OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204

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STATE OF FLORI DA
OFFI CE OF THE ATTORNEY GENERAL
DEPARTMENT OF LEGAL AFFAI RS
AG # L10- 3- 1145
I N RE:
I NVESTI GATI ON OF LAWOFFI CES
OF DAVI D J . STERN, P. A.
____________________________/
DEPOSI TI ON OF MARY R. CORDOVA
1: 59 p. m. - 2: 29 p. m.
Sept ember 23, 2010
Of f i ce of t he At t or ney Gener al
110 Sout heast 6t h St r eet , 10t h Fl oor
For t Lauder dal e, Fl or i da 33301
Repor t ed By:
Kal andr a Smi t h
Not ar y Publ i c, St at e of Fl or i da
Apex Repor t i ng Gr oup
Phone - 954. 467. 8204
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
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1 APPEARANCES:
2 ON BEHALF OF THE STATE:
3 J UNE M. CLARKSON, ASSI STANT ATTORNEY GENERAL
OFFI CE OF THE ATTORNEY GENERAL
4 110 Sout heast 6t h St r eet , 9t h Fl oor
For t Lauder dal e, Fl or i da 33301
5
THERESA B. EDWARDS, ASSI STANT ATTORNEY GENERAL
6 OFFI CE OF THE ATTORNEY GENERAL
110 Sout heast 6t h St r eet , 9t h Fl oor
7 For t Lauder dal e, Fl or i da 33301
8 MARK R. BRI ESMEI STER, FI NANCI AL I NVESTI GATOR
OFFI CE OF THE ATTORNEY GENERAL
9 110 Sout heast 6t h St r eet , 9t h Fl oor
For t Lauder dal e, Fl or i da 33301
10
11
12 I N D E X
13 Name Di r ect Cr oss Redi r ect Recr oss
14 Ms. Cor dova 3
15
16 E X H I B I T S
17 I t em Page
18 Copy of subpoena - - Exhi bi t A 3
19 Two- page memo - - Exhi bi t B 20
20 Let t er 09- 09- 09 - - Exhi bi t C 20
21
22
23
24
25
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
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1 P R O C E E D I N G S
2 - - -
3 Deposi t i on t aken bef or e Kal andr a Smi t h, Cour t
4 Repor t er and Not ar y Publ i c i n and f or t he St at e of
5 Fl or i da at Lar ge, i n t he above cause.
6 - - -
7 THEREUPON:
8 MARY CORDOVA
9 havi ng been f i r st dul y swor n or af f i r med, was exami ned
10 and t est i f i ed as f ol l ows:
11 DI RECT EXAMI NATI ON
12 BY MS. CLARKSON:
13 Q St at e your name f or t he r ecor d, pl ease.
14 A My name i s Mar y Cor dova.
15 Q Have you ever had your st at ement or deposi t i on
16 t aken bef or e or swor n st at ement ?
17 A No.
18 Q Or deposi t i on.
19 A Bankr upt cy. I f i l ed bankr upt cy.
20 Q Okay.
21 A That ' s i t . I mnot sur e.
22 Q Okay. I ' mgoi ng t o l et you know you need t o
23 answer t he quest i ons ver bal l y because noddi ng of t he
24 head, she can' t t ake t hat down.
25 A Okay.
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
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1 Q So you need t o answer ver bal l y.
2 A Okay.
3 Q I f you have any quest i ons ask me. I f you
4 don' t under st and what I ' maski ng you I ' l l t r y t o
5 r ephr ase i t i n a manner t hat you can under st and.
6 A Okay.
7 Q I f you need a br eak j ust l et me know.
8 A Okay.
9 Q I ' mgoi ng t o ask you t o t ake a l ook at t hi s
10 subpoena and ask i f you r ecogni ze i t .
11 A Yes, I r ecei ved one.
12 Q And t hat ' s why you' r e her e t oday?
13 A Yes.
14 MS. CLARKSON: We' l l mar k t hi s as Exhi bi t A.
15 BY MS. CLARKSON:
16 Q Wher e do you wor k now?
17 A I wor k at Young Ar t s.
18 Q Young Ar t s?
19 A Young Ar t s.
20 Q What i s t hat ?
21 A I t ' s al so known as NFAA whi ch i s t he Nat i onal
22 Foundat i on f or Advancement i n t he Ar t s. I t ' s a
23 non- pr of i t or gani zat i on t hat suppor t s sevent een,
24 ei ght een year ol ds i n musi c, dance, and t he ar t s.
25 Q How l ong have you been wor ki ng at Young Ar t s?
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1 A Of f i ci al l y si nce May 1st .
2 Q Of t hi s year ?
3 A Yes. Ful l - t i me.
4 Q Wher e di d you wor k bef or e Young Ar t s?
5 A Bef or e Young Ar t s I wor ked t empor ar y j obs
6 t hr ough an agency and t hen I wor ked at G&Z Pr ocessi ng
7 Ser vi ce.
8 Q I s t hat G- N- Z?
9 A The l et t er G, and, and t he l et t er G Pr ocessi ng
10 Ser vi ce.
11 Q How l ong di d you wor k t her e?
12 A Appr oxi mat el y t wo mont hs.
13 Q Do you r emember when t hose t wo mont hs wer e?
14 A The end of August unt i l about Oct ober . I ' m
15 not sur e exact l y what dat e.
16 Q Di d you br i ng some paper wor k wi t h you t oday?
17 A I di d.
18 Q What di d you br i ng wi t h you t oday?
19 A I br ought wi t h me a summar y of t he dat es I
20 st ar t ed wor ki ng t her e.
21 Q Thi s paper wor k t hat you br ought has t o do wi t h
22 G&Z?
23 A Yes.
24 Q Can I t ake a l ook at i t ?
25 A Sur e.
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1 Q What ' s t he ot her paper ?
2 A The ot her paper i s what I gave G&Z by hand
3 del i ver y.
4 Q When di d you do t hat ?
5 A I don' t r emember t he dat e.
6 Q On Sept ember 9t h i t says. Who i s Duane?
7 A Duane Ober haul t ( ph) .
8 Q Who i s he?
9 A He i s a per son t hat was f ami l i ar wi t h what was
10 happeni ng wi t h St er n. He gave a l i t t l e backgr ound
11 i nf or mat i on and some web l i nks.
12 Q Ar e you f ami l i ar wi t h what was goi ng on wi t h
13 St er n?
14 A Onl y t hr ough what I r ead i n t he ar t i cl es.
15 Q What ar t i cl es?
16 A Onl i ne. Thi s i s l ast year .
17 Q You wor ked at t he pr ocessi ng company?
18 A Yes.
19 Q What di d you do?
20 A I wor ked i n t he i nput depar t ment . I was
21 pr ocessi ng ci vi l act i on summons. I was j ust hi r ed t o
22 ent er dat a because I t yped f ast and t o pr ocess ser vi ng
23 paper s.
24 Q Wer e you ser vi ng paper s?
25 A No.
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
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1 Q You wer e pr ocessi ng t hem?
2 A Pr ocessi ng.
3 Q By phone?
4 A Yes, i n t he i nput depar t ment . They had t hei r
5 ser ver s ser ve paper s.
6 Q Wer e you awar e t hat G&Z was hi r ed by t he St er n
7 Law Of f i ce t o ser vi ce pr ocess?
8 A Yes. As a mat t er of f act , when I i nt er vi ewed
9 on August 25t h I t hi nk i t was. He t ol d me t hey wer e
10 goi ng t o be acqui r i ng f or t y mor e cases t he f ol l owi ng
11 week so t hey needed somebody as soon as possi bl e t o wor k
12 par t - t i me on t he 19t h t o ser ve paper s t hat wer e r equi r ed
13 f r omSt er n.
14 Q On t he 19t h?
15 A Ri ght .
16 Q Di d you know who owned G&Z?
17 A Yes, t he per son who i nt er vi ewed me. Fr ommy
18 under st andi ng i t was t wo par t ner s. Gi ssen and Zawyer .
19 Q Do you know who t hey ar e?
20 A They ar e t he owner s t o my knowl edge.
21 Q Do you know i f t hey had a r el at i onshi p wi t h
22 Davi d St er n?
23 A I ' mnot sur e i f Davi d St er n was act ual l y t her e
24 but t hey had some ki nd of par t y wher e a bunch of t hei r
25 cl i ent s came over . I ' massumi ng t hat St er n was par t of
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
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1 t hat but I ' mnot sur e.
2 Q Who had t he par t y?
3 A G&Z. They had a par t y l ast year at ni ght and
4 I was wor ki ng t he ni ght shi f t . A bunch of t hei r cl i ent s
5 came t o t he of f i ce. I wasn' t i nt r oduced i ndi vi dual l y.
6 I was j ust wor ki ng.
7 Q What ki nd of r el at i onshi p di d G&Z have wi t h
8 Davi d St er n as best as you can t el l ?
9 A That Davi d St er n was a cl i ent of G&Z. I ' mnot
10 sur e how many year s. I don' t r eal l y know t he hi st or y of
11 t hat .
12 Q Was i t an i mpor t ant cl i ent t o G&Z?
13 A I bel i eve so. They had ot her cl i ent s t hough
14 l i ke Ben Ezr a t hat t hey woul d ser ve paper s f or .
15 Q Di d t hey t r eat t he St er n f i l es di f f er ent l y
16 t han t hey t r eat ed t he ot her f i l es?
17 A I ' ve onl y pr ocessed St er n f i l es. Dur i ng my
18 t r ai ni ng we had ot her cases and each one t hat I r emember
19 was handl ed di f f er ent l y f or bi l l i ng pur poses. I t hi nk
20 St er n was l i ke f or t y- f i ve dol l ar s per per son t hat t hey
21 wer e ser vi ng. I ' mnot sur e what i t ' s cal l ed. But t he
22 bi l l i ng was def i ni t el y di f f er ent .
23 Q Can you expl ai n how?
24 A The amount s t hat wer e char ged.
25 Q Wer e mor e amount s char ged f or st er n or l ess?
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1 A I don' t r ecal l . I don' t r emember .
2 Q But you j ust r emember somet hi ng was f unky wi t h
3 t he bi l l i ng?
4 A Ri ght . That was dur i ng my one week t r ai ni ng.
5 I do know we have t o bi l l t he cl i ent s i n advance. I t
6 woul dn' t be af t er t he f act . Fr omwhat I r ecal l i t woul d
7 be at l east f our peopl e t hat wer e bei ng ser ved. That ' s
8 t he per son bei ng ser ved, t hei r unknown spouse, Mar y J ane
9 and J ohn Doe. So i t ' s f or t y- f i ve dol l ar s t i mes f our .
10 That ' s t he amount t hat we woul d do bef or e t hey got
11 ser ved or not , r egar dl ess i f J ohn Doe was ser ved or t he
12 unknown spouse was ser ved.
13 Q I t woul d st i l l be a hundr ed and ei ght y
14 dol l ar s?
15 A Ri ght . That ' s what I r emember .
16 Q What di d you t hi nk about t hat ?
17 A I t hought t hat was a l i t t l e unf ai r . I f el t
18 l i ke I want ed t o quest i on why. I ki nd of got t he
19 i mpr essi on f r ommy t r ai ner s t hat we don' t ask quest i ons,
20 we j ust do what we ar e t ol d. Ther e was r eal l y no
21 handbook dur i ng my t r ai ni ng as t o whi ch cl i ent s ar e
22 bi l l ed. I woul d si t wi t h each t r ai ni ng and - - I ' m
23 t r yi ng t o r emember . I t ' s been a year .
24 Q That ' s okay.
25 A We di dn' t have a manual so I was t r yi ng t o
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
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1 under st and why t hey bi l l cl i ent s di f f er ent l y. I never
2 r eal l y got an expl anat i on. I j ust t yped r eal l y f ast and
3 t hat ' s why I was hi r ed.
4 Q Wer e you ever awar e t hat St er n had an
5 owner shi p i nt er est i n G&Z?
6 A No.
7 Q Besi des pr ocess ser vi ng di d G&Z of f er any
8 ot her ser vi ces? Wer e t her e ski p t r acer s i n t her e?
9 A Ther e wer e ski p t r acer s, yes.
10 Q Wer e t her e i nvest i gat or s?
11 A Pr i vat e i nvest i gat or s.
12 Q Di d Davi d St er n ut i l i ze t hemas wel l t o t he
13 best of your knowl edge?
14 A Yes. They had an of f i ce r i ght next t o t he
15 i nput depar t ment of about t hr ee or f our i ndi vi dual s t hat
16 wer e ski p t r acer s. I t hi nk t hey had one pr i vat e
17 i nvest i gat or . He was an ol der man. I don' t r ecal l hi s
18 name.
19 Q How di d you become awar e t hat St er n was usi ng
20 t hemas wel l ?
21 A Because when I was i nt r oduced dur i ng my
22 i nt er vi ew and af t er I got hi r ed t hey sai d t hi s i s our
23 ski p t r ace depar t ment and t hese ar e pr i vat e
24 i nvest i gat or / ski p t r acer s. That ' s how I was i nt r oduced,
25 by t i t l e.
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1 Q How di d you know t hat St er n used t hem?
2 A I know t hat G&Z woul d use t hem. When I woul d
3 pr ocess t he St er n paper s somet i mes i f t her e' s an
4 i ncompl et e addr ess or somet hi ng l i ke t hat we woul d have
5 t o send i t t o t he ski p t r ace depar t ment . We' d put i t on
6 t op of t he ski p t r aci ng f i l e t o be ski p t r aced and t r y
7 t o f i nd a cor r ect addr ess or soci al or what ever was
8 mi ssi ng.
9 Q Do you know t he names of anybody t hat wor ked
10 over i n t hat depar t ment ?
11 A I n t he ski p t r ace depar t ment ?
12 Q Yes.
13 A I know Mi chel l e Gomez wor ked t her e f or about a
14 year or so. I r a I t hi nk hi s name i s. I t ' s a gent l eman.
15 Q Do you know hi s l ast name?
16 A I don' t r ecal l . I t hi nk hi s name was I r a.
17 Q Di d you ever have any di scussi ons wi t h
18 Mi chel l e Gomez about t he way t hi ngs wer e bei ng r un at
19 G&Z?
20 A Yes, I di d.
21 Q Coul d you t el l me about t hose conver sat i ons?
22 A Wel l , she t ol d me t hat t hey ar e not doi ng due
23 di l i gence or t hat somet hi ng was not goi ng on pr oper l y.
24 She br ought i t t o my at t ent i on t hat she was aski ng
25 quest i ons wi t h t he company. I di dn' t r eal l y under st and
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1 what ski p t r aci ng i nvol ved so she woul d t el l me as i f I
2 knew what due di l i gence i s and I r eal l y di dn' t know
3 t hat . I know t hat she t ol d me she woul d ask quest i ons
4 about why do you do i t t hi s way and why do you do i t
5 t hat way and I t hi nk she asked t oo many quest i ons and
6 she got f i r ed.
7 Q She got f i r ed?
8 A Yeah, l i ke wi t hi n l ess t han a week or so.
9 Q So how come you wer e t her e onl y f or t wo
10 mont hs?
11 A I was t her e onl y t wo mont hs because I had t o
12 si gn a paper t hat sai d - - I wi sh I had t hat paper . They
13 gave out a paper t o al l empl oyees sayi ng i f you don' t
14 si gn t hi s paper you' r e pr et t y much consi der ed f i r ed.
15 Don' t even bot her comi ng back t o wor k i f you don' t si gn
16 i t .
17 Q Was i t a conf i dent i al i t y agr eement ?
18 A Somet hi ng l i ke t hat , yeah.
19 Q What was i n i t t hat made you not want t o si gn
20 i t ?
21 A I wi sh I had a copy of i t .
22 Q I wi sh you di d t oo.
23 A I t ' s i n my emai l somewher e. I di dn' t have
24 i nt er net at wor k t he past coupl e of days.
25 Q You have a copy of i t ?
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1 A I have a copy somewher e i n my emai l , yeah.
2 Q Woul d you send i t t o me?
3 A Yes, I can send i t .
4 Q Di d you know Mi chel l e out si de of wor k?
5 A I di d.
6 Q How di d you know her ?
7 A I met her t hr ough my f i ance.
8 BY MS. EDWARDS:
9 Q Wer e you awar e of any doubl e set s of bi l l i ng,
10 i f t her e wer e ot her amount s set up f or t he same pr ocess
11 at t he same t i me?
12 A For t he same case?
13 Q Yes.
14 A No.
15 Q You sai d t hat t her e was bi l l s sent out f or
16 ser vi ce when ser vi ce wasn' t done?
17 A Ri ght . Li ke i f J ohn Doe got ser ved t hey woul d
18 bi l l f or al l f our .
19 Q So t hey woul d bi l l even i f t hey di dn' t do
20 pr ocess f ul l y?
21 A That ' s cor r ect .
22 Q And t hey di d i t bef or e t hey ser ved anybody?
23 A That ' s cor r ect .
24 Q So t hey di dn' t know how many peopl e t hey woul d
25 be ser vi ng?
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1 A Exact l y.
2 Q And t hat was on t he St er n Cases?
3 A That was on t he St er n cases, yes. The paper s
4 t hat I pr ocessed wer e most l y St er n. Mysel f and a
5 gent l eman named Tommy wer e bot h hi r ed t o wor k par t - t i me
6 f r omf i ve t o t en o' cl ock t o pr ocess t hose paper s. We
7 woul d deal speci f i cal l y wi t h St er n.
8 Q Do you know i f t he checks came i n or how t hey
9 wer e pai d? Woul d you handl e any of t hat ?
10 A No.
11 Q So t he checks woul d come i n t o some ot her
12 depar t ment or somebody el se t hat you di dn' t know?
13 A Yes, t hat ' s cor r ect .
14 Q So di d you mai l out or you j ust di d t he
15 i nvoi ces and l eave t hemi n t he of f i ce?
16 A I woul d j ust t ype t hemi nt o t he PST pr ogr am
17 and j ust bi l l t he cl i ent , whi ch was St er n.
18 Q So woul d t hat j ust go t hr ough t he sof t war e
19 syst emt o St er n wi t hout bei ng mai l ed? I t was j ust par t
20 of t he syst em?
21 A Unl ess anot her depar t ment mai l ed i t I was j ust
22 i nst r uct ed t o bi l l and t hen I bel i eve somebody el se
23 woul d handl e t hat . Ther e was anot her per son named
24 Mi chel l e.
25 Q So you wer e i nput t i ng t he i nf or mat i on?
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1 A J ust i nput t i ng, yes.
2 Q Wher e woul d you get t he i nf or mat i on f r om?
3 A The boxes woul d come f r omeach count y:
4 Mi ami - Dade Count y, Br owar d, and West Pal mBeach, t he
5 t r i - count y ar ea.
6 Q They wer e boxes wi t h summons i n t hem?
7 A Ci vi l act i on summons, yes. Some of t hemwer e
8 st amped r ush. The ones t hat wer e st amped r ush wer e t he
9 ones we had t o deal wi t h f i r st . Those ar e t he ones we
10 had t o t ake car e of because t hey wer e l at e or l at e
11 ar r i val s f or some r eason.
12 Q Di d you ever handl e any t hat di dn' t have J ohn
13 and J ane Doe on t hem?
14 A No. Ever y si ngl e case had a J ohn and J ane
15 Doe.
16 Q I n ever y si ngl e case di d J ohn and J ane Doe not
17 get ser ved or do you know?
18 A I t hi nk i t j ust depends on each case. Whoever
19 answer s t he door i s t he per son t hat get s ser ved.
20 Q But when you r ecei ved t he ci vi l act i on summons
21 t hen you pr epar ed t he i nvoi ce whi ch was t hen put i n t he
22 syst embef or e even any at t empt was made t o ser ve t hem?
23 A Yes, t hat ' s cor r ect .
24 Q And f r omt hat syst emi t was t hen pr ovi ded t o
25 St er n as f ar as you know?
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1 A Then we woul d put t he paper s f r omt her e af t er
2 I t yped t hemi n, we' d pl ace al l f our paper s per count y
3 dependi ng on - - we woul d use a map and dependi ng on what
4 name appear s on what zi p code we' d put t hemon t hei r
5 mai l box t o be ser ved.
6 Q Di d you put a copy of t he i nvoi ce on i t ?
7 A No. We onl y put i nvoi ces i nt o t he sof t war e.
8 What I woul d pr i nt out i s a j ob f or mor a ser ver l i st
9 and st apl ed i t r i ght on t op so t hat way t he ser ver makes
10 t hei r not es on what t hei r pr ogr ess was.
11 Q So you don' t know what t he pr ocedur e was t o
12 get t hose i nvoi ces pai d?
13 A No. Af t er i t l ef t my hands t hat ' s al l I know.
14 Q Di d you ever hear anyt hi ng about how i t got
15 pai d?
16 A No.
17 Q I s t her e anybody who woul d know t hat f r omG&Z?
18 Was t her e anybody you deal t wi t h at St er n' s of f i ce?
19 A No, never .
20 Q So your onl y cont act was wi t h G&Z?
21 A That ' s cor r ect .
22 Q Ar e you awar e of anybody t hat handl ed t hese
23 cases f or St er n f r omhi s of f i ce?
24 A These par t i cul ar cases, I don' t know. We
25 woul d j ust get boxes.
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1 BY MS. CLARKSON:
2 Q Can you t el l me what was i t i n t he
3 conf i dent i al i t y agr eement t hat made you f eel
4 uncomf or t abl e or unwi l l i ng t o si gn? Do you r ecal l what
5 i t was? Obvi ousl y i t was somet hi ng, r i ght ?
6 A Yes. I t was a cer t ai n par agr aph t hat - - I ' d
7 have t o send i t t o you by emai l . I apol ogi ze.
8 Q That ' s okay. But you wi l l send i t t o me?
9 A Yes. I ' l l hi ghl i ght i t and t el l you t hi s i s
10 t he par t . I t was somet hi ng about bei ng et hi cal or
11 unet hi cal or somet hi ng l i ke t hat .
12 Q Somet hi ng t o do wi t h t he way t hat G&Z was
13 oper at i ng?
14 A Yes.
15 Q I t di dn' t have t o do wi t h St er n? I t had t o do
16 wi t h t he way t hey wer e oper at i ng?
17 A Ri ght , t he way t hey wer e oper at i ng. I t di dn' t
18 speci f y an par t i cul ar cl i ent or anyt hi ng. Can I ment i on
19 t hat when I di d get hi r ed t her e t hey wer e i n t he pr ocess
20 of i mpl ement i ng mor e secur i t y. They wer e set t i ng up al l
21 t he comput er s t hat week t hat I got hi r ed and t he
22 f ol l owi ng week so t hat nobody can use a USB dr i ve t o
23 copy i nf or mat i on or anyt hi ng l i ke t hat . Then t hey wer e
24 j ust i mpl ement i ng mor e secur i t y i n t he company.
25 Q And t hei r document s and f or t hei r wor k?
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1 A Ri ght . I r ecal l t hat . I t was a t r ansi t i onal
2 per i od.
3 Q Do you r ecal l get t i ng any compl ai nt s f r om
4 homeowner s t hat t hei r ser vi ce was poor ; t hat t hey di dn' t
5 get i t ; t hat t her e was paper s maybe j ust t hr own down i n
6 t he yar d or over a f ence or woul d t hat st uf f not come t o
7 you?
8 A No. I f t hat di d occur i t woul d have t o be
9 dur i ng t he day when ever ybody was t her e. By t he t i me I
10 get t her e t hi r t y mi nut es l at er ever ybody i s gone. So as
11 f ar as me hear i ng conver sat i ons or anyt hi ng was ver y
12 l i mi t ed.
13 Q Okay. That makes sense. So you basi cal l y
14 onl y wor ked wi t h t he ni ght peopl e and di dn' t have t hat
15 much cont act wi t h t he day peopl e?
16 A I di dn' t have t hat much cont act ot her t han
17 when I was t r ai ni ng and i n t hat t hi r t y mi nut e gap when
18 ever yone i s pr et t y much wr appi ng i t up.
19 Q Di d you ever hear anyt hi ng or di d you ever
20 not i ce anyt hi ng t hat was t o you made you f eel
21 uncomf or t abl e about doi ng wor k over t her e, speci f i cal l y
22 wi t h St er n' s of f i ce besi des t he f our names on ever y
23 compl ai nt ?
24 A Wel l , not wi t h St er n but t he way G&Z was
25 handl i ng. For i nst ance, bef or e I got hi r ed I l ooked at
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
Page 19
1 G&Z' s websi t e and t he par t wher e t hey sai d t hey use
2 pr i vat e i nvest i gat or s and ski p t r acer s, i t sai d t hat we
3 have f ul l y l i censed pr i vat e i nvest i gat or s. Ther e was
4 one guy Mi chael Gol d and I ment i oned hi mi n t hat l et t er ,
5 t hat was a ski p t r acer but he wasn' t l i censed. He was
6 st i l l goi ng t o school . The onl y l i censed pr i vat e
7 i nvest i gat or t hat I r ecal l was I r a and Mi chel l e.
8 He was t al ki ng t o a l ady t hat I t hi nk onl y
9 spoke Spani sh. Ther e was a l anguage bar r i er . He was
10 ki nd of bul l yi ng her . Hi s t one of voi ce was wel l we
11 need t o ser ve t hese paper s. He was act i ng as i f he was
12 a pr i vat e i nvest i gat or . He' s even announced hi msel f as
13 a pr i vat e i nvest i gat or . He' s r i ght next t o me i n t he
14 ot her of f i ce and I j ust f el t a l i t t l e uncomf or t abl e t hat
15 he' s cl ai mi ng t o be t hat and he' s not . He was aski ng
16 f or her addr ess and sayi ng we have t o do t hi s and sayi ng
17 we' l l ser ve i t at your pl ace of wor k i f we need t o. He
18 was r eal l y - -
19 Q Bul l yi ng her ?
20 A Bul l yi ng her i nt o get t i ng i nf or mat i on. I j ust
21 ki nd of f el t bad f or t he l ady t hat he was t al ki ng t o.
22 Q Not hi ng el se about St er n?
23 A No. I t was mor e about G&Z.
24 MS. CLARKSON: Thi s i s a t wo- page memo. I t
25 l ooks l i ke i t was sent t o Duane. Ent er t hat as
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
Page 20
1 Exhi bi t B. Ther e was a l et t er dat ed Sept ember 9,
2 2009 t hat we' l l ent er as exhi bi t C.
3 BY MR. BRI ESMEI STER:
4 Q Mar y, ar e t hose copi es t hat we can keep?
5 A You can keep t hose. Act ual l y, I have copi es
6 on my l i t t l e har d dr i ve.
7 Q Mar y, you i ndi cat ed you wer e t her e
8 appr oxi mat el y t wo mont hs at G&Z. Can you t el l us why
9 you l ef t , under what ci r cumst ances di d you l eave?
10 A Because I di d not agr ee t o si gn t hat paper
11 t hat ever yone had t o si gn.
12 Q That ' s t he onl y r eason?
13 A That was i t .
14 Q Di d somebody come t o you and say you must si gn
15 i t or el se you have t o l eave?
16 A I t was a gr oup meet i ng. I t was sai d t hat
17 ever yone has t o si gn i t . Don' t even bot her wor ki ng her e
18 i f you don' t . They t ol d ever yone t hat t hey had t o si gn.
19 Q Di d ot her s l eave?
20 A No.
21 Q At t hat poi nt i n t i me?
22 A No.
23 Q You wer e t he onl y one?
24 A I was t he onl y one t o my knowl edge. I t hi nk
25 t he envi r onment f r omt he i mpr essi on I got at G&Z was
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
Page 21
1 t hat peopl e wer e t her e j ust f or a j ob. They don' t car e
2 and t hey' r e ver y young and j oki ng ar ound a l ot . I t was
3 a ver y r el axed and pl ayf ul ki nd of envi r onment . I t hi nk
4 peopl e di dn' t want t o l ose t hei r j obs. They wer e j ust
5 gr at ef ul t hey had a j ob. I t hi nk t hat ' s why ever ybody
6 si gned i t .
7 Q Was i t your sense t her e was a l ot of t ur nover
8 at t he company?
9 A Yes. Bef or e I came i nt o t he pi ct ur e I t hi nk a
10 week bef or e somebody was f i r ed. I over hear d t hat t hat
11 f emal e, and I don' t know her name, ei t her came back or
12 t hat same t i me was cur si ng Mi chel l e out . She was an
13 execut i ve at G&Z. I don' t r emember her l ast name.
14 Q So wer e t her e any ot her ex- empl oyees or
15 cur r ent empl oyees t hat you t hi nk we shoul d speak wi t h?
16 A Mi chel l e Gomez.
17 Q You i ndi cat ed you have a copy of t he
18 conf i dent i al i t y agr eement i n your emai l . Do you have
19 any ot her emai l s or document s f r omt he company i n your
20 possessi on?
21 A Not i n my possessi on but I can def i ni t el y
22 f or war d t hem. When I di d pr esent t hat document , t he
23 l et t er , I was cont act ed vi a emai l f r omone of t he owner s
24 sayi ng pl ease cal l us. I was l i ke I ' mnot deal i ng wi t h
25 i t so I di dn' t cal l back.
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
Page 22
1 Q That was af t er your depar t ur e f r omt he
2 company?
3 A That was af t er my depar t ur e.
4 Q Who was i t t hat cont act ed you, do you know?
5 A Sean Zawyer .
6 Q Do you know what he was t r yi ng t o r each you
7 f or ?
8 A Pr obabl y t r yi ng t o di scuss t he l et t er or t al k
9 me about of i t . I don' t know.
10 Q Ar e you st i l l i n cont act wi t h any of t he ex or
11 cur r ent empl oyees?
12 A No.
13 Q Anyt hi ng el se we haven' t asked you t hat you
14 f eel i s i mpor t ant f or us t o know about ei t her busi ness
15 pr act i ces or what ever at G&Z?
16 A When I got hi r ed and dur i ng my i nt er vi ew we
17 wer e t ol d, f or t he i nput depar t ment at l east , t hat we
18 needed t o pr ocess at l east t went y- t wo cases per
19 ei ght - hour shi f t . They wer e ver y bi g on l i ke r ushi ng.
20 Q Pr oduct i vi t y?
21 A Yeah. I t was al most l i ke we di dn' t have t i me
22 t o r eal l y l ook at what we wer e doi ng. I t ' s l i ke t hi s i s
23 t he par t i cul ar i nf or mat i on, i nput t hat , t ur n t hat page,
24 her e' s t hi s pi ece of i nf or mat i on, t ype t hat i n. I t ' s
25 mor e about speed t han accur acy per say. Al t hough a
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
Page 23
1 super vi sor woul d l ook at t he paper s t o see i f t hey' r e
2 pr et t y accur at e.
3 One ot her t hi ng now t hat you' r e aski ng me t hi s
4 i s, I do r emember bei ng cur i ous of what t hese paper s ar e
5 and I woul d t ur n t o t he back and see t he cont r act , t he
6 l ease pur chase cont r act . I ' mnot sur e what i t was
7 cal l ed. Of t he per son who pur chased t he home. I woul d
8 see i f somebody was mar r i ed or not . We' r e ser vi ng
9 unknown spouse but i f you r ead a l i t t l e bi t cl oser you
10 can see t hat t hey' r e mar r i ed. I f t hey di dn' t have a
11 par t i cul ar addr ess i t woul d be i ncor r ect .
12 The cases t hat we r ecei ved wer e f r omDavi d
13 St er n' s of f i ce t o G&Z. I t was pr obabl y an over si ght on
14 Davi d St er n' s par t . I don' t know. I don' t want t o
15 assume t hat . I do r emember a coupl e of er r or s i n t he
16 act ual pr ocessi ng paper i n t he ci vi l act i on. Ther e wer e
17 a f ew i nst ances. I can' t say mor e t han t en si nce I ' ve
18 wor ked t her e. I t wasn' t al l t he t i me because I had t o
19 t ype so f ast t hat I r eal l y coul dn' t l i ke l ook at ever y
20 si ngl e case. I f I want ed t o keep my j ob I had t o do i t
21 qui ckl y.
22 Q So what you' r e sayi ng on t hose cases i s i f
23 somebody woul d have l ooked t hey woul d have not i ced t hat
24 t he addr ess i s def i ni t el y di f f er ent t han what ' s on t he
25 f r ont t o wher e t hey' r e goi ng t o be ser ved? I s t hat what
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
Page 24
1 you' r e sayi ng?
2 A Yes, and on t hei r mar i t al st at us. I j ust
3 woul d see a l i t t l e i nconsi st ency wi t hi n t he mor t gage
4 cont r act and t he ci vi l act i on summons.
5 Q Who woul d have been i n char ge of r evi ewi ng t he
6 wor k?
7 A That woul d have been t he Davi d St er n of f i ce
8 f r ommy under st andi ng.
9 Q Who woul d have been i n char ge of r evi ewi ng
10 your wor k at G&Z?
11 A The super vi sor whi ch i s Eddi e Tor r es. He
12 woul d r evi ew how we wer e doi ng t he ser vi ng paper s. The
13 per son who woul d r evi ew t he act ual i nput t i ng i nf or mat i on
14 woul d be Mi chel l e. I don' t r emember her l ast name.
15 MR. BRI ESMEI STER: That ' s i t .
16 MS. CLARKSON: We' r e done. I f we pr i nt t hi s
17 up you have t he r i ght t o r ead i t or you can t ake
18 f or gr at ed t hat she wr ot e down what you sai d
19 accur at el y and you can wai ve t hat r i ght . Woul d you
20 l i ke t o r ead i t ?
21 THE WI TNESS: I ' l l r ead i t .
22 ( Ther eupon, t he deposi t i on was concl uded at
23 2: 29 p. m. )
24
25
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
Page 25
1 STATE OF FLORI DA )
2 COUNTY OF BROWARD )
3
4 I , t he under si gned aut hor i t y, cer t i f y t hat MARY R.
5 CORDOVA appear ed bef or e me and was dul y swor n.
6
7 WI TNESS my hand and of f i ci al seal t hi s 23r d day of
8 Sept ember , 2010.
9
10
11 ________________________________
Kal andr a Smi t h
12 Not ar y Publ i c - St at e of Fl or i da
My Commi ssi on No. : EE3599
13 My Commi ssi on Expi r es: 06/ 23/ 14
14
15
16
17
18
19
20
21
22
23
24
25
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
Page 26
1 C E R T I F I C A T E
2
3 The St at e of Fl or i da, )
4 Count y of Br owar d )
5
6 I , Kal andr a Smi t h, Cour t Repor t er and Not ar y Publ i c
i n and f or t he St at e of Fl or i da at Lar ge, do her eby
7 cer t i f y t hat af or ement i oned wi t ness was by me f i r st dul y
swor n t o t est i f y t he whol e t r ut h; t hat I was aut hor i zed
8 t o and di d r epor t sai d deposi t i on; and t hat t he
f or egoi ng pages ar e a t r ue and cor r ect t r anscr i pt i on of
9 my r epor t i ng of sai d deposi t i on.
I f ur t her cer t i f y t hat sai d deposi t i on was t aken at
10 t he t i me and pl ace her ei n above set f or t h and t hat t he
t aki ng of sai d deposi t i on was commenced and compl et ed as
11 her ei n above set out .
I f ur t her cer t i f y t hat I amnot an at t or ney or
12 counsel of any of t he par t i es, nor amI a r el at i ve or
empl oyee of any at t or ney or counsel of par t y connect ed
13 wi t h t he act i on, nor amI f i nanci al l y i nt er est ed i n t he
act i on.
14 The f or egoi ng cer t i f i cat i on of t hi s t r anscr i pt does
not appl y t o any r epr oduct i on of t he same by any means
15 unl ess under t he di r ect cont r ol and/ or di r ect i on of t he
cer t i f yi ng r epor t er .
16 I N WI TNESS WHEREOF, I have her eunt o set my hand
t hi s 23r d day of Sept ember , 2010.
17
18
19
20 ________________________________
Kal andr a Smi t h
21 Not ar y Publ i c - St at e of Fl or i da
My Commi ssi on No. : EE3599
22 My Commi ssi on Expi r es: 06/ 23/ 14
23
24
25
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
Page 27
1 READ AND SI GN
2
3
4
5 I have r ead t he f or egoi ng pages and except f or
6 t he cor r ect i ons or amendment s I have i ndi cat ed on t he
7 sheet s at t ached f or such pur poses, I her eby subscr i be t o
8 t he accur acy of t hi s t r anscr i pt .
9
10
11
12
13 ______________________________
14 Si gnat ur e of Deponent
15
16
17 ______________________________
18 Dat e
19
20
21
22
23
24
25
OFFI CI AL REPORTI NG SERVI CES, LLC ( 954) 467- 8204
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1 E R R A T A S H E E T
2
I N RE:
3 Deposi t i on of :
Dat e t aken:
4
5 DO NOT WRI TE ON THE TRANSCRI PT - ENTER CHANGES HERE
6
7 Page # Li ne # Change Reason
8 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
9 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
10 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
11 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
12 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
13 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
14 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
15 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
16
17 Under penal t y of per j ur y, I decl ar e t hat I have r ead my
18 deposi t i on and t hat i t i s t r ue and cor r ect subj ect t o
19 any changes i n f or mor subst ance ent er ed her e.
20
21 Dat e:
22
23 Si gnat ur e of Deponent :
24
25
OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 OFFICIAL REPORTING SERVICES, LLC (954) 467-8204
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A
accuracy22:25
27:8
accurate23:2
accurately24:19
acquiring7:10
acting19:11
action6:21 15:7
15:20 23:16 24:4
26:13,13
actual 23:16 24:13
address11:4,7
19:16 23:11,24
advance9:5
advancement
4:22
affairs1:2
affirmed3:9
aforementioned
26:7
ag1:3
agency5:6
agree20:10
agreement12:17
17:3 21:18
amendments27:6
amount9:10
amounts8:24,25
13:10
announced19:12
answer3:23 4:1
answers15:19
anybody11:9
13:22 16:17,18
16:22
apex1:24
apologize17:7
appearances2:1
appeared25:5
appears16:4
apply26:14
approximately
5:12 20:8
area15:5
arrivals15:11
articles6:14,15
arts4:17,18,19,22
4:24,25 5:4,5
asked12:5 22:13
asking4:4 11:24
19:15 23:3
assistant2:3,5
assume23:15
assuming7:25
attached27:7
attempt15:22
attention11:24
attorney1:1,17
2:3,3,5,6,8 26:11
26:12
august5:14 7:9
authority25:4
authorized26:7
aware7:6 10:4,19
13:9 16:22
B
back12:15 21:11
21:25 23:5
background6:10
bad19:21
bankruptcy3:19
3:19
barrier19:9
basically18:13
beach15:4
behalf2:2
believe8:13 14:22
ben8:14
best8:8 10:13
big22:19
bill 9:5 10:1 13:18
13:19 14:17,22
billed9:22
billing8:19,22 9:3
13:9
bills13:15
bit23:9
bother12:15
20:17
boxes15:3,6 16:25
break4:7
briesmeister2:8
20:3 24:15
bring5:16,18
brought5:19,21
11:24
broward15:4 25:2
26:4
bullying19:10,19
19:20
bunch7:24 8:4
business22:14
C
call 21:24,25
called8:21 23:7
cant3:24 23:17
care15:10 21:1
case13:12 15:14
15:16,18 23:20
cases7:10 8:18
14:2,3 16:23,24
22:18 23:12,22
cause3:5
certain17:6
certification26:14
certify25:4 26:7,9
26:11
certifying26:15
change28:7
changes28:5,19
charge24:5,9
charged8:24,25
checks14:8,11
circumstances
20:9
civil 6:21 15:7,20
23:16 24:4
claiming19:15
clarkson2:3 3:12
4:14,15 17:1
19:24 24:16
client8:9,12 14:17
17:18
clients7:25 8:4,13
9:5,21 10:1
closer23:9
code16:4
come12:9 14:11
15:3 18:6 20:14
coming12:15
commenced26:10
commission25:12
25:13 26:21,22
company6:17
11:25 17:24 21:8
21:19 22:2
complaint18:23
complaints18:3
completed26:10
computers17:21
concluded24:22
confidentiality
12:17 17:3 21:18
connected26:12
considered12:14
contact16:20
18:15,16 22:10
contacted21:23
22:4
contract23:5,6
24:4
control 26:15
conversations
11:21 18:11
copies20:4,5
copy2:18 12:21,25
13:1 16:6 17:23
21:17
cordova1:12 2:14
3:8,14 25:5
correct11:7 13:21
13:23 14:13
15:23 16:21 26:8
28:18
corrections27:6
couldnt23:19
counsel 26:12,12
county15:3,4 16:2
OFFICIAL REPORTING SERVICES, LLC (954) 467-8204
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25:2 26:4
couple12:24
23:15
court3:3 26:6
cross2:13
curious23:4
current21:15
22:11
cursing21:12
D
dance4:24
data6:22
date5:15 6:5
27:18 28:3,21
dated20:1
dates5:19
david1:6 7:22,23
8:8,9 10:12 23:12
23:14 24:7
day18:9,15 25:7
26:16
days12:24
deal 14:7 15:9
dealing21:24
dealt16:18
declare28:17
definitely8:22
21:21 23:24
delivery6:3
department1:2
6:20 7:4 10:15,23
11:5,10,11 14:12
14:21 22:17
departure22:1,3
depending16:3,3
depends15:18
deponent27:14
28:23
deposition1:12
3:3,15,18 24:22
26:8,9,9,10 28:3
28:18
didnt9:25 11:25
12:2,23 13:19,24
14:12 15:12
17:15,17 18:4,14
18:16 21:4,25
22:21 23:10
different8:22
23:24
differently8:15,19
10:1
diligence11:23
12:2
direct2:13 3:11
26:15
direction26:15
discuss22:8
discussions11:17
document21:22
documents17:25
21:19
doe9:9,11 13:17
15:13,15,16
doing11:22 18:21
22:22 24:12
dollars8:20 9:9,14
dont4:4 6:5 8:10
9:1,1,19 10:17
11:16 12:13,15
12:15 16:11,24
20:17,18 21:1,11
21:13 22:9 23:14
23:14 24:14
door15:19
double13:9
drive17:22 20:6
duane6:6,7 19:25
due11:22 12:2
duly3:9 25:5 26:7
E
eddie24:11
edwards2:5 13:8
ee359925:12
26:21
eighteen4:24
eighthour22:19
eighty9:13
either21:11 22:14
email 12:23 13:1
17:7 21:18,23
emails21:19
employee26:12
employees12:13
21:15 22:11
enter6:22 19:25
20:2 28:5
entered28:19
environment
20:25 21:3
errors23:15
ethical 17:10
everybody18:9,10
21:5
ex22:10
exactly5:15 14:1
examination3:11
examined3:9
executive21:13
exemployees
21:14
exhibit2:18,19,20
4:14 20:1,2
expires25:13
26:22
explain8:23
explanation10:2
ezra8:14
F
fact7:8 9:6
familiar6:9,12
far15:25 18:11
fast6:22 10:2
23:19
feel 17:3 18:20
22:14
felt9:17 19:14,21
female21:11
fence18:6
fiance13:7
file11:6
filed3:19
files8:15,16,17
financial 2:8
financially26:13
find11:7
fired12:6,7,14
21:10
first3:9 15:9 26:7
five14:6
floor1:17 2:4,6,9
florida1:1,18,24
2:4,7,9 3:5 25:1
25:12 26:3,6,21
following7:10
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