EFTA01124400

Page I A 180:10,21 181:15 115:5 138:6 157:15 admissible 43:2I 46:12 129:7,12,14 136:11 abet 89:19 98:5,23 183:12 187:9 188:3 157:22,23 159:18 50:10 58:22,22 141:20 161:25 170:13 99:10 100:4,19,25 188:16 190:1,18 161:9 162:5,9 admission 53:15 59:18 170:17,20,22 171:1 abets 94:16 151:24 191:3,13 192:4,7,24 acting 72:12 147:3 61:14 147:3 179:2 181:24 182:8 abetted 87:17 101:12 193:24 195:13,18 action 36:20 80:25 89:9 admit 63:25 104:9 190:10 151:7,8 169:18 197:17,24 199:16 90:3 101:11 121.7 167:16 agreed 41:21 174:12 abetter 94:18 117:14 204:10 205:10 209:14 147:24 148:5,7,22 admits 65:4 177:9 178:19 abetting 82:11 83:13 209:23 211:17 212:19 155:14 157:19 159:17 admitted 52:13,17 agreement 111:24 85:2 88:5,10,20 89:25 above 137:12 138:18 159:24 160:2,4,14 61:24,25 112:8,12,13,13 113:3 90:13 93:12 94:6 138:23 141:5,8 142:9 176:10,14 195:18,21 adopted 28:15 30:14 115:1,9,12,13,18,21 95:1,8 98:25 99:18,25 146:13 154:21 155:13 218:14,15 202:18 209:9 115:23 116:5,14 110:24 127:19 129:22 above-referenced actions 42:18 54:8 58:9 advance 105:9 198:7 117:17 118:7 179:3.4 129:25 131:6 133:2 220:10 132:20 137:7 161:25 advancing 132:1 186:4 209:7 141:24 142:4,11 absence 36:15,20 91:8 201.9 adverse 213:23 agreements 186:2 145:14 152:7 163:5 absent 26:15 Active 142:3 affect 34:24 156:13 ahead 121:5 166:6 169:23 170:6 absolutely 97:5,8 108:9 actively 64:20 181:16,20 182:17 aid 89:19 98:5,23 99:10 173:18,24,25 174:21 148:10 153:11 156:11 activities 53:3 84:6 affected 57:15 100:3,18,25 131:9 180:19 197:25 200:3 159:6 170:16 175:23 96:11 affects 182:22 185:11 aided 87:17 101:11 abettor 131:8,12 179:1 186:15 209:19 activity 84:21 177:23 affirmative 199:17 151:7,8 169:18 150:25 abusive 84:4 actor 152:2 200:7 alder 94:17 117:14 abettors 151:11 152:1 accept 22:9,12 55:15 acts 15:11 83:13 88:21 affirmatively 155:14 131:8,12 150:24 ability 15:23 16:3,17 60:19 65:16 82:19 88:24 99:2 103:4,7 after 61:11,12 62:6,6 alders 151:10,25 123:19 128:9,10 90:10 190:11 116:2 139:6,6,19 63:15 71:6 117:17 aiding 82:10 83:13 85:2 139:15 144:2 175:11 accepted 7:25 9:22 157:25 158:2 125:14 159:17 178:5 88:5,9,20 89:24 90:12 180:9 181:6,20 28:17,22 34:21 39:16 actual 109:1 128:24 204:8,15 206:12 93:12 94:5 95:1,8 182:18,22 183:5 39:19 55:12 65:3 129:10,18 130:9 208:15 98:25 99:18,25 186:3 188:3 189:22 77:17 95:11 177:22 178:7 179:15 again 37:21 44:2 45:8 110:24 127:19 129:22 able 18:2 35:8 36:22 accepting 34:19 35:1 180:12 184:14,16 46:19 49:4 50:4 129:25 131:6 133:2 53:22 109:24 120:19 64:13 198:7 201:24 202:13 56:13 60:6 62:14,17 141:24 142:4,11 about 12:16,18 15:19 accordance 152:8 202:14 204:20 205:22 65:18 69:23 85:5 145:13 152:6 163:5 17:6 18:9 19:16 24:9 according 129:9 actually 13:10 46:8,19 86:19 92:7 102:13 166:6 169:22 170:6 25:11 26:4,14,21 28:2 account 42:12 99:24 56:16 104:9 152:18 106:18 108:25 110:4 173:17,23,25 174:21 29:18 30:9 35:11,16 100:2,14 169:6,13,15 155:5 180:6 181:1 120:21 126:25 128:23 180:19 197:25 200:2 36:9,15 37:1,9 38:9 169:17,19 acumen 46:2 138:4 140:19 156:16 aids 94:15 151:23 38:10,12 41:16 42:7 accounts 92:2,3 98:2,12 Adam 3:17 6:22 39:5 162:13 179:21 210:11 al 67:24 42:10,1148:15,18 99:4,22 196:2 220:4 against 11:2,7 18:24 Alaska 193:22 49:24 51:7 52:25 accrued 159:24 160:4,9 addition 21:19 153:15 25:13,16 26:5 43:22 allegation 34:23 77:19 53:1 60:15 67:6,12 160:14 154:7 44:22 45:11 52:21 118:7 128:16 147:21 75:3 84:22,25 85:1 accumulated 12:14 additional 9:8 10:8 61:7 65:24 66:7 84:5 allegations 34:20,2I 86:21 95:7,8,24 98:3 86:16 175:3 61:6 103:4 136:17 84:22 85:11 101.22 39:16,17,23 43:1 98:5,10,13 99:4,5,18 accuracy 43:6 55:16 address 36:18 42:14 124:9 125:4 132:12 45:11 46:16 47:8 99:19,19 102:15 78:6 79:21 88:18 51:24 53:8 148:14,18 134:13 149:13 153:13 48:12 56:7,20,21 69:2 110:23,24,25 111:4 92:8 118:1 119:12 addressed 44:25 45:2 157:19 162:2,11,13 69:4 76:9,12,14 77:8 113:19 116:20 118:11 175:20,22 45:17,18 46:10 58:21 174:22 187:21 188:6 77:13,14,23 92:9,15 119:18 120:5 122:17 accurate 14:9 18:2 60:2 91:18 94:11,12 196:5 197:16 200:2.8 110:5,6,9 118:1,3 127:23,24 128:3 34:23 60:9 68:5 78:7 94:14,20,22 131:21 agent 72:12 155:6 127:11,23,25 128:9 129:25 130:1 131:19 79:25 80:2,7 87:25,25 131:22 209:13,15 agents 73:2,6 74:14,17 128:11,12,13 175:22 132:6 134:23,24 124:6 141:22 addresses 29:13 30:5 138:7 152:23,24 allege 71:14 136:7 146:6,21 148:4 accurately 15:7 34:10 133:9 148:16 aggravated 216:8 alleged 42:17 44:15,25 148:21,23 150:8 34:12,13,15 125:20 addressing 46:10 52:5 aggravating 29:25 31:6 45:5,8 46:17 52:3 151:13 152:19,20 165:8 107:25 157:4 32:21 33:17 43:15 53:22 63:13,24 64:10 156:9,24 157:5,6 acknowledge 51:12,20 adequate 101:17 140:9 44:7 60:11 65:6 66:9 67:6,16 158:4 159:1,13,14,15 51:23 62:1664:19 152:25 180:11 ago 13:18 26:18 65:7 68:13 69:6,14,15 160:17 166:10 168:3 65:11,25 96:5 158:8 adequately 179:14 187:10 75:12,16 76:8,20 170:25 172:4 173:19 acknowledged 55:10 Adler 1:5 6:5 200:16 agree 43:2 50:1 75:II 78:10 114:21 117:25 173:20 174:5,16 65:3,15 138:6 219:2 220:7 75:14,16,19 85:24 118:20 119:13 127:6 175:4 176:2,3 177:6 act 90:7 91:20 101:5,25 Administered 2:7 88:20,23 90:6 103:25 127:7 130:15 141:21 178:12,18 179:8,9 102:16,19 112:14 admissibility 148:23 104:6,7 108:9 110:21 145:13 146:2,2 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124400 Page 2 149:13 162:19,25 73:12 89:17 93:8 appellate 182:12 arrive 66:13 Association 13:2,3,10 169:8 175:21 177:21 94:19 97:23 99:14,15 applicability 159:22 arriving 33:3 66:15 14:21,23 15:2,3,3 allegedly 139:17 99:15,16,20 100:4,5 160:1 articles 22:3 assume 55:9 60:16,21 alleges 88:19 100:10 102:7,11,11 applicable 16:25 18:19 ascertain 33:23 61:4,20 68:6 77:24 alleging 67:5 113:15 102:18,21,21,22,23 18:21 126:6 133:23 ascertaining 22:23 83:15 85:9 88:11 allow 100:3 102:24 104:24 105:7 134:10 136:22 148:4 aside 198:15 199:17 110:8 119:14 128:16 allowed 191:16 108:23,24 109:1 150:18 154:8 155:3 201:9 211:19 141:20 143:6,7,8 Almost 188:6 112:17 113:7,11 159:23 160:14 asked 11:1,9 24:3 55:4 162:5,17 164:20 Along 6:18 114:3,7,14 121:1,4,5 applicants 186:13 55:7,9 70:16 74:11 177:2 188:1,8 196:12 already 8:20 33:7 55:7 127:14,21 137:14,21 application 149:12 80:17 95:3 97:2 99:2 200:18,23 201:14,21 66:22 99:24 101:21 138:15,16 139:23 150:2 157:2 161:4 100:11,16 101:6 201:23 202:10 103:16 105:3 132:4 152:15 154:1,4 156:1 174:5 102:3 108:23 109:1 assumed 16:20 35:5 133:19 143:4 144:3 163:6 179:25 186:14 applied 156:20 159:16 121:3 135:7 143:1 37:18 70:16 77:25 157:4 207:14 220:19 186:15 209:18 212:18 160:18 173:21 145:5,6,10 146:21 78:3,6 88:18 92:8 alter 86:13 166:4 215:9 applies 150:17 159:13 154:15 166:15 175:15 101:15 108:5 110:4 175:24 answered 55:7 74:11 160:23 161:1 178:16 187:9 189:25 118:1 119:12 128:10 alteration 64:21 95:4 97:2 99:13,23 apply 33:1,2 149:24 190:17 212:20 215:10 143:5 159:21 160:1 altered 35:25 65:23 100:3,16 101:6 102:3 150:2,13,14 155:22 215:13,15,18 160:16 175:20 203:23 140:21 102:7 105:6 120:23 159:2 161:7,8 162:8 asking 19:23,24 25:7 assuming 16:15 58:18 alters 175:25 121:3 135:7 143:2 169:8 218:16 49:23 66:14 73:4 66:18 68:4 153:7 although 76:23 146:15 166:16 applying 158:19 94:13 96:7 119:18 161:24 178:2 198:14 148:1 162:21 173:22 answers 37:4 114:13 appointment 220:12 127:23,24 128:2,3 199:6 173:24 186:22 197:4 appreciate 23:16,17 142:18 178:17 184:10 assumption 38:23 always 104:3,7 189:23 anticipate 23:7 171:19 73:11 150:7 197:6 200:14 209:16 88:15 117:19 128:1 194:6 215:6 approached 83:24 210:14,15 153:8 158:9 162:14 ambiguity 159:1 anticipated 70:16 80:3 approaches 171:15 aspect 15:11 75:24 76:3 175:15 177:4 200:25 ambiguous 159:1 anybody 161:2 181:5 187:7 77:24 156:9 202:7,9 amend 57:1 58:3 anybody's 97:9 appropriate 30:18,20 aspects 76:22,25 85:1 assumptions 21:17 Among 115:3 anymore 76:1 102:10 31:11,25 36:2445:13 assembled 22:25 40:20 33:25 34:5,9 110:13 amount 17:15,17 30:2 anyone 44:9 72:7,21,21 45:25 50:11 51:2,25 41:24 110:14,15,19 162:17 30:20 31:11 45:13,25 74:9 116:7 120:17 53:13,19 58:1960:4 assert 57:1,12 58:4 175:24 53:19 58:15,20 59:9 165:15 167:17 61:16 66:6 73:2 181:24 assurances 169:7 82:1,2 104:25 150:17 anyone's 182:8 78:18 113:19 118:13 asserted 153:7 177:13 assure 50:12 150:17 155:23 156:19 anything 14:4 28:4 132:7 181:8 191:22 179:17 200:1,8,11 astound 144:14 156:21 170:23 175:3 35:24 42:15,20 57:24 191:25 192:6,15 asserting 27:2 83:8,10 astounding 144:17 176:24,25 178:21 62:7 72:9 97:4 99:8 213:18 87:14,15 attempt 17:12 20:12 182:18,22 183:2 122:1,4 146:22 167:6 appropriately 30:1 assertion 90:4 33:20 104:10 161:2 185:12 189:9,11 174:8 199:13,14 42:14 53:17 163:3 asserts 199:20 163:25 179:24 190:2 191:15,22 200:20 209:14 197:2 204:12 asses 31:11 attempted 80:19 85:19 197:15 201:14 206:3 anywhere 155:12 appropriateness 31:9 assess 32:22 171:15 attempting 120:16 209:12 210:12,17,22 162:12 66:1 184:24 192:8 199:4 131:25 158:25 170:9 analogized 201:22 apart 189:18 approved 60:3 201:17 213:19 attempts 51:11 analogy 50:16 53:4 apologize 54:25 approximately 6:2 assessed 33:7 59:24 attended 84:12 119:10 analysis 34:18 116:16 apology 61:15 13:18 81:10 82:17 60:5 65:24 189:13 attention 38:21 117:10 117:6 198:1 apparent 36:15 area 10:17 11:4,10 12:5 assesses 61:7 133:4 and/or 142:4 163:20 apparently 202:25 12:6,15 29:8 95:6 assessing 30:1 34:3 attitude 148:16 218:17 appeal 41:12 66:2,3 97:15 156:4 43:15 45:13 148:9 attorney 78:10,12 another 24:18 50:3 182:14 203:4 214:5 argue 57:22 161:2 191.7,21 171:3 172:9 218:13 53:23 66:11 67:11 appear 21:3 63:10 202:8 assessment 11:24 45:24 218:14 220:19 74:5 75:22,22 122:20 168:4 argument 131:22 128:8 189:3,14,19 attorneys 206:15 136:6 156:6 159:12 appearance 6:11 202:1I 199:2 attributable 139:20 170:2 178:11 186:6 APPEARANCES 3:1 arguments 132:9 155:2 asset 188:14,18,20,23 attributed 42:13 193:17 4:1 arise 135:18 162:9 189:3 attributes 30:16 31:5 answer 11.23 17:13 appeared 184:4 217:7 arising 83:10.11.12 assignment 168:17 199:9 18:2 19:25 22:17,24 appearing 8:2 174:18 127:18 148:22 155:23 assist 85:3 audited 188:17 27:4,13 28:20 54:21 appears 7:23 68:24 157:21 159:17 173:8 assistance 89:2,3 95:16 auditors 188:13 55:3,15 62:20 65:21 69:1 169:22 182:3 arose 192:12 100:21 120:19,22 authored 31:7 70:7 72:16,20 73:11 188:17 around 47:24 assistant 94:25 authoritative 22:6.10 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124401 Page 3 22:13,20 bank 3:2 5:16,17 6:14 175:4,8 197:18 200:9 97:12 99:7,21 103:9 authorities 29:24 11:2 18:24 36:17 Banyon 2:5,6 6:20,21 behavior 195:14 104:18 105:11 108:19 authority 95:20 96:2 38:6,6 39:1 41:5 42:8 119:4 120:6,10,12,14 behind 20:16 158:22 108:21 109:2,7,11,22 140:10 217:6 43:11,22 44:22 45:10 195:24 198:17 199:11 186:25 111:6 117:16 119:2 authorized 218:8 46:15 61:7,15 62:13 200:1,1,9,18 220:7 being 23:12 37:9,18 119:22 122:23 123:7 automobile 188:7 63:19 64:4,19,20,24 bar 10:20 13:2,3,10 38:20 45:17,18 52:22 124:4 125:2,3 126:15 availability 124:3 65:3,24 67:23 68:9 14:20,23 15:2 77:16 54:3 62:21 77:18 126:22 127:1,4,9 available 64:18 112:6 71:16 72:5,8,13,13.21 77:21 180:16 85:7,11 92:1 100:21 128:22 129:8,12,17 avoid 193:11 196:21 72:21 73:3,6,6 74:9 bargain 202:4,9,12,15 100:24 137:2 161:21 129:23 130:8 134:21 214:14 220:13 74:10,14,14,15,17 base 43:23 86:15 163:3 172:9 198:22 135:1,3,20 136:22 avoided 193:11 78:23 79:1 82:12 123:24 205:8 209:6 152:14,20 157:3 award 61:13,13,19,21 84:22 85:11 87:15,17 based 8:14 52:19 53:17 belief 126:14 191:12 160:4 162:3,23 97:20 123:14 149:8 88:21,24 89:3 90:4,7 70:2 103:4 118:25 believe 8:10,15 10:19 164:12 165:20 166:1 150:10 157:14,18,21 91:21 92:1,5,19 93:2 121:22 155:23 162:25 10:22 12:2 19:8,13 167:4,21 169:8 162:1,11,12,18,22,24 93:7,11,12,15,22 94:5 176:6,8 179:23 22:6,19 25:8 32:13 170:10 178:12 179:12 167:7 170:24 188:4 94:5 95:18 97:12,22 180:17 202:22 206:21 33:3 35:23 38:16,19 179:18 182:2 186:7 188:24 189:17,19 98:1,15,19 99:7,9,21 207:6,9 39:1441:1244:15 191:14,24 195:8 190:23 196:19 197:16 100:13,18,20,23 basic 38:23 84:25 112:3 50:21 60:25 65:5 197:11 198:4,19,23 203:3 101:4,8,22 102:1,16 132:24 133:11 73:2 75:21,24 77:15 199:5 200:11 201:9 awarded 132:4,7,12 103:18,19 109:15,16 basically 109:13 195:25 79:24 80:15,21 83:6 203:22,25 207:20 149:12 162:13 191:15 115:24 116:2,4,7 basing 77:4 92:13,15 88:6 91:14 92:23 208:23 212:21 awards 16:24 187:12 117:13 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17:12 belong 56:7 Bill 6:22 183:23 199:14 203:10 204:13 164:2 166:2,25 167:6 23:24 24:4,7 36:1 below 138:19 220:11 billion 167:24 204:19 205:11,12,13 168:4 169:1,18 38:18 39:3,4 46:8 benefit 200:20 202:8,11 bind 140:10 205:16 174:13,20,22 177:13 47:15,18 48:7 50:19 Berger 3:10 7:5 215:23 binders 41:25 106:2I away 40:10 187:21 188:7 195:7 53:7 54:4 55:8 63:3 best 13:16 20:15 27:4 106:22 an 1:16,17 2:20,21 6:2 195:15 196:1,5,5 64:11 66:21 75:2 32:13 44:2 100:10 binding 95:20 96:2 39:9,10,11 220:12 197:16 199:22 200:2 79:21 80:18 87:8 102:11 112:17 156:4 bit 21:21 43:18 175:1 202:24 203:17,18,19 89:25 95:14 96:3 172:1 179:22 202:5 178:15 204:4 B 206:21,23 207:9,11 97:1 103:14 104:21 better 89:18 111:11 BKCRVR 6:6 B 5:8 154:21 155:11 207:16 208:19 216:5 105:19 106:16 107:6 between 14:9 74:13 black 71:20 72:4,23 back 17:6 25:8 39:12 bankers 25:13,15,17,25 109:12 110:18 120:24 78:14 88:9 90:3,7,22 204:21 40:14,15,17 44:13 41:24 130:1 131:22 140:17 91:11 92:4 94:17 blank 220:20 52:4 54:21 70:2I banker's 106:20,21 147:15 153:16,20 98:19 117:17 200:6 blanking 26:16 92:12 96:7,24 101:3 bankruptcy 1:1 2:1 160:5,9,15 174:15 203:10,15 203:20 bless 52:24 101:24 102:6 114:23 46:22 57:9,15,17 181:4 186:25 192:22 220:12 blind 144:19 121:16,20 128:20 155:20 156:3,5,9 195:2 206:11 214:22 Beverly 42:18 46:16 blowup 54:12 145:24 171:9,13 164:24 190:16 194:4 217:7 47:8 54:8,15 55:4,11 board 36:11,12 37:9.11 172:10 174:25 177:1 194:20 197:12 198:24 befriended 26:6 55:13,20 57:6 58:8 37:18 38:14 39:1 185:9,9 187:25 199:3 began 37:13 86:15 59:20 60:16,21,23 137:8 141:2 143:19 214:19 bank's 36:11,19 37:25 147:15 61:4,11,12 62:1 63:7 144:6,11,13,15,19.24 background 68:19,20 38:2,10 42:13 44:22 beginning 44:13 74:22 63:17 64:1 75:11,12 145:3,7,11 68:22,24,25 122:2,2,5 46:11 54:9 63:22 145:22 75:17,21,23,25 80:8 board's 38:21 backwards 47:23 64:5,7,24 72:12,13 behalf 3:2,6,13,16,20 80:13,25 81:1,6 82:21 Board-certified 10: I 7 bad 48:1 167:16 182:15 73:2 85:1,17 88:9 4:2,5 6:14,17,20,23 87:14,14,20,21 88:12 Boca 3:14,15 13aldauf 165:3 89:3 90:12 103:13 7:1,3,6 9:22 139:15 88:16,21 89:5,6,11 bona 176:3 13aldouf 167:10 127:17,18 134:17 140:6 155:7 199:24 90:3 92:18 93:6 94:2 book 197:23 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124402 Page 4 both 10:19 11:15 12:24 216:7 111.6 121:22,22 chance 23:18 39:3,4 claim 16:13 24:9,20 15:17 16:9 30:19 Caretsky 121:6 131.24 136:4151:12 79:15 25:6,13,16 26:5,10,12 31:10 34:16 87:20,21 Carolina 3:5 151:13,17 152:3,17 change 36:3,16 55:14 26:15 28:9 29:16,18 116:13 122:18 126:18 carried 89:2 152:19 154:16 156:7 62:22 83:18 95:24 31:22 32:3,5 43:17,22 126:19 137:5,11 carrying 25:21 156:15,24 158:8,12 109:17 133:11 147:7 57:1,12,19 58:4 83:19 150:24 154:12 159:20 carve 170:7 160:21,25 161:1 171:18,19 182:6 84:4 85:5 87:15 179:1 181:18 182:21 carved 148:2 162:8 172:17 173:23 189:21 219:3 220:16 88:16,21 89:22 185:10 193:14 195:24 case 2:5,7 6:5,24 14:5,8 179:12 180:5 182:2,3 changes 15:18 51:25 101:18 110:3,25 202:4 22:2 25:9,11,13,15 187:12 188:12 190:5 133:6,8 138:3 161:16 111:1,2,4,5,8,I1,22 bottom 168:2 220:20 26:13,14 30:4,6 31:4 191:25 192:2,9 161:18,22 190:1 111:25 113:1 114:10 bought 215:22,23 31:20,21 32:6,13,16 193:15 197:13 202:23 219:3,24 220:15,17 114:24 116:24 117:11 Boulevard 1:15 2:19 33:4,21 34:1,2,4,25 206:22 207:10 209:1 Chapter 2:4 6:20 117:17,21 134:3,5.7 3:11,18 4:3 220:5 41:7,23 43:13 44:3 209:3 212:21,25 characterizes 165:9 136:8,21 153:22 box 14:17 41:2447:3,4 46:13 50:3,22 52:22 216:6 charge 139:13,18,24 155:10 158:20 171:22 47:5 106:20,21 53:5,23,24 54:3 60:16 cast 130:18 177:14 172:7 173:8 177:5.18 Bradley 84:4,9 62:463:10,15 68:1 caught 98:8 131:14 charged 150:25 151:18 180:17,20 181:5,6.25 break 36:25 39:6 66:11 78:19 80:18 86:9,14 causal 88:8 152:4 182:25 188:15,18.19 66:20 73:17 74:18,19 86:17 89:8,13,16 causation 90:7,15,19 charging 185:6 189:3,13,16 191:7 118:14 120:24 121:2 91:15,18,19 94:2,7,10 90:20,25 91:4,7,11,12 Charlotte 3:5 194:10,16,20,21 121:10 147:10,17 94:11,11 95:10,12 94:25 133:19,20 chart 5:19 111:15 198:11,11 201:16 179:22 193:3 208:4 97:17 98:24 104:21 154:7,10 112:3 209:17,20,23 210:7 breakfast 67:4,8 105:11 108:15 112:25 cause 85:9 89:10 90:16 cheaply 26:10 211:1,4,19 213:1 brief 103:23 121:25 122:3,5 90:16 91:21 95:17 check 140:1 214:2 briefly 149:7 166:21 123:21 128:5 131:15 147:24 148:5,7,22 children 65:9,10 claimant 128:21 129:12 briefs 103:13,18 104:17 131:23 132:8,11 153:16 154:12 160:7 192:18 129:20 133:15 134:11 105:5,12,15 106:8,14 133:16 140:11,13,16 160:11 165:16 167:17 Chimerakis 4:12 6:9 135:4,9,10 150:2022 106:16,20 143:17 I48:11,20,24 175:17 176:10,14 choose 114:12 129:2 153:18 bringing 65:22 149:16,21 152:11 195:9 212: I 1 chose 128:24 129:1,6,6 claimants 137:14 151:4 broad 17:11 154:19,23 156:22 caused 88:22,24 99:3 Chris 186:11,16 151:5 broader 32:8 157:15 158:1,3,5,15 101:5 102:1,17 103:5 Christian 5:12 9:14,22 claimant's 130:11 broadest 130:18 159:2,4 160:22 103:5 176:11 192:5 chronological 183:22 claimed 109:25 broadly 22:17 37:25 164:17 165:7 167:1 causes 86:13 159:17,23 circuit 67:25 199:7 claiming 16:11 177:15 173:18 167:19,20 171:21 160:2,4,14 circumstance 96:15,16 claims 11:2,7,13,16,19 broke 75:2 172:14 174:1 176:12 caution 106:25 107:6 146:25 150:15,16,23 12:3,18 18:19,22,24 brought 8:12,15,21,21 176:12,24 177:7,8,12 CD 75:3 188:16 191:2 192:13 18:25 19:3,9,14 27:1 9:4 10:11 178:11,22 179:18 CDD 69:17 71:15 circumstances 17:19 27:11,15,20 28:1924 Broward 187:12 181:23 182:2 185:11 204:17,18 17:20,23 18:13,14,17 29:11 31:1 32:19 built 84:20 185:19 186:4,7 certain 9:25 22:19 34:5 18:23 21:2 25:12 33:10,23 34:7,10,19 burden 129:14 187:17 188:6,14,21 48:12,15,19 69:7,10 27:3 29:25 31:6 37:18 47:9 57:6 62:5 business 10:18 32:1 191:1,4,5,5,9,12,14 72:5 91:13 110:13 32:21 33:6,17,25 62:10 65:5 80:11,22 140:3 183:6 191:16,23 193:14,24 112:15 149:8 185:15 60:12 84:23 90:21 82:10,12 83:3,9,10.21 196:13 198:13 199:3 certainly 10:12 11:8,24 91:13.15 127:13 84:2,11,22 85:7,10.10 C 199:19 200:1,11 15:6 18:1 19:11 21:2 132:5.7 142:13,24 85:16 87:14,20,21.23 C 153:17 154:8 155:3 203:4,11,22 204:1,16 23:2 24:8,10 27:13 143:22 149:16,21 88:3,4,5 96:21,25 calculated 201:18 204:19,22,22,25 33:24 38:19 39:24 150:10 153:14 158:14 97:17 98:25 99:1 calculus 212:17 205:1,11 206:14 44:16 58:2 60:25 158:20 160:20 162:11 104:12 109:18,23 call 220:11 207:21 211:3,8 66:11 75:8 77:16 162:14 165:9 168:4 115:10,17 117:3,7 called 7:9 26:3 84:17 212:23 213:6,8,19 82:3 103:11 104:6 173:14 177:19 179:16 123:21 125:4 126:7 101:16 190:25 215:4 216:6 220:8 115:20 139:2 152:25 183:9,16 186:1 136:22 153:6 155:1 calling 76:9,12 cases 11:15 24:13,16 155:15 181:21 187:2 191:23 193:14 213:12 161:11 169:23,24 calls 164:8,12 165:19 26:24 27:15,16,17,19 certificate 82:7 217:1 circumstantial 140:8 172:17 174:2,3,9.21 167:3 168:23 27:21 30:10,12 31:1 218:1 142:10 146:12 174:23 175:12 176:4 came 25:21 63:16 31:10 43:1 44:18 certification 218:16 citation 94:21 176:6,8 178:11 108:3 166:13 204:22 50:18,21 52:9,13 certifications 10:19 citations 56:3 95:12 179:14 180:6,8 cap 150:23 151:11 55:18 56:3 59:14 certify 217:6 218:7,10 cite 89:16 95:9,20 187:21 189:1 192:7 capacity 190:22 63:6 80:11,15 94:14 218:13 citing 220:15 192:11 194:4 197:11 care 134:14,18 161:16 94:21,23 95:5,15 certifying 218:17 civil 11:15 157:19 198:3,18,24 199:5.7 career 11:17 27:8,23 104:3 108:14,22 challenge 162:21 civility 107:4 199:10 200:2,7,10.10 OUELLETTE & MAULDIN COURT REPORTERS. 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(305) 358-8875 EFTA01124403 Page 5 200:15,16,21 201:5 93:13 94:6 98:5,22 comply 114:6,19 153:12 conspirator 117:14 207:13,24 209:11 99:10 115:5,12,14 204:11 confirming 36:12 131:7,12 150:24 210:10 211:12 212:10 174:22 components 210:4 conflicting 185:4 conspirators 151:25 213:3,15,15,22 216:9 committed 100:21 compound 90:10 conform 22:23 conspire 89:19 98:5,22 clarification 175:2 107:6 127:4 114:13 confused 113:13 99:9 100:19,25 class 13:7 Committee 4:2 7:4 comprehensive 215:11 200:22 133:17 classes 14:22,25 common 15:23 44:9 compromise 211:9,11 connected 218:14 conspired 87:16 151:5 clause 175:1 89:14 112:14 115:7 compromises 213:2 connecting 64:17 conspires 151:23 clauses 16:8 118:19 130:25 131:3 computation 156:13 connection 29:8 36:14 conspiring 85:3 93:13 CLE 12:8,16 13:19,22 131:17 133:6,7,8,9,11 conceal 64:4.20 36:21 88:9 103:11 94:6 131:6,9 200:3 14:21,25 21:19 29:7 138:4,5,8 140:19,21 concealment 64:23 173:7 174:18 177:10 constituted 134:15 31:8 149:22 151:9,14,16 conceded 210:20 186:7 195:3 197:15 137:13 clear 30:8 37:21 53:18 152:6,8,10 154:12 conceivable 192:15 203:3,4 constitutes 147:8 60:11,13 124:15 156:16,25 158:18 concept 181:7 193:7 CONRAD 3:21 Constitution 16:9,10 126:1 127:22 134:3 159:10 179:4 190:1 concern 42:7 86:2 conscious 134:15 constitutional 16:4,6 138:8 170:10 commonly 7:18 concerned 165:13 consequence 12:12 16:18,19 33:2 52:21 clearly 54:2 80:5 93:19 communicate 86:18 concerning 34:6 36:10 46:21 50:20 51:23 constitutionally 133:10 100:23 101:19 109:20 communications 34:16 37:22 183:16 57:8 84:8 88:13 89:6 constructive 177:22 131:20 141:10 143:21 92:19 132:14 concerns 144:20 153:25 158:9 172:15 construe 158:25 152:9 156:3,17 community 32:1 161.19 200:24 construed 131:1 151:10 181:19 company 25:14,25 26:1 conclude 66:23 124:14 consequences 171:15 151:15 152:8 158:16 clerk 220:19 26:5.6 181.1 194:18 consider 30:13 33:1 158:17 173:18 client 27:1 78:11,15,16 compare 216:4 concluded 216:15 53:22 54:2 57:10 construing 151:13 78:17,19 107:21 compared 194:16 conclusion 57:11 170:1 58:19 60:4 72:14 consult 214:10 129:6 173:6 compensate 31.18 32:7 concrete 25:21 95:10 96:15 140:1 consumers 158:13 clients 192:4,4,5 213:14 compensated 206:5 condition 188:22 169:15 175:23 184:5 CONT 4:1 213:21 compensatories 155:4 condone 145:12 184:6 195:6 196:17 contact 90:9 92:4,18,19 climate 95:17 compensatory 18:12,14 conduct 19:13 44:20 196:20,21 197:5,7,14 92:22,22,25,25 93:2,4 close 157:8 208:7 58:14,15 97:19,19 50:4 53:23 54:2 61:1 212:22 94:5,17 95:1,18 119:4 closely 84:10,15 150:10,17 153:22 65:23 72:5 73:3 89:4 consideration 20:25 122:10,12 132:14 Cohen 3:14 6:19 155:18,23 156:13 91:8 101:11,13 107:7 30:1,19 32:4 33:5 164:2 166:7,25 collateral 155:25 156:6 183:1 185:16 189:19 117:18 123:6,15,25 39:25 45:13 53:17 203:24,25 156:12,20 191:8 192:9 201:8,10 124:9 125:11,14,15 55:20,21 118:4 209:1 contacts 93:15,22,24 collaterally 156:19,19 201:18,20 204:2 125:17 129:10 132:18 213:19 94:1 colleague 6:18 205:21 207:1 210:4,9 132:19 133:14 134:14 considered 47:7 97:5,8 contained 14:3,6 77:8 collectively 83:5 88:5 211:2,6,8,21 212:3,12 134:16,17 135:11,13 148:8 213:22 122:6 215:10 213:5,25 135:20 137:1,2,5,12 consist 201:24 contend 66:2,4 Colonnades 26:4 complaint 34:22 39:17 137:23,23 141:20,21 consistent 146:23 147:4 contention 136:5 color 71:21 72:3,10,24 48:13,20 56:22 64:11 143:20 145:13,14 consists 205:22 192:12 75:7,11,18,20 204:20 69:3,3 70:6,13,18 146:2 147:24,25 conspiracies 133:12 contents 79:7 163:19 come 28:5 58:25 59:8 71:19,22 76:15 88:17 150:12,21 151:4 conspiracy 5:19 82:11 contested 172:20 59:10 61:1 74:1 88:18,18 92:8,9,16 153:17 155:5,15 83:12 88:4,9 89:25 183: I 1 102:6 166:7 171:9,13 93:25 101:14 103:7 157:16,22,23 161:9 90:12 95:6,7 98:25 context 24:8 31:25 174:25 182:12 110:5,9 111:6,9,14 162:2,6,10,25 163:2 99:19 100:4 101:13 34:25 43:5 48:17 comes 22:4 32:16 53:9 112:5,6,6 113:17 169:8 176:3,11 110:25 111:12,4,5,8 50:18 56:14 134:16 58:9,10 60:23 101:9 116:8,11,12 118:2 177:18 178:6 216:4 111:11,15,22,24 136:14 148:20 174:2 166:8,1! 119:13 127:6,7,11,23 conducted 21:21 23:12 112:11,24 113:1,3 174:3 176:16 180:1 coming 59:2063:4 127:25 128:2,10,11 38:20 42:8 53:10 114:10,24 115:10 180:19 182:24 184:8 123:9 220:13 130:16 142:17 143:3 91:20 108:21 109:5,9 116:24 117:21,25 190:6 191:21 196:18 comingle 91:25 175:21 199:23 109:10 141:10 118:20 120:13,17 211:6 commenced 218:11 complaints 34:11 56:20 conducting 140:3,4 127:19 129:21 130:1 contingency 188:13,15 Commencing 1:17 2:21 completed 109:6,11 164:24 132:17,22,23,24,25 continuation 61:17,18 comments 70:2,5 218:12 confer 214:13 133:2,16 134:17,19 continue 49:11,13,19 commission 94:16 complexity 194:17 confirm 8:25 38:23 141:24 142:4,5,11 62:11 65:17,19 66:1.2 98:24 99:10 100:19 complicate 62:11 96:7.25 106:15 151:21 152:6 163:4 66:3 178:5 101:1 131:10217:15 complicated 62:10 confirmation 17:3.5 166:6 170:8 173:17 continued 57:22 86:11 217:16 194:12 215:17 173:23,25 174:22 177:23 commit 82:11 89:20 complicit 198:20 confirmed 101:21 180:19 197:25 continues 64:25 65:13 OUELLETTE & MAULDIN COURT REPORTERS. 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(305) 358-8875 EFTA01124404 Page 6 68:21,22.25 76:5,5 39:20,21 52:19 56:23 147:3,25 157:16,22 100:13 191:15,22 192:9,10 162:21 57:3 58:11 60:7,18 157:23 161:9 162:2,6 c%220:4 193:11,18 194:21 continuing 13:6 62:18 61:2,3 63:1 64:12 162:10,25 163:2 195:10,12,15 196:19 214:1 69:24 70:4,8 75:7,25 175:5 D 198:22 201:3,8,11,23 contracts 192:3 77:5,6,10 82:6,14,15 courses 12:8,10,16,18 D 5:1 25:16 26:2 202:2,16 204:2 contradicts 164:16,18 82:18 83:9 85:19 12:22 21:19 damage 11:2 16:24 205:21 206:13,19 contrary 110:8 165:18 86:25 87:1 88:22 court I:1 2:1 6:7,8 18:12.14,24,24 21:22 207:1 208:22 209:11 contribute 195:7 89:23 96:2198:8 20:19,20,25 24:24 23:11,13,24 24:9,12 209:15,20,22 210:4,7 contributed 137:13 102:25 104:1 110:20 29:4,9,12 30:13,23 27:1 31:22 32:3 33:4 210:20 211:6,8,17,19 contributes 90:18 114:12 115:6 116:2 34:1240:1,241:13 43:17,22 46:4 56:25 211:21,24 212:3,10 control 218:17 124:23 125:8,15,16 45:1,2 46:22 47:15,16 61:19 80:11 97:16,20 212:23 213:5,5 214:4 controlled 130:2 125:19 126:4,7,12 49:2,15,17 56:6,16,19 101:18 127:8 129:11 214:6 216:5 controls 124:7 130:3,4 133:20,24 57:2 60:4 67:25 129:19 130:10,22 date 6:1 13:13 64:13 convenient 60:10,13 134:2,4 136:18 144:8 107:10 123:17 131:22 150:10,17 162:12 112:13 116:15 117:9 66:16 67:12 149:9 157:9,12 159:6 177:10 187:2,4,5,8 167:7 172:6 190:23 118:9 159:17,25 conversation 168:5 164:2,3,4 168:24 195:2 197:13 199:7 191:1,7 197:13 199:6 192:19 219:25 220:17 conversations 36:8 169:24 171:3,7,14 220:1,19 201:10 208:24 209:17 dates 12:21 63:8 117:5 163:20,23 173:22 174:11 175:5 courtesy 215:19,21 210:10211:1,4 212:6 David 3:10 7:5 convey 60:10 207:23 179:6 182:19,23 courts 78:14,16 132:2 214:2 day 61:21,22 67:9,10 209:3 184:17 185:5 186:19 182:12 damaged 63:14 202:23 96:10 217:9 218:19 convinced 26:6 187:4,18,19 188:4,9 court's 179:10 206:22 207:10 DCA 148:1 convincing 124:15 189:4 190:3,4,24 cover 43:11 44:5,12 damages 11:7,13,13,16 DD 217:15 126:2 194:1,7,25 197:9 51:11 53:16 54:17 11:18 12:3,9,11,17,25 de 3:18 220:5 Cooke 40:8,9,23 45:4 198:20 203:5,22 59:4 72:5 13:1 15:1,10,23 16:3 deal 12:17 16:2 46:1 78:21 210:6 211:21 215:14 covering 215:11 16:13,18 17:8,16,17 55:24 96:13 144:7 Cooke's 40:25 45:3 218:9 219:23 coverup 46:11 51:19,21 19:14,17,21 20:14 dealing 12:10 15:8 copies 8:20 9:1 23:5 corrections 220:15 53:2 61:18 64:24 21:20,23 22:7,11,14 77:13,14 185:14 40:18 106:1 165:1 corrective 61:16 69:6 72:15 75:14,25 23:2,22 24:4,6,20 dealt 12:9 41:2 50:17 219:22 195:13,18 196:18 76:4,4,5,6,9,13,20,22 25:6 27:10 28:9,12,19 50:19 51:2 55:8 copy 7:23 9:21,23 18:3 correctly 204:5 76:25 148:18 28:23 29:11,13,16,18 133:21 144:6 216:6 48:1 68:5 124:23 corroborated 36:2 co-conspirators 132:19 30:2,3,10,14,20 31:1 Dean 4:12 6:9 168:18,20 204:20 39:25 175:22 151:1,10,22 198:20 31:12,15,17 32:7,11 Debtors 2:7 220:13 cost 206:1 Craig 165:2 167:10 32:19,23 33:18 45:14 deception 131:14 Coquina 41:8,11 44:16 costs 32:4,9 205:25 create 184:20 45:25 46:12 48:14 177:16 181:10 44:24 59:20 60:24 counsel 6:11 7:6 39:20 created 112:19 53:19 56:15 57:1,6,12 decide 73:15 182:6 63:14,15,25 121:24 51:9,16 69:24 70:3,12 credibility 120:3 58:4,15,16,19,21 59:9 decided 213:15 122:3,5,9,11,13,15,22 71:17,20 72:2,8,12,13 credible 119:25 120:2 59:11,24 60:5 61:2,5 deciding 66:6 213:19 131:21 146:3 154:22 72:22 75:6 79:7,20 Creditors 4:2 7:4 61:7,17,20 62:23 66:7 decision 81.5 164:1 166:11 167:1,7 108:1 147:11,16 crime 53:7 75:23 88:22,25 91:22 decisions 96:11 139:1,3 177:6,8,12,22 180:1,7 163:21,24 166:7,14 criminal 11:15 44:11 102:17 103:6 123:15 140:6 155:7 180:9 187:17 203:4 166:19,23 167:1,3,5,8 53:5,12 84:6 152:1 123:21,24 124:4,8 declare 219:23 203:16,24 204:1,8,12 167:10,13,24,25 194:9,15,20 125:4,10 130:2,6 deemed 139:6 204:15,22,25 205:7 168:2,5,24 174:17,17 criteria 137:3,4,10 132:4,11 133:3 134:8 defect 158:1,12 205:17 206:12,17 178:23 179:1 202:17 138:1 134:12,20 135:4,9 defects 158:2,3,4 Coquina's 63:16 218:13,14220:13 critical 181:17 136:18 148:9 149:9 defendant 52:22 53:12 corner 186:18,21 counsel's 72:1,3 141:7 crossed 164:5 149:13,18 150:24 95:2 134:13 150:19 corporate 36:10 137:7 167:18 CROSS-EXAMINA... 151:11 153:23,23 155:8 157:19,20 137:8,25 138:9,14,25 counting 82:22,24 5:4,5 173:2 216:1 155:19,21 156:13 162:11,13 183:10 139:2,5 140:2,9 141:4 County 13:11 15:2,3 cross-examining 188:2 157:2,14,19,21 188:3,7,12 141:8 143:17 188:6 187:12 217:3 218:3 crushed 25:23 158:12 160:20 161:21 defendants 101:10 188:25 189:2 couple 37:4 101:7 culvert 25:23 162:1,4,10,19,25 104:8 116:8 121.7 corporation 137:11 118:15 135:8 143:3 culverts 25:22 169:23 170:23 171:22 188:21 138:6 139:7,10,16,20 164:7 current 16:16,23 58:12 171:23 172:7 176:10 defendant's 134:13 140:10 188:7 course 12:7,20 24:13 170:4 187:11,11 176:11 177:21 181:18 150:21 153:17 183:5 correct 8:13,17 9:24 27:12 28:14 51:10 currently 23:6 57:6 181:21,23,25 182:23 defended 173:11 10:12 11:7 21:6,7,10 54:2 69:12 83:11 Custom 4:12 6:9 183:2,4,7,9 185:11,12 defense 147:4 159:8 21:22 34:7,8 37:23 93:3 108:11 113:24 customer 69:17 98:1 185:17,18 189:10,12 173:7,10 177:13,14 38:8,15,25 39:17,18 118:17 132:21 133:14 customers 97:22 98:4 189:13,22 190:7 179:17,24,25 180:2,2 OUELLETTE & MAULDIN COURT REPORTERS. 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entire 53:11 139:13 188:22 194:9 203:12 159:3 exposing 193:25 43:13,16 44:5 54:17 158:7 every 62:12 96:10,13 excuse 82:1 125:9 exposure 189:20 64:7 76:6 148:17 entirely 187:18 102:8 103:1 104:1,8 184:24 208:25 195:7 196:17 entirety 59:1 80:7 104:20 186:12,23,24 executed 166:2 express 11:1,4 101.16 eight 86:23 215:5 188:6 198:1,2,15,18 executives 141:8 144:2 191:14 212:20 Eighth 3:22 entities 183:12,12 everyday 96:18 exercising 139:9 213:4 215:13,15 either 9:9 10:10 21:13 189:16 198:17 everyone 120:18 exhibit 5:11,12,13,15 expressed 18:15 115:2 38:23 39:4 42:9 entitled 202:11 131:13 5:17,18,19,20,21,22 119:17 149:23 160:19 58:13 104:7 115:2 entitlement 58:16 everything 23:3 73:19 5:23 7:20,20,21 9:13 191:6 201:19 215:8 123:6 126:16 127:18 entity 137:7 138:9 77:1 128:1 214:25 9:14,18,20,21 10:9 expressing 16:16,21 135:18 153:22 169:5 203:8,9 215:3 47:18 48:3,7 56:4 128:15,19 215:7 169:7 173:7 178:5 entries 164:7 169:5 evidence 32:20 33:10 68:3,3,8 69:15 70:22 expressions 189:7 electronic 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125:8 estates 197:12 exactly 102:18 103:1 216:10 125:9,15 137:20 estimate 13:16 120:15 153:14 170:18 experienced 172:19 F 142:7 et 67:24 198:18 expert 5:17 10:15,22 face 208:21 employment 147:4 evaluate 27:14 30:9,25 EXAMINATION 5:4 11:12,18 12:2 23:21 faced 62:21 214:7 empowered 140:6 85:6 104:10,11 7:12 23:24 24:4,7 25:5 facilitated 93:4 enabled 89:4 91:25 184:20 196:23 201:6 examined 7:10 26:13,25 28:12 73:24 facilitation 199:21 enables 211:4 evaluated 29:14,17 examining 188:2 78:24 79:2,10 82:5 fact 25:9 33:7 86:14 enactment 21:9 190:6 evaluating 27:10,20 example 63:11 127:1 86:8,17,24 87:10,12 87:22 95:22 107:23 encompassed 76:12 28:9,18,23 29:10 134:22 184:23 185:1 96:6,20 103:4,12 109:4,8 110:6 127:6 encompasses 76:24 30:13 43:16 197:15 192:1 193:15,20 110:13 111:10 112:2 132:6 144:3 150:21 end 20:7 198:13 220:14 evaluation 85:21 exceeded 206:3 112:7,18 113:20 151:5,20 152:7,16 ended 75:15,18 76:2 176:13 188:18,19 except 11:23 31.2,7,19 169:21 174:14 182:25 153:12,18 159:1 engage 83:12 87:16 189:3 35:15 138:6 154:22 183:6 190:20 192:6 164:11 169:17 170:19 OUELLETTE & MAULDIN COURT REPORTERS. 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120:20 176:18,20,23 Jack 1:11 2:15 5:3 6:4 123:14,19 143:22,24 OUELLETTE & MAULDIN COURT REPORTERS. 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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 money 88:13 110:1 motivated 150:12 35:7 40:13 49:8,20,21 66:2,4 86:12 109:15 minute 52:2 118:21 153:22,25 motivation 197:18 49:24 65:16,18 88:7 122:7 123:9,10 156:5 minutes 67:11,13 154:11 177:3 198:2 move 24:2 73:12,13 100:22 145:16 147:7 156:22 158:14 159:1 118:12 145:19 208:5 198:17 199:11 102:4 193:22 153:2 155:12 184:15 174:5 211:16 208:6,8,9,11,16 monitor 98:1,4 99:4,8 moving 184:25 197:17 notice 5:17 78:24 79:1 214:10 99:22 100:14 much 14:18 26:20 needs 102:6 112:4,18 100:20 174:13 179:16 mirror 195:25 monitoring 99:24 43:14 49:9 58:5 121:4 220:9 mischaracterization 100:2 61:25 102:9 109:11 negligence 98:24 99:1 noting 117:11 102:23 more 14:9 17:12 19:11 136:1 139:13 140:13 126:3,11,17 134:1,3,5 number 49:3 52:13 Nfischaracterizes 46:7 32:15 43:18 100:6,9 192:25 212:6 134:7 135:5,18 136:7 56:9 68:1 74:23 87:4 46:18 93:17 104:19 102:4,9 105:7 110:19 Mullin 4:6 6:25,25 136:8,9,9,14 137:13 112:12 145:23 206:6 196:7 198:25 113:25 128:6 145:19 211.19 141.11,12 144:18 206:16 212:1 220:11 miscommunication 156:5 172:6 173:14 multiple 12:10 19:5 180:13.23 220:16 71:4 174:11 176:2 179:7 20:8 25:14,15,17,25 negligent 135:24 136:5 numbered 218:8 misconduct 19:8,9 187:2 193:1 194:12 153:19 158:13 176:3 180:16 numbers 183:13,14,14 36:21 40:7 41:3 197:17 208:6 212:8 179:21 201:19 204:10 negotiation 210:21 numerous 38:2 42:18 43:1,10,12,20 morning 7:14,17 9:5 213:5 negotiations 209:21 NA 3:2 6:14 44:5,6,15,25 45:5,9 105:24 106:12 173:4 multiplier 156:18 net 130:18 201:14 45:15 46:3,17 50:13 Morse 4:5,5 7:1,1 murder 151:24,24 202:14 O 50:14 51:24,24,25 211:20,20 murderer 151:23 never 24:15 39:1 62:17 OATH 217:1 52:4 55:10,13,21 Moskowitz 3:17 5:5 must 47:25 89:24 63:19 106:5 108:2,4 object 112:1,7,15 56:21 58:8,25 59:3,3 6:22,22 34:17 35:2,19 125:11,13,14,18 110:1 112:2 119:3,3 objecting 104:23 59:14,16,20 60:24 36:5,24 37:6 40:8 131:1 151:9 152:7 144:12 153:6 161:2 objection 46:7,18 48:9 62:3 63:13,23,25 64:3 41:20 46:7,18 47:20 177:21 181:24 190:11 163:9 167:6,6 173:11 55:6 56:12 72:17 64:8,10,25 65:6 66:5 48:2,9 49:4,14 55:6 muster 16:18,19 190:22,25 194:16 73:13 93:17 95:3 67:17 68:13,14,15 56:12 66:10 67:7 myself 11:3 26:20 29:7 196:4,5 97:2 99:13,23 100:16 73:7 74:16 75:12,17 70:1,24 71:10 72:17 69:10 120:4 165:4 new 17:7 101:6 104:19 112:22 78:11,12,14,15,17 73:13,17,22 74:11,18 mystery 197:22 next 61:21 66:19,24 113:12 120:23 135:7 83:11,12,14 126:3,11 85:7 93:17 95:3 97:2 166:5,10 168:5 143:1 154:17 166:15 126:17,20,23 127:5 99:13,23 100:16 N Nice 163:11 178:10 179:19 183:20 128:20 135:15,17 101.6 102:3 104:19 N5:1 nine 212:13,15,16 196:7 198:25 200:12 137:6 142:2 144:12 105:16,25 106:10,23 nail 111:18 Ninth 3:18 220:6 objective 186:23 145:9 146:3,7,11,15 107:2,8,14,19 108:3,9 name 6:8 7:15,17 26:16 Nobody 184:1 obligation 99:9 100:18 146:16,18 147:8,22 108:11 112:1 113:10 31:3 41:7 69:20,22 non 98:1,3 100:13 193:9 196:16 148:5,23,24 155:24 118:11,17 120:23 83:16 94:10 101:25 none 20:10 166:1 obligations 194:2 169:2,3 175:5,9 176:7 121:3,11 135:7 143:1 102:16,19 107:11 nonetheless 159:25 obliged 63:18 64:7 misplaced 108:7 145:18 154:17 166:15 132:8,11,15 220:20 nonexistent 115:16,17 110:12 193:22 misrepresent 77:17 178:9 179:19 183:23 named 94:2,4 101:10 176:19 obscured 71:24 misspelled 167:11 192:8,24 193:3 196:7 116:8 118:24 121:6 nonspeculative 82:12 observation 166:8 misstatement 93:19 198:25 200:12 207:3 127:1 140:23 83:3,22 87:22 111:2 observations 163:19,22 misstates 154:17 207:12 208:4,8,12 names 20:6 116:9 174:23 175:12 202:20 obtained 171:17 210:11 210:106 214:11 121:8 123:1 141:5 non-product 158:20 obvious 57:11 158:23 mistake 96:4 216:2,11 220:4 146:20 164:15 165:23 North 3:4,5 184:12 mistakes 96:3 Moskowitz's 192:1 165:24 NOS 2:5 220:8 obviously 31:2 34:2 misunderstood 52:7 most 7:18 8:20 18:2 narrow 15:7 Notary 217:15 218:6 44:8 85:4 97:17 misuse 92:2 98:12 22:6 23:11 30:4 narrowly 131:1 151.14 notation 167:16 168:1 113:17 122:24 153:1 199:21.22 35:11 41:2448:16 natural 90:17 notations 168:3 154:22 181:17 197:20 mis-communicating 55:24,25 60:10,12 nature 19:7 21:5,9 53:2 note 70:20 168:1 occasion 20:12 25:8 29:22 105:23 120:11 186:10 79:13,18 85:15 noted 112:22 189:14 105:7 mitigating 29:25 31:6 187:5,7 194:24 216:8 110:22 177:16 180:8 220:15,16 occasionally 27:17 32:21 33:17 60:11 mostly 120:9 181:10 197:24 202:19 notes 5:22,23 9:6 35:7 occasions 153:19 mitigation 193:7,9 motion 47:7 48:12,19 necessarily 20:17 33:18 35:21 69:7,9 70:2,5,8 occupies 137:24 194:21,24 195:9,12 56:10,25,25 57:12,15 110:21 202:1 211:1 70:11 116:10 163:12 occur 15:5 25:9 123:7 moment 33:13 161:6 58:3,13 67:23 100:1 necessary 20:23 21:1,3 163:17,18,23 166:13 129:19 183:3 187:24 170:4 203:15 30:2,20 33:19 50:11 167:10,11 168:5,10 occurred 13:10 36:21 moments 187:10 motions 46:15 57:23 74:1,2 83:6 84:9 168:11,14,15,23,25 42:11 43:10,12 44:15 Monday 220:12 204:10 96:15 154:9 220:10 169:2 218:9 44:16,20,21 45:16 monetary 205:22 motivate 32:1 need 9:1 33:24 34:25 nothing 48:13 62:4,4 46:8 52:23 54:15 OUELLETTE & MAULDIN COURT REPORTERS. 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155:13 185:17 package 76:18 141:8 219:22 220:11 only 27:3 38:9 42:23 39:15 47:13 77:4 200:3 207:15 page 5:2,10 47:22 220:13 53:6 86:5 88:7 103:7 78:2 84:18 86:2,13,15 otherwise 58:2164:8 48:24 49:15,19 50:1 officer 155:6 107:20 111:13 116:18 86:24 92:10,13,15 66:20 88:19 110:19 56:4,14 68:6,6,18,19 officers 203:17 133:8 152:6 158:23 93:16 105:1 110:11 152:12 161:2 196:15 68:21,21,22,23,23,23 official 217:9 159:5,6,9,11 160:23 117:23 119:17 121:21 other's 100:14 68:24,2569:1,1,1,1 often 27:16 179:8 161:1,13,21 167:16 121:24 124:2,3,13 Ouellette 6:8 220:1 69:15 70:21 71:5,12 183:14 211:3 176:16 187:16,19,21 128:14,19 140:18 ought 60:5 213:16 71:13,23 75:3 157:10 oh 78:13 104:6 129:1 192:16 203:3 204:6 149:11 155:16,20 out 22:5 24:10 26:4 168:2,5 169:1 177:11 160:9 186:15 205:9,12 207:2 209:3 156:3 170:3,11 197:5 29:9,12 35:13 49:7 219:3 220:15 Ohio 13:5 14:20 209:5 212:5 215:8,13,15 56:13 62:15 63:9,16 pages 68:5 218:8 okay 14:14 18:8 28:8 onto 68:25 opportunity 167:14 78:6,7 83:11,11,13 220: I 7 28:21 29:9 40:2 42:2 open 175:23 213:24 89:2 111:20 114:9,12 paid 162:22 167:6,6 44:12 48:2 52:2 opening 186:25 opposed 71:21 72:8 114:15 117:24 127:18 181:4 196:6 197:11 54:11 58:7 60:17 operated 176:17 73:6 74:16 80:6,20 131:10 148:2,22 Palm 13:11 15:2,2 61:7 63:12 67:15 operating 23:4 145:8 180:22 187:4 155:24 156:5 157:21 paragraph 49:7 69:2 69:12 70:14,21 71:12 operations 4:5 7:2 188:18 162:9 170:7 173:8 70:19,19 121:21 76:19 80:4,24 88:24 141:13 order 31:1240:3,5,22 183:6,18,20,21,22 124:l 142:16 203:1 90:5 99:12 102:15 opine 22:19 26:25 41:1 45:14 47:21 184:8 189:23 198:5,8 209:13,14,16 211:16 114:16,19 120:25 96:20 190:23 49:17 53:12 63:15 204:22 206:13 213:7 paragraphs 49:18 125:22,25 126:19 opining 80:10,24 96:9 94:18 127:16 128:22 218:12 56:11 68:16 69:3.5 136:15 140:22 141:15 111:10 112:25 114:10 134:5 136:17 153:2 outcome 80:8,17,21 70:6,9,15,20 76:16 141:23 142:1,6 117:3 169:22 190:19 171:16 176:22 177:19 108:15 121:22 172:20 80:6 100:2 143:2.15 149:25 168:6 176:1 199:16 212:19 183:18,20,21,22 202:23 206:21 207:9 Pardon 145:16 181:7 190:21 200:5 opinion 14:10 15:24 192:8 outlines 31:8 parens 157:8,8 204:6 205:7 211:25 16:1,12,14,22 17:1,3 ordering 220:19 output 171:20 parent 44:10 212:4216:11 17:4 18:20,23 19:1,4 orders 34:12 40:1.2 outside 18:25 19:2,4,9 part 36:17 41:5 49:1.9 Olas 1:I5 2:19 3:11 4:3 24:19 27:18 29:9,12 41:13 19:14 27:18 69:21 53:11 64:3 72:15 old 40:11 192:20,21,21 30:16 33:3 34:24 ordinary 24:13 177:17 71:17,20 72:1,2,3,8 73:3 76:6,17 84:6 oldest 192:22 35:25 43:19,23 44:19 181:9 72:12,13,22 75:6 85:21 95:24 96:17 omitted 162:6 45:3,7,10 53:21 55:19 original 101:3 219:21 78:10 113:22 123:7 101:11 127:12,21 once 23:14 57:11 65:15 59:8 64:18 71:25 220:18 123:15 156:4 192:14 141:7,11 146:23 100:6,10,23 132:16 72:178:8,9 79:14,18 originals 40:18 168:21 200:12 147:7 158:9,10 136:15 155:13 156:15 80:14,20 81:5,7 82:9 other 9:6 12:3 13:1 out-of-pocket 201:4,11 171:14 172:8 189:14 172:6 173:15 220:16 83:18 85:13,14 90:5 14:20,21,25 18:16 201:25 202:3,16 193:9,20 202:19,21 one 3:14 13:1 19:5 25:8 93:23 95:14,24,25 27:6,7,20,22,22 28:2 205:10,15,17,19 participant 130:17 26:12 29:17 32:3,15 97:1,11,15,18,18 28:12 30:22 31:4 206:3,6 212:9 participate 78:16 163:4 OUELLETTE & MAULDIN COURT REPORTERS. 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prediction 170:25 particularly 12:8 33:16 persistent 51:23 147:6 123:2 128:12 129:17 93:10 94:4 95:15 prefer 17:12 114:17 43:5,7 92:23 120:7 person 24:19 135:25 130:8 132:13 152:14 109:25 110:2,7 preferred 213:23 148:3 183:11 187:20 136:6 155:6 152:17 153:20 162:24 115:15 117:13,18 prejudgment 201:10 parties 112:12 115:3,5 personal 8:18 9:6 10:18 164:12,14,17,19 118:23 127:14 130:17 205:24 206:1,14 115:22 186:3 196:4 11:24 16:1 20:9 21:8 165:20,22 166:1,7 132:13 141:13,21,25 preparation 86:1 212:11 218:13 219:22 21:11 28:14 38:24 167:2,4 176:4,6,8 144:7,25 145:4,14 prepare 13:19 partner 186:11 50:20 77:7,11 127:12 177:20 178:2 185:22 149:14 153:21,24 prepared 13:21,23 69:9 parts 30:14 135:3 158:21 173:19 185:24,25 195:9 154:10,11 162:20 95:19 174:17 party 58:13 113:5 personally 25:9 84:12 197:11 199:5 200:8 163:4,5 173:8,11,21 preparing 110:17 177:14 181:8 193:10 119:10 126:2 169:14 202:7,10 203:2 I 173:25 174:6,7 175:5 117:23 193:14 198:12,12 169:17 217:7 205:22 206:8 207:21 176:17 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planning 17:2 167:18 181:5 197:7 preserve 23:5 31:24.2 f' 72:15 170:19 phone 197:23 play 18:6 182:12 positive 196:24 president 136:25 Patty 6:7 phonetically 167:12 playing 18:7 possession 8:22 138:12,17 139:9.11 pay 61:19 63:2 156:5 phrase 91:5 157:22 plead 203:14 possibility 179:17 press 84:15 193:4 183:5 196:14,16 pick 49:6 pleading 56:8 possible 10:12 130:18 196:2 payment 61:16 pipeline 193:23 pleadings 34:14 57:16 131:1 158:19 185:15 pretrial 202:22 206:2(1 payout 155:19 pitch 176:22 57:23,25 63:9 possibly 131:11 158:16 207:8,15 208:18 pecuniary 168:4 183:9 place 3:14 10:20 30:25 please 6:11 7:15 12:18 post 205:7,7 pretty 110:2 139:13 183:16 213:12 37:5 43:13 117:20 21:25 48:21,24 56:9 post-blowup 54:13,16 180:1 192:21 peel 185:25 138:11 197:10 218:11 67:15 72:16 74:1 55:5 prevail 114:22,24 penalize 208:16 placed 100:20 80:1 113:2 127:3 post-collapse 69:6 153:8 penalties 63:2 places 123:18 136:2 149:25 157:17 potential 11:6 30:25 prevailing 190:12 penalty 219:23 placing 32:18 161:6 219:21 220:9 32:19 100:14 189:7 prevent 148:7 195:20 pendency 210:25 plain 20:23 220:11 208:21,24 209:11 previously 8:14 10:10 pending 38:3,9 73:21 plaintiff 31:18,21 32:8 plus 167:24 212:6 13:23 27:7 39:14 170:4 199:23 52:22 53:23 62:2 pocket 206:13 potentially 45:8 197:12 50:23 55:15 124:5 people 131:11 198:15 87:13 88:1,2,11 90:3 pockets 214:6 power 214:4 132:3 133:1,2 144:5 per 175:4 90:6 94:2,24 124:8,14 point 11:17,20 20:11 practical 12:12 15:18 195:13 perceived 213:2 125:2,11,13,18 126:1 21:3 42:22 43:2 44:4 17:7,10 149:15,17 pre-blowup 54:11 percent 104:4 186:17 126:9,14,22 127:2 55:18 67:12 78:7 practice 24:14 27:12 primarily 18:19 60:6.8 186:21,25 211:5,7 129:24 130:22 136:15 82:16 94:12 100:23 28:14 36:16 52:1 199:6 212:1.9 213:24 136:16 162:3 173:10 120:15 130:20 144:23 57:15 77:20 96:18 primary 11:8,1097:15 performance 86:8 175:13,16 176:13 149:25 152:3 206:9 135:24 principle 132:24 performed 27:7 184:7,18 185:15,16 pointed 77:3 143:3 practicing 10:1691:3 173:20 peril 132:20 185:19 191:16 193:19 198:5 213:7 96:2 principles 14:7 133:9 OUELLETTE & MAULDIN COURT REPORTERS. 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(305) 358-8875 EFTA01124415 Page 17 133:11 products 18:19 159:2 169:18 203:17 151:11 152:2 153:13 43:6 48:22,22 52:4,7 prior 13:24 38:14 profession 172:9,13 province 191:21 153:23 155:21 157:2 54:21,24 55:3,12 75:21 86:9,16 87:12 professional 22:3 96:11 proving 88:8 127:6 157:14,19,21 158:11 62:20 70:10,17 72:16 117:24 144:25 145:4 218:5,6 provision 158:18 160:20 161:21 162:1 72:20,25 73:5,21,22 157:21 159:24 190:21 project 213:3 159:12.16 162:10,12,19,24 73:23 74:3,5 80:16 privilege 147:21,23 projected 188:24 provisions 19:6 167:7 169:23 170:23 89:17 90:10,24 91.2 148:3,15,19 212:14 proximate 89:10 90:6 171:22,23 172:6,7 93:8 94:19 97:14,23 privity 203:20 projection 212:5 90:15,16,19 91:11,21 181:18,21,23,25 99:12,16 100:5,7,8.11 probability 82:13 83:4 projects 171:2,5,7,11 94:24 95:17 133:19 182:22 183:2,4,7,9 101:3,24 102:13 83:23 87:23 109:18 promise 96:4 153:16 154:7,10,12 185:11,12,18 188:1.4 104:24 105:6 108:23 111:3 129:11,19 promoted 167:25 proximately 88:22,24 188:24 189:9,12,13 108:24,25 109:1 130:10,21 174:24 prong 135:5 99:3 101:5 102:1,17 189:17,22 190:7,23 114:13 116:25 117:1 202:20 proof 176:12 198:23 103:5 190:25 191.7,15,22 121:1 122:25 127:10 probable 90:17 proper 30:11 public 31:23 64:11 65:7 192:10 195:12,15 127:14 128:3 132:6 probably 14:2 26:18 properly 25:22 156:20 217:15 218:6 196:18 197:13,15 136:1 137:15,21 35:7 37:4 39:4 81:22 property 16:13 190:8 publication 30:9 31:5 199:6 206:18 208:21 138:15 139:23 145:5 97:6 174:16 180:4 proposed 178:23 179:2 publications 30:22 208:24 209:11,15,17 152:15 153:4 154:1.5 186:10 192:22 197:21 179:3.4,8 publicly 65:1 144:21 209:20,22 210:7,20 155:24 156:1 163:6 214:14 proposes 196:14 183:12 211:1,4,17,18,24 170:7 172:4 175:2 probative 43:21 44:6 proposition 94:14,15 published 29:1,3,4,5,6 212:6,10,23 213:4 179:25 183:17 184:21 problem 50:4 180:24 94:19,24 95:11 96:14 30:16,17 214:2,4,6 216:5,9 186:11 190:17 193:12 problematic 49:2 154:23 punish 32:23 51:24 punitives 155:4 182:18 194:23,25 200:22 problems 160:8,12 prosecute 62:11 181:6 52:19 123:19 182:18 190:2 203:15 201:1 204:7,9 205:5 182:5 214:1 punished 45:8,8 62:24 204:2 212:2 209:19 210:14 212:7 procedurally 57:7 prosecuted 52:22 54:4 65:19.21 78:11 pure 158:9 212:18,22 215:25 procedure 23:4 36:16 85:7,11 172:6 173:23 punishment 30:4,21 purported 27:9,23 216:3 52:1 174:3 186:5 199:7 31:13,1445:15 50:3 29:17 questionnaire 112:19 procedures 195:20 207:14,24 208:1,1 50:13 52:21 53:13,20 purpose 30:3,21 32:8 113:21,23 proceed 40:19 48:21 209:3,4,6 65:18,22,2466:1 32:23 45:14 49:22 questions 48:15 66:14 proceeded 26:9 108:18 prosecuting 32:2,4 punitive 11:2,7,12,13 53:20 62:23 108:16 73:11,12 102:7 112:4 132:22 53:5 11:16,18 12:3,9,11,17 191:1 112:16,17 113:7,18 proceeding 46:4,12 prosecution 31:22 12:24 13:1 15:1,10,23 purposes 10:25 16:15 114:2,7,14 118:16 50:10 57:24 58:3 45:16.17 50:20 57:18 16:3,13,18,23 17:8,16 16:20 21:22 22:22 128:6 132:2 178:14 59:6 132:18 197:3 62:10,11 63:1464:16 17:17 18:24 19:14,17 31:15 78:1 159:25 178:16 179:21 187:4 proceedings 53:7 58:13 84:5,10 148:21 19:20 20:14 21:20,21 191.7 194:17 214:11,14,21 215:9 59:1 167:21 170:11 182:24 186:2 21:23 22:11,14 23:2 pursuant 8:2 160:19 215:18,19,24 216:11 process 11:22 16:8 prosecutions 44:22 23:10,13,22,24 24:4,6 pursue 197:12 198:18 quickly 214:13 21:12,1227:10,11 prosecutor 31:23 24:9.12,19 25:6 27:1 pursuing 32:10 198:19 quite 59:1264:17 77: 12 28:8,11,13,15,17,17 protecting 32:9 27:10.14 28:9,12,18 pursuit 115:7 quotation 78:4 28:23 29:10 30:9,15 protection 16:8 28:23 29:11,13,16,18 put 139:5 162:16 30:17,23,24 32:18 prove 64:7 83:17 89:22 30:2,3,10,13,20 31:1 179:16 183:5 201:15 R 84:5 109:17 114:17 89:24 109:24 114:25 31:11,15,17,22 32:2,7 211:19 214:6 R 219:1,1 171:14 185:23 124:8 125:18 127:4 32:10,19,23 33:4,18 puts 138:14,17 raise 179:25 180:10 produce 71:9 72:9 75:7 128:9,11,13 129:15 43:16,2245:14,25 putting 198:15 199:17 raised 46:21 109:7 produced 8:8,14 9:5 153:15 166:11 46:4,12 48:14 53:19 201:9 179:23 180:2 205:8 23:9 71:20 75:10,18 proved 127:16 56:15,25 57:1,6,12 PA 1:5 3:7,14,17 220:5 raises 159:19 93:7,11 103:16 proven 118:3 166:25 58:4,10,16,19,20 59:9 p.m 1:17 2:21 121:13 range 33:3 190:23 105:19,24,25 204:21 provide 120:22 59:11,24 60:5 61:1,5 121:14,15 145:20,21 212:17,23 product 19:3 20:8 provided 8:16 9:9 61:7,13,17,19,20 145:23 214:16,17 rare 179:6,7 158:6,7,10,12 159:4 10:10 18:4 30:7 62:23 66:6 75:23 216:15 220:12 rarely 179:1 160:23 161:1,10,13 35:22 42:9 69:11 80:10 97:16,20 rate 184:2,4 185:6 161:25 70:11 71:15,16 72:2 101:18 123:14,21,24 rates 184:13 185:4 production 5:15 8:19 106:7 109:2 141:6 124:3,8 125:4,10 qualified 12:2 rather 40:16 78:19 10:4 67:22 68:9 71:2 147:13 164:17,19 130:2,6 132:4,11 qualifies 11:12 114:18 213:25 71:10,13,24 72:1,3,23 166:23 167:13 168:16 133:3 134:8,12,20 quality 182:21 185:10 ratification 44:6 51:12 74:10 75:4,20,21 77:9 215:4 135:4,9 136:18 144:1 question 11:23 17:11 51:22 64:25 137:6 107:24 108:4 provides 60:13 144:22 148:9 149:9 19:25 22:24 24:25 146:14,16,18 147:8 productions 76:15 providing 131:9 169:5 149:12,18 150:24 25:1,3,7 27:13 28:20 168:1 OUELLETTE & MAULDIN COURT REPORTERS. 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(305) 358-8875 EFTA01124416 Page 18 ratify 78:16 145:13 20:10 36:7,22 38:22 201.3 213:4 216:4 196:18,20 155:14 41:16 42:15 47:6 recovered 17:18 134:13 regardless 94:3 134:10 remember 20:13 35:24 ratifying 62:18 132:19 57:21 75:4 79:20 190:3 135:5 162:8 36:9 40:3 41:7,13,18 145:15 99:5 103:17,22 recovery 134:8 156:12 regional 136:25 138:12 42:8,20 48:8 60:20 ratio 204:3 116:15 117:5 118:9 183:1 188:13 195:8 138:17 139:8,11 63:8 79:9,23 82:22,24 Raton 3:15 122:19 123:11 141:5 202:5 Registered 218:5 98:9,13 103:24 105:8 Ray 102:5 166:19 189:11 193:16 rectified 75:12 regret 167:15 105:22 106:18 116:9 Razorback 67:24 75:3 195:16 204:4 210:5 reduced 155:19 156:19 reinforced 36:2 123:11 127:15 132:15 121:24 122:17,20 214:25 156:21 reject 90:4 146:20 169:14 173:13 131:21 146:3 154:23 recede 175:17 reference 109:23 rejected 132:2 173:24 170:3,5,11 206:11,14 receipt 70:3 195:17 rejection 132:9 remembered 26:21 206:17 209:22 212:2 receive 122:14 124:8 referenced 70:6 relate 11:10 187:20 205:2 Re 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reforms 17:10,18 50:9 54:18 58:8 represent 76:23 84:4 real 50:4 202:4 refusal 51:11,20,23 59:23,25 60:11 65:7 representation 55:12 realize 63:1 recollection 23:23 61:19 66:5 70:15 71:23 60:19 really 17:1143:14 91:1 37:12 40:22,25 42:3 refused 64:19 65:25 73:9,15 75:8,17,22,25 representations 35:2.s 113:13,14 136:1 46:20 47:10 141:6 refusing 114:6,19 76:7 85:5 92:23 35:14,19,21 39:19.23 153:21 165:8 172:9 142:8 189:2 206:10 regard 6:4 9:6 11:1 108:15,17 120:8 39:25 51:9 77:18 176:1 177:2,3 186:1 211:22 17:14 21:18 22:10 130:23 132:16 141:9 78:3 190:16 201:7 reconfirm 96:14,16 23:2,6 24:12 27:19 183:15 187:22 190:15 representative 36:10 reason 38:16,19 43:3 reconfirming 96:12 33:21 34:1,3 36:20 190:19 195:11 215:11 representatives 92:5 50:21 55:14 77:23 record 6:12 7:16 39:7 37:19 43:4,20 52:12 reliably 170:18,23 93:3 143:18 85:16 178:3 209:5 39:12 51:18 64:18 54:1 58:25 59:2,19 relied 13:23 14:4,7 represented 26:11 219:3 70:24 74:20,24 112:8 75:9 76:24 78:20 78:21 84:19 105:20 51:14,15 173:6 reasonable 170:14 112:23 119:1 121:12 83:18 84:15 86:6 122:6 187:17,19 representing 84:9 178:3 193:10,12,13 121:16,18 127:22 108:21 122:20 123:24 214:24 215:1,3 105:18 211:20 193:25 220:18 145:17,24 165:25 133:6 138:4 140:7,15 relief 172:24 reproduction 218:16 reasonableness 194:24 172:3 178:10 196:8 140:21 143:19,20,23 rely 120:2 187:11,14 request 5:15 8:5,9 10:8 reasonably 23:7 151:15 214:15.19 216:13 144:2,11 159:20 215:1 67:22 68:8,19,20,22 177:15 181:9 recorded 87:10 165:16 172:16 180:3 relying 35:18 113:16 68:24,25 71:1,9,10,13 reasoned 21:17 recording 166:9 183:15 191:24 196:2 137:22 75:3 76:15 77:9 reasoning 139:21 records 9:2 86:12 200:21 remain 76:6 114:6 125:6 157:3 reasons 19:5,12 49:3 recoup 32:9 regarding 21:11 36:6 remaining 201:16 204:12 161:8 182:9 214:2 recover 15:23 16:3,18 38:17 84:1 144:13,15 202:13 requested 108:5 recall 15:19,21 17:23 94:18 125:3 135:4,9 167:10 169:2 173:16 remains 105:7 202:16 requests 8:16 9:25 17:25 18:9,11,17 136:18 177:20 200:19 187:15 189:22 191:6 remedial 195:21 68:17 OUELLETTE & MAULDIN COURT REPORTERS. 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(305) 358-8875 EFTA01124417 Page 19 require 90:8 94:17 rest 182:4 rise 36:18 84:1 93:13 S 206:12 107:5 113:20 129:22 restitution 194:4,9,16 98:20 101:17,19 S 3:13 5:8 219:l scheme 38:1,14,17,18 133:13 176:12 179:10 194:20 rises 137:2 sale 115:15 44:23 54:10,12,13,18 required 90:13 94:25 restore 162:3 rising 137:7 sales 176:21 54:20 62:12 64:6,6 127:16 130:24 132:10 restrictions 15:22 16:3 risk 185:22 213:9,23 same 29:16,18 32:25 65:5 72:4,9 83:18,22 136:15 183:13 195:14 16:5 131:2 161:19 risks 213:25 214:5,8 33:6 45:18 50:4 84:11 85:1,2 88:12,14 requirement 131:4 restrictive 151:16 Road 3:15 53:16 59:4 62:21 89:1,5,6 92:4 93:1,3 134:25 135:2 158:17 187:7 Robert 3:13 6:20 65:17 75:10 83:11,12 93:10 94:4 95:15 requirements 137:17 restrictively 158:19 role 128:5 149:13 83:13 99:23,25 110:1,2,7 117:13,18 137:19 140:24 141:1 result 17:18 20:7 45:4 162:19 197:18 199:4 102:13,18,22,24 118:24 120:6 127:14 141:18 54:24 81:1 90:18 213:2 103:2 105:7 121:5 130:17 131:11 132:13 requires 58:12 90:2 91:9 104:14 127:8 roll 185:17 131:24,25 143:21 141:13,21,25 144:8 136:8,11 151:25 129:12 130:11,22 room 172:11 152:1,1 157:15,21,22 144:25 145:4,14 152:9 166:6 133:18 135:10 147:14 Rosanne 121:6 157:25 158:3,5,12 149:14 153:21,24 research 21:25 23:1,9 167:23 169:24 176:1 Rosenfeld( 1:5 6:5 159:12 161:8 162:2,5 154:10,11 162:20 27:6.8,23 39:22 122:1 resulted 133:14 158:13 200:15 219:2 220:7 162:9,25 163:2 163:4,5 173:8 174:1.6 122:5 171.2,5,7,10 resulting 157:25 158:2 Rothstein 1:5 6:5 38:1 170:15 180:4 198:3 174:7 175:5 176:17 researched 21:23 results 170:14 171:10 38:11 44:23 54:9,18 201.5 204:25 218:16 177:3 181:2 184:7,15 140:11,15 174:2 171:13,17 182:14 54:19 62:12 64:5,6 sanction 45:4 205:8 184:19 187:15 198:3 researching 1I 1:21 187:14,19,20 67:25 84:11 85:3 sanctions 67:23 78:18 198:16 200:4,16,25 reserves 189:4,6 retain 26:7 87:16,17 89:4,4 91:25 170:4,11 201:4,21,24 resolved 47:16,16 retained 26:25 86:17 109:25 110:2,7 sand 62:15 schemer 173:11 202:22 206:5,20 87:10 113:5 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schedule 220:12 95:15 105:12 108:25 10:8,9 100:7 215:24 scheduled 1:162:20 112:5 164:1 169:2 OUELLETTE & MAULDIN COURT REPORTERS. 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specifies 125:17 62:23 shown 34:23 53:13,14 133:1 142:18 147:12 something 10:13 28:5 spell 107:11 service 82:7 shows 203:18 147:18 152:3,13 31:7 34:24 41:14 spelling 167:12 services 4:12 6:10 26:7 side 104:3,4 107:15 154:1 155:9 160:3,8 56:16 62:9 86:19,20 spend 29:21 105:16 26:8 173:7,10,11 178:23 162:16 163:8 164:14 112:11 140:15 166:18 110:17 serving 31:23 sides 104:1,8 182:21 168:7,8,14 170:13 178:7 179:8 184:5 spent 81:23,24,25 82:2 session 84:12 119:11 185:10 171:2 172:8,22 185:17 190:19 192:4 82:17 86:23 87:7,9 set 124:2218:11,12,18 sign 220:10,17,18,20 186:20 197:14 98:11 104:16 sets 149:8 signature 219:25 sit 10:7 35:24 44:17 sometimes 27:16 104:8 Spinosa 101:9,25 116:6 settle 26:10 185:25 220:10.20,24 89:16 94:9,22 95:9 172:19 117:18 119:21 121:6 207:21 208:2 212:11 signed 219:21 101:25 102:19 103:17 somewhat 84:10 126:24,25 127:4,8,17 212:21,25,25 213:15 significance 23:6 42:12 113:21 118:10 142:19 somewhere 211:20 128:24 129:3,4,5,9,18 213:17 45:19,20,22,24 58:5 143:11 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tortiously 192:3 138:11 140:3,5,6,24 testimony 25:12 26:14 112:18 113:14,19,23 104:20,25 105:2,4,9 total 11:14 52:3 87:2,7 141:19 142:6 143:20 26:17,19,22,23 35:16 114:1 118:12 120:7 106:16,23 110:17 87:7 211:2,11 146:25 147:7 149:13 36:9 43:4 55:16 121:4 123:4 127:3 117:23,24 118:13 towards 194:21 151:18 152:4 153:10 64:23 80:3 84:14 129:1 131:7 132:5,15 140:17 145:23 150:19 track 172:3 153:13 154:25 155:1 93:18 97:16 98:13 138:2,3 140:13 144:9 164:23 165:5,12,14 traded 183:12 155:10 162:1,2,18,19 99:6 113:17,22 144:9 148:3 149:23 171:3 173:14 178:21 training 24:II 162:21 166:2 167:6 119:10,11,20 120:2 152:16,22 153:11 178:21 183:23 186:18 transactions 38:20 168:4 169:1,3,6,18 146:19 154:18 173:16 157:6,7 160:9 163:3 186:21 190:13 192:17 42:11,14 91:24 98:2,4 174:13,20,22 175:4,8 175:4,10,18 178:1 165:24 172:22 174:8 192:25 208:12,13 98:8,11,17 100:14 177:13 187:21 195:7 182:25 183:7,8 174:15 175:19 178:17 214:18 218:11 220:10 141:9 167:24 195:15 196:1,5,5,15 190:14,22 191:24 179:12,16,24 183:18 220:18 transcript 5:13 42:24 196:15,15 197:16,18 192:6 195:16 210:21 185:3 187:22 190:16 timeframe 37:10,13 46:5,25 47:1,3,6,18 199:22 200:2 202:22 215:2 191:23 192:16 194:18 timely 117:11 48:3,17 49:9 50:2 202:24 203:17,20 thank 14:18 23:13,15 195:11 198:21 208:24 times 18:12 20:21 78:5 167:14 218:16 204:11 206:21,23 23:20 40:9 76:10 209:14 214:9,21 23:16,21 24:21 74:12 219:3 220:13,14,16 207:9,11,16 208:19 87:6 107:13 108:10 215:10 97:3 99:24 100:17 220:16 216:5 121.11 172:23 198:8 thinking 25:8 101:7 102:3 120:24 transcription 218:9 TD's 82:10 89:9 104:17 215:19,21,21 216:12 thinks 155:2 121:4 135:8 143:4 transcripts 35:17 84:13 105:4,15 106:16 their 12:19 24:13 27:19 third 80:6 150:9,16 155:4 165:1,14 176:2.7 62:4,5,10,22 63:15 though 64:25 171:10,12,25 172:2,5 treat 186:12 team 106:4 107:18,25 64:16 65:15,22,23 thought 23:11 41:21 212:13,16 treatise 22:5,7,9,16,19 technical 208:13 66:5 72:8,22 77:18 52:6 54:23 123:13 title 68:19 139:8 22:21,24 31:4 tell 11:20,23 12:18,21 83:2101:11 103:6 170:7 171:22 192:20 titled 69:16 78:23 treatises 22:2,12 29:6 12:23 22:25 25:11 104:9 110:3 116:9,16 213:16 titles 12:19,21 31:11 35:23 49:25 73:23 117:3,7 118:21 three 18:12 74:11 97:3 tobacco 50:18,21,25 treats 22:17 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124421 Page 23 trial 10:16 23:4 25:19 type 27:8 47:21 198:22 199:18,22 127:1 187:25 57:10 59:2,4,6,13 26:16,17 59:15 60:23 typed 112:10 201:8,11 203:9,19 used 14:1 51:5 112:16 61:24,25 80:18 81:8 61:21,25 62:1,6,6,6 Tyron 3:4 204:24 206:15,19,24 136:13 146:4 176:22 84:14 95:10 108:20 80:21 165:4 172:9,14 207:21 208:20 209:10 184:2 109:5,11 110:17 186:23 191:17 204:8 U 210:21 211:10 213:18 using 29:15 98:9 132:24 140:13 144:1 204:12,15 206:12,18 uh-huh 64:14 69:18 understanding 11:5 134:22 137:17,18 144:22 158:23 159:24 209:4,6 214:3 ultimate 78:2 128:14 17:9,16 37:10,22 38:5 196:17 204:1 172:19 176:16 179:4 trials 172:18 128:18 38:13 41:1043:24 usually 108:14 185:19 180:18 183:10 192:5 tried 58:16 60:9,16,22 ultimately 20:19 213:6 46:23 52:3 54:24 211.7 197:1 198:11 213:14 61:11 80:13,16,19 214:5 57:4,5,7,14,17,20 usurious 184:2,4 185:4 213:14,23 81:2,6 82:13 83:23 un 204:19 64:18 66:9 67:16 185:6 vested 139:10 161:18 87:23 109:19 172:17 unable 83:17 128:13 68:12 74:9 90:14,25 usury 184:12 185:7 viability 33:23 34:1,4.6 174:24 191:13 204:25 unachievable 186:23 91:6,10 92:12,17 utilized 30:24 34:18 96:20 109:22 209:1 212:24 213:6,9 unambiguously 152:9 96:12,13,22 104:13 110:3 113:1 116:17 Tripp 4:6 6:25 uncertainties 172:13 111:7,9,11,13,14,23 V 117:7 Tropin 3:17 220:5 uncommon 179:5 111:24 113:2 114:9 vaguely 184:22 viable 82:12 83:3,22 truck 25:21,23,24 185:24 114:21 115:9 118:19 valid 181.5 87:22 88:16 111:2 truckload 25:22 unconstitutional 16:24 122:15,21 129:16 valuable 82:12 83:3,22 117:21 174:22 175:12 true 34:20,22 35:3,5 uncontested 198:14 130:7,13 131:23 87:22 111:3 174:23 192:10 207:13,24 39:17,20 51:8 64:14 uncorroborated 120:3 136:24 138:10,13 175:12 202:20 213:15 209:17,20,22 211:4 71:14,18 74:8 77:18 uncover 108:16 142:18,23 146:17 213:22 216:8 vice 136:25 138:12,17 77:25,25 78:4 101:15 uncovered 76:4 147:9,10,20 153:12 valuating 11:18 139:9,11 110:5 114:25 118:3 under 2:7 17:19 18:12 161:12 162:23 166:9 valuation 12:3,17 victim 62:12 88:7 94:4 119:9,15 128:2 143:6 18:14,16 21:1 31:15 169:12 173:17 180:13 188:12 94:17,18 194:19 143:7,8,9,14 144:16 31:17 68:19,23 78:9 190:18 199:4 value 11:2,624:9,12,19 202:6 153:7 154:3,6 155:5,9 90:21,25 91:13,14 understood 25:195:21 25:5 26:12,14,25 victimization 127:14 159:19 164:20 172:8 96:14,16 112:10 100:11 177:24 190:21 27:19 28:18,23 29:11 victims 5:17 52:14 172:12 175:19 185:13 125:4,12 126:10,16 undertake 32:2 64:7 30:25 32:18 33:4 54:19 64:6 78:23 190:11 205:4 218:9 129:7,15 132:5,7 undertaken 33:20 85:6 80:10 97:16 172:16 79:1 82:10 85:17,18 219:23 134:25 135:2,4,9 128:8 199:2 214:7 188:20 189:7 191:6 89:20 90:1 92:4 trust 92:1 98:12 136:16,17 142:2 undertakes 31:22 192:7 199:5 211:2,11 93:10,14 118:21,22 trustee 3:6,13 6:20 149:15 150:10,23 undertaking 32:8 213:1,3,4 130:18 131:5 135:21 195:24,25 199:18 151:17 152:5 153:6 undue 194:1 values 11:13 29:17 174:11,13 196:14 200:1 201:2 153:14,17 155:19 unequivocally 156:17 variability 189:23 206:5 truth 218:7 156:13 160:20 162:11 uniform 176:17,21 variable 182:17 189:21 victim's 134:19 174:21 try 55:1 102:4 112:17 162:13 173:18 193:13 United 1:1 2:1 16:9 variables 181:15 180:17 201:4,12 136:2 159:8 171:14 198:1 202:5 213:17 123:17 185:10 video 4:12 6:9 39:12 179:22 180:4 184:24 218:17 219:23 units 158:6 variety 92:2,3 161:20 74:24 145:24 214:19 184:25 193:18 204:24 underlying 19:13 26:13 universe 76:20 176:20 182:9 213:8 videographer 4:12 6:1 trying 20:15 26:24 31:1 33:23 34:1,4,6 unlawful 112:13 115:5 various 15:22 179:23 6:9 39:7,11 74:20,22 86:18 131:10 146:19 34:10,19 35:3,20 unless 152:8 156:17 vast 175:3,7 121:12,16 145:16,22 173:9 176:6 178:20 37:23 42:17 47:8 158:25 198:19 218:17 vastly 171.9 214:18 216:13 206:19,24 208:20 63:22,25 64:8 65:5 unlikely 58:24 59:2,6 venture 147:2 videotape 6:3 209:8,10 72:4 84:25 85:15 59:15 149:23 veracity 39:22 77:8 videotaped 1:8 2:12 Tuesday 220:9 96:21,25 97:18,19 unnamed 210:8 111:10,22 112:25 220:9,11,14,18 turn 48:24 56:4 60:12 101:18 115:11 125:2 unnecessary 64:9 97:5 114:11 view 20:25 34:25 83:6 121:20 144:19 144:7,13,15,20 145:8 97:8 178:22 verbal 34:16 35:13 88:7 177:8 turning 187:25 145:14 182:25 unravels 181:4 verdict 171:21,23 viewed 83:5 88:4,6 turns 78:6 undersigned 217:6 unreasonable 150:12 181:16,18 205:7,18 views 172:20 twice 99:14 207:3 understand 29:20 unredacted 204:20 206:13 violating 185:7 two 19:12 70:25 71:7 48:17 53:25 76:11,21 unrelated 188:21 verdicts 40:1 101.21 violation 184:12 74:23 90:23 103:25 78:13 91:1 100:8 Unsecured 4:2 187:10,21 virgin 24:1 104:7 112:12 115:3,4 104:11,11 105:9 unsuccessful 159:9 verify 39:22 virtually 26:8 115:5 157:6,10 168:2 109:13 112:24 116:25 until 39:9 62:12,22 versus 25:15 29:17 virtue 90:11 142:9 168:3 169:5 180:11 117:1 128:4 136:13 65:4,10,20,22 67:24 72:23 133:20 visit 78:18 192:18 202:1 208:5 137:16 139:4 141:16 unusual 179:6 192:13 very 14:18 17:11 26:10 voir 186:13,18,22 187:6 214:21 174:4 175:3,10,18 updated 36:13 27:11 31:3 35:4,15,16 187:8 two-step 125:11 176:22 177:25 190:1 use 51:6 63:11 92:3 37:16 43:14 50:16 volunteer 43:18 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124422 Page 24 volunteering 150:5 55:8 59:13 60:8 62:7 whatsoever 26:9 77:2 wrong 52:13 53:2 62:8 10-3369I-RBR 2:7 63:11 64:10,17 70:7 85:16 95:1 158:14 62:14,17,22 63:1 220:8 77:11,13 80:18 83:24 WHEREOF 218:18 65:14 66:3,4 106:3 10-36691-RBR 2:5 Wait 107:2 84:21 95:5,10 97:25 while 11:9 67:2,3 90:5 146:22 178:7 211:15 10:00 1:16 2:20 208:14 waive 220:10,20,24 101:8 105:19 108:25 130:5 148:6 182:1,4 211.16 208:15 waived 177:20 179:14 110:23 122:24 125:8 192:13 194:15 199:25 wrongdoer 32:24 62:24 10:07 1:17 2:21 181:6 126:19 128:4 131:20 white 71:21 72:4,23 62:25 148:17 10:10 6:2 waiver 177:13,13 132:18 138:2 154:14 204:21 wrongdoer's 44:7 100 3:8 47:22 186:21 179:25 180:2,3,10 155:15 157:4 159:3 whole 48:11 178:14 wrongdoing 32:25 44:8 186:25 211:5 walk 125:1,7,22,22 159:21,24 163:1 182:9 202:6 218:7 45:11 51:11,12,13,20 1000 3:11 139:25 150:6 179:3 183:3 185:5 wide 213:8 51:22 52:15 53:11,15 1030-32 2:5 6:21 220:7 walking 25:20,24 187:18,22 191:2 widely 28:22 144:21 54:3,5,7,15 55:4 59:4 115:23 68:23 168:7,7,9 125:20 192:5,23 197:1 205:5 widow 25:20 26:2.6 61:15,15,18 62:18,19 168:11 want 18:1 23:15 41.20 205:7,21 214:12 widow's 26:5,10 65:1,12,15 69:4,14,15 11-40929-RBR 2:6 48:10,11 66:12 67:10 Wen 3:2 47:20 48:10 William 3:2,20 100:15 104:9 123:19 11:05 39:8,9 70:18 71:3,6 76:11 66:23 70:24 Williams 53:6 146:12,23 147:6 11:15 39:10,11 77:24 88:11 89:18 went 168:15 180:7,8 willing 65:11 130:19 148:17.18 151:2 110 4:7 92:10,12 97:14 102:5 were 9:5 10:20,21 185:22 wrongful 123:6 150:11 1115:19 105:16 106:15,24 12:19.22 13:6,8 14:21 wind 179:9 155:5 12 68:23 107:19 111:19 113:18 14:22.25 15:11 20:8 window 139:25 wrongfulness 129:10 12:46 74:23 114:23 127:22 138:18 21:15 34:2 35:12 wish 220:15,19 wrote 20:5 122 212:1,9 143:6,7,8 162:5,14,16 36:1 37:11 38:17,20 withdraw 201:1 204:7 124 5:20 163:2 166:17 177:1 39:2 45:17,18,23 204:9 X 13 68:24 69:2 142:16 178:21 185:17 186:17 47:16 52:4,8 56:19 withstand 188:4 214:5 X5:1,8 143:15 193:3 59:11 63:6 69:10,13 witness 5:2 7:9,11 13.1 87:8,9 wanted 139:15 69:13 70:2,7 73:6 26:13 40:19 49:10 14 68:25 69:1 wanting 134:18 74:16 75:2 80:13,15 66:18,25 67:11 71:8 yeah 67:3 71:8,18 148 5:21 wanton 134:14 80:22 81:1,6 82:5 73:24,25 79:11 86:8 77:22 137:22 143:5 15 65:10 67:11,13 69:1 wants 66:23 186:14,16 83:3,22 86:6,7 92:1 86:17 87:10,12 96:20 174:7 194:3 207:12 69:5 118:12 208:8 warn 158:4,5 92:21 93:10,15,2225 112:2 113:16 119:25 207:19 153 69:3 142:17 143:15 warrant 144:21 94:1,12 97:2198:7 168:20 190:25 192:6 year 193:17 154 69:5 warranted 59:11 61.5 99:2101:17 103:19 193:4 208:7 210:11 years 11:14 12:8 13:14 16 69:1 wasn't 24:25 35:24 103:20 105:24 106:8 217:9 218:18 13:18 15:4,6,9 22:1 1600 4:3 90:24 177:2 205:12 110:7 111:21 115:22 witnesses 188:2 23:1 26:18,24 77:20 163 5:22 waste 97:9 117:12,17,24 118:23 woman 26:8 84:3 91:3 96:3 168 5:23 way 14:9 22:16 30:11 119:23 120:21 121:8 won 182:13 108:13 114:1 192:17 17 5:13 48:3 69:1,5 32:22 40:20 47:15 122:7,11,15 127:24 word 159:6,7,9 164:5 yesterday 167:13 17th 47:19 67:25 55:2 62:5,7 64:15 131:22 132:6 139:12 worded 184:22 young 25:2026:8 170 206:18 65:13 92:19 100:9 141:4,8,9 144:10,12 words 29:16 81:23 98:9 173 5:4 102:8 122:20 123:6 144:14,16 146:21 119:23 196:17 207:4 18 56:11 69:5 192:22 131:19 136:3 144:25 154:10 156:17 157:7 209:9,9 $186 206:15 18056:11 157:15 170:2,18,23 161:13,18 163:18 work 60:15 163:8 $50 201:15,16 185 56:11 175:2 186:6 164:11,14 165:2,19 193:22 1956:11 Wayne 6:13 165:22 166:22 167:2 working 67:4 0 19th 82:6 86:10 ways 62:22 141:10 169:22 172:14 176:11 world 83:20 114/17/2014 217:16 196 69:5 202:1 177:10 178:18 180:25 worth 155:1 09-062943-19 68:1 1972 10:17 24:17,18 web 131:14 184:11,12,17 187:9 wouldn't 43:6,14 50:1 09.34791 6:5 25:4 77:20 week 165:4 189:25 191:9 192:1,2 103:25 104:1,2,6 09-34791-RBR 1:4 1990s 15:1217:9 19:22 weekend 165:10 192:9,23 198:14,19 125:22 166:4 170:13 220:8 1999 160:5,9,15 weeks 164:25 198:19 199:7 200:23 170:17 180:24 182:4 weigh 177:17 200:23 201:3 203:16 201:21,23 202:9 1 2 welcome 14:1940:14 204:10 206:4,5 208:6 204:20 15:11 7:20,20,21 218:9 2 1:16 2:205:129:13 well 9:23 10:5,18,25 211:14 212:23 213:6 write 111:23 112:2,15 1(a) 150:9 9:14,18,20,21 10:9 12:10 17:15 18:7 213:23 112:18 113:2 114:9 1(b) 157:7 48:14,18 61:6 125:17 22:15 27:4,16 32: IS weren't 173:19 114:12,15 219:3 10 5:22 68:23 163:9,10 125:25 126:10 137:18 37:24 38:5 39:24 West 220:1 220:16 163:12,16 208:15 157:2,7,8 160:23 44:2,9,12,21 47:14 we've 40:18 44:12 67:9 written 29:7 122:14 101Cs 183:13 161:24 219:2 220:9 49:2,22 50:1 54:14 67:10 169:7 10Qs 183:13 2nd 6:1 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124423 Page 2(a) 127:5 128:20,22 40 11:14 96:3 208:5 129:15 131:16 133:13 40-year 11:17 135:16,17 136:16 41 192:17 142:2 159:14 161:1,8 44th 3:8 161:10 162:8 450 167:23 2(b) 133:23 134:10 4599 177:12 135:1,2,10 136:16 47 56:14 161:4,7,8,10 48 5:13 48:24 50:1 2(c) 157:4 49 49:13,19 2:01 121:13,14 2:22121:15,17 5 2015:6,9 208:6 5 5:17 68:19 69:15 201 3:4 70:21 71:5,12,13 2013 1:16 2:20 5:13 6:2 78:23 79:1,5 87:6 47:19 48:3 63:10,15 121:20 124:1 159:15 217:10 218:19 219:2 169:21 220:3,9 5.1 82:17 83:4,21 86:1 216 5:5 86:6,7 95:13 104:16 219 218:9 104:20,22 22177:11 5:15 214:16 2255 3:15 5:21 214:17,18 25 26:18 5:23 1:17 2:21 216:14 2525 3:18 220:5 5:25 216:15 27 177:11 50 82:23 28 220:1 500 167:23 28202 3:5 52 49:15,17,21 56:4 3 6 3 5:13 47:18 48:3,7 65:18 68:20 81:14,15 56:4 136:17,20 81:17,19 167:24 137:20 140:12,14,22 6/19 82:10 140:25 141:1 145:12 633 3:21 146:4 220:3 66-year 40:11 3rd 217:9 218:19 68 5:15 3(a) 136:21 137:3 141:18,19 142:7 7 143:13 7 2:4 5:4,11,19 6:20 3(b) 136:21 137:4 68:21 111:15,19,23 3(c) 136:21 137:10 768.72 5:20 124:11,20 3:08 145:20 125:17 127:5 129:15 3:18 145:21,23 146:5 159:20 160:18 3000 3:4 768.73 5:21 148:25 305 220:2 149:4,12 160:18 33130 220:2 79 5:17 33131 3:9 33131-2335 3:19 220:6 8 333013:12,22 4:8 8 5:20 68:21,21 124:19 33301-2229 4:4 124:20,23 33431 3:15 808220:1 337W 3:14 815:18 35 12:8 86 69:3 142:16 143:15 350 1:15 2:19 3:11 4:3 358.8875220:2 9 95:12,21 68:22 148:25 4 149:3 4 5:15 68:3,3,8 69:15 9:00 220:12 70:22 90 186:17 4:30 220:12 973059 217:15 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA01124424