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13:21 21:6 exhibits 14:23 22:13,19 36:19 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00810877

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Page 4 Jeffrey 2:11 4:14 15:15 17:8 37:9 40:12 Jeffry 37:6 Jenkins 1:23 50:8,19 Joan 2:16 4:20 join 6:22 7:25 17:24 41:24 joinder 5:10,11 47:14 joined 3:16 Joseph 2:14 4:8 judge 4:16,18 6:13 7:14 8:22 9:15,17 10:21,25 12:23 15:4 18:1 19:11,24 20:1,6,12,22 21:7,8,12,25 22:14,17 23:11,16,18 24:1,8,11 24:25 25:5,7 32:24 33:5,7 34:3 35:5,8 36:21 39:5 40:17 41:3 43:11 46:4,12 47:8 48:23 Judges 1:13 Judicial 19:24 jurisdiction 13:12 23:20 40:5 45:12 just 3:22 4:4,22,23 5:4 5:21 8:22 9:22,25 13:20 18:1 24:13 25:20 27:3,14,18 29:5 32:1 33:4 35:20 39:21 40:1141:18 43:6 45:24 48:11 justify 28:2,2 31:16 K Karina 6:18 keep 26:16 37:7 49:4 kept 23:7 kind 8:12 30:18 33:10 knew 36:15 37:3 know 5:18 8:24 21:23 22:23 23:2,5,9,25 25:19 26:13,13 27:21 30:20 36:11,20 38:10 39:24 40:10,11 44:4 knowingly 38:19 knowledge 15:1 17:6 35:14,15 36:3 38:9,21 42:11 43:10 knows 28:22 L L 1:23 50:8,19 laid 29:5 language 17:9 45:8 large 10:5 50:10,20 last 3:24 7:2 35:8 later 26:24 28:13 37:10 41:11 45:15 Lauderdale 1:16 law 3:17 10:12,13 11:21 12:1,2,7,9,10 12:25 13:21,23 14:23 15:7 19:15,16 20:18 23:24 25:17 37:17 39:17,21 lawyer 27:17 42:25 45:17 learn 13:18 least 16:427:13 leave 7:9 legal 33:12 39:22 let 7:10 20:15 41:13 47:21 Let's 5:25 9:21 49:4 Levit 2:16 4:19,20 like 15:10,14,19,21,24 21:142:1,2 44:7 47:24 48:1 limited 7:25 31:8 35:11 36:4 40:23 42:10,22 48:12 Link 2:9 4:14,16 9:4,6 10:13,17,17,19,19 13:22 14:17 15:15,24 17:1.3.7.22 18:1,10 18:21 19:10,11 20:3,6 20:18 24:10 33:11 34:12,21 35:6 36:10 38:15,25 39:12,14,16 39:20 40:16,20,25 41:8 42:13,14,15,21 42:24 43:6,11,25 44:13,14,16 47:3,8,12 47:19 48:9,11 49:2 Link's 32:4 liquidating 4:20,22,25 5:3 list 13:21 20:4,7 21:6 listed 14:22 21:5 listing 13:22,24 litigate 45:3 litigating 44:23,25 45:1 litigation 7:17 9:3 12:3 25:1 37:11 45:23 little 29:14 46:24 LLP 2:16 LM 2:19 log 11:16 13:1,23 19:22 19:23 26:9 35:22,23 longer 4:24 22:7 look 23:11,20 32:12 43:3 looked 20:20,21,25 22:4 36:18 looking 20:24 looks 47:24 lot 25:19 32:23 lower 31:2 lunch 21:4 L-i-n-k 4:17 M5:16 7:8,21 8:3,18 M machine 28:12 Madam 48:7 made 5:19,20 12:8 15:2 15:11,25 17:12 21:17 27:10 35:24 39:16 43:19,24,25 main 24:23 28:16 maintains 48:18 majority 21:1 make 18:10 19:19 21:25 41:1143:6 47:22 makes 19:5 23:19 25:19 making 6:7 malicious 45:2 managing 4:9 mandamus 21:15 manner 34:24 March 27:10 Marlins 21:4 massive 11:22 master 11:15,25 12:1 12:24 14:4,8 23:8 24:17,21 26:8,12,18 26:23 32:20,21 37:4 material 15:5 34:25 37:7 39:2 materials 22:5 27:11 34:12,20,20 37:11,15 39:8 matter 3:7,20 7:6 13:20 36:8 45:20 matters 5:8 15:1 17:6 32:7,8 may 3:7 6:10 9:4 11:20 16:21 18:2025:17,17 27:7 33:9 38:18,18,20 38:20,22,22 42:15,18 43:12 45:7 47:9,19 48:9,13 maybe 23:3 24:2 27:9 38:23 42:15 ma'am 4:18 6:21 McClean 29:8,22 31:1 McLACHLAN 24:11 24:12,25 25:9 McLAUCHLAN 2:13 4:6,7 7:14 8:22 10:21 10:25 11:9 25:6 mean 39:7 40:10 42:19 means 32:18 meant 24:18 memory 13:8 38:3 met 33:22 34:8,25 MIAMI-DADE 50:6 mic 4:2 42:23 Michael 2:17 4:20 might 42:21 mind 24:3 minute 26:2247:21 mistake 20:17 moment 6:14 35:6 momentarily 6:9 monitoring 5:4 more 8:10 16:22 47:9 morning 4:16 most 15:13 17:6 motion 3:17 4:11 5:9 5:11,11,12,21 7:9,11 7:18,22 9:18 10:21,25 20:10 21:19 27:13 28:7 29:3 30:15 31:13 33:447:14 motions 17:24 movant 42:16 43:1 movants 28:18 29:18 moving 3:19 7:12 much 47:7,8 48:7,21 49:2 multiple 12:14 myself 48:5 N N 2:7 name 3:10,14,24 4:17 6:3,11,17 7:2 10:20 narrow 48:12 nature 36:7 near 31.20 necessary 26:21 28:25 28:25 31:25 48:5 need 3:23 4:16 16:7 30:17,20 32:11,11,12 34:18 needs 5:5 28:7 32:5,8 never 18:4,6,6,6,12,12 19:13 20:17 22:2,2,2 30:21 34:10 39:8 new 8:12 27:17 48:13 Niall 2:13 4:7 24:12 nice 46:24 night 21:2 Nobody 22:19 non-privileged 11:13 27:5 normal 31:23 Notary 50:9,20 note 8:24 notes 41:13 nothing 27:15 33:21 34:15 36:12 40:9 notice 16:7 noticed 31:9 notified 20:23 notwithstanding 18:3 November 12:15 13:14 26:5 37:12 nowhere 22:18,19,19 31:20 number 10:5 numbered 12:13 20:21 22:14 numbers 11:5 14:1 26:8 O oath 33:25 38:6 object 10:15 31:25 objection 7:25 8:1 9:6 9:10 12:10,10 25:17 objections 25:24 32:1 obtain 30:9 obtained 10:13 14:21 14:24 28:13 39:3.25 44:10 45:4 obvious 4:10 24:15 obviously 10:10 15:13 17:8 38:7 44:20 occurred 12:3 occurs 45:21 offending 32:12 offered 34:6 oh 9:7 26:25 27:2 31: 14 41:7,14 42:16 okay 3:25 6:1 11:19 28:1 40:15 41:20 42:19 43:6 46:22 48:1 old 10:20 once 34:24 36:18 38:25 41:12 one 1:13 6:14 7:20.21 9:23 10:7,12 11:4 12:23 14:7,8,10,23 15:3,3 18:18 19:17 21:15,15 22:4,21.22 24:14 25:12 26:11.1 1 26:13 27:6,10,11 28:22 29:25 35:6,12 38:23 42:16,21,25 46:20,21,25 47:9,19 only 7:20,21 8:11 19:14 20:13 22:22 23:1,4,4 25:24 26:19 30:2 33:17,20 34:7,12 35:4 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00810879

Page 5 36:5,8 37:8,13 39:25 43:22 onto 11:4 opened 27:2 32:17,20 operator 2:22 6:9,10,14 6:15,17,21 47:17,23 48:7 opportunity 8:8 31:24 48:16 opposed 29:10 opposition 7:11,15 8:12 order 5:9 9:3,19 10:15 12:8,15,18 13:4,13,17 13:24 15:13,17,20 16:13,16 17:9 19:6 20:15 21:8 22:9,10,15 23:21,22 24:24 25:13 25:16,19,21 26:2,3 28:7,9,14,15 30:4 31:1,16 32:2 33:2,10 33:16,19 34:7,15,16 35:1 36:12 37:12,12 37:18,18,19,19 40:19 41:2,10,10 43:13,22 44:6 45:4,5,21 46:1 46:12,14,18,18,20,21 46:25 47:6,16 48:13 ordering 40:17 orders 25:11,13 28:23 29:16.22 origin 10:3 original 36:22 originally 11:2 other 4:1 15:4 16:21 27:4 28:24 29:15 30:8,23 31:2 33:16 34:17 35:1241:13,22 others 36:6 38:15 otherwise 12:20 13:11 13:18 37:23,24 45:12 out 12:12,22 23:3 29:5 31:24 33:1,12 47:25 outstanding 22:22 over 12:931,21 25:16 26:9 27:16,24 42:17 over-broad 29:15 P P 2:11 PA 1:5 Page 9:1 50:13 pages 19:21 20:2,5 Palm 19:25 25:248:18 paper 19:18 papers 36:18 paralegals 27:7 pardon 20:3 47:17,23 part 7:17 13:4 20:19 participating 4:21 9:16 particularly 28:15 43:16 parties 3:19 4:1 7:19 9:2 13:16 41:15 partner 4:8,9 party 5:10 7:13 32:8 41:22 past 30:3 Paul 2:18 5:15 7:1 pending 7:8 12:3 13:20 21:14 25:2 people 32:2 performing 12:21 perhaps 11:17 period 36:14 permitted 43:15,20 person 48:16 personally 17:8 pertain 8:5 pertaining 36:7 pertinent 31:9 Peter 5:13 petition 21:15 phase 35:3 phone 6:24 48:13 piece 19:17 place 48:19 50:12 placed 14:1 22:15 plain 18:12 plan 5:3 playing 36:1 pleadings 10:7 21:23 24:22 please 3:2 6:11 point 18:17 19:5.9 25:15 27:23 28:16 29:7 30:10,12 31:20 32:18,20,24 33:12 35:8 points 24:13 Ponzi 11:23 position 8:19 33:13 possess 35:25 possessed 15:23 16:18 possessing 17:10 possession 14:19,25 17:14 24:17 34:11 36:4,23 38:25 39:8 43:21 44:8,9 possibility 27:4 possible 26:15,18,23 32:3,4 possibly 29:14 potential 14:22 POTTINGER 2:6 power 28:23 29:4,13,15 powers 5:2 28:22 29:12 precedent 31:12 preclude 37:13,15 predecessor 10:14 prepare 46:17 prepared 13:1 16:10 37:17 present 2:20 5:13 presentation 24:14 presented 16:9 20:9 previously 16:17 44:2 pre-hearing 16:14 prima 33:22 34:8,15 print 6:2,4 12:12 printed 11:5 19:3.4 27:5 printing 11:4 12:22 prior 42:1I privilege 11:16 12:8 13:1,23 19:22,23 20:4 20:7 26:9 33:5 35:22 35:22 privileged 11:12 15:5,8 15:23 17:14 19:1,6,20 19:22 20:8,8 22:4 27:11 37:11 38:14 39:20 44:2 privileges 9:11 probably 16:2224:15 25:12 28:21 problem 3:14 20:23 37:14 39:7 procedure 30:22 Proceed 19:10 proceeding 9:10,16 12:6.18 35:3 proceedings 1:18 11:25 13:3 50:10 produced 26:1 31:19 product 15:7 production 31:24 32:19 32:22 prohibit 15:22 19:6 prohibited 12:19 15:6 17:9 prohibiting 10:15 45:25 prohibition 16:15 proposition 30:19 prosecution 45:2 protect 9:11,13 protected 13:15 protocol 25:25 prove 30:20 proven 30:14 provide 18:1124:7,7 provided 8:9 13:6 19:15 36:11 38:2 39:17,19 provision 29:18 provisions 29:1 Public 50:9,20 Pugatch 2:10,11 4:12 4:13 7:24 33:8,9 34:3 35:8,15,17 41:1,3 46:12,14,17,22 47:2 48:23 punishment 29:10 30:25 punitive 29:9 30:1 purely 29:10,25 purposes 12:21 29:24 30:4 pursuant 21:8 22:14 put 11:4 21:6 22:12 39:1 putative 7:7,22 8:20 29:20 P-u-g-a-t-c-h 4:13 p.m 1:17 Q question 8:5,18 18:9 23:1 30:11 38:6 47:20 questions 16:21 42:3,3 42:24 quiet 5:5 quite 8:14 26:18,22 quote 45:9 R raised 14:18 33:12 34:14,15 raising 8:11 34:17 Ray 1:13 6:13 Raymond 1:13 6:13 Re 1:4 29:8,22 31:1 read 28:8 36:6 reads 13:4 ready 6:19 really 19:5 28:16 32:8 37:14 reason 7:22 27:22 30:23 reasons 26:22 28:3 recall 11:20 receive 24:5 received 19:3,4,15 20:19 22:6 27:9 30:10 36:18 recently 14:24 39:1 recognize 16:4 recognizing 12:16 record 3:8 4:23 8:23 9:25 10:17 17:15 35:21 38:16 39:2,16 40:24 41:21 recording 1:23 6:7 50:11 records 12:1,2,9 14:12 24:1725:426:15,16 31:10,15 redial 47:25 refer 8:18,20 45:7 reference 21:9,17 27:10 43:19 references 16:17 23:15 referencing 16:1 referred 10:7 refers 7:21 10:25 regard 8:4 14:19 15:1 15:17 16:13 17:4,4,6 17:7,13 43:15,16 45:8 47:5 Regardless 38:25 related 13:1 20:14 43:22,23 relates 22:1 released 34:25 relevant 13:4 remain 14:13 remarkable 30:19 reminded 3:22 remove 21:9 removes 22:17 repeated 43:19 repeatedly 37:4 replied 39:21 reply 7:20 8:9 reporter 7:3 50:9,20 Reporting 2:22 represent 7:7 18:14 representation 15:2 17:16 18:10 24:2 35:24 39:16 representations 14:17 17:12 34:5 44:1 representative 17:5 38:5 40:22 43:9 represented 14:20 24:1 36:17 38:16 44:16 representing 3:18 7:5 12:17 request 31:24 33:3 41:2443:12 48:15 requested 31:22 requests 41:25 requirement 35:2 requiring 21:18 reserved 40:5 resolving 5:1 respect 21:21 respectfully 33:3 respond 18:1,20 21:18 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00810880

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