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Page I A abet 89:19 98:5,23 99:10 100:4,19,25 abets 94:16 151:24 abetted 87:17 101:12 151:7,8 169:18 abetter 94:18 117:14 abetting 82:11 83:13 85:2 88:5,10,20 89:25 90:13 93:12 94:6 95:1,8 98:25 99:18,25 110:24 127:19 129:22 129:25 131:6 133:2 141:24 142:4,11 145:14 152:7 163:5 166:6 169:23 170:6 173:18,24,25 174:21 180:19 197:25 200:3 abettor 131:8,12 150:25 abettors 151:11 152:1 ability 15:23 16:3,17 123:19 128:9,10 139:15 144:2 175:11 180:9 181:6,20 182:18,22 183:5 186:3 188:3 189:22 able 18:2 35:8 36:22 53:22 109:24 120:19 about 12:16,18 15:19 17:6 18:9 19:16 24:9 25:11 26:4,14,21 28:2 29:18 30:9 35:11,16 36:9,15 37:1,9 38:9 38:10,12 41:16 42:7 42:10,1148:15,18 49:24 51:7 52:25 53:1 60:15 67:6,12 75:3 84:22,25 85:1 86:21 95:7,8,24 98:3 98:5,10,13 99:4,5,18 99:19,19 102:15 110:23,24,25 111:4 113:19 116:20 118:11 119:18 120:5 122:17 127:23,24 128:3 129:25 130:1 131:19 132:6 134:23,24 136:7 146:6,21 148:4 148:21,23 150:8 151:13 152:19,20 156:9,24 157:5,6 158:4 159:1,13,14,15 160:17 166:10 168:3 170:25 172:4 173:19 173:20 174:5,16 175:4 176:2,3 177:6 178:12,18 179:8,9 180:10,21 181:15 183:12 187:9 188:3 188:16 190:1,18 191:3,13 192:4,7,24 193:24 195:13,18 197:17,24 199:16 204:10 205:10 209:14 209:23 211:17 212:19 above 137:12 138:18 138:23 141:5,8 142:9 146:13 154:21 155:13 above-referenced 220:10 absence 36:15,20 91:8 absent 26:15 absolutely 97:5,8 108:9 148:10 153:11 156:11 159:6 170:16 175:23 179:1 186:15 209:19 abusive 84:4 accept 22:9,12 55:15 60:19 65:16 82:19 90:10 190:11 accepted 7:25 9:22 28:17,22 34:21 39:16 39:19 55:12 65:3 77:17 95:11 accepting 34:19 35:1 64:13 accordance 152:8 according 129:9 account 42:12 99:24 100:2,14 169:6,13,15 169:17,19 accounts 92:2,3 98:2,12 99:4,22 196:2 accrued 159:24 160:4,9 160:14 accumulated 12:14 86:16 175:3 accuracy 43:6 55:16 78:6 79:21 88:18 92:8 118:1 119:12 175:20,22 accurate 14:9 18:2 34:23 60:9 68:5 78:7 79:25 80:2,7 87:25,25 124:6 141:22 accurately 15:7 34:10 34:12,13,15 125:20 165:8 acknowledge 51:12,20 51:23 62:1664:19 65:11,25 96:5 158:8 acknowledged 55:10 65:3,15 138:6 act 90:7 91:20 101:5,25 102:16,19 112:14 115:5 138:6 157:15 157:22,23 159:18 161:9 162:5,9 acting 72:12 147:3 action 36:20 80:25 89:9 90:3 101:11 121.7 147:24 148:5,7,22 155:14 157:19 159:17 159:24 160:2,4,14 176:10,14 195:18,21 218:14,15 actions 42:18 54:8 58:9 132:20 137:7 161:25 201.9 Active 142:3 actively 64:20 activities 53:3 84:6 96:11 activity 84:21 177:23 actor 152:2 acts 15:11 83:13 88:21 88:24 99:2 103:4,7 116:2 139:6,6,19 157:25 158:2 actual 109:1 128:24 129:10,18 130:9 177:22 178:7 179:15 180:12 184:14,16 198:7 201:24 202:13 202:14 204:20 205:22 actually 13:10 46:8,19 56:16 104:9 152:18 155:5 180:6 181:1 acumen 46:2 Adam 3:17 6:22 39:5 220:4 addition 21:19 153:15 154:7 additional 9:8 10:8 61:6 103:4 136:17 address 36:18 42:14 51:24 53:8 148:14,18 addressed 44:25 45:2 45:17,18 46:10 58:21 60:2 91:18 94:11,12 94:14,20,22 131:21 131:22 209:13,15 addresses 29:13 30:5 133:9 148:16 addressing 46:10 52:5 107:25 157:4 adequate 101:17 140:9 152:25 180:11 adequately 179:14 Adler 1:5 6:5 200:16 219:2 220:7 Administered 2:7 admissibility 148:23 admissible 43:2 I 46:12 50:10 58:22,22 admission 53:15 59:18 61:14 147:3 admit 63:25 104:9 167:16 admits 65:4 admitted 52:13,17 61:24,25 adopted 28:15 30:14 202:18 209:9 advance 105:9 198:7 advancing 132:1 adverse 213:23 affect 34:24 156:13 181:16,20 182:17 affected 57:15 affects 182:22 185:11 affirmative 199:17 200:7 affirmatively 155:14 after 61:11,12 62:6,6 63:15 71:6 117:17 125:14 159:17 178:5 204:8,15 206:12 208:15 again 37:21 44:2 45:8 46:19 49:4 50:4 56:13 60:6 62:14,17 65:18 69:23 85:5 86:19 92:7 102:13 106:18 108:25 110:4 120:21 126:25 128:23 138:4 140:19 156:16 162:13 179:21 210:11 against 11:2,7 18:24 25:13,16 26:5 43:22 44:22 45:11 52:21 61:7 65:24 66:7 84:5 84:22 85:11 101.22 124:9 125:4 132:12 134:13 149:13 153:13 157:19 162:2,11,13 174:22 187:21 188:6 196:5 197:16 200:2.8 agent 72:12 155:6 agents 73:2,6 74:14,17 138:7 152:23,24 aggravated 216:8 aggravating 29:25 31:6 32:21 33:17 43:15 44:7 60:11 ago 13:18 26:18 65:7 187:10 agree 43:2 50:1 75:II 75:14,16,19 85:24 88:20,23 90:6 103:25 104:6,7 108:9 110:21 129:7,12,14 136:11 141:20 161:25 170:13 170:17,20,22 171:1 179:2 181:24 182:8 190:10 agreed 41:21 174:12 177:9 178:19 agreement 111:24 112:8,12,13,13 113:3 115:1,9,12,13,18,21 115:23 116:5,14 117:17 118:7 179:3.4 186:4 209:7 agreements 186:2 ahead 121:5 aid 89:19 98:5,23 99:10 100:3,18,25 131:9 aided 87:17 101:11 151:7,8 169:18 alder 94:17 117:14 131:8,12 150:24 alders 151:10,25 aiding 82:10 83:13 85:2 88:5,9,20 89:24 90:12 93:12 94:5 95:1,8 98:25 99:18,25 110:24 127:19 129:22 129:25 131:6 133:2 141:24 142:4,11 145:13 152:6 163:5 166:6 169:22 170:6 173:17,23,25 174:21 180:19 197:25 200:2 aids 94:15 151:23 al 67:24 Alaska 193:22 allegation 34:23 77:19 118:7 128:16 147:21 allegations 34:20,2 I 39:16,17,23 43:1 45:11 46:16 47:8 48:12 56:7,20,21 69:2 69:4 76:9,12,14 77:8 77:13,14,23 92:9,15 110:5,6,9 118:1,3 127:11,23,25 128:9 128:11,12,13 175:22 allege 71:14 alleged 42:17 44:15,25 45:5,8 46:17 52:3 53:22 63:13,24 64:10 65:6 66:9 67:6,16 68:13 69:6,14,15 75:12,16 76:8,20 78:10 114:21 117:25 118:20 119:13 127:6 127:7 130:15 141:21 145:13 146:2,2 OUELLETTE & MAULDIN COURT REPORTERS. 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(305) 358-8875 EFTA01124400 Page 2 149:13 162:19,25 169:8 175:21 177:21 allegedly 139:17 alleges 88:19 alleging 67:5 113:15 allow 100:3 allowed 191:16 Almost 188:6 Along 6:18 already 8:20 33:7 55:7 66:22 99:24 101:21 103:16 105:3 132:4 133:19 143:4 144:3 157:4 207:14 220:19 alter 86:13 166:4 175:24 alteration 64:21 altered 35:25 65:23 140:21 alters 175:25 although 76:23 146:15 148:1 162:21 173:22 173:24 186:22 always 104:3,7 189:23 194:6 ambiguity 159:1 ambiguous 159:1 amend 57:1 58:3 Among 115:3 amount 17:15,17 30:2 30:20 31:11 45:13,25 53:19 58:15,20 59:9 82:1,2 104:25 150:17 150:17 155:23 156:19 156:21 170:23 175:3 176:24,25 178:21 182:18,22 183:2 185:12 189:9,11 190:2 191:15,22 197:15 201:14 206:3 209:12 210:12,17,22 analogized 201:22 analogy 50:16 53:4 analysis 34:18 116:16 117:6 198:1 and/or 142:4 163:20 218:17 another 24:18 50:3 53:23 66:11 67:11 74:5 75:22,22 122:20 136:6 156:6 159:12 170:2 178:11 186:6 193:17 answer 11.23 17:13 18:2 19:25 22:17,24 27:4,13 28:20 54:21 55:3,15 62:20 65:21 70:7 72:16,20 73:11 73:12 89:17 93:8 94:19 97:23 99:14,15 99:15,16,20 100:4,5 100:10 102:7,11,11 102:18,21,21,22,23 102:24 104:24 105:7 108:23,24 109:1 112:17 113:7,11 114:3,7,14 121:1,4,5 127:14,21 137:14,21 138:15,16 139:23 152:15 154:1,4 156:1 163:6 179:25 186:14 186:15 209:18 212:18 215:9 answered 55:7 74:11 95:4 97:2 99:13,23 100:3,16 101:6 102:3 102:7 105:6 120:23 121:3 135:7 143:2 166:16 answers 37:4 114:13 197:4 anticipate 23:7 171:19 215:6 anticipated 70:16 80:3 anybody 161:2 181:5 anybody's 97:9 anymore 76:1 102:10 anyone 44:9 72:7,21,21 74:9 116:7 120:17 165:15 167:17 anyone's 182:8 anything 14:4 28:4 35:24 42:15,20 57:24 62:7 72:9 97:4 99:8 122:1,4 146:22 167:6 174:8 199:13,14 200:20 209:14 anywhere 155:12 162:12 apart 189:18 apologize 54:25 apology 61:15 apparent 36:15 apparently 202:25 appeal 41:12 66:2,3 182:14 203:4 214:5 appear 21:3 63:10 168:4 appearance 6:11 APPEARANCES 3:1 4:1 appeared 184:4 217:7 appearing 8:2 174:18 appears 7:23 68:24 69:1 169:22 182:3 188:17 appellate 182:12 applicability 159:22 160:1 applicable 16:25 18:19 18:21 126:6 133:23 134:10 136:22 148:4 150:18 154:8 155:3 159:23 160:14 applicants 186:13 application 149:12 150:2 157:2 161:4 174:5 applied 156:20 159:16 160:18 173:21 applies 150:17 159:13 160:23 161:1 apply 33:1,2 149:24 150:2,13,14 155:22 159:2 161:7,8 162:8 169:8 218:16 applying 158:19 appointment 220:12 appreciate 23:16,17 73:11 150:7 approached 83:24 approaches 171:15 187:7 appropriate 30:18,20 31:11,25 36:2445:13 45:25 50:11 51:2,25 53:13,19 58:1960:4 61:16 66:6 73:2 78:18 113:19 118:13 132:7 181:8 191:22 191:25 192:6,15 213:18 appropriately 30:1 42:14 53:17 163:3 197:2 204:12 appropriateness 31:9 66:1 approved 60:3 approximately 6:2 13:18 81:10 82:17 area 10:17 11:4,10 12:5 12:6,15 29:8 95:6 97:15 156:4 argue 57:22 161:2 202:8 argument 131:22 202:1I arguments 132:9 155:2 arise 135:18 162:9 arising 83:10.11.12 127:18 148:22 155:23 157:21 159:17 173:8 arose 192:12 around 47:24 arrive 66:13 arriving 33:3 66:15 articles 22:3 ascertain 33:23 ascertaining 22:23 aside 198:15 199:17 201:9 211:19 asked 11:1,9 24:3 55:4 55:7,9 70:16 74:11 80:17 95:3 97:2 99:2 100:11,16 101:6 102:3 108:23 109:1 121:3 135:7 143:1 145:5,6,10 146:21 154:15 166:15 175:15 178:16 187:9 189:25 190:17 212:20 215:10 215:13,15,18 asking 19:23,24 25:7 49:23 66:14 73:4 94:13 96:7 119:18 127:23,24 128:2,3 142:18 178:17 184:10 197:6 200:14 209:16 210:14,15 aspect 15:11 75:24 76:3 77:24 156:9 aspects 76:22,25 85:1 assembled 22:25 40:20 41:24 assert 57:1,12 58:4 181:24 asserted 153:7 177:13 179:17 200:1,8,11 asserting 27:2 83:8,10 87:14,15 assertion 90:4 asserts 199:20 asses 31:11 assess 32:22 171:15 184:24 192:8 199:4 201:17 213:19 assessed 33:7 59:24 60:5 65:24 189:13 assesses 61:7 assessing 30:1 34:3 43:15 45:13 148:9 191.7,21 assessment 11:24 45:24 128:8 189:3,14,19 199:2 asset 188:14,18,20,23 189:3 assignment 168:17 assist 85:3 assistance 89:2,3 95:16 100:21 120:19,22 assistant 94:25 Association 13:2,3,10 14:21,23 15:2,3,3 assume 55:9 60:16,21 61:4,20 68:6 77:24 83:15 85:9 88:11 110:8 119:14 128:16 141:20 143:6,7,8 162:5,17 164:20 177:2 188:1,8 196:12 200:18,23 201:14,21 201:23 202:10 assumed 16:20 35:5 37:18 70:16 77:25 78:3,6 88:18 92:8 101:15 108:5 110:4 118:1 119:12 128:10 143:5 159:21 160:1 160:16 175:20 203:23 assuming 16:15 58:18 66:18 68:4 153:7 161:24 178:2 198:14 199:6 assumption 38:23 88:15 117:19 128:1 153:8 158:9 162:14 175:15 177:4 200:25 202:7,9 assumptions 21:17 33:25 34:5,9 110:13 110:14,15,19 162:17 175:24 assurances 169:7 assure 50:12 astound 144:14 astounding 144:17 attempt 17:12 20:12 33:20 104:10 161:2 163:25 179:24 attempted 80:19 85:19 attempting 120:16 131:25 158:25 170:9 attempts 51:11 attended 84:12 119:10 attention 38:21 117:10 133:4 attitude 148:16 attorney 78:10,12 171:3 172:9 218:13 218:14 220:19 attorneys 206:15 attributable 139:20 attributed 42:13 attributes 30:16 31:5 199:9 audited 188:17 auditors 188:13 authored 31:7 authoritative 22:6.10 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124401 Page 3 22:13,20 authorities 29:24 authority 95:20 96:2 140:10 217:6 authorized 218:8 automobile 188:7 availability 124:3 available 64:18 112:6 avoid 193:11 196:21 214:14 220:13 avoided 193:11 award 61:13,13,19,21 97:20 123:14 149:8 150:10 157:14,18,21 162:1,11,12,18,22,24 167:7 170:24 188:4 188:24 189:17,19 190:23 196:19 197:16 203:3 awarded 132:4,7,12 149:12 162:13 191:15 awards 16:24 187:12 197:13 aware 9:8 29:5,6 31:3 42:17 46:9,15 56:19 56:24,24 57:22 58:1 76:23 79:10 85:25 91:17 97:25 120:9,11 122:11 143:15 144:10 152:11 164:16,18 184:18 186:6 187:11 190:5 195:24 196:1,3 196:6 197:9 199:9,12 199:14 203:10 204:13 204:19 205:11,12,13 205:16 away 40:10 an 1:16,17 2:20,21 6:2 39:9,10,11 220:12 B B 5:8 154:21 155:11 back 17:6 25:8 39:12 40:14,15,17 44:13 52:4 54:21 70:2 I 92:12 96:7,24 101:3 101:24 102:6 114:23 121:16,20 128:20 145:24 171:9,13 172:10 174:25 177:1 185:9,9 187:25 214:19 background 68:19,20 68:22,24,25 122:2,2,5 backwards 47:23 bad 48:1 167:16 182:15 13aldauf 165:3 13aldouf 167:10 bank 3:2 5:16,17 6:14 11:2 18:24 36:17 38:6,6 39:1 41:5 42:8 43:11,22 44:22 45:10 46:15 61:7,15 62:13 63:19 64:4,19,20,24 65:3,24 67:23 68:9 71:16 72:5,8,13,13.21 72:21 73:3,6,6 74:9 74:10,14,14,15,17 78:23 79:1 82:12 84:22 85:11 87:15,17 88:21,24 89:3 90:4,7 91:21 92:1,5,19 93:2 93:7,11,12,15,22 94:5 94:5 95:18 97:12,22 98:1,15,19 99:7,9,21 100:13,18,20,23 101:4,8,22 102:1,16 103:18,19 109:15,16 115:24 116:2,4,7 117:13 120:19,21 121:8 122:10,12,14 125:4 126:16,21 132:12,14 134:19,23 136:25 137:3,7,23 138:11 139:24 140:1 140:3,5,6,24 141:19 142:6 143:20 146:25 147:7 149:13 151:18 152:4 153:10,13 154:25 155:1,10 162:1,2,18,19,21 164:2 166:2,25 167:6 168:4 169:1,18 174:13,20,22 177:13 187:21 188:7 195:7 195:15 196:1,5,5 197:16 199:22 200:2 202:24 203:17,18,19 206:21,23 207:9,11 207:16 208:19 216:5 bankers 25:13,15,17,25 41:24 banker's 106:20,21 bankruptcy 1:1 2:1 46:22 57:9,15,17 155:20 156:3,5,9 164:24 190:16 194:4 194:20 197:12 198:24 199:3 bank's 36:11,19 37:25 38:2,10 42:13 44:22 46:11 54:9 63:22 64:5,7,24 72:12,13 73:2 85:1,17 88:9 89:3 90:12 103:13 127:17,18 134:17 175:4,8 197:18 Banyon 2:5,6 6:20,21 119:4 120:6,10,12,14 195:24 198:17 199:11 200:1,1,9,18 220:7 bar 10:20 13:2,3,10 14:20,23 15:2 77:16 77:21 180:16 bargain 202:4,9,12,15 base 43:23 86:15 123:24 based 8:14 52:19 53:17 70:2 103:4 118:25 121:22 155:23 162:25 176:6,8 179:23 180:17 202:22 206:21 207:6,9 basic 38:23 84:25 112:3 132:24 133:11 basically 109:13 195:25 basing 77:4 92:13,15 142:22 basis 27:12 59:22,23 60:6,8 84:7 88:15 92:1096:11 110:9 113:3 115:10 143:9 Batista 3:7 6:17 Beach 13:11 15:2,2 bearing 123:21 become 11:18 23:8 132:17 175:8 becomes 62:3 131:12 before 7:14 17:12 23:24 24:4,7 36:1 38:18 39:3,4 46:8 47:15,18 48:7 50:19 53:7 54:4 55:8 63:3 64:11 66:21 75:2 79:21 80:18 87:8 89:25 95:14 96:3 97:1 103:14 104:21 105:19 106:16 107:6 109:12 110:18 120:24 130:1 131:22 140:17 147:15 153:16,20 160:5,9,15 174:15 181:4 186:25 192:22 195:2 206:11 214:22 217:7 befriended 26:6 began 37:13 86:15 147:15 beginning 44:13 74:22 145:22 behalf 3:2,6,13,16,20 4:2,5 6:14,17,20,23 7:1,3,6 9:22 139:15 140:6 155:7 199:24 200:9 behavior 195:14 behind 20:16 158:22 186:25 being 23:12 37:9,18 38:20 45:17,18 52:22 54:3 62:21 77:18 85:7,11 92:1 100:21 100:24 137:2 161:21 163:3 172:9 198:22 205:8 209:6 belief 126:14 191:12 believe 8:10,15 10:19 10:22 12:2 19:8,13 22:6,19 25:8 32:13 33:3 35:23 38:16,19 39:1441:1244:15 50:21 60:25 65:5 73:2 75:21,24 77:15 79:24 80:15,21 83:6 88:6 91:14 92:23 93:9 101:19 107:22 119:24 120:1 123:3 123:20,23 126:6,9,22 130:23,24 131:3,4 133:5 136:25 137:4 137:10 140:20 150:2 163:6 165:8 169:11 174:4 190:14 193:6 194:19 195:6 196:16 209:19 believed 210:4 belong 56:7 below 138:19 220:11 benefit 200:20 202:8,11 Berger 3:10 7:5 215:23 best 13:16 20:15 27:4 32:13 44:2 100:10 102:11 112:17 156:4 172:1 179:22 202:5 better 89:18 111:11 between 14:9 74:13 78:14 88:9 90:3,7,22 91:11 92:4 94:17 98:19 117:17 200:6 203:10,15 203:20 220:12 Beverly 42:18 46:16 47:8 54:8,15 55:4,11 55:13,20 57:6 58:8 59:20 60:16,21,23 61:4,11,12 62:1 63:7 63:17 64:1 75:11,12 75:17,21,23,25 80:8 80:13,25 81:1,6 82:21 87:14,14,20,21 88:12 88:16,21 89:5,6,11 90:3 92:18 93:6 94:2 97:12 99:7,21 103:9 104:18 105:11 108:19 108:21 109:2,7,11,22 111:6 117:16 119:2 119:22 122:23 123:7 124:4 125:2,3 126:15 126:22 127:1,4,9 128:22 129:8,12,17 129:23 130:8 134:21 135:1,3,20 136:22 152:14,20 157:3 160:4 162:3,23 164:12 165:20 166:1 167:4,21 169:8 170:10 178:12 179:12 179:18 182:2 186:7 191:14,24 195:8 197:11 198:4,19,23 199:5 200:11 201:9 203:22,25 207:20 208:23 212:21 Beverly's 84:22 85:5 88:25 91:22 99:3 101:5 102:2 127:13 129:14 beyond 15:7 20:23 21:6 100:22 115:19 117:11 122:7 146:13 194:3 206:6 210:4,9 211:2 bifurcated 58:14 big 144:4 bigger 174:10 Bill 6:22 183:23 billion 167:24 bind 140:10 binders 41:25 106:2 I 106:22 binding 95:20 96:2 bit 21:21 43:18 175:1 178:15 204:4 BKCRVR 6:6 black 71:20 72:4,23 204:21 blank 220:20 blanking 26:16 bless 52:24 blind 144:19 blowup 54:12 board 36:11,12 37:9.11 37:18 38:14 39:1 137:8 141:2 143:19 144:6,11,13,15,19.24 145:3,7,11 board's 38:21 Board-certified 10: I 7 Boca 3:14,15 bona 176:3 book 197:23 OUELLETTE & MAULDIN COURT REPORTERS. 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(305) 358-8875 EFTA01124402 Page 4 both 10:19 11:15 12:24 15:17 16:9 30:19 31:10 34:16 87:20,21 116:13 122:18 126:18 126:19 137:5,11 150:24 154:12 159:20 179:1 181:18 182:21 185:10 193:14 195:24 202:4 bottom 168:2 220:20 bought 215:22,23 Boulevard 1:15 2:19 3:11,18 4:3 220:5 box 14:17 41:2447:3,4 47:5 106:20,21 Bradley 84:4,9 break 36:25 39:6 66:11 66:20 73:17 74:18,19 118:14 120:24 121:2 121:10 147:10,17 179:22 193:3 208:4 breakfast 67:4,8 brief 103:23 briefly 149:7 166:21 briefs 103:13,18 104:17 105:5,12,15 106:8,14 106:16,20 bringing 65:22 broad 17:11 broader 32:8 broadest 130:18 broadly 22:17 37:25 173:18 broke 75:2 brought 8:12,15,21,21 9:4 10:11 Broward 187:12 built 84:20 burden 129:14 business 10:18 32:1 140:3 183:6 C C 153:17 154:8 155:3 calculated 201:18 calculus 212:17 call 220:11 called 7:9 26:3 84:17 101:16 190:25 calling 76:9,12 calls 164:8,12 165:19 167:3 168:23 came 25:21 63:16 108:3 166:13 204:22 cap 150:23 151:11 capacity 190:22 care 134:14,18 161:16 career 11:17 27:8,23 216:7 Caretsky 121:6 Carolina 3:5 carried 89:2 carrying 25:21 carve 170:7 carved 148:2 case 2:5,7 6:5,24 14:5,8 22:2 25:9,11,13,15 26:13,14 30:4,6 31:4 31:20,21 32:6,13,16 33:4,21 34:1,2,4,25 41:7,23 43:13 44:3 46:13 50:3,22 52:22 53:5,23,24 54:3 60:16 62:463:10,15 68:1 78:19 80:18 86:9,14 86:17 89:8,13,16 91:15,18,19 94:2,7,10 94:11,11 95:10,12 97:17 98:24 104:21 105:11 108:15 112:25 121:25 122:3,5 123:21 128:5 131:15 131:23 132:8,11 133:16 140:11,13,16 143:17 I48:11,20,24 149:16,21 152:11 154:19,23 156:22 157:15 158:1,3,5,15 159:2,4 160:22 164:17 165:7 167:1 167:19,20 171:21 172:14 174:1 176:12 176:12,24 177:7,8,12 178:11,22 179:18 181:23 182:2 185:11 185:19 186:4,7 187:17 188:6,14,21 191:1,4,5,5,9,12,14 191:16,23 193:14,24 196:13 198:13 199:3 199:19 200:1,11 203:4,11,22 204:1,16 204:19,22,22,25 205:1,11 206:14 207:21 211:3,8 212:23 213:6,8,19 215:4 216:6 220:8 cases 11:15 24:13,16 26:24 27:15,16,17,19 27:21 30:10,12 31:1 31:10 43:1 44:18 50:18,21 52:9,13 55:18 56:3 59:14 63:6 80:11,15 94:14 94:21,23 95:5,15 104:3 108:14,22 111.6 121:22,22 131.24 136:4151:12 151:13,17 152:3,17 152:19 154:16 156:7 156:15,24 158:8,12 160:21,25 161:1 162:8 172:17 173:23 179:12 180:5 182:2,3 187:12 188:12 190:5 191:25 192:2,9 193:15 197:13 202:23 206:22 207:10 209:1 209:3 212:21,25 216:6 cast 130:18 caught 98:8 131:14 causal 88:8 causation 90:7,15,19 90:20,25 91:4,7,11,12 94:25 133:19,20 154:7,10 cause 85:9 89:10 90:16 90:16 91:21 95:17 147:24 148:5,7,22 153:16 154:12 160:7 160:11 165:16 167:17 175:17 176:10,14 195:9 212: I 1 caused 88:22,24 99:3 101:5 102:1,17 103:5 103:5 176:11 192:5 causes 86:13 159:17,23 160:2,4,14 caution 106:25 107:6 CD 75:3 CDD 69:17 71:15 204:17,18 certain 9:25 22:19 34:5 48:12,15,19 69:7,10 72:5 91:13 110:13 112:15 149:8 185:15 certainly 10:12 11:8,24 15:6 18:1 19:11 21:2 23:2 24:8,10 27:13 33:24 38:19 39:24 44:16 58:2 60:25 66:11 75:8 77:16 82:3 103:11 104:6 115:20 139:2 152:25 155:15 181:21 187:2 certificate 82:7 217:1 218:1 certification 218:16 certifications 10:19 certify 217:6 218:7,10 218:13 certifying 218:17 challenge 162:21 chance 23:18 39:3,4 79:15 change 36:3,16 55:14 62:22 83:18 95:24 109:17 133:11 147:7 171:18,19 182:6 189:21 219:3 220:16 changes 15:18 51:25 133:6,8 138:3 161:16 161:18,22 190:1 219:3,24 220:15,17 Chapter 2:4 6:20 characterizes 165:9 charge 139:13,18,24 177:14 charged 150:25 151:18 152:4 charging 185:6 Charlotte 3:5 chart 5:19 111:15 112:3 cheaply 26:10 check 140:1 children 65:9,10 192:18 Chimerakis 4:12 6:9 choose 114:12 129:2 chose 128:24 129:1,6,6 Chris 186:11,16 Christian 5:12 9:14,22 chronological 183:22 circuit 67:25 199:7 circumstance 96:15,16 146:25 150:15,16,23 188:16 191:2 192:13 circumstances 17:19 17:20,23 18:13,14,17 18:23 21:2 25:12 27:3 29:25 31:6 32:21 33:6,17,25 60:12 84:23 90:21 91:13.15 127:13 132:5.7 142:13,24 143:22 149:16,21 150:10 153:14 158:14 158:20 160:20 162:11 162:14 165:9 168:4 173:14 177:19 179:16 183:9,16 186:1 191:23 193:14 213:12 circumstantial 140:8 142:10 146:12 citation 94:21 citations 56:3 95:12 cite 89:16 95:9,20 citing 220:15 civil 11:15 157:19 civility 107:4 claim 16:13 24:9,20 25:6,13,16 26:5,10,12 26:15 28:9 29:16,18 31:22 32:3,5 43:17,22 57:1,12,19 58:4 83:19 84:4 85:5 87:15 88:16,21 89:22 101:18 110:3,25 111:1,2,4,5,8,I1,22 111:25 113:1 114:10 114:24 116:24 117:11 117:17,21 134:3,5.7 136:8,21 153:22 155:10 158:20 171:22 172:7 173:8 177:5.18 180:17,20 181:5,6.25 182:25 188:15,18.19 189:3,13,16 191:7 194:10,16,20,21 198:11,11 201:16 209:17,20,23 210:7 211:1,4,19 213:1 214:2 claimant 128:21 129:12 129:20 133:15 134:11 135:4,9,10 150:2022 153:18 claimants 137:14 151:4 151:5 claimant's 130:11 claimed 109:25 claiming 16:11 177:15 claims 11:2,7,13,16,19 12:3,18 18:19,22,24 18:25 19:3,9,14 27:1 27:11,15,20 28:1924 29:11 31:1 32:19 33:10,23 34:7,10,19 37:18 47:9 57:6 62:5 62:10 65:5 80:11,22 82:10,12 83:3,9,10.21 84:2,11,22 85:7,10.10 85:16 87:14,20,21.23 88:3,4,5 96:21,25 97:17 98:25 99:1 104:12 109:18,23 115:10,17 117:3,7 123:21 125:4 126:7 136:22 153:6 155:1 161:11 169:23,24 172:17 174:2,3,9.21 174:23 175:12 176:4 176:6,8 178:11 179:14 180:6,8 187:21 189:1 192:7 192:11 194:4 197:11 198:3,18,24 199:5.7 199:10 200:2,7,10.10 OUELLETTE & MAULDIN COURT REPORTERS. 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(305) 358-8875 EFTA01124403 Page 5 200:15,16,21 201:5 207:13,24 209:11 210:10 211:12 212:10 213:3,15,15,22 216:9 clarification 175:2 class 13:7 classes 14:22,25 clause 175:1 clauses 16:8 CLE 12:8,16 13:19,22 14:21,25 21:19 29:7 31:8 clear 30:8 37:21 53:18 60:11,13 124:15 126:1 127:22 134:3 138:8 170:10 clearly 54:2 80:5 93:19 100:23 101:19 109:20 131:20 141:10 143:21 152:9 156:3,17 181:19 clerk 220:19 client 27:1 78:11,15,16 78:17,19 107:21 129:6 173:6 clients 192:4,4,5 213:14 213:21 climate 95:17 close 157:8 208:7 closely 84:10,15 Cohen 3:14 6:19 collateral 155:25 156:6 156:12,20 collaterally 156:19,19 colleague 6:18 collectively 83:5 88:5 215:10 Colonnades 26:4 color 71:21 72:3,10,24 75:7,11,18,20 204:20 come 28:5 58:25 59:8 59:10 61:1 74:1 102:6 166:7 171:9,13 174:25 182:12 comes 22:4 32:16 53:9 58:9,10 60:23 101:9 166:8,1! coming 59:2063:4 123:9 220:13 comingle 91:25 commenced 218:11 Commencing 1:17 2:21 comments 70:2,5 commission 94:16 98:24 99:10 100:19 101:1 131:10217:15 217:16 commit 82:11 89:20 93:13 94:6 98:5,22 99:10 115:5,12,14 174:22 committed 100:21 107:6 127:4 Committee 4:2 7:4 common 15:23 44:9 89:14 112:14 115:7 118:19 130:25 131:3 131:17 133:6,7,8,9,11 138:4,5,8 140:19,21 149:22 151:9,14,16 152:6,8,10 154:12 156:16,25 158:18 159:10 179:4 190:1 commonly 7:18 communicate 86:18 communications 34:16 92:19 132:14 community 32:1 company 25:14,25 26:1 26:5.6 compare 216:4 compared 194:16 compensate 31.18 32:7 compensated 206:5 compensatories 155:4 compensatory 18:12,14 58:14,15 97:19,19 150:10,17 153:22 155:18,23 156:13 183:1 185:16 189:19 191:8 192:9 201:8,10 201:18,20 204:2 205:21 207:1 210:4,9 211:2,6,8,21 212:3,12 213:5,25 complaint 34:22 39:17 48:13,20 56:22 64:11 69:3,3 70:6,13,18 71:19,22 76:15 88:17 88:18,18 92:8,9,16 93:25 101:14 103:7 110:5,9 111:6,9,14 112:5,6,6 113:17 116:8,11,12 118:2 119:13 127:6,7,11,23 127:25 128:2,10,11 130:16 142:17 143:3 175:21 199:23 complaints 34:11 56:20 completed 109:6,11 218:12 complexity 194:17 complicate 62:11 complicated 62:10 194:12 complicit 198:20 comply 114:6,19 204:11 components 210:4 compound 90:10 114:13 comprehensive 215:11 compromise 211:9,11 compromises 213:2 computation 156:13 conceal 64:4.20 concealment 64:23 conceded 210:20 conceivable 192:15 concept 181:7 193:7 concern 42:7 86:2 concerned 165:13 concerning 34:6 36:10 37:22 183:16 concerns 144:20 161.19 conclude 66:23 124:14 181.1 194:18 concluded 216:15 conclusion 57:11 170:1 concrete 25:21 condition 188:22 condone 145:12 conduct 19:13 44:20 50:4 53:23 54:2 61:1 65:23 72:5 73:3 89:4 91:8 101:11,13 107:7 117:18 123:6,15,25 124:9 125:11,14,15 125:17 129:10 132:18 132:19 133:14 134:14 134:16,17 135:11,13 135:20 137:1,2,5,12 137:23,23 141:20,21 143:20 145:13,14 146:2 147:24,25 150:12,21 151:4 153:17 155:5,15 157:16,22,23 161:9 162:2,6,10,25 163:2 169:8 176:3,11 177:18 178:6 216:4 conducted 21:21 23:12 38:20 42:8 53:10 91:20 108:21 109:5,9 109:10 141:10 conducting 140:3,4 164:24 confer 214:13 confirm 8:25 38:23 96:7.25 106:15 confirmation 17:3.5 215:17 confirmed 101:21 153:12 confirming 36:12 conflicting 185:4 conform 22:23 confused 113:13 200:22 connected 218:14 connecting 64:17 connection 29:8 36:14 36:21 88:9 103:11 173:7 174:18 177:10 186:7 195:3 197:15 203:3,4 CONRAD 3:21 conscious 134:15 consequence 12:12 46:21 50:20 51:23 57:8 84:8 88:13 89:6 153:25 158:9 172:15 200:24 consequences 171:15 consider 30:13 33:1 53:22 54:2 57:10 58:19 60:4 72:14 95:10 96:15 140:1 169:15 175:23 184:5 184:6 195:6 196:17 196:20,21 197:5,7,14 212:22 consideration 20:25 30:1,19 32:4 33:5 39:25 45:13 53:17 55:20,21 118:4 209:1 213:19 considered 47:7 97:5,8 148:8 213:22 consist 201:24 consistent 146:23 147:4 consists 205:22 conspiracies 133:12 conspiracy 5:19 82:11 83:12 88:4,9 89:25 90:12 95:6,7 98:25 99:19 100:4 101:13 110:25 111:12,4,5,8 111:11,15,22,24 112:11,24 113:1,3 114:10,24 115:10 116:24 117:21,25 118:20 120:13,17 127:19 129:21 130:1 132:17,22,23,24,25 133:2,16 134:17,19 141:24 142:4,5,11 151:21 152:6 163:4 166:6 170:8 173:17 173:23,25 174:22 180:19 197:25 conspirator 117:14 131:7,12 150:24 conspirators 151:25 conspire 89:19 98:5,22 99:9 100:19,25 133:17 conspired 87:16 151:5 conspires 151:23 conspiring 85:3 93:13 94:6 131:6,9 200:3 constituted 134:15 137:13 constitutes 147:8 Constitution 16:9,10 constitutional 16:4,6 16:18,19 33:2 52:21 constitutionally 133:10 constructive 177:22 construe 158:25 construed 131:1 151:10 151:15 152:8 158:16 158:17 173:18 construing 151:13 consult 214:10 consumers 158:13 CONT 4:1 contact 90:9 92:4,18,19 92:22,22,25,25 93:2,4 94:5,17 95:1,18 119:4 122:10,12 132:14 164:2 166:7,25 203:24,25 contacts 93:15,22,24 94:1 contained 14:3,6 77:8 122:6 contend 66:2,4 contention 136:5 192:12 contents 79:7 163:19 contested 172:20 183: I 1 context 24:8 31:25 34:25 43:5 48:17 50:18 56:14 134:16 136:14 148:20 174:2 174:3 176:16 180:1 180:19 182:24 184:8 190:6 191:21 196:18 211:6 contingency 188:13,15 continuation 61:17,18 continue 49:11,13,19 62:11 65:17,19 66:1.2 66:3 178:5 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(305) 358-8875 EFTA01124404 Page 6 68:21,22.25 76:5,5 162:21 continuing 13:6 62:18 214:1 contracts 192:3 contradicts 164:16,18 contrary 110:8 165:18 contribute 195:7 contributed 137:13 contributes 90:18 control 218:17 controlled 130:2 controls 124:7 convenient 60:10,13 66:16 67:12 conversation 168:5 conversations 36:8 163:20,23 convey 60:10 207:23 209:3 convinced 26:6 convincing 124:15 126:2 Cooke 40:8,9,23 45:4 78:21 Cooke's 40:25 45:3 copies 8:20 9:1 23:5 40:18 106:1 165:1 219:22 copy 7:23 9:21,23 18:3 48:1 68:5 124:23 168:18,20 204:20 220:13 Coquina 41:8,11 44:16 44:24 59:20 60:24 63:14,15,25 121:24 122:3,5,9,11,13,15,22 131:21 146:3 154:22 164:1 166:11 167:1,7 177:6,8,12,22 180:1,7 180:9 187:17 203:4 203:16,24 204:1,8,12 204:15,22,25 205:7 205:17 206:12,17 Coquina's 63:16 corner 186:18,21 corporate 36:10 137:7 137:8,25 138:9,14,25 139:2,5 140:2,9 141:4 141:8 143:17 188:6 188:25 189:2 corporation 137:11 138:6 139:7,10,16,20 140:10 188:7 correct 8:13,17 9:24 10:12 11:7 21:6,7,10 21:22 34:7,8 37:23 38:8,15,25 39:17,18 39:20,21 52:19 56:23 57:3 58:11 60:7,18 61:2,3 63:1 64:12 69:24 70:4,8 75:7,25 77:5,6,10 82:6,14,15 82:18 83:9 85:19 86:25 87:1 88:22 89:23 96:2198:8 102:25 104:1 110:20 114:12 115:6 116:2 124:23 125:8,15,16 125:19 126:4,7,12 130:3,4 133:20,24 134:2,4 136:18 144:8 149:9 157:9,12 159:6 164:2,3,4 168:24 169:24 171:3,7,14 173:22 174:11 175:5 179:6 182:19,23 184:17 185:5 186:19 187:4,18,19 188:4,9 189:4 190:3,4,24 194:1,7,25 197:9 198:20 203:5,22 210:6 211:21 215:14 218:9 219:23 corrections 220:15 corrective 61:16 195:13,18 196:18 correctly 204:5 corroborated 36:2 39:25 175:22 cost 206:1 costs 32:4,9 205:25 counsel 6:11 7:6 39:20 51:9,16 69:24 70:3,12 71:17,20 72:2,8,12,13 72:22 75:6 79:7,20 108:1 147:11,16 163:21,24 166:7,14 166:19,23 167:1,3,5,8 167:10,13,24,25 168:2,5,24 174:17,17 178:23 179:1 202:17 218:13,14220:13 counsel's 72:1,3 141:7 167:18 counting 82:22,24 County 13:11 15:2,3 187:12 217:3 218:3 couple 37:4 101:7 118:15 135:8 143:3 164:7 course 12:7,20 24:13 27:12 28:14 51:10 54:2 69:12 83:11 93:3 108:11 113:24 118:17 132:21 133:14 147:3,25 157:16,22 157:23 161:9 162:2,6 162:10,25 163:2 175:5 courses 12:8,10,16,18 12:22 21:19 court I:1 2:1 6:7,8 20:19,20,25 24:24 29:4,9,12 30:13,23 34:1240:1,241:13 45:1,2 46:22 47:15,16 49:2,15,17 56:6,16,19 57:2 60:4 67:25 107:10 123:17 131:22 177:10 187:2,4,5,8 195:2 197:13 199:7 220:1,19 courtesy 215:19,21 courts 78:14,16 132:2 182:12 court's 179:10 cover 43:11 44:5,12 51:11 53:16 54:17 59:4 72:5 covering 215:11 coverup 46:11 51:19,21 53:2 61:18 64:24 69:6 72:15 75:14,25 76:4,4,5,6,9,13,20,22 76:25 148:18 co-conspirators 132:19 151:1,10,22 198:20 Craig 165:2 167:10 create 184:20 created 112:19 credibility 120:3 credible 119:25 120:2 Creditors 4:2 7:4 crime 53:7 criminal 11:15 44:11 53:5,12 84:6 152:1 194:9,15,20 criteria 137:3,4,10 138:1 critical 181:17 crossed 164:5 CROSS-EXAMINA... 5:4,5 173:2 216:1 cross-examining 188:2 crushed 25:23 culvert 25:23 culverts 25:22 current 16:16,23 58:12 170:4 187:11,11 currently 23:6 57:6 Custom 4:12 6:9 customer 69:17 98:1 customers 97:22 98:4 100:13 c%220:4 D D 5:1 25:16 26:2 damage 11:2 16:24 18:12.14,24,24 21:22 23:11,13,24 24:9,12 27:1 31:22 32:3 33:4 43:17,22 46:4 56:25 61:19 80:11 97:16,20 101:18 127:8 129:11 129:19 130:10,22 150:10,17 162:12 167:7 172:6 190:23 191:1,7 197:13 199:6 201:10 208:24 209:17 210:10211:1,4 212:6 214:2 damaged 63:14 202:23 206:22 207:10 damages 11:7,13,13,16 11:18 12:3,9,11,17,25 13:1 15:1,10,23 16:3 16:13,18 17:8,16,17 19:14,17,21 20:14 21:20,23 22:7,11,14 23:2,22 24:4,6,20 25:6 27:10 28:9,12,19 28:23 29:11,13,16,18 30:2,3,10,14,20 31:1 31:12,15,17 32:7,11 32:19,23 33:18 45:14 45:25 46:12 48:14 53:19 56:15 57:1,6,12 58:4,15,16,19,21 59:9 59:11,24 60:5 61:2,5 61:7,17,20 62:23 66:7 75:23 88:22,25 91:22 102:17 103:6 123:15 123:21,24 124:4,8 125:4,10 130:2,6 132:4,11 133:3 134:8 134:12,20 135:4,9 136:18 148:9 149:9 149:13,18 150:24 151:11 153:23,23 155:19,21 156:13 157:2,14,19,21 158:12 160:20 161:21 162:1,4,10,19,25 169:23 170:23 171:22 171:23 172:7 176:10 176:11 177:21 181:18 181:21,23,25 182:23 183:2,4,7,9 185:11,12 185:17,18 189:10,12 189:13,22 190:7 191:15,22 192:9,10 193:11,18 194:21 195:10,12,15 196:19 198:22 201:3,8,11,23 202:2,16 204:2 205:21 206:13,19 207:1 208:22 209:11 209:15,20,22 210:4,7 210:20 211:6,8,17,19 211:21,24 212:3,10 212:23 213:5,5 214:4 214:6 216:5 date 6:1 13:13 64:13 112:13 116:15 117:9 118:9 159:17,25 192:19 219:25 220:17 dates 12:21 63:8 117:5 David 3:10 7:5 day 61:21,22 67:9,10 96:10 217:9 218:19 DCA 148:1 DD 217:15 de 3:18 220:5 deal 12:17 16:2 46:1 55:24 96:13 144:7 dealing 12:10 15:8 77:13,14 185:14 dealt 12:9 41:2 50:17 50:19 51:2 55:8 133:21 144:6 216:6 Dean 4:12 6:9 Debtors 2:7 deception 131:14 177:16 181:10 decide 73:15 182:6 decided 213:15 deciding 66:6 213:19 decision 81.5 decisions 96:11 139:1,3 140:6 155:7 declare 219:23 deemed 139:6 defect 158:1,12 defects 158:2,3,4 defendant 52:22 53:12 95:2 134:13 150:19 155:8 157:19,20 162:11,13 183:10 188:3,7,12 defendants 101:10 104:8 116:8 121.7 188:21 defendant's 134:13 150:21 153:17 183:5 defended 173:11 defense 147:4 159:8 173:7,10 177:13,14 179:17,24,25 180:2,2 OUELLETTE & MAULDIN COURT REPORTERS. 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189:3 evaluations 189:1 evaluative 28:15 even 44:20 54:4 64:25 71:14 75:20 118:8 152:14 173:14 ever 23:23,25 24:2,3,6 24:18 25:4 26:25 39:2 44:9 62:25 77:19 91:4 94:10 129:23 135:23 162:12 171:21 173:6 188:11 188:22 194:9 203:12 every 62:12 96:10,13 102:8 103:1 104:1,8 104:20 186:12,23,24 188:6 198:1,2,15,18 everyday 96:18 everyone 120:18 131:13 everything 23:3 73:19 77:1 128:1 214:25 215:3 evidence 32:20 33:10 33:15,16,19,21,22 34:3 38:22 43:19 46:11 51:4,5,6,7,8,10 51:16 52:12,17,19 53:6 58:9,10,21,24 59:2,16,19 60:23,25 61:6,24,25 62:2,21 63:4 64:19 72:4,7,20 74:8 88:2 109:16 119:7,18,19,20 124:15 126:2,23 127:24 128:3 130:13 130:15,20 140:8 142:10 143:24 144:23 146:12,15,18 148:7 148:24 166:11 170:15 171:16 172:18 180:25 180:25 184:16,17 188:8 196:8 197:14 198:14 199:1 evolving 11:22 exact 170:25 exactly 102:18 103:1 120:15 153:14 170:18 198:18 EXAMINATION 5:4 7:12 examined 7:10 examining 188:2 example 63:11 127:1 134:22 184:23 185:1 192:1 193:15,20 exceeded 206:3 except 11:23 31.2,7,19 35:15 138:6 154:22 164:4 215:16 exception 53:5 148:2 150:1 198:5,6,21 exceptions 149:20,21 excess 205:9,14,17 206:25 207:5,6 Exclude 206:1,1 excluded 59:5,7,16 exclusion 51:3 59:13 exclusive 206:14 exclusively 137:22 159:3 excuse 82:1 125:9 184:24 executed 166:2 executives 141:8 exercising 139:9 exhibit 5:11,12,13,15 5:17,18,19,20,21,22 5:23 7:20,20,21 9:13 9:14,18,20,21 10:9 47:18 48:3,7 56:4 68:3,3,8 69:15 70:22 71:1 78:23 79:1,5 81:14,15,17,19 87:4 111:15,19,23 121:20 124:1,18,19,20,23 132:21 148:25 149:3 163:9,10,12,16 168:7 168:7,9,11 169:21 exist 14:16 203:22 existence 129:23 136:9 209:11 210:7211:18 existing 96:12 exists 88:8 185:3 expect 39:2 112:24 182:4 215:1 expedite 114:17 expediting 114:18 expended 81:20 expenses 206:7 experience 11:14 12:4 12:13 24:1126:9 50:20 114:1 135:23 173:19 178:22 187:5 216:10 experienced 172:19 expert 5:17 10:15,22 11:12,18 12:2 23:21 23:24 24:4,7 25:5 26:13,25 28:12 73:24 78:24 79:2,10 82:5 86:8,17,24 87:10,12 96:6,20 103:4,12 110:13 111:10 112:2 112:7,18 113:20 169:21 174:14 182:25 183:6 190:20 192:6 expertise 11.3,22 12:14 27:9,24 156:4 200:13 experts 158:10 182:21 183:1 Expires 217:16 explain 83:24 125:2 142:13 157:17 193:6 explained 105:3 explicitly 133:9 exposed 134:16 135:12 135:20 exposing 193:25 exposure 189:20 208:25 express 11:1,4 101.16 144:2 191:14 212:20 213:4 215:13,15 expressed 18:15 115:2 119:17 149:23 160:19 191:6 201:19 215:8 expressing 16:16,21 128:15,19 215:7 expressions 189:7 expressly 22:21 extend 131:20 extended 37:19 91:2A 115:19 146:13 extensive 23:1 104:21 extent 14:11 27:12 31:8 31:19 33:6,24 34:15 34:22 35:10,15,18 43:1147:4 53:2 64:5 64:24 65:1 77:12 81:7 84:19 100:20 101:15 103:8 105:3 115:18 116:18,20 133:8 149:19 155:22 158:23 165:11 171:17 176:16 180:14,21 203:19,20 extra 106:10 168:18,20 extremely 44:8 213:22 eye 144:19 eyewitness 110:12 e-mail 106:3,4 107:22 F face 208:21 faced 62:21 214:7 facilitated 93:4 facilitation 199:21 fact 25:9 33:7 86:14 87:22 95:22 107:23 109:4,8 110:6 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73:12 219:21 forwarded 220:19 found 26:4 55:25 78:20 foundation 84:20 four 18:13 99:24 112:13 150:16 155:4 212:15,16 Fourth 148:1 FPR 4:11 217:14 218:21 220:23 Frank 119:2,21 120:5 121.6 126:24 127:4 167:16 fraud 82:11,11 85:4 87:16,18 89:20,21,25 90:1,13 93:5,13,14 94:6,16 98:6,23,24 99:10,11 100:19,20 100:21,25 101:1,12 115:12,13,15 127:20 130:19 131.6,10 133:18 135:21 142:11 142:12,15,25 160:10 169:18 174:2,3,7,9,21 174:22 177:14,18,21 180:12,14,17,20,22 180:23 184:11 198:7 201.22,23 202:2,6,24 206:23 207:10 frauds 173:24 fraudulent 91:24 92:3 93:11 98:11 106:4 107:7 108:7 115:15 169:6 176:19 177:23 184:7,15 fraudulently 109:25 frequent 27:11 183:6 frequently 55:24 60:13 161.21 174:10 183:4 183:10 186:2 194:25 Friday 220:12 Friedman 3:7 6:18 friend 77:21 from 6:25 10:3 15:17 15:22 20:8 23:10 32:24 35:2,14,19 36:7 39:9 40:3,10,22 41:14 41:17 42:3 44:13 46:5,17 47:8 48:19 51:8 56:20,21 57:20 67:13 70:3,7,10,12 71:1 77:15 78:5,5,13 85:10,17 106:5 108:3 111:9,14 121:7,14 122:14 133:18 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168:15 55:14,20 57:6 58:8 104:12,14 106:17 measured 201:4 locally 38:20 186:4 196:4,15 59:20 61:10,21,24 109:14 113:5 114:11 measures 61:16 193:10 location 123:12 magnitude 37:17 38:19 63:7,10,14,1764:1,11 117:10,15 119:1,3 193:12,25 lock 165:21 166:2 43:9 52:12 53:1 64:15 80:9,13 82:21 124:14 126:7 133:21 measuring 184:6 167:5 169:7 203:17 139:22 140:7 92:18 93:6 97:12 146:4 150:3 152:22 mechanism 197:10,17 long 24:15 49:7 63:15 major 160:7,11 188:6 103:10 104:18 105:11 153:7,9 155:16 157:3 197:19 64:11 65:7 66:3 81:8 213:10,13 108:19,22 109:2,7,12 160:4 161:5 170:4,5 meet 137:17 140:24,25 81:10 93:10 95:21 make 9:1 21:17 29:15 109:22 111:6 117:16 170:24 183:11 220:10 149:21 153:2 176:13 97:6 131:17 147:14 33:8,25 43:1449:23 119:3 122:23 123:7 matters 15:15 21:13 meeting 39:2 165:9,10 longer 67:2,3 53:25 62:17 71:3 124:4 125:3 130:8 23:8 35:11 36:19,22 meetings 203:16 longstanding 52:14 76:11 85:22,24 86:3 136:22 152:14,20 38:3,6 42:6 43:10 meets 141:18 look 23:18 35:7 53:10 86:20 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45:12 50:9 maximum 185:18 method 29:1 202:3 201:20 205:23 206:6 138:25 139:2 155:7 54:19 66:6 76:7 may 5:13 10:13 11:9 methodology 202:3.4 211:5 175:14 211:15 213:10 92:23 105:17 108:17 16:5 20:11 23:5 28:5 Miami 3:9,19 6:10 losses 137:14 167:23 213:13 122:25 123:3,4,20 33:13 34:23,24 38:21 220:2,6 172:1 200:23 201:4 malicious 84:5 130:24 132:16 152:16 43:18 47:19 48:3 MIAMI-DADE 217:3 201:12,25 202:13,14 man 25:20 187:23 205:3 59:13 60:23 65:12 218:3 205:10,15,17,20 management 138:11 materiality 46:3 79:9 80:18 81:24 Michael 3:7 4:2 6:18 206:3 211:3 212:9,12 managerial 137:1 materials 8:21,22,25 82:3 91:13 107:22 middle 169:1 213:25 138:8 9:7,9 10:11 13:19,21 128:5,13,13 134:12 might 20:25 23:7,11 lost 153:21,24 154:11 manages 181:4 13:23,25 14:4,7,10,14 135:9 139:24 151:14 33:1,2 86:20 95:24 176:25 182:13 192:9 managing 155:6 18:3 23:1,5 29:7 30:6 152:23,24 159:23,24 159:8 169:23 184:13 198:2 manner 42:7 51:4 31:2 35:12,14 39:24 162:12 167:16 177:18 194:18,19 195:11.12 lot 24:10 29:22 44:12 71:24 176:18 201:17 40:10,1341:19,21,23 179:13,24 180:9 196:21 214:1 83:1 106:19 110:19 manufacturer 188:8 47:3 51:18 69:10 182:10,25 189:4 Mike 7:3 110:24 161:18 164:2 manufacturers 158:11 103:15,19,20 104:15 192:6,17 193:11 Mike's 214:14 173:1 175:7 178:14 161:14 105:8,10,13,15,20,23 196:20 197:1 207:21 million 167:23 206:15 178:16 manufacturing 157:25 105:25 106:5,7,11.19 208:22 214:11 219:22 206:18 lunch 66:13,14,18,21 158:1 106:24 122:6,14 220:19 millions 154:25 66:22 67:4 71:6 many 11:16 15:4 23:16 147:12,14 168:16 maybe 29:21 63:5 mind 22:4 28:5 32:16 73:18 74:21 215:21 23:21 24:21 81:4 175:8,21 214:24 118:13 146:21 194:22 66:16 101:9 105:14 215:22,22,23 82:20 92:17,20 93:6.9 215:4 208:4 123:9 163:9 182:6 lying 192:4 97:21 103:13 131:10 math 82:19 McGuireWoods 3:3 Mine 47:22 L.P 2:6 138:18,22 152:13 matter 11:6 16:12,23 6:14107:10 minimal 110:17 171:25 172:2 16:25 18:20 19:14 mean 40:8 51:3,10 minimize 193:18 M mark 69:12 71:6 21:5 22:18,22 23:6 52:24 67:8 125:6 Minkowitz 102:15,17 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124412 Page 14 minor 65:11 minute 52:2 minutes 67:11,13 118:12 145:19 208:5 208:6,8,9,11,16 214:10 mirror 195:25 mischaracterization 102:23 Nfischaracterizes 46:7 46:18 93:17 104:19 196:7 198:25 miscommunication 71:4 misconduct 19:8,9 36:21 40:7 41:3 42:18 43:1,10,12,20 44:5,6,15,25 45:5,9 45:15 46:3,17 50:13 50:14 51:24,24,25 52:4 55:10,13,21 56:21 58:8,25 59:3,3 59:14,16,20 60:24 62:3 63:13,23,25 64:3 64:8,10,25 65:6 66:5 67:17 68:13,14,15 73:7 74:16 75:12,17 78:11,12,14,15,17 83:11,12,14 126:3,11 126:17,20,23 127:5 128:20 135:15,17 137:6 142:2 144:12 145:9 146:3,7,11,15 146:16,18 147:8,22 148:5,23,24 155:24 169:2,3 175:5,9 176:7 misplaced 108:7 misrepresent 77:17 misspelled 167:11 misstatement 93:19 misstates 154:17 210:11 mistake 96:4 mistakes 96:3 misunderstood 52:7 misuse 92:2 98:12 199:21.22 mis-communicating 29:22 mitigating 29:25 31:6 32:21 33:17 60:11 mitigation 193:7,9 194:21,24 195:9,12 moment 33:13 161:6 183:3 187:24 moments 187:10 Monday 220:12 monetary 205:22 money 88:13 110:1 118:21 153:22,25 154:11 177:3 198:2 198:17 199:11 monitor 98:1,4 99:4,8 99:22 100:14 monitoring 99:24 100:2 more 14:9 17:12 19:11 32:15 43:18 100:6,9 102:4,9 105:7 110:19 113:25 128:6 145:19 156:5 172:6 173:14 174:11 176:2 179:7 187:2 193:1 194:12 197:17 208:6 212:8 morning 7:14,17 9:5 105:24 106:12 173:4 Morse 4:5,5 7:1,1 211:20,20 Moskowitz 3:17 5:5 6:22,22 34:17 35:2,19 36:5,24 37:6 40:8 41:20 46:7,18 47:20 48:2,9 49:4,14 55:6 56:12 66:10 67:7 70:1,24 71:10 72:17 73:13,17,22 74:11,18 85:7 93:17 95:3 97:2 99:13,23 100:16 101.6 102:3 104:19 105:16,25 106:10,23 107:2,8,14,19 108:3,9 108:11 112:1 113:10 118:11,17 120:23 121:3,11 135:7 143:1 145:18 154:17 166:15 178:9 179:19 183:23 192:8,24 193:3 196:7 198:25 200:12 207:3 207:12 208:4,8,12 210:106 214:11 216:2,11 220:4 Moskowitz's 192:1 most 7:18 8:20 18:2 22:6 23:11 30:4 35:11 41:2448:16 55:24,25 60:10,12 105:23 120:11 186:10 187:5,7 194:24 216:8 mostly 120:9 motion 47:7 48:12,19 56:10,25,25 57:12,15 58:3,13 67:23 100:1 170:4 203:15 motions 46:15 57:23 204:10 motivate 32:1 motivated 150:12 motivation 197:18 move 24:2 73:12,13 102:4 193:22 moving 184:25 much 14:18 26:20 43:14 49:9 58:5 61:25 102:9 109:11 136:1 139:13 140:13 192:25 212:6 Mullin 4:6 6:25,25 211.19 multiple 12:10 19:5 20:8 25:14,15,17,25 153:19 158:13 176:3 179:21 201:19 204:10 213:5 multiplier 156:18 murder 151:24,24 murderer 151:23 must 47:25 89:24 125:11,13,14,18 131:1 151:9 152:7 177:21 181:24 190:11 muster 16:18,19 myself 11:3 26:20 29:7 69:10 120:4 165:4 mystery 197:22 N N5:1 nail 111:18 name 6:8 7:15,17 26:16 31:3 41:7 69:20,22 83:16 94:10 101:25 102:16,19 107:11 132:8,11,15 220:20 named 94:2,4 101:10 116:8 118:24 121:6 127:1 140:23 names 20:6 116:9 121:8 123:1 141:5 146:20 164:15 165:23 165:24 narrow 15:7 narrowly 131:1 151.14 natural 90:17 nature 19:7 21:5,9 53:2 79:13,18 85:15 110:22 177:16 180:8 181:10 197:24 202:19 necessarily 20:17 33:18 110:21 202:1 211:1 necessary 20:23 21:1,3 30:2,20 33:19 50:11 74:1,2 83:6 84:9 96:15 154:9 220:10 need 9:1 33:24 34:25 35:7 40:13 49:8,20,21 49:24 65:16,18 88:7 100:22 145:16 147:7 153:2 155:12 184:15 197:17 needs 102:6 112:4,18 121:4 negligence 98:24 99:1 126:3,11,17 134:1,3,5 134:7 135:5,18 136:7 136:8,9,9,14 137:13 141.11,12 144:18 180:13.23 negligent 135:24 136:5 180:16 negotiation 210:21 negotiations 209:21 net 130:18 201:14 202:14 never 24:15 39:1 62:17 63:19 106:5 108:2,4 110:1 112:2 119:3,3 144:12 153:6 161:2 163:9 167:6,6 173:11 190:22,25 194:16 196:4,5 new 17:7 next 61:21 66:19,24 166:5,10 168:5 Nice 163:11 nine 212:13,15,16 Ninth 3:18 220:6 Nobody 184:1 non 98:1,3 100:13 none 20:10 166:1 nonetheless 159:25 nonexistent 115:16,17 176:19 nonspeculative 82:12 83:3,22 87:22 111:2 174:23 175:12 202:20 non-product 158:20 North 3:4,5 NOS 2:5 220:8 Notary 217:15 218:6 notation 167:16 168:1 notations 168:3 note 70:20 168:1 noted 112:22 189:14 220:15,16 notes 5:22,23 9:6 35:7 35:21 69:7,9 70:2,5,8 70:11 116:10 163:12 163:17,18,23 166:13 167:10,11 168:5,10 168:11,14,15,23,25 169:2 218:9 nothing 48:13 62:4,4 66:2,4 86:12 109:15 122:7 123:9,10 156:5 156:22 158:14 159:1 174:5 211:16 notice 5:17 78:24 79:1 100:20 174:13 179:16 220:9 noting 117:11 number 49:3 52:13 56:9 68:1 74:23 87:4 112:12 145:23 206:6 206:16 212:1 220:11 220:16 numbered 218:8 numbers 183:13,14,14 numerous 38:2 NA 3:2 6:14 O OATH 217:1 object 112:1,7,15 objecting 104:23 objection 46:7,18 48:9 55:6 56:12 72:17 73:13 93:17 95:3 97:2 99:13,23 100:16 101:6 104:19 112:22 113:12 120:23 135:7 143:1 154:17 166:15 178:10 179:19 183:20 196:7 198:25 200:12 objective 186:23 obligation 99:9 100:18 193:9 196:16 obligations 194:2 obliged 63:18 64:7 110:12 193:22 obscured 71:24 observation 166:8 observations 163:19,22 obtained 171:17 obvious 57:11 158:23 184:12 obviously 31:2 34:2 44:8 85:4 97:17 113:17 122:24 153:1 154:22 181:17 197:20 occasion 20:12 25:8 105:7 occasionally 27:17 occasions 153:19 occupies 137:24 occur 15:5 25:9 123:7 129:19 occurred 13:10 36:21 42:11 43:10,12 44:15 44:16,20,21 45:16 46:8 52:23 54:15 OUELLETTE & MAULDIN COURT REPORTERS. 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136:15 155:13 156:15 172:6 173:15 220:16 one 3:14 13:1 19:5 25:8 26:12 29:17 32:3,15 32:16 52:22 53:6 55:24 60:12 61:21 70:17 75:8 80:17 83:2,8 101:8 102:4 103:1 104:3 105:7 107:2,3,15 109:23 112:12,25 115:24 122:20 127:24 138:3 145:17 151:22,23 157:10 161:6,21 165:17 173:14 178:18 181:3 184:22 186:6 189:21 191:2 192:14 192:16 193:15 198:5 198:6,10,18 202:2 203:3,8 212:13 214:2 216:3,8 ones 143:7 187:3 210:8 oneself 193:25 one-to-one 204:4,6 ongoing 51:10 57:18 75:24 76:1 117:13,20 only 27:3 38:9 42:23 53:6 86:5 88:7 103:7 107:20 111:13 116:18 133:8 152:6 158:23 159:5,6,9,11 160:23 161:1,13,21 167:16 176:16 187:16,19,21 192:16 203:3 204:6 205:9,12 207:2 209:3 209:5 212:5 onto 68:25 open 175:23 opening 186:25 operated 176:17 operating 23:4 operations 4:5 7:2 141:13 opine 22:19 26:25 96:20 190:23 opining 80:10,24 96:9 111:10 112:25 114:10 117:3 169:22 190:19 199:16 212:19 opinion 14:10 15:24 16:1,12,14,22 17:1,3 17:4 18:20,23 19:1,4 24:19 27:18 29:9,12 30:16 33:3 34:24 35:25 43:19,23 44:19 45:3,7,10 53:21 55:19 59:8 64:18 71:25 72:178:8,9 79:14,18 80:14,20 81:5,7 82:9 83:18 85:13,14 90:5 93:23 95:14,24,25 97:1,11,15,18,18 98:15 101:16,21 103:4,14 104:17 106:17 109:14,17,20 110:16,18,23 117:15 118:5,25 123:17,24 134:9,12 137:25 142:22 143:9 144:2 146:1,10 148:6,12 149:19 151:12,17 152:4 154:24 156:8,9 157:1,13 160:3,12,13 160:23 161:3,7 164:22 166:4 172:16 175:25 180:18 185:21 189:16 190:17 191:6 191:15 192:19 201:19 202:19 209:2,17 212:20 213:4 215:7 opinions 11:1,4,5,10 14:5,8 16:15,21 21:4 22:22,23 24:12 27:19 29:4 30:17,23 36:3 39:15 47:13 77:4 78:2 84:18 86:2,13,15 86:24 92:10,13,15 93:16 105:1 110:11 117:23 119:17 121:21 121:24 124:2,3,13 128:14,19 140:18 149:11 155:16,20 156:3 170:3,11 197:5 215:8,13,15 opportunity 167:14 213:24 opposed 71:21 72:8 73:6 74:16 80:6,20 145:8 180:22 187:4 188:18 order 31:1240:3,5,22 41:1 45:14 47:21 49:17 53:12 63:15 94:18 127:16 128:22 134:5 136:17 153:2 171:16 176:22 177:19 183:18,20,21,22 192:8 ordering 220:19 orders 34:12 40:1.2 41:13 ordinary 24:13 177:17 181:9 original 101:3 219:21 220:18 originals 40:18 168:21 other 9:6 12:3 13:1 14:20,21,25 18:16 27:6,7,20,22,22 28:2 28:12 30:22 31:4 39:24 41:13 44:17 46:17 49:9 50:13 52:14,23,25 54:5 55:21 59:14 64:23 65:6 69:22 72:10 81:23 84:17,21 85:18 94:2 101:10 102:1 103:3 104:4 109:8 115:25 116:8 121:8 129:17,23 135:21,25 138:2 140:23 141:3,8 142:14,24 143:12,12 155:6 174:9 175:21 184:17,22 191:12 200:7 202:3 205:16 206:2,4 207:4 210:3,8 213:21 214:23 215:8 215:14 216:6 others 27:17,21 32:24 55:23 56:1 92:6 101:10 137:12 141:4 142:9 155:13 185:17 200:3 207:15 otherwise 58:2164:8 66:20 88:19 110:19 152:12 161:2 196:15 other's 100:14 Ouellette 6:8 220:1 ought 60:5 213:16 out 22:5 24:10 26:4 29:9,12 35:13 49:7 56:13 62:15 63:9,16 78:6,7 83:11,11,13 89:2 111:20 114:9,12 114:15 117:24 127:18 131:10 148:2,22 155:24 156:5 157:21 162:9 170:7 173:8 183:6,18,20,21,22 184:8 189:23 198:5,8 204:22 206:13 213:7 218:12 outcome 80:8,17,21 108:15 121:22 172:20 202:23 206:21 207:9 outlines 31:8 output 171:20 outside 18:25 19:2,4,9 19:14 27:18 69:21 71:17,20 72:1,2,3,8 72:12,13,22 75:6 78:10 113:22 123:7 123:15 156:4 192:14 200:12 out-of-pocket 201:4,11 201:25 202:3,16 205:10,15,17,19 206:3,6 212:9 over 12:7 15:4,9 22:1 23:1 28:13 37:19 62:14,14,14 65:1738 65:18 82:23 91:24 130:18 164:24 168:18 overall 34:25 38:10 43:5 72:15 93:13 189:12.14,19 overlooked 10:13 owe 99:7,21 100:13 owed 97:12 98:16,20 134: I 1 135:1,3,6,25 owes 98:1 100:24 own 27:15,21 28:16 31:2 34:2 132:20 147:2 166:9 168:25 owned 25:18,24 26:3 0.L 3:2 P PA 6:5 package 76:18 page 5:2,10 47:22 48:24 49:15,19 50:1 56:4,14 68:6,6,18,19 68:21,21,22,23,23,23 68:24,2569:1,1,1,1 69:15 70:21 71:5,12 71:13,23 75:3 157:10 168:2,5 169:1 177:11 219:3 220:15 pages 68:5 218:8 220: I 7 paid 162:22 167:6,6 181:4 196:6 197:11 Palm 13:11 15:2,2 paragraph 49:7 69:2 70:19,19 121:21 124:l 142:16 203:1 209:13,14,16 211:16 paragraphs 49:18 56:11 68:16 69:3.5 70:6,9,15,20 76:16 80:6 100:2 143:2.15 Pardon 145:16 parens 157:8,8 parent 44:10 part 36:17 41:5 49:1.9 53:11 64:3 72:15 73:3 76:6,17 84:6 85:21 95:24 96:17 101:11 127:12,21 141:7,11 146:23 147:7 158:9,10 171:14 172:8 189:14 193:9,20 202:19,21 participant 130:17 participate 78:16 163:4 OUELLETTE & MAULDIN COURT REPORTERS. 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performance 86:8 performed 27:7 peril 132:20 period 37:15,20 91:25 98:11 160:11 periodically 36:13 182:6 perjured 64:22 perjury 219:23 permits 202:5 permitted 54:2 123:14 perpetration 85:3 87:18 perpetuating 200:4 persistent 51:23 147:6 person 24:19 135:25 136:6 155:6 personal 8:18 9:6 10:18 11:24 16:1 20:9 21:8 21:11 28:14 38:24 50:20 77:7,11 127:12 135:3 158:21 173:19 personally 25:9 84:12 119:10 126:2 169:14 169:17 217:7 persons 134:16 135:12 135:20 perspective 154:13,13 199:6 persuasive 55:25 pertain 40:5 pertained 40:6 phase 43:2146:4 48:14 48:18 58:10,17,20,22 58:23 59:1,6,10,14,17 59:21 60:22 61:2,6 188:1 phone 197:23 phonetically 167:12 phrase 91:5 157:22 pick 49:6 pipeline 193:23 pitch 176:22 place 3:14 10:20 30:25 37:5 43:13 117:20 138:11 197:10 218:11 placed 100:20 places 123:18 placing 32:18 plain 20:23 plaintiff 31:18,21 32:8 52:22 53:23 62:2 87:13 88:1,2,11 90:3 90:6 94:2,24 124:8,14 125:2,11,13,18 126:1 126:9,14,22 127:2 129:24 130:22 136:15 136:16 162:3 173:10 175:13,16 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130:20 144:23 149:25 152:3 206:9 pointed 77:3 143:3 198:5 213:7 pointing 143:14 198:8 policies 195:20 policy 36:16 51:25 139:1,2 140:2 155:7 Ponce 3:18 220:5 Ponzi 38:1,11,14,17,18 44:23 54:9,12,13,18 54:20 62:12 64:5,6 65:5 83:16,17,22 84:11 85:1 88:12,14 89:1,4,5 92:4,5 93:1,3 93:10 94:4 95:15 109:25 110:2,7 115:15 117:13,18 118:23 127:14 130:17 132:13 141:13,21,25 144:7,25 145:4,14 149:14 153:21,24 154:10,11 162:20 163:4,5 173:8,11,21 173:25 174:6,7 175:5 176:17 177:3 178:4 181:2 184:14 187:13 187:15 194:19 196:14 198:3,16 199:12 200:4,16,20,24 201:3 201:21,24 pools 171:6 portion 75:14 201:10 209:2 posed 70:17 position 54:1,6,17 56:1 61:23 94:8 147:1 167:18 181:5 197:7 positive 196:24 possession 8:22 possibility 179:17 possible 10:12 130:18 131:1 158:19 185:15 possibly 131:11 158:16 post 205:7,7 post-blowup 54:13,16 55:5 post-collapse 69:6 potential 11:6 30:25 32:19 100:14 189:7 208:21,24 209:11 212:6 potentially 45:8 197:12 power 214:4 practical 12:12 15:18 17:7,10 149:15,17 practice 24:14 27:12 28:14 36:16 52:1 57:15 77:20 96:18 135:24 practicing 10:1691:3 96:2 pre 54:11 precede 159:7 precedent 53:18,21 204:2 preclude 147:23 precluded 57:18 precludes 157:18 predicate 101.18 134:8 predict 170:18,23 predicting 80:8,12,17 prediction 170:25 prefer 17:12 114:17 preferred 213:23 prejudgment 201:10 205:24 206:1,14 preparation 86:1 prepare 13:19 prepared 13:21,23 69:9 95:19 174:17 preparing 110:17 117:23 presence 211:4 212:10 present 4:10 11:3 26:19 26:22,23 88:2 124:15 126:22 186:8 190:8 190:12 196:16 presentation 13:20.22 64:22 171:16 presented 47:15 62:6 80:23 122:7 143:22 148:8 197:2 presentence 53:9 presently 215:6 preserve 23:5 31:24.2 f' president 136:25 138:12,17 139:9.11 press 84:15 193:4 196:2 pretrial 202:22 206:2(1 207:8,15 208:18 pretty 110:2 139:13 180:1 192:21 prevail 114:22,24 153:8 prevailing 190:12 prevent 148:7 195:20 previously 8:14 10:10 13:23 27:7 39:14 50:23 55:15 124:5 132:3 133:1,2 144:5 195:13 pre-blowup 54:11 primarily 18:19 60:6.8 199:6 primary 11:8,1097:15 principle 132:24 173:20 principles 14:7 133:9 OUELLETTE & MAULDIN COURT REPORTERS. 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qualifies 11:12 quality 182:21 185:10 question 11:23 17:11 19:25 22:24 24:25 25:1,3,7 27:13 28:20 43:6 48:22,22 52:4,7 54:21,24 55:3,12 62:20 70:10,17 72:16 72:20,25 73:5,21,22 73:23 74:3,5 80:16 89:17 90:10,24 91.2 93:8 94:19 97:14,23 99:12,16 100:5,7,8.11 101:3,24 102:13 104:24 105:6 108:23 108:24,25 109:1 114:13 116:25 117:1 121:1 122:25 127:10 127:14 128:3 132:6 136:1 137:15,21 138:15 139:23 145:5 152:15 153:4 154:1.5 155:24 156:1 163:6 170:7 172:4 175:2 179:25 183:17 184:21 186:11 190:17 193:12 194:23,25 200:22 201:1 204:7,9 205:5 209:19 210:14 212:7 212:18,22 215:25 216:3 questionnaire 112:19 113:21,23 questions 48:15 66:14 73:11,12 102:7 112:4 112:16,17 113:7,18 114:2,7,14 118:16 128:6 132:2 178:14 178:16 179:21 187:4 214:11,14,21 215:9 215:18,19,24 216:11 quickly 214:13 quite 59:1264:17 77: 12 quotation 78:4 R R 219:1,1 raise 179:25 180:10 raised 46:21 109:7 179:23 180:2 205:8 raises 159:19 range 33:3 190:23 212:17,23 rare 179:6,7 rarely 179:1 rate 184:2,4 185:6 rates 184:13 185:4 rather 40:16 78:19 114:18 213:25 ratification 44:6 51:12 51:22 64:25 137:6 146:14,16,18 147:8 168:1 OUELLETTE & MAULDIN COURT REPORTERS. 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17:23 17:25 18:9,11,17 20:10 36:7,22 38:22 41:16 42:15 47:6 57:21 75:4 79:20 99:5 103:17,22 116:15 117:5 118:9 122:19 123:11 141:5 166:19 189:11 193:16 195:16 204:4 210:5 214:25 recede 175:17 receipt 70:3 receive 122:14 124:8 147:9 165:21 184:3 received 8:20 10:2 107:23 108:2,4 165:1 166:1 167:5 169:12 169:15,16,20 receiving 114:5 recent 36:6 165:10 187:5 recently 35:16 42:23 148:2 165:13 167:22 recess 39:9 74:21 121:14 145:20 214:16 reckless 134:14,17 135:11,19,25 136:5 recklessness 136:11,13 recognition 31:9,21 recognize 7:20 9:18 46:2 79:5 163:10 168:7 recognized 11:21 30:3 31:20 32:2152:20 65:2 recognizes 149:20 202:4 recollection 23:23 37:12 40:22,25 42:3 46:20 47:10 141:6 142:8 189:2 206:10 211:22 reconfirm 96:14,16 reconfirming 96:12 record 6:12 7:16 39:7 39:12 51:18 64:18 70:24 74:20,24 112:8 112:23 119:1 121:12 121:16,18 127:22 145:17,24 165:25 172:3 178:10 196:8 214:15.19 216:13 recorded 87:10 recording 166:9 records 9:2 86:12 recoup 32:9 recover 15:23 16:3,18 94:18 125:3 135:4,9 136:18 177:20 200:19 201.3 recovered 17:18 134:13 190:3 recovery 134:8 156:12 183:1 188:13 195:8 202:5 rectified 75:12 reduced 155:19 156:19 156:21 reference 109:23 195:17 referenced 70:6 references 42:6 referencing 17:24 18:1 47:2 68:15 referred 28:8 76:16 107:25 127:25 174:14 190:7 204:16 referring 13:4 16:7 37:24,25 38:4 40:2 44:1 50:24 51:1,17 54:8 67:17,19 68:3,18 69:2,7 81:13,17 86:23 116:12 121:23 124:24 128:23 141:12,17 164:10 167:20 205:19 refers 164:11 reflect 166:18 168:23 reflected 35:21 81:7,23 81:25 82:1,3 86:11 105:2 198:23 reflects 165:25 reform 15:11 17:8 19:21 21.16 161.13 reforms 17:10,18 refusal 51:11,20,23 61:19 refused 64:19 65:25 refusing 114:6,19 regard 6:4 9:6 11:1 17:14 21:18 22:10 23:2,6 24:12 27:19 33:21 34:1,3 36:20 37:19 43:4,20 52:12 54:1 58:25 59:2,19 75:9 76:24 78:20 83:18 84:15 86:6 108:21 122:20 123:24 133:6 138:4 140:7,15 140:21 143:19,20,23 144:2,11 159:20 165:16 172:16 180:3 183:15 191:24 196:2 200:21 regarding 21:11 36:6 38:17 84:1 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remaining 201:16 202:13 remains 105:7 202:16 remedial 195:21 196:18,20 remember 20:13 35:24 36:9 40:3 41:7,13,18 42:8,20 48:8 60:20 63:8 79:9,23 82:22,24 98:9,13 103:24 105:8 105:22 106:18 116:9 123:11 127:15 132:15 146:20 169:14 173:13 173:24 remembered 26:21 205:2 remembering 26:20 remorse 53:14,14 167:15 render 97:15 151:10 rendered 101:22 rendering 78:2 140:18 reorganization 195:2 repaid 201:15 repeat 25:2 repeatedly 50:17 177:1 rephrase 25:2 201:1 1 11:7 report 187:16 218:8 reported 144:21 reporter 6:7 218:6.6.17 REPORTERS 220:1 REPORTER'S 218:1 Reporting 6:8 reports 37:9,11,13.22 38:13,17 84:15 143:19 144:6,10,12 144:14 represent 76:23 84:4 representation 55:12 60:19 representations 35:2.s 35:14,19,21 39:19.23 39:25 51:9 77:18 78:3 representative 36:10 representatives 92:5 93:3 143:18 represented 26:11 51:14,15 173:6 representing 84:9 105:18 211:20 reproduction 218:16 request 5:15 8:5,9 10:8 67:22 68:8,19,20,22 68:24,25 71:1,9,10,13 75:3 76:15 77:9 114:6 125:6 157:3 204:12 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113:20 scenario 129:7 scenarios 109:21 schedule 220:12 scheduled 1:162:20 206:12 scheme 38:1,14,17,18 44:23 54:10,12,13,18 54:20 62:12 64:6,6 65:5 72:4,9 83:18,22 84:11 85:1,2 88:12,14 89:1,5,6 92:4 93:1,3 93:10 94:4 95:15 110:1,2,7 117:13,18 118:24 120:6 127:14 130:17 131:11 132:13 141:13,21,25 144:8 144:25 145:4,14 149:14 153:21,24 154:10,11 162:20 163:4,5 173:8 174:1.6 174:7 175:5 176:17 177:3 181:2 184:7,15 184:19 187:15 198:3 198:16 200:4,16,25 201:4,21,24 schemer 173:11 schemes 173:21 187:13 Scherer 3:20,21 6:22 34:17 35:2,19 36:5 42:25 55:9 74:4 107:11,13,16,17,21 150:8 168:18 192:8 208:11 Scherer's 42:21 43:3 55:16 85:8 192:2 203:15 scope 69:21 113:22 132:21 147:4 200:12 Scott 4:6 6:25 67:25 87:16,17 115:24 119:10 151:3,4,5,7 176:18 seal 217:9 Searcy 5:129:14,22 186:11 second 3:8 43:21 46:3 46:12 50:10 58:20,23 59:5,17 80:5 124:1 145:17 157:24 164:1 168:3 197:2 secondly 19:7 section 69:16 141:15.16 142:2,7 143:13 145:12 150:4,4,5,9 157:13 158:16,22 159:14,15,16 sections 155:17 secured 25:22 see 23:14 50:5 56:6 66:14 71:7 79:15 95:15 105:12 108:25 112:5 164:1 169:2 OUELLETTE & MAULDIN COURT REPORTERS. 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(305) 358-8875 EFTA01124418 Page 20 171:16 195:14 200:6 200:9,20 202:25 203:2 209:5 seeing 38:22 111:18 169:25 189:2,11 seek 27:18 seeking 162:24 200:19 201:3 seeks 162:3 seem 156:2 seemed 139:14 178:15 179:21 seems 33:9 187:6 seen 9:23 25:4 47:5 79:6,8 85:16 106:14 112:2 119:7,9 160:22 160:25 161:2 188:11 188:22,25 189:4,6 194:4,6,9,15 216:9 seize 213:23 selected 23:10 self-interested 196:25 self-serving 196:24 self-study 12:13 send 40:20 220:13 senior 136:25 137:1 138:12,17 139:8,11 sense 44:9 136:1 155:2 183:21 sent 106:4 107:22 sentence 121:21 157:24 161:4 164:6 sentences 48:19 sentencing 53:9 separate 10:2 35:13 58:10 85:13 120:13 147:24 148:4,7,22 189:11,18 separately 35:12 83:5,7 85:6 88:6,7 separating 199:13,14 sequence 90:17 servants 138:7 serve 24:3 30:2,21 31:12 45:14 53:20 served 7:24 23:24 62:23 service 82:7 services 4:12 6:10 26:7 26:8 serving 31:23 session 84:12 119:11 set 124:2218:11,12,18 sets 149:8 settle 26:10 185:25 207:21 208:2 212:11 212:21,25,25 213:15 213:17 settled 38:7 80:18 97:25 172:15 209:2 211:20,23 213:9,20 settlement 80:20 115:16,17 167:9 202:22 205:9,13,14 205:16 206:11,21 207:9,15 208:19,22 208:23 209:7,12,18 209:21,24210:1,13 210:18,22 211:2,6,9 213:3 settlements 176:19 187:22 195:25 196:3 196:13 204:7 206:2 206:25 210:3,9 212:8 213:1 settles 206:17 211:8 settling 154:25 199:19 setup 120:6 seven 120:24 121:3 208:12,13 several 33:9 164:25 171:6 share 151:21 152:1 154:6 shared 151:6 shares 152:2 sharing 150:25 Sheerin 3:3 6:15 73:21 106:25 107:4,9,10,12 108:10 sheet 105:2 219:21 220:14,15,17 sheets 81:9 82:16 shorthand 218:9 shortly 206:11,12 show 7:19 9:12 47:17 68:2 78:22 88:21 90:6 94:24 125:13,15 126:1 128:23 129:9 129:17,18 130:8,14 153:20 154:9 168:6 175:15 showing 56:15 125:11 126:15 136:16,17 shown 34:23 53:13,14 shows 203:18 side 104:3,4 107:15 173:7,10,11 178:23 sides 104:1,8 182:21 185:10 sign 220:10,17,18,20 signature 219:25 220:10.20,24 signed 219:21 significance 23:6 42:12 45:19,20,22,24 58:5 94:3 120:16 140:7 143:21 152:23 169:16 significant 36:16 37:15 40:6 41:2 43:5,8 44:8 57:10 64:24 82:1,2 83:25 84:17 87:11 93:1,9,25 106:6 108:20 109:5 110:3 123:5 144:1,22 166:24 169:19 172:12 significantly 15:9 86:16 176:2 183:10 196:22 203:21 213:16 similar 33:6 52:9 121:22 158:6 200:2 202:23 206:21 207:9 similarly 32:24 simple 136:9 194:7 simply 19:17 36:2 57:25 209:15 213:23 since 10:17,20 24:17,18 25:4 75:18 77:20 86:24 87:3,10 103:12 107:20 125:22 177:6 194:15 205:17 Sincerely 220:21 Singerman 3:10 7:5 215:23 single 96:10,13 101:25 102:16,19 103:1,22 157:16,22,23 162:6,9 sir 9:16,18 19:19 24:15 24:25 28:10 31:16 32:12 33:14 39:18 40:13 44:13 46:25 48:6 52:10 54:22 67:18,19 68:3 69:8 72:16 73:8,25 78:25 82:25 87:1 90:15,24 93:24 95:7 96:6,17 99:2,12 101:24 104:1 104:2 105:5,13 106:25 108:23 110:20 111:20 113:4 114:5 114:25 116:1,12 119:6,18 129:25 133:1 142:18 147:12 147:18 152:3,13 154:1 155:9 160:3,8 162:16 163:8 164:14 168:7,8,14 170:13 171:2 172:8,22 186:20 sit 10:7 35:24 44:17 89:16 94:9,22 95:9 101:25 102:19 103:17 113:21 118:10 142:19 143:11 145:15 154:20 193:17 sitting 123:10 173:12 situated 32:24 six 102:3 Sixth 4:7 skim 166:21 skips 47:23 slightly 212:2 slow 114:18 societal 32:8 society's 32:10 sold 176:19 solely 150:12 solicitation 92:5 solicitations 84:7 solicited 176:18 some 8:11 11:9 14:2 17:19,25 18:13,14 20:11 22:13 23:1,5 28:12 33:24,25 36:4 36:15,19 37:14 38:6 46:20 47:4,21 59:13 59:19 60:23 72:4 77:11,24 82:4 83:25 84:7,16,18 85:9 90:2 91:8 92:21,21 93:10 93:25 103:19 164:13 105:9 106:10 117:17 120:1 122:21 137:21 139:2,24 156:4 158:25 159:7 164:8 165:12,19,20 167:4 180:15 181:16 184:13 184:16 185:24 187:6 187:7 195:17,21 197:22 207:4 212:1 somebody 28:15 106:3 109:24 155:1 177:2 181.1 somehow 16:24 18:21 57:15 90:2 someone 11:21 24:8 25:5 131:5 135:24 136:5 140:3 153:5 191.13 192:1 199:10 someone's 83:15 something 10:13 28:5 31:7 34:24 41:14 56:16 62:9 86:19,20 112:11 140:15 166:18 178:7 179:8 184:5 185:17 190:19 192:4 197:14 sometimes 27:16 104:8 172:19 somewhat 84:10 somewhere 211:20 sorry 12:20 25:2 40:9 47:20,25 52:7 74:5 91:1 102:12 107:8 129:1 136:21 142:20 154:4 169:25 170:9 184:24 200:22 sort 84:16 sorts 109:21 sought 64:20 198:23 201:9.17 206:13 sounds 206:16 source 156:6,12 183:6 183:8 sourced 156:19,20 sources 20:8 155:25 South 3:21 38:20 Southeast 3:8 4:7 SOUTHER 1:1 SOUTHERN 2:1 SP 146:20 speaking 107:21 speaks 56:12 112:7 113:18 161:8 specific 12:1,21 18:17 35:8 37:12 38:17 47:10 48:15 68:13 69:18 70:5,9,19 86:15 88:8,11 89:16 90:7 99:2 101:4 105:11 117:9 118:9 122:2 125:13,15 128:13,15 131:5 143:2 150:20 150:25 151:3,6,8,18 151:21,25 152:5 153:1,3,5,9 154:7 156:15 170:24 176:11 184:23 185:1 189:9 215:4 specifically 13:22 17:21 30:5 31:1042:20 58:1 64:4 68:17 69:4 86:7 94:1 122:19 128:6 152:9 173:25 197:9 216:5 specifics 67:16 specified 103:7 170:19 specifies 125:17 spell 107:11 spelling 167:12 spend 29:21 105:16 110:17 spent 81:23,24,25 82:2 82:17 86:23 87:7,9 98:11 104:16 Spinosa 101:9,25 116:6 117:18 119:21 121:6 126:24,25 127:4,8,17 128:24 129:3,4,5,9,18 129:22 130:9,16,20 OUELLETTE & MAULDIN COURT REPORTERS. 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(305) 358-8875 EFTA01124419 Page 21 134:21,25 135:1 136:24 137:11,17,19 137:24 139:4 140:5,5 140:9,23 141:5,9 142:8 143:12 146:22 146:24 147:3 155:13 164:8,13 165:16,19 167:3,16 203:18 Spinosa's 119:2 120:5 127:12,17 137:1,5,23 138:10 145:13 146:13 spoke 35:16 174:16 spoken 103:9 119:23 sponsor 13:6 sponsored 14:22,22,25 stage 46:12 50:10 197:2 stance 89:9 stand 62:16 standard 6:3 23:4 standards 31:25 standpoint 15:18 stands 154:23 start 44:13 69:14 117:4 started 178:17 208:14 208:15 Starting 56:10 starts 47:22 49:1 61:21 state 6:11 7:15 12:24 13:1,3 14:9,20 22:7 30:3 58:12 71:16 82:9 89:14 95:21,22 113:12 123:7,15 131:17 132:10 170:20 177:10 187:4 190:12 197:13 217:3,15 218:3,6 stated 102:8 111:5 121:20 143:2 145:2 156:17 statement 166:3,5,24 167:1,2,4,5 170:20 175:1,17 176:1,4,15 177:1 181:8 188:11 188:17,23 190:10 202:14,18 206:19 207:22,23 211:14,19 statements 124:5 166:13,18,22 169:6 169:13,15,17,19 186:25 188:25 189:2 189:8 states 1:1 2:1 16:9 56:6 123:17 164:1 state's 32:10 stature 113:20 status 22:7 41:10 96:8 statute 5:20,21 17:22 17:24 18:1,3,18,18 19:6 20:15,21,24 21:2 21:5,9 116:19,22 117:12 124:7,11,16 124:18,20,23 125:1,5 125:7,12,21 126:5,6 126:10 129:9,21 130:3,25 133:3,6,7,10 134:6 138:3,4 140:21 141:15 148:25 149:4 149:5,7,22 150:6 151:8,18 152:5,7,9 153:10 155:18,22 156:14,16 159:8,10 159:11,13,20,22,25 160:7,10,11 162:7,7 162:16 statutes 16:23 18:21 20:16 150:1 151:13 156:25 160:18 189:25 190:6 statutorily 130:24 157:16 statutory 18:9,15,16,25 19:2,5,9,18 21:6 33:1 33:11 131:25 154:13 156:1 stay 46:22 57:9,15,17 58:2 130:5 stayed 57:25 staying 214:4 steal 192:1 stenotype 218:8 step 194:21 Stettin 3:6 6:17 7:6 199:18,22 200:8,19 201:2 stick 130:6 shelties 184:1 still 13:25 57:3 75:21 148:8 197:12 stipulate 107:17 stipulations 183:15 stolen 192:10 stop 37:5 104:22,23 stopping 67:12 stops 63:4 story 104:1,5,8 straight 206:6 strangers 77:14 streamlined 195:19 street 3:4,8 4:7 25:21 25:24 Streitfeld 41:15,17 42:3,5,13 45:21,23,24 46:6,8,9 47:7,19 50:2 50:17,19 52:8 57:23 121:25 182:1,5 203:16 Streitfeld's 42:7,10 46:1 100:1 strike 46:16 47:7 48:12 48:19 56:10 73:13 100:2 striking 49:17 strong 180:18 213:14 213:22 struck 56:19 structure 137:25 studied 12:6 studies 21:21 27:6 187:9,12 study 12:7 27:25 stuff 99:5 style 25:14 subject 15:15 130:6 133:21 134:20 219:23 submit 178:23 submits 178:23 subpoena 5:11,12 7:21 7:23 8:3,5,23 9:14,21 9:23,24 10:3,5 subsection 125:17,25 126:10 128:22 131:16 133:13,23 134:10,23 136:17,20.20 137:18 137:19.20 140:12,14 140:2225 141.1,17 141:18,19 145:12 146:4 153:17 154:8 154:21 155:3,11 157:2,7,8,18,24 158:7 160:23 161:1,4,24 subsections 140:25 subsequent 65:7 86:12 86:22 132:18 137:6 143:16 144:6 145:8 204:15 subsequently 61:14 substance 79:13,18 110:22 202:19 219:24 substantial 42:11 89:2 89:3 94:25 95:16 120:1822 195:8 substantially 90:17 subsumed 199:19 success 82:13 83:4,23 87:23 109:18 111:3 174:24 202:21 successful 158:10 180:2 198:11 successfully 207:14,25 208:1 209:5,6 sued 196:15 202:24 206:23 207:11 suffered 88:10 131:13 135:10 137:14 201:12 sufficiency 143:24 sufficient 11:3 89:9 101:19 138:1 sufficiently 139:5 suggest 120:16 159:22 175:15 190:5 suggested 175:14 suggesting 50:3,7,8,9 90:2 179:13 186:11 193:21 206:25 207:20 208:21 209:10 211:14 suggestion 108:6 180:15 suit 127:2 Suite 3:4,11,14 4:3 220:1 summaries 76:25 summary 5:18 60:11 60:14 81:8,12,15,19 81:22 167:18 superfluous 97:5 support 55:19 56:1 89:8 94:23 136:4 151:12,17 152:4 156:7,23 180:25 195:7 supporting 91:16 160:22 supports 27:8,23 53:21 91:19 94:7 119:8 131.15 148:11 supposed 10:4 Supreme 20:19,20 60:3 123:17 sure 12:7 13:15 19:23 23:14 29:15 33:8 35:13 37:6 40:15 44:17 46:2 47:1 53:25 55:23 56:2 62:17 63:9 66:18 76:11 77:22 80:2 92:6 108:5 112:5 116:25 122:20 125:6 128:4 138:20 141:16 171:24 173:15 176:5 220:17 surprise 37:15 165:25 166:3 203:14 surprised 20:7 26:20 31:4 37:16 45:23 surrounding 84:23 142:14,24 177:19 184:18 suspect 178:4 186:13 sustained 89:6 200:23 200:24 211:5 sworn 7:9 164:16,19 165:6 217:8 218:7 synopsis 44:2 system 31:24 161:20 T T 5:8 164:5 219:1,1 tabbed 147:13 take 18:24 33:5 39:6 40:10 48:21 53:10 62:15 66:10,20 73:17 74:19 76:19 80:24 81:4,8 95:14,23 96:24 97:4,7 105:4 106:15 106:23 107:5 117:23 118:4 120:24 121:2 121:10 126:25 134:21 140:17 141:15 145:18 150:4 155:14 168:21 178:1 185:22 193:10 195:22 208:4 213:25 214:10 220:9 taken 12:8 21:19 28:15 30:1,18 32:3 35:17 36:1,6 39:9 42:23 45:12 51:8 53:17 61:16 121:14 128: II 143:16 145:20 147:1 164:23 165:2,5,6 167:19,22 171:21 195:3 208:25 214:16 218:11 219:2 takes 19:9 taking 56:13 171:15 184:8 218:11 talk 12:16 60:15 102:15 110:24 151.13 152:19 156:24 181:15 197:24 talked 17:6 28:2 35:11 98:10 99:4,5 110:23 110:24 129:25 131:19 177:6 195:13,18 205:10 talking 19:1629:15,18 30:8 38:9,10,12 51:7 54:11 67:6 75:2 95:7 95:8 98:3,4 99:18,19 99:19 107:16 111:4 130:1,5 134:23,24 136:7 146:6 148:4,21 148:23 152:20 157:5 157:6 159:14,15 170:25 173:19 178:12 183:11 188:16 talks 158:4 159:13 180:10,21 193:24 tangential 11:10 tangentially 84:2 tape 74:23 145:23 208:13 OUELLETTE & MAULDIN COURT REPORTERS. 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(305) 358-8875 EFTA01124420 Page 22 task 32:2 taught 12:10,17 21:20 TD 3:2 5:16,17 6:14 11:2,7 18:24 36:11,17 36:19 37:9,25 38:2,6 38:6,10 39:1 41:5 42:8,13 43:11,22 44:22,22 45:4,7,10 78:7 79:24 81:9 85:12,23,23 86:19,20 86:21 88:15 92:20,20 94:23 101:4 102:6 106:18 110:4,10,15 112:8 119:16 120:5 128:17 143:7 164:21 165:15 166:18 172:2 132:19 134:5 141.5 141:11 142:14 151:21 152:24 158:11 160:19 164:15 176:9,10,10 177:20 178:2 179:14 182:6 192:3,3,4,5,8 195:9,15 197:13 199:9 200:21 202:13 112:13 137:15 145:23 150:9 215:18,19 Tbrockmorton 3:17 220:5 through 8:24 50:11 51:25 64:21,22,23 69:3,5 70:18 71:3 76:8 87:19 88:1 46:11,15 54:9 61:7,15 172:4 175:25 177:4 202:14 209:5 211:6 105:17 106:12,24 62:13 63:19,22,25 197:4 212:11 213:24 214:6 116:2 119:4 120:10 64:4,5,7,19,20,24 teller 139:24 140:2 215:5 120:12 125:1,7,20 65:3,4,24 67:23 68:9 telling 72:25 78:1 85:21 themselves 35:15 42:19 132:2 137:5,5,6,11 71:16 72:5,8,12,13,13 105:14 117:8 197:8 43:2 116:11 141:10 138:7 140:5 142:17 72:13,21,21 73:2,3,6 210:16 theory 58:7 202:5 143:15 150:6 155:19 73:6 74:9,10,14,14,15 tells 105:21 thereunder 95:17 166:17,21 168:15 74:17 78:23 79:1 ten 56:10 208:9,16 thing 29:19 48:11 177:17 181.9 193:11 82:11 84:22 85:1,11 term 159:4 63:20 65:17 180:4 199:11,20 202:22 85:17 87:15,17 88:9 terminate 26:7 195:20 196:24,25 206:20 207:8,15 88:21,24 89:3,3 90:4 terminated 193:16 212:5 208:18 209:4,6 90:7,12 91.21 92:1,5 terms 20:15 43:15 60:3 things 65:14 70:25 71:7 220:12 92:19 93:2,7,11,12,15 115:20 131:2 144:2 77:17 97:6 110:12 throughout 160:17 93:22 94:5,5 97:12,22 149:24 160:19 161:9 112:3,16 178:6 tie 156:18 98:8,15,19 99:7,9,21 201:19 213:5 214:24 18011 tied 36:20 100:13,18,20,23 215:17 think 10:13 14:8 17:25 time 5:18 6:2,3 11:20 101:4,8,22 102:1,16 test 18:5 40:11 42:4 21:13 23:5,17 28:4,6 15:22,22 18:13 20:11 103:13,18,19 107:24 testified 7:10 23:21 28:20 30:11 36:24 21:3 27:5 29:22 109:15,16 115:24 39:15 42:25 98:7 37:1 41:14 49:20,21 37:15,20 38:18 39:5 116:2,4,7 117:13 103:3 124:6 144:5 50:11 55:6 58:24 40:13 48:20 62:15 120:19,21 121:8 182:13 190:22 59:1 63:4 69:25 66:16 74:23 81:9,12 122:10,12,14 125:4 testify 25:5 119:21 70:25 73:19 79:19 81:15,19,22,23,24,24 126:16,21 127:17,18 174:20 183:4 218:7 80:2,14 81:25 85:22 82:1,2,16 86:12 87:11 132:12,14 134:17,19 testifying 24:9,24 183:2 86:20 96:1,5 102:7,8 91:25 95:15 96:7,13 136:25 137:3,7,23 188:3 212:10 103:19 105:6 108:1 96:24 97:4,7,9 98:11 138:11 140:3,5,6,24 testimony 25:12 26:14 112:18 113:14,19,23 104:20,25 105:2,4,9 141:19 142:6 143:20 26:17,19,22,23 35:16 114:1 118:12 120:7 106:16,23 110:17 146:25 147:7 149:13 36:9 43:4 55:16 121:4 123:4 127:3 117:23,24 118:13 151:18 152:4 153:10 64:23 80:3 84:14 129:1 131:7 132:5,15 140:17 145:23 150:19 153:13 154:25 155:1 93:18 97:16 98:13 138:2,3 140:13 144:9 164:23 165:5,12,14 155:10 162:1,2,18,19 99:6 113:17,22 144:9 148:3 149:23 171:3 173:14 178:21 162:21 166:2 167:6 119:10,11,20 120:2 152:16,22 153:11 178:21 183:23 186:18 168:4 169:1,3,6,18 146:19 154:18 173:16 157:6,7 160:9 163:3 186:21 190:13 192:17 174:13,20,22 175:4,8 175:4,10,18 178:1 165:24 172:22 174:8 192:25 208:12,13 177:13 187:21 195:7 182:25 183:7,8 174:15 175:19 178:17 214:18 218:11 220:10 195:15 196:1,5,5,15 190:14,22 191:24 179:12,16,24 183:18 220:18 196:15,15 197:16,18 192:6 195:16 210:21 185:3 187:22 190:16 timeframe 37:10,13 199:22 200:2 202:22 215:2 191:23 192:16 194:18 timely 117:11 202:24 203:17,20 thank 14:18 23:13,15 195:11 198:21 208:24 times 18:12 20:21 204:11 206:21,23 23:20 40:9 76:10 209:14 214:9,21 23:16,21 24:21 74:12 207:9,11,16 208:19 87:6 107:13 108:10 215:10 97:3 99:24 100:17 216:5 121.11 172:23 198:8 thinking 25:8 101:7 102:3 120:24 TD's 82:10 89:9 104:17 215:19,21,21 216:12 thinks 155:2 121:4 135:8 143:4 105:4,15 106:16 their 12:19 24:13 27:19 third 80:6 150:9,16 155:4 176:2.7 62:4,5,10,22 63:15 though 64:25 171:10,12,25 172:2,5 team 106:4 107:18,25 64:16 65:15,22,23 thought 23:11 41:21 212:13,16 technical 208:13 66:5 72:8,22 77:18 52:6 54:23 123:13 title 68:19 139:8 tell 11:20,23 12:18,21 83:2101:11 103:6 170:7 171:22 192:20 titled 69:16 78:23 12:23 22:25 25:11 104:9 110:3 116:9,16 213:16 titles 12:19,21 35:23 49:25 73:23 117:3,7 118:21 three 18:12 74:11 97:3 tobacco 50:18,21,25 52:9,13,14 today 8:2,12,15,21 9:10 10:7,11,25 14:15 16:16,21 17:1 23:9,24 24:4,7 28:3 35:22 72:1 73:19 87:8 94:22 101:25 134:9 142:19 143:11 145:15 149:8 182:10 190:14 204:16 210:8 214:23 215:8,14,17 Today's 6:1 together 58:15 71:7 76:19 161:22 told 8:19 35:5,6 62:13 88:17 94:9 100:6 104:20 106:2 153:19 160:16 165:17,18,20 166:19 191:2 214:25 tolerance 213:9 tomorrow 182:11 tone 197:4 top 36:22 42:16 49:13 71:23 157:10 topic 12:9,11,24 13:24 15:8 147:18 topics 15:14,16 122:18 Torili 146:20 tort 15:11 17:8 19:21 21:16 161:13,20 173:8 tortious 25:16 26:11,15 tortiously 192:3 total 11:14 52:3 87:2,7 87:7 211:2,11 towards 194:21 track 172:3 traded 183:12 training 24:II transactions 38:20 42:11,14 91:24 98:2,4 98:8,11,17 100:14 141:9 167:24 transcript 5:13 42:24 46:5,25 47:1,3,6,18 48:3,17 49:9 50:2 78:5 167:14 218:16 219:3 220:13,14,16 220:16 transcription 218:9 transcripts 35:17 84:13 165:1,14 treat 186:12 treatise 22:5,7,9,16,19 22:21,24 31:4 treatises 22:2,12 29:6 31:11 treats 22:17 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124421 Page 23 trial 10:16 23:4 25:19 26:16,17 59:15 60:23 61:21,25 62:1,6,6,6 80:21 165:4 172:9,14 186:23 191:17 204:8 204:12,15 206:12,18 209:4,6 214:3 trials 172:18 tried 58:16 60:9,16,22 61:11 80:13,16,19 81:2,6 82:13 83:23 87:23 109:19 172:17 174:24 191:13 204:25 209:1 212:24 213:6,9 Tripp 4:6 6:25 Tropin 3:17 220:5 truck 25:21,23,24 truckload 25:22 true 34:20,22 35:3,5 39:17,20 51:8 64:14 71:14,18 74:8 77:18 77:25,25 78:4 101:15 110:5 114:25 118:3 119:9,15 128:2 143:6 143:7,8,9,14 144:16 153:7 154:3,6 155:5,9 159:19 164:20 172:8 172:12 175:19 185:13 190:11 205:4 218:9 219:23 trust 92:1 98:12 trustee 3:6,13 6:20 195:24,25 199:18 200:1 201:2 truth 218:7 try 55:1 102:4 112:17 136:2 159:8 171:14 179:22 180:4 184:24 184:25 193:18 204:24 trying 20:15 26:24 86:18 131:10 146:19 173:9 176:6 178:20 206:19,24 208:20 209:8,10 Tuesday 220:9 turn 48:24 56:4 60:12 121:20 144:19 turning 187:25 turns 78:6 twice 99:14 207:3 two 19:12 70:25 71:7 74:23 90:23 103:25 104:7 112:12 115:3,4 115:5 157:6,10 168:2 168:3 169:5 180:11 192:18 202:1 208:5 214:21 two-step 125:11 type 27:8 47:21 typed 112:10 Tyron 3:4 U uh-huh 64:14 69:18 ultimate 78:2 128:14 128:18 ultimately 20:19 213:6 214:5 un 204:19 unable 83:17 128:13 unachievable 186:23 unambiguously 152:9 uncertainties 172:13 uncommon 179:5 185:24 unconstitutional 16:24 uncontested 198:14 uncorroborated 120:3 uncover 108:16 uncovered 76:4 under 2:7 17:19 18:12 18:14,16 21:1 31:15 31:17 68:19,23 78:9 90:21,25 91:13,14 96:14,16 112:10 125:4,12 126:10,16 129:7,15 132:5,7 134:25 135:2,4,9 136:16,17 142:2 149:15 150:10,23 151:17 152:5 153:6 153:14,17 155:19 156:13 160:20 162:11 162:13 173:18 193:13 198:1 202:5 213:17 218:17 219:23 underlying 19:13 26:13 31:1 33:23 34:1,4,6 34:10,19 35:3,20 37:23 42:17 47:8 63:22,25 64:8 65:5 72:4 84:25 85:15 96:21,25 97:18,19 101:18 115:11 125:2 144:7,13,15,20 145:8 145:14 182:25 undersigned 217:6 understand 29:20 48:17 53:25 76:11,21 78:13 91:1 100:8 104:11,11 105:9 109:13 112:24 116:25 117:1 128:4 136:13 137:16 139:4 141:16 174:4 175:3,10,18 176:22 177:25 190:1 198:22 199:18,22 201:8,11 203:9,19 204:24 206:15,19,24 207:21 208:20 209:10 210:21 211:10 213:18 understanding 11:5 17:9,16 37:10,22 38:5 38:13 41:1043:24 46:23 52:3 54:24 57:4,5,7,14,17,20 64:18 66:9 67:16 68:12 74:9 90:14,25 91:6,10 92:12,17 96:12,13,22 104:13 111:7,9,11,13,14,23 111:24 113:2 114:9 114:21 115:9 118:19 122:15,21 129:16 130:7,13 131:23 136:24 138:10,13 142:18,23 146:17 147:9,10,20 153:12 161:12 162:23 166:9 169:12 173:17 180:13 190:18 199:4 understood 25:195:21 100:11 177:24 190:21 undertake 32:2 64:7 undertaken 33:20 85:6 128:8 199:2 214:7 undertakes 31:22 undertaking 32:8 undue 194:1 unequivocally 156:17 uniform 176:17,21 United 1:1 2:1 16:9 123:17 units 158:6 universe 76:20 unlawful 112:13 115:5 unless 152:8 156:17 158:25 198:19 218:17 unlikely 58:24 59:2,6 59:15 149:23 unnamed 210:8 unnecessary 64:9 97:5 97:8 178:22 unravels 181:4 unreasonable 150:12 unredacted 204:20 unrelated 188:21 Unsecured 4:2 unsuccessful 159:9 until 39:9 62:12,22 65:4,10,20,22 unusual 179:6 192:13 updated 36:13 use 51:6 63:11 92:3 127:1 187:25 used 14:1 51:5 112:16 136:13 146:4 176:22 184:2 using 29:15 98:9 134:22 137:17,18 196:17 204:1 usually 108:14 185:19 211.7 usurious 184:2,4 185:4 185:6 usury 184:12 185:7 utilized 30:24 V vaguely 184:22 valid 181.5 valuable 82:12 83:3,22 87:22 111:3 174:23 175:12 202:20 213:15 213:22 216:8 valuating 11:18 valuation 12:3,17 188:12 value 11:2,624:9,12,19 25:5 26:12,14,25 27:19 28:18,23 29:11 30:25 32:18 33:4 80:10 97:16 172:16 188:20 189:7 191:6 192:7 199:5 211:2,11 213:1,3,4 values 11:13 29:17 variability 189:23 variable 182:17 189:21 variables 181:15 185:10 variety 92:2,3 161:20 176:20 182:9 213:8 various 15:22 179:23 vast 175:3,7 vastly 171.9 venture 147:2 veracity 39:22 77:8 111:10,22 112:25 114:11 verbal 34:16 35:13 verdict 171:21,23 181:16,18 205:7,18 206:13 verdicts 40:1 101.21 187:10,21 verify 39:22 versus 25:15 29:17 67:24 72:23 133:20 very 14:18 17:11 26:10 27:11 31:3 35:4,15,16 37:16 43:14 50:16 57:10 59:2,4,6,13 61:24,25 80:18 81:8 84:14 95:10 108:20 109:5,11 110:17 132:24 140:13 144:1 144:22 158:23 159:24 172:19 176:16 179:4 180:18 183:10 192:5 197:1 198:11 213:14 213:14,23 vested 139:10 161:18 viability 33:23 34:1,4.6 34:18 96:20 109:22 110:3 113:1 116:17 117:7 viable 82:12 83:3,22 87:22 88:16 111:2 117:21 174:22 175:12 192:10 207:13,24 209:17,20,22 211:4 vice 136:25 138:12,17 139:9,11 victim 62:12 88:7 94:4 94:17,18 194:19 202:6 victimization 127:14 victims 5:17 52:14 54:19 64:6 78:23 79:1 82:10 85:17,18 89:20 90:1 92:4 93:10,14 118:21,22 130:18 131:5 135:21 174:11,13 196:14 206:5 victim's 134:19 174:21 180:17 201:4,12 video 4:12 6:9 39:12 74:24 145:24 214:19 videographer 4:12 6:1 6:9 39:7,11 74:20,22 121:12,16 145:16,22 214:18 216:13 videotape 6:3 videotaped 1:8 2:12 220:9,11,14,18 view 20:25 34:25 83:6 88:7 177:8 viewed 83:5 88:4,6 views 172:20 violating 185:7 violation 184:12 virgin 24:1 virtually 26:8 virtue 90:11 142:9 visit 78:18 voir 186:13,18,22 187:6 187:8 volunteer 43:18 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124422 Page 24 volunteering 150:5 Wait 107:2 waive 220:10,20,24 waived 177:20 179:14 181:6 waiver 177:13,13 179:25 180:2,3,10 walk 125:1,7,22,22 139:25 150:6 walking 25:20,24 125:20 want 18:1 23:15 41.20 48:10,11 66:12 67:10 70:18 71:3,6 76:11 77:24 88:11 89:18 92:10,12 97:14 102:5 105:16 106:15,24 107:19 111:19 113:18 114:23 127:22 138:18 143:6,7,8 162:5,14,16 163:2 166:17 177:1 178:21 185:17 186:17 193:3 wanted 139:15 wanting 134:18 wanton 134:14 wants 66:23 186:14,16 warn 158:4,5 warrant 144:21 warranted 59:11 61.5 wasn't 24:25 35:24 90:24 177:2 205:12 waste 97:9 way 14:9 22:16 30:11 32:22 40:20 47:15 55:2 62:5,7 64:15 65:13 92:19 100:9 102:8 122:20 123:6 131:19 136:3 144:25 157:15 170:2,18,23 175:2 186:6 Wayne 6:13 ways 62:22 141:10 202:1 web 131:14 week 165:4 weekend 165:10 weeks 164:25 weigh 177:17 welcome 14:1940:14 well 9:23 10:5,18,25 12:10 17:15 18:7 22:15 27:4,16 32: IS 37:24 38:5 39:24 44:2,9,12,21 47:14 49:2,22 50:1 54:14 55:8 59:13 60:8 62:7 63:11 64:10,17 70:7 77:11,13 80:18 83:24 84:21 95:5,10 97:25 101:8 105:19 108:25 110:23 122:24 125:8 126:19 128:4 131:20 132:18 138:2 154:14 155:15 157:4 159:3 159:21,24 163:1 179:3 183:3 185:5 187:18,22 191:2 192:5,23 197:1 205:5 205:7,21 214:12 Wen 3:2 47:20 48:10 66:23 70:24 went 168:15 180:7,8 were 9:5 10:20,21 12:19.22 13:6,8 14:21 14:22.25 15:11 20:8 21:15 34:2 35:12 36:1 37:11 38:17,20 39:2 45:17,18,23 47:16 52:4,8 56:19 59:11 63:6 69:10,13 69:13 70:2,7 73:6 74:16 75:2 80:13,15 80:22 81:1,6 82:5 83:3,22 86:6,7 92:1 92:21 93:10,15,2225 94:1,12 97:2198:7 99:2101:17 103:19 103:20 105:24 106:8 110:7 111:21 115:22 117:12,17,24 118:23 119:23 120:21 121:8 122:7,11,15 127:24 131:22 132:6 139:12 141:4,8,9 144:10,12 144:14,16 146:21 154:10 156:17 157:7 161:13,18 163:18 164:11,14 165:2,19 165:22 166:22 167:2 169:22 172:14 176:11 177:10 178:18 180:25 184:11,12,17 187:9 189:25 191:9 192:1,2 192:9,23 198:14,19 198:19 199:7 200:23 200:23 201:3 203:16 204:10 206:4,5 208:6 211:14 212:23 213:6 213:23 weren't 173:19 West 220:1 we've 40:18 44:12 67:9 67:10 whatsoever 26:9 77:2 85:16 95:1 158:14 WHEREOF 218:18 while 11:9 67:2,3 90:5 130:5 148:6 182:1,4 192:13 194:15 199:25 white 71:21 72:4,23 204:21 whole 48:11 178:14 182:9 202:6 218:7 wide 213:8 widely 28:22 144:21 widow 25:20 26:2.6 widow's 26:5,10 William 3:2,20 Williams 53:6 willing 65:11 130:19 185:22 wind 179:9 window 139:25 wish 220:15,19 withdraw 201:1 204:7 204:9 withstand 188:4 214:5 witness 5:2 7:9,11 26:13 40:19 49:10 66:18,25 67:11 71:8 73:24,25 79:11 86:8 86:17 87:10,12 96:20 112:2 113:16 119:25 168:20 190:25 192:6 193:4 208:7 210:11 217:9 218:18 witnesses 188:2 woman 26:8 won 182:13 word 159:6,7,9 164:5 worded 184:22 words 29:16 81:23 98:9 119:23 196:17 207:4 209:9,9 work 60:15 163:8 193:22 working 67:4 world 83:20 worth 155:1 wouldn't 43:6,14 50:1 103:25 104:1,2,6 125:22 166:4 170:13 170:17 180:24 182:4 201:21,23 202:9 204:20 write 111:23 112:2,15 112:18 113:2 114:9 114:12,15 219:3 220:16 written 29:7 122:14 169:7 wrong 52:13 53:2 62:8 62:14,17,22 63:1 65:14 66:3,4 106:3 146:22 178:7 211:15 211.16 wrongdoer 32:24 62:24 62:25 148:17 wrongdoer's 44:7 wrongdoing 32:25 44:8 45:11 51:11,12,13,20 51:22 52:15 53:11,15 54:3,5,7,15 55:4 59:4 61:15,15,18 62:18,19 65:1,12,15 69:4,14,15 100:15 104:9 123:19 146:12,23 147:6 148:17.18 151:2 wrongful 123:6 150:11 155:5 wrongfulness 129:10 wrote 20:5 X X5:1,8 yeah 67:3 71:8,18 77:22 137:22 143:5 174:7 194:3 207:12 207:19 year 193:17 years 11:14 12:8 13:14 13:18 15:4,6,9 22:1 23:1 26:18,24 77:20 84:3 91:3 96:3 108:13 114:1 192:17 yesterday 167:13 young 25:2026:8 $186 206:15 $50 201:15,16 0 114/17/2014 217:16 09-062943-19 68:1 09.34791 6:5 09-34791-RBR 1:4 220:8 10-3369I-RBR 2:7 220:8 10-36691-RBR 2:5 10:00 1:16 2:20 208:14 208:15 10:07 1:17 2:21 10:10 6:2 100 3:8 47:22 186:21 186:25 211:5 1000 3:11 1030-32 2:5 6:21 220:7 115:23 68:23 168:7,7,9 168:11 11-40929-RBR 2:6 11:05 39:8,9 11:15 39:10,11 110 4:7 1115:19 12 68:23 12:46 74:23 122 212:1,9 124 5:20 13 68:24 69:2 142:16 143:15 13.1 87:8,9 14 68:25 69:1 148 5:21 15 65:10 67:11,13 69:1 69:5 118:12 208:8 153 69:3 142:17 143:15 154 69:5 16 69:1 1600 4:3 163 5:22 168 5:23 17 5:13 48:3 69:1,5 17th 47:19 67:25 170 206:18 173 5:4 18 56:11 69:5 192:22 18056:11 185 56:11 1956:11 19th 82:6 86:10 196 69:5 1972 10:17 24:17,18 25:4 77:20 1990s 15:1217:9 19:22 1999 160:5,9,15 1 2 15:11 7:20,20,21 218:9 1(a) 150:9 1(b) 157:7 10 5:22 68:23 163:9,10 163:12,16 208:15 101Cs 183:13 10Qs 183:13 2 1:16 2:205:129:13 9:14,18,20,21 10:9 48:14,18 61:6 125:17 125:25 126:10 137:18 157:2,7,8 160:23 161:24 219:2 220:9 2nd 6:1 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124423 Page 2(a) 127:5 128:20,22 129:15 131:16 133:13 135:16,17 136:16 142:2 159:14 161:1,8 161:10 162:8 2(b) 133:23 134:10 135:1,2,10 136:16 161:4,7,8,10 2(c) 157:4 2:01 121:13,14 2:22121:15,17 2015:6,9 208:6 201 3:4 2013 1:16 2:20 5:13 6:2 47:19 48:3 63:10,15 217:10 218:19 219:2 220:3,9 216 5:5 219 218:9 22177:11 2255 3:15 25 26:18 2525 3:18 220:5 27 177:11 28 220:1 28202 3:5 3 3 5:13 47:18 48:3,7 56:4 136:17,20 137:20 140:12,14,22 140:25 141:1 145:12 146:4 220:3 3rd 217:9 218:19 3(a) 136:21 137:3 141:18,19 142:7 143:13 3(b) 136:21 137:4 3(c) 136:21 137:10 3:08 145:20 3:18 145:21,23 3000 3:4 305 220:2 33130 220:2 33131 3:9 33131-2335 3:19 220:6 333013:12,22 4:8 33301-2229 4:4 33431 3:15 337W 3:14 35 12:8 350 1:15 2:19 3:11 4:3 358.8875220:2 4 4 5:15 68:3,3,8 69:15 70:22 4:30 220:12 40 11:14 96:3 208:5 40-year 11:17 41 192:17 44th 3:8 450 167:23 4599 177:12 47 56:14 48 5:13 48:24 50:1 49 49:13,19 5 5 5:17 68:19 69:15 70:21 71:5,12,13 78:23 79:1,5 87:6 121:20 124:1 159:15 169:21 5.1 82:17 83:4,21 86:1 86:6,7 95:13 104:16 104:20,22 5:15 214:16 5:21 214:17,18 5:23 1:17 2:21 216:14 5:25 216:15 50 82:23 500 167:23 52 49:15,17,21 56:4 6 65:18 68:20 81:14,15 81:17,19 167:24 6/19 82:10 633 3:21 66-year 40:11 68 5:15 7 7 2:4 5:4,11,19 6:20 68:21 111:15,19,23 768.72 5:20 124:11,20 125:17 127:5 129:15 146:5 159:20 160:18 768.73 5:21 148:25 149:4,12 160:18 79 5:17 8 8 5:20 68:21,21 124:19 124:20,23 808220:1 815:18 86 69:3 142:16 143:15 9 95:12,21 68:22 148:25 149:3 9:00 220:12 90 186:17 973059 217:15 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124424

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