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

Filing 31

DECLARATION of Fernando A. Bohorquez, Jr., in Opposition re: 20 MOTION to Dismiss THE AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR SUMMARY JUDGMENT.. Document filed by Irving H. Picard. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Errata 12, # 13 Exhibit 13-1, # 14 Exhibit 13-2, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32, # 34 Exhibit 33, # 35 Exhibit 34, # 36 Exhibit 35, # 37 Exhibit 36, # 38 Exhibit 37, # 39 Exhibit 38, # 40 Exhibit 39, # 41 Exhibit 40, # 42 Exhibit 41, # 43 Exhibit 42, # 44 Exhibit 43, # 45 Exhibit 44, # 46 Exhibit 45, # 47 Exhibit 46, # 48 Exhibit 47, # 49 Exhibit 48, # 50 Exhibit 49, # 51 Exhibit 50, # 52 Exhibit 51, # 53 Exhibit 52, # 54 Exhibit 53, # 55 Exhibit 54, # 56 Exhibit 55, # 57 Exhibit 56, # 58 Exhibit 57, # 59 Exhibit 58)(Bohorquez, Fernando)

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Exhibit 13 Part I of II PETER S. STAMOS 8/19/10 CONFIDENTIAL SIPC v. BLMIS 151 1 Q. Now, those three issues, the 2 front-running, single-manager risk and the 3 broker-dealer issues -- 4 A. 5 Q. 6 Repeat that slowly. That's fair. The three issues that we discussed 7 that were raised with Madoff, front-running, 8 broker-dealer and single-manager. 9 A. The issues that I discussed were 10 not -- I never, I didn't raise front-running. 11 Mr. Dunleavy raised front-running. 12 other two. 13 Q. All right. I raised the Maybe raised is the wrong 14 word. The subject matter of front-running, 15 single-manager and broker-dealer, those topics, you 16 discussed those topics with 17 right? 18 19 MR. GOUDISS: A. Redacted ; is that I object. Go ahead. I believe that I discussed all three Redacted . 20 of them with 21 specifically all three with 22 discussed all three with Mr. Katz. 23 Q. Okay. I can't recall Redacted . I know I When did you first discuss the 24 issue of front-running with Mr. Katz? 25 we're talking about Saul Katz. BENDISH REPORTING, INC. 877.404.2193 By Mr. Katz

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