Irving H. Picard v. Saul B. Katz et al

Filing 153

DECLARATION of DANA M. SESHENS in Support re: 143 MOTION in Limine TO BAR USE OF PREJUDICIAL PHRASE., 145 MOTION in Limine TO EXCLUDE STERLING STAMOS DOCUMENTS.. Document filed by Charles 15 Associates, Charles 15 LLC, Charles Sterling LLC, Charles Sterling Sub LLC, College Place Enterprises LLC, Coney Island Baseball Holding Company LLC, Estate of Leonard Schreier, FFB Aviation LLC, FS Company LLC, Fred Wilpon Family Trust, Arthur Friedman, Ruth Friedman, Iris J. Katz and Saul B. Katz Family Foundation, Inc., Judy and Fred Wilpon Family Foundation, Inc., Amy Beth Katz, David Katz, Dayle Katz, Gregory Katz, Howard Katz, Iris Katz, 157 J.E.S. LLC, Air Sterling LLC, BAS Aircraft LLC, Jason Bacher, Bon Mick Family Partners LP, Bon-Mick, Inc., Brooklyn Baseball Company LLC, C.D.S. Corp., Michael Katz, Saul B. Katz, Todd Katz, Katz 2002 Descendants' Trust, Heather Katz Knopf, Natalie Katz O'Brien, Mets II LLC, Mets Limited Partnership, Mets One LLC, Mets Partners, Inc., Minor 1 (REDACTED), Minor 2 (REDACTED), L. Thomas Osterman, Phyllis Rebell Osterman, Realty Associates Madoff II, Red Valley Partners, Robbinsville Park LLC, Ruskin Garden Apartments LLC, Saul B. Katz Family Trust, Michael Schreier, Deyva Schreier Arthur, See Holdco LLC, See Holdings I, See Holdings II, Sterling 10 LLC, Sterling 15C LLC, Sterling 20 LLC, Sterling Acquisitions LLC, Sterling American Advisors II LP, Sterling American Property III LP, Sterling American Property IV LP, Sterling American Property V LP, Sterling Brunswick Corporation, Sterling Brunswick Seven LLC, Sterling Dist Properties LLC, Sterling Equities, Sterling Equities Associates, Sterling Equities Investors, Sterling Heritage LLC, Sterling Internal V LLC, Sterling Jet II Ltd., Sterling Jet Ltd., Sterling Mets Associates, Sterling Mets Associates II, Sterling Mets LP, Sterling Pathogenesis Company, Sterling Third Associates, Sterling Thirty Venture LLC, Sterling Tracing LLC, Sterling Twenty Five LLC, Sterling VC IV LLC, Sterling VC V LLC, Edward M. Tepper, Elise C. Tepper, Jacqueline G. Tepper, Marvin B. Tepper, Valley Harbor Associates, Kimberly Wachtler, Philip Wachtler, Bruce N. Wilpon, Daniel Wilpon, Debra Wilpon, Fred Wilpon, Jeffrey Wilpon, Jessica Wilpon, Judith Wilpon, Richard Wilpon, Scott Wilpon, Valerie Wilpon, Wilpon 2002 Descendants' Trust, Robin Wilpon Wachtler. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Seshens, Dana)

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EXHIBIT C 1 1 C O N F I D E N T I A L 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 11-CV-03605(JSR)(HBP) 3 4 5 --------------------------------x 6 IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, 7 8 9 10 11 12 v. Plaintiff, Videotaped Deposition of: FRED WILPON SAUL B. KATZ, et al., Defendants. --------------------------------x 13 14 15 TRANSCRIPT of testimony as taken by and before 16 NANCY C. BENDISH, Certified Court Reporter, RMR, CRR 17 and Notary Public of the States of New York and New 18 Jersey, at the offices of Baker & Hostetler, 45 19 Rockefeller Plaza, New York, New York on Tuesday, 20 January 10, 2012, commencing at 9:28 a.m. 21 22 23 24 25 PICARD v. KATZ, et al. CONFIDENTIAL FRED WILPON 1/10/12 39 1 As you're looking at that, I think -- 2 I don't know if I asked you this question: 3 ever seen these documents before today? 4 A. 5 Have you No. Q. Okay. Again, the document speaks for 6 itself. 7 then it says, "Senior Investment Team." 8 that? 9 8242, it's entitled "Professionals," and A. 10 Q. Do you see Yes. Okay. And if you travel on down to 11 the last two entries, the two entries are Saul Katz 12 and David Katz. 13 A. 14 Q. Do you see that? Yes. Did you have any understanding that 15 Mr. Katz, David and Saul, were being held out by 16 Sterling Stamos as members of the senior investment 17 team? 18 19 A. Q. No. Did anyone ever discuss with you the 20 idea that Saul and David should be part of the 21 senior investment team at Sterling Stamos? 22 23 A. Q. No. Okay. Did you ever have any 24 conversations with Mr. Saul Katz with regard to his 25 participation as a member of the senior investment BENDISH REPORTING, INC. 877.404.2193

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