8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
1/329
034
6 TB@QDA UQFQDU A@UQS@EQ EJTSQUJTQMDSB A@UQS@EQ JO QD]FU
3 MJTUQJB A@_@U@JB
5 TB@QDA UQFQDU JO FGDS@EF "
" M'>0'ES'513'61 u" " MJTUQJB( QD]FU" IFBTFSP 3?( 3>63
4 " 6>9>> F"G"SJCDSQ FHHDB UQFBOJSA "
? " " " " " " " " " " " " " " "
66 F ^ ^ D F S F B E D U9
63 OJS QMD LJ_DSBGDBQ9
65 Lsdll I" EjuqfFuu`uqfbq TU Fqqjsbdp
61 ^J Cj} ?6630Mjtuqjb( Q]
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
2/329
03?
6 F ^ ^ D F S F B E D U9 -Ejbq`btda)
3 OJS QMD ADODBAFBQ9 -Ejbq`btda)
5 Ijmb G" fssfu
Fqqjsbdp fq Hf|1 6>6= sduqjbOhjjs 3
4 Mjtuqjb( Q] 3
? Kdbbdqm \" GeLt`sdGeLt`sd Hf| O`sg
< ^J Cj}
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
3/329
03 F" Ljja gjsb`bl"> 9 > ?
66 V" \mdb |d hfuq hdoq joo '' pjt jkfp: Pjt ljq |fqds:
63 Jkfp" \mdb |d hfuq hdoq joo( |d |dsd qfhk`bl
65 fcjtq pjts kbj|hdald jo qmd Uqfbojsa dbq q du; fba pjt |dsd
61 adues c bl qj qmd itsp( o pjt sdefhh( qmfq q |fu ujgd|mfq
64 h g qda" Aj pjt sdgdgcds qfhk bl qj tu fcjtq qmfq:> 9 > ?
6? F" Pdu( u`s"
6< V" Jkfp" \mfq @ |fbq qj aj u a`sdeq pjts fqqdbq`jb qj f
6= a oodsdbq gfqqds bj| fba @,hh ejgd cfek b f g btqd fba qfhk
60 fcjtq qmfq; ctq s lmq bj| @ |fbq qj qfhk qj pjt fcjtq pjts qs ~
3> qj Gd} f( Qd}fu" Aj pjt sdgdgcds qfhk bl fcjtq qmfq:> 9 > ?
36 F" Pdu( u`s"
33 V" Ats bl qmfq qs`~ pjt ba`efqda pjt |dbq qj Gd}`f( pjt
35 ~mjqjlsf~mda ujgd ofe h qp fba qmdb pjt |dbq qj qmd h csfsp"
31 Pjt sdgdgcds qmfq:
34 F" Bj" \d feqtfhhp mfd f ejbdsufq`jb |`qm Ifgdu Uqfbojsa(> 9 > 9 > 9 > F" Gjuqhp qj o`ba jtq gjsd fcjtq qmd '' o @ efb o`ba f h`qqhd> 9 >
6 V" Aj pjt sdgdgcds u~dfk`bl qj fb OC@ fldbq:> 9 > =
3 F" Pdu( u`s"
5 V" Aj pjt udd m`g b qmd ejtsqsjjg qjafp:
1 F" Pdu( u`s"
4 V" Ejtha pjt adues`cd fb fsq`ehd jo m`u ehjqm`bl:> 9 > =
? F" \m`em( qmd ljdsbgdbq js qmd OC@ fldbq:
< V" \dhh( qmd '' qmdp,sd jbd fba qmd ufgd( ctq qmd OC@ fldbq:
= F" Jkfp" @q,u qmd ldbqhdgfb qmfq u uqfba`bl t~ qmdsd"
0 V" Qmd jbd qmfq,u uqfba`bl t~:
6> F" Pdu( u`s"> 9 > =
66 GS" OFYDH9 \jtha qmd sdejsa sdohdeq md adbq`o`da qmd
63 OC@ fldbq qmfq md bqds d|da | qm( pjts Mjbjs:
65 QMD EJTSQ9 Qmfq,u ejssdeq" Js uj bjqda"
61 CP GS" OFYDH9
64 V" Bj|( |mdb pjt u~jkd qj Gs" Btbdy '' qmfq,u qmd ldbqhdgfb> 9 > =
6? s`lmq qmdsd( ejssdeq:
6< F" Pdu( u`s"
6= V" Fldbq Btbdy" @,g ujssp"
60 A`a pjt bjq qdhh m`g qmfq pjt |dsd bduq`lfq`bl
3> js sdudfsem bl bqj Gs" Uqfbojsa,u ofg hp m uqjsp:> 9 > =
36 F" @ ajb,q sdgdgcds ufp`bl q h`kd qmfq( ctq q ejtha cd" @
33 sdgdgcds qmfq bduq lfqda fcjtq qmd ejg~fbp"
35 V" A`ab,q pjt ufp qmfq pjt |dsd hjjk`bl bqj Gs" Uqfbojsa,u
31 lsfbaofqmds( Hja`u Uqfbojsa:
34 F" Bj( qmfq |fu feqtfhhp bjq '' @ |fu bjq bduq`lfq`bl" Qmd> 9 > 0
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
7/329
056
6 h csfs fb qfhkda qj gd fcjtq m g |mdb @ fukda fcjtq qmd> 9 > 0
3 Uqfbojsa O`bfbe`fh Lsjt~"
5 V" \dsd pjt fchd qj hjjk fq bd|u~f~ds fsq`ehdu |m`hd pjt |dsd
1 fq qmd h`csfsp:
4 F" Bj"> 9 > 0
? V" \mp bjq:
< F" @q ajdub,q jeets qj gd qmfq qmfq |fu g~jsqfbq fq qmfq
= q`gd"
0 V" Jkfp" Uj( pjt lj qj qmd h`csfsp qj u~dfk qj qmd h`csfs`fb(
6> ejssdeq:> 9 > 0
66 F" Ejssdeq( u`s"
63 V" Pjt fuk mds fcjtq bojsgfq`jb d qmds sdlfsa`bl qmd ejg~fbp
65 js( feejsa bl qj qmd OC@ fldbq( qmd u~de o e ~dsujb( ejssdeq:
61 F" Ejssdeq( u`s"
64 V" Fba pjt ajb,q qm`bk qj hjjk fq '' |mfq pdfs |fu qm`u:> 9 > 0
6? F" @q mfd qj cd 60==( fq qmd dba jo ,=="
6< V" @ ltduu @,g k`ba jo fl`bl gpudho( ctq @ qm`bk b ,== qmdsd
6= |fu h g qda ejg~tqdsu" Ctq qmdsd |dsdb,q qmfq gtem ejg~tqds
60 upuqdgu( ejssdeq:
3> F" @ |jtha bjq sdgdgcds ejg~tqdsu b qmd h csfsp fq qmfq q gd"> 9 6 >
36 V" Uj( b jsads ojs pjt qj aj sdudfsem( pjt mfa qj hjjk fq
33 bd|u~f~dsu( ejssdeq:
35 F" Bj" @ ituq |dbq fba qfhkda |`qm qmd hfap uf`a( #@u q fbp
31 kbj|hdald qmfq pjt mfd fcjtq qm u ejg~fbp:#
34 V" \dhh( mj| |jtha pjt kbj| o qmd hfap mfu qmd kbj|hdald:> 9 6 >
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
8/329
053
6 F" @q |fu fb jhads hfap fba uddgu qj cd fh|fpu h `bl b> 9 6 >
3 Gd} f( Qd}fu( ojs gfbp( gfbp pdfsu" Uj( @ fukda mds fcjtq fbp
5 kbj|hdald qmfq umd mfu fcjtq qmd ejg~fbp( qmd Uqfbojsa
1 O`bfbe`fh ''
4 V" Mj| jha |fu umd:> 9 6 >
? QMD EJTSQ9 Cdqqds |fqem jtq mj| pjt ufp #jha(# sdfhhp
< jha"
= GS" OFYDH9 @ |fu udqq`bl m`g t~" @,g ujssp"
0 CP GS" OFYDH9
6> V" Fhh s`lmq" \mdb pjt ufp umd |fu jhads( umd uddgda h`kd umd> 9 6 >
66 mfa h`da qmdsd ojs f hjbl q`gd:
63 F" Pdu( u`s"
65 V" A`a umd hjjk h kd umd |fu qmdsd u bed qmd Qm`sq`du:
61 F" @ |jtha ufp( pdfm"
64 V" Fba pjt a`ab,q qm`bk fq fhh '' pjt fsd f gfskdq`bl> 9 6 6
6? `ba``atfh( ejssdeq:
6< F" Pdu( u`s"
6= V" Pjt mfd d}~ds`dbed b gfskdq`bl:
60 F" Pdu( u`s"
3> V" Fsd pjt qdhh`bl qm u itsp pjt bdds qmjtlmq ojs f g`btqd(> 9 6 6
36 |m hd pjt |dsd fq qmd h csfsp( qj lj hjjk fq qmd bd|u~f~ds
33 fsq ehdu qj udd o pjt ejtha o ba fbpqm bl jb Uqfbojsa:
35 F" Pdu( u`s"
31 V" Qmfq,u |mfq pjt fsd qdhh`bl qm`u itsp:
34 F" Pdu( u`s"> 9 6 6
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
9/329
055
6 QMD EJTSQ9 Cp qmd |fp( |d,d fhsdfap fukda ojs qmd> 9 6 6
3 qdg~dsfqtsd qj cd hj|ds" Cdeftud jo qmd emfbld b qdg~dsfqtsd(
5 ddspqm bl mfu qj cd ajbd cp ejg~tqds"
1 GS" OFYDH9 Pjts Mjbjs( |d fsd fuk`bl qj mfd fag`qqda
4 Adodbud D}m c q 3'6( @ cdh dd | qm bj ljdsbgdbq jcideq jb"> 9 6 3
? QMD EJTSQ9 Fbp jcideq`jb:
< GS" EJUQF9 Bj( pjts Mjbjs"
= QMD EJTSQ9 Fhh s`lmq" Qmfq,u '' qm`u u
0 Adodbafbq,u ''
6> GS" OFYDH9 D}m`c`q 3"6"> 9 6 3
66 QMD EJTSQ9 3"6 u fag`qqda"
63 GS" OFYDH9 3'6" @,g ujssp"
65 QMD EJTSQ9 3'6:
61 GS" OFYDH9 Pdu( pjts Mjbjs"
64 CP GS" OFYDH9> 9 6 5
6? V" Aj pjt udd qmfq fsq`ehd b osjbq jo pjt( u`s:
6< @ cdh`dd qmd uesddb b osjbq jo pjt u fhuj
6= ff`hfchd( fu |dhh"
60 Aj pjt udd qmd fsq`ehd jb Gs" Uqfbojsa:
3> F" Pdu( u`s"> 9 6 5
36 V" Aj pjt udd m`u lsfbaofqmds,u ~`eqtsd:
33 F" Pdu( u`s"
35 V" Aj pjt qm`bk o pjt mfa ajbd f h`qqhd c`q jo sdudfsem pjt
31 ejtha mfd uddb qmfq( ehdfshp( md mfa fb butsfbed ejg~fbp:
34 F" Pdu( u`s" @ |fu bjq hjjk`bl ojs fb butsfbed ejg~fbp"> 9 6 5
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
10/329
051
6 V" @ub,q q bfgda Uqfbojsa:> 9 6 5
3 F" Pdu( u`s"
5 V" @butsfbed ejg~fb`du udhh fbbt`q`du:
1 F" @,g fuutg`bl" @ ajb,q kbj|"
4 V" Fbbt`q`du fsd o`bfbe`fh ~sjatequ:> 9 6 5
? F" @ ajb,q kbj|( u`s"
< V" Cp qmd |fp( efb pjt qdhh tu qmd afqd jo qm`u bd|u~f~ds
= fsq`ehd:
0 F" @ efbbjq udd q osjg mdsd"
6> GS" OFYDH9 Efb pjt m`lmh`lmq q ojs gd( ~hdfud:> 9 6 1
66 CP GS" OFYDH9
63 V" Mj| fcjtq bj|:
65 F" @q,u Bjdgcds =qm '' @ ajb,q sdejlb`yd qmd afqd"
61 QMD EJTSQ9 \mfq u q: @q,u qjtlm qj sdfa"
64 GS" OFYDH9 @q,u qjtlm qj sdfa jb g`bd( qjj"> 9 6 1
6? CP GS" OFYDH9
6< V" Mj| fcjtq 601>: Ajdu qmfq hjjk s`lmq:
6= F" Pdu" @,g fuutg`bl qmfq" @ efbbjq sdfa q"
60 GS" OFYDH9 Pjts Mjbjs( @,g qdbads`bl qj qmd
3> ljdsbgdbq D}m c q 3"3( fu |dhh( ojs m u sd d|" @ ajb,q> 9 6 1
36 cdh dd qmd ljdsbgdbq mfu fbp jcideq jb qj D}m c q 3"3( pjts
33 Mjbjs"
35 QMD EJTSQ9 Fbp jcideq`jb:
31 GS" EJUQF9 Bj( pjts Mjbjs"
34 QMD EJTSQ9 3'3 u fag`qqda"> 9 6 4
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
11/329
054
6 GS" OFYDH9 Pdu( pjts Mjbjs( 3'3" @ kdd~ ufp`bl> 9 6 4
3 #3"3"# @ f~jhjl`yd( pjts Mjbjs"
5 CP GS" OFYDH9
1 V" Aj pjt udd qm`u bd|u~f~ds fsq`ehd( u`s:
4 F" Pdu( u`s"> 9 6 4
? V" \dhh( aj pjt udd |mdsd q qfhku fcjtq Uqfbojsa cd`bl fb
< `butsfbed ~dsujb u bed 6055:
= F" Pdu( u`s"
0 V" Pjt ejthab,q o`ba qmfq b qmd h`csfsp:
6> F" Bj( u`s"> 9 6 4
66 V" \m`em Uqfbojsa u qm`u: Efb pjt qdhh:
63 O`suq h`bd"
65 F" Hja`u C" Uqfbojsa"
61 V" \mj u Hja`u Uqfbojsa:
64 F" Qmd lsfbaofqmds jo Gs" Fhhdb Uqfbojsa"> 9 6 4
6? V" A`ab,q pjt qfhk qj qmd OC@ fldbqu fba qfhk fcjtq mj| pjt
6< qmjtlmq q |fu uqsfbld qmfq Gs" Uqfbojsa a ab,q mfd fbp ofg hp
6= gdgcdsu b qm u '' b qmd o bfbe fh batuqsp( qmfq pjt qmjtlmq
60 qmfq |fu jaa: Pjt a ab,q gdbq jb fbp jo qmfq qj qmd OC@
3> fldbqu:> 9 6 ?
36 F" Bj( u`s( @ a`ab,q ''
33 V" Bj:
35 F" Bj( u`s"
31 V" Uj( o qmd sd~jsq ufpu qmfq( qmdp |dsd ituq gfl`b`bl q:
34 F" ^fsajb gd:> 9 6 ?
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
12/329
05?
6 V" Uj( o qmd`s sd~jsq ba`efqdu qmfq( qmdp |dsd ituq> 9 6 ?
3 `gfl`b bl qmfq pjt uf`a qmfq qj qmdg:
5 F" Bj( u`s" \mfq @ ufp u qmfq @ ajb,q o`ba fbp ~sjjo qmfq
1 qmd Uqfbojsa O bfbe fh Lsjt~ |fu ojtbada b 6053 b Gd} f" @q
4 |fu bdds f vtduq jb fcjtq fb butsfbed ejg~fbp"> 9 6 ?
? GS" OFYDH9 Itald( |d |jtha fuk Adodbud D}m`c`q 3'5 cd
< fag qqda bqj ejtsq" Qmd ljdsbgdbq mfu sd d|da q fba @
= ajb,q cdh`dd mfu fbp jcideq`jb"
0 GS" EJUQF9 Bj jcideq`jb"
6> QMD EJTSQ9 3'5 u fag`qqda"> 9 6 ?
66 CP GS" OFYDH9
63 V" Aj pjt udd qmfq fsq`ehd( Gs" Gdi`f:
65 F" Pdu( u`s"
61 V" @q,u fb fbbjtbedgdbq" Aj pjt kbj| |mfq fb fbbjtbedgdbq u:
64 F" Pdu( u`s"> 9 6 F" Hja`u C" Uqfbojsa fba Ifgdu Uqfbojsa"> 9 6 9 6 9 6 9 6 V" '' qj jcqf`b butsfbed:> 9 6 9 6 =
36 Fsd pjt f|fsd qmfq butsfbed fldbe`du ldbdsfhhp
33 joods o bfbe`fh ~sjatequ:
35 F" Bj|( pdu( @,g f|fsd"
31 V" Pjt,sd f|fsd bj|:
34 F" Pdu( u`s"> 9 6 =
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
14/329
05=
6 V" Uj( |jtha pjt flsdd | qm gd qmfq pjts uqfqdgdbq qmfq> 9 6 =
3 Gs" Uqfbojsa( o fq fhh '' o pjt dds gfad qmd uqfqdgdbq( qmfq
5 Gs" Uqfbojsa,u ofg hp h bdfld a a bjq bjhd o bfbe fh
1 `buq qtq jbu u bejssdeq( |jtha pjt flsdd | qm qmfq:
4 F" @b qmfq gfqqds( pdu( u`s"> 9 6 =
? V" Bj|( @ |fbq qj gjd pjt qj ujgdqm`bl a`oodsdbq" Aj pjt
< sdgdgcds qfhk bl fcjtq Gjbqudssfq fba ujgd k ba jo gjd osjg
= Gjbqudssfq qj Fbq ltf: Aj pjt sdgdgcds qmfq:
0 F" Pdu( u`s"
6> V" Aj pjt sdgdgcds js |dsd pjt f|fsd qmfq qmdsd,u f ejtsq> 9 6 0
66 jsads osjg f ejtsq b Gjbqudssfq ufp bl qmfq qmdp bdds ''
63 #qmdp# cd bl qmd ljdsbgdbq jo Gjbqudssfq '' bdds umjtha mfd
65 js a a qmdp [u eW fuk Uqfbojsa qj hdfd qmd uhfba: \dsd pjt
61 f|fsd jo qmfq:
64 F" Bj( u`s"> 9 6 0
6? V" Uj( pjt,sd bjq f|fsd jo qmd ofequ utssjtba`bl |mp
6< Gs" Uqfbojsa hdoq Gjbqudssfq( ejssdeq:
6= F" Ejtha pjt sd~msfud qmfq( ~hdfud:
60 V" Pjt |dsd bjq f|fsd( ~dsujbfhhp f|fsd( jo qmd ofequ fba
3> e setguqfbedu utssjtba bl |mp Gs" Uqfbojsa hdoq Gjbqudssfq"> 9 6 0
36 F" @ ajb,q mfd f ehtd |mfq |fu b m`u g`ba( bj( u`s"
33 V" Bj" Bjs aj pjt mfd js fsd kbj|hdaldfchd js fsd f|fsd jo
35 fbp e setguqfbedu fsjtba q; bjq |mfq,u b m u g ba( qmd ofequ
31 fsjtba |mp md hdoq Gjbqudssfq( pjt ajb,q kbj| qmfq:
34 F" Bj( bj"> 9 3 >
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
15/329
050
6 V" Jkfp" Pjt ajb,q kbj| mj| m`u ctu`bduu j~dsfqda( ejssdeq:> 9 3 >
3 F" Qmd o`bfbe`fh ~fsq jo qmd ctu`bduu: @ ajb,q kbj|"
5 V" Qmfq,u |mfq ''
1 F" Ituq qmd gfskdq`bl ~fsq"
4 V" S`lmq" Qmfq,u |mfq m`u ctu`bduu |fu( |fu qmd o`bfbe`fh> 9 3 >
? ~fsq( s`lmq:
< F" Pdu( u`s"
= V" Pjt ajb,q kbj| fbpqm`bl fcjtq qmfq( aj pjt:
0 F" Bj( u`s"
6> V" Pjt ajb,q kbj| fbpqm`bl fcjtq qmd ~sjatequ md joodsda:> 9 3 >
66 F" Ejtha pjt ado`bd |mfq,u ''
63 V" Pjt ajb,q ''
65 F" @ kbj| qmd ~sjateq( pdu"
61 V" Pjt kbj| qmd bfgd jo qmdg; ctq pjt ajb,q kbj| mj| qmdp
64 otbeq`jb( aj pjt:> 9 3 >
6? F" \mdb pjt ufp #otbeq`jb(# mj| qmdp udhh q js mj| qmdp ''
6< V" Mj| fcjtq mj| qmdp bduqda q; aj pjt kbj| mj| qmdp
6= `bduqda qmd`s ~sjatequ:
60 F" Bj( @ ajb,q kbj|"
3> V" Aj pjt kbj| qmd gfbbds b |m`em qmdp tuda '' b jqmds> 9 3 >
36 |jsau( |mfq udets q du qmdp tuda ojs bduqgdbq ~ts~judu( aj
33 pjt kbj| qmfq:
35 F" @ mfd bj adf"
31 V" Aj pjt kbj| mj| qmd`s ctaldq ''
34 QMD EJTSQ9 Uhj| aj|b"> 9 3 >
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
16/329
01>
6 GS" OFYDH9 Ujssp( pjts Mjbjs"> 9 3 6
3 CP GS" OFYDH
5 V" Aj pjt kbj| mj| qmd`s ctaldqu |dsd ~tq qjldqmds:
1 F" Bj( u`s"
4 V" Aj pjt kbj| |mdb qmd`s cjfsau gdq qj a`uetuu ctaldqu:> 9 3 6
? F" Bj( u`s"
< V" Aj pjt kbj| |mj |fu jb qmd`s cjfsa jo a`sdeqjsu:
= F" Pdu"
0 V" \mj: Bfgd jbd"
6> F" Qmdsd |dsd Gs" Ifgdu Uqfbojsa( Gs" Fhhdb Uqfbojsa" Qmdsd> 9 3 6
66 |fu f ldbqhdgfb efhhda Lju| ek" Fba q |fu fbjqmds ldbqhdgfb"
63 @ ojsljq qmd bfgd bj|( ctq qmdp |dsd bfgda b qmd csjemtsdu"
65 V" Jkfp" \dsd qmdp qmd jbhp ~dj~hd jb qmd cjfsa:
61 F" @q |fu fbjqmds ldbqhdgfb osjg qmd Efs`ccdfb"
64 V" \mfq |fu m`u bfgd:> 9 3 6
6? F" @ ajb,q sdgdgcds fq qmfq q`gd"
6< V" \mfq |fu m`u otbeq`jb:
6= F" @ ajb,q kbj| m`u otbeq`jb"
60 V" Jkfp" Uj( |jtha q cd of`s qj ufp qmfq pjt mfd bj
3> tbadsuqfba bl jo mj| qmd cjfsa otbeq jbda:> 9 3 6
36 F" Pdu( qmfq,u f ljja uqfqdgdbq"
33 V" Uj( |jtha pjt flsdd | qm gd qmfq pjts qduq`gjbp b qjqfh(
35 qjafp fba pduqdsafp( fcjtq Gs" Uqfbojsa fba m u ejg~fb du |fu
31 ituq umdds u~dethfq`jb:
34 F" Bj( u`s( @ |jtha bjq flsdd |`qm pjt"> 9 3 6
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
17/329
016
6 V" Bj:> 9 3 3
3 F" Cdeftud fhh |mfq @ '' fhh |mfq @ fg qdhh`bl u qmd qstqm
5 fcjtq |mfq @ uf| fba |mfq @ hdfsbda" @ bdds qdhh fbpcjap mj|
1 m u ctu bduu otbeq jb cdm ba qmd uedbdu fba fhh qmfq" Qmfq ''
4 @ bjq mfd bj kbj|hdald fcjtq qmfq jbd" Uj( @ bdds qduq op> 9 3 3
? fcjtq qmfq"
< V" Uj( fbp adqf`h jtqh`bda b f ljdsbgdbq sd~jsq sdlfsa`bl
= qmd bqds d| | qm pjt |fu ituq bejssdeq:
0 F" @ ajb,q kbj| |mfq k`ba jo adqf`h qmdp ~tq q qjldqmds"
6> GS" OFYDH9 @ ~fuu qmd |`qbduu"> 9 3 3
66 QMD EJTSQ9 Jkfp"
63 SDA@SDEQ D]FG@BFQ@JB
65 CP GS" EJUQF9
61 V" Ljja gjsb`bl"
64 F" Ljja gjsb`bl"> 9 3 3
6? V" Gs" Ofydh pduqdsafp foqdsbjjb fba ituq bj| fukda pjt f
6< btgcds jo q gdu o pjts qduq gjbp ituq bjhda ltduu bl js
6= u~dethfq`jb" Aj pjt sdgdgcds qmfq:
60 F" Pdu( u`s"
3> V" \dsd pjt ituq ltduu`bl |mdb pjt qduq`o`da qmfq pjt uf|> 9 3 3
36 Gs" Uqfbojsa b pjts joo ed( | qm f efhethfqjs( emfbl bl qmd
33 btgcdsu jb qmd fbbtfh sd~jsq:
35 GS" OFYDH9 Jcideq`jb( pjts Mjbjs( qmfq,u f hdfa`bl
31 vtduq`jb"
34 QMD EJTSQ9 Jdssthda" Qm`u u sda`sdeq" Uj( q,u> 9 3 3
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
18/329
013
6 ~sdqqp bfssj|" Fba @,g gfsk bl aj|b ddsp utcideq md ljdu> 9 3 5
3 `bqj"
5 Lj jb"
1 GS" OFYDH9 Pdu( u`s"
4 CP GS" EJUQF9> 9 3 5
? V" Aj pjt sdgdgcds qmd vtduq`jb( js aj pjt |fbq gd qj fuk q
< flf`b:
= F" Pdu( @ sdgdgcds"
0 V" \dsd pjt ituq ltduu`bl |mdb pjt qduq`o`da pduqdsafp qmfq
6> Gs" Uqfbojsa |fu b pjts joo ed( | qm f efhethfqjs( emfbl bl> 9 3 5
66 qmd btgcdsu b qmd fbbtfh sd~jsq:
63 F" Bj( u`s" Qmfq |fu f ofeq"
65 V" Cfuda jb |mfq:
61 F" Jb gp gdgjs`du fba |mfq @ |fu qmdsd"
64 V" Pjt uf| q mf~~db:> 9 3 5
6? F" Pdu( u`s"
6< V" \dsd pjt ituq ltduu`bl |mdb pjt qduq`o`da qmfq qmd btgcdsu
6= Gs" Uqfbojsa fba Gs" Af u |dsd ejg bl t~ | qm a ab,q faa t~:
60 F" Bj( @ |fu bjq ltduu`bl"
3> V" \dsd pjt ltduu`bl |mdb pjt qduq`o`da pduqdsafp qmfq foqds> 9 3 5
36 Gs" Md|hdqq |fu udbq qmd o bfbe fh uqfqdgdbqu q jbhp qjjk m g
33 64 g btqdu qj udba m u f~~sjfh cp of}:
35 F" Bj( u`s" Qmfq |fu qmd qstqm"
31 V" \dsd pjt ituq ltduu`bl |mdb pjt uf a qmfq Gs" Uqfbojsa qjha
34 pjt qmfq ojs 3 ~dsedbq d}qsf ~dj~hd |dsd | hh bl qj qfkd f c l> 9 3 5
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
19/329
015
6 s`uk:> 9 3 5
3 GS" OFYDH9 Fukda fba fbu|dsda fba hdfa`bl( pjts
5 Mjbjs"
1 QMD EJTSQ9 Jdssthda"
4 QMD \@QBDUU9 Bj( @ |fu bjq ltduu`bl"> 9 3 1
? CP GS" EJUQF9
< V" \mdsd a`a pjt ldq qmfq bojsgfq`jb osjg:
= F" Osjg Gs" Uqfbojsa"
0 V" Pjt mdfsa q |`qm pjts j|b dfsu:
6> F" Pdu( u`s"> 9 3 1
66 V" \dsd pjt ituq ltduu`bl |mdb pjt qduq`o`da pduqdsafp qmfq
63 Gs" Uqfbojsa qjha pjt qmfq Cs q um butsfbed ~jh ep mfa bj sdfh
65 fhtd:
61 F" Bj( u`s( @ |fu bjq ltduu`bl"
64 V" \mdsd a`a pjt ldq qmfq bojsgfq`jb osjg:> 9 3 1
6? F" Osjg Gs" Uqfbojsa"
6< V" @ |fbq qj qfhk fcjtq qm`u ofg`hp m`uqjsp uutd"
6= GS" EJUQF9 @o |d efb lj( Gu" Lsdljsp( qj D}m`c`q 433"
60 ^fld 56( ~hdfud"
3> Qmfbk pjt" @o |d efb ojetu jb qmd o`suq> 9 3 1
36 vtduq`jb"
33 CP GS" EJUQF9
35 V" Aj pjt sdgdgcds qm`u csjemtsd( Gs" Gdi`f( osjg pduqdsafp
31 foqds pjt ufp pjt ~sjateda q:
34 F" Pdu( u`s"> 9 3 4
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
20/329
011
6 V" Fba |mfq u qmd o`suq vtduq`jb:> 9 3 4
3 F" #\mj ojtbada Ltfsa`fb @bqdsbfq`jbfh ejg~fb`du:#
5 V" Fba |mfq u qmd o`suq udbqdbed b qmd fbu|ds:
1 F" #Qmd Ltfsa`fb @bqdsbfq`jbfh ejg~fb du |dsd ojsgda cp
4 Uqfbojsa O bfbe fh Lsjt~( |m em |fu ojtbada cp Hja u C"> 9 3 4
? Uqfbojsa b 6053"#
< V" Fba u qmfq qmd qp~d jo bojsgfq`jb qmfq pjt |dsd qsp`bl qj
= `bduq lfqd |mdb pjt |dbq qj Gd}`f:
0 F" Ituq |fbq qj ldq gjsd bojsgfq`jb fcjtq qmfq( pdu"
6> V" Fcjtq |m`em ejg~fbp qmd ~sjgjq`jbfh gfqds`fhu |dsd ufp`bl> 9 3 4
66 |dbq cfek qj 6053:
63 F" Qmd Uqfbojsa O`bfbe`fh Lsjt~"
65 V" Gs" Ofydh umj|da pjt ujgd fsq`ehdu osjg qmd bd|u~f~ds b
61 Gd}`f" Aj pjt sdgdgcds qmfq:
64 F" Pdu( u`s"> 9 3 4
6? V" A`a fbp jo qmjud fsq`ehdu gdbq`jb f Uqfbojsa O`bfbe`fh
6< Lsjt~:
6= F" Qm u u qmd o`suq q gd qmfq @ udd q( fba @ ajb,q sdfa qmfq
60 jbd qmdsd"
3> GS" EJUQF9 Gu" Fhd}fbads( efb |d lj qj qmd ajetgdbq> 9 3 4
36 efgdsf( ~hdfud:
33 CP GS" EJUQF9
35 V" @,g lj`bl qj umj| pjt |mfq u b d adbed fu Adodbud 3'6"
31 Qmdud fsd a oo ethq qj sdfa" Aj pjt udd qmfq o suq ~fsflsf~m
34 ufpu( #Gd} f,u bd|duq o sg qj cd kbj|b fu Uqfbojsa'# '' @ qm bk> 9 3 ?
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
21/329
014
6 `q,u #M qq @butsfbed"# Aj pjt udd qmfq( Gs" Gdi f:> 9 3 ?
3 F" Pdu( u`s"
5 V" Fbpqm`bl b qmdsd fcjtq Uqfbojsa O bfbe`fh Lsjt~:
1 \mfq,u qmd bfgd jo qmd ejg~fbp qmdsd: \mfq,u qmd
4 bfgd jo qmd butsfbed fldbep:> 9 3 ?
? F" @q,u Uqfbojsa'M`hh js M`qq @butsfbed"
< V" A`a Gs" Uqfbojsa qdhh pjt qj ~tq b qmd gfskdq`bl csjemtsdu
= qmfq Uqfbojsa'M qq @butsfbed Fldbep |dbq cfek f btgcds jo
0 pdfsu:
6> F" Bj( u`s"> 9 3 ?
66 V" A`a md ddb qdhh pjt( fsjtba qm`u q`gd |mdb pjt o`suq
63 uqfsqda( qmfq m u lsfbaofqmds mfa fb butsfbed fldbep:
65 F" Bj( u`s"
61 V" Mj| a`a md adues`cd q:
64 F" Adues`cd q |mfq:> 9 3 ?
6? V" \mfq a`a md efhh m`u lsfbaofqmds,u ctu`bduu:
6< F" @b qmd o`bfbe`fh '' md adues`cda q fu md ojtbada qmd
6= Uqfbojsa O bfbe fh Lsjt~" Md |fu bjq bqj adqf hu fcjtq q"
60 V" \mp a`a Gs" Uqfbojsa ufp q |fu g~jsqfbq qj umj| f m`uqjsp
3> ojs qmd cfbk:> 9 3 9 3 9 3 9 3 9 5 5
? GS" EJUQF9 Pdu"
< QMD EJTSQ9 Jkfp"
= GS" OFYDH9 Gfp @ sdu~jba:
0 QMD EJTSQ9 Lj jb"
6> GS" OFYDH9 Feqtfhhp( fhh @ uf`a |fu cdeftud md '' md> 9 5 5
66 |fu fukda '' md fukda jqmds vtduq jbu foqds |d f~~sjfemda qmd
63 cdbem" Uj( @ ajb,q |fbq qj lj bqj |mfq |d qfhkda fcjtq fq qmd
65 cdbem" Uj( @ |fu sdu~jba bl qj m u vtduq jb bl" Uj @ a ab,q
61 j~db qmd ajjs ojs fbpqm bl" @o md |fbqu qj j~db qmd ajjs(
64 |d,hh cs bl b qmd ejtsq jsads osjg Gjbqudssfq"> 9 5 5
6? QMD EJTSQ9 Qmd |mfq:
6< GS" OFYDH9 Qmd ejtsq jsads osjg Gjbqudssfq" \d mfd
6= `q"
60 QMD EJTSQ9 \mfq,u pjts ~ju`q`jb:
3> GS" EJUQF9 @,g o`bd |`qm cjqm jo qmd ajetgdbqu ejg`bl> 9 5 5
36 `b"
33 QMD EJTSQ9 Jkfp" Uj( bj| qmdsd,u bj jcideq`jb(
35 ejssdeq:
31 GS" EJUQF9 Qmfq,u gp tbadsuqfba`bl"
34 QMD EJTSQ9 Fhh s`lmq" Cdeftud qmd hfuq q`gd qmdsd> 9 5 5
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
28/329
043
6 |fu f '' mjha q f udejba"> 9 5 5
3 Qmfq |fu pjts '' |mfq u q '' 466: Bj( qmfq
5 |fub,q 466" Qmfq |fu qmd '' qmdp tuda q ojs ''
1 GS" EJUQF9 Jtsu |fu 466"
4 GS" OFYDH9 Jtsu |`hh cd 361"> 9 5 5
? QMD EJTSQ9 @u q qmd ufgd jbd:
< GS" OFYDH9 Qm`u u qmd ejtsq jsads osjg Gjbqudssfq"
= QMD EJTSQ9 Jkfp" Qmdb mj| fcjtq m`u 466:
0 GS" OFYDH9 \d uq`hh mfd jts jcideq`jb; ctq o md,u
6> lj bl qj ~tq qmfq b( qmdb @,g lj bl qj ~tq qm u b"> 9 5 1
66 QMD EJTSQ9 Pjt |fbq qmdg cjqm b:
63 GS" EJUQF9 @,g |`hh`bl qj hdq cjqm b"
65 QMD EJTSQ9 Jkfp" Fbp jcideq`jb qj qmfq:
61 GS" EJUQF9 @,g |`hh`bl qj hdq qmd itsp udd |mfq qmd
64 ajetgdbqu fsd"> 9 5 1
6? GS" OFYDH9 Bj" @ jcideq qj qmd u`adcfs" @ jcideq qj
6< qmd u`adcfs"
6= QMD EJTSQ9 Qmfq,u utuqf`bda"
60 GS" OFYDH9 @ |jtha fuk qmd Ejtsq qj fagjb`um qmd
3> ljdsbgdbq qj a uejbq btd qmd u adcfsu"> 9 5 1
36 QMD EJTSQ9 Fhh s`lmq" Bj u`adcfsu ojs d`qmds jbd"
33 U`adcfs u h`qqhd esfeku qmfq md qs`da qj ldq(
35 pjt kbj|( tbads qmd sfafs"
31 Uj( @,g fagjb`um`bl cjqm u`adu"
34 Fhh s`lmq" Uj( |d,sd bj| fag`qq`bl> 9 5 1
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
29/329
045
6 Adodbafbq,u 3'61( ejssdeq:> 9 5 1
3 GS" EJUQF9 Pdu"
5 QMD EJTSQ9 Fu |dhh fu Ljdsbgdbq,u 466( ejssdeq:
1 GS" EJUQF9 Pdu( pjts Mjbjs"
4 QMD EJTSQ9 Fhh s`lmq" Cp flsddgdbq( qmdp,sd cjqm b> 9 5 1
? bj|( b d`adbed"
< Fhh s`lmq" Pjt efb mfd qm`u cfek"
= CP GS" EJUQF9
0 V" Gs" Gdi`f( aj pjt sdgdgcds |d qfhkda pduqdsafp fcjtq f of}
6> pjt sded da dfshp jbd gjsb bl b qmd joo ed:> 9 5 1
66 F" Pdu( u`s"
63 V" \mdsd |fu qmfq of} osjg:
65 F" Osjg Gjbqudssfq"
61 GS" EJUQF9 Gu" Lsdljsp( efb |d ldq 466 jb qmd uesddb:
64 Gu" Fhd}fbads( |d bdda qj lj cfek qj qmd> 9 5 4
6? ufbeq`jb" Ujssp"
6< QMD EJTSQ9 Mj| ejgd pjt a`ab,q fuk gd: Qfkdu gd qjj
6= hjbl"
60 GS" EJUQF9 @,g uj tuda qj sdhp`bl jb mds"
3> QMD EJTSQ9 @,d ljq qj hdfsb qm`u |mdb umd,u jtq jo> 9 5 4
36 qmd sjjg"
33 CP GS" EJUQF9
35 V" Aj pjt sdejlb`yd qm`u hdqqds( Gs" Gdi`f:
31 F" Pdu( u`s"
34 V" @u qm`u qmd hdqqds qmfq pjt sded`da cp of} js uf| jb qmd> 9 5 4
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
30/329
041
6 of} gfem bd dfshp qmfq gjsb bl b Gs" Uqfbojsa,u Mjtuqjb> 9 5 4
3 joo`ed:
5 F" Ujgdqm`bl u`g`hfs" Fq qmfq q`gd of}du |dsd jbd ~fld fq f
1 q gd ctq q |fu f hjbl jbd" Fba |mfq pjt umj|da gd pduqdsafp
4 mfa gjsd qmfb jbd ~fld" Uj( @ ajb,q kbj| q |fu d}feqhp qmd> 9 5 4
? ufgd ctq q |fu dsp u`g`hfs"
< V" \fu qmd utcuqfbed ''
= GS" OFYDH9 @,g ujssp" @o md efb,q ufp q,u d}feqhp
0 qmd ufgd qm bl( qmdb @,g lj bl qj mfd qj jcideq qj ojtbafq jb"
6> GS" EJUQF9 Md fhsdfap uf`a qmdp,sd cjqm ejg`bl b(> 9 5 ?
66 qmdsd,u bj ojtbafq jb ojs qmd s hf|ut q" Ctq @ qm bk @ efb
63 ehdfs q t~( pjts Mjbjs"
65 QMD EJTSQ9 Fhh s`lmq" Bj ojtbafq`jb ojs d`qmds jbd"
61 Qmdp,sd cjqm b" Qmfq,u b qmd sdejsa fhuj" Hdq,u lj"
64 GS" EJUQF9 @ efb ehdfs qm`u t~"> 9 5 ?
6? CP GS" EJUQF9
6< V" Gs" Gdi`f( pjt,sd ufp`bl qm`u d}feq of} pjt ajb,q qm`bk |fu
6= qmd jbd pjt sded da( cdeftud qmd of} ~f~ds pjt mfa ejgd b ''
60 sded`da jb |fu a`oodsdbq:
3> F" Pdu( u`s"> 9 5 ?
36 V" Mfd pjt hjjkda fq qmd utcuqfbed jo qm`u hdqqds( |mfq qmd
33 hdqqds ufpu:
35 F" Efb pjt gjd q t~: Efb @ sdfa gjsd:
31 QMD EJTSQ9 Efb pjt udd:
34 CP GS" EJUQF> 9 5 ?
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
31/329
044
6 V" \`qm qmdud o`d ~j`bqu:> 9 5 ?
3 F" Pdu( @ efb udd q mdsd"
5 QMD EJTSQ9 @,g lj`bl qj gjd qm`u" Lj jb"
1 CP GS" EJUQF9
4 V" \fu qmd utcuqfbed jo qm`u hdqqds qmd ufgd fu qmd hdqqds pjt> 9 5 ?
? sded da jb qmfq of} b qmd dfshp gjsb bl mjtsu b
< Gs" Uqfbojsa,u Mjtuqjb joo`ed:
= F" @u q '' pdu( u`s( qmd o`d ~j`bqu |dsd qmd ufgd"
0 GS" EJUQF9 Bj| o |d efb lj cfek t~ qj qmd qj~(
6> Gu" Lsdljsp( ~hdfud"> 9 5 ?
66 CP GS" EJUQF9
63 V" @b qmd qj~ s`lmq( efb pjt udd |mj,u udba`bl qm`u hdqqds:
65 F" Qmd G`b`uqsp jo O bfbed fba Dejbjg e Addhj~gdbq jo
61 Gjbqudssfq"
64 V" Fba |mfq,u qmd afqd |mdb qm`u hdqqds |fu udbq:> 9 5 "
6= V" Fba qj |mjg u qm u hdqqds faasduuda: \mj u qm`u hdqqds
60 |s`qqdb qj:
3> F" Qj Gs" Fhfb Uqfbojsa"> 9 5 9 5 9 5 V" 9 5 ( @ |s qd qj
64 `bojsg pjt qmfq q u ~dsed da qj gfkd fb jsads tbads qmd> 9 5 =
6? cfbk`bl jsa`bfbed# ''
6< GS" OFYDH9 @,g ujssp( u`s" \jtha pjt '' q,u
6= #~sj~juda(# o pjt ejtha sdfa q ejssdeqhp"
60 QMD \@QBDUU9 #^sj~juda"#
3> GS" EJUQF9 @ qm`bk qmd itsp efb udd q ojs> 9 5 =
36 qmdgudhdu( qjj"
33 QMD \@QBDUU9 '' #`q u ~sj~juda qj gfkd fb jsads
35 tbads qmd cfbk bl jsa`bfbed sdjk bl Ltfsa fb @bqdsbfq jbfh
31 Cfbk,u F fba C cfbk bl h edbudu jb qmd lsjtbau jo"#
34 CP GS" EJUQF9> 9 5 =
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
33/329
04 9 5 =
3 F" Pdu( u`s"
5 V" \mfq u qmd o`suq lsjtba h`uqda:
1 F" Of h`bl qj dg~hjp fb f~~sjda fta`qjs fu sdvt`sda cp
4 Udeq jb uj'fba'uj jo qmd cfbk bl jsa bfbed"> 9 5 =
? V" \d uf| qm`u pduqdsafp b qmd fbbtfh sd~jsqu" \mj |fu qmd
< cfbk,u fta`qjs:
= F" Gs" Md|hdqq"
0 V" Osjg aj|b b Fbq`ltf:
6> F" Pdu( u`s"> 9 5 0
66 V" Fba qm`u hdqqds u ufp`bl md |fu bjq f~~sjda:
63 F" Pdu( u`s"
65 V" \mfq,u Btgcds 3( qmd btgcds q|j sdfujb:
61 F" #J~dsfq`bl b f gfbbds adqs`gdbqfh qj qmd ad~ju`qjsu fu
64 u~de o da b Udeq jb 4-4) jo qmd cfbk bl jsa bfbed"#> 9 5 0
6? V" Btgcds 5:
6< F" #Of h`bl qj ut~~hp ufq`uofeqjsp adqf`hu fu qj h vt`a`qp fu
6= sdvt sda cp Udeq jb F" #Mf`bl f a`sdeqjs |mj u ojsgds cfbkst~q fu gdbq`jbda b> 9 5 0
36 Udeq jb 6>-6)-e) jo qmd cfbk bl jsa bfbed"#
33 V" \mdb pjt sded`da f of} qmfq gjsb`bl( a`a pjt kbj| |m`em
35 gdgcdsu jo qmd cjfsa jo a sdeqjsu mfa mfa f cfbkst~qep:
31 F" Bj( u`s"
34 V" A`a pjt hfqds hdfsb |mdqmds f gdgcds jo qmd cjfsa jo> 9 5 0
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
34/329
04=
6 a`sdeqjsu mfa f cfbkst~qep:> 9 5 0
3 F" \fp hfqds jb"
5 V" \mj |fu qmfq gdgcds jo qmd cjfsa qmfq mfa f cfbkst~qep:
1 F" Gs" Fhhdb Uqfbojsa"
4 V" Aj pjt kbj| |mp md |dbq cfbkst~q( |mfq m`u ctu`bduu |fu fq> 9 1 >
? qmd q`gd:
< F" @ hdfsb ''
= GS" OFYDH9 Itald( @ jcideq qj sdhdfbed fu qj
0 cfbkst~qep"
6> QMD EJTSQ9 \mfq dhud:> 9 1 >
66 GS" OFYDH9 Ojtbafq`jb '' @ gdfb( ojsg jo qmd
63 vtduq`jb"
65 QMD EJTSQ9 \dhh( bj '' |f`q" Pjt mdfsa q '' pjt ''
61 mj| a`a pjt kbj| '' ajb,q qdhh gd mj|"
64 Mj| a`a pjt kbj| |mp md |dbq cfbkst~q: \mdsd a`a> 9 1 >
6? pjt hdfsb qmfq osjg:
6< QMD \@QBDUU9 \mdb:
6= QMD EJTSQ9 \mdsd( osjg |mdsd:
60 QMD \@QBDUU9 Qmsjtlm qmd gda`f fba hfqdhp"
3> QMD EJTSQ9 Fhh s`lmq" Utuqf`b qmd jcideq`jb fu qj> 9 1 >
36 qmfq hfuq ~fsq"
33 CP GS" EJUQF9
35 V" \mdb pjt sded`da qm`u hdqqds b 600>( mfa Gs" Uqfbojsa
31 dds qjha pjt md mfa f cfbkst~qep b m u ~fuq:
34 F" Bj( bj cfbkst~qep" @ ajb,q sdgdgcds gdbq`jb jo qmfq |jsa"> 9 1 >
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
35/329
040
6 V" \mfq,u Btgcds 4:> 9 1 >
3 F" #Of h`bl qj gf`bqf`b qmd ejg~fbp b ljja uqfba`bl cp
5 bdlhdeq bl qj utcg q fb fbbtfh sdqtsb ojs qmd ~ds ja qmsjtlm
1 Ifbtfsp 56( 600>( fu sdvt sda cp qmd ~sj u jbu jo qmd
4 Ejg~fb`du Feq( -Emf~qds 5>=)"#> 9 1 >
? V" Fba qmdb |mfq ajdu q ufp foqds qmjud o`d ~j`bqu:
< F" #@b feejsafbed | qm Udeq`jb 4-?)( pjt fsd mdsdcp b`qda qj
= ojs|fsa qj gd( o pjt uj | um( bjq hfqds qmfb 61 afpu osjg qmd
0 afqd jo qm u hdqqds( f |s qqdb uqfqdgdbq jo pjts jcideq jbu qj
6> qmd gfk bl jo f sdjefq jb jsads" Qm u uqfqdgdbq jo jcideq jb(> 9 1 6
66 |m em gtuq udq jtq sdfujbu fu qj |mp pjt ejbu ads qmd cfbk,u
63 h edbudu umjtha bjq cd sdjkda( | hh cd utcg qqda qj qmd
65 Ljdsbjs' b'Ejtbe h ojs ejbu adsfq jb b adqdsg b bl |mdqmds fb
61 jsads jo sdjefq jb | hh cd gfad" Pjtsu qsthp# ''
64 V" Qmfq,u ljja( Gs" Gdi`f"> 9 1 6
6? ^s`js qj sded``bl qmfq of} qmfq gjsb`bl( mfa pjt
6< mdfsa fbpqm bl osjg Gs" Uqfbojsa qmfq qmd cfbk |fu ~hfbb bl qj
6= hdfd Gjbqudssfq fba lj qj Fbq`ltf:
60 F" Bj( u`s"
3> V" Fba pjt |dsd aj`bl qmd gfskdq`bl gfqds`fhu ojs qmd cfbk(> 9 1 3
36 ejssdeq:
33 F" Pdu( u`s"
35 V" A`a qmjud gfskdq`bl gfqds`fhu qfhk fcjtq qmd cfbk,u
31 hjefq`jb b Gjbqudssfq:
34 F" Pdu( u`s"> 9 1 3
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
36/329
0?>
6 V" Fba a`a qmdp hfqds( foqds qmd gjd qj Fbq`ltf( qfhk fcjtq> 9 1 3
3 qmd ofeq qmfq qmd cfbk |fu b Fbq ltf fq qmfq ~j bq:
5 F" Pdu( u`s"
1 V" Ctq Gs" Uqfbojsa( cdojsd qm`u of}( bdds uf`a( #\d bdda qj
4 uqfsq ldqq bl sdfap qj emfbld qmd gfskdq bl gfqds fhu qj> 9 1 3
? sdohdeq qmfq |d,sd gj`bl qj Fbq`ltf#:
< F" @ ajb,q sdefhh qmfq( u`s"
= V" \mfq a`a pjt aj foqds sded``bl qm`u of}:
0 F" @ |f`q tbq`h Gs" Fhhdb Uqfbojsa fss d qj m`u joo`ed fba
6> qmdb @ |dbq fba l d q ~dsujbfhhp qj m g"> 9 1 3
66 V" \mfq |fu m`u sdfeq`jb:
63 F" Md hjjk fq q fba md qjha gd ~tq q jb u`ad fba ufp( #Ajb,q
65 |jssp fcjtq q" Qmfq,u bjq g~jsqfbq"#
61 V" A`a md ufp md kbd| qm`u uutd |fu ejg`bl:
64 F" Gdbq`jbu ejtha cd" @ ajb,q sdgdgcds m`u d}feq |jsau( ctq> 9 1 3
6? md l d bj g~jsqfbed qj qmd gfqqds fba qdhh gd bjq qj |jssp
6< fcjtq q"
6= V" A`a Gs" Uqfbojsa( fq qmjud gddq`blu |`qm qmd cfbkdsu qmfq
60 pjt ujgdq gdu fqqdbada( a a pjt dds mdfs m g qdhh qmd cfbkdsu
3> fcjtq qm u hdqqds osjg Gjbqudssfq l bl m g bjq ed qmfq qmdp> 9 1 5
36 |dsd lj bl qj sdjkd m u cfbk bl h edbud:
33 F" Bj( @ ajb,q sdgdgcds dds mdfsa qmfq"
35 V" \d efb qtsb qj Ljdsbgdbq D}m`c`q 6>5( fbbtfh sd~jsq osjg
31 600>" \mdb |jtha qmd 600> fbbtfh sd~jsq mfd cddb ~tch umda(
34 Gs" Gdi`f:> 9 1 5
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
37/329
0?6
6 F" @b 6006"> 9 1 5
3 V" Fba o |d efb lj qj fld 61( ~hdfud" Fba o |d efb hjjk fq
5 qmd dsp o suq ~fsflsf~m( qmd o suq udbqdbed"
1 @q ufpu( #Fevt`u`q`jb"# Efb pjt sdfa qmfq o`suq
4 udbqdbed( Gs" Gdi`f:> 9 1 1
? F" #Fq f 6< Ud~qdgcds 600> cjfsa jo a sdeqjsu gddq`bl( f
< ade u jb |fu gfad qj ejbu ads qmd cfbk,u j~dsfq jbu b Fbq ltf"
= \duq @ba`du# ''
0 V" Jkfp" Qmfq,u ljja"
6> Ud~qdgcds 600>( q ufpu qmdsd |fu f cjfsa jo> 9 1 1
66 a sdeqjsu gddq bl | qm f ade u jb qj gjd qmd cfbk qj
63 Fbq`ltf ''
65 GS" EJUQF9 @o |d efb lj cfek qj 466"
61 CP GS" EJUQF
64 V" \mfq |fu qmd afqd jb qm`u hdqqds:> 9 1 1
6? F" Bjdgcds 3=( 600>"
6< V" Uj( gjsd qmfb q|j gjbqmu foqds qmd fbbtfh sd~jsq ufpu qmd
6= cjfsa ade ada qj gjd qmd cfbk qj Fbq ltf:
60 F" Pdu( u`s"
3> V" Ctq |mdb pjt sded da qm`u of} qmfq gjsb`bl( pjt mfa mdfsa> 9 1 1
36 bjqm bl osjg Gs" Uqfbojsa fcjtq f gjd qj Fbq ltf fq qmfq
33 ~j`bq" @u qmfq s`lmq:
35 F" S`lmq( u`s"
31 V" Md mfab,q qjha pjt qmfq( #Qmd cjfsa mfa jqda q|j gjbqmu
34 dfsh ds qj gjd qj Fbq ltf; uj( |d bdda qj uqfsq ldqq bl qmd> 9 1 4
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
38/329
0?3
6 gfskdq`bl gfqds`fhu t~afqda#:> 9 1 4
3 F" @ aj bjq sdgdgcds qmfq( u`s"
5 GS" EJUQF9 @o |d lj cfek aj|b qj jbd( Gu" Lsdljsp"
1 CP GS" EJUQF
4 V" #Of`h`bl qj dg~hjp fb f~~sjda fta`qjs"# Qmfq |fu> 9 1 4
? Gs" Md|hdqq( s`lmq:
< F" Pdu( u`s"
= V" @b qmd pdfsu foqds qm`u( |mdb pjt |dsd ejbq`bt`bl qj |jsk
0 ojs Gs" Uqfbojsa( a a md ldq f bd| fta qjs:
6> F" Bjq qmfq @ kbj|"> 9 1 4
66 V" @b qmd fbbtfh sd~jsqu |fu q uq`hh Gs" Md|hdqq utcg`qq`bl
63 qmfq hdqqds:
65 F" Pdu( u`s"
61 V" Qmd fta`qjs qmfq Gjbqudssfq uf`a |fu bjq f~~sjda:
64 F" Pdu( u`s"> 9 1 4
6? GS" EJUQF9 ^fuu qmd |`qbduu( pjts Mjbjs"
6< SDESJUU'D]FG@BFQ@JB
6= CP GS" OFYDH9
60 V" Gs" Gdi`f( aj pjt sdgdgcds jb gp esjuu'd}fg`bfq`jb mj| |d
3> qfhkda fcjtq qmd ofeq qmfq ~dsmf~u pjt ajb,q mfd qmd othh> 9 1 4
36 uqjsp( gfpcd pjt ajb,q kbj| f hjq fcjtq |mfq,u lj bl jb: Aj
33 pjt sdgdgcds qmfq:
35 F" Pdu( u`s"
31 V" Jkfp" \jtha pjt flsdd |`qm gd qmfq( ddb fcjtq qm`u gjd(
34 qmfq pjt ajb,q mfd qmd |mjhd uqjsp( qmfq pjt ajb,q kbj| |mfq> 9 1 ?
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
39/329
0?5
6 pjt fsd qfhk`bl fcjtq:> 9 1 ?
3 F" Jc`jtuhp"
5 V" \jtha pjt flsdd |`qm qmfq:
1 F" Pdu"
4 V" Pjt |jtha:> 9 1 ?
? F" Pdu"
< V" @ qm`bk pjt,sd s`lmq '' gj`bl qj D}m`c`q 3'61"
= GS" EJUQF9 Jcideq qj u`adcfs( pjts Mjbjs"
0 QMD EJTSQ9 Utuqf`bda" Bj u`adcfs"
6> GS" OFYDH9 Pdu( u`s"> 9 1 ?
66 CP GS" OFYDH9
63 V" Gj`bl qj 3'61 ''
65 GS" OFYDH9 Pjts Mjbjs( @,g ujssp ''
61 QMD EJTSQ9 \m`em jbd: Pjt bdda pjts ''
64 GS" OFYDH9 Pdu"> 9 1 ?
6? CP GS" OFYDH9
6< V" ^fld 10" Qm`u u qmd ejds jo '' hdq,u hjjk ''
6= GS" OFYDH9 @o pjt,a m`lmh`lmq qmd qj~ jo q"
60 CP GS" OFYDH
3> V" Aj pjt udd qmd udfh jo qmd ejtsq t~ qmdsd:> 9 1 ?
36 F" Pdu( u`s"
33 V" Jkfp" \mdsd u qmfq ejtsq osjg( M lm Ituq`ed jo |mfq ''
35 F" Gjbqudssfq( \duq @ba`du"
31 V" \mfq,u qmd afqd jb q: FA ''
34 F" 6001"> 9 1 ?
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
40/329
0?1
6 V" S`lmq"> 9 1 ?
3 QMD EJTSQ9 Gjd qmd g`esj~mjbd b" Pjt ljq f
5 g`esj~mjbd"
1 GS" OFYDH9 @,g ujssp( Itald"
4 QMD EJTSQ9 Pjt efb ~thh q" Efb pjt gjd q:> 9 1 9 1 =
? V" @o pjt efb ojetu b jb qmd ~fsflsf~m uqfsq`bl( #Mf`bl
< sdlfsa qj qmd ojsdlj bl( q u mdsdcp adehfsda fu ojhhj|u"#
= Aj pjt udd qmjud q|j ~j`bqu: Hdq,u sdfa qmdg
0 qjldqmds"
6> F" Pdu"> 9 1 =
66 V" Btgcds 6( sdfa q jtq hjta ojs gd"
63 F" #Qmfq qmd Ltfsa`fb @bqdsbfq`jbfh Cfbk H g`qda edfuda qj aj
65 ctu bduu b qmd 60qm jo Adedgcds 600> | qm qmd jhtbqfsp
61 utssdbads jo qu h edbud qj qmd G b uqsp jo O bfbed"#
64 V" Uj( q jhtbqfs`hp utssdbadsda qu h`edbud" Aj pjt udd> 9 1 =
6? qmfq:
6< F" Pdu"
6= V" Jkfp" Btgcds 3:
60 F" #Qmfq qmd h edbudu lsfbqda qj Ltfsa fb @bqdsbfq`jbfh Cfbk
3> H g qda jb 0qm Ifbtfsp jo 60=? fba 61qm afp jo Bjdgcds 600=> 9 1 =
36 ejtha bjq cd sdjkda cp qmd Ljdsbjs'`b'Ejtbe h u bed qmdp a a
33 bjq d}`uq"#
35 V" Fba( qmdb( Btgcds 5:
31 F" #Qmfq qmd sdjefq`jb sdodssda qj b f hdqqds afqda
34 60 Itbd 6006( ~ts~jsqda qj mfd cddb gfad jb 56uq afp jo> 9 1 =
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
42/329
0??
6 Gfp 6006( u bthh fba j a fba jo bj doodeq"> 9 1 0
3 V" \mfq ajdu #bthh fba j`a fba bj doodeq# gdfb qj pjt:
5 F" Qmfq q,u bjq b doodeq fbpgjsd( qmfq q,u bjq ''
1 V" Bj|( @,g lj`bl qj hdq qmd itsp sdfa qmd dbq`sd j~`b`jb fba
4 udd '' cdeftud @ ajb,q |fbq qj qfkd t~ qmd Ejtsq,u q gd" @,g> 9 1 0
? lj`bl qj f~~sjfem ''
< QMD EJTSQ9 Qmdp ajb,q mfd qj aj qmfq jb qmd`s osdd
= q`gd( aj qmdp:
0 GS" OFYDH9 @ mj~d bjq"
6> QMD EJTSQ9 \mdb qmdp adh`cdsfqd( o qmdp |fbq qj"> 9 1 0
66 Pjt,hh mfd q fq qmfq q`gd"
63 GS" OFYDH9 Gfp @ f~~sjfem( pjts Mjbjs:
65 QMD EJTSQ9 Pdfm( ejgd jb t~"
61 -Fq qmd cdbem |`qm fhh ejtbudh)
64 GS" OFYDH9 Pjts Mjbjs( @,g uddk`bl qj fag`q bqj> 9 4 >
6? d adbed q|j ajetgdbqu" Jbd afqda ? Bjdgcds 60=0 fba jbd
6< afqda 60 Bjdgcds 6005" Jbd u f h edbud qj ejbateq qmd
6= ctu`bduu b Gjbqudssfq"
60 QMD EJTSQ9 Jkfp"
3> GS" OFYDH9 Jbd u f hdqqds osjg qmd ljdsbjs jo> 9 4 >
36 Gjbqudssfq fuk bl qmd cfbk qj ejgd cfek" Cjqm jo qmdud qmd
33 ljdsbgdbq mfu j~dbda qmd ajjs qmsjtlm qmd s esjuu'd}fg bfq jb
35 fba a`sdeq d}fg`bfq`jb ''
31 GS" EJUQF9 @ mfdb,q esjuu'd}fg`bda b qmd |mjhd
34 qs`fh"> 9 4 >
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
43/329
0? Pjt efb fuk m`g o md,u uddb q"> 9 4 6
66 QMD EJTSQ9 Efb pjt ldq qmdud b qmsjtlm fbpcjap dhud
63 hfqds jb:
65 GS" OFYDH9 @ ajb,q cdh`dd uj"
61 QMD EJTSQ9 Mjha q" Mjha q" Pjt ajb,q mfd '' @
64 efb,q fuk qmfq vtduq`jb joo`e`fhhp"> 9 4 6
6? GS" EJUQF9 Qmdp uf`a Uqfbojsa |fu qfk`bl qmd uqfba"
6< QMD EJTSQ9 Qmdp uf`a Uqfbojsa u lj`bl qj qfkd qmd
6= uqfba" Flf b( @,g bjq fuk bl pjt o pjt,sd lj bl qj( pjt kbj|(
60 efhh fbp | qbduudu" Joo e fhhp( @ efb,q aj qmfq"
3> GS" OFYDH9 S`lmq"> 9 4 6
36 QMD EJTSQ9 Ctq qmd vtduq`jb u( u qm`u lj`bl qj ejgd
33 `b( fu fb joo eds jo qmd ejtsq( qmsjtlm ujgdcjap dhud:
35 GS" OFYDH9 @ ltduu q ejtha( pjts Mjbjs" Ctq mdsd,u
31 gp ejbedsb" @b qmd gdfbq gd qmd itsp mfu ljq f
34 g`utbadsuqfba`bl fu qj |mfq mf~~dbda"> 9 4 6
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
44/329
0?=
6 \mdb qmd ljdsbgdbq,u ''> 9 4 6
3 QMD EJTSQ9 \f`q f udejba" Pjt uf`a q #ejtha(# q
5 #ejtha# ejgd b qmsjtlm ujgdjbd dhud"
1 GS" OFYDH9 @q #ejtha# ejgd b"
4 QMD EJTSQ9 @,g bjq ufp`bl '' @,g bjq ~tqq`bl pjt b f> 9 4 6
? ~ju`q`jb ''
< GS" OFYDH9 @ tbadsuqfba"
= QMD EJTSQ9 '' qj ufp |mdqmds js bjq pjt,sd ~tqq`bl
0 pjts eh`dbq jb"
6> GS" OFYDH9 Qmfq,u gp ~sjchdg"> 9 4 6
66 QMD EJTSQ9 Qmd |fp @ |fu lj`bl '' |d fhh kbj| qmd
63 Sthdu jo D adbed" @o qm u | hh ejgd b hfqds jb qmsjtlm
65 ujgdcjap( |d g lmq fu |dhh ldq q b qmsjtlm qm u gfb" @o
61 bjq ''
64 GS" EJUQF9 @,d bdds uddb qmdud"> 9 4 3
6? QMD EJTSQ9 Pjt,d bdds uddb qmdud cdojsd:
6< GS" EJUQF9 Qm`u jbd @ uf| f ejt~hd jo afpu flj" @
6= mfd bj adf |mdsd qmdp ejgd osjg( |mfq qmd ujtsed u"
60 QMD EJTSQ9 Aj pjt jcideq qj q fq qm`u q`gd:
3> GS" EJUQF9 Qm`u |`qbduu mfu bdds uddb qmdg" Pdu(> 9 4 3
36 u`s( ojtbafq`jb"
33 QMD EJTSQ9 Utuqf`bda"
35 GS" UEFSA@BJ9 Qmd jbd ajetgdbq u f edsq`o`da sdejsa
31 d}ed~q jb qj mdfsufp tbads qmd Sthdu jo D adbed"
34 GS" EJUQF9 \mfq,u edsq`o`da: @ ajb,q udd fbp> 9 4 3
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
45/329
0?0
6 edsq o efq jb" Fbpqm bl | qm f Cfqdu btgcds |d efb ldq bqj> 9 4 3
3 d`adbed: @,hh flsdd qj qmfq"
5 QMD EJTSQ9 Mjha q jbd udejba" Mjha q" Qmd ejtsq
1 sd~jsqds efb qfkd jbhp jbd ltp fq f q`gd"
4 GS" UEFSA@BJ9 Qm`u ajetgdbq ejgdu b tbads qmd> 9 4 3
? d}ed~q jb qj mdfsufp sthdu jo d adbed" @q,u fb joo e fh
< ljdsbgdbq ajetgdbq"
= GS" EJUQF9 Md,u bdds uddb q" Md ufpu qu joo`e`fh"
0 Md mfu qj hfp qmd ojtbafq jb fba ftqmdbq efqd q"
6> GS" FSSFU9 @ qm`bk |mfq Gs" Uefsa`bj u qsp`bl qj> 9 4 3
66 ufp u qmfq o q u f ljdsbgdbq ajetgdbq | qm f udfh jb q(
63 `q u udho'ftqmdbq`efq`bl"
65 QMD EJTSQ9 @q u( ctq qmfq,u f ~mjqjej~p"
61 GS" OFYDH9 Ejssdeq"
64 GS" UEFSA@BJ9 @q,u f sthd jo cduq d`adbed jcideq`jb(> 9 4 3
6? fba @ ltduu qmdp efb gfkd qmfq"
6< GS" EJUQF9 Pjt efb,q ftqmdbq`efqd q cdeftud qmdsd,u
6= bj edsq o efq jb js udfh" Qmdsd,u bj ~tch e sdejsau foo af q"
60 QMD EJTSQ9 @,g bjq utsd pjt bdda f ~tch`e sdejsau
3> foo`af`q"> 9 4 5
36 GS" UEFSA@BJ9 Qmfq,u ejssdeq"
33 QMD EJTSQ9 @o pjt ituq '' o pjt o`hd ujgdqm`bl qmfq
35 mfu qmd js l bfh udfh jb q( qmfq,u fb joo e fh ajetgdbq" @o
31 qmdp efb,q flsdd jb q( qmdb |d,hh bdda qj utuqf b jb qmfq(
34 o`bd"> 9 4 5
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
46/329
0
6 Fba @ tbadsuqfba pjt efb,q uqfqd ojs utsd qmfq> 9 4 5
3 `q,u ejg bl b qmsjtlm ujgdcjap dhud fq qmfq ~j bq( bjq qmsjtlm
5 qm`u |`qbduu"
1 GS" OFYDH9 Pdu( u`s"
4 QMD EJTSQ9 @,g bjq ufp`bl q efb,q ejgd b" Qj qmfq> 9 4 5
? d}qdbq( qmd jcideq`jb u utuqf`bda"
< -@b j~db ejtsq)
= CP GS" OFYDH9
0 V" Gs" Gdi`f( a a pjt kbj|( fsd pjt f|fsd qmfq qmd ljdsbgdbq
6> jo Fbq`ltf ftqmjs yda ''bj '' Fbq ltf ftqmjs yda qmfq '' f cfbk> 9 4 1
66 qj qfkd doodeq js lj bqj d} uqdbed b qmd 60qm jo Bjdgcds jo
63 6005: A`a pjt kbj| qmfq:
65 F" Pdu( u`s"
61 V" A`a pjt kbj| qmfq jb ? Bjdgcds 60=0 qmfq qmd ljdsbjs jo
64 Gjbqudssfq fukda Uqfbojsa @bqdsbfq jbfh Cfbk qj ejgd cfek fba> 9 4 1
6? aj ctu bduu qmdsd: A`a pjt kbj| qmfq:
6< F" Bj( u`s"
6= V" Mfd pjt dds uddb f ejssdu~jbadbed qj qmfq doodeq qj
60 Gs" Uqfbojsa:
3> F" Bj( u`s"> 9 4 1
36 V" @o pjt mfa uddb qmfq( |jtha qmfq emfbld pjts j~`b`jb fu qj
33 qmd ofequ utssjtba bl Gs" Uqfbojsa hdf bl Gjbqudssfq:
35 F" Bj( u`s" @ ajb,q mfd fb j~`b`jb" @ ituq gdbq`jb ofequ"
31 V" Pjt ituq gdbq`jb ofequ:
34 F" @ ajb,q mfd fbp j~`b`jb fcjtq q"> 9 4 1
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
47/329
0 9 4 4
3 gd aj cfeklsjtba |m hd qmdp,sd hjjk bl ojs f ajetgdbq"
5 Qmd Cs`q`um butsfbed ~jh`ep ''
1 F" Pdu( u`s"
4 V" Fhh s`lmq"> 9 4 4
? GS" OFYDH9 Qmfbk pjt( Hfbed( dsp gtem"
< CP GS" OFYDH9
= V" Qmd Cs`q`um butsfbed ~jh`ep( u q pjts j~`b`jb qjafp qmfq
0 Gs" Uqfbojsa mfa qj qdhh pjt ddspqm bl md a a fba qmjtlmq
6> fcjtq( cdeftud pjt |dsd qmfq g~jsqfbq qj qmd ejg~fbp: @u qmfq> 9 4 4
66 |mfq pjt fsd qdhh`bl qm`u itsp:
63 F" Bj( u`s"
65 V" Uj( |mdb md a`ab,q a`uetuu |`qm pjt fcjtq qmd ef~q`d
61 ~jh ep fba adues cd q qj pjt fba qdhh pjt |mfq q |fu( aj pjt
64 oddh h kd qmfq |fu ujgdmj| m a bl qm blu osjg pjt:> 9 4 4
6? F" Bj( u`s"
6< V" Jkfp" Uj |mdb qmd ~sjudetqjs fukda qmdud vtduq`jbu fba
6= `bq gfqdu qmfq md |fu m a bl bojsgfq jb osjg pjt js bjq cd bl
60 ofeqtfhhp feetsfqd | qm ~dj~hd( qmfq,u bjq pjts j~ b jb( u q:
3> F" Bj( u`s"> 9 4 4
36 V" @ gdfb( ituq cdeftud md a`ab,q qdhh pjt q,u f ef~q`d
33 ejg~fbp( a a md mfd qj qdhh pjt m u ctu bduu udesdqu:
35 F" Bj( u`s"
31 V" \dsd pjt qmfq g~jsqfbq qj qmd ejg~fbp:
34 F" Bj( u`s"> 9 4 ?
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
48/329
0qm( 600>(> 9 4 ?
3 qmdsd |fu f cjfsa gddq bl a uetuu bl hdf bl Gjbqudssfq:
5 F" Bj( u`s"
1 V" A`a pjt fqqdba qmd cjfsa gddq`blu:
4 F" Bj( u`s"> 9 4 ?
? V" \dsd pjt f|fsd qmfq jb Gjbqudssfq qmdsd |dsd gthq`~hd cfbku
< |`qm qmd #Ltfsa`fb# bfgd:
= F" @ ajb,q qm`bk uj( u`s"
0 GS" OFYDH9 Gfp @ udd qmfq OA@E ''
6> CP GS" OFYDH9> 9 4 ?
66 V" \dsd pjt f|fsd qmfq qmd ljdsbgdbq b qmd Tb`qda Uqfqdu
63 `uutda sd~jsqu fu qj ejg~fb du js cfbku qmfq |dsd adsdl uqdsda
65 jb Gjbqudssfq: \dsd pjt f|fsd jo qmfq:
61 F" Bjq fq qmfq gjgdbq( u`s"
64 V" Fsd pjt f|fsd jo qmfq bj|:> 9 4 ?
6? F" @ qm`bk @ sdfa ujgdqm`bl fcjtq q"
6< V" \dsd pjt f|fsd qmfq Ltfsa`fb @bqdsbfq`jbfh Cfbk |fu bdds
6= jb qmfq h uq qmfq |fu ~tch umda cp qmd Odadsfh Ad~ju qjsp
60 @butsfbed Ejg~fbp: \dsd pjt f|fsd jo qmfq:
3> F" Bj( u`s"> 9 4 F" Md uf`a qmfq md ajdub,q |fbq fbpcjap qj hjjk fq '' qj qmd6 9 > QMD EJTSQ9 Pjts ~dsujb ''6 9 6 5
36 GS" EJUQF9 @,g ujssp" Qm`u"
33 QMD EJTSQ9 Fhh s`lmq" Mfbl jb"
35 CP GS" EJUQF
31 V" Adodbud 3'61( qm`u u qm`u ejtsq ade`u`jb Gs" Ofydh umj|da
34 pjt" Aj pjt sdgdgcds qm`u:6 9 6 5
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
64/329
0==
6 F" Pdu( u`s"6 9 6 5
3 V" \dsd pjt ddb |jsk`bl ojs Gs" Uqfbojsa b 6001(
5 Ud~qdgcds 6001:
1 F" Bj( u`s"
4 V" Fsd pjt f hf|pds:6 9 6 5
? F" Bj( u`s"
< V" Pjt efb udd qm`u u afqda '' qm`u ade`u`jb efgd jtq b
= 6001" @u qmfq s`lmq:
0 F" Pdu"
6> V" Mfa qmd cfbk fhsdfap gjda qj Fbq`ltf:6 9 6 5
66 F" Pdu( u`s"
63 V" @ |fbq qj qtsb qj fld 10 jo qmd ajetgdbq qmfq Gs" Ofydh
65 fhuj umj|da pjt" Fba |mfq ajdu qmd o suq ~j bq ufp( |mdb a a
61 Ltfsa`fb @bqdsbfq jbfh Cfbk edfud qj aj ctu bduu fba utssdbads
64 `qu h`edbud:6 9 6 1
6? F" @b Adedgcds 600>"
6< V" Fba aj pjt sdefhh qmfq qmfq hdqqds( qmd of} pjt sded`da(
6= |fu afqda Bjdgcds 600>:
60 F" @ qm`bk uj" @ ajb,q kbj|"
3> V" \`hh pjt qfkd gp |jsa ojs q js aj pjt |fbq gd qj umj| q6 9 6 1
36 qj pjt:
33 F" Pdu( @ qfkd pjts |jsa ojs q"
35 V" Jkfp" Uj( qmfq,u ituq f gjbqm foqds qmfq ofeq( q ufpu qmd
31 cfbk utssdbadsda qu h edbud qj qmd G b uqsp jo O bfbed:
34 F" Pdu( u`s"6 9 6 1
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
65/329
0=0
6 V" Fba qmdb q |fu foqds qmfq qmfq q gjda qj Fbq`ltf:6 9 6 1
3 F" Pdu"
5 V" Uj( qm`u ade`u`jb b 6001 |fu ojts pdfsu foqds qmd cfbk mfa
1 utssdbadsda qu h edbud fba gjda joo qmd uhfba jo Gjbqudssfq(
4 ejssdeq:6 9 6 4
? F" Pdu( u`s"
< V" Bj|( hdq,u hjjk fq |mfq q ufpu b Btgcds 3" #Qmd h`edbud
= lsfbqda qj Ltfsa fb @bqdsbfq jbfh Cfbk jb qmd 0qm jo Ifbtfsp
0 60=? fba 61qm afp jo Bjdgcds 60== ejtha bjq cd sdjkda cp qmd
6> Ljdsbjs' b'Ejtbe h u bed qmdp a a bjq d} uq"#6 9 6 4
66 F" Qmfq,u s`lmq( u`s"
63 V" Bj|( pjt,sd bjq f hf|pds( s`lmq:
65 F" Bj( u`s"
61 V" Ctq pjt tbadsuqfba qmfq qmdp,sd ufp bl qmdsd ejthab,q cd f
64 sdjefq jb jo qmd h edbud cdeftud qmd h edbud ''6 9 6 4
6? GS" OFYDH9 Ejtha gp ''
6< QMD EJTSQ9 Mjha q"
6= GS" OFYDH9 D}etud gd" @ |jtha jcideq qj qmfq
60 vtduq jb cdeftud md,u fuk bl m g qj fbfhpyd q"
3> QMD EJTSQ9 Utuqf`bda"6 9 6 4
36 CP GS" EJUQF9
33 V" Ajdu Btgcds 3 ufp qmfq qmd sdjefq jb ejthab,q mfd cddb
35 hdlfhhp fh a cdeftud qmd h edbudu a ab,q ddb d} uq b qmd
31 o`suq ~hfed:
34 GS" OFYDH9 Jcideq`jb( ufgd jcideq`jb"6 9 6 4
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
66/329
00>
6 QMD EJTSQ9 Utuqf`bda" Qmd ajetgdbq u~dfku ojs6 9 6 4
3 `qudho"
5 GS" EJUQF9 _dsp |dhh( pjts Mjbjs"
1 CP GS" EJUQF9
4 V" Gs" Ofydh |fu fuk`bl pjt f btgcds jo vtduq`jbu fcjtq6 9 6 4
? ~sjchdgu | qm Ltfsa fb cfbku jb Gjbqudssfq" Aj pjt sdgdgcds
< qmfq:
= F" Pdu( u`s"
0 V" A`a Gs" Uqfbojsa qdhh pjt |mdb pjt mfbada m`g qmd of} qmfq
6> gjsb bl qmfq( #Jm( |d,sd gj bl joo Gjbqudssfq cdeftud qmdsd,u6 9 6 4
66 jqmds Ltfsa fb cfbku tu bl qmd ufgd bfgd#:
63 F" Bj( u`s"
65 V" Fba mfa md qjha pjt qmfq fq qmd q gd ~s`js qj qmfq of}
61 cd`bl sded`da:
64 F" Bj( u`s"6 9 6 ?
6? V" @o |d efb lj qj 6>? ''
6< GS" EJUQF9 Efb |d u|`qem cfek( Gu" Fhd}fbads:
6= CP GS" EJUQF9
60 V" '' qj Ljdsbgdbq 6>?( a`a qmd cfbk emfbld qu bfgd qj
3> Uqfbojsa @bqdsbfq jbfh Cfbk s lmq |mdb q hdoq Ltfsa fb [u eW6 9 6 ?
36 fba |dbq qj Fbq`ltf:
33 F" Bj( u`s"
35 V" @q |fu uq`hh Ltfsa fb Cfbk ddb |mdb q |dbq qj Fbq`ltf:
31 F" Pdu( u`s"
34 V" @,g umj|`bl pjt Ljdsbgdbq 6>?" @q,u qmd fbbtfh sd~jsq ojs6 9 6 ?
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
67/329
006
6 6005" Uj( |mdb |jtha qmfq mfd cddb ~tch umda:6 9 6 ?
3 F" 6001"
5 V" \mfq,u qmd cfbk efhhda |mdb qm`u u ~tch`umda b 6001:
1 F" Ltfsa`fb @bqdsbfq`jbfh Cfbk"
4 V" 6001( ojts pdfsu foqds mf`bl qmd h`edbud sdjkda b6 9 6 ?
? Gjbqudssfq( Gs" Uqfbojsa |fu uq hh tu bl qmd bfgd Ltfsa fb
< Cfbk:
= F" Qmfq,u |mfq @ efb udd" @ a`a bjq |jsk b qm`u csjemtsd"
0 V" Aj pjt sdefhh Gs" Ofydh fuk`bl pjt flf`b ujgd vtduq`jbu
6> fcjtq qmd butsfbed ~jh`ep:6 9 6 F" Pdu"6 9 6 " Aj pjt sdefhh qmjud6 9 6 =
3 vtduq`jbu:
5 F" Pdu( u`s"
1 V" Fba pjt |dsdb,q fq fbp jo qmjud cjfsa jo a sdeqjsu gddq`blu
4 qmfq pjt sdefhh( ejssdeq:6 9 6 =
? F" Ejssdeq"
< V" \dsd pjt dds bjhda b f cjfsa jo a`sdeqjsu gddq`bl
= |mdsd qmdsd |fu f a uetuu jb fcjtq gj bl joo Gjbqudssfq:
0 F" Bj( u`s"
6> V" Fsd pjt f|fsd qmfq qmjud g btqdu jo qmjud cjfsa jo6 9 6 =
66 a`sdeqjsu gddq`blu |dsd cfekafqda:
63 GS" OFYDH9 D}etud gd" @ |jtha jcideq qj qmfq
65 vtduq`jb"
61 GS" EJUQF9 Jb |mfq lsjtba: Pjt fukda '' |mfq,u qmd
64 lsjtba: Pjt fukda fhh k bau jo vtduq jbu o md kbj|u qmfq ''6 9 6 =
6? QMD EJTSQ9 Mjha q" Qfhk qj gd"
6< GS" OFYDH9 Mj| fcjtq hdfa`bl:
6= QMD EJTSQ9 Utuqf`bda"
60 CP GS" EJUQF9
3> V" A`a Gs" Uqfbojsa dds qdhh pjt qmfq md cfekafqda cjfsa jo6 9 6 0
36 a sdeqjsu gddq blu g btqdu qj gfkd q hjjk h kd md mfa ade ada
33 qj gjd joo Gjbqudssfq cdojsd md mfa feqtfhhp gfad qmfq
35 ade`u`jb:
31 GS" OFYDH9 Qmfq,u uq`hh hdfa`bl"
34 QMD EJTSQ9 @q,u jdssthda( ctq |mfq jqmds jcideq`jb:6 9 6 0
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
70/329
001
6 GS" OFYDH9 Ojtbafq`jb: Sdhdfbed"6 9 6 0
3 QMD EJTSQ9 Utuqf`bda" @b jqmds |jsau( hdq,u bjq lj
5 `bqj qmfq" Pjt efb aj q ujgd|mdsd dhud( qmsjtlm ujgd jqmds
1 | qbduu" @ gdfb( qm u gfb u fb fadsq u bl gfb" Ujgd jo qm u
4 |fu a`uetuuda( jqmdsu |dsd bjq"6 9 6 0
? GS" EJUQF9 Ctq md fukda m`g f btgcds jo vtduq`jbu ''
< QMD EJTSQ9 Ajb,q fuk f hdfa`bl vtduq`jb" Qmfq,u fhh"
= Fba ajb,q utllduq qmd fbu|ds( o pjt efb"
0 CP GS" EJUQF9
6> V" Gs" Ofydh fukda pjt ujgd vtduq`jbu fcjtq qmd btgcdsu pjt6 9 6 0
66 uf| cd bl emfblda b qmd fbbtfh sd~jsq:
63 F" Pdu( u`s"
65 V" \mdb Gs" Uqfbojsa fba Gs" Af`u mfa qmfq efhethfqjs:
61 F" Pdu( u`s"
64 V" Fba md fukda pjt |mdqmds pjt kbd| '' ejtha ufp ojs utsd6 9 3 >
6? |mdqmds qmdp |dsd osftathdbq" Aj pjt sdefhh qmfq:
6< F" Pdu( u`s"
6= V" Fba pjt a ab,q mfd qmd tbadshp`bl sdejsau qj kbj| |mfq qmd
60 qstd btgcdsu |dsd( a`a pjt:
3> F" Bj( @ a`a bjq mfd q"6 9 3 >
36 V" Jkfp" \mdb Gs" Uqfbojsa fba Gs" Af`u |dsd b pjts joo`ed
33 gfk bl qmjud emfbldu | qm qmd efhethfqjs( a a qmdp mfd uqfeku
35 jo cfbk sdejsau js o bfbe fh sdejsau qmfq qmdp |dsd tu bl qj
31 ejgd t~ | qm qmjud btgcdsu qmdp |dsd ~tbem bl b qmd
34 efhethfqjs:6 9 3 >
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
71/329
004
6 F" Bj( u`s"6 9 3 >
3 V" \mfq a`a qmdp mfd:
5 F" Qmd efhethfqjs"
1 V" Uj( qmdp |dsdb,q hjjk`bl fq fbpqm`bl qj ldq btgcdsu qj ~tq
4 `bqj qmd efhethfqjs:6 9 3 >
? F" @b gp joo`ed( bj( u`s"
< V" Fba qmdp fukda pjt o pjt qmjtlmq fbp jo qmd btgcdsu |dsd
= `bfeetsfqd js |sjbl; fba pjt a ab,q mfd f emfbed( |d fhsdfap
0 uf a( qj hjjk fq qmd tbadshp bl sdejsau" Ctq a a pjt udd f
6> ~sjchdg | qm |mdqmds qmd btgcdsu '' ddb | qmjtq kbj| bl fbp jo6 9 3 >
66 qmd tbadshp bl ajetgdbqfq jb( a a pjt udd f ~sjchdg | qm qmd
63 btgcdsu qmdp |dsd l bl pjt( |mdqmds qmdp faada t~:
65 GS" OFYDH9 Jcideq qj u~dethfq`jb"
61 QMD EJTSQ9 Utuqf`bda"
64 CP GS" EJUQF96 9 3 >
6? V" A`a qmd btgcdsu qmdp lfd pjt faa t~:
6< F" @b jbd jeefu`jb( bj"
6= V" \mfq mf~~dbda |mdb pjt qjha qmdg qmdp a`ab,q faa t~:
60 F" Qmdp hftlm fba qmdp ejssdeqda"
3> GS" EJUQF9 ^fuu qmd |`qbduu"6 9 3 6
36 GS" OFYDH9 @ ~fuu qmd |`qbduu( pjts Mjbjs"
33 QMD EJTSQ9 Qmfbk pjt" Qmfbk pjt( u`s" Pjt gfp uqd~
35 aj|b" Bj| pjt,sd d}etuda" Pjt,sd osdd qj hdfd( ctq pjt efb
31 sdgf`b b qmd ejtsqsjjg o pjt |fbq"
34 Cp qmd |fp( qmdsd,u f h`qqhd qj |mfq @ uf`a"6 9 3 6
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
72/329
00?
6 Qmdsd,u f '' |d efhh q qmd sthd '' qmd sthd( qmd sthd6 9 3 6
3 ejbedsb bl udvtduqsfq jb jo | qbduudu" Qmd | qbduudu '' fba |d
5 a uetuuda qm u dfshp jb cdojsd qmd qs fh cdlfb( qmfq dfem
1 | qbduu '' qmd | qbduudu | hh cd d}ehtada osjg qmd ejtsqsjjg
4 tbq h qmdp qduq op" Jbed ujgdjbd qduq o du( md js umd gfp cd6 9 3 6
? sdhdfuda osjg qmd sthd fba qmdb efb sdgf b b qmd ejtsqsjjg"
< @q ljdu cfek qj c`ch`efh q`gdu( feqtfhhp" Fba
= @,g bjq lj bl qj ldq bqj qmfq" Hfqds jb( o pjt fuk gd ats bl
0 itsp '' |mfq aj pjt efhh q '' ats bl |mdb |d u q fba u q
6> foqds qmd qs fh( @,hh l d pjt qmd m uqjsp jo qmd sthd6 9 3 3
66 ejbedsb bl udvtduqsfq jb jo | qbduudu"
63 Fhh s`lmq" Ljdsbgdbq( efhh pjts bd}q |`qbduu(
65 ~hdfud"
61 GS" UQDHHGFEM9 Pjts Mjbjs( qmd ljdsbgdbq efhhu Ifujb
64 Lsddb"6 9 3 3
6? QMD EJTSQ9 Jkfp"
6< -\`qbduu cd`bl utggjbda qj qmd uqfba)
6= GS" UQDHHGFEM9 Pjts Mjbjs( |d efb cdl`b js |d efb
60 mfd qmd gjsb`bl csdfk u`bed ''
3> QMD EJTSQ9 @q,u ituq 66935" Hdq,u ''6 9 3 3
36 GS" UQDHHGFEM9 @ ajb,q |fbq qj |fuqd fb dbq`sd uddb
33 g`btqdu o |d ''
35 QMD EJTSQ9 Bj" Bj" \d ljq cfek b '' |d ljq b
31 fcjtq '' @ qm bk fcjtq d lmq g btqdu foqds 6>9>>" Uj |d,sd
34 lj bl qj lj qmsjtlm qj fcjtq f vtfsqds qj 639>>( tbhduu qmd6 9 3 3
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
73/329
00 Uqfbojsa Lsjt~ Ejg~fbp j~db jqmds csfbem joo edu:6 9 5 5
66 F" Pdu( qmdp a`a"
63 V" Fba ldbdsfhhp u~dfk`bl( |dsd qmdp cfuda mdsd b qmd Tb`qda
65 Uqfqdu js jdsudfu:
61 F" Uqfbojsa Lsjt~ Ejg~fbp( qmd ejg~fbp qmfq @ |jskda ojs( @
64 cdh dd fhh qmd joo edu |dsd mdsd b qmd Tb qda Uqfqdu(6 9 5 5
6? fhqmjtlm qmd foo h fqd ejg~fb du mfa joo edu fhh jds qmd
6< |jsha"
6= V" \mdb pjt ufp #foo h`fqd ejg~fb`du(# |mfq ejg~fb`du fsd pjt
60 sdodss`bl qj:
3> F" Qmdsd |dsd btgdsjtu" Fq jbd q`gd @ qm`bk @ mdfsa qmdsd |fu6 9 5 5
36 fu gfbp fu "44=4
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
83/329
6>> edsqf`bhp cdefgd gjsd bjhda qmdb( ituq a uetuu bl( gddq bl6 9 5 `q k`ba jo ''6 9 5 =
36 GS" OFYDH9 Bfssfq`d( pjts Mjbjs"
33 QMD EJTSQ9 Utuqf`bda" Vtduq`jb fba fbu|ds"
35 QMD \@QBDUU9 Jkfp" Ujssp"
31 CP GS" UQDHHGFEM9
34 V" @ qm`bk pjt uf`a '' pjt |dsd qduq`op`bl qmfq dfsh`ds |mdb6 9 5 =
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
86/329
6>6>
6 pjt uqfsqda fq qmd ejg~fbp pjt |dsd qmd a sdeqjs jo o bfbe fh6 9 5 =
3 ~hfbb`bl( s`lmq:
5 F" Pdu"
1 V" Fba fq ujgd ~j`bq a`a pjt l`d t~ qmfq q`qhd:
4 F" Pdu"6 9 5 =
? V" \mdb a`a pjt asj~ qmfq q`qhd:
< F" @ asj~~da q ~sjcfchp b ,0= js ,00 |mdb gp eh`dbq cfud mfa
= lsj|b hfsld dbjtlm qmfq @ ejtha bjq cjqm( pjt kbj|( aj '' qfkd
0 efsd jo gp eh dbqu fba cd a sdeqjs jo o bfbe fh ~hfbb bl"
6> QMD EJTSQ9 Fhh s`lmq" Ejtbudh( @ qm`bk fq qm`u6 9 5 0
66 ~j bq '' hfa du fba ldbqhdgdb( o pjt |jtha emdek pjts |fqem(
63 |d,hh udd pjt cfek( sdfap qj sdutgd( b 64 g btqdu fba qmdb
65 |d,hh lj jb q hh fcjtq 69>>( 69>4" Uj( |d,hh udd pjt qmdb"
61 -Itsp bjq ~sdudbq)
64 QMD EJTSQ9 Gs" Ejuqf( |mfq pjt ljq:6 9 1 >
6? GS" EJUQF9 @ |jtha h`kd qj aj q t~ fq qmd cdbem(
6< pjts Mjbjs( cdeftud q bjhdu qmd lfl jsads" Uj( o |d
6= qfhkda fcjtq q( q |jtha ''
60 QMD EJTSQ9 Utsd" Fhh s`lmq" Ejgd jb t~"
3> -Fq qmd cdbem |`qm fhh ejtbudh)6 9 1 6
36 GS" EJUQF9 Itald( qmdsd,u f ejt~hd jo uutdu |`qm
33 sdodsdbed qj qmd lfl jsads fba q |fu gp tbadsuqfba bl qm u
35 f~~h du qj qmd dbq sd hdlfh qdfg( fbpjbd bjhda"
31 QMD EJTSQ9 Ejssdeq"
34 GS" EJUQF9 Qmdsd,u f |jgfb qmfq,u cddb f hjbl q`gd6 9 1 6
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
87/329
6>66
6 gdgcds jo qmd qdfg ojs Uqfbojsa( Ddhpb Ufsf f" Umd,u b qmd6 9 1 6
3 o suq sj|" Umd a a f q| qqds odda jb qmd Emsjb ehd stbu" @q
5 `bjhdu f hjq jo ijtsbfh uqu" Ctq fbp|fp( Gu" Ufsf f u
1 aj bl qmfq" Umd,u cddb f hjbl q gd gdgcds jo qmd s hdlfh qdfg"
4 Umd ituq q|ddqda qm u gjsb bl qmfq Gs" Gdi f |fu f ud}tfh6 9 1 3
? ~sdafqjs" @o pjt sdgdgcds( qmfq,u |mfq pjt h g bda jtq fba ''
< GS" OFYDH9 Lj fmdfa" Lj fmdfa" Lj fmdfa" Lj fmdfa"
= GS" UEFSA@BJ9 Umd,u bjq f gdgcds jo jts hdlfh qdfg"
0 Umd ldbdsfhhp bjq cddb fhhj|da qj mfd feeduu qj jts ''
6> GS" EJUQF9 Qmdsd |dsd btgdsjtu q`gdu qmfq qmdp mfd6 9 1 3
66 o hda qm blu | qm qmd CJ ufp bl umd,u f ~fsfhdlfh" Umd
63 u qda m g btgdsjtu q gdu" Qmdp dbada t~ sdjk bl qmfq
65 cdeftud qmdp dbada t~ qjtem bl dfem jqmds tbads qmd qfchd" @
61 efhh Idbb ods Mfbed [~mjbdq eW fba fuk mds mj| gfbp q gdu qmdp
64 ehf gda Gu" Ufsf f |fu f ~fsfhdlfh |jsk bl jb qmd s qdfg"6 9 1 3
6? GS" UEFSA@BJ9 Itald( qmfq,u ituq '' pjt,sd ituq adfa
6< |sjbl" @ gdfb( umd,u bjq f gdgcds jo qmd hdlfh qdfg" Umd
6= ajdub,q ejgd bqj gp joo ed fba |jsk jb qmd efud" Umd ajdub,q
60 aj fbpqm bl jqmds qmfb fq qmd dba jo qmd efud umd mdh~da tu ldq
3> ujgd ehjqmdu qjldqmds ojs m g" Uj qj emfsfeqds yd mds qj qmd6 9 1 3
36 Ejtsq fu umd,u f gdgcds jo jts hdlfh qdfg u ituq ohfq |sjbl"
33 GS" OFYDH9 Efb @ ufp fhuj ujgdqm`bl( pjts Mjbjs:
35 GS" EJUQF9 Qmdsd,u f udejba uutd @ mfdb,q ljbd
31 `bqj" @,hh ldq qj qmfq b f udejba"
34 GS" OFYDH9 Fu ofs fu Gu" Ufsf`f u ejbedsbda(6 9 1 3
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
88/329
6>63
6 umd,u ''6 9 1 3
3 GS" EJUQF9 Cp qmd |fp( Itald( umd,u s`lmq qmdsd( pjts
5 Mjbjs( qfhk bl qj Gs" Uqfbojsa" Umd,u jb f Chfekcdssp"
1 ^sjcfchp q|ddq`bl s lmq bj|"
4 QMD EJTSQ9 @u umd aj`bl qmfq osjg qmd ejtsqsjjg:6 9 1 5
? GS" EJUQF9 Pdu( umd,u q|ddq`bl osjg qmd ejtsqsjjg"
< QMD EJTSQ9 Qmdp mfd qmfq b qmd cfek qmdsd" Qmdp
= u~de o efhhp fukda gd" \d mfd f uqs eq '' osjg qmd ejtsqsjjg:
0 GS" UEFSA@BJ9 \d a`ab,q kbj| umd |fu q|ddq`bl osjg
6> qmd ejtsqsjjg"6 9 1 5
66 GS" EJUQF9 Umd |fu mdsd qm`u gjsb`bl" Umd ituq udbq
63 f gduufld ufp bl Gs" Gdi f |fu f u ud}tfh ~sdafqjs"
65 QMD EJTSQ9 Pjt efb emdek qmd q`gd jb q"
61 GS" EJUQF9 Pdu"
64 QMD EJTSQ SD^JSQDS9 @,g ujssp( Itald"6 9 1 5
6? QMD EJTSQ9 Fhh s`lmq" Mjha q" Umd efb,q ~`ek q
6< t~"
6= QMD EJTSQ SD^JSQDS9 Ddspcjap u fq jbd q`gd( Itald"
60 @,g ujssp"
3> QMD EJTSQ9 Fhh s`lmq" Ldq qmd gfsumfhu" \d ljq6 9 1 5
36 gfsumfhu fsjtba mdsd:
33 @ qdhh pjt |mfq" @ gfp bdda pjt" Gfp( gfp bjq"
35 Jkfp"
31 GS" OFYDH9 \mdb qmd efud o`suq uqfsqda( Gu" Ufsf`f
34 |fu fhhj|da qj lj udd Gs" Uqfbojsa" @q |fu bdds b jts joo ed6 9 1 5
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
89/329
6>65
6 | qm tu" Umd a a mdh~ tu | qm ujgd uqtoo( ctq qmfq,u q"6 9 1 5
3 Foqds Gs" Uqfbojsa |dbq qj Bjsqm Efsjh bf( umd |fu bj hjblds b
5 jts qdfg( mfu bjq cddb '' o @ efb o b um '' mfu bjq cddb
1 `bjhda b fbp jo jts a uetuu jbu( mfu bjq cddb bjhda b
4 qs fh ~sd~fsfq jb fq fhh" Fba @ kbj| qmd Ejtsq u ejbedsbda6 9 1 1
? fcjtq q|ddq bl( Itald" Ctq @ ituq |fbq qj gfkd q ehdfs '' fu
< f gfqqds jo ofeq( |mdb md efgd cfek( umd '' |mdb Gs" Uqfbojsa
= efgd cfek( umd |fu bjq fhhj|da qj lj udd Gs" Uqfbojsa" Fba umd
0 fukda tu qj ~tq mds fu ~fsq jo qmd qdfg fba |d ejtha bjq aj
6> qmfq"6 9 1 1
66 QMD EJTSQ9 Qmd c`llduq ~sjchdg @ mfd( umd |fu aj`bl
63 `q b qmd ejtsqsjjg"
65 GS" EJUQF9 Pduqdsafp( qjj"
61 QMD EJTSQ9 Fhh s`lmq" Gfsumfhu( ejgd jb t~ mdsd"
64 Gfsumfhu( ejgd t~ mdsd fq qmd cdbem"6 9 1 1
6? F~~fsdbqhp qmdsd,u ujgdcjap qmfq,u cddb
6< `adbq o da( fu ad osjg qmd ~sduu( b qmd cfek( qmfq,u q|ddq bl
6= jtq jo qm u ejtsqsjjg" Jkfp: Fba ujgd jo q u f c q
60 `bohfggfqjsp" Jkfp: Ctq @,hh adfh | qm qmd bohfggfqjsp
3> gfqqdsu hfqds" Ctq |d,hh ~j bq mds jtq qj pjt hfqds" Jkfp:6 9 1 1
36 Fba ituq kdd~ pjts dpd jb mds" Jkfp: Qmfq,u fhh |d bdda qj aj
33 s`lmq bj|"
35 F GFSUMFH9 Pdu( u`s"
31 GS" UEFSA@BJ9 Itald( ejtha pjt gfkd fb fbbjtbedgdbq
34 uj ddspcjap u ehdfs bjcjap u ut~~juda qj cd aj bl qmfq b6 9 1 4
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
90/329
6>61
6 qmd ejtsqsjjg"6 9 1 4
3 QMD EJTSQ9 @ qm`bk '' a`ab,q qmd buqsteq`jbu ufp bj
5 qdhd~mjbdu( bj ejggtb efq jbu jtq jo qmd ejtsqsjjg d}ed~q ''
1 F GFSUMFH9 Qj qmd gdgcdsu jo qmd ~sduu js ''
4 QMD EJTSQ9 Qmd ~sduu u fhhj|da( pdu" Ctq qmfq |fu6 9 1 4
? u~de`o`efhhp d}ehtada"
< Fhh s`lmq( u`s" @,g lj`bl qj ufp q s`lmq bj|"
= Qdhh mds qj ejjh q" Qdhh mds qj ejjh q" Js( pjt kbj|(
0 qmdsd,u '' @ efb edsqf bhp ldq ~dj~hd jtq jo qmd ejtsqsjjg"
6> GS" OFYDH9 Pdu( u`s"6 9 1 4
66 QMD EJTSQ9 @ gdfb( @,d ljq qmfq ejbqsjh" Mj| ofs q
63 ljdu u fh|fpu f vtduq jb" Ctq @ efb ldq mds jtq jo qmd
65 ejtsqsjjg fba d}ehtad mds osjg qmd ejtsqmjtud"
61 GS" OFYDH9 Pdu( u`s"
64 GS" EJUQF9 Gfp @ sf`ud qmd udejba uutd sdlfsa`bl qmd6 9 1 4
6? lfl jsads:
6< QMD EJTSQ9 Udejba uutd"
6= GS" EJUQF9 @ kbj| qmd lfl jsads fhhj|u d}ed~q`jbu jb
60 gfqqdsu jo ~tch e sdejsa" Qmd | qbduu h uq b qm u efud( fu u
3> qmd a uqs eq ~sfeq ed( u tbads udfh" Pduqdsafp OC@ Fldbq6 9 1 4
36 \fhqmds( fq qmd dba jo qmd afp( |fu jb '' fba @,g bjq utsd jb
33 qmd u~de o eu" Fldbq \fhqmds efb qdhh pjt" Cfu efhhp umd uf|
35 Gs" Ofydh qfhk bl qj f sd~jsqds" Qmd sd~jsqds fukda( #\mj,u
31 bd}q: \mj,u qmd bd}q ljdsbgdbq | qbduu:#
34 Jo ejtsud( |d,sd qdhh`bl qmdg jbhp cdeftud jo qmd6 9 1 ?
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
91/329
6>64
6 d}m c qu |d,sd ut~~juda qj ldq qmfq |d,sd bjq ldqq bl q gdhp"6 9 1 ?
3 Ctq qmdp mfd qmfq bojsgfq jb" Qdb g btqdu foqds Fldbq
5 \fhqmds uf| qmfq '' Gs" Ofydh qfhk bl qj qmfq sd~jsqds( qmfq
1 sd~jsqds efhhda Ifujb Lsddb,u '' qmd etssdbq | qbduu, | od b
4 Cfqjb Sjtld( hdoq f gduufld" Uj( jc jtuhp ojtba jtq ''6 9 1 ?
? QMD EJTSQ9 Efhhda qmd |`od:
< GS" EJUQF9 Pdu( qmd |`od,u mjtud"
= QMD EJTSQ9 \mj efhhda qmd mjtud:
0 GS" UQDHHGFEM9 Qmd sd~jsqds ojs Chjjgcdsl,u"
6> GS" EJUQF9 Qmd sd~jsqds |mj Gs" Ofydh |fu qfhk`bl qj(6 9 1 ?
66 qmfq |fu fuk bl |mj |fu qmd bd}q | qbduu"
63 GS" OFYDH9 Pjts Mjbjs( qm`u u fcjtq qmd o`oqm q`gd
65 qmfq @ mfd cddb feetuda jo aj bl ujgdqm bl |sjbl" Fba @,g
61 ituq fcjtq u ek jo qmfq" @ bdds a uetuuda qmfq" Fu f gfqqds
64 jo ofeq( @,g bjq lj bl qj gdbq jb bfgdu" @,d qjha ~dj~hd qmfq6 9 1 ?
6? qm u u tbads udfh" Qmd ~dsujb qmfq @ mfd qjha pjt jb gp qdfg
6< mfd mdfsa gd ufp qmfq" @ mfd bdds qjha |mj,u bd}q" @ kbj|
6= `q,u tbads udfh"
60 QMD EJTSQ9 Osjg bj|( kdd~ q fgjbl pjtsudhdu" \mjud
3> bd}q( pjt f~~sjfem qmd cdbem" @,g bjq ~j bq bl f o blds fq6 9 1 ?
36 fbpcjap"
33 GS" OFYDH9 \dhh( bj" @q,a ejbbjqfq`jb" Fba q,u qmd
35 hfek jo qmdg ejg bl qj gd fba ufp bl( #Mdp( a a pjt ufp qmfq(#
31 ojs gd qj ufp( #Bj( @ bdds uf`a qmfq"#
34 GS" EJUQF9 Fldbq \fhqmds uf`a pjt hftlmda |mdb pjt6 9 1 4 ~"g")
6< -Fq qmd cdbem |`qm fhh ejtbudh)
6= -Itsp bjq ~sdudbq)
60 QMD EJTSQ9 Pjt qdhh gd"
3> GS" OFYDH9 Pdu( u`s" @ u~jkd qj Gu" Ufsf`f fcjtq9 > 4
36 `q" Qmdsd |fu ujgd ujgdqm`bl efgd jtq ''
33 QMD EJTSQ9 @ ajb,q |fbq qj |jssp fcjtq q" @,g bjq
35 qfhk bl fcjtq qmfq" @,d ajbd |mfq @ bdda qj aj qmdsd( fba @
31 fuutgd qmdsd | hh cd bj jqmds ~sjchdg"
34 \mfq fcjtq Gs" Uefsa`bj:9 > ?
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
94/329
6>6=
6 GS" OFYDH9 Jkfp"9 > ?
3 GS" UEFSA@BJ9 \dhh( @,g ituq qsp`bl qj o`ba jtq" @
5 ajb,q kbj| |mfq,u lj bl jb" @ ituq mdfsa umd a da" Uj( @,g
1 qsp bl qj o ba jtq |mdb qmd otbdsfh fssfbldgdbqu fsd"
4 QMD EJTSQ9 Ldq gd qmd bojsgfq`jb" Fba( fhuj( o |d9 > ?
? bdda qj uemdathd | qbduudu fsjtba qmd jbd qmfq pjt ~s gfs hp ''
< `u qm`u pjts |`qbduu:
= GS" UEFSA@BJ9 Bj( u`s" Bj( u`s"
0 GS" OFYDH9 @q,u g`bd"
6> QMD EJTSQ9 \d efb fh|fpu aj qmfq" Jkfp: Qmfq,u |mfq9 > ?
66 @ gdfb" Fba o( h kd( |d |dsd b qmd g aahd jo m u | qbduu fba
63 pjt mfa qj ggda fqdhp hdfd( |d,hh gfkd feejggjafq jbu ojs
65 qmfq" Jqmds| ud( o q,u fbpjbd qmfq q,u bjq m u | qbduu( |d
61 efb qfkd ~dj~hd jtq jo jsads" Fba o q,u fcujhtqdhp
64 bdeduufsp( pjt bdda ujgdjbd jb fq f edsqf b fba q,u jbd qmfq9 > ?
6? pjt |jskda t~( |d,hh ejbu ads qfk bl joo qmd afp js ujgdqm bl
6< h kd qmfq" Jkfp: Uj( |d efb |jsk q jtq" Ujssp qj mdfs fcjtq
6= qmfq" \d,hh |jsk |`qm pjt jb q"
60 GS" UEFSA@BJ9 F~~sde`fqd q"
3> QMD EJTSQ9 \d,hh |jsk |`qm pjt jb q"9 > ?
36 -J~db ejtsq)
33 -Itsp ~sdudbq)
35 QMD EJTSQ9 Qmfbk pjt" Cd udfqda" @,hh `u`q |`qm
31 pjt fhh fcjtq fbp k ba jo adhfp foqds qmd efud u jds" @,hh
34 gfkd f bjqd"9 > =
36 QMD EJTSQ9 Mj| gfbp ojhku a`a pjt mfd qmdsd fq qmd
33 q`gd b pjts Cfqjb Sjtld joo`ed:
35 QMD \@QBDUU9 ^sjcfchp fcjtq 3>"
31 QMD EJTSQ9 Q|dbqp:
34 QMD \@QBDUU9 Pdu"9 > =
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
96/329
6>3>
6 QMD EJTSQ9 \fu qmfq ituq ojs qmd Uqfbojsa j~dsfq`jb:9 > =
3 Cdeftud pjt uf a pjt mfa f ejbuthq bl o sg" \dsd pjt aj bl
5 qmfq Uqfbojsa othh q gd js ~fsq q gd: Cdeftud pjt gdbq jbda
1 pjt mfa ujgd jo pjts j|b ctu bduu js pjts j|b eh dbqu"
4 QMD \@QBDUU9 Pdu" @ |fu f o`bfbe`fh ejbuthqfbq ojs9 > =
? Uqfbojsa Lsjt~ ejg~fb du" Uj( @ |fu othh'q gd dg~hjpda ojs
< qmdg ojs sjtlmhp qmd 65 pdfsu" @ a a bjq |jsk ojs fbpjbd dhud
= js aj fbpqm`bl dhud"
0 CP GS" UQDHHGFEM9
6> V" Uj( pjts j|b ~dsujbfh eh`dbqu |dsd fhuj eh`dbqu jo Uqfbojsa9 > =
66 Lsjt~ Ejg~fbp:
63 F" Ejssdeq"
65 V" Qmdud |dsd ituq ~dj~hd pjt ~dsujbfhhp gfbflda qmd`s gjbdp
61 ojs qmdg:
64 F" Ejssdeq"9 > 0
6? V" Fba jbed pjt cdefgd EDJ js csfbem gfbflds jo qmd Cfqjb
6< Sjtld joo ed( a a pjt udd Gs" Uqfbojsa f c q gjsd osdvtdbqhp:
6= F" Pdu"
60 V" Js u~dfk |`qm m`g f c`q gjsd osdvtdbqhp:
3> F" @ a`a" @ |fu '' fhjbl |`qm qmd jqmds gfbfl`bl a`sdeqjsu jo9 > 0
36 qmd jqmds joo edu( @ |fu efhhda qj gddq blu qmfq |d g lmq mfd(
33 ojs d}fg~hd( b G fg js Mjtuqjb fba qmdb fhuj( pjt kbj|( u~jkd
35 | qm m g gjsd jb qmd ~mjbd" Md |jtha efhh gd jeefu jbfhhp"
31 V" \mdb pjt u~jkd |`qm Gs" Uqfbojsa( |mfq qp~du jo uutdu
34 |jtha pjt a`uetuu |`qm m`g:9 > 0
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
97/329
6>36
6 F" Ituq fs`jtu uutdu qmfq |dsd lj`bl jb b qmd joo`ed fq9 > 0
3 qmfq q`gd"
5 V" A`a Gs" Uqfbojsa dds umfsd |`qm pjt m`u j|b gfbfldgdbq
1 ~m`hjuj~mp:
4 F" Pdu" Fu @ gdbq`jbda cdojsd( lsj|qm |fu f kdp ejg~jbdbq qj9 > 0
? m`u ~m`hjuj~mp"
< V" Mj| bjhda |jtha pjt ufp Gs" Uqfbojsa |fu b ~fsq`ethfs
= fsdfu jo qmd csjkdsfld o`sg:
0 F" _dsp bjhda" @ gdfb( m`u ~fsq`e ~fq`jb( pjt kbj|( |f}da
6> fba |fbda fq fs jtu q gdu; ctq fq ujgd ~j bqu b q gd md |fu9 6 >
66 dsp bjhda"
63 V" \fu qmdsd fbp ~fsq`ethfs fsdf js fsdfu qmfq md |fu
65 du~de fhhp ojetuda jb( osjg |mfq pjt uf|( cfuda jb pjts
61 ejbdsufq`jbu | qm m g:
64 F" \dhh( edsqf`bhp qmd bqdsbfq`jbfh cfbk |fu f ~s`gfsp ojetu9 6 >
6? jo m u" Hfqds jts Uqfbojsa bduqgdbq gjadh |fu fhuj f ojetu"
6< V" \mdb pjt ufp qmd bqdsbfq`jbfh cfbk |fu f ojetu( |fu qmdsd
6= fbp ~fsq ethfs ~sjateq osjg qmd bqdsbfq jbfh cfbk qmfq md |fu
60 ~fsq`ethfshp ojetuda jb:
3> F" \dhh( qmd '' fu q sdhfqdu qj qmd lsjt~ qmfq @ jdsuf|( q9 6 >
36 |jtha mfd cddb qmd Edsq o efqdu jo Ad~ju q cdeftud qmjud |dsd
33 qmd jbhp ~sjatequ qmfq |d ejtha joods qj eh dbqu"
35 V" \mdb |fu qmd EA o bfhhp ff`hfchd ojs ufhd mdsd b qmd
31 Tb`qda Uqfqdu:
34 F" @ qm`bk q |fu fsjtba qmd dba jo ,0= ~dsmf~u js qmd9 6 6
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
98/329
6>33
6 cdl`bb`bl jo ,00"9 6 6
3 V" A`a Gs" Uqfbojsa dds qdhh pjt |mp md ade`ada qj gfkd qmd
5 ~sjateq ff`hfchd mdsd b qmd Uqfqdu:
1 F" Pjt kbj|( qmfq q |fu f lsdfq '' sdfhhp qmd cduq ~sjateq
4 qmfq qmd o sg mfa qj joods fba qmfq q |jtha cd f ~sjateq qmfq9 6 6
? eh dbqu |jtha( pjt kbj|( f~~sde fqd mf bl fba q |jtha cd f
< |`b ojs qmdg fba f |`b ojs qmd o`sg"
= V" @b jqmds |jsau( a`a md dds l`d pjt fbp d}~hfbfq`jb ojs
0 |mp md |f qda f ejt~hd jo pdfsu osjg qmd q gd qmd csjkdsfld
6> o sg j~dbda qj gfk bl qmd ~sjateq ff hfchd( qmd EA ff hfchd9 6 6
66 ojs ufhd mdsd b qmd Tb`qda Uqfqdu:
63 F" Pdfm" @ qm`bk qmd '' qmdsd |dsd sdlthfqjsp ejbedsbu fu qj
65 |mdqmds qmd ~sjateq ejtha cd joodsda b qmd Tb qda Uqfqdu fba
61 qmjud mfa qj cd faasduuda ~s js" Qmfq |fu gp tbadsuqfba bl jo
64 qmd adhfp"9 6 6
6? V" Ejtha pjt ituq d}~hf`b |mfq Gs" Uqfbojsa qjha pjt fcjtq
6< sdlthfqjsp ejbedsbu cd bl f ofeqjs b joods bl qmd EA mdsd b
6= qmd Tb`qda Uqfqdu:
60 F" \dhh( q bddada qj cd '' qmd ~sjateq bddada qj cd
3> sdl uqdsda | qm '' thq gfqdhp( @ qm bk q |fu ade ada q |fu9 6 3
36 sdl uqdsda | qm qmd Udets q du / D}emfbld Ejgg uu jb tbads f
33 Sdlthfq jb A joods bl( |m em gp g utbadsuqfba bl u q,u ojs
35 ~s fqd udets q du; fba qmdsd |fu ejbedsb fu qj |mdqmds qmd EA
31 |fu f udets qp js ituq f q gd ad~ju q" Fba fu @ f~~sde fqd q(
34 qmdp ade ada qj( jtq jo fb fctbafbed jo eftq jb( sdl uqds q fu9 6 3
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
99/329
6>35
6 f udets`qp"9 6 3
3 V" A`a Gs" Uqfbojsa dds qdhh pjt( qmjtlm( qmfq osjg m`u j|b
5 tbadsuqfba bl qmd ofeq qmfq qm u |fu f EA fba bjq f udets qp
1 gfad fbp ujsq jo f a oodsdbed b mj| qstqmoth qmd cfbk fba pjt(
4 `b qtsb( mfa qj cd b udhh bl qmd EA qj pjts etuqjgdsu:9 6 3
? GS" OFYDH9 @,g ujssp" @ |jtha jcideq fu uddk`bl fb
< j~ b jb( fba qm u ~dsujb u bjq fb d}~dsq"
= GS" UQDHHGFEM9 @ qm`bk @ h`g`qda q qj |mfq
0 Gs" Uqfbojsa qjha qm`u |`qbduu"
6> QMD EJTSQ9 Fhh s`lmq" Uqfqd q flf`b fba h`g`q q(9 6 5
66 ~hdfud"
63 GS" UQDHHGFEM9 Pdu( pjts Mjbjs"
65 CP GS" UQDHHGFEM9
61 V" A`a Gs" Uqfbojsa dds qdhh pjt qmfq cdeftud qmd ~sjateq pjt
64 |dsd udhh bl |fu f EA qmfq pjt |dsdb,q jch lfqda qj cd qstqmoth9 6 5
6? `b qdhh bl ~dj~hd fcjtq qmd cfbk js qmd ~sjateq fq fhh:
6< F" Jo ejtsud bjq"
6= V" @o md mfa uf`a ujgdqm`bl h`kd qmfq qj pjt( |mfq |jtha pjt
60 mfd ajbd:
3> F" @ gdfb( @,g bjq utsd" @ |jtha mfd jcideqda `ljsjtuhp ''9 6 5
36 `o @ tbadsuqjja qmd vtduq`jb"
33 V" \jtha pjt mfd ejbq`btda qj udhh qmd ~sjateq o pjt kbd|
35 qmfq qmd sd~sdudbqfq jbu gfad b qmd gfskdq bl gfqds fhu qmfq
31 pjt |dsd l bl qj pjts eh dbqu fcjtq mj| qmd cfbk |fu
34 `bduq bl qmd gjbdp |dsdb,q feetsfqd:9 6 5
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
100/329
6>31
6 F" Bj( @ |jtha bjq mfd"9 6 5
3 V" Cp qmd q`gd pjt uqfsqda fq Uqfbojsa Lsjt~ Ejg~fbp fba
5 uqfsqda udhh bl qmd EA b 600=( qmd cfbk |fu fhsdfap cfuda b
1 Fbq`ltf" @u qmfq s`lmq:
4 F" Pdu"9 6 5
? V" A`a Gs" Uqfbojsa dds qdhh pjt qmfq qmd cfbk mfa ~sd`jtuhp
< cddb hjefqda jb fbjqmds uhfba efhhda Gjbqudssfq:
= F" Pdu"
0 V" A`a md qdhh pjt qmfq ftqmjs`q`du jb Gjbqudssfq mfa uutda f
6> hdqqds b 600> qmsdfqdb bl qj sdjkd '' bjq op bl m g qmfq qmdp9 6 1
66 |dsd lj bl qj sdjkd m u cfbk,u h edbud qj aj ctu bduu jb qmfq
63 `uhfba:
65 GS" OFYDH9 @,g ujssp( u`s" Qmfq g`uemfsfeqds`ydu
61 d`adbed cdojsd qmd Ejtsq fba ''
64 QMD EJTSQ9 Fhh s`lmq" Hfa`du fba ldbqhdgdb( pjt,d9 6 1
6? uddb qmd ajetgdbq( qmfq of}; fba pjt,d fhuj uddb qmd ejtsq
6< jsads" Pjt |d lm q fba pjt l d q |mfqdds |d lmq pjt qm bk
6= bdeduufsp" Fba q gfp cd otsqmds fg~h o da cdojsd qmd dba jo
60 qs`fh"
3> \`qm qmfq tbadsuqfba`bl( @,g lj`bl qj jdssthd9 6 1
36 qmd jcideq`jb"
33 GS" OFYDH9 Qmfbk pjt( pjts Mjbjs"
35 CP GS" UQDHHGFEM9
31 V" A`a Gs" Uqfbojsa dds qdhh pjt qmfq qmd Gjbqudssfq
34 ftqmjs q du mfa bjq o da m g qmfq qmdp |dsd lj bl qj sdjkd m u9 6 1
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
101/329
6>34
6 cfbk,u h edbud qj aj ctu bduu jb qmd uhfba:9 6 1
3 F" Bj"
5 V" A`a md dds qdhh pjt qmfq hfqds( f ejt~hd jo pdfsu hfqds(
1 md mfa mfa f ejtsq jsads b Gjbqudssfq ufp bl q |fu jkfp ojs
4 m g qj aj ctu bduu b Gjbqudssfq foqds fhh:9 6 4
? F" Bj"
< V" \mdb pjt o suq uqfsqda udhh`bl qmd EAu( a a pjt a uetuu qmd
= ~sjateq |`qm Gs" Uqfbojsa:
0 F" Pdu"
6> V" A`a md d}~hf`b fq fhh '' js |mfq '' mj| a`a qmd EA sfqdu9 6 4
66 ~f a cp Uqfbojsa @bqdsbfq jbfh Cfbk ejg~fsd | qm qmd sfqdu
63 ff hfchd ojs EAu osjg TU cfbku cp qmd q gd pjt |dsd udhh bl
65 qmfq ~sjateq b 600=:
61 F" Qmd gfskdq`bl gfqds`fh( fu cduq @ sdefhh( uf`a qmd EAu |dsd
64 ~fp bl fcjtq ojts qj ojts fba f mfho ~dsedbq gjsd ~ds pdfs ojs9 6 4
6? h kd gfqts q du qmfb( ufp( ajgduq e cfbk EAu" Fba qmfq sfbl
6< qstd |`qm |mfq @ uf|"
6= V" A`a Gs" Uqfbojsa a`uetuu fq fhh |`qm pjt mj| qmfq |fu
60 ~juu chd( mj| m u cfbk |fu fchd qj ~fp f ejt~hd jo ~j bqu
3> m`lmds b bqdsduq qmfb TU cfbku:9 6 4
36 F" Pdu"
33 V" \mfq a`a md qdhh pjt fcjtq qmfq:
35 F" \dhh( md uf`a f hjq fcjtq q" Qmdsd |dsd f btgcds jo
31 sdfujbu" @q |fu f lhjcfhhp a dsu o da ~jsqojh j qmfq qmdp mfa
34 uteeduuothhp gfbflda ojs gfbp pdfsu fba qmdp |dsd fchd qj dfsb9 6 ?
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
102/329
6>3?
6 sfqdu b qmd '' pjt kbj|( ajtchd a l q sdqtsbu( pjt kbj|(9 6 ?
3 fbp|mdsd osjg( ufp '' @ qm bk f hj| jo gfpcd h kd 66 ~dsedbq
5 fba f m lm jo 6< ~dsedbq jds qmd ejtsud jo q gd" Uj( qmfq
1 |fu ''
4 QMD EJTSQ9 @u qmfq bqdsduq ~ds pdfs:9 6 ?
? QMD \@QBDUU9 Pdfm( qmfq |fu qmd bqdsduq ~ds pdfs
< qmfq qmd cfbk,u ~jsqojh j |fu dfsb bl" Fba uj( qmd bqdsduq
= qmfq qmdp |dsd ~fp bl qmd eh dbqu |fu( pjt kbj|( utcuqfbq fhhp
0 hduu qmfb qmfq" Jb fdsfld( gfpcd qmdp mfa fcjtq f ? ~dsedbq
6> u~sdfa cdq|ddb |mfq qmdp |dsd ~fp bl qmd eh dbqu fba |mfq qmdp9 6 ?
66 |dsd dfsb bl" Uj( qmdsdojsd( qmdp ejtha foojsa qj ~fp f m lmds
63 sfqd qmfb( ufp( ajgduq e cfbku" Qmfq |fu jbd sdfujb" Ctq
65 qmdsd |dsd btgdsjtu jqmds sdfujbu l db fu qj |mp qmdp |dsd
61 fchd qj aj q"
64 CP GS" UQDHHGFEM99 6 ?
6? V" Fba ejtha pjt ituq d}~hf`b |mfq pjt gdfb cp qmd u~sdfa
6< cdq|ddb |mfq qmd cfbk |fu dfsb bl fba |mfq q |fu ~fp bl b
6= `bqdsduq( ituq qj l d tu fb d}fg~hd | qm ujgd btgcdsu qj q:
60 F" Utsd( mp~jqmdq`efh btgcds" Uj( o qmd EAu |dsd ~fp`bl
3> = ~dsedbq qj eh dbqu ~ds pdfs( qmdb( cfuda jb |mfq |d ituq9 6 3 a sdeqjsu" Fba ~fsq jo qmd ojsgthf( q mfa sddbtdu( ~sjo qu(9 6 =
66 fba qmdb fhuj EA ad~ju qu( qjqfh ad~ju qu ojs pjts joo ed fba(
63 cfuda jb qmfq fgjtbq( pjt ejtha dfsb f cjbtu"
65 V" Fba ejtha pjt ituq d}~hf`b ojs tu mj| qmd cjbtu uqsteqtsd
61 |jskda |`qm sdu~deq qj EAu:
64 F" Ojs qmd csfbem gfbfldsu:9 6 =
6? V" Pdu( u`s"
6< F" @ cdh`dd q '' @ ajb,q sdefhh q d}feqhp; ctq @ cdh`dd
6= qmdp mfa edsqf b mtsahdu( qmfq o pjt a a !3 g hh jb b f l db
60 vtfsqds( qmdb pjt |jtha dfsb f edsqf b btgcds '' cfu u ~j bqu(
3> gfpcd h kd f qdbqm jo 6 ~dsedbq; fba qmdb( o pjt a a jds9 6 =
36 4 g hh jb '' fba @ qm bk q ef~~da fq 6> g hh jb; fba jds
33 6> g hh jb fba f vtfsqds( pjt ejtha dfsb f mfho jo f ~dsedbq
35 cjbtu jb qmd qjqfh ad~ju qu osjg pjts joo ed" Fba qmfq,u fu
31 cduq @ efb sdefhh"
34 V" Utsd" Fba |fu qmd bedbq`d ~sjlsfg ddbqtfhhp emfblda9 6 0
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
104/329
6>3=
6 jds q gd fba d}qdbada qj qmd jqmds o bfbe fh fa ujsu( bjq9 6 0
3 ituq h g`qda qj csfbem gfbfldsu:
5 F" Pdu" @q |fu f a`oodsdbq ~sjlsfg( ctq qmd o`bfbe`fh
1 fa ujsu hfqds ejtha fhuj dfsb cjbtudu cfuda jb qmd s qjqfh
4 ad~ju`qu fq qmd cfbk b f l`db vtfsqds"9 6 0
? V" Ejtha pjt d}~hf`b qj tu mj| qmd cjbtu uqsteqtsd |jskda js
< qmd ejgg uu jb uqsteqtsd |jskda ojs o bfbe fh fa ujsu:
= F" Pdu" Uj '' fsd pjt qfhk`bl fcjtq jbed q mfa cddb sd`uda
0 qj qmd ''
6> V" Qmfq,u s lmq( jbed q mfa tbadsljbd ujgd emfbldu"9 6 0
66 F" Jkfp" Ldqu f h`qqhd c`q ejg~h`efqda( ctq qmd qjqfh
63 ad~ju qu qmfq fb fa ujs |jtha gfkd js m u eh dbqu |jtha gfkd
65 `b f l db vtfsqds adqdsg bda mj| md |jtha cd ~f a ojs qmd bd}q
61 vtfsqds" Uj( o fb fa ujs,u eh dbqu mfa ~tq b '' o md mfa
64 lfqmdsda ad~ju qu jo hduu qmfb f mfho f g hh jb b qmfq l db9 3 >
6? qmsdd'gjbqm ~ds ja( qmdb md |jtha jbhp dfsb f qsf h ejgg uu jb
6< jb m u ad~ju qu( m u EA ad~ju qu; fba qmjud |jtha cd fq f mfho
6= f ~dsedbq ~ds pdfs"
60 @o md '' fba flf`b( qm`u u osjg gdgjsp uj '' ctq
3> @ qm bk q,u feetsfqd" @o q |fu jds mfho f g hh jb ctq hduu9 3 >
36 qmfb f g hh jb( qmdb m u qsf h ejgg uu jb( qmd gjbqmhp bejgd
33 md |jtha sded d jb m u qjqfh cfbk ad~ju qu ojs m u eh dbqu fq
35 qmd cfbk( |jtha cd fq qmsdd'vtfsqdsu ~dsedbq ~ds pdfs ojs qmd
31 bd}q vtfsqds" Fba o q |fu jds f g hh jb ajhhfsu b
34 ad~ju qu( qmdb m u qsf h ejgg uu jb |jtha cd fq jbd ~dsedbq ~ds9 3 >
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
105/329
6>30
6 pdfs jds qmd bd}q pdfs"9 3 >
3 V" Uj( fu qmd ajhhfs fgjtbq jo qmd EAu ljdu t~( qmd
5 ejgg uu jbu qmfq fsd cd bl ~f a besdfudu( fu |dhh:
1 F" Pdu" Fba qmdb( fu @ gdbq`jbda( qmd cjbtu qmdp ejtha '' o
4 qmd eh dbqu ad~ju qda jds !3 g hh jb b f l db vtfsqds( qmdb9 3 6
? qmdp |dsd dh l chd ojs f jbd'q gd jbd ~dsedbq cjbtu jb qmjud
< qjqfh ad~ju qu" Uj( b faa q jb qj qmd fbbtfh bejgd qmfq qmdp
= |jtha sded d( qmdp |jtha sded d f jbd'q gd cjbtu ~fpgdbq"
0 V" \dsd qmdsd fhuj fbp bedbq`du ojs uteeduuoth csjkdsu qj
6> kdd~ udhh bl: @b jqmds |jsau( jbed pjt mfa f edsqf b qmsdumjha9 3 6
66 jo ufhdu jo EAu( ejtha pjt ituq uqj~ fba dfsb pjts uqdfap
63 ejgg`uu`jbu:
65 F" Pjt ejtha" Ctq o pjt a`ab,q ejbq`btd qj aj fq hdfuq
61 !6 g hh jb '' fba qmd qdsg tuda |fu #bdq bd| lsj|qm(# gdfb bl
64 `q |fu qjqfh ad~ju qu hduu | qmasf|fhu" Uj( pjt mfa qj mfd9 3 6
6? qjqfh ad~ju qu hduu | qmasf|fhu jo fq hdfuq f g hh jb ajhhfsu
6< ~ds vtfsqds"
6= Fba o pjt a`ab,q( qmdb pjt |jtha asj~ aj|b qj
60 qmfq hj|duq sfqd jo mfho f ~dsedbq ~ds pdfs" Uj( pjt |jtha
3> ejbq btd qj cd ~f a; ctq pjt g lmq jbhp sded d 4> ~dsedbq jo9 3 6
36 |mfq pjt |jtha sded d o pjt |dsd ejbq bt bl qj ~tq b qmd bdq
33 bd| lsj|qm jo fq hdfuq f g hh jb ajhhfsu ''
35 QMD EJTSQ9 \fu qmfq ldbdsfhhp kbj|b fu f ljja adfh:
31 QMD \@QBDUU9 Pdu"
34 CP GS" UQDHHGFEM99 3 3
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
106/329
6>5>
6 V" A`a Gs" Uqfbojsa dds a`uetuu qm`u ~sjlsfg |`qm pjt: \fu9 3 3
3 md ofg`h`fs |`qm q:
5 F" Pdu" Md '' gp tbadsuqfba`bl |fu md adu`lbda q"
1 V" \mfq a`a md qdhh pjt |fu m`u ~ts~jud b udqq`bl q t~ b
4 qm`u |fp:9 3 3
? F" \dhh( qj sd|fsa lsj|qm( |m`em |fu( flf`b( m u ljfh ojs qmd
< o`sg( fu @ tbadsuqjja q"
= V" Bj|( b faa`q`jb qj EAu uutda cp Gs" Uqfbojsa,u cfbk( a a
0 qmd o bfbe fh fa ujsu fq Uqfbojsa Lsjt~ ejg~fb du fhuj udhh
6> EAu uutda cp jqmds cfbku:9 3 3
66 F" Pdu" H`kd gjuq csjkdsfld o`sgu( |d mfa qmd fc`h`qp qj udhh
63 csjkdsda EAu( |m em |dsd EAu osjg cfbku fba uf blu fba hjfbu
65 mdsd b qmd Tb`qda Uqfqdu"
61 V" Fba mj| a a qmfq '' qmd ejgg`uu`jbu ~f`a jb qmd EAu uutda
64 cp jqmds cfbku ejg~fsd | qm qmd ejgg uu jbu qmfq Gs" Uqfbojsa9 3 3
6? |fu ~fp bl jb qmd EAu uutda cp m u j|b cfbk:
6< F" \dhh( qmd ejgg`uu jbu jb qmd bqdsbfq`jbfh cfbk |dsd
6= utcuqfbq`fhhp m`lmds"
60 V" Gfk bl q f ljja adfh( fu pjt d}~hf bda qj qmd itald:
3> F" Pdu( q |fu f ljja adfh"9 3 5
36 V" \mdb pjt uqfsqda udhh`bl qmd EAu b 600=( qm`u |fu f csfba
33 bd| ~sjateq ojs pjt( s`lmq:
35 F" Ejssdeq"
31 V" A`a pjt aj fbpqm`bl qj ldq datefqda fcjtq qmd EAu fba fcjtq
34 qmd cfbk:9 3 5
Emdsphh K" Cfssjb( EUS( EG( OESS
8/3/2019 Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012
107/329
6>56
6 F" Pdu"9 3 5
3 V" Ejtha pjt qdhh tu |mfq q