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efta-efta00767698DOJ Data Set 9OtherFrom: gmax
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From: gmax
To: J J <[email protected]>
Subject: Sending you articles that I have found most interesting in case you missed them + Hogs
Date: Wed, 09 Dec 2009 16:39:05 +0000
Rothstein potty-mouth email released
Friday, November 20, 2009, 5:16pm EST
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Scott Rothstein's ribauld language and aggressive sales style came out in emails attached to a lawsuit
in Broward County Circuit Court on Friday. Attorney William Scherer attached two emails signed by
Rothstein to investors in his alleged Ponzi scheme. The investors in the To: field are AJ, for Al Discala;
Dean Kretschmar and Doug Von Allmen. The emails are supposedly about a new lawsuit settlement
that Rothstein had negotiated — the vehicle for enticing investors. In one of them written to Discala, he
put a little smiley face at the end of the signature: Ciao, ciao, Money never sleeps Mother
: - )
Rothstein appears to be describing a $30 million settlement agreement where the supposed plaintiff is
prepared to accept only $18 million if she can get paid out immediately. The investors are presumably
being asked to pay the $18 million immediately and then collect the $30 million after six months.
Here's the attached email: Hey
If you want to do something nice for one of your big funders (and
for you and frank and dean and doug), I have a singe deal on a sex harassment case I just settled. It
involved a horrific sexual assault against a girl that just turned 18. She was a minor when the attack
occurred. She is giving up huge money as she wants the attacker out of her life. She and her mom are
EFTA00767698
moving the minute she gets her money. Deal is as follows:
Fund 18M
ROI 12M
6 months
Let me know.
Categories: Media & Marketing
chttp://southflorida.bizjournals.com/southflorida/bloapicking up
industry=Media%20%26%20Marketing> People: William Scherer
<http://southflorida.bizjournals.com/southflorida/blodpicking up
Ntt=William%20Scherer&Ntk=P Person>, Scott Rothstein
chttp://southflorida.bizjournals.com/southflorida/bloapicking up
Ntt=Scott%20Rothstein&Ntk=P Person> , Doug Von Allmen
<http://southflorida.bizjournals.com/southflorida/blodpicking up
Ntt=Doug%20Von%20Allmen&Ntk=P Person>, Dean Kretschmar
<http://southflorida.bizjournals.com/southflorida/blodpicking up
Ntt=Dean%20Kretschmar&Ntk=P Person> , AJ Discala
<http://southflorida.bizjournals.com/southflorida/bloapicking up
Ntt=AP/020Discala&Ntk=P Person>
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gs.html> < Previous Post
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the pieces/search/results.html?
the pieces/search/results.html?
the pieces/search/results.html?
the pieces/2009/11/rothstein sin
the pieces/2009/11/td bank nam
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Reader Comments
(1) Comments
barry epstein <http://networking.bizjournals.com/barry28> November 23, 2009 3:37PM ESTJohn V.
Gillies, newly appointed Special Agent in Charge, FBI Miami, and supervises the Scott Rothstein
debacle, will be the the guest speaker at the 7:30 a.m. December 8 breakfast of the West Boca
Chamber of Commerce at Boca Lago Country Club, sponsored by The Gardens Memorial Park. Details
and costs at www.westbocachambencom. RSVP t
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Scott Rothstein: Picking up the Pieces
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• Levinson to be deposed about Rothstein
chttp://southflorida.bizjournals.com/southflorida/blodpicking up the
jewelers to be questioned about rothstein.html>
• Banyon's Rothstein presentation
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s rothstein presentation.html>
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chttp://southflorida.bizjournals.com/southflorida/blodpicking up the
thstein fraud only 12 b.html>
• Rothstein creditors committee formed
chttp://southflorida.bizjournals.com/southflorida/blodpicking up the
n creditors committee formed.html>
• Rothstein's 2008 compensation: $35M
chttp://southflorida.bizjournals.com/southflorida/blodpicking up the
ns 2008 compensation 35m.html>
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pieces/2009/12/levinson
pieces/2009/12/banyon
pieces/2009/12/feds ro
pieces/2009/12/rothstei
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o Ferre: Probe Crist's ties to Rothstein
chttp://southflorida.bizjournals.com/southflorida/blodpicking up the pieces/2009/12/de
ms probe crist ties to rothstein.html> (2
<http://southflorida.bizjournals.com/southflorida/blodpicking up the pieces/2009/12/de
ms probe crist ties to rothstein.html> )
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o Cruise lines face Nassau safety questions
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uise lines face nassau safety_questions.html> (1
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chttp://southflorida.bizjournals.com/southflorida/blodpicking up the
senfeldt starts new firm.html> (1
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