Results for “Scott Peters”

… , Daily News Photos by THOMAS LAYER Coaches S�ip Sherman, right, of ,Genesee Com'munjty College in Batavia, N.Y., and ,Scott Dulin, of , Fisher College in Boston, Mass" holding a radar gun, scout baseball prospects at the VJ Future Stars' annual Summer Baseball Showcase .on Satu...

…BofA Merrill Lynch Global Research Regions Financial (RF), B-2-7, Neutral Regions harnessing consumer to drive growth: Scott Peters, Senior EVP and Consumer Services Group Head, Logan Pichel, Consumer Lending Group Head, and Darren Smith, Treasurer, noted that Regions is utilizi...

…ofA Merrill Lynch Global Research Regions Financial (RF), B-2-7, Neutral • Regions harnessing consumer to drive growth: Scott Peters, Senior EVP and Consumer Services Group Head, Logan Pichel, Consumer Lending Group Head, and Darren Smith, Treasurer, noted that Regions is utilizi...

…ion and, I’m objecting again. I'm not going to THE WITNESS: No, no, no. Does she have standing in this deposition? MR. SCOTT: Let's take a break for a minute, okay? THE WITNESS: I’m not sure she has standing. MR. SCAROLA: Are we finished with the speech? MR. SCOTT: No. If he...

…n. MR. SCAROLA: Sure. So long as it isn't one of the 30-minute ones. MR. SIMPSON: That's in the witness's control . MR. SCOTT: That applies to you. MR. SCAROLA: So stop smiling. MR. SCOTT: I'm not smiling at all. I'm anything but smiling, Mr. Scarola. BY MR. SIMPSON: Q. My -- my...

…ion and, I’m objecting again. I'm not going to THE WITNESS: No, no, no. Does she have standing in this deposition? MR. SCOTT: Let's take a break for a minute, okay? THE WITNESS: I’m not sure she has standing. MR. SCAROLA: Are we finished with the speech? MR. SCOTT: No. If he...

…ITCHER PABLO PERHACS KATHLEEN SIMON STEVE M. SMITH BONNIE §. STARK WALTER A. STEIN C4 ot “if ae <L) VIA EMAIL thomas.scott@csklegal.com February 25, 2015 Thomas Emerson Scott, Jr., Esquire Cole Scott & Kissane P.A. 9150 S Dadeland Boulevard, Suite 1400 Miami, FL 33156 Re:...

…OR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, Plaintiff, vs. No. 502009CA040800XXXXMBAG SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. 500 Hast Broward Boulevard, Ft. Lauderdale, Florida Thursday, June 14, 2012 9:...

…akes. I had hoped to move forward with my science philanthropy and helping those less privileged than myself. Then came Scott Rothstein. Scott Rothstein was the senior partner of RRA. He is currently serving a 50 -year prison sentence for perpetrating the largest fraud in South...

… Dershowitz Case No.: CACE 15-000072 Plaintiffs’ Motion to Compel Production of Documents COUNSEL LIST Thomas Emerson Scott, Jr., Esquire Thomas.scott@csklegal.com; [email protected] Cole Scott & Kissane P.A. 9150 S Dadeland Boulevard, Suite 1400 Miami, FL 33156 Phon...

…ALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, VS « Plaintiff, No. 502009CA040800XXXXMBAG SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. 900 East Broward Boulevard, Ft. Lauderdale, Florida Thursday, June 14, 2012 9...

…y existing clients with me when I joined RRA, including MMB, and Jane Doe. When I joined the firm, I was not aware that Scott Rothstein was running a Ponzi scheme at RRA. Had I known such a Ponzi scheme was in place, I would never have joined RRA. I am now aware that it has been...

…1 02:08 PM Subject: Fwd: raw text From: Lesley Grof <a To: Jeffrey Epstein <[email protected]>; Darren Indyke P| Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and read me the highlights, I can type them on a Wor...

…complicated things re for Dershowitz. ctions, and the endlessly compli- tersuits those actions inspired, ndeed. CODA Scott Rothstein On October 27, 2009, Florida’s governor, Charlie Crist, left Scott Rothstein a voice-mail message. “Hey, Scott,” the governor said. “It’s Char...

…le using a lawyer from the RRA firm, Brad Edwards, as a confidential informant for the government at the same time that Scott Rothstein was using me and the allegations against me to fleece his victims, the US attorneys’ office was sitting in the Rothstein offices planning a stin...