
financially.
13
Q.
14
A.
15
being made.
16
17
18
Q.
I'm sorry?
19
A.
20
Q.
21
A.
Yes.
22
Q.
What is this?
23
A.
24
25
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 199 of
222
199
FREEDMAN - DIRECT/SELMORE
Q.
2009?
A.
$40,133,811.
Q.
A.
Q.
A.
$18,347,802.
10
Q.
11
A.
$12,172,727.
12
Q.
13
A.
Yes.
14
Q.
What was the amount for that line item for December 31,
15
2009?
16
A.
Zero.
17
Q.
18
A.
$448,731.
19
Q.
And, finally, what was the net income for the period ending
20
21
A.
$12,515,115.
22
Q.
23
A.
$1,762,345.
24
Q.
25
A.
Positive.
I'm sorry.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 200 of
222
200
FREEDMAN - DIRECT/SELMORE
Q.
A.
Yes.
Q.
What is that?
A.
Q.
And what is reflected for the net income for the period
A.
$12,515,115.
Q.
A.
$1,762,345.
10
Q.
And at the bottom, the cash and cash equivalents for those
11
12
A.
$39,135,579.
13
Q.
14
15
16
periods (sic)?
17
A.
18
Q.
19
20
A.
No.
21
Q.
22
23
24
A.
25
Yes.
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 201 of
222
201
FREEDMAN - DIRECT/SELMORE
Q.
A.
Q.
A.
No.
Q.
A.
Mr. Korge was outside the meeting, but would not be let in
the meeting.
Q.
10
A.
Mr. Osorio.
11
Q.
12
13
A.
14
Q.
Why not?
15
A.
I don't know.
16
Q.
17
A.
Yes.
18
Q.
19
20
A.
21
repayment.
22
Q.
23
A.
Uhm, the $1.5 million note made after the $3.75 million
24
25
the monies above that were interest payments that were made
Yes.
And
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 202 of
222
202
FREEDMAN - DIRECT/SELMORE
Q.
A.
MS. SELMORE:
THE COURT:
All right.
BY MS. SELMORE:
Q.
late?
A.
Yes.
10
Q.
When?
11
A.
12
13
14
Q.
15
A.
Yes.
16
of that.
17
MS. SELMORE:
18
THE COURT:
19
this point?
20
MR. SHARPSTEIN:
21
THE COURT:
22
MR. SHARPSTEIN:
23
24
25
I'm sorry?
Remember my
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 203 of
222
203
in your presence.
at nine o'clock.
4
5
at nine.
THE COURT:
10
11
cross-examination.
12
this evening anyway, but I apologize for not being able to try.
13
14
15
Do you understand?
16
THE WITNESS:
17
THE COURT:
18
Yes.
nine o'clock.
19
THE WITNESS:
20
THE COURT:
Thank you.
21
22
23
24
25
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 204 of
222
204
INDEX OF WITNESSES
GOVERNMENT'S WITNESS
Lynn Tabernacki
Direct by Ms. Foster-Steers (Continued)
Cross by Mr. Sharpstein
Redirect by Ms. Foster-Steers
4
53, 103
163
Ryan Freedman
Direct by Ms. Selmore
176
PAGE
5
6
7
8
9
10
11
INDEX OF EXHIBITS
DEFENDANT'S EXHIBITS:
MARKED
RECEIVED
80
103
111
143
81
1
2A through 2G
3
4
143
12
13
14
GOVERNMENT'S EXHIBITS:
15
16
17
MARKED
RECEIVED
181
187
194
182
188
194
18
19
C E R T I F I C A T E
20
21
22
23
24
/S/Francine C. Salopek
Francine C. Salopek, RMR-CRR
Official Court Reporter
9-18-13
Date
25
FRANCINE C. SALOPEK, OFFICIAL COURT REPORTER
(954)769-5657
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 205 of205
222
$
$1 [2] 35/17 57/17
$1 million [2] 35/17 57/17
$1,000,500 [1] 46/3
$1,000,689,000,993 [1] 19/5
$1,000,929 [2] 28/1 47/5
$1,500,000 [1] 22/12
$1,689,993 [5] 16/4 26/1 27/25 46/13
46/15
$1,762,345 [3] 8/5 199/23 200/9
$1,929,804 [3] 16/10 28/1 47/5
$1.5 [5] 186/1 186/3 201/23 202/2
202/12
$1.5 million [5] 186/1 186/3 201/23
202/2 202/12
$1.7 [1] 201/20
$1.7 million [1] 201/20
$10,000 [1] 69/14
$100,000 [1] 26/23
$12 [1] 73/14
$12 million [1] 73/14
$12,172,727 [1] 199/11
$12,515,115 [2] 199/21 200/7
$15,394,447 [1] 190/18
$16,820,033 [1] 198/4
$17 [2] 34/20 34/21
$18,347,802 [1] 199/9
$2 [2] 21/18 35/20
$2 million [2] 21/18 35/20
$2,080,000 [10] 15/8 21/4 21/10 22/17
23/1 23/25 24/9 24/20 27/19 37/12
$2,100,000 [2] 21/19 21/20
$2.3 [1] 36/20
$2.3 million [1] 36/20
$2.5 [3] 38/18 38/20 38/23
$2.5 million [3] 38/18 38/20 38/23
$20 [1] 21/22
$20 million [1] 21/22
$20,000 [3] 21/23 58/3 122/4
$201,900 [1] 46/1
$215 [2] 7/14 10/18
$23,318,653 [1] 198/7
$236 [1] 14/7
$236 million [1] 14/7
$250 [1] 57/17
$250,000 [2] 23/21 37/10
$3,319,301 [1] 190/15
$3,750,000 [1] 183/8
$3.5 [1] 28/6
$3.5 million [1] 28/6
$3.75 [3] 182/23 185/23 201/23
$3.75 million [3] 182/23 185/23 201/23
$30 [4] 133/6 133/9 185/16 186/20
$30 million [4] 133/6 133/9 185/16
186/20
$34,803,214 [1] 47/23
$35,863,360 [2] 130/23 190/9
$350,000 [1] 24/6
$37,044,439 [1] 190/6
$39,103,693 [2] 48/3 197/15
$39,135,579 [2] 197/13 200/12
$4 [1] 14/12
$4,232,000 [2] 91/7 163/22
$40,133,811 [1] 199/3
$400 [1] 57/18
$448,731 [1] 199/18
$5 [5] 5/14 163/1 181/1 183/5 183/10
$5 million [5] 5/14 163/1 181/1 183/5
183/10
$5,522,000 [1] 92/1
$5,792,000 [1] 124/8
$500,000 [3] 38/15 46/23 50/4
$6 [5] 17/11 17/11 17/11 17/12 17/12
$6,615,640 [2] 190/24 191/11
$702,063.42 [1] 38/1
$8.1 [1] 14/14
$8.1 million [1] 14/14
$9,574,152 [2] 191/1 191/13
'
/
/S/Francine [1] 204/23
0
000121 [1] 183/2
000131 [1] 183/2
001 [2] 15/10 17/4
001362 [2] 39/25 41/4
001568 [1] 49/9
001780 [1] 5/3
001781J [1] 5/18
001784 [1] 6/25
001786 [2] 7/18 48/2
001788 [1] 7/21
001806 [1] 8/19
001807 [1] 10/23
001808 [1] 11/3
0022 [1] 16/3
002278 [1] 14/21
002280 [1] 13/24
002281 [1] 47/21
002283 [1] 14/15
002285 [2] 16/19 20/6
002286 [1] 18/25
002289 [1] 16/9
003039 [1] 24/13
003045 [1] 26/8
003046 [1] 28/4
003050 [1] 46/12
003052 [1] 21/25
003053 [1] 23/15
003055 [1] 165/20
003057 [1] 166/22
003116 [1] 12/11
003223 [1] 37/23
003225 [1] 34/7
003228 [1] 35/3
003231 [1] 36/16
003235 [1] 38/3
003237 [2] 38/13 41/8
003250 [1] 44/15
003251 [1] 45/3
003258 [1] 45/12
003260 [1] 45/20
003262 [1] 46/9
003265 [1] 46/21
2
2,080,000 [3] 21/15 24/17 27/1
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 206 of206
222
2
2,500,000 [1] 39/8
2-27-2010 [2] 34/25 35/8
20 [4] 40/1 40/2 40/4 41/5
20 million [1] 131/23
20 years [1] 125/23
2000 [1] 97/16
2006 [1] 70/20
2007 [1] 177/20
2008 [15] 133/19 133/21 136/6 168/4
168/11 180/13 180/14 180/22 188/18
188/20 188/22 190/5 190/14 190/22
191/10
2009 [46]
2010 [69]
2010081100051248 [1] 41/6
2011 [10] 48/14 49/5 49/19 51/5 105/18
126/13 134/7 134/17 137/24 160/15
2013 [3] 1/6 2/1 102/1
205F [1] 1/22
21 [1] 105/18
21st [6] 86/5 92/5 95/20 95/25 111/6
116/23
21st century [1] 156/5
22 [4] 4/21 5/3 7/1 48/2
2288 [1] 16/3
23 [2] 12/11 165/16
23rd [2] 19/17 149/12
25 [4] 24/6 46/12 149/5 152/11
25 percent [1] 24/18
250,000 [4] 21/12 21/14 37/7 46/6
25th [3] 1/19 18/9 46/7
26 [10] 1/6 2/1 13/14 14/22 16/18 19/1
20/5 23/1 47/21 102/1
26th [13] 95/20 95/22 107/14 111/6
111/18 111/21 112/5 112/19 113/16
113/22 126/12 127/17 128/3
27th [1] 113/16
28 [5] 13/15 20/3 20/25 24/14 45/23
28th [1] 126/23
29 [1] 37/24
299 [1] 1/22
2A [4] 103/7 103/12 104/5 204/10
2G [2] 103/12 204/10
3
3-28-2010 [1] 45/17
3-31-2010 [2] 34/25 35/8
3.2 million [1] 36/10
30 [23] 14/2 15/6 23/6 26/13 26/22 36/3
37/24 46/10 47/22 48/4 126/21 130/22
133/6 133/16 133/19 135/8 136/6
188/18 189/2 190/8 190/17 190/25
191/12
30th [6] 13/17 14/10 14/18 21/4 23/4
32/15
31 [39] 7/16 7/24 8/2 8/7 35/16 46/22
46/22 48/1 49/19 133/21 168/3 168/4
168/11 168/11 188/18 188/20 188/22
190/5 190/14 190/22 191/10 197/7
197/7 197/11 197/14 198/3 198/6
198/24 198/25 199/1 199/4 199/8
199/10 199/14 199/17 199/20 199/22
200/6 200/8
31st [5] 7/4 8/4 29/17 29/19 97/18
33131 [1] 1/20
33132 [1] 1/16
33301 [1] 1/23
4
40 [1] 155/16
42 [5] 44/15 45/12 158/17 158/18
158/21
44 [2] 49/2 49/4
46 [3] 51/6 52/16 52/23
49 million [1] 87/20
4:39 p.m [1] 203/24
4th [2] 1/16 18/8
5
5-13 [1] 23/21
5-25 [1] 24/6
5-3 [2] 22/9 22/19
5.9 million [1] 14/17
50 percent [2] 90/2 179/21
500 [5] 5/4 5/8 5/8 5/13 80/6
500,000 [2] 39/7 46/5
509 million [1] 87/21
53 [1] 204/4
5657 [1] 1/23
6
6.06 [1] 49/14
6.08 [1] 49/25
60 million [1] 132/1
6500 [3] 66/24 121/20 122/3
7
7,000 [1] 164/8
72 [1] 131/25
73 million [1] 131/25
75 [1] 87/15
769-5657 [1] 1/23
8
8-11 [2] 38/15 39/9
80 [1] 204/10
801 [1] 187/5
81 [1] 204/10
85 percent [2] 70/21 87/22
86 [2] 141/22 141/24
860 million [1] 87/19
88 [1] 2/7
8:43 [1] 81/16
8:57 [1] 1/7
8:57 A.M [1] 2/1
9
9-18-13 [1] 204/23
9.3 percent [1] 89/7
90 [1] 90/22
90 days [1] 49/15
90 percent [1] 115/19
A
a.m [5] 1/7 2/1 42/12 42/12 101/18
ability [4] 77/18 119/19 122/15 173/12
abnormality [1] 166/13
above [6] 17/11 62/5 195/5 197/16
201/25 204/21
above-entitled [1] 204/21
Absolutely [1] 78/3
Abu [3] 93/15 93/23 132/11
Abu Dhabi [3] 93/15 93/23 132/11
acceptance [1] 77/15
accepted [6] 72/25 135/12 135/15
135/16 135/24 136/2
access [1] 107/18
accommodate [1] 175/8
accomplish [2] 109/7 122/24
accomplished [1] 148/24
accordance [3] 135/16 135/24 136/2
according [6] 7/11 8/1 140/10 142/10
164/13 168/17
account [31] 17/21 17/22 18/1 18/13
19/2 19/3 19/13 22/4 23/16 34/8 34/17
36/11 36/19 36/20 37/25 38/20 38/24
40/14 41/9 45/4 46/16 46/17 46/20
46/21 47/4 47/14 47/19 131/4 131/7
156/19 162/20
account '8744 [1] 41/9
accountant [7] 65/2 65/3 65/3 65/7
96/18 130/8 135/25
accountants [1] 137/6
accounting [9] 65/9 72/25 73/5 94/25
96/21 135/12 135/16 135/24 136/2
accounts [15] 18/10 18/14 131/7
131/17 154/23 155/5 155/5 156/7
158/13 190/11 190/13 190/16 197/24
198/2 198/5
accurate [3] 83/11 172/2 183/12
acknowledged [1] 47/16
acknowledging [5] 9/18 25/18 25/25
158/24 158/24
acknowledgment [15] 8/22 9/15 15/6
15/18 16/4 16/10 17/7 17/23 20/16 23/3
23/11 24/4 24/11 24/16 24/19
acknowledgments [14] 9/6 10/9 14/23
15/1 15/4 16/1 25/17 33/17 44/9 157/22
157/24 158/7 158/12 162/18
acre [1] 144/4
acres [1] 142/4
across [1] 40/17
acting [1] 68/6
action [4] 50/12 50/13 72/5 87/12
actively [1] 86/3
activities [6] 14/13 19/13 65/21 65/23
121/7 154/14
add [3] 21/14 21/15 21/17
added [1] 8/17
adding [1] 22/16
addition [2] 80/3 82/10
address [3] 63/3 69/9 96/4
addressed [3] 105/21 145/23 170/25
adds [1] 21/18
adjudication [1] 145/20
adjust [1] 166/12
administration [3] 62/25 93/16 108/13
admitted [7] 51/17 81/10 143/20
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 207 of207
222
A
admitted... [4] 182/14 188/10 188/14
194/13
admonition [8] 4/4 41/25 43/8 101/3
102/25 147/2 148/13 203/1
advance [6] 17/2 25/19 25/20 27/3 27/6
27/8
advanced [1] 26/1
advancing [1] 119/16
advice [7] 40/11 40/24 40/25 41/5 41/5
41/10 41/10
advised [1] 169/22
affairs [1] 128/7
affects [1] 31/11
afraid [1] 145/9
Africa [2] 70/19 115/24
afternoon [3] 43/20 53/14 176/6
agency [5] 56/21 97/14 125/18 125/20
128/17
agenda [1] 194/21
aggregate [1] 50/3
agree [2] 66/23 134/15
agreement [16] 29/16 32/2 32/5 32/9
49/14 49/18 49/25 50/5 69/8 86/24
115/7 168/18 169/17 169/20 170/2
192/2
aid [3] 61/17 78/4 122/18
air [1] 108/2
Akerman [1] 1/19
AKY [2] 15/10 17/3
AKY-032410-001 [1] 15/10
AKY1 [3] 17/3 17/4 19/4
AKY1-0324 [1] 17/3
AKY1-032410-001 [1] 17/4
al [2] 115/10 116/7
Alford [6] 10/4 11/25 49/6 119/2 149/13
170/5
Alfred [4] 49/7 50/8 50/22 137/2
aligned [2] 55/14 69/25
allegations [2] 72/24 73/5
allow [13] 4/5 17/16 33/3 42/1 43/9
62/16 101/4 103/1 147/3 148/14 166/8
187/5 203/1
allowed [4] 42/7 101/11 147/8 203/13
almost [1] 56/10
alone [2] 138/24 158/14
Alonzo [1] 90/8
altar [1] 55/5
altered [1] 40/19
alternate [2] 2/14 2/15
Amarilis [7] 85/14 85/18 85/23 86/4
87/3 100/16 159/16
ambassador [6] 100/1 100/3 100/5
108/11 108/12 120/23
amend [1] 169/19
amended [1] 98/17
amendment [2] 49/17 170/2
AMERICA [2] 1/5 70/20
American [4] 58/15 59/6 59/9 99/4
amount [22] 16/10 19/5 26/24 27/12
37/11 39/8 40/9 40/10 40/12 40/23
46/12 46/15 46/19 47/4 47/23 48/5 48/8
132/7 169/10 183/12 190/7 199/14
amounts [5] 6/20 19/15 36/23 39/13
187/11
analogy [1] 54/24
and/or [1] 122/20
anecdote [1] 106/1
B
bachelor's [1] 177/7
background [6] 65/9 89/12 94/12 94/14
95/15 105/7
badge [1] 2/25
balance [23] 7/6 7/12 13/18 14/4 34/17
35/15 37/2 40/10 84/9 129/11 129/14
130/3 131/13 187/24 188/1 188/17
188/24 189/4 189/6 190/13 190/16
197/6 199/1
balances [1] 131/14
bank [57]
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 208 of208
222
B
banks [1] 125/22
Barack [2] 71/16 71/18
barge [3] 100/8 108/13 120/23
basic [1] 122/14
basis [7] 48/20 49/12 83/9 138/16
164/3 182/21 189/9
basketball [4] 60/5 60/9 60/13 90/10
bat [2] 89/15 91/15
Bate [44]
Bates [2] 190/20 196/21
bear [1] 125/13
began [2] 54/17 55/19
begin [2] 164/7 164/9
beginning [8] 9/25 11/25 54/21 55/1
56/2 91/13 149/9 164/4
begins [1] 119/8
believe [40] 9/25 11/15 26/12 32/19
37/2 50/22 51/5 54/16 56/22 66/2 66/22
81/4 89/17 95/19 106/1 109/1 110/2
125/19 132/5 133/25 135/3 154/6 158/5
160/16 162/16 163/19 166/22 170/11
172/10 180/3 180/13 180/15 180/22
181/1 184/3 184/6 186/5 195/16 196/18
202/12
believed [1] 118/17
below [7] 72/3 84/25 190/11 195/1
197/24 199/6 199/12
bench [2] 102/2 174/15
Bernie [2] 89/25 192/23
besides [1] 175/13
BGR [2] 66/10 66/12
bigger [1] 68/1
bilateral [2] 126/3 126/6
Bill [11] 63/8 67/7 71/13 105/23 106/11
108/25 109/1 109/2 109/25 110/1
120/11
bills [1] 131/20
bio [1] 90/1
black [2] 185/10 185/10
blacked [1] 124/6
blank [1] 157/14
blanking [1] 193/1
block [1] 14/24
blue [1] 139/14
blurry [2] 40/17 51/9
Blvd [1] 1/22
board [22] 99/9 99/11 106/14 106/22
123/16 123/23 124/1 191/24 192/9
192/17 193/2 193/7 193/10 194/7
194/16 195/11 195/14 195/17 195/20
195/22 200/18 201/12
boats [1] 178/23
book [1] 10/13
booming [1] 134/19
Boozer [2] 60/6 90/14
borrower [5] 6/7 69/21 82/2 97/21
110/12
borrowers [3] 6/7 112/10 165/7
bottom [19] 9/1 10/23 15/5 15/12 16/6
21/2 24/6 25/16 37/25 47/22 166/14
167/24 168/2 168/8 168/8 168/9 191/9
194/23 200/10
bought [1] 179/2
box [2] 63/3 114/18
break [18] 3/9 41/22 42/7 43/13 43/15
43/21 44/2 76/6 100/24 101/11 107/7
146/18 146/22 146/23 146/24 147/8
148/22 203/13
Brito [1] 160/2
brochure [3] 149/14 149/16 169/13
brother [2] 99/13 123/17
Broward [1] 1/22
build [30] 28/9 66/24 68/22 68/24 77/9
77/9 77/10 77/11 107/19 116/13 125/5
125/16 134/1 140/15 141/1 141/4 141/5
145/25 146/10 146/16 150/5 150/9
150/10 152/4 162/10 162/11 162/22
169/9 169/23 178/15
building [22] 93/16 93/23 117/15 118/5
132/10 133/8 134/20 140/21 140/23
140/25 142/15 142/24 144/5 144/23
144/23 150/22 151/11 151/16 162/10
163/1 169/16 172/23
buildings [4] 142/22 169/1 169/1 173/1
built [28] 63/15 93/16 93/23 117/18
122/23 140/18 141/22 141/24 142/11
150/6 150/15 150/19 151/15 151/18
151/22 151/22 152/7 152/21 153/9
154/6 168/14 168/17 168/20 168/24
169/1 169/14 169/25 180/21
Bulls [1] 60/10
bungalows [5] 142/6 142/8 144/5
151/15 151/23
Bush [7] 99/12 105/10 106/13 123/17
123/18 192/23 196/5
business [24] 10/18 18/10 54/25 57/4
57/5 57/13 58/19 59/5 72/11 75/6 75/21
98/16 114/11 114/12 114/14 114/22
124/3 125/25 135/3 144/8 173/13 177/7
177/10 189/14
businesses [1] 57/9
businessman [2] 70/22 123/18
businessmen [2] 99/18 99/18
buy [8] 63/14 63/22 66/25 114/23 141/2
141/4 141/14 162/22
buying [1] 118/8
C
cadastre [1] 145/15
calculate [1] 39/12
calculating [1] 37/3
calculation [2] 6/19 8/18
calendar [1] 188/20
call [23] 11/25 12/5 13/6 13/9 53/24
112/8 112/10 112/12 112/16 112/25
113/21 113/24 114/7 118/15 127/25
128/1 128/2 139/1 139/3 171/13 174/9
174/10 174/25
called [15] 12/1 32/15 41/17 62/7 66/6
111/6 111/19 111/21 112/4 112/4
112/11 138/14 167/23 176/19 177/15
calling [3] 67/7 127/16 138/14
calls [5] 12/25 13/1 61/1 62/14 144/8
Cameron [7] 10/4 11/24 49/6 79/1
119/2 149/13 170/5
campaign [2] 71/21 123/20
Canada [4] 16/16 17/21 19/3 19/12
capability [3] 122/21 123/2 165/13
capital [3] 80/4 82/11 176/19
capitalization [1] 196/22
car [1] 154/6
Carballo [3] 89/25 192/23 196/9
career [1] 177/12
cargo [2] 99/6 108/3
Caribbean [9] 28/6 85/18 86/24 150/2
150/3 150/4 150/8 159/13 159/16
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 209 of209
222
C
Clinton... [21] 105/23 105/23 106/4
106/8 106/11 108/12 108/25 109/2
109/3 109/23 109/25 110/1 119/13
120/4 120/11 120/14 120/25 121/4
121/18 122/9 122/11
Clinton's [2] 67/10 123/20
Clintons [3] 63/8 72/1 72/2
close [4] 144/12 144/13 144/15 176/1
closed [1] 144/6
closely [1] 138/8
closer [1] 40/15
clothing [1] 185/8
co [1] 71/20
co-chair [1] 71/20
Cochran [1] 95/19
Cohen [4] 189/7 189/12 189/13 202/14
colleague [2] 153/2 153/23
college [2] 60/13 96/19
column [2] 17/2 190/21
combined [6] 14/8 14/16 27/12 129/14
167/22 191/3
comfort [2] 11/23 124/2
comfortable [1] 165/13
commencement [1] 50/1
comment [1] 36/6
comments [2] 81/24 81/25
commercial [1] 173/11
commit [1] 75/13
commitment [8] 5/5 28/5 109/11
109/19 114/10 127/14 128/6 129/6
commitments [3] 111/11 123/5 129/7
committee [2] 43/12 123/21
common [2] 55/13 73/8
communicate [1] 11/21
communicating [1] 11/20
communications [1] 12/9
community [3] 119/12 120/4 132/10
companies [22] 10/14 26/4 56/16 57/7
57/9 57/12 57/12 57/16 129/14 131/12
144/9 162/17 162/21 164/4 176/12
176/14 176/21 176/23 179/3 190/5
197/12 198/3
company [144]
company's [7] 32/15 119/16 129/20
151/3 151/4 191/17 200/17
compare [1] 39/3
comparison [2] 39/5 168/3
compensate [1] 145/10
complain [1] 174/16
complete [5] 33/18 33/21 41/14 44/3
115/19
completed [1] 125/11
complex [1] 117/4
complexities [1] 29/22
compliance [2] 6/20 49/18
complicate [1] 30/9
components [1] 120/25
composite [4] 68/18 103/7 178/14
178/17
computer [1] 1/25
con [1] 142/23
concede [5] 3/25 43/4 102/19 102/22
148/9
concentrate [2] 2/11 129/12
concept [1] 114/18
concern [7] 6/12 9/14 10/6 10/20 47/12
89/17 171/11
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 210 of210
222
C
Czech [1] 115/23
D
D.C [1] 66/16
daily [1] 37/2
data [4] 13/6 37/21 79/13 95/17
date [22] 10/1 18/2 18/15 22/19 23/3
23/5 23/9 24/2 26/21 26/22 35/20 41/9
49/18 51/15 52/5 136/5 182/24 190/23
196/20 201/24 202/3 204/24
dated [7] 13/14 21/1 25/17 46/13 49/5
49/5 76/14
dates [5] 48/7 130/14 130/17 130/18
187/25
day-to-day [2] 154/21 202/15
dealer [1] 154/7
dealings [4] 41/18 75/6 86/18 124/3
dealt [4] 9/11 56/15 86/19 170/15
Dear [3] 2/6 81/22 156/22
death [1] 55/7
debt [2] 6/10 12/16
December [26] 68/21 74/6 76/14
133/19 133/21 168/3 168/4 168/11
168/11 171/5 188/18 188/20 188/22
190/5 190/14 190/22 191/10 197/7
197/11 197/14 198/3 198/24 199/1
199/8 199/14 200/6
December 15 [1] 76/14
December 30 [1] 133/19
December 31 [21] 133/21 168/3 168/4
168/11 168/11 188/18 188/20 188/22
190/5 190/14 190/22 191/10 197/7
197/11 197/14 198/3 198/24 199/1
199/8 199/14 200/6
decent [1] 53/3
decided [1] 48/15
decision [1] 198/14
decrease [1] 48/5
decreased [1] 48/9
deducted [1] 26/25
default [19] 5/24 32/5 32/9 48/11 48/16
48/20 48/21 48/25 49/4 49/9 49/12
49/13 49/24 50/6 50/9 126/2 161/4
161/8 161/9
defaulting [1] 160/11
defaults [3] 50/10 50/11 161/2
Defendant [2] 1/9 1/17
Defendant's [13] 80/19 80/20 80/23
80/24 81/10 81/12 103/12 111/23
111/25 143/6 143/10 143/20 204/9
Defendant's 1 [4] 80/19 80/20 80/23
81/12
defendants [1] 73/15
Defense [1] 203/9
definition [1] 72/15
defrauded [1] 54/16
deliberately [1] 72/22
deliver [1] 49/15
denial [2] 73/14 77/15
department [7] 61/8 65/13 121/1 121/6
121/11 128/18 153/3
depending [2] 77/18 171/3
depends [1] 93/4
deposit [12] 18/13 19/3 21/4 24/18
25/7 27/1 35/17 38/24 39/2 40/10 40/12
46/23
deposited [6] 17/22 17/25 38/18 38/21
40/14 45/18
deposits [11] 22/15 23/24 35/1 35/5
35/6 35/14 35/16 36/4 45/16 157/21
172/17
depth [1] 74/21
derived [1] 133/9
deriving [1] 132/22
describe [2] 70/18 185/8
described [1] 93/8
describing [2] 65/20 79/22
description [2] 68/12 68/14
designated [1] 39/8
designed [2] 52/24 125/21
desire [2] 62/12 97/25
desk [1] 158/6
destroyed [1] 145/17
detail [6] 36/6 79/20 80/2 82/8 170/22
172/3
detailed [3] 28/25 72/17 92/24
details [5] 38/1 38/3 38/4 115/20
202/15
determine [2] 69/23 145/15
develop [1] 64/10
developer [1] 176/8
developmental [1] 84/6
Dhabi [3] 93/15 93/23 132/11
difference [3] 12/15 39/12 96/15
difficult [2] 141/13 173/9
difficulties [3] 59/2 172/23 173/14
difficulty [1] 59/4
digest [1] 13/4
dignitaries [2] 99/17 123/24
diligence [25] 58/8 72/4 72/10 72/16
72/17 73/21 73/24 74/13 74/23 74/24
75/18 77/19 90/4 90/5 97/22 109/9
109/20 109/21 110/11 110/13 110/14
110/21 111/5 114/4 117/3
Dimitrouleas [1] 1/11
direct [23] 4/12 4/16 5/2 5/17 8/25
10/22 34/15 38/14 86/18 103/18 119/1
174/23 175/5 176/4 184/8 189/1 189/5
189/17 190/10 190/19 191/2 204/3
204/6
directed [2] 30/15 60/1
directing [6] 21/1 22/9 23/15 26/20
45/11 190/21
directly [4] 11/21 12/1 96/5 190/10
director [3] 85/6 86/12 158/9
directors [9] 85/3 123/16 124/1 191/24
193/7 194/7 195/11 195/15 201/12
disbursed [1] 169/7
disbursement [17] 6/1 11/11 12/2 12/3
19/22 26/12 27/12 27/24 35/23 67/5
98/6 109/21 113/25 120/2 127/14
141/19 141/20
disbursements [2] 26/17 26/23
disbursing [1] 11/14
disclosing [1] 73/20
disclosure [2] 95/15 166/15
disclosures [5] 166/4 166/18 191/19
191/21 193/18
discount [1] 5/11
discuss [16] 4/5 5/22 42/1 42/7 43/9
53/20 60/17 101/4 101/11 103/1 147/2
147/8 148/14 173/10 203/1 203/14
discussed [11] 4/5 5/4 42/1 43/9 101/4
103/1 137/5 147/3 148/14 156/22 203/1
discussing [1] 105/5
discussion [18] 62/19 63/20 64/9
E
e-mail [37] 4/21 6/21 7/20 12/9 13/14
17/10 18/6 18/7 20/25 32/24 49/5 80/22
81/3 81/12 82/19 85/17 85/21 113/4
143/3 143/14 143/23 144/2 145/4
155/16 156/20 156/24 157/3 157/4
157/6 157/7 159/12 160/1 160/2 160/6
165/16 171/16 172/21
e-mail/contract [1] 18/4
e-mails [2] 13/11 61/11
ear [3] 106/3 106/23 106/24
early [5] 12/14 48/12 56/21 60/17 97/20
earn [3] 57/24 58/2 58/9
earns [2] 57/21 58/11
earthquake [17] 51/14 51/21 59/3
61/16 68/23 74/1 74/4 74/12 76/25
108/21 121/15 123/7 125/3 145/12
145/17 146/7 154/2
East [8] 88/20 88/22 88/23 89/19 94/7
117/17 117/18 132/6
Eastern [1] 88/17
economics [1] 177/9
educated [2] 65/7 96/19
effective [1] 69/12
effects [5] 31/8 31/10 84/8 84/9 84/9
efficient [3] 68/19 69/12 178/15
efforts [3] 118/9 119/11 119/22
Eight [1] 183/25
Eight percent [1] 183/25
Elba [11] 9/2 10/25 11/5 15/13 15/23
15/23 16/6 16/12 155/6 157/24 158/2
electronics [1] 149/7
element [1] 67/4
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E
elements [3] 79/14 82/16 84/2
eliminated [1] 172/15
elimination [1] 12/16
ELMO [3] 70/8 70/12 76/4
elsewhere [1] 70/23
embassies [1] 144/9
emerging [3] 56/16 57/12 65/22
eminent [4] 118/11 141/1 145/7 150/16
Emirates [3] 115/10 116/7 180/4
employ [1] 79/15
employed [1] 167/12
employees [2] 140/1 144/10
enable [1] 41/2
encountered [1] 172/23
encourage [1] 173/11
energy [1] 68/19
engaged [1] 177/10
engagement [1] 32/16
enter [2] 19/17 19/18
enterprise [2] 68/6 136/20
enterprises [1] 173/11
entirely [2] 28/23 55/22
entities [8] 9/21 44/10 44/13 116/18
116/19 117/5 131/13 176/15
entitled [2] 196/22 204/21
entity [5] 10/10 15/23 44/24 132/6
165/8
entrepreneur [1] 123/18
entries [2] 17/11 22/14
entry [8] 17/1 17/12 23/8 23/21 24/2
38/15 38/21 189/1
environment [1] 173/13
environmental [2] 79/15 84/11
equipment [8] 24/19 25/8 27/2 27/15
27/17 98/24 132/3 133/24
equity [10] 5/14 24/17 27/4 27/9 27/11
27/16 27/20 27/21 151/3 151/4
equivalent [1] 50/4
equivalents [7] 47/23 48/3 48/5 130/23
190/4 197/12 200/10
era [1] 73/9
erect [1] 12/21
erected [2] 152/14 154/1
erection [1] 142/23
Ernst [6] 137/19 137/24 137/25 138/6
138/10 138/14
error [2] 20/23 39/1
especially [1] 61/16
Esq [5] 1/14 1/15 1/17 1/18 1/18
essentially [2] 50/9 114/15
established [3] 70/22 117/9 165/9
estate [5] 99/22 176/8 177/9 177/11
178/7
et [6] 79/24 91/6 91/6 118/12 118/12
125/24
et cetera [6] 79/24 91/6 91/6 118/12
118/12 125/24
Etcheverry [10] 51/12 52/14 61/22
139/12 140/4 140/5 140/9 143/3 143/14
143/23
Europe [1] 57/2
evaluate [5] 64/11 64/23 71/3 72/13
84/6
evaluating [2] 63/17 64/22
evaluation [3] 75/1 79/1 84/2
evening [3] 202/25 203/4 203/12
everyone [5] 4/4 12/5 43/8 102/25
148/13
evidence [25] 16/25 38/19 47/18 51/16
51/24 51/25 76/9 80/23 81/10 104/19
112/18 118/22 127/2 134/3 141/8
143/20 145/13 149/4 149/10 163/3
165/11 165/12 182/14 188/10 194/13
evidenced [3] 17/7 17/7 52/22
evidencing [1] 52/11
ex [2] 106/11 106/22
ex-politician [1] 106/22
ex-president [1] 106/11
examination [12] 4/13 4/16 53/7 53/12
79/17 81/7 87/6 103/8 141/9 163/12
176/4 203/11
examine [3] 39/21 52/3 52/6
exceed [1] 50/3
exception [1] 57/18
excuse [18] 2/24 3/4 11/15 38/10 51/22
51/22 54/13 55/9 80/14 112/18 123/12
125/9 139/13 146/16 162/5 163/4 163/6
163/8
excused [5] 2/9 3/7 4/10 174/6 174/8
excusing [1] 2/14
executing [1] 136/24
executive [12] 9/2 11/1 11/6 15/13
15/24 16/12 60/23 61/3 61/6 61/8 85/7
140/20
exhibit [71]
Exhibit 2 [1] 100/23
Exhibit 25 [1] 149/5
Exhibit 2A [1] 103/7
Exhibit 3 [2] 111/23 143/7
Exhibit 37 [2] 155/15 156/7
Exhibit 3A [1] 79/6
Exhibit 3B [1] 112/18
Exhibit 4 [5] 116/24 127/1 127/6
134/17 134/18
Exhibit 42 [1] 45/12
Exhibit C [24] 4/21 5/3 12/11 13/14
19/1 20/25 24/14 33/23 38/14 39/25
41/5 44/15 46/12 47/21 48/2 49/4 51/6
52/16 52/23 67/13 163/16 165/15
165/20 172/11
Exhibit G [9] 181/12 182/10 182/17
182/20 187/19 188/7 188/15 193/24
194/10
exhibited [2] 25/12 193/16
exhibiting [1] 165/10
exhibits [12] 54/5 55/16 55/17 76/3
103/7 103/12 181/16 182/13 202/23
204/8 204/9 204/14
existed [3] 52/9 97/6 145/16
exited [7] 42/5 101/9 101/17 147/6
147/13 203/7 203/23
expand [1] 57/9
expect [4] 43/22 164/11 166/1 167/13
expectation [3] 120/1 164/10 168/20
expected [4] 13/4 47/19 164/19 167/20
expecting [1] 25/5
expedite [1] 12/23
experience [6] 56/11 112/9 136/1
136/20 166/9 173/9
experienced [1] 167/25
expertise [1] 127/15
explain [9] 5/7 36/25 111/16 125/18
164/1 166/25 177/18 197/22 202/14
explained [3] 114/14 144/1 178/14
explaining [4] 93/12 111/13 143/4
153/12
F
F-R-E-E-D-M-A-N [1] 176/3
fabricate [1] 68/18
face [3] 69/22 94/10 94/10
face-to-face [1] 94/10
faced [1] 141/16
facilitate [1] 107/18
facilities [1] 117/15
facility [9] 68/18 69/11 80/3 82/9 82/18
126/16 133/22 133/24 168/21
facing [1] 30/8
fact [18] 6/22 19/24 33/3 35/16 39/14
60/12 62/16 71/20 98/23 105/3 106/16
139/17 161/15 161/22 163/20 170/9
171/5 171/12
factories [36] 9/2 11/1 11/6 15/25
18/11 24/18 25/7 27/1 27/4 33/20 34/4
41/17 44/7 44/14 65/22 89/20 93/15
114/15 115/3 115/6 115/8 116/13
117/11 117/12 117/14 132/23 133/6
133/8 135/5 158/5 179/25 180/6 183/18
183/20 199/7 199/8
factors [1] 125/12
factory [33] 12/3 12/21 24/19 27/2
66/24 68/22 68/25 77/9 77/11 88/22
92/5 92/10 93/5 93/10 114/18 114/24
115/11 115/14 115/18 120/24 125/16
135/9 167/8 167/12 167/14 167/19
179/13 179/16 179/19 179/20 179/22
179/23 180/20
facts [6] 18/3 18/5 20/24 53/16 53/20
141/7
failed [2] 49/25 54/7
failure [1] 160/12
faith [3] 58/6 118/13 118/15
fall [1] 63/25
falls [1] 54/20
fashioned [1] 76/6
fast [4] 67/6 78/2 78/19 83/19
faster [1] 62/12
father [3] 65/25 66/4 89/23
February [5] 48/12 49/5 113/25 160/17
160/18
February 11 [1] 49/5
fee [4] 57/25 58/6 58/6 58/9
fees [7] 26/24 27/5 35/11 38/1 45/21
57/24 58/2
Fernandez [2] 2/15 4/10
fewer [2] 169/10 170/9
fiduciary [1] 62/6
fight [1] 50/11
figure [4] 28/1 163/21 163/22 164/18
figures [8] 8/12 22/1 90/20 91/23
170/19 171/21 198/8 198/9
filed [4] 113/1 161/17 161/23 200/23
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 212 of212
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F
files [3] 110/20 110/20 110/23
fill [1] 64/17
filled [4] 79/11 79/12 79/25 80/8
filling [1] 83/7
final [6] 6/18 6/18 6/20 8/16 137/10
200/21
finalize [1] 111/8
finally [4] 30/20 191/2 199/19 200/1
finance [14] 9/10 65/9 65/13 68/5 68/6
96/19 96/20 96/20 96/23 123/19 123/21
130/10 130/10 153/2
financed [1] 169/8
finances [2] 10/21 145/9
financial [66]
financially [1] 198/12
financials [14] 12/14 31/11 49/20 96/13
96/24 97/9 97/15 98/5 124/5 126/20
137/3 137/13 137/17 193/12
financing [4] 68/16 79/9 119/1 142/17
fine [2] 80/20 174/25
finish [6] 83/14 109/14 113/6 122/13
135/21 153/14
finished [12] 83/16 117/7 133/11
133/20 134/8 166/23 167/2 167/3 167/4
167/6 199/12 203/11
finishing [1] 203/9
firm [5] 66/12 66/16 66/19 99/22
129/18
first-time [1] 137/7
fiscal [2] 34/3 49/16
fishy [1] 29/2
five million [1] 5/6
five percent [2] 89/2 89/4
five-plus [1] 201/18
fix [1] 112/6
flag [1] 97/5
flight [3] 108/19 108/23 109/2
flights [1] 122/12
flipped [1] 149/20
floating [1] 93/23
Floor [1] 1/19
FLORIDA [9] 1/2 1/6 1/16 1/20 1/23
71/21 99/13 123/17 176/11
flow [6] 5/22 6/5 8/14 9/20 17/23
190/23
flown [1] 18/9
flows [4] 13/19 14/8 191/8 200/4
focus [1] 119/8
folders [1] 139/14
follow-up [1] 143/3
food [7] 19/15 19/17 19/19 27/25 67/4
152/2 154/2
foregoing [1] 204/20
foreign [6] 57/5 122/20 123/5 123/6
123/9 173/12
foreman [3] 140/11 140/11 144/21
Forgive [1] 109/8
forgot [2] 80/15 143/9
form [8] 18/20 20/10 29/4 32/6 130/11
165/24 166/4 166/6
forma [21] 7/6 7/9 17/8 46/11 129/15
129/22 130/3 130/4 130/7 130/8 130/10
130/19 135/18 136/4 165/21 165/23
165/24 166/4 166/10 189/18 197/17
formas [1] 44/10
former [12] 63/18 67/9 99/12 99/13
99/15 106/13 108/12 120/11 120/22
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69/10 69/25 122/14 122/17 144/6
176/18 182/22 189/13
hum [69]
Humanity [1] 119/13
hundred [3] 34/18 57/25 184/19
hurricanes [1] 53/3
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 214 of214
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51/15 101/17 102/2 104/18 147/13
147/15 203/23
introduction... [3] 112/3 143/17 178/10 July [9] 18/9 19/4 19/17 25/17 46/10
inventory [2] 131/23 167/19
46/10 46/13 46/16 46/22
invest [4] 178/8 179/13 180/8 180/14
July 1 [1] 46/10
invested [6] 179/15 179/19 183/5
July 16 [1] 46/13
183/10 183/13 201/19
July 16th [1] 19/4
investigate [3] 72/11 74/9 89/3
July 23rd [1] 19/17
investigation [2] 72/12 89/16
July 25th [1] 18/9
investing [1] 198/15
July 30 [1] 46/10
investment [10] 132/4 132/9 145/5
July 31 [1] 46/22
180/19 180/20 180/22 182/7 189/14
jump [1] 137/16
198/13 198/14
June [15] 1/6 2/1 13/17 14/2 14/10
investments [4] 180/24 180/25 181/2
14/18 26/22 37/24 47/22 48/4 48/8 52/9
183/18
102/1 140/9 142/14
investor [1] 161/23
June 14th [1] 140/9
investors [10] 60/6 60/7 65/25 87/12
June 30 [5] 14/2 26/22 37/24 47/22
88/6 114/23 114/23 179/11 179/12
48/4
179/21
June 30th [3] 13/17 14/10 14/18
invoice [20] 9/20 10/8 10/9 10/11 10/23 juror [3] 2/21 2/25 3/7
15/10 17/2 17/8 19/4 20/15 20/16 22/19 jurors [2] 2/5 3/13
22/20 24/16 25/20 46/11 46/13 47/7
jury [76]
47/8 162/14
K
invoices [7] 10/18 26/3 33/17 47/15
162/7 162/17 162/18
Karen [1] 80/15
involvement [1] 62/19
Kathuria [2] 196/1 196/17
issue [11] 48/16 75/8 105/20 110/15
keep [10] 12/24 62/12 110/13 134/2
128/5 128/8 141/1 145/23 150/17
146/23 146/23 150/20 151/5 152/1
200/24 201/1
156/3
issued [5] 10/18 48/11 127/10 128/12 keeping [1] 10/20
160/16
key [1] 74/19
issues [16] 70/8 74/19 74/21 74/22
Khaimah [2] 115/10 116/7
109/6 117/24 118/11 118/11 119/18
kids [1] 150/11
124/25 129/6 141/13 141/17 143/4
Kimberly [1] 1/15
145/5 160/10
knowing [1] 154/15
issuing [1] 50/6
knowledge [2] 51/1 58/21
it'd [1] 185/17
knowledgeable [1] 64/20
item [4] 166/14 166/16 168/6 199/14
Korge [8] 35/21 123/18 162/1 162/2
192/25 193/1 201/6 201/7
items [1] 166/11
Case 1:12-cr-20901-WPD Document 195 Entered on FLSD Docket 10/29/2013 Page 215 of215
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91/15 98/17 99/8 112/12 116/1 118/16
128/25 130/2 130/8 134/16 135/19
machine [1] 38/8
135/23 139/17 139/21 140/24 154/12
machinery [2] 25/8 27/2
154/20 155/23 159/5 164/1 165/23
mail [41]
175/7 198/13
mails [2] 13/11 61/11
meaning [3] 31/11 75/1 133/8
major [5] 6/8 96/19 96/20 117/24
means [8] 4/10 128/12 129/17 130/11
117/25
145/15 165/24 189/20 197/19
makeshift [1] 51/20
meant [10] 7/8 38/10 87/9 122/7 131/12
makeup [1] 123/15
138/12 189/22 189/24 190/1 197/20
Malfunction [1] 70/4
measurable [1] 169/10
man [2] 81/20 81/20
mechanical [1] 1/24
manage [1] 189/13
medium [2] 68/6 136/20
management [9] 7/9 20/1 56/13 69/23 meds [1] 66/6
88/9 89/5 154/19 159/3 195/5
meet [5] 75/10 77/17 153/5 153/22
manager [12] 9/2 11/1 11/6 15/14
158/5
15/24 16/12 32/16 158/3 158/4 158/11 meeting [32] 3/8 43/12 60/16 64/5 64/6
176/18 176/22
65/17 86/5 86/11 92/19 105/18 107/15
managing [1] 158/9
121/23 121/24 122/1 122/2 122/5 122/6
manipulated [1] 73/5
171/6 171/21 178/1 193/8 193/10 194/8
manipulations [1] 72/23
194/16 197/22 200/19 200/21 201/6
Mantz [1] 66/10
201/7 201/8 201/9 201/11
manufacture [1] 168/21
meetings [5] 171/7 192/9 193/2 196/16
manufacturing [14] 27/15 27/17 68/17 201/12
69/11 80/3 82/9 82/18 121/15 126/15
member [3] 85/6 99/9 163/25
144/6 144/12 144/15 144/16 168/21
members [23] 5/7 5/18 6/4 6/13 7/1 8/1
March [22] 7/4 7/16 7/24 8/2 8/4 8/7
11/19 26/9 36/25 40/25 41/24 46/14
14/7 35/16 48/1 48/8 114/1 180/13
53/10 76/2 99/11 101/2 106/22 147/1
180/14 197/7 198/6 198/25 199/4
163/25 172/9 192/17 200/18 202/24
199/10 199/17 199/20 199/22 200/8
membership [1] 195/14
March 31 [15] 7/16 7/24 8/2 8/7 35/16 memo [3] 67/25 68/1 93/1
48/1 197/7 198/6 198/25 199/4 199/10 memorandum [1] 69/20
199/17 199/20 199/22 200/8
memorize [2] 103/22 104/2
March 31st [2] 7/4 8/4
memory [2] 66/7 112/8
March, [1] 48/4
merely [1] 68/25
March, 2010 [1] 48/4
method [1] 69/12
Margolis [2] 177/22 178/10
Miami [21] 1/16 1/20 70/23 71/10 86/6
Mario [4] 140/10 142/4 142/11 144/19 90/12 92/4 92/5 94/3 94/7 95/25 99/17
mark [5] 80/15 100/22 105/11 111/22
116/6 133/22 133/23 135/9 167/14
123/3
167/19 178/3 179/15 180/19
marked [15] 80/23 80/24 103/6 103/12 Michael [1] 189/7
111/25 143/6 143/10 181/11 181/17
microfinance [1] 69/14
187/18 187/21 193/23 194/1 204/9
microphone [1] 176/1
204/14
mid [1] 113/25
marker [1] 130/20
mid-January [1] 113/25
market [5] 79/23 80/6 82/12 123/8
middle [10] 38/9 88/17 88/20 88/22
178/21
88/23 89/19 94/7 117/17 117/18 132/6
markets [3] 57/10 65/22 125/22
mike [2] 103/25 153/1
marks [2] 40/18 118/14
military [5] 98/24 107/21 107/24 108/2
marriage [3] 54/18 54/23 55/5
120/20
married [1] 176/25
million [57]
marshal [1] 57/1
millions [1] 134/19
material [5] 162/10 178/14 178/18
Mills [2] 61/10 61/13
178/22 202/22
mine [4] 36/8 130/21 153/2 177/20
materials [2] 91/6 162/22
minimize [1] 14/24
matter [6] 33/4 62/17 71/20 106/16
minor [1] 112/6
161/22 204/21
minute [12] 20/5 38/17 41/25 53/8 63/6
matters [1] 101/16
70/7 99/24 113/6 116/25 129/12 147/2
maturity [2] 201/24 202/11
150/4
May 1 [1] 45/23
minutes [6] 42/3 42/8 42/11 147/4
May 13th [2] 24/3 46/6
147/9 147/12
May 25th [1] 46/7
mirrors [1] 50/4
May 28 [1] 45/23
missed [1] 161/19
May 29 [1] 37/24
Mississippi [2] 116/4 180/21
May 31st [1] 29/17
mistaken [1] 160/19
May 3rd [3] 23/10 46/1 46/3
mitigants [1] 124/23
McNulty [1] 153/2
mix [1] 178/18
mean [34] 7/7 12/8 53/25 55/12 55/21 mobilize [2] 107/21 107/25
63/7 72/24 76/22 86/22 86/22 86/25
mobilizing [1] 12/2
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M
Mrs. Ledra [1] 4/10
Mrs. Ledra's [1] 4/8
Mrs. Osorio [1] 195/24
Ms [5] 132/13 156/14 204/3 204/4
204/6
Ms. [81]
Ms. Etcheverry [7] 139/12 140/4 140/5
140/9 143/3 143/14 143/23
Ms. Foster [1] 79/16
Ms. Foster-Steers [6] 4/14 41/21 43/24
107/1 107/9 156/17
Ms. Ledra [3] 2/13 2/19 2/22
Ms. Pelosi [2] 104/23 104/25
Ms. Smith [6] 67/13 68/9 69/4 150/20
155/20 156/4
Ms. Tabernacki [56]
multiple [2] 131/12 145/11
N
N.E [1] 1/16
nail [1] 170/6
name [15] 9/1 22/7 61/11 67/10 72/8
82/1 130/19 137/19 153/1 157/24 176/1
176/2 177/21 192/25 201/4
named [4] 60/13 61/10 64/1 72/5
names [3] 85/5 192/21 193/1
Nancy [5] 63/1 104/10 104/14 105/9
109/25
national [2] 123/19 123/20
nations [1] 123/8
nature [13] 56/17 58/1 61/3 64/25
78/17 88/17 89/13 95/10 141/12 142/24
170/3 171/15 191/21
near [1] 202/11
nearly [1] 77/16
necessary [2] 120/24 165/12
necessity [1] 122/14
negative [7] 5/21 6/5 8/14 59/7 91/11
91/25 199/24
negligible [1] 90/7
negotiate [1] 137/5
negotiated [1] 137/3
negotiations [2] 98/10 98/12
neither [1] 171/13
net [13] 8/5 8/6 8/14 14/17 91/25 164/4
164/5 164/12 168/7 190/23 191/9
199/19 200/5
New York [1] 176/11
NGO [4] 63/14 69/8 119/12 120/4
NGOs [9] 69/9 69/14 75/11 75/11 77/8
118/7 118/10 121/11 144/9
Nguyen [3] 68/2 68/4 68/6
Ni [1] 90/2
nice [3] 101/6 171/22 203/4
nickel [1] 96/25
nine [6] 43/18 43/20 203/3 203/5
203/18 203/21
nine o'clock [3] 203/3 203/18 203/21
Nixon [1] 56/25
no-show [1] 153/24
Nobody [1] 154/7
non [1] 161/8
non-notification [1] 161/8
none [2] 71/23 75/21
nonresponsive [4] 30/17 30/19 109/12
109/16
noon [3] 3/8 3/10 43/14
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O
original... [1] 161/8
originally [4] 6/17 27/11 27/18 180/19
Osorio [82]
Osorio's [3] 75/5 85/15 100/14
overnight [1] 157/8
Overrule [1] 62/18
Overruled [8] 30/18 32/8 39/22 51/4
61/2 87/7 141/10 186/17
owe [1] 62/6
owed [1] 131/17
owing [1] 131/21
owned [3] 66/6 118/12 176/14
owners [2] 89/4 90/3
ownership [10] 88/8 88/10 89/2 90/16
145/11 145/19 145/25 179/22 197/1
201/3
owns [3] 88/3 99/20 146/1
P
p.m [4] 102/1 147/14 147/14 203/24
package [5] 34/14 35/10 193/7 193/12
194/7
packet [1] 194/16
page [44]
page 2 [1] 79/17
page 75 [1] 87/15
page 90 [1] 90/22
pages [4] 21/13 79/10 92/23 156/11
palace [2] 93/16 117/16
panel [2] 69/11 75/19
panels [38] 24/21 25/5 27/13 68/19
80/5 82/11 82/17 93/8 94/4 98/24
107/19 108/1 120/21 122/17 126/15
126/16 133/15 133/24 134/1 134/20
135/6 135/7 142/20 142/21 144/17
146/6 146/15 151/11 162/10 167/4
167/10 167/11 167/12 167/13 168/22
173/15 178/19 179/17
paper [2] 63/20 71/5
paragraph [15] 12/12 12/19 26/16
27/23 28/4 49/23 68/13 69/3 70/3 70/18
119/8 121/13 122/13 184/8 194/23
paragraph 5 [1] 194/23
paragraph B [1] 184/8
paraphrasing [1] 171/19
parent [14] 5/24 6/5 6/8 13/17 14/20
49/13 49/15 49/17 49/24 50/2 164/11
164/24 180/23 181/3
parse [2] 119/21 136/17
part [20] 5/15 7/8 55/7 57/1 83/22
84/19 107/5 107/6 107/6 118/18 118/19
167/20 169/16 192/2 192/4 193/2 193/7
197/8 198/14 201/2
participant [1] 126/2
participate [1] 78/9
participated [1] 63/2
participating [1] 124/1
parties [3] 9/17 110/18 172/18
partner [5] 57/4 57/12 85/6 88/20 90/2
partnered [1] 132/11
partnering [2] 60/17 77/8
party [3] 16/23 47/18 112/2
pass [3] 2/10 71/3 123/15
passing [2] 70/24 71/1
Patricoff [2] 92/20 121/25
Pause [2] 42/22 194/2
pay [4] 73/23 75/22 91/21 122/24
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properties [1] 145/11
property [2] 118/12 132/3
press [11] 127/10 127/11 127/13
proposal [2] 68/21 69/16
127/22 128/5 128/6 128/12 128/13
propose [1] 2/13
128/23 129/1 129/5
proposed [4] 28/13 68/16 69/21 179/14
pressure [1] 128/17
proprietary [2] 178/18 178/25
Preval [1] 100/11
prosecutor [8] 79/16 80/1 82/25
Preval's [1] 100/15
103/18 129/13 132/14 134/24 139/10
price [1] 72/22
prosecutors [1] 174/13
Pricewaterhouse [2] 65/11 96/22
protect [1] 53/2
primarily [2] 176/9 176/10
proud [1] 78/22
Prince [5] 144/2 144/4 144/10 154/1
provide [12] 5/15 21/3 35/14 48/22
169/3
77/18 79/10 84/17 95/16 120/23 123/9
principal [1] 202/12
125/22 165/12
principle [1] 135/12
provided [23] 4/24 6/22 7/2 7/18 9/13
principles [4] 73/1 135/17 135/25
13/22 37/16 38/1 38/19 39/10 39/15
136/3
39/16 47/17 52/14 64/8 64/14 81/23
private [3] 56/16 57/4 145/6
95/15 121/10 126/24 162/25 166/19
pro [22] 7/6 7/9 17/8 44/10 46/11
172/20
129/15 129/22 130/3 130/4 130/7 130/8 providing [5] 5/11 69/24 78/25 97/23
130/10 130/19 135/18 136/4 165/21
195/3
165/23 165/24 166/4 166/10 189/18
provision [1] 32/5
197/17
provisions [1] 32/2
pro forma [21] 7/6 7/9 17/8 46/11
publish [1] 51/24
129/15 129/22 130/3 130/4 130/7 130/8 pull [4] 149/6 155/21 162/16 175/1
130/10 130/19 135/18 136/4 165/21
pulling [2] 40/20 139/3
165/23 165/24 166/4 166/10 189/18
purchase [2] 27/2 121/20
197/17
purportedly [2] 10/24 11/3
pro formas [1] 44/10
purposes [4] 27/13 47/15 47/19 91/18
problem [6] 97/5 141/3 145/5 145/6
pursuing [1] 65/22
150/10 173/18
pushing [4] 11/11 78/4 78/9 139/2
problems [5] 17/18 17/20 19/12 141/12
Q
172/22
procedures [2] 75/3 79/3
qualitative [1] 31/7
proceed [4] 4/14 12/20 12/22 180/8
quantitative [2] 31/8 31/10
proceedings [5] 1/11 1/24 50/1 203/24 quarter [6] 7/15 7/24 8/4 101/6 198/24
204/21
199/4
process [11] 12/23 57/25 58/8 77/12
quarter-ended [1] 198/24
77/14 77/16 77/17 78/23 81/14 109/9
quarterly [5] 170/12 184/7 184/10
145/20
184/11 184/14
processing [2] 164/25 167/12
quarters [1] 26/11
procuring [1] 79/14
question [34] 9/5 13/4 18/21 32/7 40/6
52/19 52/20 54/12 54/15 55/15 69/16
produce [6] 12/21 80/4 82/11 145/13
179/17 179/17
77/16 81/25 82/7 82/25 105/16 105/21
107/5 109/4 110/6 111/18 118/14
produced [4] 1/25 110/25 167/10
167/11
118/18 118/20 123/3 134/22 141/11
producing [4] 94/3 94/7 133/24 162/10 153/7 157/21 159/8 163/23 164/23
product [9] 93/6 116/15 132/25 133/14 172/22 173/25
179/1 179/7 179/8 179/9 195/8
Question 1 [1] 81/25
profession [1] 66/5
Question 5 [1] 82/7
professional [2] 138/17 138/21
questioning [1] 137/17
profit [10] 8/3 8/4 14/19 91/11 116/10 questions [30] 20/2 28/24 29/2 53/5
117/10 124/7 133/14 134/25 163/21
54/4 56/1 83/1 91/21 93/2 93/4 111/2
114/12 127/24 157/19 158/25 163/10
profit-making [2] 133/14 134/25
163/14 163/17 165/21 170/15 170/24
profits [2] 116/18 116/19
171/1 171/2 172/4 172/6 172/17 172/20
program [4] 19/15 19/19 152/2 152/4
173/2 174/3 202/17
progress [4] 26/10 26/16 28/4 170/12
progressed [1] 161/9
quick [1] 193/12
project [64]
quicker [1] 83/9
projection [1] 90/23
quickly [8] 12/20 47/20 78/8 78/11 79/4
83/15 98/1 171/1
projections [13] 90/20 91/5 124/7
124/13 124/16 129/20 130/13 130/16
R
130/17 136/4 136/5 163/18 165/25
projects [17] 91/6 93/24 117/18 139/18 Rabin [1] 172/19
raise [1] 175/23
140/6 142/19 145/3 148/23 149/17
Ramadan [2] 29/23 30/5
149/21 150/10 151/17 151/22 162/22
ramp [1] 91/13
163/2 168/14 169/25
ramping [1] 48/18
promissory [1] 182/21
ran [1] 154/23
pronouncing [1] 88/16
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R
reflecting [1] 166/14
reflection [1] 183/12
reflective [1] 188/24
reflects [2] 132/3 197/1
refresh [4] 66/7 105/20 112/3 112/8
refreshes [1] 105/13
refused [1] 153/22
Reggie [1] 60/13
regional [1] 179/13
register [1] 10/15
registered [1] 48/19
regular [2] 138/16 189/8
regularly [2] 11/10 12/8
relation [1] 188/4
relationship [20] 28/17 28/18 54/7
54/10 54/17 54/25 55/19 55/20 55/21
55/23 56/2 58/15 59/13 63/18 100/10
100/14 105/24 106/21 106/24 108/19
relationships [5] 106/10 109/6 119/12
119/24 120/3
release [8] 127/10 127/11 128/5 128/6
128/12 128/13 129/1 129/5
releases [3] 127/13 127/22 128/23
relevant [1] 166/1
relief [3] 118/9 123/9 141/17
rely [2] 33/10 97/23
relying [1] 33/10
remainder [1] 11/14
remained [1] 161/9
remaining [1] 196/18
remember [26] 4/25 41/25 92/15 92/24
93/9 93/11 101/3 114/20 124/15 127/16
127/21 127/21 127/25 128/1 147/2
163/17 163/22 165/21 172/6 173/1
177/25 179/2 192/21 192/22 196/3
202/25
remembering [1] 89/15
removed [1] 47/18
rendition [3] 150/2 150/5 151/15
renditions [4] 149/23 149/24 151/10
152/2
repaid [2] 201/24 202/2
repay [1] 6/10
repayment [2] 201/18 201/21
report [29] 26/10 26/13 28/4 30/15
31/23 32/1 95/15 99/12 99/24 107/12
110/15 110/21 110/21 112/17 112/18
112/21 113/1 113/9 118/21 118/22
119/2 119/5 123/15 124/4 124/21
139/11 142/12 166/12 170/12
reporter [4] 1/21 1/21 108/7 204/24
reporting [1] 32/4
reports [2] 130/23 193/3
represent [5] 17/5 17/6 19/14 115/21
139/7
representations [5] 11/23 69/21 71/1
97/23 170/7
representative [3] 103/20 153/5 153/22
representatives [1] 104/1
represented [23] 25/14 25/15 30/7
33/12 47/13 62/24 63/11 63/13 63/16
88/24 104/3 109/1 109/24 115/17
116/17 117/13 122/11 131/11 139/24
140/16 146/4 167/18 169/2
representing [5] 30/4 98/11 107/25
116/11 135/8
represents [2] 25/19 36/10
S
sake [1] 138/11
Salopek [3] 1/21 204/23 204/24
Samsonite [1] 120/22
Sanchez [3] 140/11 142/4 144/20
sat [1] 63/2
satisfied [1] 8/9
saw [25] 10/10 19/16 22/2 23/1 38/16
60/7 63/19 77/1 79/7 85/16 86/23 92/10
92/10 92/10 93/5 93/6 95/7 104/21
133/13 140/17 142/1 153/11 157/24
159/12 180/5
scanned [1] 160/3
scheduling [1] 43/23
scheduling-wise [1] 43/23
school [12] 96/20 145/2 150/2 150/4
150/8 150/11 150/19 151/11 153/9
169/3 170/10 177/6
schooled [1] 65/5
schools [1] 28/9
screen [1] 19/2
screening [1] 69/20
SE [1] 1/19
search [1] 72/16
seat [1] 2/22
second [25] 10/22 12/19 19/21 22/24
27/23 28/3 70/18 76/22 80/7 84/3 86/8
107/6 112/18 118/18 123/12 125/9
139/13 141/18 141/20 163/4 163/8
164/8 180/20 190/20 194/20
secretary [5] 71/13 86/12 104/11 106/4
120/25
section [6] 24/14 49/14 49/25 67/22
81/25 82/7
Section 1A [2] 81/25 82/7
Section 6.06 [1] 49/14
Section 6.08 [1] 49/25
Section B [1] 24/14
sections [1] 68/1
secured [1] 182/21
seeking [1] 13/9
Seikaly [1] 196/11
selling [15] 94/9 114/15 116/12 116/15
117/11 117/14 132/22 132/25 133/8
133/13 133/15 134/19 135/5 135/7
164/8
Selmore [2] 1/15 204/6
send [8] 13/3 48/25 83/17 84/15 108/21
153/7 153/8 189/11
sending [3] 16/24 143/25 157/8
sends [1] 129/10
sense [2] 98/2 130/7
sentence [2] 5/4 144/11
Senterfitt [1] 1/19
September [30] 4/21 13/2 13/15 26/13
29/20 126/21 130/22 133/6 133/16
136/6 149/12 152/8 152/25 153/8
154/12 154/13 161/12 161/18 188/18
189/2 190/8 190/17 190/25 191/12
192/14 192/14 192/15 192/16 194/18
201/6
September 16 [1] 201/6
September 23rd [1] 149/12
September 28 [1] 13/15
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S
September 30 [12] 26/13 126/21
130/22 133/6 133/16 136/6 188/18
189/2 190/8 190/17 190/25 191/12
September 6 [1] 194/18
September 8 [1] 4/21
September, [2] 194/8 200/22
September, 2010 [2] 194/8 200/22
Serenity [1] 88/15
series [1] 73/17
serious [1] 99/18
serve [2] 3/5 191/23
served [1] 123/19
service [2] 35/11 37/25
services [16] 18/1 18/11 18/12 21/11
22/8 23/9 25/4 26/2 26/3 26/6 33/19
37/4 37/7 44/7 44/14 45/21
session [1] 43/20
settled [1] 73/13
settlement [1] 94/23
seven [1] 158/19
Seventeen [1] 199/5
shape [1] 191/17
share [1] 72/22
shared [1] 71/17
shareholders [1] 30/8
shareholding [2] 66/3 90/6
shares [7] 70/21 73/6 87/19 87/20
87/21 88/13 197/2
sharing [2] 116/18 116/19
Sharpstein [22] 1/17 100/25 102/8
102/22 103/3 103/24 146/19 147/22
148/17 163/14 163/20 164/22 165/15
166/21 168/14 168/25 169/12 169/25
172/22 182/1 202/18 204/4
Sharpstein's [2] 170/15 172/4
sheet [13] 7/6 13/18 14/4 92/22 112/7
129/11 130/3 187/24 188/17 188/24
189/4 189/6 190/14
sheets [4] 7/12 129/14 188/1 197/6
shelter [1] 53/2
shelters [3] 152/21 152/25 153/9
shepherd [1] 84/18
shifting [1] 25/15
ship [7] 80/5 82/11 100/8 120/24
133/25 135/6 162/11
shipment [6] 12/5 68/24 108/1 108/2
126/14 167/21
shipped [2] 122/23 167/14
shipping [5] 27/13 82/17 98/24 146/6
146/14
shopping [1] 154/2
short [2] 13/5 75/17
shortage [1] 69/10
shot [1] 19/2
shown [8] 8/17 10/10 14/9 38/21 40/9
47/15 67/17 91/11
shut [1] 70/10
sic [15] 5/25 12/18 15/10 19/5 46/3
47/15 96/6 131/8 137/2 144/6 145/18
155/9 171/2 191/23 200/16
side [4] 28/19 28/20 84/3 84/4
sidebar [2] 174/12 175/21
sides [1] 84/2
signator [2] 155/5 158/13
signatory [1] 158/15
signature [2] 14/24 15/13
signed [3] 15/19 15/24 158/7
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109/8 124/4 128/16 129/22 132/13
134/23 134/25 136/7 138/4 139/9 143/8
table [1] 196/22
145/21 162/16 179/7 203/9
take [38] 16/18 41/22 41/25 43/15
third-party [2] 16/23 47/18
50/12 50/13 52/4 63/23 63/24 69/22
Thirty [1] 158/19
69/23 70/6 70/7 81/1 82/6 103/10
Thirty-seven [1] 158/19
111/23 113/20 114/2 125/15 125/21
thought [20] 8/12 17/15 20/22 39/1
133/3 133/5 142/18 143/7 146/18
66/15 78/10 85/16 85/18 85/22 122/1
146/22 147/1 149/3 149/13 149/15
130/1 134/18 136/11 158/11 173/19
149/24 149/24 159/9 160/1 161/15
174/17 178/7 178/8 179/8 198/15
171/7 197/4
thousand [3] 57/25 184/19 199/5
taken [9] 42/12 51/13 52/13 52/14
threatened [1] 145/7
101/18 115/15 142/20 146/14 147/14
three-acre [1] 144/4
takes [3] 78/23 126/3 137/7
thriving [5] 132/15 133/14 134/19
talk [29] 9/22 30/11 30/24 31/5 37/10
135/1 135/2
40/24 55/10 62/10 63/7 67/25 85/17
throw [1] 67/9
86/10 86/24 89/20 92/20 94/14 95/8
Thursday [1] 149/12
106/25 111/8 120/14 127/18 137/25
tie [1] 185/10
138/7 138/24 145/2 171/10 171/17
till [1] 43/16
171/21 193/9
Tim [2] 32/19 137/19
talked [29] 30/25 53/16 54/1 55/16
time [120]
57/24 63/4 73/3 81/20 85/23 89/22
times [6] 12/10 28/22 104/25 136/19
90/19 94/16 103/17 106/10 124/4 131/6 138/17 155/14
138/16 139/9 139/10 145/20 150/3
timing [1] 127/15
152/3 155/15 156/10 156/14 156/17
title [5] 64/8 145/6 145/14 145/16
157/22 161/11 162/7
189/15
talking [22] 4/20 4/24 31/2 37/11 39/18 TOLL [121]
57/20 58/3 68/25 70/14 70/17 71/12
Toll's [8] 2/4 6/14 25/22 42/16 102/4
71/24 103/25 110/13 111/5 114/18
147/18 197/8 200/14
127/21 128/25 148/22 155/10 161/4
tonight [1] 175/8
161/10
top [11] 7/5 12/12 22/4 23/16 34/5 34/7
talks [4] 5/19 27/23 28/4 195/8
45/3 45/17 49/1 94/8 103/25
tandem [1] 95/23
topics [1] 194/24
Tanzania [1] 115/18
total [6] 7/13 34/20 79/21 87/20 131/16
tape [1] 40/18
180/25
tax [1] 57/19
touch [1] 64/12
teachers [1] 28/10
tour [2] 93/9 93/11
team [2] 74/21 75/10
towards [1] 145/21
technical [1] 70/8
trace [2] 37/14 37/20
technically [1] 76/3
tracing [2] 39/6 39/9
techno [1] 155/23
track [3] 10/20 78/2 78/19
technologies [1] 75/18
tracking [2] 41/2 157/9
tell [45]
trade [1] 65/2
telling [8] 30/19 32/24 71/18 98/19
tragedy [1] 76/25
108/14 116/23 127/17 179/9
train [1] 173/19
Temporarily [1] 70/12
trained [1] 65/5
ten million [1] 64/18
tranches [2] 180/12 180/16
tent [2] 52/9 53/1
transaction [6] 6/8 9/19 64/20 107/17
term [10] 50/10 66/14 72/11 92/21
110/19 126/3
112/7 125/22 165/19 165/20 166/10
transactions [4] 9/16 9/21 44/11 162/9
189/17
transcript [3] 1/11 1/24 204/20
terms [8] 31/12 109/10 111/10 112/6
transfer [7] 22/12 35/21 40/11 40/24
167/2 169/19 172/23 183/23
41/1 41/5 41/10
testified [2] 53/20 113/19
transferred [2] 21/10 46/20
testify [1] 203/10
transfers [3] 162/7 162/8 162/12
testifying [1] 54/6
transparent [1] 145/19
testimony [17] 39/19 42/7 42/8 44/18 transport [1] 120/20
53/21 54/5 59/17 69/19 101/11 101/12 Treasury [1] 57/22
147/8 147/9 183/4 183/6 203/9 203/13 treaties [1] 126/3
203/14
treaty [1] 126/6
Thank [12] 4/15 13/12 42/9 43/25
Trial [1] 1/11
101/13 143/11 147/10 152/12 156/4
trick [1] 127/1
159/10 174/5 203/19
trip [1] 143/24
then-membership [1] 195/14
trouble [1] 29/20
thereafter [1] 77/5
troubles [3] 94/15 140/19 173/9
think [39] 4/12 17/14 19/7 20/21 25/9 true [5] 50/11 110/9 120/6 120/8 121/4
25/24 38/16 38/25 50/14 59/16 61/19
trust [1] 97/21
65/11 65/15 66/9 75/24 78/6 78/7 79/5 trustee [1] 85/7
83/15 84/5 87/2 106/16 107/1 108/11
truth [2] 33/4 62/17
U
U.S [5] 1/15 57/11 61/8 70/19 119/20
U.S. [9] 56/21 57/7 57/9 57/22 84/8
110/6 119/15 125/20 173/12
U.S. companies [2] 57/7 57/9
U.S. effects [1] 84/8
U.S. government [4] 56/21 110/6
125/20 173/12
U.S. persons [1] 119/15
U.S. Treasury [1] 57/22
UAE [1] 180/4
uhm [43]
Uhm-hum [1] 56/4
Uhm-uhm [2] 56/6 56/8
ultimately [3] 24/23 25/4 179/15
um [67]
um-hum [67]
un [1] 59/6
un-American [1] 59/6
unable [1] 139/2
unaudited [13] 7/6 7/8 13/17 96/15
129/14 129/15 135/18 135/23 136/4
156/22 165/20 189/17 197/16
unclear [1] 41/19
uncontrollable [2] 125/12 125/15
underdeveloped [1] 125/4
understand [15] 3/18 5/22 11/13 31/5
40/6 42/23 54/11 75/18 83/13 92/21
102/13 148/2 148/4 167/4 203/15
understanding [12] 28/7 60/20 91/14
91/19 97/14 144/19 164/17 167/2
188/19 189/2 190/3 200/14
understands [9] 26/1 56/20 64/22
66/12 72/10 77/13 79/21 113/19 140/24
understood [16] 5/9 10/19 28/8 48/17
75/16 85/15 88/20 91/17 122/23 124/20
124/25 125/14 132/21 137/6 158/3
169/10
undertaking [1] 118/9
undetermined [1] 126/18
unfinished [1] 116/20
unfortunately [2] 60/8 171/2
union [1] 63/3
UNITED [7] 1/1 1/5 1/12 1/22 115/10
116/7 174/10
unknown [1] 125/15
unless [1] 110/2
unlikely [2] 18/14 128/1
unrelated [1] 9/21
unsigned [1] 76/22
unusual [2] 125/7 126/5
update [4] 170/11 170/12 195/1 195/3
updated [2] 8/12 80/7
upfront [1] 69/7
upset [2] 67/8 108/8
urban [1] 177/9
us [65]
USAID [1] 57/1
usual [1] 62/13
utilize [2] 80/4 82/10
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88/19 144/21
whoa [3] 161/3 161/3 161/3
value [1] 69/22
wife [8] 60/6 71/19 85/15 100/12
values [1] 178/20
100/13 100/14 100/15 155/6
varies [1] 77/17
William [1] 1/11
vendors [1] 25/7
willing [6] 50/12 50/13 58/7 98/4 98/6
venture [2] 90/3 115/7
121/20
venturer [1] 114/23
willingness [2] 3/5 75/13
ventures [1] 116/13
wire [1] 24/8
verified [1] 129/17
wired [1] 26/25
verify [5] 108/16 109/5 121/3 140/22
wires [3] 21/10 22/16 41/3
149/1
wise [1] 43/23
Vernelle [1] 2/25
withdraw [2] 38/11 172/14
version [7] 6/17 8/13 8/13 8/17 12/13 withdrawal [11] 35/3 36/7 36/11 37/19
12/15 12/18
39/11 39/16 45/16 45/25 46/3 46/6 47/4
versions [1] 189/8
withdrawals [10] 34/21 35/11 35/15
vessels [1] 120/24
35/24 36/18 37/25 41/15 45/21 46/18
vetted [3] 105/6 105/24 106/2
47/1
vice [3] 68/5 159/15 189/16
withdrawn [1] 36/20
video [5] 93/18 93/19 93/21 110/1
withdraws [3] 38/2 38/5 157/21
117/16
witness [8] 52/1 102/12 103/5 148/1
view [4] 28/15 28/17 69/10 191/15
174/8 174/9 175/24 204/2
Vision [11] 5/12 17/6 18/3 18/7 20/17 witnesses [2] 174/17 204/1
28/2 67/4 109/23 119/14 152/3 159/23 woman [1] 61/10
visit [9] 51/13 52/15 113/7 113/9 117/3 wondering [1] 146/13
117/3 118/24 144/7 144/16
word [4] 78/13 122/7 135/2 155/23
visited [3] 92/4 144/3 167/8
wording [1] 25/24
visits [1] 144/2
words [10] 25/25 71/4 79/19 80/1
volition [1] 138/14
82/14 114/6 119/21 130/19 136/17
volume [2] 13/3 169/5
138/8
votes [2] 87/24 89/8
work [15] 62/1 62/9 69/17 69/24 76/5
voting [3] 87/24 88/3 90/7
96/22 97/20 110/6 149/22 173/10
173/11 173/12 176/9 176/9 176/17
W
worked [10] 60/13 61/13 61/14 62/3
Wachovia [2] 17/22 22/6
65/11 100/7 108/12 139/11 152/18
wait [2] 15/17 98/2
154/21
waiting [7] 33/13 42/18 75/16 109/22 worker [1] 84/11
114/5 126/19 139/6
workers [3] 151/16 151/23 167/11
waive [5] 4/1 43/5 102/20 102/23
working [13] 58/18 64/19 69/9 69/14
148/10
79/2 80/4 81/16 81/18 82/11 144/25
waived [2] 98/8 138/6
153/4 162/23 173/8
waiver [2] 97/15 161/2
works [1] 111/10
Waksal [14] 64/1 64/4 64/21 65/15
world [21] 5/12 17/6 18/3 18/7 19/15
65/18 65/19 66/4 81/19 81/20 89/22
19/17 19/19 20/16 27/25 28/2 57/13
122/2 123/22 192/23 196/7
67/4 67/4 109/23 119/14 119/20 133/15
Waksal's [1] 65/25
134/20 152/2 152/3 159/22
walked [1] 158/5
worth [1] 134/19
wall [2] 63/4 103/17
WPD [1] 1/4
Washington [6] 66/16 70/23 71/10
write [13] 36/9 72/19 74/18 81/19 81/22
71/12 90/11 171/9
95/25 112/17 119/9 120/3 120/9 121/13
we'd [4] 2/14 110/25 188/6 194/9
125/10 130/15
wearing [1] 185/9
writes [1] 145/5
WEDNESDAY [2] 2/1 102/1
writing [3] 25/12 92/25 113/9
week [8] 12/10 13/9 43/23 53/24 76/16 writing's [1] 90/25
99/10 108/20 161/19
written [2] 63/20 143/24
weekends [1] 79/2
wrong [1] 88/16
weeks [6] 78/21 78/24 113/22 114/9
wrongdoing [1] 73/14
123/7 129/4
wrote [14] 70/14 73/8 76/9 81/3 81/13
weight [2] 198/17 198/19
94/18 95/21 107/14 118/23 122/7
Weis [2] 85/17 159/15
124/22 137/24 160/11 160/16
well-constructed [1] 123/23
Y
Wesley [5] 99/2 107/21 108/3 120/20
196/15
year-ended [3] 190/22 191/10 198/24
Where's [1] 157/6
York [1] 176/11
whereas [2] 10/14 17/21
you'd [1] 92/24
white [15] 60/2 60/14 60/21 61/13
young [7] 81/20 137/19 137/24 137/25
61/14 62/11 62/19 62/21 62/22 62/23
138/6 138/10 138/14
71/16 78/14 100/7 128/18 185/10
YouTube [2] 110/1 110/4
who's [7] 68/4 84/19 84/24 84/25 85/14
Z
Zach [3] 64/1 64/4 122/1
Zach's [1] 89/23
Zachary [2] 81/19 81/22
zero [7] 82/6 91/2 133/11 134/7 134/14
134/14 199/16
zeroed [1] 83/1
Zip [1] 133/11